KIM R. GIBSON, District Judge.
This negligence action arises from an altercation between Plaintiff Thomas B. Andrews and Defendants. Presently before the Court are Motions to Dismiss pursuant to Federal Rule of Civil Procedure 12(b)(6) filed by Defendants Brandt (
The Court exercises jurisdiction over Plaintiffs' claims pursuant to 28 U.S.C. § 1332, because there is complete diversity and the amount in controversy exceeds $75,000, exclusive of interest and costs. Venue is proper in this judicial district pursuant to 28 U.S.C. § 1391(b).
Plaintiffs initiated this action by filing an eight-count Complaint on September 1, 2015. (
On or about September 7, 2013, Plaintiffs attended a concert for a musician known as "Kid Rock." (
After the concert, Plaintiffs, Thomas B. Andrews and his wife, Wendy Andrews, were waiting for traffic to clear in the "F Pole" areas of the parking lot at First Niagara. (
At this time, the bus driver, Defendant Florey, stopped the bus and he and certain other of the Defendants exited the bus. (
As a result of the altercation described above, Plaintiff Thomas B. Andrews suffered physical pain, severe physical injuries, emotional distress, and mental anguish and suffering. (
In Counts I, II, and III of the Complaint, Plaintiffs assert claims against Defendants Foley and Fullington Trail Ways, LLC. As the motions presently before the Court do not relate to these claims or Defendants, the Court will not address Counts I-III in this Memorandum Opinion and Order. (See
In Count IV of the Complaint, Plaintiffs assert a claim of negligence against Defendant Live Nation. (See
In Count V of the Complaint, Plaintiffs assert a claim of negligence against Defendant Plummer. (See
In Count VI of the Complaint, Plaintiffs assert a claim of negligence against Defendants Brandt, Brantner, and Does. (See
In Count VII of the Complaint, Plaintiffs assert a claim of loss of consortium against all Defendants. (See
In Count VIII of the Complaint, Plaintiffs assert a claim for punitive damages against all Defendants. (See
Defendants Brandt, Brantner, and Plummer filed individual motions to dismiss the claims against them pursuant to FRCP 12(b)(6). (See
After reviewing the applicable law, the Court will address each pending motion separately in the Discussion section below. For the reasons that follow, the Court grants the motions to dismiss and the motion to dismiss punitive damages. Plaintiffs are granted leave to amend the Complaint only with respect to the claims against Defendant Plummer and the claim for punitive damages against Defendant Live Nation.
The Federal Rules of Civil Procedure require that a complaint contain "a short and plain statement of the claim showing that the pleader is entitled to relief." FED. R. CIV. P. 8(a)(2). Rule 12(b)(6) allows a party to seek dismissal of a complaint or any portion of a complaint for failure to state a claim upon which relief can be granted. Although the federal pleading standard has been "in the forefront of jurisprudence in recent years," the standard of review for a Rule 12(b)(6) challenge is now well established. Fowler v. UPMC Shadyside, 578 F.3d 203, 209 (3d Cir. 2009).
In determining the sufficiency of a complaint, a district court must conduct a two-part analysis. First, the court must separate the factual matters averred from the legal conclusions asserted. See id. at 210. Second, the court must determine whether the factual matters averred are sufficient to show that the plaintiff has a "`plausible claim for relief.'" Id. at 211 (quoting Ashcroft v. Iqbal, 556 U.S. 662, 679 (2009)). The complaint need not include "`detailed factual allegations.'" Phillips v. County of Allegheny, 515 F.3d 224, 231 (3d Cir. 2008) (quoting Bell Atlantic Corp v. Twombly, 550 U.S. 544, 555 (2007)).
Moreover, the court must construe the alleged facts, and draw all inferences gleaned therefrom, in the light most favorable to the non-moving party. See id. at 228 (citing Worldcom, Inc. v. Graphnet, Inc., 343 F.3d 651, 653 (3d Cir. 2003)). However, "legal conclusions" and "[t]hreadbare recitals of the elements of a cause of action . . . do not suffice." Iqbal, 556 U.S. at 678. Rather, the complaint must present sufficient "`factual content that allows the court to draw the reasonable inference that the defendant is liable for the misconduct alleged.'" Sheridan v. NGK Metals Corp. 609 F.3d 239, 262 n.27 (3d Cir. 2010) (quoting Iqbal, 556 U.S. at 678).
