Kennedy v. Barboza

CourtSuperior Court of Delaware
DecidedOctober 26, 2016
DocketN15C-12-077 VLM
StatusPublished

This text of Kennedy v. Barboza (Kennedy v. Barboza) is published on Counsel Stack Legal Research, covering Superior Court of Delaware primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Kennedy v. Barboza, (Del. Ct. App. 2016).

Opinion

IN THE SUPERIOR COURT OF THE STATE OF DELAWARE

WILLIAM KENNEDY, ) ) Plaintiff, ) ) ) v. ) C.A. No. N15C-12-077 VLM ) ) MARIA H. BARBOZA, M.S., D.M.D., ) et al., ) ) Defendants. )

MEMORANDUM OPINION AND ORDER

Submitted: September 23, 2016 Decided: October 26, 2016

Upon Consideration of Defendants’ Motion to Dismiss, GRANTED.

E.E. Allinson, III, Esquire. Sullivan, Hazeltine, Allinson, LLC, Wilmington, Delaware. Attorney for the Plaintiff.

Christine Kane, Esquire. White and Williams, LLP, Wilmington, Delaware. Attorney for the Defendants.

MEDINILLA, J. INTRODUCTION

Plaintiff William Kennedy alleges Defendant Maria H. Barboza, M.S.,

D.M.D. and her dental practice, Defendant Centre for Cosmetic Dentistry,

improperly received and retained funds meant for use in the treatment of his dental

condition between March and October 2012. Defendants move to dismiss

Plaintiff‟s Complaint under the McWane doctrine or, alternatively, forum non

conveniens because Plaintiff is simultaneously litigating claims of professional

negligence in Pennsylvania state court related to the same period of treatment with

Defendant and her practice. After consideration of the parties‟ briefings and oral

arguments, for the reasons stated below, Defendants Maria H. Barboza, M.S.,

D.M.D. and Centre for Cosmetic Dentistry‟s Motion to Dismiss is GRANTED

without prejudice.

FACTUAL AND PROCEDURAL HISTORY

Factual Background

In March 2012, Plaintiff William Kennedy sought dental care from

Defendant Dr. Maria Barboza at her dental practice, Centre for Cosmetic Dentistry,

(“Defendants”) located in Chadd‟s Ford, Pennsylvania.1 After a routine dental

visit, a periodontist at Dr. Barboza‟s office removed several of Mr. Kennedy‟s

1 See First Amended Third-Party Complaint at ¶ 8, CPU4-14-002643 (Dec. 17, 2014) [hereinafter Compl.].

2 teeth in the first of a three-staged treatment of his medical condition.2 At a follow-

up visit, Mr. Kennedy‟s teeth were shaved down to “spikes” and a temporary

bonding agent was applied.3

During this period, however, Mr. Kennedy and Defendants were apparently

in disagreement about Mr. Kennedy‟s ability to pay for his dental care. 4 After

consulting with Defendants‟ office staff, Mr. Kennedy received financing for a

portion of the procedures allegedly without receiving any information on the

details of his financing arrangement.5

Shortly thereafter, and while his teeth remained only partially treated,

Mr. Kennedy was told that he would need to cover a deficiency in payment of

several thousand dollars.6 Mr. Kennedy refused to make any additional payments

and left Defendant‟s practice on October 16, 2012.7

Procedural Background

On September 12, 2014, Portfolio Recovery Associates, LLC (Portfolio), an

assignee of GE Capital—the holder of the putative loan for Mr. Kennedy‟s dental 2 See id. at ¶ 9. 3 See id. at ¶ 10, 15-18. 4 See id. at ¶ 10-14, 19-20. 5 See id. at ¶ 10-14. 6 See id. at ¶ 19-20 7 See id. at ¶ 20-22. See also Defendant‟s Opening Brief at 3 [hereinafter Def. Br.].

