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Roy v. Trident Insurance Agency

United States District Court, D. New Jersey

May 14, 2015

FRANK ROY, Plaintiff,
v.
TRIDENT INSURANCE AGENCY, Defendant.

Frank Roy Vineland, New Jersey Plaintiff Pro Se.

Jason J. Sweet, Esquire, Reger Rizzo & Darnall LP, Philadelphia, Pennsylvania, Attorneys for Defendant.

OPINION

NOEL L. HILLMAN, District Judge.

Presently before the Court is a motion [Doc. No. 4] to dismiss filed by Defendant, Trident Insurance Agency (hereafter, "Trident"), pursuant to Fed.R.Civ.P. 12(b)(6). Plaintiff pro se, Frank Roy, filed opposition to the motion. The Court has considered the submissions of the parties and decides this matter pursuant to Fed.R.Civ.P. 78. For the reasons that follow, Trident's motion to dismiss is granted.

I. BACKGROUND

In the complaint, Plaintiff alleges that Annmarie Koszowski of Trident and Monica O'Neill, an attorney, "intentionally presented a fraudulent affidavit to Superior Court to vacate a legitimate judgment against Travelers Insurance." (Compl. 1.)[1] It appears that Plaintiff previously brought an action in the Superior Court of New Jersey, Camden County, Law Division against Travelers Home & Marine Insurance Company (hereafter, "Travelers"). Plaintiff apparently obtained a judgment against Travelers in the state court action, but Travelers sought to vacate the judgment on the grounds that Plaintiff served process on Trident, as an agent of Travelers, even though Trident was not authorized to accept service on behalf of Travelers.

It further appears that in seeking to vacate the judgment, Travelers, through its attorney Ms. O'Neill, submitted to the state court the affidavit from Ms. Koszowski, a Vice President of Trident, in which Ms. Koszowski states that Trident is an independent insurance agency and is not a parent, subsidiary or affiliated corporation of Travelers. The affidavit further states that there are no officers, directors, shareholders, employees or agents of Travelers located at the offices of Trident who are permitted to accept service of process on behalf of Travelers.

Plaintiff now contends that Ms. Koszowski lied in the affidavit submitted in the state court action, as Trident purportedly is an authorized agent of Travelers. (Compl. 2.) Plaintiff avers that in submitting this allegedly false affidavit, Ms. Koszowski and Ms. O'Neill "intentionally conspired to deceive the judicial system by lying under oath." (Id. at 1.) He also avers that Trident's actions, through Ms. Koszowski and Ms. O'Neill, constituted intentional discrimination against Plaintiff, who is purportedly disabled. (Id. at 2.)[2]

Trident moves to dismiss the complaint, arguing that the pleading fails to comply with the requirements of Fed.R.Civ.P. 8 in that it fails to contain a short and plain statement of the claim showing that Plaintiff is entitled to relief. Trident also argues that Plaintiff's statement of the legal basis for his claim is so vague that Trident does not know what statute it is accused of violating. Trident assumes that Plaintiff is asserting a claim under 42 U.S.C. § 1981a(a)(2), which it contends is the "most relevant portion of the Civil Rights Act of 1991, " but notes that this statute concerns discrimination against disabled persons in the employment context. Plaintiff, Trident contends, has not alleged any facts demonstrating an employment relationship with Trident. Moreover, even assuming an employment relationship exists, Trident argues that Plaintiff fails to set forth any facts to suggest that Trident discriminated against Plaintiff on the basis of a disability.

II. STANDARD FOR DISMISSAL

In considering whether a plaintiff's complaint fails to state a claim, the Court must accept all well-pleaded allegations in the complaint as true and view them in the light most favorable to the plaintiff. Evancho v. Fisher, 423 F.3d 347, 350 (3d Cir. 2005); see also Phillips v. Cnty. of Allegheny, 515 F.3d 224, 228 (3d Cir. 2008) ("[I]n deciding a motion under Fed.R.Civ.P. 12(b)(6), [a district court is]... required to accept as true all factual allegations in the complaint and draw all inferences from the facts alleged in the light most favorable to" the plaintiff). A pleading is sufficient if it contains "a short and plain statement of the claim showing that the pleader is entitled to relief." Fed.R.Civ.P. 8(a)(2).

A district court, in weighing a motion to dismiss, asks "not whether a plaintiff will ultimately prevail but whether the claimant is entitled to offer evidence to support the claims[.]'" Bell Atl. Corp. v. Twombly, 550 U.S. 544, 563 n.8, 127 S.Ct. 1955, 167 L.Ed.2d 929 (2007) (quoting Scheuer v. Rhoades, 416 U.S. 232, 236, 94 S.Ct. 1683, 40 L.Ed.2d 90 (1974)); see also Ashcroft v. Iqbal, 556 U.S. 662, 684, 129 S.Ct. 1937, 173 L.Ed.2d 868 (2009) ("Our decision in Twombly expounded the pleading standard for all civil actions[.]'") (citation omitted). First, under the Twombly/Iqbal standard, a district court "must accept all of the complaint's well-pleaded facts as true, but may disregard any legal conclusions." Fowler v. UPMC Shadyside, 578 F.3d 203, 210-11 (3d Cir. 2009) (citing Iqbal, 556 U.S. at 678, 129 S.Ct. 1937). Second, a district court "must then determine whether the facts alleged in the complaint are sufficient to show that the plaintiff has a plausible claim for relief.'" Fowler, 578 F.3d at 211 (citing Iqbal, 556 U.S. at 679, 129 S.Ct. 1937).

