GARLAND E. BURRELL, Jr., Senior District Judge.
Defendants Birgit Fladager, County of Stanislaus (the "County"), Stanislaus County Sheriff Department (the "Sheriff's Department"), Adam Christianson ("Sheriff Christianson"), David Harris, and Kirk Bunch (collectively, "Defendants") seek dismissal under Federal Rule of Civil Procedure ("Rule") 12(b)(6) of certain federal and state claims Plaintiffs Praveen Singh and Joyteshna Karan (collectively, "Plaintiffs") allege in their Complaint. (Defs.' Mot. to Dismiss ("Mot."), ECF No. 15.) Defendants Harris and Bunch also move for a more definite statement under Rule 12(e) of any claim against them that is not dismissed without leave to amend. (Mot. 14:19-21.)
The following factual allegations in the Complaint concern the motions.
Since 2003, Plaintiff Singh "has been the subject of an erroneous and malicious investigation related to the homicide of Korey Kauffman." (Compl. ¶ 15, ECF No. 1.) "It appears the . . . investigation . . . is politically motivated, or . . . a[] personal vendetta by Defendants." (Compl. ¶ 18.)
District Attorney Defendant Fladager, Chief Deputy District Attorney Defendant Harris, and District Attorney Investigator Defendant Bunch led the investigation. (Compl. ¶¶ 3, 9, 16.) Further, officers "from the Turlock, Modesto, and Ceres Police Departments, [the] Department of Corrections, and the Stanislaus County Sheriff's Department were involved in a joint task force investigating the crime." (Compl. ¶ 20.)
"At some point during this investigation, Defendant Bunch came to believe [Plaintiff] Singh was involved in the murder." (Compl. ¶ 20.) "Investigators[
Before September 6, 2013, "a confidential witness hired by [Defendant] Bunch" called Plaintiff Singh and "attempted to induce [him] to `talk' about the murder." (Compl. ¶ 21.) "Although [Plaintiff] Singh had [no involvement with the murder and therefore no information] to offer [to] the investigation, he . . . cooperated with Investigators." (Compl. ¶ 21.)
On October 2, 2013, Plaintiff Singh sat for a polygraph examination. (Compl. ¶ 22.) Thereafter, "Investigators began their attack on" Plaintiff Singh's friends and family. (Compl. ¶ 23.) Defendant Bunch follows a pattern where "he would threaten the friends and family of [Plaintiff] Singh, [and] accus[e] . . . [Plaintiff] Singh `[of being] a murderer' and . . . [of] run[ning] some sort of a prostitution ring." (Compl. ¶ 23 (emphasis removed).) "On numerous occasions, [Plaintiff] Singh's friends were threatened by Investigators to `get away from Singh' because `he is a murderer' and `a pimp.'" (Compl. ¶ 24.)
"On or about September 13, 2013, Plaintiff [Karan] . . . voluntarily went to the District Attorney's office to `talk' about the investigation." (Compl. ¶ 25.) "At this time, [Plaintiffs] Singh and Karan were the parents of one child, and [Plaintiff] Karan was [five-months] pregnant with a second child. . . ." (Compl. ¶ 26.) "Although [Plaintiff] Karan was cooperating with Investigators, answering their questions truthfully, Investigators threatened [her] with an investigation for real estate fraud if she didn't `give them what they wanted[,]'" meaning "information incriminating [Plaintiff] Singh." (Compl. ¶ 25.) Defendant Bunch told Plaintiff Karan, "If you don't stay away [from Singh], I will come and take your kids away and put them in foster care," (Compl. ¶ 26 (alteration in original) (emphasis removed)), and, "I will investigate you and take your children away." (Compl. ¶ 26 (emphasis removed).)
Plaintiff Singh was arrested on October 29, 2013, "although he learned it was not regarding the murder investigation." (Compl. ¶ 27.) While in jail, Plaintiff Singh was housed with members of the Northern Ryders gang. (Compl. ¶ 28.) During this time, Defendant Bunch "attempted to `set up' [Plaintiff] Singh with these gang members by listening in on conversations." (Compl. ¶ 28.) His "bail bond was posted at about 10:00 PM the same day, but [he] was [not] released until 4:00 AM." (Compl. ¶ 28.)
On or about November 11, 2013, Plaintiff "Singh voluntarily called [Defendant] Bunch and asked him `What do you want from me?'" (Compl. ¶ 29 (emphasis removed).)
