KOVALEV v. WALMART INC.

CourtDistrict Court, E.D. Pennsylvania
DecidedOctober 11, 2022
Docket2:22-cv-01217
StatusUnknown

This text of KOVALEV v. WALMART INC. (KOVALEV v. WALMART INC.) is published on Counsel Stack Legal Research, covering District Court, E.D. Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
KOVALEV v. WALMART INC., (E.D. Pa. 2022).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA

SERGEI KOVALEV : CIVIL ACTION Plaintiff : : NO. 22-1217 v. : : WALMART INC., et al. : Defendants : :

NITZA I. QUIÑONES ALEJANDRO, J. OCTOBER 11, 2022

MEMORANDUM OPINION

INTRODUCTION

This matter arises out of an incident at a Walmart retail store where an unnamed customer hit Plaintiff Sergei Kovalev (“Plaintiff”), also a customer, with her shopping cart while Plaintiff waited in a checkout line. Plaintiff alleges that Defendants Walmart Inc., Wal-Mart Stores East, Inc., and Wal-Mart Stores East, LP (collectively, “Walmart”), are liable to him for his injuries on account of Walmart’s negligence and violations of the Pennsylvania Unfair Trade Practices and Consumer Protection Law. Presently, before this Court is Walmart’s motion to dismiss in which Walmart argues that Plaintiff has failed to allege facts sufficient to assert any viable claims. Plaintiff opposes the motion. For the reasons set forth herein, Walmart’s motion to dismiss is granted, in part, and denied, in part. BACKGROUND When considering a motion to dismiss for failure to state a claim pursuant to Rule 12(b)(6), the court “must accept all of the complaint’s well-pleaded facts as true, but may disregard any legal conclusions.” Fowler v. UPMC Shadyside, 578 F.3d 203, 210–11 (3d Cir. 2009). Here, the salient facts alleged in Plaintiff’s complaint are summarized as follows: On February 10, 2020, while Plaintiff was standing in a check-out line at the Walmart Supercenter located at 2200 Wheatsheaf Lane, Philadelphia, a customer behind Plaintiff started hitting him with her shopping cart, while shouting “move the line.” This other customer was accompanied by two companions, one female and one male. As a result of the customer’s conduct, Plaintiff suffered “blunt force injuries,” including, “severe mental trauma, psychological torment and severe distress.” At the time, there were no security personnel present in the check- out area.

Prior to and while Plaintiff was being struck by the other customer’s shopping cart from behind, no Walmart employee or any security personnel provided by Walmart’s security contractor, Defendant Brosnan Risk Consultants, Ltd. (“Brosnan”), provided any safety or security measures. In addition, though observing the incident via real-time video surveillance in a security room located several feet away, neither Walmart security employees nor Brosnan’s security personnel attempted to protect Plaintiff or prevent the attacks against him.

LEGAL STANDARD When considering a Rule 12(b)(6) motion to dismiss, courts must determine whether the complaint contains “sufficient factual matter, accepted as true, to state a claim to relief that is plausible on its face.” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009). The plausibility standard requires more than a “sheer possibility that a defendant has acted unlawfully.” Id. “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.” Id. at 678 (citing Bell Atl. Corp. v. Twombly, 550 U.S. 544, 555 (2007)). “Threadbare recitals of the elements of a cause of action, supported by mere conclusory statements, do not suffice.” Id. To survive a motion to dismiss under Rule 12(b)(6), “a plaintiff must allege facts sufficient to ‘nudge [her] claims across the line from conceivable to plausible.’” Phillips v. Cnty. of Allegheny, 515 F.3d 224, 234 (3d Cir. 2008) (quoting Twombly, 550 U.S. at 570). At the motion to dismiss stage, courts “typically may not look outside the four corners of the amended complaint.” W. Run Student Hous. Assocs., LLC v. Huntington Nat’l Bank, 712 F.3d 165, 173 (3d Cir. 2013). However, courts may consider “documents that are attached to or submitted with the complaint, and any ‘matters incorporated by reference or integral to the claim, items subject to judicial notice, matters of public record, orders, [and] items appearing in the record of the case.’” Buck v. Hampton Twp. Sch. Dist., 452 F.3d 256, 260 (3d Cir. 2006) (quoting 5B Charles A. Wright & Arthur R. Miller, Fed. Prac. & Proc. § 1357 (3d ed. 2004)).

DISCUSSION Plaintiff asserts claims for assault and battery (Count I), negligence (Count II), gross negligence (Count III), negligent infliction of emotional distress (Count IV), reckless endangerment (Count V), negligence per se (Count VI), civil conspiracy (Count VII), and unfair trade practices (Count VIII), and makes demands for punitive damages and injunctive relief. Walmart moves to dismiss each of these claims and demands. This Court will address each

separately. Assault and Battery (Count I) At Count I, Plaintiff asserts a claim for assault and battery against Walmart premised on his allegation that another customer hit Plaintiff with her shopping cart while he waited in a checkout line. Walmart argues that this claim must be dismissed because Plaintiff has not alleged any facts or any legal theory under which Walmart could be liable for these intentional torts. This Court agrees. Under Pennsylvania law, an assault is “an intentional attempt by force to do injury to the person of another and a battery is committed whenever the violence menaced in an assault is

actually done, though in ever so small a degree, upon the person.” Renk v. City of Pittsburgh, 641 A.2d 289, 293 (Pa. 1994). “An assault requires both the actor’s intent to place the individual in imminent apprehension of harmful or offensive contact and the individual’s actual imminent apprehension.” Glass v. City of Phila., 455 F. Supp. 2d 302, 365–66 (E.D. Pa. 2006). A battery, on the other hand, occurs when “a person ‘acts intending to cause a harmful or offensive contact with the person of the other or a third person, or an imminent apprehension of such contact, and . . . a harmful contact with the person of the other directly or indirectly results.’” Szydlowski v. City of Phila., 134 F. Supp.2d 636, 639 (E.D. Pa. 2001) (citations omitted). Here, Plaintiff has not alleged any facts to support either an intentional attempt by Walmart

to cause Plaintiff physical injury or fear of physical injury or any harmful contact by Walmart. Plaintiff’s assault and battery claims against Walmart are premised merely on his allegation that Walmart is somehow liable for these intentional torts of others on account of its status as the owner/operator of the store in which Plaintiff was allegedly assaulted by another customer. Such allegations are insufficient to assert assault and battery against Walmart. As such, Walmart’s motion to dismiss Count I is granted.1 Negligence—Failure to Provide Adequate Security, Failure to Protect, and Failure to Give Adequate Warning (Count II)

At Count II, Plaintiff asserts a claim for negligence premised on Walmart’s alleged failure to provide adequate security, failure to protect, and failure to give adequate warning. It appears Plaintiff intends to assert this claim against Walmart as a “possessor of land” under the Restatement (Second) of Torts (the “Restatement”) § 344.

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Bluebook (online)
KOVALEV v. WALMART INC., Counsel Stack Legal Research, https://law.counselstack.com/opinion/kovalev-v-walmart-inc-paed-2022.