Casey v. Ward

211 F. Supp. 3d 107, 2016 U.S. Dist. LEXIS 137853, 2016 WL 5715515
CourtDistrict Court, District of Columbia
DecidedSeptember 30, 2016
DocketCivil Action No. 2013-1452
StatusPublished
Cited by3 cases

This text of 211 F. Supp. 3d 107 (Casey v. Ward) is published on Counsel Stack Legal Research, covering District Court, District of Columbia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Casey v. Ward, 211 F. Supp. 3d 107, 2016 U.S. Dist. LEXIS 137853, 2016 WL 5715515 (D.D.C. 2016).

Opinion

MEMORANDUM OPINION

RICHARD J. LEON, United States District Judge

Plaintiffs Paul D. Casey and Abigail O. Casey (“plaintiffs”) 1 bring negligence-based survival claims against defendants Kyung Rhee (“Rhee”), doing business as Rhee’s McDonald’s, and McDonald’s Corporation (“McDonald’s”) for the death of their son, Patrick D. Casey (“Casey”). See Am. Compl. [Dkt. #40]. Presently before the Court are defendants’ Motions for Summary Judgment. Upon consideration of the parties’ pleadings, the relevant law, and the entire record in this case, the Court GRANTS defendants’ Motions for the reasons set forth below.

BACKGROUND

On May 22, 1995, defendants McDonald’s and Rhee entered into a franchise agreement and operator’s lease under which McDonald’s granted Rhee a franchise for a particular McDonald’s restaurant in Washington, D.C. McDonald’s SOMF ISO Mot. for Summ. J. 1fflA-F [hereinafter “McDonald’s SOMF”] [Dkt. # 154-1]. Under the terms of their agreements, McDonald’s is the franchisor and owner of the restaurant’s premises at 1916 M Street NW in Washington, D.C. 2 Franchise Agreement 1 [hereinafter “FA”] [Dkt. # 154-4]; Operator’s Lease 1, Schedule B. [hereinafter “OL”] [Dkt. # 154-4]. Rhee, who does business as “Rhee’s McDonald’s,” is the franchisee, *110 leases the premises from McDonald’s, and operates the restaurant. -FA 1; OL 1. The Franchise Agreement describes the “McDonald’s System,” a “comprehensive system for the ongoing development, operation and maintenance of McDonald’s restaurant locations ... ” 3 FA ¶ 1(a). Rhee’s adherence “to standards and policies of McDonald’s providing for the uniform operation of all McDonald’s restaurants within the McDonald’s System,” the Franchise Agreement states, is the “essence” of the franchise. FA ¶ 1(c). Those standards and policies include “serving only designated food and beverage products; the use of only prescribed equipment and building layout and designs; strict adherence to designated food and beverage specifications and to McDonald’s prescribed standards of Quality, Service and Cleanliness in [Rhee’s] restaurant operation.” FA ¶ 1(c). McDonald’s and Rhee agreed that Rhee’s McDonald’s would be “operated in conformity to the McDonald’s System through strict adherence to McDonald’s standards and policies ...” FA ¶ 1(d); see also FA ¶ 2(a)(i) (granting Rhee the “right, license, and privilege ... to adopt and use the McDonald’s System” at Rhee’s McDonald’s). Rhee was to “enroll himself and his managers, present and future, at Hamburger University or such other training center as may be designated by McDonald’s” to learn the McDonald’s System. FA ¶ 6.

