JOHN ANTOON II, District Judge.
In February 2007, a Socata TBM 700B aircraft ("the TBM 700") piloted by Michael Milot crashed during a missed approach at New Bedford Regional Airport in Massachusetts, killing Mr. Milot and the two passengers on the plane.
Plaintiffs, the administrators of the deceased's estates, have sued Simcom, alleging breach of contract and negligence,
Under an agreement with Socata, Simcom provided the majority of TBM 700 simulated flight training offered in the United States, and Simcom held itself out as the leading provider of classroom and simulator-based flight training on the TBM 700. (Id. ¶¶ 35, 36). In July 2006 — seven months prior to the crash at issue here — Mr. Milot attended Simcom's initial TBM 700 flight training program at the company's training center in Orlando, Florida. (Id. ¶ 37). The program was
By the time of the crash at issue in this case, there had already been at least fifteen accidents reported by the National Transportation Safety Board and its counterpart, the United Kingdom Air Accidents Investigation Branch, referencing torque roll or similar conditions. (Id. ¶ 29). Simcom allegedly knew or should have known about the accidents involving torque roll of TBM 700 aircraft and the defective, unsafe, and dangerous flight characteristics of the aircraft. (Id. ¶¶ 89, 90). Plaintiffs assert that Simcom owed a duty to warn Mr. Milot of the TBM 700's known propensity to torque roll and to otherwise competently train him regarding flying that type of aircraft. (Id. ¶¶ 78-79). Plaintiffs further allege that there was a foreseeable risk of harm from Simcom's acts or omissions and that Simcom breached its duty by failing to inform and warn Mr. Milot of the propensity of the TBM 700 to torque roll. (Id. ¶¶ 79, 81, 87-88). Finally, Plaintiffs contend that Simcom's failure to warn Mr. Milot and to train him regarding the torque roll propensity of the TBM 700 was the proximate cause of the crash and of the deaths of the three occupants of the plane. (Id. ¶¶ 38, 82, 83, 122).
"A pleading that states a claim for relief 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). "`[D]etailed factual allegations'" are not required, but "[a] pleading that offers `labels and conclusions' or `a formulaic recitation of the elements of a cause of action will not do.'" Ashcroft v. Iqbal, 556 U.S. 662, 678, 129 S.Ct. 1937, 173 L.Ed.2d 868 (2009) (quoting Bell Atl. Corp. v. Twombly, 550 U.S. 544, 555, 127 S.Ct. 1955, 167 L.Ed.2d 929 (2007)). "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.'" Id. (quoting Twombly, 550 U.S. at 570, 127 S.Ct. 1955).
The substantive issues in this diversity case are governed by state law, see Erie R.R. Co. v. Tompkins, 304 U.S. 64, 78, 58 S.Ct. 817, 82 L.Ed. 1188 (1938), and as agreed by the parties the applicable state law is that of Florida. Thus, the task of this federal court is to apply established Florida law or, in the absence of such established law, to predict how the Supreme Court of Florida would rule on the state law questions presented. See GuideOne Elite Ins. Co. v. Old Cutler Presbyterian Church, Inc., 420 F.3d 1317, 1326 n. 5 (11th Cir.2005).
In its motion to dismiss, Simcom contends that although the claims against it are pleaded as breach of contract and negligence claims, these claims are essentially assertions of "educational malpractice" — a cause of action not recognized in Florida. Plaintiffs acknowledge that Florida case law precludes causes of action for educational malpractice, but Plaintiffs maintain that their claims are not of the type that Florida courts have found to constitute noncognizable claims of educational malpractice. I agree with Plaintiffs' position.
Like courts in many other states, Florida courts refuse to recognize a cause of action for educational malpractice. Florida's Third District Court of Appeal first declared such lack of recognition in 1982, see Tubell v. Dade Cnty. Pub. Sch., 419 So.2d 388, 389 (Fla. 3d DCA 1982), and the bar on such claims has been noted by
Indeed, the only Florida case to discuss the basis for the bar on educational malpractice claims is B.J.M., and even it did so as a secondary basis for its decision. B.J.M. involved a negligence claim against the Florida Department of Health and Rehabilitative Services ("HRS") by a minor who had been adjudicated dependent and delinquent; the minor asserted negligent provision of training and educational services. The Supreme Court of Florida held that sovereign immunity barred the claim, noting that "the courts, through tort actions, are ill-suited to second-guess HRS's decisions as to the provision and choice of services each time there is an unsatisfactory outcome." 656 So.2d at 914. After finding that sovereign immunity barred the claim, the B.J.M. court went on to state that it "also believe[s] the reasoning of the decisions which have recognized governmental immunity with respect to claims for educational malpractice may be applied here." Id. at 914. Citing Tubell, the Supreme Court noted that "[c]ourts, including those in Florida, have rejected claims of educational malpractice as a tort action for a variety of reasons, one being that it would offend the separation of powers between the three branches of government" and then concluded that "[t]he decisions concerning the allocation of educational services to children implicate the same or similar public concerns and policies as are implicated in the allocation of services for children by HRS." Id.
