NORMAN K. MOON, UNITED STATES DISTRICT JUDGE.
This case is before the Court after briefing and oral argument on Defendants' motions to dismiss for failure to state a claim. Anthony Marcantonio ("Plaintiff") filed this diversity action against former teammates on the University of Virginia ("UVA") men's swim team for several torts under Virginia law.
There are five defendants, all of whom have filed a motion to dismiss: Kyle Dudzinski; Luke Papendick; Charles Rommel; David Ingraham; and Jacob Pearce. The Complaint alleges ten counts, all against each Defendant, for assault, battery, false imprisonment, hazing, tortious interference with contractual relations, intentional infliction of emotional distress, punitive damages, common law and statutory conspiracy, and negligence. For the reasons discussed below, the motions to dismiss will be granted in part and denied in part.
A Rule 12(b)(6) motion to dismiss merely tests the legal sufficiency of a complaint to determine whether the plaintiff has properly stated a claim; "it does not resolve contests surrounding the facts, the merits of a claim, or the applicability of defenses." Republican Party of N.C. v. Martin, 980 F.2d 943, 952 (4th Cir.1992). Although a complaint "does not need detailed factual allegations, a plaintiff's obligation to provide the `grounds' of his entitle[ment] to relief requires more than labels and conclusions, and a formulaic recitation of the elements of a cause of action will not do." Bell Atl. Corp. v. Twombly, 550 U.S. 544, 555, 127 S.Ct. 1955, 167 L.Ed.2d 929 (2007) (internal citations omitted). A court need not "accept the legal conclusions drawn from the
Plaintiff Anthony Marcantonio graduated high school in 2013 as an honor student. Compl. ¶ 11. During his high school days, he excelled in competitive swimming, devoting many morning, evenings, and weekends to practice and eventually developing a national reputation in the amateur swimming community due to his exploits. Compl. ¶¶ 12-14. Consequently, several universities recruited him for their respective swim teams, and Plaintiff welcomed the opportunity to attend a top-flight academic institution with a swimming team he hoped could springboard him into the world of professional or Olympic swimming. Compl. ¶¶ 14-16.
The University of Virginia, Plaintiff believed, presented such an opportunity. UVA's swimming coach impressed Plaintiff, who was particularly enamored with the supportive environment surrounding the team. Compl. ¶ 17. The "anti-hazing" policy in UVA's Student Handbook — which forbade "any action ... by members of a student organization towards [another] member[] ... designed to or produc[ing] mental or physical harassment, discomfort, or ridicule" — also appealed to Plaintiff, as did the provision of the UVA Standards of Conduct prohibiting hazing and "physical assault." Compl. ¶ 18. These aspects, as well as the University's stellar reputation generally and in academics specifically, led Plaintiff to matriculate to UVA in August 2014 to study and to swim.
After Plaintiff arrived on Grounds, Defendants Dudzinski and Papendick — upperclass members of the swim team — called a meeting of the first-year swimmers and informed them that "team bonding" would take place during a so-called "welcome week." Compl. ¶ 23. Shortly thereafter, on the evening of August 26, 2014, Plaintiff received an email from the aptly-named "Mr. Mean," in actuality an email account persona created by Defendants Dudzinski, Papendick, Rommel, Ingraham, and Pearce. The email — "joint[ly] author[ed]" by "defendants" — was addressed to "[d]earrest [sic] shitcuts" (i.e., the first-year swimmers) who Mr. Mean was "fucking embarrassed" to welcome to UVA on account of their being "gender-neutral dick sucks" (whatever that means). Compl. ¶¶ 24, 26(xliii). Mr. Mean emphasized that "what I say, goes," announced that the first event of Welcome Week would commence the next day, and instructed the first-year swimmers to arrive at the appointed time at 1100 Wertland Street, Charlottesville, Virginia. Id. True to his moniker, Mr. Mean closed by
Plaintiff was "unsure" whether the emails were a joke or whether he should be "concerned or fearful" due to them. Compl. ¶ 25. But he "did not want to appear squeamish" to his teammates, so he arrived at the appointed time to 1100 Wertland Street, known as the "Swim House" because upperclass swimmers lived there. Id. What happened next, Plaintiff alleges, "was instigated by the defendants who were the organizers [of] and who participated" in the events at the Swim House. Compl. ¶ 26.