Ultimately, whether a plaintiff has pleaded a "plausible claim for relief is a "context-specific" inquiry that requires the district court to "draw on its judicial experience and common sense." Iqbal, 556 U.S. at 679. The relevant record under consideration includes the complaint and any "document integral to or explicitly relied upon in the complaint." U.S. Express Lines, Ltd. V. Higgins, 281 F.3d 383, 388 (3d Cir. 2002) (citing In re Burlington Coat Factory Sec. Litig., 114 F.3d 1410, 1426 (3d Cir. 1997)). If a complaint is vulnerable to dismissal pursuant to Rule 12(b)(6), the district court must permit a curative amendment, irrespective of whether a plaintiff seeks leave to amend, unless such amendment would be inequitable or futile. Phillips, 515 F.3d at 236; see also Shane v. Fauver, 213 F.3d 113, 115 (3d Cir. 2000).
Defendant Brandt moves to dismiss the claims against him. (See
In opposition to the motion, Plaintiffs state that the complaint adequately alleges that Defendant Brandt was "unreasonable, negligent, and breached the duty to exercise due care generally." (
To state a claim for negligence under Pennsylvania law, the plaintiff must allege the following elements: (1) a legal duty; (2) a breach of that duty; (3) a causal relationship between the defendant's negligence and plaintiff's injuries; and (4) damages. City of Philadelphia v. Beretta U.S.A. Corp., 277 F.3d 415, 422 n. 9 (3d Cir. 2002) (citing Martin v. Evans, 551 Pa. 496 (1998)). The initial inquiry in a negligence action is whether the defendant owed to the plaintiff a duty of care. James v. Duquesne University, 936 F.Supp.2d 618, 628 (W.D. Pa. —) (citing R.W. v. Manzek, 585 Pa. 335 (2005)). Where there is no duty, there can be no negligence.
Under Pennsylvania law, a defendant owes the plaintiff a duty if the defendant's actions are unreasonable, or if the defendant's actions expose the plaintiff to an elevated risk of foreseeable harm. Miller v. Group Voyagers Inc., 912 F.Supp. 164, 167 (E.D. Pa. 1996). However, "[u]nder the common law there is no duty to control the conduct of a third party to protect another from harm, except where a defendant stands in some special relationship with either the person whose conduct needs to be controlled or in a relationship with the intended victim of the conduct, which gives the victim a right to protection." Brezenski v. World Truck Transfer, Inc., 755 A.2d 36, 40 (Pa. Super. 2000) (citing Emerich v. Philadelphia Center for Human Development, 554 Pa. 209 (1998)). Federal courts applying Pennsylvania law have held that such "special relationship" is limited to one of those found in §§ 316-319 of the Restatement (Second) of Torts. See Conroy v. JBJ Limousine, Inc., 2009 WL 4263348, at *3 (Nov. 25, 2009). Thus, to assert a claim against a third party for the acts of another, a plaintiff must allege that one of the following relationships and resulting duties exists: (1) a parent's duty to control a child; (2) a master's duty to control a servant; (3) a possessor of land's duty to control a licensee; and (4) the duty of those in charge of individuals with dangerous propensities to control those individuals.
To establish causation in a negligence claim, the plaintiff must allege that the defendant's breach of his legal duty was both the actual and proximate cause of his injury. McCullough v. Peeples, 2015 U.S. Dist. LEXIS 27683, at *7 (W.D. Pa. March 5, 2015) (citing Reilly v. Tiergarten Inc., 430 Pa.Super. 10, 633 A.2d 208, 210 (Pa. Super. 1993)). Actual causation is present when the "alleged injury would not have occurred but for a certain act or presence of a condition," id. (internal quotations and citations omitted), while proximate causation requires that the defendant's wrongful act be a "substantial factor in bringing about the plaintiff's harm." Id. (citing Dudley v. USX Corp., 414 Pa.Super. 160, 606 A.2d 916, 923 (Pa. Super. 1992)) (internal quotations omitted).
Taking the facts alleged in the complaint as true, the Court concludes that Plaintiffs have failed to state a plausible cause of action for negligence against Defendant Brandt. Plaintiffs state that Defendant Brandt breached "his duty to exercise due care generally," as well as in the following ways specifically: (1) failing to remain on the bus; (2) confronting Mr. Andrews; (3) failing to attempt to retreat from the altercation; (4) provoking or otherwise encouraging the attack on Mr. Andrews; (5) failing to attempt to stop Defendant Plummer from striking Mr. Andrews; (6) acting unreasonably throughout the altercation; and (7) failing to exercise reasonable care. (
As noted above, there is no duty under Pennsylvania to control the conduct of a third party to protect another from harm, unless the defendant stands in a special relationship with either the victim or with the individual whose conduct must be controlled. Here, Plaintiffs have failed to allege that Defendant Brandt stood in any form of special relationship with either Mr. Plummer or with Plaintiffs themselves. Absent such special relationship, he owed no duty to control Mr. Plummer's actions or to protect Mr. Andrews from harm.
