PICCININI et al v. United States of America

Filing 18

ORDER - Defendant's motion to dismiss (ECF No. 9 ) is DENIED as to Plaintiffs' First and Second Claims for relief. The motion to dismiss is GRANTED as to Plaintiffs' Fourth Claim for relief. It is further ordered th at Defendant's motion to dismiss Plaintiffs' Fifth Claim for Relief for Res Ipsa Loquitur as a substantive claim is GRANTED. This will not preclude Plaintiffs from raising, to the extent it is supported by the evidence, the doctrine of Res Ipsa Loquitur as a procedural rule of evidence. It is further ordered that Plaintiffs' prayer for punitive damages and attorney's fees is DENIED. Signed by Judge Howard D. McKibben on 4/30/2018. (Copies have been distributed pursuant to the NEF - DRM)

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1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 DISTRICT OF NEVADA 10 11 12 13 14 15 16 MARY KIM PICCININI,and GEORGE ELDRIDGE & SON, INC., ) ) ) Plaintiffs, ) ) vs. ) ) UNITED STATES OF AMERICA, ) ) Defendant. ) _________________________________ ) ) 3:17-cv-00584-HDM-WGC ORDER 17 Before the Court is the Defendant United States of America’s 18 (“Defendant”) partial motion to dismiss (ECF No. 9) made pursuant 19 to Federal Rules of Civil Procedure 12(b)(1) and 12(b)(6). 20 Plaintiffs Mary Kim Piccinini and George Eldridge & Son, Inc., 21 (collectively “Plaintiffs”) have opposed (ECF No. 14), and 22 Defendant has replied (ECF No. 17). 23 I. BACKGROUND 24 This case is brought under the Federal Tort Claims Act 25 (“FTCA”) and arises from a prescribed burn initiated by the United 26 States Forest Service on public land in White Pine County, Nevada, 27 in 2012, that expanded into areas outside the prescribed burn area 28 1 1 causing damage to Plaintiffs’ properties (See ECF No. 1). 2 Plaintiffs brought suit against Defendant asserting claims for: (1) 3 negligence; (2) nuisance; (3) trespass; (4) strict liability; and 4 (5) res ipsa loquitur (Id. at 5-7). 5 damages and attorney’s fees (Id. at 7). 6 II. Plaintiffs also seek punitive LEGAL STANDARDS 7 A. 8 A motion to dismiss for lack of subject matter jurisdiction 9 Motion to Dismiss under Fed.R.Civ.P. 12(b)(1) under Fed.R.Civ.P. 12(b)(1) may be made on the basis that the 10 complaint fails to allege grounds for federal subject matter 11 jurisdiction as required by Fed.R.Civ.P. 8(a). 12 Resolution Trust Co., 952 F.2d 879, 881 (5th Cir. 1992); Thornhill 13 Publ’g Co. v. General Tel. & Elecs., 594 F.2d 730, 733 (9th Cir. 14 1979). 15 dismiss, it is the plaintiff who, as the party seeking to invoke 16 the court’s jurisdiction, bears the burden of establishing subject 17 matter jurisdiction.1 18 1134, 1135 (9th Cir. 1999). 19 lacks jurisdiction until the plaintiff proves otherwise. 20 v. Guardian Life Ins. Co. of Am., 511 U.S. 375, 377 (1994); 21 States v. Sumner, 226 F.3d 1005, 1010 (9th Cir. 2000). 22 Meliezer v. Although the defendant is the moving party on a motion to Hexom v. Oregon Dept. of Transp., 177 F.3d The court in effect presumes that it Kokkonen United The nature of the burden of proof varies, however, depending 23 on whether the motion is a facial or factual attack on the 24 complaint. 25 complaint on its face, the plaintiff must affirmatively allege the When considering a Rule 12(b)(1) motion attacking a 26 27 28 1 With respect to a threshold motion to dismiss for lack of subject matter jurisdiction, if the plaintiff can show any arguable basis in law for the claim made, he may survive a Fed.R.Civ.P. 12 (b)(1) motion. Musson Theatrical, Inc. v. Federal Express Corp., 89 F.3d 1244, 1248 (6th Cir. 1996). 2 1 existence of federal jurisdiction because the court will not infer 2 it from the allegations. 3 236 F.3d 495, 499 (9th Cir. 2001), citing Smith v. McCullough, 270 4 U.S. 456, 459 (1926). 5 presume that the plaintiff’s allegations are true. 6 Reno, 238 F.3d 1156, 1157 n.1 (9th Cir. 2000). 