When Plaintiff arrived, the Swim House's interior was dark except for a strobe light, and "heavy-metal, satanic music" blared. Compl. ¶ 26(i). Once inside, Plaintiff saw another first-year who appeared frightened. Compl. ¶ 26(ii). An upperclassman instructed him to sit down and to remove his tie and "anything else he didn't want to get wet." Compl. ¶ 26(iii). Defendant Rommel entered the room and yelled at Plaintiff, and Defendant Dudzinski appeared, asking the first-years if they were scared. Compl. ¶¶ 26(iv)-(v). Defendant Ingraham instructed the first-years to say "pussy," and then "defendants" placed buckets on the first-years' heads. Compl. ¶ 26(vii). "Defendants" taunted and insulted them. Compl. ¶ 26(viii). Plaintiff began to fear for his safety. Compl. ¶ 26(ix). "[D]efendants" then removed the buckets, instructing the first-years to assemble in a line and placing them accordingly. Compl. ¶ 26(x). Defendants Dudzinski and Ingraham came "menacingly close" to Plaintiff "with sudden and threatening movements and grunts" during this time. Compl. ¶ 26(vii).
"Defendants" then blindfolded the first-years, including Plaintiff, with dirty ties and cummerbunds and screamed at them to perform an "Elephant Walk" (i.e., to reach between their legs to grab the genitals of the person behind them). Compl. ¶¶ 26(xii)-(xiii). This Elephant Walk procession ambled into a dark bathroom, where Plaintiff "felt closed in" and became disoriented and "more concerned." Compl. ¶ 26(xv). Once inside, Defendant Pearce yelled that the first-years "had one hour" and slammed the door. Compl. ¶ 26(xvi). The first-years turned on the bathroom lights, which revealed several containers of alcohol and other liquids; all methods of pouring out the containers (the sink, toilet, windows, and shower drain) were blocked or duct-taped shut. Compl. ¶ 26(xvii). "Defendants" screamed at the first-years to turn off the lights and unidentified individuals yelled at them to drink all the liquids immediately, lest they "get the dry-ice dildo" treatment for pouring any out. Compl. ¶ 26(xviii). One first-year complained of an injury caused by Defendant Rommel when shards of a glass he shattered on the floor ricocheted into the first-year's eye. Compl. ¶ 26(xix).
For roughly the next hour, "defendants" periodically opened the bathroom door to demand an empty bottle as proof of consumption. Compl. ¶ 26(xxi). "All first-years who drank the alcohol became intoxicated." Compl. ¶ 26(xxii). Defendants Rommel and Pearce opened the door to shout in obscenities before slamming it closed.
Eventually, "defendants" removed the first-years from the bathroom and "made" them face a corner blindfolded. Compl. ¶ 26(xxix). Plaintiff became "more fearful," believing that "defendants ... had become drunk and had lost all self-control." Compl. ¶ 26(xxxi). Defendants again interrogated the first-years; Defendant Rommel badgered Plaintiff and instructed him that his name was "Anthony Fucking Weiner." Compl. ¶ 26(xxxv). Meanwhile, "defendants were or were causing others to pour an unknown liquid over his head." Compl. ¶ 26(xxxvi). Rommel asked Plaintiff for the most offensive term for a black person he could think of and, after Plaintiff responded, his blindfold was removed to reveal an African-American in front of him. Compl. ¶ 26(xxxvi). Defendant Rommel responded with jeering jubilation. Id. Plaintiff became "delirious and could no longer think clearly." Compl. ¶ 26(xxxviii).
Defendants led the first-years to the back of the Swim House. Compl. ¶ 26(xliii). Plaintiff had previously insisted he did not drink alcohol and therefore was "forced" to drink a gallon of milk and four glasses of prune juice. Compl. ¶ 26(xliv). As a result, he vomited on the back porch while "defendants" taunted him. Id. Defendant Pearce produced a bucket of live goldfish, and "defendants" instructed each first-year to name and then eat them. Compl. ¶ 26(xlv). "[F]earing for his safety," Plaintiff complied, and "defendants" made him prove that he had chewed his goldfish rather than swallowed it whole. Id. Plaintiff then received another goldfish to name and to hold in a plastic cup. Compl. ¶ 26(xlvii). But the cup was knocked from Plaintiff's hand, and "defendants" "tried to stomp" the second goldfish to death while yelling at Plaintiff he must try to save it. Id. Alas, the goldfish suffered fatal injuries. Compl. ¶ 26(xlviii).
