J.G. v. Rustic Pathways, LLC

District Court, N.D. California·Decided May 2, 2024·No. 5:22-cv-05666·Unknown

Opinion

1 2 3 4 UNITED STATES DISTRICT COURT 5 NORTHERN DISTRICT OF CALIFORNIA 6 SAN JOSE DIVISION 7 8 J. G., individually and on behalf of JANE Case No. 22-cv-05666-EJD DOE, an individual, 9 ORDER GRANTING DEFENDANTS Plaintiff, RUSTIC PATHWAYS, LLC AND 10 SABOT FAMILY COMPANIES’ v. MOTION TO DISMISS FIRST 11 AMENDED COMPLAINT RUSTIC PATHWAYS, LLC, et al., 12 Defendants. 13 Re: ECF No. 60

14 15 Plaintiff J.G. (“Plaintiff”) filed this action on September 30, 2022, alleging that her 16 daughter (“Jane Doe”) attended a student travel program hosted by Defendant Rustic Pathways, 17 LLC (“Rustic”) in July 2021, and that a fellow program member repeatedly groped and sexually 18 assaulted Ms. Doe during the program. See Compl., ECF No 3. On March 21, 2023, Plaintiff 19 filed the operative First Amended Complaint (“FAC”) against Rustic, its parent company Sabot 20 Family Companies (“Sabot” and, with Rustic, “Defendants”), and three individual defendants who 21 have since been dismissed from this action. See FAC, ECF No. 39; see also Not. Vol. Dismissal, 22 ECF No. 74. Now pending before the Court is Defendants’ motion to dismiss the FAC (the 23 “Motion”) for improper venue and failure to state a claim, or in the alternative to transfer venue to 24 the Northern District of Ohio based on a forum selection clause. See Mot., ECF No. 60. The 25 Court finds the Motion suitable for decision without oral argument pursuant to Civil Local Rule 7- 26 1(b) and GRANTS the Motion for the reasons below. 27 1 I. BACKGROUND 2 A. Factual Allegations 3 Unless otherwise noted, the following allegations are taken from the FAC. 4 1. Parties 5 Plaintiff brings this action on behalf of herself and her daughter, Ms. Doe, who was a 6 minor at the time of the alleged incidents and when Plaintiff instituted the action. See FAC ¶ 14. 7 Plaintiff and Ms. Doe are Pennsylvania residents. Id. ¶¶ 12, 14. 8 Rustic is a student travel company founded in 1983 that claims to have been operating 9 student travel programs for more than three decades. See id. ¶¶ 15, 21. It is incorporated in 10 Delaware and headquartered in Mentor, Ohio. Id. ¶ 12. Sabot is a holding company that owns 11 and operates a family of businesses, including Rustic. See id. ¶ 16. Sabot is incorporated in 12 Delaware and headquartered in Stanford, California. Id. ¶ 12. 13 2. Underlying Events 14 In July 2021, Ms. Doe, then 16 years old, participated in an overseas “Marine Life and 15 Coastal Restoration” trip operated by Rustic. See FAC ¶¶ 2, 7. Prior to the trip, Plaintiff and Ms. 16 Doe signed an “onboarding packet” constituting the agreements between them and Rustic related 17 to the trip. See Mot. 3; see also Decl. of Shayne Fitz-Coy in Supp. of Mot. (“Fitz-Coy Decl.”) ¶ 6, 18 ECF No. 60-1; id. at Exh. A (“Onboarding Packet”), ECF No. 60-2.1 Multiple documents in the 19 Onboarding Packet, including one document titled “Participation Agreement,” ECF No. 60-2, at 20 2–4, and another titled “Student Travel Enrollment Terms and Conditions,” id. at 5–7, state that 21 any legal action must be filed in state court in Lake County, Ohio, and that Ohio state court will be 22 the “sole jurisdiction and venue for any legal proceeding relating to or arising out of” the program. 23 Onboarding Packet 4, 7.2 24

