Dorsey v. American Express Co.

499 F. Supp. 2d 1, 2007 U.S. Dist. LEXIS 59270, 2007 WL 2319093
CourtDistrict Court, District of Columbia
DecidedAugust 2, 2007
DocketCivil Action 07-0885 (PLF)
StatusPublished
Cited by17 cases

This text of 499 F. Supp. 2d 1 (Dorsey v. American Express Co.) 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
Dorsey v. American Express Co., 499 F. Supp. 2d 1, 2007 U.S. Dist. LEXIS 59270, 2007 WL 2319093 (D.D.C. 2007).

Opinion

MEMORANDUM OPINION AND ORDER

PAUL L. FRIEDMAN, District Judge.

This matter is before the Court on defendant Citibank’s Motion to Dismiss, or, in the alternative, for a More Definite Statement (“Mot.”). Plaintiff, proceeding pro se, filed a claim in the District of Columbia Superior Court against American Express Company and Citibank, alleging that defendants had “breached a fiduciary obligation” to him by canceling a credit card as a result of a late payment made by Citibank. Complaint ¶2. This case was timely removed to this Court. For the reasons set forth below, the Court will not dismiss the case but will require the plaintiff to file an amended complaint *2 within twenty days of the date of this Memorandum Opinion and Order.

I. BACKGROUND

On April 10, 2007, plaintiff filed a complaint in the District of Columbia Superior Court against the defendants. In his pleading, plaintiff claimed that he “los[t] use of his American Express card” as a result of the defendants’ actions. Complaint ¶ 1. Plaintiff alleged that “[b]oth defendants breached a fiduciary obligation,” “[defendant American Express deceived the plaintiff and devised convoluted methods of not adequately promulgating its policies regarding loan disclosure,” and “[d]e-fendant Citibank concealed the delay of [a] payment to American Express.... ” Complaint ¶¶ 2, 3, 5. Defendant American Express timely removed to this Court on the basis of diversity jurisdiction. See 28 U.S.C. §§ 1332, 1441. Defendant Citibank then moved to dismiss the complaint under Rules 12(b)(6) and 12(b)(7) or, in the alternative, for a more definite statement under 12(e). See Fed. R. Civ. P. 12(b)(6), 12(b)(7), 12(e).

II. DISCUSSION

A. Legal Standards

Rule 12(b)(6) of the Federal Rules of Civil Procedure allows dismissal of a complaint if a plaintiff fails “to state a claim upon which relief may be granted.” Fed. R.CivP. 12(b)(6). In Bell Atlantic Corp. v. Twombly, — U.S. —, 127 S.Ct. 1955, 167 L.Ed.2d 929 (2007), the Supreme Court clarified the standard of pleading that a plaintiff must meet in order to survive a motion to dismiss under Rule 12(b)(6). The Court noted that “Federal Rule of Civil Procedure 8(a)(2) requires only ‘a short and plain statement of the claim showing that the pleader is entitled to relief,’ in order to ‘give the defendant fair notice of what the ... claim is and the grounds upon which it rests[.]’ ” Id. at 1965 (quoting Conley v. Gibson, 355 U.S. 41, 47, 78 S.Ct. 99, 2 L.Ed.2d 80 (1957)); see also Erickson v. Pardus, — U.S. —, —, 127 S.Ct. 2197, 2200, 167 L.Ed.2d 1081 (2007). Although “detailed factual allegations” are not necessary to withstand a Rule 12(b)(6) motion to dismiss, to provide the “grounds” of “entitle[ment] to relief,” a plaintiff must furnish “more than labels and conclusions” or “a formulaic recitation of the elements of a cause of action.” Bell Atlantic Corp. v. Twombly, 127 S.Ct. at 1964-65; see also Papasan v. Allain, 478 U.S. 265, 286, 106 S.Ct. 2932, 92 L.Ed.2d 209 (1986). The Court stated that there was no “probability requirement at the pleading stage,” Bell Atlantic Corp. v. Twombly, 127 S.Ct. at 1965, but “something beyond .. -. mere possibility ... must be alleged[.]” Id. at 1966. The facts alleged in the complaint “must be enough to raise a right to relief above the speculative level,” id. at 1965, or must be sufficient “to state a claim for relief that is plausible on its face.” Id. at 1274. The Court referred to this newly-clarified standard as “the plausibility standard.” Id. at 1968 (abandoning the “no set of facts” language from Conley v. Gibson).

On a motion to dismiss for failure to state a claim under Rule 12(b)(6), the Court “must accept as true all of the factual allegations contained in the complaint.” Erickson v. Pardus, 127 S.Ct. at 2200; see also Bell Atlantic Corp. v. Twombly, 127 S.Ct. at 1965; Summit Health, Ltd. v. Pinhas, 500 U.S. 322, 325, 111 S.Ct. 1842, 114 L.Ed.2d 366 (1991). The complaint “is construed liberally in the plaintiffs’ favor, and [the Court should] grant plaintiffs the benefit of all inferences that can be derived from the facts alleged.” Kowal v. MCI Communications Corp., 16 F.3d at 1276; see also Browning v. Clinton, 292 F.3d at 242; Sparrow v. United Air Lines, *3 Inc., 216 F.3d 1111, 1113 (D.C.Cir.2000). While the complaint is to be construed liberally in plaintiffs favor, the Court need not accept inferences drawn by the plaintiff if those inferences are unsupported by facts alleged in the complaint; nor must the Court accept plaintiffs legal conclusions. See Kowal v. MCI Communications Corp., 16 F.3d at 1276; Browning v. Clinton, 292 F.3d at 242.

While pro se complaints are held to a less stringent standard than complaints drafted by attorneys, see Erickson v. Pardus, 127 S.Ct. at 2200 (“A document filed pro se is to be liberally construed.”) (internal quotations and citations omitted); Gray v. Poole, 275 F.3d 1113, 1116 (D.C.Cir.2002), a pro se plaintiffs inferences “need not be accepted ‘if such inferences are unsupported by the facts set out in the complaint.’ ” Caldwell v. District of Columbia, 901 F.Supp. 7, 10 (D.D.C.1995) (quoting Henthorn v. Dept. of Navy, 29 F.3d 682, 684 (D.C.Cir.1994)). “ ‘A pro se complaint, like any other, must state a claim upon which relief can be granted by the court.’ ” Id. (citing Crisafi v. Holland, 655 F.2d 1305, 1308 (D.C.Cir.1981)).

B. A more definite statement rather than dismissal is appropriate

Alluding to the old Rule 12(b)(6) standard of Conley v. Gibson, 355 U.S. at 45-46, 78 S.Ct. 99, the defendants suggest that “the Complaint contains no facts in support of a cognizable claim.” Mot. at 3. This is not accurate.

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Bluebook (online)
499 F. Supp. 2d 1, 2007 U.S. Dist. LEXIS 59270, 2007 WL 2319093, Counsel Stack Legal Research, https://law.counselstack.com/opinion/dorsey-v-american-express-co-dcd-2007.