Plaintiff Singh was again arrested on November 27, 2013; the arrest was unrelated to the homicide. (Compl. ¶ 30.) "[A]fter his arrest, Investigators sought and placed [Plaintiff] Singh under a [section] 1275 hold."
On December 2, 2013, Plaintiff "Karan delivered her child." (Compl. ¶ 41.) "The birth had complications due to the stress suffered by [Plaintiff] Karan, from [Plaintiff] Singh being in jail . . ., together with the threats by [Defendant] Bunch." (Compl. ¶ 41.)
On February 27, 2014, Plaintiff Singh was arrested "for violation of Welfare and Institutions Code § 14107(b)(4)(a)." (Compl. ¶ 43.) Before his arrest, Plaintiff Singh gave an unidentified person the keys to Plaintiff Karan's real estate brokerage, Royal Royalty. (Compl. ¶ 43.) Investigators "search[ed] [Royal Realty's] . . . files [and] computers, and ended up seizing the majority of [its] files, computers, and printers." (Compl. ¶ 44.) Thereafter, Plaintiff "Singh was taken to the Investigators[`] office . . ., where [Plaintiff] Singh was asked questions about the murder investigation." (Compl. ¶ 44.)
"On or about April 2, 2014, Investigators went to the office of Stewart Title, a title company used by Royal Realty. . . ." (Compl. ¶ 47.) Investigators learned Plaintiff "Singh stood to benefit from a pending transaction, and put Stewart Title `on notice' [of the homicide investigation] with the goal that it would harm [Plaintiff] Singh financially if Investigators could convince Stewart Title to drop Royal Realty [and Plaintiffs] as customers." (Compl. ¶ 47.) Because of Defendants' actions, "Stewart Title did in fact stop doing business with" Plaintiffs. (Compl. ¶ 49.)
Plaintiffs also allege the County, Defendant Fladager, and Defendant Harris have policies that include: (1) failing to train on "constitutional limits on the use of force and abuse of power"; (2) failing to punish unconstitutional use of force; (3) tolerating unconstitutional use of force; (4) failing to investigate citizen complaints; (5) tolerating collusive statements; (6) permitting outrageous tactics and tortuous activity; and (7) failing to supervise those involved in the investigation. (Compl. ¶¶ 51, 52.) Plaintiffs also allege the County, Defendant Fladager, and Defendant Harris encouraged, tolerated, ratified, and acquiesced to the conduct about which each Plaintiff complains. (
"To survive a motion to dismiss, a complaint must contain sufficient factual matter, accepted as true, to state a claim to relief that is plausible on its face."
"For purposes of a motion to dismiss, we accept all well-pleaded allegations of material fact as true and construe them in the light most favorable to the nonmoving party."
Each Defendant argues that Plaintiff Karan lacks standing to allege the following claims under 42 U.S.C. § 1983: unlawful detention, deliberate indifference, unlawful search and seizure, and racial discrimination, including denial of equal protection of law; contending "[t]here are no allegations of any constitutional injury involving a legally protected interest caused by a particular defendant." (Mot. 8:26-27, 9:4-5.)
To have standing, a plaintiff must plausibly allege three standing elements:
Plaintiff Karan has standing to assert a racial discrimination claim under § 1983, based on her assertion that she was personally denied equal treatment by Defendants' alleged conduct during the homicide investigation.
Defendants seek dismissal of each Plaintiff's racial discrimination claim, which they jointly allege under the Fourteenth Amendment's Equal Protection Clause, arguing it is not a viable claim.
Plaintiffs allege, inter alia, they were subjected to "racially motivated arrests, searches, and seizures." (
"To state a claim for violation of the Equal Protection Clause, a plaintiff must [allege] that the defendant acted with an intent or purpose to discriminate against [plaintiff] based upon [plaintiff's] membership in a protected class[,]"
Plaintiffs plead facts from which it can be inferred that they are of Indian origin. (
Plaintiffs' conclusory assertions fail to plausibly allege that Defendants acted with an intent or purpose to discriminate against Plaintiffs based upon their membership in a protected class. Their allegation that "the motivation behind this investigation and related investigations is politically motivated, or . . . [a] personal vendetta by Defendants," (Compl. § 18), contradicts a plausible inference that Defendants acted with any discriminatory intent or motive during the homicide investigation. Further, Plaintiffs' allegation that "Defendant Bunch came to believe [Plaintiff] Singh was involved in the murder," (Compl. ¶ 20), contradicts a plausible inference that Defendant Bunch's actual motive was discriminatory. Nor have Plaintiffs plausibly alleged they were intentionally treated differently from other similarly situated people under investigation.
