Jablonski v. The Travelers Companies, Inc.
Filing
49
ORDER granting in part and denying in part 37 Defendant, The Travelers Companies, Inc.'s Motion to Strike Plaintiff's Amended Complaint or Alternatively, Motion to Dismiss Plaintiff's Amended Complaint with Prejudice or Alternati vely Motion for a More Definite Statement. The motion is granted to the extent that the Amended Complaint is dismissed without prejudice and otherwise denied. Plaintiff shall file a Second Amended Complaint consistent with the directives of this Order on or before March 7, 2016. Failure to comply with this Order will result in the dismissal of this action without further notice. Signed by Judge Sheri Polster Chappell on 2/16/2016. (LMF)
UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF FLORIDA
FORT MYERS DIVISION
EDWARD J. JABLONSKI,
Plaintiff,
v.
Case No: 2:15-cv-365-FtM-38CM
THE TRAVELERS
INC.,
COMPANIES,
Defendant.
/
ORDER1
This matter comes before the Court upon Defendant, The Travelers Companies,
Inc.'s Motion to Strike Plaintiff’s Amended Complaint or Alternatively, Motion to Dismiss
Plaintiff’s Amended Complaint with Prejudice or Alternatively Motion for a More Definite
Statement (Doc. #37) filed on November 12, 2015. Plaintiff filed a response in opposition
(Doc. #48) on January 8, 2016. This matter is ripe for review.
The Amended Complaint (Doc. #2) was originally filed in the Twentieth Judicial
Circuit, in and for Lee County Florida on June 2, 2015. On June 19, 2015, Defendants
filed a Notice of Removal (Doc. #1) and this action was removed on the basis of diversity
jurisdiction. Plaintiff filed an Amended Complaint (Doc. #35), on October 30, 2015,
without leave of Court, however, the Court allowed the Amended Compliant due to
1
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These hyperlinks are provided only for users’ convenience. Users are cautioned that hyperlinked
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does not endorse, recommend, approve, or guarantee any third parties or the services or products they
provide on their websites. Likewise, the Court has no agreements with any of these third parties or their
websites. The Court accepts no responsibility for the availability or functionality of any hyperlink. Thus, the
fact that a hyperlink ceases to work or directs the user to some other site does not affect the opinion of the
Court.
Plaintiff’s pro se status. (Doc. #44.) Defendant seeks to dismiss the Amended Complaint
because it is vague, incoherent, and incomprehensible, and fails to satisfy the Federal
Rules of Civil Procedure.
Upon review of the Amended Complaint, the Court agrees with Defendant to the
extent the Amended Complaint does not comply with the Local Rules of the District or the
Federal Rules of Civil Procedure. The factual allegations in the Amended Complaint are
a jumble of statements and although Plaintiff attempts to allege eight counts against
Defendant, it is unclear what misconduct is being alleged against Defendant and on what
legal basis. As such, the Amended Complaint fails to give Defendant fair notice of what
claims are being alleged against it. Therefore, the Court will grant Defendant’s Motion to
Dismiss the Amended Complaint to the extent that the Amended Complaint is dismissed
without prejudice.2 Because the Court’s dismissal of the Amended Complaint is without
prejudice, the Court will grant leave for Plaintiff to file a Second Amended Complaint.
Discussion
In ruling on a motion to dismiss, the Court “must accept the allegations set forth in
the complaint as true.” Lotierzo v. Woman's World Med. Ctr., Inc., 278 F.3d 1180, 1182
(11th Cir. 2002).
Nonetheless, the plaintiff must still meet some minimal pleading
requirements. Jackson v. Bellsouth Telecomm., 372 F.3d 1250, 1262-63 (11th Cir. 2004)
(citations omitted). To satisfy the pleading requirements of Fed. R. Civ. P. 8, a complaint
must simply give the defendants fair notice of what the plaintiff's claim is and the grounds
upon which it rests. Id. at 555; Swierkiewicz v. Sorema N.A., 534 U.S. 506, 512 (2002).
2
The Motion to Dismiss will be denied to the extent that Defendant seeks dismissal of the Amended
Complaint with prejudice. Due to Plaintiff’s pro se status, the Court will allow Plaintiff an opportunity to file
a Second Amended Complaint that complies with the Local Rules and the Federal Rules of Civil Procedure.
2
Although the pleading standard announced in Fed. R. Civ. P. 8 does not require “detailed
factual allegations,” it does demand more than an unadorned, “the-defendant-unlawfullyharmed-me accusation.” Sinaltrainal v. Coca-Cola Co., 578 F.3d 1252, 1268 (11th Cir.