The B.J.M. court referred with approval to policy considerations discussed in decisions from other states, including New York and California. For example, the
From Tubell and B.J.M., it seems clear that Florida courts do not and would not allow a claim of educational malpractice against a public provider of general education. Indeed, based on the names of the defendants in some of the other Florida cases, the bar has likely already been extended — by some of Florida's intermediate appellate courts, at least — to even private entities providing general education. See, e.g., Armstrong (named defendant appears to be a private corporation); Everett (named defendant is a private university). In order to prevail on its motion to dismiss, however, Simcom must persuade this Court that the Supreme Court of Florida would view the claims in this case as noncognizable educational malpractice claims.
"[A] federal court attempting to forecast state law must consider whatever might lend it insight, including `relevant state precedents, analogous decisions, considered dicta, scholarly works, and any other reliable data tending convincingly to show how the highest court in the state would decide the issue at hand.'" GuideOne, 420 F.3d at 1326 n. 5 (quoting McKenna v. Ortho Pharm. Corp., 622 F.2d 657, 663 (3d Cir.1980)). After considering such materials, I predict that the Supreme Court of Florida would not bar the claims against Simcom as educational malpractice claims.
In arguing that Plaintiffs' claims, which involve a failure to warn by a commercial enterprise providing specialized training regarding piloting a specific aircraft, are
In Page, the Supreme Court of Michigan recounted public policy reasons similar to those noted in Hoffman and Peter W. for refusal to recognize claims of educational malpractice: "(1) the lack of a satisfactory standard of care by which to evaluate an educator; (2) the inherent uncertainties about causation and the nature of damages in light of such intervening factors as a student's attitude, motivation, temperament, past experience, and home environment; (3) the potential for a flood of litigation against schools; and (4) the possibility that such claims will `embroil the courts in overseeing the day-to-day operations of schools.'" 610 N.W.2d at 903 (internal quotation and citation omitted). The Page court also noted that "`education is a collaborative and subjective process whose success is largely reliant on the student" and that it is "impossible to establish any quality or curriculum deficiencies as a proximate cause to any injuries.'" Id. at 904 (quoting Tolman v. CenCor Career Colls., Inc., 851 P.2d 203, 205 (Colo.App.1992)). The court characterized the injured linesman's negligence claim as a claim for educational malpractice that would require courts to "second-guess [the training program]'s decision to teach pole-climbing using the particular methods it chose." Id. at 905.
In addition to these cases, Simcom also cites several decisions that have extended the umbrella of protection of the educational malpractice bar to flight training providers. See Glorvigen v. Cirrus Design Corp., 796 N.W.2d 541, 555 (Minn.Ct.App. 2011) (finding that claims against a flight school for failure to provide training on autopilot-assisted recovery in bad weather "sound in educational malpractice and are barred as a matter of law")
At least two other courts, however, have declined to apply the educational malpractice bar to claims against commercial entities that provide flight training. In decisions handed down after Dallas Airmotive and Sheesley, federal district court judges applying the law of Texas and New York have refused to extend the bar to claims of breach of duty in instructing pilots. Acknowledging that Dallas Airmotive and Sheesley had relied on the four factors enumerated in Page in applying the bar, the court in In re Cessna 208 Series Aircraft Products Liability Litigation, 546 F.Supp.2d 1153 (D.Kan.2008), chose not to disturb the ruling of a Texas state trial court — prior to the case's removal to federal court — allowing to proceed claims that a flight school "negligently failed to properly instruct the pilots of the Cessna Caravan on how to avoid ice accumulation, the unusual dangers of airframe icing associated with the Cessna Caravan[,] and how to control the Cessna Caravan should ice accumulation occur." Id. at 1157.