Therefore, this portion of each Defendant's dismissal motion is granted.
Each Defendant seeks dismissal of each Plaintiff's conspiracy claim alleged under RICO, arguing, inter alia, the "broad allegation[s] . . . against the individual [Defendant]s are not sufficient under Rule 8 to . . . put [each Defendant] on notice[] as to what alleged acts of racketeering Plaintiffs claim are at issue." (Mot. 13:1-3.)
Plaintiffs have not responded to these dismissal arguments.
"To establish a violation of [the RICO conspiracy statute], Plaintiffs must allege either an agreement that is a substantive violation of RICO or that the defendants agreed to commit, or participated in, a violation of two predicate offenses."
Plaintiffs' conclusory assertions are insufficient to plausibly allege a violation of the RICO conspiracy statute, since Plaintiffs fail to plausibly allege the substantive elements of a RICO claim or violation of two predicate offenses.
Therefore, each Plaintiff's RICO conspiracy claim is dismissed against all Defendants.
Defendants Fladager, Bunch, and Harris seek dismissal of Plaintiffs' negligent interference with contract claim, arguing Plaintiffs fail to plausibly allege this claim. (Mot. 5:12-14, 10:22-24.) However, "[i]n California there is no [claim] for negligent interference with contractual relations."
Defendant Fladager seeks dismissal of Plaintiff Singh's unlawful detention, deliberate indifference, and unlawful search and seizure claims under § 1983 that are alleged against Defendant Fladager in her official capacity as the County's District Attorney, arguing the claims "are precluded [by] the Eleventh Amendment." (Mot. 3:5-7.) She further argues: "Plaintiff [Singh's] claims against Defendant . . . Fladager in her official capacity are based solely on [Defendant] Fladager's role as a policymaker and her training and supervision of her employees. Defendant [Fladager] submit[s] that
Plaintiff Singh alleges Defendant Fladager directed the homicide investigation, "trained and supervised the [I]nvestigators[,]" failed to conduct sufficient training concerning "the constitutional limitations on the use of force and abuse of power," and is responsible for a constitutionally-deficient policy concerning the use of force. (Compl. ¶¶ 3, 16, 51-52.)
The Eleventh Amendment bars suits for damages against state officials acting in their official capacity, in the absence of the state's consent to suit.
Plaintiff Singh's conclusory allegations are insufficient to state claims against Defendant Fladager notwithstanding whether she represented the state or the County. Therefore, Defendant Fladager's motion to dismiss the § 1983 claims, alleged against her in her official capacity, is granted.
Defendant Fladager also seeks dismissal of Plaintiffs' state claims, arguing Plaintiffs fail "to state any facts that reflect [she] had any direct and personal participation in the events giving rise to Plaintiffs' [state] claims," and that she "is immune from any state claims arising out of any alleged actions taken by other Defendants in this case" under California Government Code section 820.8. (Mot. 5:12-16, 6:3-4.)
Plaintiffs do not oppose this portion of the motion.
Section 820.8 states in pertinent part: "a public employee is not liable for an injury caused by the act or omission of another person." Plaintiffs have not alleged that Defendant Fladager was personally involved in any alleged state claim, or any facts plausibly exposing her to liability for the alleged acts of her subordinates.
The County seeks dismissal of Plaintiff Singh's unlawful detention, deliberate indifference, and unlawful search and seizure claims, arguing:
(Mot. 7:4-12 (citation omitted).)
Plaintiff Singh's allegations germane to his claim against the County allege: "[The] C[ounty] is sued for the challenged delegated final decisions of Defendant F[ladager] in her official capacity as the District Attorney for the C[ounty], and for . . . final delegated decision makers, with respect to the . . . challenged deliberately indifferent policies, decisions, widespread habits, customs, usages, and practices." (Compl. ¶ 6.)
(Compl. ¶ 52.)
"A municipality or other local government entity . . . may be sued for constitutional torts committed by its officials according to an official policy, practice, or custom."
Plaintiff Singh's allegations do not plausibly allege Defendant Fladager was a policymaker for the County. Further, "the court need not accept as true conclusory allegations, nor make unwarranted deductions or unreasonable inferences."
Sheriff Christianson moves for dismissal of the official capacity claims against him, arguing he is an improper party in the lawsuit because he "is sued in his official capacity only." (Mot. 6:19 n.1.) Plaintiff Singh does not oppose this portion of the motion.
The Supreme Court has held that "an official-capacity suit [seeking to recover damages] is, in all respects other than name, to be treated as a suit against the entity."