Finally, the first-years were given dirty ties and cummerbunds, instructed that they must wear them for the rest of Welcome Week, and ordered to complete a scavenger list that required the performance of theft, in violation of UVA's Honor Code. Compl. ¶ 26(xlix). After five hours, the Swim House soiree concluded in the early morning of August 28, 2014. Compl. ¶ 27. Plaintiff worried that Defendants "had the power to deprive him of his ability to swim for UVA." Id.
In the afternoon of August 28th, Mr. Mean sent another email to Plaintiff and his fellow first-years, this one instructing them — in both profane and insulting language — to save seats at UVA's amphitheatre for an event the next day. Compl. ¶ 30. Plaintiff "felt compelled to comply out of fear" and thus camped out overnight. Compl. ¶ 31.
"[D]efendants" instructed Plaintiff that if he was asked about his teammate's eye injury caused by Defendant Rommel breaking glass, he was to lie. Compl. ¶ 32. Defendant Ingraham interrupted a meeting between Plaintiff and an academic advisor
On September 6, 2014, UVA's swim coach learned of potential hazing problems in the program. Compl. ¶ 36. He questioned all the first-years about the issue, including Plaintiff, who confirmed the events at the Swim House. Id. Plaintiff also described the affair to an administrator at UVA two days later. Id. Defendants — after learning Plaintiff had disclosed the events at the Swim House — "ostracized and threatened" Plaintiff, who was instructed by his coach to practice apart from his teammates out of concern for his safety. Compl. ¶¶ 37, 39. Plaintiff had to exit the pool whenever his teammates arrived to practice because UVA's swim coach said he "could not guarantee[]" Plaintiff's safety. Compl. ¶ 37. This altered schedule affected Plaintiff's training regimen and, ultimately, he "left the school." Compl. ¶¶ 38-40.
A common argument made by all Defendants is that the Complaint does not at times specifically identify which defendant (or any defendant) took certain actions, and thus fails to state a claim. This is a valid concern, as the Complaint — whether strategically or out of necessity — contains many vague or ambiguous allegations. There are at least three manifestations of this issue. First, the Complaint often lumps together all "Defendants" without regard for which defendant actually did what. For instance, unspecified "defendants" are alleged to have "put buckets on" Plaintiff's head, taunted and insulted him, placed him in a line, and blindfolded him. Compl. ¶¶ 26(vii), (viii), (x), (xii). Second, the Complaint uses passive voice and omits the identity of the actor (e.g., first-years "were forced" to remain in the bathroom; Plaintiff "was again forced" to sit, "was pushed and shoved back" into his seat, and "was then made to stand up again"). Id. ¶¶ 26(xxi), (xxxii), (xxxvii)-(xxxviii). Third, some allegations assert that "upperclassmen" took certain actions (such as telling Plaintiff to sit down and ordering him to memorize trivia answers, id. ¶¶ 26(iii), (xlvi)), an ambiguous term that could encompass Defendants, non-Defendant upperclassmen, or a mix of the two groups.
Although citing and generally discussing Twombly and Iqbal, the parties have not identified authorities specifically addressing the above pleading practices. In the Fourth Circuit and elsewhere, courts have interpreted Twombly and Iqbal to mean that generic or general allegations about the conduct of "defendants," without more, fail to state a claim. E.g., Robbins v. Oklahoma, 519 F.3d 1242, 1250 (10th Cir.2008) (use of "collective term `Defendants'" not proper pleading practice); Bryson v. Gonzales, 534 F.3d 1282, 1290 (10th Cir.2008) ("conclusory allegations that simply name the `Defendants' generically" fail to state claim); Raub v. Bowen, 960 F.Supp.2d 602, 616 (E.D.Va.2013) (concluding "vagaries" in "ambiguous" false imprisonment count asserted against "one or more Defendants" warranted dismissal); Boykin Anchor Co. v. AT & T Corp., No. 5:10-CV-591-FL, 2011 WL 1456388, at *4 (E.D.N.C. Apr. 14, 2011) (holding "plaintiff cannot rely on bare allegations relating to the conduct of `all defendants'"); Maisha v. Univ. of N. Carolina, No. 1:12-CV-371, 2013 WL 1232947, at *6 (M.D.N.C. Mar. 27, 2013) (dismissing claims where complaint "was often vague as to who took what action" and made "no specific allegations" against certain defendants); Baca v. Callahan, No.