McDonald’s agreed to provide Rhee with business manuals detailing “(a) required operations procedures; (b) methods of inventory control; (c) bookkeeping and accounting procedures; (d) business practices and policies; and (e) other management, advertising, and personnel policies.” FA ¶4. In turn, Rhee agreed “to promptly adopt and use exclusively the formulas, methods, and policies contained in the business manuals .... ” FA ¶ 4. Moreover, the manuals and the policies therein were “incorporated in [the] Franchise by reference.” FA ¶ 4. One of those manuals, the U.S. Operations and Training Manual (“0 & T Manual”), contains a chapter regarding safety and security. McDonald’s SOMF ¶ 0. The manual was issued to both franchised McDonald’s restaurants like Rhee’s McDonald’s and to corporately owned McDonald’s restaurants known as “McOpCo” restaurants. The opening of the safety and security chapter provides, “McOpCo employees should consider the information in this chapter as company policy. Subsidiaries, affiliates and licensees establish their own human resources policies and may choose the information from this chapter that will be helpful to them in operating their business.” McDonald’s Reply 7 n.3; Ex. A [Dkt. # 169-1]. To ensure compliance with the McDonald’s System, McDonald’s reserved the “right to inspect [Rhee’s McDonald’s] at all reasonable times.” FA ¶ 12. Moreover, McDonald’s conducts periodic operations reviews (“audits”) of franchisees like Rhee. 4 Warfield *111 Dep. 26:3-9; 54:4-5 [Dkt. #160-44]. Although the parties disagree about their severity and significance, plaintiffs put forth evidence that thirteen incidents of violence took place either inside Rhee’s McDonald’s or close to it from approximately November 2009 to September 2011. Pis.’ SOMF In Resp. to Def. Rhee’s SOMF ¶1 [hereinafter “Pis.’ SOMF”] [Dkt. # 160-2], Rhee, however, decided not to employ a security guard. In the event of an altercation in the restaurant, Rhee’s policy provided, inter alia, that employees call 911 to alert law enforcement. See, e.g., Rhee’s Dep. 120:8-10 [Dkt. #155-22]; Martinez Aff. ¶ 4 [Dkt. # 160-11],

Following his service in the United States Army, which included a tour in Afghanistan, 33 year-old Patrick Casey was honorably discharged and moved to Washington, D.C. in August 2011 to pursue a master’s degree at George Washington University. Paul Casey Dep. 20:13-22; 31:10-11 [Dkt. # 160-29]. In the very early morning of September 23, 2011, Casey met his friends Claire Jun and David Lindsey at Rhee’s McDonald’s. Rhee’s SOMF ISO Mot. for Summ. J. ¶ A(2) [hereinafter “Rhee’s SOMF”] [Dkt. #155-1]. Among the other patrons in the crowded restaurant were Jason Ward (“Ward”), Justin Ruark (“Ruark”), and Brian Giblin (“Gib-lin”), who arrived at Rhee’s McDonald’s together after an evening of “bar hopping” at various establishments in Northwest, Washington, D.C. 5 Rhee’s SOMF flA(3); Ruark Aff. ¶¶ 1-3 [Dkt. # 160-13]. Ward and Giblin were noticeably rowdy while they waited in line to place their orders. Rhee’s SOMF ¶ (A)(3). After receiving their food, the two groups of friends sat at tables near one another in the restaurant. Rhee’s SOMF A(4). “Trash talking” ensued, with the groups exchanging insults from their respective tables. Rhee’s SOMF ¶ A(4). After a few minutes, Casey got up from his seat and approached Ward, Ruark, and Giblin’s table. Rhee’s SOMF ¶ A(4). Ruark stood up to face Casey, and the banter continued. Rhee’s SOMF ¶¶ (A)(4); (B)(2)(b)(o). Lindsey then left his seat and stood briefly with Casey. Rhee’s SOMF ¶¶ (A)(6); (B)(2)(b)(q). Lindsey told the other group something along the lines of “Have fun going home together.” Rhee’s SOMF ¶¶ (A)(6); (B)(2)(b)(q)-(r). Lindsey then started to leave the restaurant, and Casey began to follow him. Rhee’s SOMF ¶ A(6).

Angered by Lindsey’s comment, Giblin stood up and approached him near the restaurant’s door. Rhee’s SOMF 1HIA(7)-(8). Pushing and shoving broke out, and Lindsey, Giblin, Casey, and Ward exited the restaurant. Rhee’s SOMF 1HfA(8)-(9). Immediately outside the restaurant, the scuffling continued and culminated with *112 Ward “sucker punching” Casey. Rhee’s SOMF 1HIA(9)-(11). Casey fell backwards and struck his head on the sidewalk. Rhee’s SOMF ¶A(11). Giblin fled. Rhee’s SOMF ¶A(12). Ward went back inside the restaurant to get Ruark, and then the two exited and ran down the street. Rhee’s SOMF ¶A(12).

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211 F. Supp. 3d 107, 2016 U.S. Dist. LEXIS 137853, 2016 WL 5715515, Counsel Stack Legal Research, https://law.counselstack.com/opinion/casey-v-ward-dcd-2016.