Therefore, "[w]hen both a municipal officer and a local government entity are named, and the officer is named only in an official capacity, the court may dismiss the officer as a redundant defendant."
The Sheriff's Department seeks dismissal of Plaintiff Singh's unlawful detention, deliberate indifference, and unlawful search and seizure claims, contending, inter alia, it is not subject to suit since a municipality department is not considered a "person" subject to suit for constitutional violations under § 1983, and because it is an improperly named party. (Mot. 7:18-26.) It further asserts: "It is axiomatic that the Stanislaus County Sheriff's Department is not a separate, distinct legal entity apart from the C[ounty], but instead is just a department within the County." (Mot. 7:20-22.)
Plaintiff Singh does not oppose the Sheriff's Department's motion. Plaintiff Singh alleges the "Sheriff's Department w[as] involved in a joint task force investigating the crime." (Compl. ¶ 20.)
The Sheriff's Department cites
Defendants Harris and Bunch each seek dismissal of each Plaintiff's "§ 1983" claim, arguing "Plaintiffs do not . . . identify a specific [c]onstitutional provision." (Mot. 10:6.)
"[Section] 1983 is not itself a source of substantive rights, but merely provides a method for vindicating federal rights elsewhere conferred."
Defendant Harris seeks dismissal of Plaintiff Singh's § 1983 claims alleged against him, arguing the allegations against him are vague, conclusory, and fail to sufficiently allege causation. (
"Vague and conclusory allegations of official participation in civil rights violations are not sufficient to withstand a motion to dismiss."
Plaintiff Singh alleges Defendant Harris trained and supervised Investigators; co-led the homicide investigation; made statements to Plaintiff Singh's lawyer; and is responsible for a constitutionally-deficient policy, along with the County and Defendant Fladager. (Compl. ¶¶ 4, 16, 46, 51, 52.) However, Plaintiff Singh fails to plausibly allege affirmative acts committed by Defendant Harris that caused the referenced, alleged constitutional deprivations. Accordingly, Defendant Harris's motion to dismiss Plaintiff Singh's § 1983 claims alleged against him is granted.
Defendant Harris also seeks dismissal of Plaintiffs' state claims, arguing, "Plaintiffs . . . fail to plead . . . facts . . . support[ing] th[ose] . . . claims." (Mot. 10:22-23.) He further argues California Government Code section 820.8 "precludes imposition of any liability against . . . [him] for actions undertaken by others," in which any state claim could be based. (Mot. 11:2-3.)
Plaintiffs do not plausibly allege facts supporting any state claim against Defendant Harris and have not shown he is liable for the alleged acts of another person, in light of section 820.8's rule precluding his liability based on "the act or omission of another person." Cal. Gov't Code § 820.8. Therefore, this portion of the dismissal motion is granted.
Defendant Bunch seeks dismissal of Plaintiff Singh's § 1983 claims, arguing, inter alia, the allegations against him are vague, conclusory, and fail to sufficiently allege causation. (Mot. 9:11-23.)
Defendant Bunch seeks dismissal of Plaintiff Singh's unlawful detention claim, arguing Plaintiff Singh "fail[s] to state any defendant actually arrested him or caused the arrest," (Mot. 10:7-8), "do[es] not identify which agency arrested [Plaintiff Singh] on any occasion," (Mot. 9:26-27), and "fail[s] to allege Defendant Bunch . . . had any role in [his] alleged delay in release from jail after [Plaintiff Singh] post[ed] bail." (Mot. 10:11-12.)
Plaintiff Singh alleges in the Complaint: "Defendants deprived Plaintiff [Singh] of his property and liberty interests when he was unlawfully arrested and jailed without probable cause[,]" (Compl. ¶ 70), and since he "was not timely released" after he posted bail. (Compl. ¶ 71.)
Plaintiff Singh's "[v]ague and conclusory allegations of [Defendant Bunch's] participation in [these alleged] violations are not sufficient to withstand a motion to dismiss."
Therefore, Defendant Bunch's motion to dismiss Plaintiff Singh's unlawful detention claim is granted.
Defendant Bunch seeks dismissal of Plaintiff Singh's deliberate indifference claim, in which conditions of Plaintiff Singh's jail confinement are challenged. Defendant Bunch argues, "Plaintiff[] [Singh] appear[s] to claim his life was placed in danger in . . . jail, . . . but fails to state any individual defendant made any statements to place him in danger." (Mot. 10:12-14.) Defendant Bunch also argues "Plaintiff Singh appears to admit he complained [to a guard] about being in danger and was moved" and that this admission "render[s] the . . . [c]laim without bases" for challenging this referenced jail confinement. (Mot. 10:14-16.)