As for Defendant Papendick, all but the common law conspiracy claim (Count VII) and punitive damages claim (Count IX) against him do not warrant further consideration insofar as they relate to his own personal actions. As Plaintiff admits (dkt. no. 47 at 16 n.5) and unlike with the other Defendants, there are only two substantive allegations against Defendant Papendick by name: he informed the first-year swimmers about Welcome Week, and he was co-creator of the "Mr. Mean" persona. Compl. ¶¶ 23-24. While these facts might support conspiracy and punitive damages claims, the other claims against him fall short based on the aforementioned authorities.
Assault under Virginia law is "an act intended to cause either harmful or offensive contact with another person or apprehension of such contact, and that creates in that other person's mind a reasonable apprehension of an imminent battery." Koffman v. Garnett, 265 Va. 12, 16, 574 S.E.2d 258, 261 (Va.2003). To the extent this claim is based upon the Mr. Mean emails, it falls short. Given the intangible nature of email and the temporal gap between when the emails were received and when Plaintiff arrived at the Swim House, the immediacy required for assault is lacking. Indeed, shouting profanities and threats even in close physical proximity does not constitute assault. Bennett v. Commonwealth, 35 Va.App. 442, 449, 546 S.E.2d 209, 212 (Va.Ct.App.2001) (threatening a "blood bath" within inches of police officers was not assault). Plaintiff's own authority also acknowledges "[t]here can
There is, however, more to the Complaint that the Mr. Mean emails. Defendants Rommel, Pearce, and Ingraham assert that the facts are insufficient to show an assault. But Rommel frequently screamed, yelled, and slammed doors at Plaintiff and others. Compl. ¶¶ 26(iv), (xxiii), (xxiv). He also shattered a glass bottle on the ground at the Swim House, causing shards to fly into another individual's eye.
"The tort of battery is an unwanted touching which is neither consented to, excused, nor justified." King v. McMillan, 594 F.3d 301, 312 (4th Cir.2010) (holding that reasonable jury could have found compliance with request by supervisor/sheriff for a kiss was not consent). Paragraph 45 of the Complaint summarizes the battery claim. It is based on Defendants placing a garbage can on Plaintiff's head, forcibly blindfolding him, leading him around while blindfolded, forcing him to ingest milk and prune juice, and pouring liquids on his head while blindfolded.
Defendant Dudzinski argues that Plaintiff consented to the alleged touching. He points out that Plaintiff arrived at the Swim House due to his own desire to fit in. Compl. ¶ 25. Nor is there any indication, Dudzinski notes, that Plaintiff objected to the Swim House happenings or at any time tried to leave. Dudzinski argues that Plaintiff's supposed "voluntary participation" in the activity was tantamount to consent. But this argument falters when confronted with the Complaint's allegations that Plaintiff "was delirious and could no longer think clearly," "was afraid for his life," "felt compelled to comply out of fear," and "felt captive and not free to leave." "If consent is coerced or obtained by fraud, the touching is unlawful." Gnadt v. Commonwealth., 27 Va.App. 148, 151, 497 S.E.2d 887, 888 (1998); see King, 594 F.3d at 312.
Lack of consent vis-à-vis battery is an element Plaintiff must prove. In "the case of battery, the plaintiff's burden is to show that the defendant intended to and did cause either harm or `offense,' a burden that ordinarily requires the plaintiff to
Construing the facts and inferences in Plaintiff's favor, the Court is not convinced that Plaintiff's arrival at the Swim House establishes as a matter of law that he consented to all the subsequent touching. Even if his appearance manifested consent to some activities, the scope of that consent is clearly at issue. Further, to the extent his continued presence at the Swim House was consent in a colloquial sense, numerous allegations (see, e.g., Compl. ¶¶ 26 (ix), (xxxi), 31) show it was coerced and thus not legal consent under Gnadt and King.
"False imprisonment is the restraint of one's liberty without any sufficient legal excuse." Lewis v. Kei, 281 Va. 715, 724, 708 S.E.2d 884, 890 (Va.2011); Parker v. Austin, 105 F.Supp.3d 592, 604-05 (W.D.Va.2015). "If a person is under a reasonable apprehension that force will be used unless he willingly submits, and he does submit to the extent that he is denied freedom of action, this, in legal contemplation, constitutes false imprisonment." Zayre of Va., Inc. v. Gowdy, 207 Va. 47, 51, 147 S.E.2d 710, 713 (Va.1966); Zaklit v. Global Linguist Solutions, LLC, 53 F.Supp.3d 835, 846 (E.D.Va.2014) (denying motion to dismiss where defendants threatened plaintiffs with arrest for attempting to leave confined area).