Moreover, the remaining allegations related to Defendant Brandt's alleged negligence fail, because they do not indicate that Defendant Brandt acted unreasonably or in any way that would have foreseeably elevated Mr. Andrews' risk of harm. See Miller, 912 F.Supp. at 167. Therefore, even leaving aside the fact that Defendant Brandt did not have a duty to control Defendant Plummer's conduct, Plaintiffs have still failed to allege that Defendant Brandt owed them any duty apart from one related to Defendant Plummer.
Plaintiffs argue that Defendant Brandt's conduct "amount[ed] to disorderly conduct and inciting a riot," and suggest that Defendant Brandt's conduct constituted a violation of the criminal laws of the Commonwealth of Pennsylvania. (
Moreover, even if Plaintiffs had adequately alleged that Defendant Brandt owed Plaintiffs a duty, Plaintiffs have failed to allege that Defendant Brandt's conduct was either the actual or proximate cause of Mr. Andrew's injuries. Plaintiffs have included legal conclusions related to causation. (See
The facts as stated in the Complaint do not state a plausible claim for relief against Defendant Brandt, and the Court finds that amendment of the Complaint with regard to Defendant Brandt would be futile. Plaintiffs' claims against Defendant Brandt are therefore dismissed with prejudice. See Reckner v. County of Fayette, 2011 WL 3810264, at *6 (W.D. Pa. Aug. 29, 2011) (dismissing negligence claim with prejudice, in part because the plaintiff failed to allege that the defendant owed to plaintiff a legal duty, and finding amendment of the complaint would be futile).
Defendant Brantner moves to dismiss the claims against him. (See
In opposition to Defendant Brantner's motion to dismiss, Plaintiffs argue that the Complaint sufficiently states a claim of negligence against Defendant Brantner. (See
The Court concludes that the Complaint fails to state a claim for negligence against Defendant Brantner, and will therefore not reach the issue of whether the punitive damages claim is proper with respect to this defendant.
The Court's analysis as to Defendant Brantner's motion to dismiss closely tracks the analysis above for Defendant Brandt. As with Defendant Brandt, Plaintiffs have failed to allege that Defendant Brantner owed Plaintiffs any legally recognized duty. Plaintiffs failed to allege that Defendant Brantner was in a special relationship with either Defendant Plummer or with Mr. Andrews such that he had a duty to control Defendant Plummer's conduct. Moreover, the remaining allegations related to Defendant Brantner's individual conduct fail to establish that Defendant Brantner owed Plaintiffs a legal duty. There are no allegations to indicate that Defendant Brantner acted unreasonably or in any way that foreseeably elevated Mr. Andrews' risk of harm. See Miller, 912 F.Supp. at 167. Additionally, as with Defendant Brandt, there are no facts alleged, other than mere legal conclusions, that would support the reasonable inference that Defendant Brantner's conduct was the actual or proximate cause of Plaintiffs' harm. See McCullough, 2015 U.S. Dist. LEXIS 27683, at *7. Absent allegations that indicate that Defendant Brantner owed Plaintiffs a duty, or that Defendant Brantner caused Plaintiffs' injuries, there can be no cause of action for negligence against Defendant Brantner.
Plaintiffs' arguments in their brief in opposition to the instant motion are unavailing. There are no facts to support the imposition of alternative liability on the Defendants in this case. Indeed, Plaintiffs' own brief correctly articulates that this doctrine is reserved for cases in which there is "uncertainty" with regard to which of the defendants caused the plaintiff's injury. (See
The Court's role at the motion to dismiss stage is to separate the legal conclusions asserted from the factual matters averred, and to determine whether the factual allegations are sufficient to demonstrate that the plaintiff has a "plausible claim for relief." Fowler, 378 F.3d at 211. Here, while Plaintiffs have included words like "negligently" and "unreasonable" throughout the Complaint, when the Court separates those legal conclusions from the actual facts alleged, the Court concludes that the factual content in Plaintiffs' complaint simply does not allow the Court to reach any "reasonable inference" that Defendant Brantner is liable for negligence. See Sheridan, 609 F.3d at 262 n. 27.
