Bakhtiari v. Doe

CourtDistrict Court, N.D. Illinois
DecidedJanuary 25, 2023
Docket1:22-cv-02406
StatusUnknown

This text of Bakhtiari v. Doe (Bakhtiari v. Doe) is published on Counsel Stack Legal Research, covering District Court, N.D. Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Bakhtiari v. Doe, (N.D. Ill. 2023).

Opinion

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION

ALI BAKHTIARI, ) ) Plaintiff, ) ) No. 22 C 2406 v. ) ) Judge Sara L. Ellis DOE, et al., ) ) Defendants. )

OPINION AND ORDER Plaintiff Ali Bakhtiari filed this pro se lawsuit against Defendants Westmont Donut, Inc. (“Westmont Donut”), Wendy Doe and Cassey Roe (the “Store Managers”), Rishad Rajabali and the Rajabali Group, Inc. (collectively, with Westmont Donut and the Store Managers, the “Westmont Defendants”), Inspire Brands, Inc. (“Inspire Brands”), and Katie Johnson, Nils Okeson, and Bridget Peterson (collectively, the “Individual Inspire Defendants” and together with Inspire Brands, the “Inspire Defendants”). The Inspire Defendants moved to dismiss pursuant to Federal Rules of Civil Procedure 12(b)(1), 12(b)(2), and 12(b)(6), and the Westmont Defendants moved pursuant to Rules 12(b)(1) and 12(b)(6). In its December 13, 2022 Opinion and Order on Defendants’ motions to dismiss (the “December 13 Opinion”), the Court dismissed all claims against the Inspire Defendants for lack of personal jurisdiction. Doc. 39. The Court also dismissed all federal claims against the Westmont Defendants but requested more information from Bakhtiari regarding his domicile before it considered his state law claims. Bakhtiari submitted a declaration in response. Based on that declaration, the Court finds it has diversity jurisdiction over Bakhtiari’s state law claims. Bakhtiari alleges battery, assault, and intentional infliction of emotion distress (“IIED”) against Cassey; negligent infliction of emotion distress (“NEID”) and violation of the Illinois Human Rights Act (“IHRA”) against all Westmont Defendants; and negligent hiring, retention, supervision, entrustment, failure to train, failure to direct, and spoliation of evidence against

Westmont Donut, Rajabali, and the Rajabali Group. The Court dismisses Bakhtiari’s IHRA claim because he has not established exhaustion of administrative requirements. However, the Court denies the Westmont Defendants’ motion to dismiss Bakhtiari’s remaining state law claims because, to the extent he bases his claims on assault and battery rather than on racial discrimination, the IHRA does not preempt those common law claims. LEGAL STANDARD A motion to dismiss under Rule 12(b)(1) challenges the Court’s subject matter jurisdiction. Fed. R. Civ. P. 12(b)(1). The standard of review for a Rule 12(b)(1) motion to dismiss depends on whether the defendant raises a facial or factual challenge. Silha v. ACT, Inc., 807 F.3d 169, 173 (7th Cir. 2015). If a defendant challenges the sufficiency of the allegations

regarding subject matter jurisdiction—a facial challenge—the Court “must accept all well- pleaded factual allegations as true and draw all reasonable inferences” in the plaintiff’s favor. Id. “[W]hen evaluating a facial challenge to subject matter jurisdiction,” the Court employs the Twombly–Iqbal “plausibility” standard, “which is the same standard used to evaluate facial challenges to claims under Rule 12(b)(6).” Id. at 174. If, however, the defendant contests the truth of the jurisdictional allegations—a factual challenge—the Court may look beyond the pleadings and view any competent proof submitted by the parties to determine if the plaintiff has established subject matter jurisdiction by a preponderance of the evidence. See id. at 173; Apex Digit., Inc. v. Sears, Roebuck & Co., 572 F.3d 440, 444–45 (7th Cir. 2009); Meridian Sec. Ins. Co. v. Sadowski, 441 F.3d 536, 543 (7th Cir. 2006). A motion to dismiss under Rule 12(b)(6) challenges the sufficiency of the complaint, not its merits. Fed. R. Civ. P. 12(b)(6); Gibson v. City of Chicago, 910 F.2d 1510, 1520 (7th Cir.

1990). In considering a Rule 12(b)(6) motion, the Court accepts as true all well-pleaded facts in the plaintiff’s complaint and draws all reasonable inferences from those facts in the plaintiff’s favor. Kubiak v. City of Chicago, 810 F.3d 476, 480–81 (7th Cir. 2016). To survive a Rule 12(b)(6) motion, the complaint must assert a facially plausible claim and provide fair notice to the defendant of the claim’s basis. Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009); Bell Atl. Corp. v. Twombly, 550 U.S. 544, 555 (2007); Adams v. City of Indianapolis, 742 F.3d 720, 728–29 (7th Cir. 2014). A claim is facially plausible “when the plaintiff pleads factual content that allows the court to draw the reasonable inference that the defendant is liable for the misconduct alleged.” Iqbal, 556 U.S. at 678. The Court construes Bakhtiari’s complaint liberally because he is proceeding pro se. See

Erickson v. Pardus, 551 U.S. 89, 94 (2007) (“A document filed pro se is ‘to be liberally construed,’ and ‘a pro se complaint, however inartfully pleaded, must be held to less stringent standards that formal pleadings drafted by lawyers.’” (quoting Estelle v. Gamble, 429 U.S. 97, 106 (1976))). ANALYSIS1 I. Subject Matter Jurisdiction The Westmont Defendants move to dismiss pursuant to Rule 12(b)(1) because they contend that Bakhtiari failed to establish diverse citizenship as required for diversity jurisdiction.

1 The Court has provided the background facts relevant to this case in its December 13 Opinion. Doc. 39 at 2–4. To the extent the Court relies on additional facts from Bakhtiari’s declaration, it includes those facts in this analysis section. See 28 U.S.C. § 1332. The Westmont Defendants do not challenge Bakhtiari’s alleged amount in controversy, which exceeds $75,000. Diversity jurisdiction exists in cases where the amount in controversy exceeds $75,000 and the plaintiffs and defendants are citizens of different states. 28 U.S.C. § 1332(a)(1) “The

Seventh Circuit has established that ‘[i]n federal law citizenship means domicile, not residence.’” 24 Hour Fitness USA, Inc. v. Bally Total Fitness Holding Corp., No. 08 CV 3853, 2008 WL 4671748, at *3 (N.D. Ill. Oct. 21, 2008) (alteration in original) (quoting America’s Best Inns, Inc. v. Best Inns of Abilene, L.P., 980 F.2d 1072, 1074 (7th Cir. 1992)). Courts determine a person’s domicile based on their (1) physical presence and (2) intent to remain. Salem v. Egan, 803 F. App’x 928, 931 (7th Cir. 2020).

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Bakhtiari v. Doe, Counsel Stack Legal Research, https://law.counselstack.com/opinion/bakhtiari-v-doe-ilnd-2023.