25 1 Plaintiff objects to the consideration of the Onboarding Packet in connection with Defendants’ Rule 12(b)(6) arguments. See Opp’n 3. Defendants filed a request for judicial notice of the 26 Onboarding Packet concurrently with their Reply. See Req. Jud. Not., ECF No. 66-1. Because the Court does not reach Defendants’ Rule 12(b)(6) arguments, DENIES AS MOOT the request. 27 2 For simplicity, this order will cite only to the clause within the Participation Agreement. 1 While Ms. Doe was on the trip, an older male participant on the trip repeatedly groped and 2 assaulted her. See FAC ¶¶ 6, 25–38. Although Ms. Doe reported her experiences to Defendants’ 3 management and staff, the management and staff members failed to take any reasonable measure 4 to protect Ms. Doe from harassment and bullying. See id. ¶¶ 39–54. Ms. Doe spent the entire trip 5 “in a heightened and constant state of fear for her physical safety as a result of not only [the male 6 participant’s] repeated assaultive conduct, but also the subsequent bullying and threats of harm by 7 other students that she faced as a result of the victim-shaming culture engendered” by Rustic. Id. ¶ 8 52. Rustic did not notify Plaintiff or any parents about the inappropriate conduct, and ignored 9 multiple of Plaintiff’s requests for information during and after the trip. See id. ¶¶ 56–59. 10 Plaintiff and Ms. Doe eventually identified the individual they believed had assaulted Ms. Doe, 11 and Rustic provided information to confirm the individual’s identify during the course of this 12 litigation. See FAC ¶ 59. 13 B. Procedural History 14 Plaintiff instituted this action in this District in September 2022, asserting claims against 15 Defendants and unknown individuals, including the older male participant who allegedly assaulted 16 Ms. Doe and his parents. See Compl. Defendants moved to dismiss the Complaint in November 17 2022, and the hearing was set for April 2023. See ECF No. 23. On March 20, 2023, the Court 18 granted Plaintiff’s unopposed administrative motion to amend the complaint with the true names 19 of three individual defendants, i.e., the other participant and his parents. See ECF No. 38. 20 Plaintiff filed the FAC on March 21, 2023. See FAC. The Court heard oral argument on 21 Defendants’ motion to dismiss the Complaint in April 2023, and the parties repeatedly stipulated 22 to continue the scheduled case management conference and to extend time for the individual 23 defendants to respond to the Complaint. See ECF Nos. 46, 50, 51, 53. The Court then issued an 24 order to show cause why Defendants’ motion to dismiss the original complaint should not be 25 terminated without prejudice and, after reviewing Defendants’ response, so terminated the motion. 26 See ECF Nos. 56–58. Defendants and the individual defendants subsequently filed separate 27 1 motions to dismiss the FAC. See Mot.; see also ECF No. 61.3 Plaintiff filed an opposition to the 2 Motion, see Opp’n, ECF No. 64, and Defendants filed a reply, see Reply, ECF No. 66. The Court 3 took the Motion under submission without oral argument pursuant to Civil Local Rule 7-1(b). 4 Pursuant to the Court’s request, the parties each subsequently filed a supplemental brief clarifying 5 their arguments as to venue given the forum selection clause in favor of Ohio state court. See 6 Defs.’ Suppl. Br. (“Suppl. Reply”), ECF No. 77; Pls.’ Suppl. Br. (“Suppl. Opp’n”), ECF No. 78. 7 II. LEGAL STANDARDS 8 A. Venue 9 1. Dismissal Under Forum Non Conveniens Doctrine 10 “[T]he appropriate way to enforce a forum-selection clause pointing to a state or foreign 11 forum is through the doctrine of forum non conveniens,” which carries a remedy of “outright 12 dismissal.” Atl. Marine Constr. Co., Inc. v. U.S. D. for W.D. of Tex., 571 U.S. 49, 60 (2013). The 13 threshold step of the analysis is to determine the validity of the forum selection clause. See id. at 14 62 n.5 (“Our analysis presupposes a contractually valid forum-selection clause.”). Under federal 15 law, “[f]orum selection clauses are prima facie valid.” Manetti-Farrow, Inc. v. Gucci Am., Inc., 16 858 F.2d 509, 514 (9th Cir. 1988) (citing M/S Bremen v. Zapata Off–Shore Co., 407 U.S. 1, 15 17 (1972)); see also In re Becker, 993 F.3d 731, 732 (9th Cir. 2021) (“Forum selection clauses are 18 valid except in the rarest cases.”) (citation omitted).4 A party challenging the validity of a forum 19 selection clause “bears a ‘heavy burden of proof’” and “must ‘clearly show that . . .

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J.G. v. Rustic Pathways, LLC, (N.D. Cal. 2024).

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