McNiff v. Asset Management Specialists, Inc.

337 F. Supp. 2d 685, 2004 WL 2203759
CourtDistrict Court, E.D. Pennsylvania
DecidedSeptember 30, 2004
Docket2:03-cv-04743
StatusPublished
Cited by4 cases

This text of 337 F. Supp. 2d 685 (McNiff v. Asset Management Specialists, 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
McNiff v. Asset Management Specialists, Inc., 337 F. Supp. 2d 685, 2004 WL 2203759 (E.D. Pa. 2004).

Opinion

OPINION

GARDNER, District Judge.

INTRODUCTION

This matter is before the court on the Federal Defendant’s Motion to Dismiss, which motion was filed October 3, 2003. 1 This matter is also before the court on Federal Defendants’ Motion to Dismiss Crossclaim, which motion was filed December 23, 2003. 2 For the reasons expressed *688 below, we grant both of the federal defendants’ 3 motions to dismiss.

Specifically, we grant the Federal Defendant’s Motion to Dismiss for lack of subject matter jurisdiction regarding Counts VII through XII of plaintiffs’ Amended Complaint because the United States Department of Housing and Urban Development and United States Department of Housing and Urban Development, Office of Housing are not proper parties in this action. In addition, we dismiss Counts XIII through XV of Plaintiffs’ Amended Complaint for lack of subject matter jurisdiction because plaintiffs did not file an administrative claim in this matter. Finally, because we do not have either federal question or diversity jurisdiction, we decline to exercise supplemental jurisdiction and dismiss plaintiffs’ remaining state law claims.

BACKGROUND

On August 18, 2003 plaintiffs William and Eileen McNiff filed their original Complaint. The next day, August 19, 2003, plaintiffs filed an Amended Complaint. Plaintiffs’ Amended Complaint contains eighteen counts against the various defendants asserting claims of negligence 4 and breach of warranty 5 on behalf of plaintiff William McNiff and loss of consortium 6 claims on behalf of plaintiff Eileen McNiff.

On October 24, 2003 plaintiffs filed a Notice of Voluntary Dismissal of Defendant Fannie Mae. The dismissal of Fannie Mae related to Counts XVI through XVIII of the Amended Complaint.

On October 28, 2003 the Answer and Affirmative Defenses to Amended Complaint by Defendants Asset Management Specialists, and Asset Management Specialists, Inc., was filed.

FACTS

Based upon the allegations of plaintiffs’ Amended Complaint and Exhibit A attached to plaintiffs’ response to the motion to dismiss, the operative facts are as follows. At all pertinent times, plaintiff William McNiff was employed by Golden Feather Realty Services, Inc. as an inspector of residential real estate. Golden Feather Real Estate entered into an agreement with one or all of the defendants who were in possession of certain properties to correct, fix and rehabilitate the properties to make them safe and marketable.

On August 20, 2001 William McNiff went to a property located at 449 North 11th street, Reading, Berks County, Pennsylvania to conduct an inspection of the property. While descending a wooden staircase at the front of the premises, Mr. McNiff used the hand railing on his right in order to safely descend the wooden stairway. When Mr. McNiff grasped the hand railing with his right hand, the hand railing came loose, causing Mr. McNiff to lose his balance and fall to the ground and allegedly causing plaintiffs physical injuries. '

*689 STANDARD OF REVIEW

Rule 12(b)(1) of the Federal Rules of Civil Procedure provides in pertinent part:

Every defense, in law or fact, to a claim for relief in any pleading, whether a claim, counterclaim, cross-claim, or third-party claim, shall be asserted in the responsive pleading thereto if one is required, except the following defenses may at the option of the pleader be made by motion: (1) lack of jurisdiction over the subject matter ....

There are two types of challenges to subject matter jurisdiction pursuant to Rule 12(b)(1): (1) to the Complaint on its face; and (2) to the existence of subject matter jurisdiction in fact. Daliessio v. DePuy, Inc., No. Civ.A. 96-5295, 1998 WL 24330 at *2 (E.D.Pa. Jan. 23,1998).

When a defendant attacks subject matter jurisdiction “in fact,” as opposed to an attack on the allegations on the face of the complaint, the Court is free to weigh the evidence and satisfy itself whether it has power to hear the case. Mortensen v. First Fed. Sav. & Loan Ass’n, 549 F.2d 884, 891 (3d Cir.1977). In such a situation, “no presumptive truthfulness attaches to plaintiffs allegations, and the existence of disputed material facts will not preclude the trial court from evaluating for itself the merits of jurisdictional claims.” Id. In addition, the burden of proving the existence of subject matter jurisdiction lies with the plaintiff. Id.

Carpet Group International v. Oriental Rug Importers Association, 227 F.3d 62, 69 (3d Cir.2000).

DISCUSSION

The federal defendants assert three bases for their motion to dismiss. Initially, defendants contend that the United States Department of Housing and Urban Development and United States Department of Housing and Urban Development, Office of Housing are not proper parties in this action because plaintiffs may not bring suit against the specific federal government agencies which are allegedly responsible for plaintiffs’ injuries. Rather, the only proper party is the United States of America. Thus, defendants argue that Counts VII through XII must be dismissed on that basis.

Next, the federal defendants contend that the claims against the United States of America contained in Counts XIII through XV must be dismissed because plaintiffs have not filed an administrative claim as required by the Federal Tort Claims Act. 7

Finally, the federal defendants assert that plaintiff William McNiffs claims for breach of warranty (Counts VIII, XI and XIV) are not contract claims as asserted by plaintiffs in their response to the motion to dismiss. Rather, the federal defendants contend that plaintiffs’ claims are actions sounding in tort. In the alternative, defendants allege that even if the court determines that the breach of warranty claims are contract actions, subject matter jurisdiction is still lacking because any contract in this matter is an implied contract in law, as opposed to one implied in fact, and this court lacks subject matter jurisdiction over any such claim.

In their response to the federal defendants’ motion to dismiss, plaintiffs by implication admit that defendant United States of America is the proper party in this case. However, plaintiffs assert that the breach of warranty claims contained Counts VIII and XI allege state law claims which are contractual in nature.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

YOUNG v. United States
E.D. Pennsylvania, 2019
Lackro v. Kao
748 F. Supp. 2d 445 (E.D. Pennsylvania, 2010)

Cite This Page — Counsel Stack

Bluebook (online)
337 F. Supp. 2d 685, 2004 WL 2203759, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mcniff-v-asset-management-specialists-inc-paed-2004.