Plaintiff Singh alleges in his Complaint that while in jail around Thanksgiving Day, "[a] gang member told [Plaintiff] Singh that [Defendant] Bunch told them that [Plaintiff] Singh was a `snitch'. . . . [and that] [b]ecause of this accusation . . . several members threatened [Plaintiff] Singh with his life." (Compl. ¶ 37.)
Since Plaintiff Singh alleges in the Complaint that he "was a pretrial detainee, his right to be free from violence at the hands of other inmates arises from the Fourteenth Amendment rather than the Eighth Amendment."
Defendant Bunch has not shown that Plaintiff Singh's allegations fail to plausibly state the challenged claim. Therefore, this portion of Defendant Bunch's motion is denied.
Defendant Bunch seeks dismissal of Plaintiff Singh's unlawful search and seizure claim, which is based on Defendant Bunch's conduct during the investigation, arguing Plaintiff Singh does not plausibly allege a "claim under the Fourth or Fourteenth Amendments as a matter of law." (Mot. 10:16-19.) Plaintiff Singh alleges, "Defendants arrested [him] without probable cause, and seized his property without probable cause." (Compl. ¶ 78.) He further alleges in pertinent part: Investigators searched Plaintiff Karan's real estate brokerage and seized property therein. (Compl. ¶ 44.)
However, the Complaint lacks factual allegations plausibly showing that Defendant Bunch participated in Plaintiff Singh's arrests. Further, Plaintiff Singh fails to identify what property he owned that Defendant Bunch allegedly seized; instead, he alleges Investigators seized Plaintiff Karan's property from her real estate brokerage. (Compl. ¶ 43.) Therefore, this portion of the dismissal motion is granted.
Defendant Bunch seeks dismissal of Plaintiff Singh's state claims alleged against him, arguing that under California Government Code Section 945.3, "all state . . . claims arising out of [Plaintiff Singh's pending criminal matters] . . . may not be pursued at this time." (Mot. 13:25, 14:13-14.) Plaintiff Singh opposes, arguing Defendant Bunch's conduct "was related to matters outside the criminal proceedings against [him]." (Opp'n 5:2-3.)
Section 945.3 states in pertinent part: "No person . . . charg[ed with] a criminal offense may bring a civil action based upon conduct of the peace officer relating to the offense for which the accused is charged. . . ." Here, Plaintiff Singh alleges Defendant Bunch's conduct related to the homicide investigation, and Plaintiff Singh has not been charged with the homicide. (Compl. ¶¶ 15-16.) In light of these allegations, Plaintiff Singh's state claims against Defendant Bunch are not barred by section 945.3.
Additionally, Defendant Bunch argues, inter alia, Plaintiffs' state claims fail, arguing that "Plaintiffs . . . fail to plead . . . facts . . . support[ing] their state . . . claims against [Defendant] Bunch." (Mot. 10:22-23.) He further argues, "Plaintiffs plead that `Investigators' undertook the actions of which they complain but Plaintiffs do not identify any specific actions by . . . [Defendant] Bunch . . . that would support the existence of any of the [state] claims." (Mot. 10:27-28.)
Defendant Bunch seeks dismissal of each Plaintiff's defamation claim alleged against him. Defamation "allegations are insufficient i[f] . . . they are ascribed to defendants collectively rather than to individual defendants."
Plaintiffs' allegations ascribed to Defendant Bunch are that he told family and friends Plaintiff Singh "is a murderer," "a pimp," and "runs some sort of a prostitution ring"; Plaintiffs also allege he told gang members Plaintiff Singh was a "snitch." (Compl. ¶¶ 23, 37.)
Defendant Bunch has not shown that Plaintiff Singh's allegations are insufficient to allege a defamation claim; therefore, this portion of Defendant Bunch's motion is denied. Plaintiff Karan, however, has only stated conclusory allegations that fail to state a claim against Defendant Bunch, and therefore, this portion of his motion is granted.
