Nwanguma v. Trump

273 F. Supp. 3d 719
CourtDistrict Court, W.D. Kentucky
DecidedMarch 31, 2017
DocketCivil Action No. 3:16-cv-247-DJH
StatusPublished
Cited by1 cases

This text of 273 F. Supp. 3d 719 (Nwanguma v. Trump) is published on Counsel Stack Legal Research, covering District Court, W.D. Kentucky primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Nwanguma v. Trump, 273 F. Supp. 3d 719 (W.D. Ky. 2017).

Opinion

MEMORANDUM OPINION AND ORDER

David J. Hale, Judge, United States District Court

Plaintiffs Kashiya Nwanguma, Molly Shah, and Henry Brousseau attended a presidential campaign rally for Defendant Donald J. Trump with the intention of protesting. Plaintiffs allege that as' they were protesting, Trump said, “Get ’em out of here,” following which several members of the audience, including Defendants Matthew Heimbach and Alvin Bamberger, physically attacked them, forcing .them to leave the rally. They allege assault and battery by Heimbach and Bamberger, as well as incitement to riot, vicarious liability, and negligence on the part of Trump and his campaign, Donald J. Trump for President,-Inc. (the “Trump Defendants”). (Docket No. 1) The Trump Defendants have filed a motion to dismiss for failure to state a' claim (D.N. 9), as has Bamberger (D.N. 10); Heimbach, proceeding pro se, has moved to strike certain allegations from the complaint (D.N. 11). At this early stage of the case, the Court finds most of Plaintiffs’ claims to'be sufficient. Accordingly, for the reasons discussed below, the Trump Defendants’ and Bamberger’s motions will be granted in part and denied in part, while Heimbach’s motion will be denied..'

I. BACKGROUND

The, following .facts are set out in the complaint and must be accepted as true for purposes of the, present, motions. See Keys v. Humana, Inc., 684 F.3d 605, 608 (6th Cir. 2012); Brown & Williamson Tobacco Corp. v. United States, 201 F.2d 819, 821 (6th Cir. 1953).

On March 1, 2016, Trump held a campaign rally at the Kentucky International Convention Center in Louisville, Kentucky. (D.N. 1-1, PagelD # 10; see id., PagelD # 8) Nwanguma, Shah,, and Brousseau each attended the rally- for the purpose of “peacefully protesting Trump.” (Id., Pa-gelD # 11-13) As they were protesting, Trump said, “Get ’em out of here.” (Id., PagelD #10) Heimbach, Bamberger, and other audience members then physically attacked Plaintiffs. Nwanguma, who is African-American, was shoved first by Heim-bach and then by Bamberger, who also struck herí.,(Id, PagelD #12) Shah was likewise shoved by Heimbach and other audience members. (Id, PagelD # 13) Brousseau, a seventeen-year-old high [724]*724school student, was punched in the stomach by an unknown defendant believed to be a member of the Traditionalist Worker Party, a white nationalist group Heimbach was representing at the rally. (Id., PagelD # 7-9, 12-14) Plaintiffs allege that as they were being attacked, Trump said, “Don’t hurt ’em. If I say ‘go get ’em,’ I get in trouble with the press ...” (Id., PagelD #10)

In a letter to the Korean War Veterans Association, whose uniform he wore at the rally, Bamberger described the incident as follows: “Trump kept saying ‘get them out, get them out’ and people in the crowd began pushing and shoving the protestors ... I physically pushed a young woman dówn the aisle toward the exit ...” (D.N. 1-1, PagelD #15 ¶ 76 (first omission in original) (quoting letter to KWVA)) Heim-bach acknowledged in a blog post that he had “help[edj the crowd drive out one of the women” who were protesting. (Id., Pa-gelD # 14 ¶ 70) Videos recorded at the rally captured Heimbach and Bamberger’s actions. (Id., PagelD # 11 ¶ 46)

Plaintiffs allege assault and battery by Heimbach, Bamberger, and the Unknown Defendant, and they seek to hold the Trump Defendants vicariously liable for those torts. (Id., PagelD # 18-21) In addition, Plaintiffs accuse the Trump Defendants of incitement to riot (id., PagelD #19) and negligence, gross negligence, and recklessness (id., PagelD #21-22). They seek compensatoiy and punitive damages. (Id., PagelD # 22)

II. ANALYSIS

A. Motions to Dismiss

To survive a motion to dismiss for failure to state a claim, “a complaint must contain 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, 129 S.Ct. 1937, 173 L.Ed.2d 868 (2009) (quoting Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570, 127 S.Ct. 1955, 167 L.Ed.2d 929 (2007)). A claim is plausible on its face “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. Factual allegations are essential; “[tjhreadbare recitals of the elements of a cause of action, supported by mere conclusory statements, do not suffice,” and the Court need not accept such statements as true. Id. A complaint whose “well-pleaded facts do not permit the court to infer more than the mere possibility of misconduct” does not satisfy the pleading requirements of Rule 8 and will not withstand a motion to dismiss. Id. at 679, 129 S.Ct. 1937.

1. Trump Defendants

The Trump Defendants seek dismissal of Counts III, IV, and V of the complaint, which allege incitement, agency/vicarious liability, and negligence, gross negligence, and recklessness. (See D.N. 1-1, PagelD # 19-22) The Court will address each claim in turn.

a. Incitement to Riot

The Trump Defendants oppose Plaintiffs’ incitement claim on several grounds. First, they assert that it is not plausible that Trump was addressing audience members or intended for violence to ensue when he gave the direction to remove protestors. (D.N. 9-1, PagelD # 54-55) They further contend that this claim is deficient because Plaintiffs do not allege that a riot actually occurred. (Id., PagelD # 55-56) Finally, the Trump Defendants argue that Trump’s statement (“get ’em out of here”) is protected by the First Amendment. (Id., PagelD #56-61) None of their contentions requires dismissal at this stage of the proceedings.

[725]*725i. Plausibility

According to the Trump Defendants, Plaintiffs’ incitement claim is implausible because there is an “obvious alternative explanation” for the meaning of Trump’s words, namely that he intended for professional security personnel to remove the protestors. (D.N. 9-1, PagelD # 54 (quoting Iqbal, 556 U.S. at 682, 129 S.Ct. 1937)) With this argument, the Trump Defendants effectively seek to impose a probability standard on Plaintiffs’ complaint. (See id. (asserting that “ ‘given [this] more likely explanation^],’ ■ Plaintiffs’ allegations ‘do not plausibly establish’ a claim for incitement” (alterations in original) (quoting Iqbal, 556 U.S. at 681, 129 S.Ct. 1937))) The Sixth Circuit has rejected this approach, finding it to be inconsistent with Twombly and Iqbal. See Watson Carpet & Floor Covering, Inc. v. Mohawk Indus., Inc., 648 F.3d 452, 458 (6th Cir. 2011) (“Twombly insists that pleadings be plausible, not probable.” (citing Iqbal, 556 U.S. at 678, 129 S.Ct. 1937; Twombly, 550 U.S. at 556, 127 S.Ct. 1955)). “Often, defendants’ conduct has several plausible explanations.

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Related

Kashiya Nwanguma v. Donald Trump
903 F.3d 604 (Sixth Circuit, 2018)

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Bluebook (online)
273 F. Supp. 3d 719, Counsel Stack Legal Research, https://law.counselstack.com/opinion/nwanguma-v-trump-kywd-2017.