Brown v. Cox et al
Filing
27
OPINION and ORDER granting defendant Shawn C. Norman's 16 Motion to Dismiss Plaintiff's Claim for Punitive Damages. Signed by District Judge Robert G. Doumar and filed on 11/8/11. (mwin, )
IN THE UNITED STATES DISTRICT COUR
FOR THE EASTERN DISTRICT OF VIRGIN
NORFOLK DIVISION
ALAN J. BROWN,
Plaintiff,
v.
CIVIL NO. 2:llcvl84
STEVEN D. COX, and
SHAWN C. NORMAN,
Defendants.
OPINION AND ORDER
In the instant action, Plaintiff Alan J. Brown ("Plaintiff) seeks to sue Steven D. Cox and
Shawn Norman over injuries he sustained as a result of a boating accident on August 28,2010.
This matter is currently before the Court on a Motion to Dismiss Plaintiffs Claim for Punitive
Damages filed by Defendant Norman ("Defendant") pursuant to Federal Rule of Civil Procedure
12(b)(6).
I.
For the reasons set forth below, the Court grants Defendant's Motion to Dismiss.
Factual and Procedural Background
By Opinion and Order of July 27,2011, this Court dismissed Plaintiffs original Complaint
in its entirety, including Plaintiffs punitive damages claim, but granted Plaintiff leave to file an
amended complaint.
Plaintiff filed an Amended Complaint on August 17, 2011, which alleges
two counts of general maritime negligence against Defendants Cox and Norman and demands
compensatory damages of $400,000 and punitive damages of $350,000.
Defendant Norman
moved to dismiss Plaintiffs claim for punitive damages in the Amended Complaint on September
2,2011.
12, 2011.
Plaintiff filed a Response on September 8,2011, and Defendant filed a reply September
The matter is therefore ripe for adjudication.
As alleged in Plaintiffs August 17,2011 Amended Complaint, on August 28,2010, in the
intra-coastal waterway in Virginia in or around Currituck Sound, Plaintiff was riding in an inner
tube pulled by a towline by a motorboat operated by Defendant Norman and owned by Browning.
As Norman towed Plaintiff, a second motorboat, operated by Defendant Cox, crossed the towline,
causing Plaintiff to be ejected from the inner tube.
Plaintiff was subsequently hit by Cox's
motorboat, and according to the Amended Complaint, sustained "severe and permanent injuries"
as a result of the accident.
Plaintiff alleges that Defendant Cox had consumed alcoholic beverages just before and/or
during his operation of his motorboat and that Defendant Norman knew Cox had consumed
alcoholic beverages.
Plaintiff further alleges that after Cox's vessel struck the towline, Cox knew
that Plaintiff had impacted the side of Cox's boat near the operating propeller, but Cox never
slowed his vessel, never offered assistance at the scene, hastened his speed, turned his vessel
toward shore, and then hid himself at his own campsite.
Plaintiff alleges that Cox was negligent
by driving into the towline between the towing vessel and the inner tube upon which Plaintiff rode,
by failing to keep a proper lookout, by failing to avoid the risk of collision, by failing to reduce his
speed or stop, by failing to stay clear of a vessel pulling an inner tube, and by endangering
Plaintiff, thereby injuring him.
Plaintiff alleges that Norman knew Cox had access to his own jet skis and boat in close
proximity to where Norman was operating Browning's boat before Cox drove into the towline.
At the time of the accident, when Norman was operating the motorboat that was towing the inner
tube, Plaintiff alleges that Norman ignored warnings from persons onboard Browning's boat to
cease pulling Plaintiff near Cox and his boat.
Despite these warnings, Plaintiff alleges that
Norman continued to pull him on the inner tube into a dangerous vessel crossing situation with
Cox, and operated Browning's boat without properly altering course or speed.
Plaintiff alleges
that Norman also continued to operate Browning's boat without properly altering course or speed
while Cox operated his boat at a dangerously high speed with close circles around Browning's boat
and Plaintiff.
Finally, Plaintiff alleges that Norman did not keep a proper lookout while operating
Browning's boat.
In Count II of the Amended Complaint, which is a negligence count directed at Norman,
Plaintiff alleges that Norman had a duty to operate and handle Browning's motorboat in a safe
manner and knew and/or should have known that Cox was operating his motorboat in a reckless,
careless, and grossly negligent manner in close proximity to Browning's boat and Brown.
Count
II further alleges that Norman breached his duty by failing to keep a proper lookout, by failing to
avoid the risk of collision, by failing to reduce his speed or stop, by failing to steer clear of a
dangerous vessel crossing situation, and/or by failing to stay clear of a known hazard, and by
endangering Plaintiff.
II.
Standard of Review
Fed. R. Civ. P. 12(b)(6) permits a party to move the court to dismiss an action if the
plaintiff fails to state a claim upon which relief can be granted.
Fed. R. Civ. P. 8(a) provides that
"[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." The Supreme Court's decisions in Bell Atlantic
Corp. v. Twomblv. 550 U.S. 544 (2007), and Ashcroft v. Iabal. 129 S. Ct. 1937 (2009), have
clarified how the sufficiency of a complaint is to be evaluated under Rule 8.
Under these cases,
there are two essential requirements for a pleading: that its allegations be sufficient and that its
allegations be plausible.
In evaluating a complaint under Twomblv and Iqbal. a district court must engage in a
two-step process.
First, the court must begin by "identifying pleadings that, because they are no
more than conclusions, are not entitled to the assumption of truth."
Iqbal. 129 S. Ct. at 1949.
In
other words, "[tjhreadbare recitals of the elements of a cause of action, supported by mere
conclusory statements, do not suffice."