7 presumption of truth attaches to the plaintiff’s allegations with a 8 factual attack. 9 TOSCO v. Communities for a Better Env’t, Also, with a facial attack, the court must Miranda v. In contrast, no White v. Lee, 227 F.3d 1214, 1242 (9th Cir. 2000). A federal court presumptively lacks subject matter 10 jurisdiction “unless the contrary affirmatively appears.” 11 West, Inc. v. Confederated Tribes of the Colville Reservation, 873 12 F.2d 1221, 1225 (9th Cir. 1989). 13 jurisdiction must exist at the time the action is commenced. 14 Morongo Band of Mission Indians v. California State Bd. of 15 Equalization, 858 F.2d 1376, 1380 (9th Cir. 1988), cert. denied, 16 488 U.S. 1006 (1989). Stock Federal subject matter 17 B. 18 In considering a motion to dismiss for failure to state a Motion to Dismiss under Fed.R.Civ.P. 12(b)(6) 19 claim under Fed.R.Civ.P. 12(b)(6), the court must accept as true 20 all material allegations in the complaint as well as all reasonable 21 inferences that may be drawn from such allegations. 22 Stroh, 205 F.3d 1146, 1150 (9th Cir. 2000). 23 complaint also must be construed in the light most favorable to the 24 nonmoving party. 25 Cir. 2000). 26 is to test the legal sufficiency of the complaint. 27 Block, 250 F.3d 729, 732 (9th Cir. 2001). 28 motion only if it is certain that the plaintiff will not be LSO, Ltd. v. The allegations of the Shwarz v. United States, 234 F.3d 428, 435 (9th The purpose of a motion to dismiss under Rule 12(b)(6) 3 Navarro v. The court can grant the 1 entitled to relief under any set of facts that could be proven 2 under the allegations of the complaint. 3 Ins. Co., 80 F.3d 336, 338 (9th Cir. 1996). 4 III. DISCUSSION Cahill v. Liberty Mut. 5 Defendant moves to dismiss Plaintiffs’ claims for negligence, 6 nuisance, strict liability, res ipsa loquitur, and the request for 7 punitive damages and attorney’s fees (See ECF No. 9). 8 A. Strict Liability and Request for Punitive Damages and Attorney’s Fees 9 First, Plaintiffs do not oppose dismissal of their strict 10 liability claim or their request for punitive damages and 11 attorney’s fees. (See ECF No. 14 at 2). Accordingly, Defendant’s 12 motion to dismiss the strict liability claim and prayer for 13 punitive damages and attorney’s fees is granted. The portion of 14 Plaintiffs’ complaint alleging strict liability shall be dismissed 15 and the prayer for punitive damages and attorney’s fees is denied. 16 B. Res Ipsa Loquitur 17 Defendant argues that Plaintiffs cannot present an independent 18 claim for res ipsa loquitur because res ipsa loquitur is a theory 19 of liability rather than a separate cause of action (ECF No. 9 at 20 3). The Court agrees. 21 “Res ipsa loquitur is an exception to the general negligence 22 rule, and it permits a party to infer negligence, as opposed to 23 affirmatively proving it, when certain elements are met.” See 24 Woosley v. State Farm Ins. Co., 18 P.3d 317, 321 (Nev. 2001). 25 “[R]es ipsa loquitur is a theory of liability or a method of 26 establishing liability for negligence; it is not a separate cause 27 of action.” See Zander v. Tropicana Entertainment, Inc., 2014 WL 28 4 1 794212, at *2 (D. Nev. Feb. 16, 2014) (dismissing res ipsa loquitur 2 claim with prejudice). 3 rule of evidence, not a substantive rule of law.” 4 Ass’n, Inc. v. Gaffney, 64 Nev. 225, 234 (Nev. 1947). 5 loquitur doctrine in an FTCA case is determined by Federal law and 6 federal law under Zander prohibits consideration of res ipsa 7 loquitur as a separate cause of action. 8 res ipsa loquitur claim, as a substantive claim, is dismissed. 9 C. The res ipsa loquitur doctrine is “merely a Las Vegas Hosp. The res ipsa Accordingly, Plaintiffs’ Negligence and Nuisance: Exhaustion of Administrative Remedies 10 Defendant next argues that Plaintiffs failed to 11 administratively exhaust their claims for negligence and nuisance 12 and therefore the Court lacks subject matter jurisdiction over 13 those claims (ECF No. 9 at 4-10). 