3 care—sued Mr. Kennedy in Delaware Court of Common Pleas.8 Portfolio alleged

Mr. Kennedy was in default on his loan in the amount of $10,711.74.9

Mr. Kennedy thereafter impleaded Defendants in the default action as third-

party defendants on October 29, 2014.10 Mr. Kennedy alleged claims of unjust

enrichment, conversion, battery, breach of contract, replevin, and bailment. 11 After

Portfolio and Mr. Kennedy settled the debt claim, Defendants moved to dismiss the

third party complaint on the basis of personal jurisdiction, statute of limitations,

and forum non conveniens.12

The Court of Common Pleas denied Defendants‟ Motion to Dismiss the

third party complaint.13 Despite Plaintiff‟s March 5, 2014 filing of a writ of

summons in Pennsylvania against Defendants, the Court of Common Pleas found

the lack of “progress” in Pennsylvania following the writ did not preclude the

Delaware action from proceeding forward.14 The Court reasoned that the writ only

8 See Def. Br. at 1. Mr. Kennedy is a Delaware resident. See Compl. at ¶ 1. 9 See Def. Br. at Exhibit A. 10 See Third-Party Complaint, CPU4-14-002643 (Oct. 29, 2014). 11 See id. 12 See Def. Br. at 1. 13 Order at 2, CPU4-14-002643 (Nov. 20, 2015) [hereinafter Order]. See also Defendants‟ Reply Brief at Exhibit A [hereinafter Def. Rep. Br.]. 14 See Order at 2. (“Although there is another litigation involving the same parties and similar issues pending in Pennsylvania, there has been no progress in the Pennsylvania proceeding other 4 extended the time “in which [Plaintiff] may file a Complaint.”15 Following the

Court‟s ruling on the Motion to Dismiss, Defendants removed the case to Superior

Court in December 2015.16

However, on March 2, 2016, Mr. Kennedy filed a Complaint in the

Pennsylvania Court of Common Pleas for Delaware County alleging professional

negligence, assault, battery, and fraud in relation to Dr. Barboza‟s dental treatment

from March to October 2012.17

Defendants filed their Motion to Dismiss on June 15, 2016, under the

doctrine established in McWane Cast Iron Pipe Corp. v. McDowell-Wellman

Engineering Co.18 (“McWane”). Alternatively, Defendants‟ Motion seeks to

dismiss the Complaint on the basis of forum non conveniens. Defendants

submitted their brief in support of the Motion on July 8, 2016. Plaintiff responded

on August 16, 2016. Defendants replied on September 8, 2016. Oral argument

than the filing of a writ granting Plaintiff an extension of time in which he may file a Complaint.”). 15 Id. The writ and accompanying praecipe are attached as Exhibit D in Def. Br. 16 See Def. Br. at 1. 17 Mr. Kennedy filed two amended complaints in Pennsylvania state court. His Second Amended Complaint was filed on August 17, 2016. He has since dropped his claims of battery and assault originally pled in the Pennsylvania Complaint. Defendants‟ preliminary objections to the Second Amended Complaint were pending as of September 23, 2016. 18 263 A.2d 281 (Del. 1970). 5 was heard on September 23, 2016. Having considered the respective pleadings,

submissions and oral arguments, the matter is ripe for review.

CONTENTION OF THE PARTIES

Defendants move for dismissal on two grounds. First, Defendants argue

that, under the McWane doctrine, Plaintiff‟s Delaware action should be dismissed

so that Plaintiff may prosecute the totality of his claims in Pennsylvania state

court.19 Second, assuming this Court was to find the McWane doctrine

inapplicable, Defendants argue that application of the Cryo-Maid20 factors suggests

that dismissal of the Delaware action is warranted on the basis of forum non

conveniens.21

STANDARD OF REVIEW

The McWane doctrine is an analogue of the common law forum non

conveniens doctrine.22 As with a motion to dismiss under forum non conveniens, a

motion raising the McWane doctrine is “addressed to the trial court‟s sound

discretion.”23 “These two forum non conveniens doctrines—overwhelming

19 Defendants‟ Motion to Dismiss at ¶ 7 [hereinafter Def. Motion]. 20 General Foods Corp. v. Cryo-Maid, Inc., 198 A.2d 681 (Del. 1964). 21 Def. Motion at ¶¶ 4-6. 22 See Lisa, S.A. v. Mayorga, 993 A.2d 1042

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