Id
Second, the court must decide whether the remaining
allegations in the complaint—taken as true—state a "plausible claim for relief."
Twomblv, 550 U.S. at 570).
Id. (quoting
This determination is a "context-specific task that requires the
reviewing court to draw on its judicial experience and common sense" to decide whether the facts
"permit the court to infer more than the mere possibility of misconduct."
v. Hasty. 490 F.3d 143,157 (2nd Cir. 2007).
Id. at 1950 (citing Iqbal
In essence, "a claim has facial plausibility when the
plaintiff pleads factual content that allows the court to draw the reasonable inference that the
defendant is liable for the misconduct alleged:"
III.
Id. at 1949.
Claim for Punitive Damages
Defendant Norman moves to dismiss or strike Plaintiffs claim for punitive damages under
Fed. R. Civ. P. 12(b)(6) and 12(f).
In contemplating a 12(b)(6) motion, the Court must "take the
facts in the light most favorable to the plaintiff," but "need not accept the legal conclusions drawn
from the facts," and "need not accept as true unwarranted inferences, unreasonable conclusions, or
arguments."
Giarratano v. Johnson. 521 F.3d 298, 302 (4th Cir. 2008) (citing E. Shore Mkts.. Inc.
v. J.D. Assocs. Ltd. P'ship. 213 F.3d 175, 180 (4th Cir.2000)).
As stated in this Court's previous
Opinion and Order, under Virginia law, a claim for punitive damages must demonstrate that the
defendant's misconduct was willful and wanton, involving "some type of egregious conduct...
going beyond that which shocks fair-minded people."
Woods v. Mendez. 265 Va. 68,76-77,574
S.E.2d 263,268 (Va.2003); Harris v. Harman. 253 Va. 336,486 S.E.2d 99 (Va.1997).
damages are not favored generally because they are in the nature of a penalty.
Fiberelas Corp. v. Watson. 243 Va. 128,144 (1992).
Punitive
Owens-Corning
In order to demonstrate that a defendant
acted willfully and wantonly, a plaintiff must show that the defendant was "conscious of his
conduct, and conscious, from his knowledge of existing conditions, that injury would likely or
probably result from his conduct, and that with reckless indifference to [the] consequences he
consciously and intentionally did some wrongful act or omitted some known duty which produced
the injurious result."
Bowers v. Westvaco Corp.. 244 Va. 139,150-51 (citing Infant C. v. Boy
Scouts of America. 239 Va. 572,581 (1990) (quoting Thomas v. Snow. 162 Va. 654,660 (1934)).
To properly plead a claim for punitive damages, a plaintiff must allege sufficient facts to plausibly
demonstrate such willful and wanton conduct.
support them, will not suffice.
Mere conclusory legal statements, without facts to
Younc v. Citv of Mt. Ranier. 238 F.3d 567,577 (4th Cir. 2001).
Plaintiffs Amended Complaint does not allege sufficient facts to withstand a motion to
dismiss.
In his Amended Complaint, Plaintiff has added new allegations, namely that Defendant
knew Cox had consumed alcoholic beverages, Defendant ignored warnings about Cox from
passengers in the motorboat, and Defendant did not alter the course or speed of the boat he was
operating despite the speed at which Cox was operating his boat nearby.
Even if these allegations
indicate that Defendant had knowledge of existing circumstances that could cause injury to
another, Plaintiff has not demonstrated that Defendant, with reckless indifference to the
consequences, consciously and intentionally did some wrongful act, or omitted some known duty,
which produced the injurious result.
Furthermore, in Virginia, "where the act or omission complained of is free from fraud,
malice, oppression, or other special motives of aggravation, damages by way of punishment
cannot be awarded, and compensatory damages only are permissible."
Xspedius Management
Co. of Virginia. LLC v. Stephan. 269 Va. 421,425 (2005) (quoting Wright v. Everett. 197 Va. 608,
615 (1956)).
The facts pleaded in Plaintiffs Amended Complaint indicate that this is a case of
ordinary negligence concerning Defendant.
As pleaded, the facts do not indicate that Defendant's
conduct was the most egregious or contained any special motives of aggravation.
Plaintiff cites Lucher v. Hildenbrandt. 794 F.Supp. 581 (E.D. Va. 1992), in support of his
argument that punitive damages are appropriate here.
In Lucher the court found that a claim for
punitive damages could survive a motion to dismiss where the driver of a car, in a fit of anger,
drove well in excess of 60 miles per hour through neighborhood streets and down a steep, curved
hill (where the driver drove himself and his passengers into a tree) while his passengers were
strongly voicing their protest to the way he was driving.
Id. at 582.
The facts in Lucher are
distinguishable from the ones in the present case, however, because the driver in Lucher acted with
actual malice and aggravation—he was driving in a fit of anger.
Nowhere in the Amended
Complaint has Plaintiff indicated that there were any special motives of aggravation or actual
malice.
Punitive damages are a penalty and should only be awarded to deter the most egregious
type of conduct.
Plaintiffs request for punitive damages does not rise to the level of egregiously
willful and wanton behavior as required by law.
damages must be dismissed.
Therefore, Plaintiffs request for punitive
IV.
Conclusion
For the reasons set forth above, the Court hereby GRANTS Defendant's Motion to
Dismiss Plaintiffs Claim for Punitive Damages.
The Clerk is DIRECTED to deliver a copy of this Opinion and Order to all Counsel of
Record in this case.
IT IS SO ORDERED.
Robert G. Dot
Senior United i™,™*^ Judge
Norfolk, Virginia
November R ,2011
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