14 The FTCA allows suits against the United States for certain 15 torts committed by government employees acting within the scope of 16 their employment. 28 U.S.C. § 1346(b). A plaintiff cannot 17 initiate such action against the United States unless the claimant 18 has first presented the claim to the appropriate Federal agency. 19 28 U.S.C. § 2675(a). The requirement of exhaustion of 20 administrative remedies is jurisdictional in nature and may not be 21 waived. Jerves v. United States, 966 F.2d 517, 519 (9th Cir. 22 1992). 23 The purpose of the exhaustion requirement is to encourage 24 administrative settlement of claims and avoid unnecessary 25 litigation. Shipek v. United States, 752 F.2d 1352, 1354 (9th Cir. 26 1985). A claimant “need only file a brief notice or statement with 27 the relevant federal agency containing a general description of the 28 5 1 time, place, cause and general nature of the injury and the amount 2 of compensation demanded.” 3 (9th Cir. 2002)(citing Warren v. U.S. Dep’t of Interior Bureau of 4 Land Mgmt., 724 F.2d 776, 779 (9th Cir. 1984); Avery v. U.S., 680 5 F.2d 608, 610 (9th Cir. 1982)). Further, “a plaintiff’s 6 administrative claims are sufficient even if a separate basis of 7 liability arising out of the same incident is pled in federal 8 court.” 9 to provide [the agency] with a preview of the details of his Goodman v. U.S., 298 F.3d 1048, 1055 Goodman, 298 F.3d at 1055. A plaintiff is “not required 10 federal complaint, nor required to describe in more than minimal 11 detail the factual predicate for his claim.” 12 Id. at 1056. In this case, the Court finds that Defendant has been provided 13 sufficient notice of Plaintiffs’ negligence and nuisance claims 14 within the meaning of § 2675(a). 15 detail is the provision of enough facts for the government to begin 16 an investigation. 17 administrative claims make clear that they are based upon a fire 18 that “burned beyond boundaries of controlled burn, engulfing 19 [private property]” and an “expansion of fire to other [private] 20 areas outside the ‘prescribed’ area” causing their private property 21 to be destroyed. 22 allegations presented by Plaintiffs would place a reasonable person 23 on notice of the potential for negligence or nuisance claims 24 relating to a uncontrolled prescribed burn damaging private 25 property. 26 general description of the time, place, cause and general nature of 27 the injury and the amount of compensation demanded. 28 10-1, 10-2). All that is necessary in terms of Shipek, 752 F.2d at 1355. Here, Plaintiffs’ (See ECF Nos. 10-1 at 4; 10-2 at 2). The factual Further, the administrative claims adequately provide a (See ECF Nos. Accordingly, Defendant’s motion to dismiss 6 1 Plaintiffs’ negligence and nuisance claims for lack of subject 2 matter jurisdiction is denied. 3 IV. 4 CONCLUSION For the reasons stated above, it is hereby ordered that 5 Defendant’s motion to dismiss (ECF No. 9) is DENIED as to 6 Plaintiffs’ First and Second Claims for relief. 7 dismiss is GRANTED as to Plaintiffs’ Fourth Claim for relief. 8 It is further ordered that Defendant’s motion to dismiss 9 Plaintiffs’ Fifth Claim for Relief for Res Ipsa Loquitur as a The motion to 10 substantive claim is GRANTED. 11 from raising, to the extent it is supported by the evidence, the 12 doctrine of Res Ipsa Loquitur as a procedural rule of evidence. 13 It is further ordered that Plaintiffs’ prayer for punitive 14 This will not preclude Plaintiffs damages and attorney’s fees is DENIED. 15 IT IS SO ORDERED. 16 DATED: This 30th day of April, 2018. 17 18 ____________________________ UNITED STATES DISTRICT JUDGE 19 20 21 22 23 24 25 26 27 28 7

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