JOHN E. STEELE, District Judge.
This matter comes before the Court on Defendant's Motions to Dismiss (Docs. ##42, 43) filed on June 24, 2019. Plaintiff pro se Thomas A. Sbrocco filed Responses in Opposition (Docs. ##44, 45) on July 8, 2019. Defendant Stephen Schengber filed a Reply (Doc. #49). For the reasons set forth below, the Motions are granted.
The Amended Complaint alleges that plaintiff owned and operated Cappelli's Catering, Inc. in Naples, Florida, which held a workers' compensation insurance policy with Hartford. (Doc. #22, pp. 6-7.) In August 2014, plaintiff sustained a workplace injury to his left hand and reported the injury claim to Hartford for workers' compensation claim. (
Plaintiff alleges that on February 8, 2017, a final hearing was held on his benefits claim and on February 14, 2017, a Judge of Compensation Claims entered an Order authorizing a psychiatric evaluation of Sbrocco. (Doc. #22, p. 11.) Plaintiff claims that Hartford is in contempt of that order for failing to authorize the evaluation. (
On March 25, 2019, plaintiff filed an Amended Complaint (Doc. #22) against Hartford and Dr. Stephen Schengber, titled "RICO
On June 10, 2019, plaintiff filed a six-count "Second Amended RICO Complaint," asserting federal question jurisdiction (Doc. #40), alleging RICO claims, as well as state law claims for intentional and negligent infliction of emotional distress. Plaintiff asserts that he is entitled to relief for Florida worker's compensation benefits through this Court under RICO because each defendant has committed at least two or three intentional racketeering torts that resulted in the diminution of his benefits. Defendants again move to dismiss the RICO claims, in part, because plaintiff has not plausibly alleged an injury to business or property under RICO. The Court agrees.
Under Federal Rule of Civil Procedure 8(a)(2), a Complaint must contain a "short and plain statement of the claim showing that the pleader is entitled to relief." Fed. R. Civ. P. 8(a)(2). This obligation "requires more than labels and conclusions, and a formulaic recitation of the elements of a cause of action will not do."
In deciding a Rule 12(b)(6) motion to dismiss, the Court must accept all factual allegations in a complaint as true and take them in the light most favorable to plaintiff,
A pleading drafted by a party proceeding unrepresented (pro se) is held to a less stringent standard than one drafted by an attorney, and the Court will construe the documents filed as a complaint and amended complaint liberally.
RICO makes it unlawful "for any person employed by or associated with any enterprise engaged in, or the activities of which affect interstate or foreign commerce, to conduct or participate, directly or indirectly, in the conduct of such enterprise's affairs through a pattern of racketeering activity...." 18 U.S.C. § 1962(c). "To recover, a civil plaintiff must establish that a defendant (1) operated or managed (2) an enterprise (3) through a pattern (4) of racketeering activity that included at least two racketeering acts."
Plaintiff alleges that defendants denied his mental/emotional health benefits rightfully due under his Florida worker's compensation claim, causing him emotional distress. In sum, plaintiff believes that his worker's compensation claim stemming from his hand injury was mishandled and wrongfully denied. Although this precise scenario has not been addressed by the Eleventh Circuit, the Sixth Circuit addressed a similar case in which plaintiffs claim that they were legally entitled to receive certain benefits mandated by a worker's compensation statute as a consequence of their personal injuries, and that they received less than they were entitled to under that system because of the defendants' racketeering conduct.
Thus, because the Second Amended Complaint does not adequately plead that plaintiff suffered injury as a result of defendants' purported mail and wire fraud, the RICO claims fail. Plaintiff's RICO claims are dismissed with prejudice.
Under 28 U.S.C. 1367(c), "[t]he district courts may decline to exercise supplemental jurisdiction over a claim under subsection (a) if-... (3) the district court has dismissed all claims over which it has original jurisdiction...." In this case, jurisdiction was premised on a federal question, 28 U.S.C. § 1331, and the Court has now dismissed the federal RICO claims.
Accordingly, it is hereby
Defendants' Motions to Dismiss (Docs. ##42, 43) are