Only Defendant Rommel provides extended argument on this Count, although Pearce and Ingraham adopt Rommel's position by reference. In addition to arguing the facts are insufficient, Rommel asserts that the "Complaint sets out no real reason that Plaintiff believed he could not leave, and certainly no reason attributable to Rommel." But the Complaint does allege — in addition to many, more general allegations that constitute false imprisonment by Defendants — that Defendant Rommel "slammed the door shut" of the bathroom that Plaintiff was in and which had all other methods of escape closed off. Compl. ¶¶ 26(xvii), (xviii), (xxiii). Plaintiff also rightly responds to Rommel's argument by citing Zaklit for the proposition that submission in the face of a reasonable apprehension of force suffices for imprisonment. Whether based on Zaklit, the fact that Plaintiff was shut in the bathroom, or any of the other allegations suggesting that Plaintiff felt he could not freely leave the Swim House on account of Defendants' actions, the Complaint states a claim for false imprisonment.
In Virginia, it is "unlawful to haze so as to cause bodily injury, any student at any school, college, or university." Va. Code § 18.2-56. Hazing means:
Id. Hazing is a criminal misdemeanor, but "[a]ny person receiving bodily injury by hazing shall have a right to sue, civilly, the person or persons guilty thereof." Id. (emphasis added).
Defendants' central argument — made most comprehensively by Defendant Pearce — is that Plaintiff did not suffer any "bodily injury."
Defendant Pearce contends that any emotional trauma, fear, humiliation, or disorientation Plaintiff felt did not constitute bodily injury, and the Court agrees. He further asserts that vomiting — which Plaintiff endured after being forced by Defendants to drink copious amounts of milk and prune juice — is merely a bodily "reaction," not a bodily injury. Despite its initial appeal, this view is incorrect.
Courts give "bodily injury" its "everyday, ordinary meaning," including "`any detriment hurt, loss, impairment' that could fairly be considered an injury to the human body." English v. Virginia, 58 Va.App. 711, 718-19, 715 S.E.2d 391, 395 (Va. Ct.App.2011). The "victim need not experience any observable wounds, cuts, or breaking of the skin," nor "offer proof of broken bones or bruises." Id. at 719, 715 S.E.2d at 395. "Bodily injury comprehends, it would seem, any bodily hurt whatsoever." Id. at 718, 715 S.E.2d at 395 (emphasis added). Simply put, vomiting certainly entails
Id. at *4 (emphasis added). This conclusion comports with the statement in English that suffering contemporaneous bodily pain or hurt constitutes bodily injury. Read liberally, then, one can infer from the Complaint that Plaintiff "suffered pain" and thus sustained bodily injury when he vomited.
This tort requires showing "(1) the existence of a valid contractual relationship or business expectancy; (2) knowledge of the relationship or expectancy on the part of the interferor; (3) intentional interference inducing or causing a breach or termination of the relationship or expectancy; and (4) resultant damage to the party whose relationship or expectancy has been disrupted." Chaves v. Johnson, 230 Va. 112, 120, 335 S.E.2d 97, 102 (1985). Plaintiff's conception of this claim appears to be: he had a contract to attend and swim at UVA; after he discussed the events at the Swim House with his coach, his teammates viewed him as a "rat"; his coach become concerned for his safety and had him practice apart from the team (although he remained on the team), and; eventually, Plaintiff left UVA (and by necessity the swim team). See Compl. ¶¶ 36-40; dkt. no. 47 at 10-12. Defendants contest the first, third, and fourth elements. The Court agrees that Count V has multiple shortcomings. The personal tort claims involved here are not a proper contractually-based business tort.
Defendant Dudzinski argues that Plaintiff has not pled the existence of a contract or its terms. In response, Plaintiff claims "he had a contract to attend UVA, swim on its Varsity swim team, and study."
