Capitol Body Shop, Inc. v. State Farm Mutual Automobile Insurance

163 F. Supp. 3d 1229, 2016 U.S. Dist. LEXIS 21137, 2016 WL 695976
CourtDistrict Court, M.D. Florida
DecidedFebruary 22, 2016
DocketCase No: 6:14-cv-6000-Orl-31TBS
StatusPublished

This text of 163 F. Supp. 3d 1229 (Capitol Body Shop, Inc. v. State Farm Mutual Automobile Insurance) is published on Counsel Stack Legal Research, covering District Court, M.D. Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Capitol Body Shop, Inc. v. State Farm Mutual Automobile Insurance, 163 F. Supp. 3d 1229, 2016 U.S. Dist. LEXIS 21137, 2016 WL 695976 (M.D. Fla. 2016).

Opinion

Order

GREGORY A. PRESNELL, UNITED STATES DISTRICT JUDGE

This matter comes before the Cozurt on motions to dismiss (Doc. 89, 90, 92) filed by various groups of Defendants, the response in opposition (Doc. 98) to those motions filed by the Plaintiffs, and the replies (Doc. 99, 101, 103, 104) filed by the movants. The portions of those motions having to do with the Plaintiffs’ state law claims have been referred to Magistrate Judge Smith for disposition by way of a report and recommendation. Accordingly, this order will address only the portions of those motions that deal with the Plaintiffs’ claims under federal law.

I. Background

The instant case is one of 24 similar actions, consolidated for pretrial purposes, [1231]*1231in which auto repair shops in a particular state have accused insurance companies of violating Section 1 of the Sherman Antitrust Act and various state laws by conspiring to suppress the amounts they are obligated to pay for automobile repairs. The lead case among these actions — henceforth, the “Florida Action” — was filed in this court in February 2014. The initial complaint in that case was dismissed sua sponte in June 2014 on the grounds that it was a prohibited “shotgun” pleading, that it failed to properly set forth the basis for the Court’s jurisdiction, that it failed to identify which parties had ongoing contracts with one another, and that all of the alleged misdeeds were attributed, collectively, to every Defendant, even where such collective attribution made no sense. (Doc. 110 at 1-2 in Case No. 6:14-cv-310-Orl-31TBS).

The plaintiffs in the Florida Action filed an amended complaint later that same month. (Doc. 167 in Case No. 6:14-cv-310-Orl-31TBS). Subsequently, various defendants moved to dismiss. In January 2015, this court granted those motions in part, dismissing all the claims in the Florida Action, some with prejudice. (Doc. 291 in Case No. 6:14-cv-310-Orl-31TBS). The Sherman Act claims in that case - one for price-fixing, and one for an illegal boycott - were dismissed because the Florida Action Plaintiffs had failed to adequately plead the existence of an agreement and had failed to adequately allege a concerted refusal to deal, respectively. (Doc. 291 at 20-21 in Case No. 6:14-cv-310-Orl-31TBS). After another amended complaint and another round of motions to dismiss, the Court dismissed the Florida Action with prejudice in September 2015. (Doc. 341 in Case No. 6:14-cv-310-Orl-31TBS). In regard to the antitrust claims, the court again found that the plaintiffs had failed to adequately allege the existence of an agreement or a concerted refusal to deal. (Doc. 341 at 20-21 in Case No. 6:14-cv-310-Orl-31TBS). The plaintiffs in the Florida Action did not appeal that dismissal.1

The instant case was filed in the United States District Court for the Southern District of Mississippi in January 2014. (Doc. 1). In March 2014, the Plaintiffs filed an Amended Complaint. (Doc. 3). The United States Judicial Panel on Multidistrict Litigation transferred the ease to this Court in August 2014, along with a number of pending motions to dismiss. (Doc. 76). On February 9, 2015, Magistrate Judge Smith entered a Report and Recommendation (Doc. 82) that- all of the claims asserted in the Amended Complaint in this matter be dismissed, some with prejudice. On February 27, 2015, the Court adopted the Report and Recommendation. The Plaintiffs filed a Second Amended Complaint (henceforth, the “SAC”) (Doc. 87); in response, the Defendants filed another round of motions to dismiss, including those that are the subject of this order.

II. Legal Standards

Federal Rule of Civil Procedure 8(a)(2) requires “a short and plain statement of the claim showing that the pleader is entitled to relief’ so as to give the defendant fair notice of what the claim is and the grounds upon which it rests, Conley v. Gibson, 355 U.S. 41, 47, 78 S.Ct. 99, 103, 2 L.Ed.2d 80 (1957), overruled on other grounds, Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 127 S.Ct. 1955, 167 L.Ed.2d 929 (2007). A Rule 12(b)(6) motion to dismiss for failure to state a claim merely [1232]*1232tests the sufficiency of the complaint; it does not decide the merits of the case. Milburn v. United States, 734 F.2d 762, 765 (11th Cir.1984). In ruling on a motion to dismiss, the Court must accept.the factual allegations as true and construe the complaint in the light most favorable to the plaintiff. SEC v. ESM Group, Inc., 835 F.2d 270, 272 (11th Cir.1988). The Court must also limit its consideration to the pleadings and any exhibits attached thereto. Fed. R. Civ. P. 10(c); see also GSW, Inc. v. Long County, Ga., 999 F.2d 1508, 1510 (11th Cir.1993).

The plaintiff must provide enough factual allegations to raise a right to relief above the speculative level, Twombly, 550 U.S. at 555, 127 S.Ct. at 1966, and to indicate the presence of the required elements, Watts v. Fla. Int’l Univ., 495 F.3d 1289, 1302 (11th Cir.2007). Conclusory allegations, unwarranted factual deductions or legal conclusions masquerading as facts will not prevent dismissal. Davila v. Delta Air Lines, Inc., 326 F.3d 1183, 1185 (11th Cir.2003).

In Ashcroft v. Iqbal, 556 U.S. 662, 129 S.Ct. 1937, 173 L.Ed.2d 868 (2009), the Supreme Court explained that a complaint need not contain detailed factual allegations, “but it demands more than an unadorned, the-defendant-unlawfully-harmed-me accusation. A pleading that offers labels and conclusions or a formulaic recitation of the elements of a cause of action will not do. Nor does a complaint suffice if it tenders naked assertions devoid of further factual enhancement.” Id. 678, 129 S.Ct. at 1949 (internal citations and quotations omitted). “[W]here the well-pleaded facts do not permit the court to infer more than the mere possibility of misconduct, the complaint has alleged — but it has not ‘show[n]’ — ‘that the plaintiff is entitled to relief.’ ” Id. at 679, 129 S.Ct. at 1950 (quoting Fed. R. Civ. P. 8(a)(2)).

III. Analysis

NO DIRECT EVIDENCE OF CONSPIRACY

According to the allegations of the Second Amended Complaint (Doc. 87), which are accepted in pertinent part as true for purposes of resolving the instant motions, the Plaintiffs are a group of 262

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Cite This Page — Counsel Stack

Bluebook (online)
163 F. Supp. 3d 1229, 2016 U.S. Dist. LEXIS 21137, 2016 WL 695976, Counsel Stack Legal Research, https://law.counselstack.com/opinion/capitol-body-shop-inc-v-state-farm-mutual-automobile-insurance-flmd-2016.