Jeanette Toc, as Natural Parent and Guardian of A.B., a minor child v. Wal-Mart Stores East, L.P.

CourtDistrict Court, M.D. Pennsylvania
DecidedDecember 17, 2025
Docket3:25-cv-00292
StatusUnknown

This text of Jeanette Toc, as Natural Parent and Guardian of A.B., a minor child v. Wal-Mart Stores East, L.P. (Jeanette Toc, as Natural Parent and Guardian of A.B., a minor child v. Wal-Mart Stores East, L.P.) is published on Counsel Stack Legal Research, covering District Court, M.D. Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Jeanette Toc, as Natural Parent and Guardian of A.B., a minor child v. Wal-Mart Stores East, L.P., (M.D. Pa. 2025).

Opinion

THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF PENNSYLVANIA JEANETTE TOC, as Natural Parent : and Guardian of A.B., a minor child : Plaintiff 3:25-CV-292 v. : (JUDGE MARIANI) WAL-MART STORES EAST, L.P. Defendant. MEMORANDUM OPINION Presently before the Court is a motion dismiss, motion to strike, and motion for a

more definite statement filed by Defendant Wal-Mart Stores East L.P. (“Defendant” or “Wal- Mart”). (Doc. 12). For the reasons that follow, the motion to dismiss and motion for a more definite statement will be denied and Wal-Mart's motion to strike will be granted as unopposed. I. PROCEDURAL HISTORY On February 19, 2025, Plaintiff Jeanette Toc, as natural parent and guardian of A.B., a minor child, filed a Complaint against Defendants Wal-Mart and OSL Retail Services, Inc ("OSL"). (Doc. 1). Plaintiff filed an Amended Complaint on March 25, 2025, which is the operative pleading in this matter. (Doc. 9). After the Defendants moved to dismiss the Amended Complaint, Plaintiff voluntarily dismissed OSL from this action without prejudice. (Docs. 16-17). Following OSL’s voluntarily dismissal, Plaintiff now brings a single count of negligence against Wal-Mart. (Doc. 9 at 1-6).

On April 15, 2025, Wal-Mart moved to dismiss the Amended Complaint and filed a brief in support. (Docs. 12, 15). Plaintiff submitted its opposition brief on May 13, 2025. (Doc. 18). Wal-Mart did not file a reply addressing the arguments raised in Plaintiff's opposition brief. The motions have been briefed and ripe for disposition. Il. | FACTUAL ALLEGATIONS Plaintiffs Amended Complaint alleges the following: This negligence actions arises from the alleged sexual assault and battery of Plaintiffs minor child A.B. by David Hipsman, a former employee of Wal-Mart's independent contractor OSL, who was working at the Wal-Mart stores in Milford and Honesdale Pennsylvania.' (Doc. 9, J 15-19). Wal-Mart is alleged to have contracted with or otherwise maintains a business relationship with OSL, whereby OSL “manages, operates, and staff wireless sales outlets within Walmart Stores, and is the exclusive wireless sales and service provider at the Honesdale Store and the Milford Store.” (/d., J 15). On or about August 24, 2024, David Hipsman “committed a sexual assault and battery upon and invaded the privacy of the minor child, A.B., by touching her thigh arid video recording up her dress.” (/d., 17). At the time of the alleged sexual assault and battery, Hipsman was working at the Honesdale Wal-Mart store “while he was on his shift

1 Plaintiff alleges that, at all times relevant, Wal-Mart “owned, operated, maintained, controled, possessed, occupied, and/or leased the premises” for the Honesdale Store and the Milford Store. (Doc. 9, 13-14). Plaintiff further alleges that A.B. “was a business visitor and/or public invitee lawfully upon the subject premises.” (/d., | 24).