As a threshold matter, courts in Virginia are hesitant to find that the sorts of documents on which the Complaint relies — student handbooks, university policies, and codes of conduct — create a contract. Doe v. Washington & Lee Univ., No. 6:14-CV-00052, 2015 WL 4647996, at *11 (W.D.Va. Aug. 5, 2015) (compiling cases); see Dodge v. Trustees of Randolph-Macon Woman's Coll., 276 Va. 1, 6, 661 S.E.2d 801, 803 (Va.2008) (holding various documents from university did not include contractual promise that it would not become co-educational). Additionally, the "terms of the contract must be clear, definite, and explicit," Dodge, 276 Va. at 5, 661 S.E.2d at 803, and, as Defendants Dudzinski and Pearce point out, the Complaint alleged only in conclusory terms that Plaintiff had a contract with UVA to "come to UVA to study and to swim on its Varsity swim team." Compl. ¶¶ 20, 40. There is no explication of the length of the contract, its substantive content or terms, or when it was terminated. In short, a contract and its terms have not been adequately pled.
Defendant Dudzinski challenges causation, observing that "there are no allegations that allow one to infer how the defendants' actions caused or induced plaintiff to be unable to continue to study and swim at UVa" or "identifying which party to the contract — UVa or [Plaintiff] — may have actually breached the contract, or which provision(s) may have been breached." As the Complaint alleges at Paragraph 40, Plaintiff "left the school," not that UVA breached any alleged contract due to any actions by Defendants. In Defendant Rommel's words, "[n]othing in the Complaint indicates that [UVA] barred [Plaintiff] from swimming or competing;" rather, Plaintiff "chose to leave the UVA Swim Team." Because "a plaintiff cannot interfere with [his] own contract," CVLR Performance Horses, Inc. v. Wynne, 977 F.Supp.2d 598, 603 (W.D.Va.2013) (citing Fox v. Deese, 234 Va. 412, 427, 362 S.E.2d 699, 708 (Va.1987)), this element fails as well. Even assuming one could reasonably infer from the Complaint that UVA breached the hypothetical contract, attributing the cause of that breach to Defendants is not supported by the Complaint. At most, Defendants merely subjected Plaintiff to social hostility and ostracism because they thought he was a "rat"; there is no indication that Defendants conveyed that view to UVA's coach, or that they otherwise tried to convince anyone with the power to remove Plaintiff from the team or school to do so. Indeed, it was Plaintiff's parents, not Defendants, who told the coach that Defendants viewed Plaintiff as a rat. Compl. ¶ 37.
Plaintiff does not respond to Defendants' contention that the Complaint lacks allegations about how or to what degree he suffered damages. (Compare dkt. no. 35 at 9 and dkt. no. 39 at 11 with dkt. no. 47 at 10-12). The Complaint, in Paragraph 55, contains only a recital that "Plaintiff has suffered damages" from the conduct at issue.
The elements of intentional infliction of emotional distress ("IIED") are: "[1] the wrongdoer's conduct is intentional or reckless; [2] the conduct is outrageous and intolerable; [3] the alleged wrongful conduct and emotional distress are causally connected; and, [4] the distress is severe." Russo v. White, 241 Va. 23, 26, 400 S.E.2d 160, 162 (Va.1991). IIED claims are disfavored in Virginia. Supervalu, Inc. v. Johnson, 276 Va. 356, 370, 666 S.E.2d 335, 343 (Va.2008); Williams v. Agency, Inc., 997 F.Supp.2d 409, 414 (E.D.Va.2014); Nelson v. Green, 965 F.Supp.2d 732, 752 (W.D.Va.2013). The Court assumes without deciding that the first three elements are satisfied. The fourth element is not met here.
In Russo, plaintiff's allegations that she suffered stress, nervousness, and sleeplessness did not qualify as severe distress. 241 Va. at 28, 400 S.E.2d at 163; see Harris v. Kreutzer, 271 Va. 188, 205, 624 S.E.2d 24, 34 (Va.2006) (allegations of "nightmares, difficulty sleeping, extreme loss of self-esteem and depression," and
Count VII is for punitive damages, which are "awarded only in cases of the most egregious conduct." Philip Morris, Inc. v. Emerson, 235 Va. 380, 407, 368 S.E.2d 268, 283 (Va.1988). "A claim for punitive damages at common law in a personal injury action must be supported by factual allegations sufficient to establish that the defendant's conduct was willful or wanton." Woods v. Mendez, 265 Va. 68, 76, 574 S.E.2d 263, 268 (Va.2003). Such damages "are allowable only where there is misconduct or actual malice, or such recklessness or negligence as to evince a conscious disregard of the rights of others" Condo. Servs., Inc. v. First Owners' Ass'n of Forty Six Hundred Condo., Inc., 281 Va. 561, 579, 709 S.E.2d 163, 174 (Va.2011). The Court finds that the facts alleged would be sufficient to infer actual malice by Defendants toward Plaintiff, or that they consciously disregarded his rights.