And, the thrust of the claim against the flight school in the second case, In re Air Crash Near Clarence Center, New York, on February 12, 2009, No. 09-md-2085, 2010 WL 5185106, at *1 (W.D.N.Y. Dec. 12, 2010), was that the school's "training of [the pilots] was improper, insufficient, and substandard, and caused [the pilots] to not recognize ice-related aerodynamic conditions present at the time of the crash." In rejecting the flight school's argument that the claim was one of educational malpractice and therefore noncognizable under New York law, the court noted that New York had extended the educational malpractice bar to private schools but concluded that "the specific policy considerations underlying New York's educational malpractice decisions [were] not present ... to such a degree that [the court could] definitively conclude that" the claims had no chance of success in a New York state court. Id. at *6.
However, having considered the limited application of the educational malpractice bar and the policy reasons for it recognized in Florida and elsewhere, I cannot conclude that the Supreme Court of Florida would recast Plaintiffs' claims of negligence and breach of contract against Simcom as educational malpractice claims. Such a conclusion is not warranted under existing Florida law or the policy considerations upon which the bar is based. Allowing the claims at issue — that a for-profit commercial entity, teaching a narrowly structured course on the operation of a specific type of aircraft, owed and breached a duty to warn and train regarding a known lethal propensity of the aircraft to torque roll — to proceed does not implicate the public policy concerns expressed in B.J.M. or other cases imposing the bar.
The public policy considerations that are relied upon to bar traditional educational malpractice claims do not carry over to the flight training setting, at least not on the facts of this case. The concerns noted in B.J.M. regarding sovereign immunity and separation of powers certainly are not present, and this case does not require inquiry into the nuances of educational theories, policies, methods, or curricula in an effort to establish satisfactory standards.
Additionally, unlike in traditional educational malpractice cases, concerns about causation and "the nature of damages" are not daunting in the context of this case. In traditional educational malpractice cases, a finder of fact would be confronted with extraordinary problems in seeking to determine the cause of a student's failure to perform in an academic endeavor. There are many outside factors at play that bear on a student's success, including "physical, neurological, emotional, cultural, [and] environmental [factors]; [these factors] may be present but not perceived, recognized but not identified." Peter W., 131 Cal.Rptr. at 861. Any number of other factors might also affect a student's performance, including "attitude, motivation, temperament, past experience and home environment," all of which may "play an essential and immeasurable role in learning." Helm v. Prof'l Children's Sch., 103 Misc.2d 1053, 431 N.Y.S.2d 246, 246-47 (N.Y.App. Term 1980) (quoting Donohue v. Copiague Union Free Sch. Dist., 47 N.Y.2d 440, 418 N.Y.S.2d 375, 391 N.E.2d 1352, 1355 (1979) (Wachtler, J., concurring)). The allegations of the instant case include a failure to warn of a known life-threatening
Simcom unabashedly admits that application of the educational bar in cases such as this amounts to a categorical grant of immunity to all entities engaged in instruction in the operation of dangerous equipment. A flight school could, without the burden of accountability, by omission or even affirmative misstatement encourage its students to engage in conduct that would endanger the student and others. I cannot find that the Supreme Court of Florida would allow such a blanket of immunity.
On the contrary, it is likely that Florida courts would find sound policy reasons for allowing the claims against Simcom — founded on traditional common law causes of action — to proceed. Simcom has not explained why Florida courts, which have long recognized negligence actions based on failure to warn, would not allow these claims to move forward. A possibility of litigation against a private provider of services is not a valid reason for providing immunity from suit to such a provider.
Accordingly, I predict that the Supreme Court of Florida would allow the instant claims against Simcom to proceed despite Florida's failure to recognize "traditional" claims of educational malpractice.
In its motion to dismiss, Simcom also challenges the sufficiency of the pleading of Plaintiffs' breach of contract claim under the Twombly and Iqbal standards. In
In accordance with the foregoing, it is
1. The Simcom International, Inc.'s Motion to Dismiss Amended Complaint (Doc. 36) is
2. Plaintiffs' Cross-Motion for Leave to File Second Amended Complaint (Doc. 42), which is unopposed, is
Federal courts applying Florida law have also noted that educational malpractice claims are not recognized in this state. See Rohn v. Palm Beach Cnty. Sch. Bd., No. 11-81408-CIV, 2012 WL 6652940, at *3 (S.D.Fla. Dec. 21, 2012); C.P. v. Leon Cnty. Sch. Bd., No. 4:03 CV 65 RH/WCS, 2005 WL 2133699, at *5 (N.D.Fla. Aug. 27, 2005); Watts v. Fla. Int'l Univ., No. 02-601 99-C IV, 2005 WL 3730879, at *12 (S.D.Fla. June 9, 2005), vacated in part on other grounds, 495 F.3d 1289 (11th Cir.2007).