and acting as a direct employee” of OSL. (/d., J 18). Plaintiff alleges that “David Hipsman was permitted to be on the premises of the Honesdale Store despite the fact that he had committed a nearly identical sexual assault, battery, and invasion of privacy fourteen days earlier while at the Milford Store.” (/d., 9 19). More specifically, on or about August 10, 2024, David Hipsman is alleged to have assaulted another minor child “by repeatedly placing his cell phone with the camera app open on the floor next to her while she was wearing a skirt, acquiring images of her underwear from underneath her skirt.” (Id., J 20). The August 10, 2024, alleged sexual assault at the Milford Store “was promptly reported to management at the Milford Store and loss prevention employees at the Milford Store communicated with local law enforcement and provided law enforcement with security footage confirming the acts committed by Hipsman.” (/d., ] 21). Nevertheless, “Hipsman was permitted to continue working for OSL and to continue working at the Honesdale Store.” (/d.). Plaintiff alleges that the inaction of OSL “in failing to terminate Hipsman’s employment” allowed Hipsman “to have access to Walmart’s vulnerable child customers and was enabled to commit sexual offenses against them.” (/d., ] 22). Similarly, the inaction of Wal-Mart “in failing to exclude Hipsman from working in any/all of it stores” allowed Hipsman “to have access to Walmart’s vulnerable child customers and was enabled to commit sexual offenses against them.” (/d., J 23).

The Amended Complaint brings a single count of negligence against Wal-Mart. (/d., 26-32). Plaintiff alleges that the “carelessness, negligence, recklessness, wantonness, and outrageousness of Defendant Walmart in causing the aforementioned assault” consisted of the following acts and omissions:

e Once it was aware of the prior assault at the Milford Store, failing to communicate those facts both internally within Wal-Mart and externally to OSL to ensure that Hipsman was terminated or suspended from his employment pending investigation; e Once it was aware of the prior assault at the Milford Store, failing to communicate those facts both internally within Wal-Mart and externally to OSL to ensure that Hipsman was banned from all Wal-Mart stores; e Once it was aware of the prior assault at the Milford Store, failing to exclude Hipsman from its properties so that it would not expose its customers, including and especially vulnerable children, to his sexually predatory behavior; e Failing to ensure that it had proper systems of internal and external communication and chain of command in place to ensure that the aforesaid termination and restrictions occurred; e Failing to train and instruct its management team as to the importance of monitoring and observing independent contractors and in ensuring that only those independent contractors who did not place its customers at risk were allowed on their premises: e Failing to warn customers, including and especially children, of the known risk of sexual assault and invasion of privacy posed by Hipsman while he was on their premises; and

e Consciously disregarded a known risk of sexual assault to its customers by failing to exclude Hipsman from its premises. | 27(a)-(g)). Plaintiff further alleges that as a direct and proximate result of Wal-Mart's negligence, carelessness, recklessness, wantonness, and outrageous actions and omissions, Plaintiff (on behalf of her minor child A.B.), “was obliged to expend various sums of money for medical care and attention and, in the future, will continue to have to spend various sums of money for her medical care and attention.” (/d., 29). Plaintiff further alleges that Wal-Mart's “failure to otherwise exercise due care and caution under the circumstances” will cause A.B. to “suffer significant and painful injuries, including mental, emotional, and/or psychological injury, and in the future will continue to suffer pain, agony, embarrassment, and humiliation” and that A.B. “was rendered unable to engage in her normal lifestyle and in the future, will continue to be impaired, and “has suffered an irreversible and serious invasion of her privacy.” (/d., J{] 30-32). Ill. | STANDARD OF REVIEW A complaint must be dismissed under Federal Rule of Civil Procedure 12(b)(6) if it does not allege “enough facts to state a claim to relief that is plausible on its face.” Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570, 127 S. Ct. 1955, 167 L. Ed. 2d 929 (2007). “A claim has facial plausibility when the plaintiff pleads factual content that allows the court to draw the reasonable inference that the defendant is liable for the misconduct alleged.” Ashcroft

v. Iqbal, 556 U.S. 662, 678, 129 S. Ct.

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Jeanette Toc, as Natural Parent and Guardian of A.B., a minor child v. Wal-Mart Stores East, L.P., Counsel Stack Legal Research, https://law.counselstack.com/opinion/jeanette-toc-as-natural-parent-and-guardian-of-ab-a-minor-child-v-pamd-2025.