KOVALEV v. WALMART INC.

District Court, E.D. Pennsylvania·Decided October 28, 2022·No. 2:22-cv-01217·Unknown

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 27, 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 a shopping cart while Plaintiff waited in a checkout line. Plaintiff alleges that Defendant Brosnan Risk Consultants, Ltd. (“Brosnan”), an independent contractor hired to provide security services at the store, is liable to him for his injuries on account of Brosnan’s negligence and violations of the Pennsylvania Unfair Trade Practices and Consumer Protection Law.1 Presently, before this Court is Brosnan’s motion to dismiss filed pursuant to Federal Rule of Civil Procedure (“Rule”) 12(b)(6) based on Plaintiff’s failure to allege facts sufficient to assert any viable claims. Plaintiff opposes the motion. For the reasons set forth herein, Brosnan’s motion to dismiss is granted, in part, and denied, in part.

1 Plaintiff asserts these same claims against Defendants Walmart Inc., Wal-Mart Stores East, Inc., and Wal-Mart Stores East, LP (collectively, the “Walmart Defendants”). Plaintiff’s claims against the Walmart Defendants were addressed in a separate Memorandum Opinion dated October 11, 2022. [ECF 31]. 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 relevant to this motion are summarized as follows: Brosnan is a security service provider retained by Walmart Defendants to provide security services at the Walmart Supercenter located at 2200 Wheatsheaf Lane, Philadelphia (“Walmart Supercenter”).

On February 10, 2020, while Plaintiff was standing in a checkout line at the Walmart Supercenter, a customer behind Plaintiff started hitting him with her shopping cart while shouting “move the line.” This other customer was accompanied by two individuals. As a result of the customer’s conduct, Plaintiff alleges to have suffered “blunt force injuries,” including, “severe mental trauma, psychological torment and severe distress.” At the time, there were no security personnel present in the checkout area.

Prior to and while Plaintiff was being struck by the other customer’s shopping cart, no Walmart employee and/or any security personnel provided by Brosnan offered any safety or security measures. In addition, though observing the incident via real-time video surveillance in a security room located several feet away from the incident, 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).

DISCUSSION In the complaint, 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. Brosnan moves to dismiss each of these claims and demands. Brosnan’s arguments will be

addressed separately. Assault and Battery (Count I) At Count I, Plaintiff asserts a claim for assault and battery against Brosnan premised on his allegation that another Walmart customer hit Plaintiff with her shopping cart while he waited in a checkout line. Brosnan argues that this claim must be dismissed because Plaintiff has not alleged any facts or legal theory under which Brosnan 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 the 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 Brosnan

to cause Plaintiff physical injury or a fear of physical injury or any harmful contact by Brosnan. Plaintiff’s assault and battery claims against Brosnan are premised merely on his allegation that Brosnan is somehow liable for the intentional torts of others on account of its status as the security provider for the Walmart store where Plaintiff was allegedly assaulted by another customer. Such allegations are insufficient to assert assault and battery claims against Brosnan. Therefore, Brosnan’s motion to dismiss Count I is granted, and Plaintiff’s claim for assault and battery is dismissed.2 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 Brosnan’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 Brosnan premised on its status as an entity acting on behalf of a “possessor of land,” i.e., the Walmart Defendants, under the Restatement (Second) of Torts (the “Restatement”) §§ 344 and 383. Brosnan argues that Plaintiff has failed to allege facts sufficient to place Brosnan on the requisite notice to have required any action on the part of Brosnan to prevent Plaintiff’s purported assault by another customer.

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

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