"[A] complaint must do more than allege the plaintiff's entitlement to relief." Fowler, 578 F.3d at 211; see also Phillips, 515 F.3d at 234 ("The Supreme Court's Twombly formulation of the pleading standard can be summed up thus: stating... a claim requires a complaint with enough factual matter (taken as true) to suggest' the required element. This does not impose a probability requirement at the pleading stage, ' but instead simply calls for enough facts to raise a reasonable expectation that discovery will reveal evidence of' the necessary element.") (citing Twombly, 550 U.S. at 556, 127 S.Ct. 1955). "The defendant bears the burden of showing that no claim has been presented." Hedges v. United States, 404 F.3d 744, 750 (3d Cir. 2005).

Finally, a court in reviewing a Rule 12(b)(6) motion must consider the facts alleged in the pleadings, the documents attached thereto as exhibits, and matters of public record. Guidotti v. Legal Helpers Debt Resolution, 716 F.3d 764, 772 (3d Cir. 2013). A court may also consider "undisputedly authentic documents if the complainant's claims are based upon these documents[.]'" Id . (quoting Mayer v. Belichick, 605 F.3d 223, 230 (3d Cir. 2010)). If any other matters outside the pleadings are presented to the court, and the court does not exclude those matters, a Rule 12(b)(6) motion will be treated as a summary judgment motion pursuant to Rule 56. Fed.R.Civ.P. 12(d).

III. DISCUSSION

The Court finds that the complaint fails to comply with Rule 8(a) of the Federal Rules of Civil Procedure, which requires that a complaint contain "a short and plain statement of the grounds for the court's jurisdiction, " as well as "a short and plain statement of the claim showing that the pleader is entitled to relief." Fed.R.Civ.P. 8(a). The Court notes that pro se complaints are to be construed liberally, Erickson v. Pardus, 551 U.S. 89, 94, 127 S.Ct. 2197, 167 L.Ed.2d 1081 (2007), but a plaintiff must still comply with the requirements of the Federal Rules of Civil Procedure. Gilligan v. Cape May Cty. Corr., Civ. No. 05-1177, 2006 WL 3454864, at *2 (D.N.J. Nov. 28, 2006) ("Even though a court will often be more lenient with pro se litigants, such litigants cannot be excused from compliance with the plain text of the federal rules and court orders.'") (internal citation omitted).

Here, the complaint lacks a "short and plain statement of the grounds for the court's jurisdiction." Fed.R.Civ.P. 8(a)(1). It appears that Plaintiff is attempting to assert claims under federal law, in which case jurisdiction would exist under 28 U.S.C. § 1331. The complaint, however, is devoid of any statement concerning jurisdiction.

Furthermore, Plaintiff's complaint fails to contain a "short and plain statement of the claim showing that the pleader is entitled to relief." Fed.R.Civ.P. 8(a)(2). Plaintiff does not identify the specific statute under which his claim is brought, although he avers that he brings this action pursuant to the "statute of Civil Rights Act 1991 subchapter that specifies that it is against the law to intentionally discriminate against a disabled party." (Compl. 1.) The only statute that seems to fit this definition is 42 U.S.C. § 1981a, which is titled "Damages in cases of intentional discrimination in employment, " and subsection (a)(2) of the statute provides for recovery in disability discrimination cases. See 42 U.S.C. § 1981a(a)(2).

42 U.S.C. § 1981a, however, does not provide an independent cause of action. Rather, this statute sets forth the remedies available in certain actions, including some claims under the Americans with Disabilities Act. See Fatiregun v. City of Philadelphia, No. Civ. A. 09-601, 2009 WL 3172766, at *6 (E.D. Pa. Oct. 2, 2009) ("Section 1981a does not, either expressly or impliedly, create an independent cause of action for employment discrimination plaintiffs."); Flax v. Delaware Div. of Family Servs., No. Civ. A. 03-922, 2008 WL 1758857, at *10 (D. Del. Apr. 16, 2008) (collecting cases and noting that the "great weight of authority holds that § 1981a does not create an independent cause of action."), aff'd, 329 F.Appx. 360 (3d Cir. 2009). Plaintiff therefore cannot assert a claim under Section 1981a absent a primary claim under another substantive act. Because Plaintiff fails to identify a substantive basis for his claim, his complaint does not state a claim for relief.

Additionally, even assuming that there was some substantive basis for Plaintiff's claim, Plaintiff fails to articulate facts to support such claim. Plaintiff contends only that Trident submitted a fraudulent affidavit in a state court action, and concludes that such conduct constituted discrimination against Plaintiff based on his disability. Plaintiff sets forth no facts as to how Trident discriminated against Plaintiff based upon his disability, and his conclusory allegation of discrimination is insufficient to satisfy the requirements of Rule 8(a) and Twombly. Moreover, Plaintiff seeks damages under Section 1981a, which provides for damages in certain employment discrimination cases, but the complaint contains no averments that Plaintiff was employed by Defendant.

In light of Plaintiff's pro se status, the Court will provide Plaintiff another opportunity to state his claim. Plaintiff must provide sufficient factual allegations in support of his assertion of jurisdiction, as well as support for his claim to satisfy the pleading requirements under Twombly and Fed.R.Civ.P. 8(a). Failure to comply with the directives herein may result in the dismissal of Plaintiff's claims with prejudice.

An Order consistent with this Opinion will be entered. At Camden, New Jersey


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