Defendant Bunch seeks dismissal of Plaintiffs' claim for tortious interference with contract. Plaintiffs allege: (1) they had a pending transaction in the "escrow stage" with Stewart Title, a third party, (Compl. ¶¶ 47, 49); (2) "Investigators discovered that [Plaintiff] Singh stood to benefit from [the] pending transaction," (Compl. ¶ 47); (3) "[Plaintiff] Singh was referred to as a `murderer' to Stewart Title personnel," (
Plaintiffs fail to allege a valid contract, as they merely allege they had "a pending transaction" in the "escrow stage" with a third party, Stewart Title. (Compl. ¶¶ 47, 49.) Accordingly, Plaintiffs fail to state a claim for tortious interference with contract, and therefore this portion of Defendant Bunch's motion is granted.
Defendant Bunch seeks dismissal of Plaintiffs' tortious and negligent interference with prospective economic advantage claims. Plaintiffs allege in the Complaint, inter alia: "Defendants . . . knew of Plaintiffs ongoing business and business relationships with buyers, sellers, title and escrow companies, with which Plaintiffs conducted real estate transactions, and knew of Plaintiffs other prospective business." (Compl. ¶¶ 128, 134.)
To plead a claim for tortious, i.e., intentional, interference with prospective economic advantage, a plaintiff must allege:
Further, to plead the tort of negligent interference with prospective economic advantage, a plaintiff must allege:
Plaintiff's conclusory allegations do not allege a prospective, or future, economic relationship with Stewart Title or other third parties. Further, as to the negligent form of the tort, Plaintiffs fail to allege that Defendant Bunch owed them a duty of care.
Therefore, Defendant Bunch's motions to dismiss these claims are granted.
Defendant Bunch seeks dismissal of Plaintiffs' intentional infliction of emotional distress claim.
Plaintiffs allege "[t]he unlawful harassment, retaliation, deprivation of rights, and conduct towards Plaintiffs . . . constitute extreme and outrageous conduct." (Compl. ¶ 140.) Plaintiffs further allege they "have suffered and will continue to suffer mental distress and anguish, and loss of consortium." (Compl. ¶ 144.)
Specifically, Plaintiffs allege Defendant Bunch told Plaintiff Karan, "If you don't stay away [from Plaintiff Singh], I will come and take your kids away and put them in foster care." (Compl. ¶ 26 (alteration in original).) At the time, Plaintiffs had one child, and Plaintiff Karan was five-months pregnant. Plaintiffs further allege "[t]he birth had complications due to the stress suffered by [Plaintiff] Karan, from [Plaintiff] Singh being in jail . . ., together with the threats by [Defendant] Bunch." (Compl. ¶ 41.)
"A cause of action for intentional infliction of emotional distress exists when there is (1) extreme and outrageous conduct by the defendant with the intention of causing, or reckless disregard of the probability of causing, emotional distress; (2) the plaintiff's suffering severe or extreme emotional distress; and (3) actual and proximate causation of the emotional distress by the defendant's outrageous conduct. A defendant's conduct is outrageous when it is so extreme as to exceed all bounds of that usually tolerated in a civilized community."
Defendant Bunch has provided no authority evincing that Plaintiff Karan's allegations are factually insufficient; therefore, his motion is denied. Plaintiff Singh, however, has only stated conclusory allegations that fail to state a plausible claim against Defendant Bunch, and therefore Defendant Bunch's motion to dismiss Plaintiff Singh's claim is granted.
Defendant Bunch also seeks dismissal of Plaintiffs' negligent infliction of emotional distress claim alleged against him. "The law of negligent infliction of emotional distress in California is typically analyzed . . . by reference to two `theories' of recovery: the `bystander' theory and the `direct victim' theory."
"To recover damages for emotional distress, absent physical injury, in a `bystander case' the plaintiff must be: (1) Closely related to the injury victim; (2) Present at the scene of the injury-producing event at the time it occurs and is then aware that it is causing injury to the victim; and (3) Suffer emotional distress as a result, beyond that which would occur in a disinterested witness."
In direct victim cases, "a cause of action to recover damages for negligently inflicted emotional distress will lie . . . where a duty arising from a preexisting relationship is negligently breached."
For the stated reasons, this portion of Defendant Bunch's dismissal motion is granted.
Defendants Bunch and Harris move in the alternative under Rule 12(e) for a more definite statement of the claims against them, arguing they have to speculate as to which allegations are relevant to each Defendant. (Mot. 14:19-28.) This motion is denied since Plaintiffs' allegations are not "so vague or ambiguous that the party cannot reasonably prepare a response." Fed. R. Civ. P. 12(e).
For the stated reasons, Defendants' motion dismiss is GRANTED in part and DENIED in part. Plaintiffs have fourteen days from the date on which this Order is filed to file an amended complaint addressing deficiencies in any dismissed claim.