Rather, taking the facts in the light most favorable to Plaintiffs, the only reasonable inference from the facts alleged is that Mr. Andrews' injuries were caused by the intentional conduct of an individual with whom Defendant Brantner may have been associated. The facts therefore do not support a cause of action for negligence against Defendant Brantner, and it would be futile to permit Plaintiffs to amend the complaint with respect to the claims against Defendant Brantner. Therefore, the Court will dismiss the claims against Defendant Brantner with prejudice. See Reckner, 2011 WL 3810264, at *6 (dismissing negligence claim with prejudice, in part because the plaintiff failed to allege that the defendant owed to plaintiff a legal duty, and finding that amendment of the complaint would be futile).
Defendant Plummer moves to dismiss the claims against him for failure to state a claim. (See
In opposition, Plaintiffs argue that the Complaint sufficiently states a claim against Defendant Plummer. (See
As outlined above, to state a claim for negligence under Pennsylvania law, the plaintiff must allege the following elements: (1) a legal duty; (2) a breach of that duty; (3) a causal relationship between the defendant's negligence and plaintiff's injuries; and (4) damages. City of Philadelphia, 277 F.3d at 422 n. 9 (3d Cir. 2002).
Plaintiffs allege that Defendant Plummer "owed a duty to Plaintiffs" and that "in viciously attacking Thomas B. Andrews, [he] breached that duty by acting with excessive and unreasonable force, negligently and without due care." (
While Plaintiffs couch their claims against Defendant Plummer in terms of negligence, and argue in their brief that he breached a "duty to refrain from assault and battery," (
Although the Court is unaware of an authoritative case in which this precise issue has arisen, after a careful review of relevant case law arising in analogous contexts, the Court concludes that Pennsylvania law does not allow for recovery in negligence for what should be alleged as an intentional tort. See, e.g., Carbone v. City of New Castle, 2016 WL 406291, at *10-11 (W.D. Pa. Feb. 3, 2016) (dismissing the plaintiff's complaint in the context of lack of medical informed consent, and reasoning that because "Plaintiff's allegations sound in battery not negligence, Count VIII of the Amended Complaint must be . . . dismissed"); Hall v. U.S., 2008 WL 919605, at *5 (M.D. Pa. April 2, 2008) (concluding, in the context of assessing whether a federal prisoner's claims could proceed under the Federal Tort Claims Act, that "[a]lthough the plaintiff use[d] the word `negligence,' plaintiff's placement and confinement in the SHU was intentional," and that the plaintiff therefore did "not state[] a negligence claim upon which relief [could] be granted"); Aetna Cas. And Sur. Co. v. Roe, 437 Pa.Super. 414, 427 (Pa. Super. 1994) (in the context of an insurer's duty to defend, noting that "after a thorough search of Pennsylvania case law, we conclude that no precedent exists for recovery in negligence for injuries suffered as a result of the commission by a tortfeasor of the intentional torts of assault and battery. To characterize [the conduct alleged] as negligence would be to create a legal oxymoron as an extension of tort law that we are not inclined to create").
The Court thus concludes that merely sprinkling the Complaint with the words like "unreasonable" and "negligently" does not suffice to transform alleged intentional conduct into negligent conduct. Therefore, Plaintiffs' claims against Defendant Plummer are dismissed, and Plaintiffs are granted leave to amend the Complaint in accordance with this Memorandum Opinion and Order. See Phillips, 515 F.3d at 236.
The negligence claim against Defendant Plummer at Count V of the Complaint serves as the basis for Plaintiffs' claim for punitive damages against Defendant Plummer in Count VIII of the Complaint. (See ECF No. 1 ¶¶ 44-47, 54-55). Therefore, because the Court has dismissed Plaintiffs' claim for negligence against Defendant Plummer, Plaintiffs' claim for punitive damages against Defendant Plummer is also dismissed. As noted above, Plaintiffs are granted leave to amend the Complaint with regard to their claims against Defendant Plummer to reflect the intentional nature of his alleged conduct. Accordingly, Court will also permit Plaintiffs to amend the claim for punitive damages against Defendant Plummer.
Defendant Live Nation moves to dismiss Plaintiffs' claim against it for punitive damages. (See
In opposition to Defendant Live Nation's motion, Plaintiffs argue that the Complaint adequately states a claim against Defendant Live Nation which would allow Plaintiffs to recover punitive damages. (See
Under Pennsylvania law, "punitive damages may be awarded for conduct that is outrageous, because of the defendant's evil motive or his reckless indifference to the rights of others." Maya v. Chertok, 2015 WL 5254377, at *3 (M.D. Pa. Sept. 9, 2015) (citing Feld v. Merriam, 506 Pa. 383, 485 A.2d 742, 746-47 (Pa. 1984)) (internal quotations omitted). Punitive damages are thus only proper "in cases where the defendant's actions are so outrageous as to demonstrate willful, wanton or reckless conduct." Hutchinson ex rel. Hutchinson v. Luddy, 870 A.2d 766, 770 (Pa. 2005). To establish a claim for punitive damages, a plaintiff must demonstrate that "(1) a defendant had a subjective appreciation of the risk of harm to which plaintiff was exposed and that (2) he acted, or failed to act, as the case may be, in conscious disregard of that risk."