2009) (citing Ascroft v. Iqbal, 129 S. Ct. 1937, 1949 (2009)). Furthermore, unwarranted
deductions of fact in a complaint are not admitted as true for the purpose of testing the
sufficiency of the allegations. Sinaltrainal, 578 F.3d at 1268 (citing Aldana v. Del Monte
Fresh Produce, N.A., Inc., 416 F.3d 1242, 1248 (11th Cir. 2005)). The facts as pled must
state a claim for relief that is plausible on its face. Sinaltrainal, 578 F.3d at 1268 (citing
Iqbal, 129 S. Ct. at 1950).
In the event that Plaintiff raises allegations of fraud in the Amended Complaint,
Plaintiff is cautioned that circumstances constituting fraud must be stated with
particularity. See Fed. R. Civ. P. 9(b). The Eleventh Circuit Court of Appeals has held
that: “Allegations of date, time, or place satisfy the Rule 9(b) requirement that the
circumstances of the alleged fraud must be pleaded with particularity, but alternative
means are also available to satisfy the rule.” Id. (citing Durham v. Business Management
Associates, 847 F.2d 1505, 1512 (11th Cir. 1988)). Rule 9(b) requires that allegations of
fraud include: (1) precisely what [false or fraudulent] statements were made in what
documents or oral representations or what omissions were made, and (2) the time and
place of each such statement and the person responsible for making or, in the case of
omissions, not making same, and (3) the content of such statements and the manner in
which they misled the Plaintiff, and (4) what the defendants obtained as a consequence
of the fraud. Brooks v. Blue Cross and Blue Shield of Fla., Inc., 116 F.3d 1364, 1371
(11th Cir. 1997).
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Plaintiff's Amended Complaint fails to meet any of the standards outlined in Rule
8 or Rule 9. The Amended Complaint is deficient in facts, law, and actual claims for relief
necessary to be considered a proper pleading in Federal Court.
While the Court
acknowledges that pro se pleadings are construed more liberally than those drafted by
an attorney, Plaintiff is, nevertheless, required to follow the “minimum pleading standards”
set forth in the Federal Rules of Civil Procedure.
See Dismuke v. Florida Bd. of
Governors, Case no. 8:05CV340T17TBM, 2005 WL 1668895, at *4 (M.D. Fla. July 8,
2005). However, in light of Plaintiff's pro se status, the Court will provide Plaintiff with a
final opportunity to file a Second Amended Complaint in conjunction with the instructions
provided below.
In addition, the Court strongly encourages Plaintiff to retain legal
counsel.
Instructions for Proceeding Pro Se
To assist Plaintiff in amending his Complaint for a second time, the Court will
provide Plaintiff with some information about proceeding pro se. The Court will inform
Plaintiff of some, but not all, procedural rules with which he must comply with in this legal
proceeding. The Court reminds Plaintiff of these obligations because pro se litigants are
subject to the same law and rules as litigants who are represented by counsel, including
the Federal Rules of Civil Procedure (‟Rule(s)”), and the Local Rules of the United States
District Court for the Middle District of Florida (“Local Rule(s)”).3 Moon v. Newsome, 863
F.2d 835, 837 (11th Cir. 1989).
3 All filings with the Court must be made in accordance with the Rules and Local Rules. The Local
Rules are available for review on the Court’s website at www.flmd.uscourts.gov and a copy may be obtained
by visiting the Clerk’s Office. The Rules are available for review in law libraries of the state and federal
courthouses.
4
All pleadings and other papers tendered to the Court must be typewritten, doublespaced, in at least twelve-point type, on unglazed white 8 ½ x 11 paper, and with 1 ¼
inch margins. See M.D. Fla. Local Rule 1.05(a). Pursuant to Rules 8(a)(2) and 10(b),
the Amended Complaint shall set forth separate causes of action in numbered counts
against specific defendants and contain “a short and plain statement” of Plaintiff's claims
demonstrating that Plaintiff is entitled to relief. See Fed. R. Civ. P. 8(a)(2), 10(b). In
particular, Plaintiff should describe in sufficient detail the factual basis for each of his
claims and how each defendant is responsible.
Plaintiff shall not correspond with the Court or any Judge in letter form. In keeping
with their sworn duty to maintain complete impartiality in the exercise of their judicial
duties, Judges will only deliver decisions and opinions in response to documents filed
with the Clerk’s Office in accordance with the governing rules of procedure.