"Under Virginia law, the elements of a common law civil conspiracy are (i) an agreement between two or more persons (ii) to accomplish an unlawful purpose or to accomplish a lawful purpose by unlawful means, which (iii) results in damage to plaintiff" through an overt action done pursuant to the agreement. William v. AES Corp., 28 F.Supp.3d 553, 574 (E.D.Va.2014); Skillstorm, Inc. v. Elec. Data Sys., LLC, 666 F.Supp.2d 610, 618 (E.D.Va.2009). There must also be an underlying tort committed. William, 28 F.Supp.3d at 574. Defendants — particularly Defendant Rommel — argue that there are insufficient facts to support an agreement or unity of purpose. Specifically, it is claimed that the Complaint contains "conclusory allegations" of mere "parallel conduct." (Dkt. no. 43 at 10-13). To the contrary, the Complaint does provide enough factual material on this issue.
The Complaint specifically alleges that all Defendants, by name, conspired together to draft and send the Mr. Mean emails regarding Welcome Week. The content of those emails is then recounted in detail. Not coincidentally, Defendants Dudzinski and Papendick earlier mentioned to Plaintiff and the other first-years that Welcome Week would take place. And when Plaintiff arrived at the Swim House for Welcome Week as instructed by Mr. Mean, Defendants behaved in a manner one would expect from the creators of that crass persona, even making unique threats — e.g., the "dry-ice dildo" treatment — contained in the emails that would only have been known to its authors. All of this shows that, as alleged, Defendants worked together to send the Mr. Mean emails, knew their content and plan, and orchestrated and directly participated in the Swim House ritual. Furthermore, the Complaint alleges that Defendants "were the organizers" of the Swim House event who "instigated" a slew of allegedly tortious activity, described in detail. Compl. ¶ 26. And the events inside the Swim House were not "spontaneous, parallel action" caused by partygoers who "got out of hand," as Rommel claims. Rather, it took significant time, effort, and planning for Defendants to, among other things, procure buckets to place on the first-years' heads; obtain large containers of alcohol and other liquids to be consumed; duct-tape shut or block all exits or drains of the bathroom in which Defendants would falsely imprison Plaintiff; draft detailed and embarrassing questionnaires; compile a scavenger hunt list; and purchase goldfish ignominiously condemned to death-by-mastication. Compl. ¶¶ 26(vii), (xvii), (xxv)-(xxvii), (xlv)-(xlvi), (xlvii); see Dante Alighieri, Inferno, canto XXXIV. All told, the facts alleged are sufficient to establish a common law civil conspiracy.
By statute, "two or more persons who combine, associate, agree, mutually undertake or concert together for the purpose of... willfully and maliciously injuring another in his reputation, trade, business or profession by any means whatever" are jointly and severally guilty of a misdemeanor. Va. Code § 18.2-499(A)(i). "Any person ... injured in his reputation, trade, business or profession by reason of [such] a violation of § 18.2-499" has a private right of action for treble damages and the costs of the suit, including reasonable attorneys' fees. Va. Code § 18.2-500.
"Despite its broad language, it is well-settled that this statute applies only to injuries `to business and property interests, not to personal or employment interests.'" Shirvinski v. U.S. Coast Guard, 673 F.3d 308, 321 (4th Cir.2012) (quoting Andrews
Buschi v. Kirven, 775 F.2d 1240, 1259 (4th Cir.1985) (emphasis in original, internal quotations, citations, and footnotes omitted); see Warner v. Buck Creek Nursery, Inc., 149 F.Supp.2d 246, 267 (W.D.Va.2001) ("In order to state a claim under Section 18.2-499, courts have held that the conspiracy must be one to injure the plaintiff `in his business.'").