Here, the Complaint falls far short of alleging sufficient facts to support a claim for punitive damages against Defendant Live Nation. Plaintiffs allege that Defendant Live Nation owns and operates First Niagara, and that the altercation took place at First Niagara. (See
In Count IV of the Complaint, Plaintiffs assert a claim of negligence against Defendant Live Nation, and state that the concert venue has a duty to establish protocol and policies to ensure the safety of its patrons. (
In Count VIII of the Complaint, Plaintiffs assert a claim for punitive damages against all Defendants "due to their respective conduct which was outrageous, grossly negligent, willful, wanton, reckless, and in utter disregard and/or with criminal indifference to civil obligations and for the safety of the public and patrons given the high degree of risk and peril caused by permitting the conditions which have been alleged." (
The Court has little difficulty concluding that the allegations in Count VIII of the Complaint constitute legal conclusions, and that these legal conclusions are not supported by the factual content related to Defendant Live Nation found elsewhere in the Complaint. Plaintiffs cite Martin v. Goodyear Tire and Rubber Co., 1999 WL 137938, at *1 (E.D. Pa. Feb. 8, 1999), for the assertion that a Complaint which alleges negligence, coupled with recitation of terms associated with punitive damages, such as "wanton, reckless, and outrageous," is sufficient to state a claim for punitive damages. (
The Court therefore concludes that the mere inclusion of words normally associated with the award of punitive damages, such as "outrageous," "wanton," and "reckless," is insufficient to state a claim for such damages when the facts alleged make no mention of conduct that rises above ordinary negligence. Here, the Complaint alleges only that Defendant Live Nation failed in the way of establishing safety policies, training employees on such policies, and following such policies. The Complaint is completely devoid of any fact that would allow the Court reasonably to infer that Defendant Live Nation acted in a manner that could be classified as "outrageous" or with "reckless disregard" for the safety of its patrons.
Plaintiffs have failed to state a plausible claim for punitive damages against Defendant Live Nation, and Defendant Live Nation's motion to dismiss Plaintiffs' punitive damages claim is therefore granted. See, e.g., Boring, 362 Fed. Appx. 273, 283 (3d Cir. 2010) (affirming the trial court's decision to grant the defendant's motion to dismiss the plaintiffs' claim for punitive damages, stating that the complaint "fails to allege conduct that is outrageous or malicious" and "there are no facts suggesting that [the defendant] acted maliciously or recklessly or that [the defendant] intentionally disregarded the [plaintiffs'] rights"); McCullough, 2015 U.S. Dist. LEXIS 27683, at *17 (granting motion to dismiss the plaintiff's claim for punitive damages because the allegations were "conclusory statements" that did not set forth a plausible claim for punitive damages where the plaintiff alleged that the defendant's actions "constituted outrageous conduct and demonstrated wanton and reckless indifference to the [plaintiff's] safety" and "evidenced conscious acts of an unreasonable character and demonstrated disregard of a risk"); Gregg v. Lonestar Transp., LLC, No. 3:14-CV-44, 2015 U.S. Dist. LEXIS 27680, at *10-11 (W.D. Pa. Mar. 6, 2015) (granting motion to dismiss the plaintiff's claim for punitive damages because the plaintiff failed to allege sufficient supporting facts); Allegrino v. Conway E & S, Inc., No. 09-CV-1507, 2010 U.S. Dist. LEXIS 106734, at *38-39 (W.D. Pa. Oct. 6, 2010) (dismissing the plaintiff's request for punitive damages because it was "pled in a conclusory fashion").
In light of legal principles favoring the opportunity to amend a deficiently pleaded complaint, the Court grants Plaintiffs leave to amend the Complaint to allege facts, if any, that would support a claim for punitive damages against Defendant Live Nation. See Phillips, 515 F.3d at 236.
For the foregoing reasons, the Court grants the motions to dismiss filed by Defendants Brandt and Brantner with prejudice. The Court grants Defendant Plummer's motion to dismiss and Defendant Live Nation's motion to dismiss punitive damages with leave to file amended claims by way of an amended complaint.
An appropriate order follows.