Any
correspondence sent to judicial officers will not be responded to, will be stricken from the
case file, and will be returned to the sending party.
All documents filed with the Court must be in the form of a pleading or motion. See
Fed. R. Civ. P. 7(a)-(b). Each pleading, motion, notice, or other paper shall be presented
in a separate document. In addition, all documents filed with the Court must include a
caption (the same as set forth in the operative complaint); a brief title that describes the
nature of the document; the filing party’s name and signature; and a Certificate of Service.
These last two items are explained below.
All pleadings, motions, or other papers filed with the Court by Plaintiff must bear
an original signature of Plaintiff, or they will be rejected by the Court. Among other things,
the signature serves as the party’s certification that the document is not submitted for any
5
improper purpose; that the claims or defenses presented in it are warranted by existing
law; and that there exists reasonable factual support for the allegations or assertions
made. See Fed. R. Civ. P. 11(b). Plaintiff is advised to review and become familiar with
Rule 11, as the failure to comply with its provisions can result in the imposition of
sanctions, including monetary fines. See generally Fed. R. Civ. P. 11.
All pleadings, motions, or other papers filed with the Court must include a signed
Certificate of Service. The Certificate of Service is confirmation that the filing party has
complied with the requirement of Rule 5 by serving on every other party to the action (or
its attorney) a copy of the particular pleading, motion, or other paper filed with the Court.
At a minimum, a Certificate of Service must state the date upon which a copy of the
particular document was served on the other parties to the action (or their attorneys) and
the means by which such service was made (e.g., U.S. Mail or hand delivery). Fed. R.
Civ. P. 5.
All requests for relief from, or action by, the Court must be in the form of a motion.
See Fed. R. Civ. P. 7(b). If Plaintiff seeks any relief from, or action by, the Court, or seeks
the entry of an order of any kind, he must file a proper motion requesting that relief. The
motion must meet the requirements of all applicable rules, including the Rules and the
Local Rules. All motions must be accompanied by a legal memorandum with citation of
authorities in support of the relief requested. See M.D. Fla. Local Rule 3.01(a). Motions
and memoranda cannot exceed 25 pages without permission from the Court. See id.
Further, Plaintiff is advised that prior to filing most motions, Local Rule 3.01(g)
requires that the filing party confer with opposing counsel in a good faith attempt to resolve
the issue. Plaintiff must include a certification in the motion that he has complied with this
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requirement and shall also notify the Court whether the parties agree on the relief
requested. Local Rule 3.01 sets forth several other important requirements and rules
governing motions filed with the Court. Failure to comply with these requirements or any
other rule may result in the denial of the motion.
Plaintiff must abide by and comply with all orders of this Court. Failure to do so
may result in sanctions, including the striking of pleadings.
Local Rule 3.01(b) requires briefs and legal memoranda in opposition to motions
to be filed within 14-days after being served with such motion. Plaintiff must timely
respond to the motions filed by other parties in this case, otherwise, the Court may
assume he does not oppose that motion and the relief requested therein. If Plaintiff has
missed a filing deadline, Plaintiff must file a motion seeking leave of Court to file the
document out of time.
Plaintiff is advised that he must comply with many requirements and failure to do
so can have significant consequences. For example, failure to respond to discovery
requests as described in the rules may result in sanctions. See Fed. R. Civ. P. 37.
While the Court has set forth some of the more prominent procedural obligations
and requirements of litigants in this Court, this Order does not purport to set forth all
requirements and should not be relied upon as limiting Plaintiff’s duties and obligations.
Plaintiff is directed to the Court’s website at http://www.flmd.uscourts.gov. There is a
section titled Proceeding without a Lawyer with additional helpful information.
Accordingly, it is now
ORDERED:
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1.
Defendant, The Travelers Companies, Inc.’s Motion to Strike Plaintiff’s
Amended Complaint or Alternatively, Motion to Dismiss Plaintiff’s Amended Complaint
with Prejudice or Alternatively Motion for a More Definite Statement (Doc. #37) is
GRANTED in part and DENIED in part. The motion is granted to the extent that the
Amended Complaint is dismissed without prejudice and otherwise denied.
2.
Plaintiff shall file a Second Amended Complaint consistent with the
directives of this Order on or before March 7, 2016. Failure to comply with this Order
will result in the dismissal of this action without further notice.
DONE and ORDERED in Fort Myers, Florida this 15th day of February, 2016.
Copies: All Parties of Record
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