Perhaps for this reason, federal district courts in Virginia have required that a conspiracy under this statute be pled, like fraud, with particularity (which has not been done here). E.g., Schlegel v. Bank of Am., N.A., 505 F.Supp.2d 321, 329 (W.D.Va.2007) (quoting Gov't Employees Ins. Co. v. Google, Inc., 330 F.Supp.2d 700, 706 (E.D.Va.2004)). Courts have reduced the elements of this claim to "(1) concerted action between two or more people; (2) legal malice towards Plaintiff's business; and (3) that the conspiratorial actions caused Plaintiff's business damages." Jaggars v. Sandy Spring Bank, No. 6:14-CV-00015, 2015 WL 1648556, at *2 (W.D.Va. Apr. 14, 2015) (quoting Rogers v. Deane, 992 F.Supp.2d 621, 635 (E.D.Va.) aff'd, 594 Fed.Appx. 768 (4th Cir.2014)); see Multi-Channel TV Cable Co. v. Charlottesville Quality Cable Operating Co., 108 F.3d 522, 526 (4th Cir.1997).
Plaintiff alleges that Defendants' actions injured him in "his business and property" by causing the "destruction of [his] valuable swim contract with UVA." Compl. ¶ 69. But Plaintiff fails to respond to Defendants' arguments that this allegation is legally insufficient.
Dudzinski also contends that "an athletic financial aid agreement is not a business or property interest" under the statute. Cases widely hold that college athletic scholarships and participation in collegiate athletics are not cognizable property interests.
Finally, Defendant Pearce builds on his co-Defendants' positions by arguing that Plaintiff's so-called "swim contract with UVA" was, at most, a future business interest that is not cognizable under the statute. Warner, 149 F.Supp.2d at 267-68 (compiling cases and holding that "unspecified future business endeavor" is not sufficient). For instance, Plaintiff alleges he "was going to use his college training as a basis for swimming professionally or even try to compete in the Olympics," so his school choice would "greatly impact those possible professional pursuits" and "determine if he would swim professionally after he graduated." Compl. ¶ 16 (emphasis added). This also comports with Plaintiff's description at oral argument of his tortious interference claim, which he asserted was built upon attending a "swimming school" to springboard him into the professional ranks. To the extent, then, that Plaintiff's alleged business interest is not simply his "swim contract" with UVA but the hope of becoming a professional athlete, it is a future business interest that is not cognizable.
Defendant Rommel seeks dismissal of the negligence count. His sole argument is the assertion that the Complaint provides no facts showing he "violated some common law duty as to Plaintiff so as to constitute negligence." This passing mention of Count X is insufficient to place the issue before the Court, and in any event the Complaint contains ample facts to state a negligence claim.
At the end of his response brief, Plaintiff appended a request for leave to amend his
Ordinarily, Rule 15(a)(2) would permit amendment upon "the court's leave," which should freely be given "when justice so requires." However, the Court's pretrial order of July 29, 2015 provides that any such motion must be filed within 45 days from that date "[e]xcept for good cause shown." (Dkt. no. 14 ¶ 24). That deadline expired over three months ago, on September 14, 2015.
When a motion to amend the complaint is filed "after the deadline set by the scheduling order for amending pleadings, Federal Rule of Civil Procedure 16(b) applies [not Rule 15(a)(2)]. Under Rule 16(b) a motion to amend a complaint filed after a scheduling order deadline shall be granted only upon a showing of `good cause.'" Montgomery v. Anne Arundel Cnty., Md., 182 Fed.Appx. 156, 162 (4th Cir.2006); see Nourison Rug Corp. v. Parvizian, 535 F.3d 295, 298 (4th Cir.2008); Wooton v. CL, LLC, 504 Fed.Appx. 220, 223 (4th Cir. 2013). "Rule 16(b)'s good cause standard emphasizes the diligence of the party seeking amendment." RFT Mgmt. Co., LLC v. Powell, 607 Fed.Appx. 238, 242 (4th Cir. 2015).
Because Plaintiff has filed neither (1) a proposed amended complaint which the Court could assess for futility nor (2) a formal motion attempting to make the required showing under Rule 16(b), leave to amend will not be given as a matter of course. The Court will not speculate whether a hypothetical amended complaint would be futile, or whether the good cause standard is met. The former point is especially salient given that some of Plaintiff's claims have been found to rest on faulty legal grounds and not mere pleading defects. Regardless, without prejudging the matter should Plaintiff subsequently submit a formal motion and proposed amended complaint, the instant request for leave to amend will be denied.
For the foregoing reasons, Defendants' motions to dismiss will be granted in part and denied in part. Plaintiff's request for leave to amend will be denied without prejudice to his right to seek amendment through a formal motion and proposed amended complaint. An appropriate order will issue. The Clerk is requested to circulate a copy of this opinion to all counsel of record.