Quinonez v. IMI Material Handling Logistics Inc.

District Court, S.D. Ohio·Decided March 22, 2023·No. 3:21-cv-00159·Unknown

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF OHIO WESTERN DIVISION PLINIO ALVARADO QUINONEZ, . Plaintiff, Vv. Case No. 3:21-cv-159 IMI MATERIAL HANDLING JUDGE WALTER H. RICE LOGISTICS, INC., et a/, Defendant. .

DECISION AND ENTRY SUSTAINING IN PART AND OVERRULING IN PART MOTION FOR JUDGMENT ON THE PLEADINGS BY DEFENDANTS DEMATIC CORPORATION, SERGIO ROMERO, LORENZO AVILA AND JUSTIN PARSONS (DOC. #65)

Plaintiff, Plinio Alvarado Quinonez, was severely injured on the job. After collecting workers’ compensation benefits, he sued numerous entities, asserting a variety of state law claims against IMI Material Handling Logistics, Inc. (“IMI”), Dematic Corporation (“Dematic”), Clayco, Inc. (“Clayco”), Crocs, Inc. (“Crocs”), NP Building IV, LLC (“NP Dayton”), NPD Management, LLC, Northpoint Development, LLC, Laporte Consultants Corporation (“Laporte”), Sergio Romero, Lorenzo Avila, Justin Parsons, and numerous John Doe Defendants. The Court's jurisdiction is based on diversity of citizenship. 28 U.S.C. § 1332. This matter is currently before the Court on the Motion for Judgment on the Pleadings by Defendants Dematic Corp., Sergio Romero, Lorenzo Avila, and

Justin Parsons (collectively “the Dematic Defendants”), Doc. #65, Plaintiff's Memorandum in Opposition, Doc. #70, and Defendants’ Reply, Doc. #75.

I. Background and Procedural History Plaintiff, Plinio Alvarado Quinonez, is a citizen and resident of California. He was hired as a laborer to help construct a new warehouse for Crocs, Inc. (“Crocs”), in Vandalia, Ohio. On June 17, 2019, Plaintiff fell approximately 12.5 feet from an elevated platform inside the warehouse to the concrete floor below. The platform did not have guardrails on all sides. Plaintiff had no fall arrest equipment and there were no safety nets in the vicinity of the platform. He suffered severe injuries, requiring 26 days of hospitalization. Following an investigation, the Occupational Safety and Health Administration (“OSHA”) issued four citations to Defendant Dematic Corporation. At the time of Plaintiff's injury, the warehouse was owned by Defendant NP Dayton Building IV, LLC (“NP Dayton”), for the benefit of Crocs. NP Dayton hired Defendant Clayco as the general contractor, and Clayco hired Dematic to build the warehouse. Defendant Laporte served as the project manager. Dematic contracted with Defendant IMI Material Handling Logistics, Inc. (“IMI”), a temporary staffing agency, to provide laborers for the Crocs project.’ Plaintiff was one of those laborers.

1 The seven John Doe Defendants were employed by IMI, Dematic, Clayco and Laporte as supervisors on the Crocs’ project.

The Complaint alleges that Clayco, Dematic, Laporte and IMI all undertook and shared responsibility for the safety of Plaintiff and the other workers, and that, at various points during the OSHA investigation, IMI and Dematic both claimed responsibility for Plaintiff's supervision, training and safety. It further alleges that Defendants Sergio Romero, Lorenzo Avila and Justin Parsons were supervisors and foremen specifically employed by Dematic to supervise and ensure the safety of Plaintiff and others working on the Crocs project. Doc. #1, PagelD##8, 10. Following his injury, Plaintiff filed a workers’ compensation claim in Ohio. Although he was paid some benefits, his claim was ultimately disallowed on the basis that he was a California resident and his contract with his employer, IMI, was made in California. He then filed a workers’ compensation claim in California and was able to recover benefits there. He was ordered to repay the benefits he had received in Ohio. On June 9, 2021, Plaintiff filed suit alleging six causes of action: Count I: Violation of Ohio Rev. Code 8 2745.01—deliberate intent Count Il: Common Law Employer Intentional Tort Count Ill: Violation of Ohio Rev. Code § 4101.11—employer duty to protect employees and frequenters Count IV: Violation of Ohio Rev. Code § 4101.12—employer duty to furnish a safe place of employment Count V: Negligent Hiring Count VI: Negligence Doc. #1.?

2 On March 14, 2022, the Court dismissed Plaintiff's claim against Crocs with prejudice. Doc. #54. On July 21, 2022, the Court sustained Defendant IMI’s

The Dematic Defendants have filed a Motion for Judgment on the Pleadings, Doc. #65. That motion is fully briefed. Docs. ##70, 75.

ll. Fed. R. Civ. P. 12(c) Motions for judgment on the pleadings are analyzed under the same standard as motions to dismiss under Federal Rule of Civil Procedure 12(b)(6). See Warrior Sports, Inc. v. National Collegiate Athletic Ass'n, 623 F.3d 281, 284 (6th Cir. 2010). “For purposes of a motion for judgment on the pleadings, all well- pleaded material allegations of the pleadings of the opposing party must be taken as true, and the motion may be granted only if the moving party is nevertheless clearly entitled to judgment.” JPMorgan Chase Bank, N.A. v. Winget, 510 F.3d 577, 581 (6th Cir. 2007) (internal citation and quotation marks omitted). However, the court need not accept as true legal conclusions or unwarranted factual inferences. /d. (citing Mixon v. Ohio, 193 F.3d 389, 400 (6th Cir. 1999)). To withstand a Rule 12(c) motion for judgment on the pleadings, “a complaint must contain direct or inferential allegations respecting all the material elements under some viable legal theory.” Commercial Money Ctr., Inc. v. Illinois Union Ins. Co., 508 F.3d 327, 336 (6th Cir. 2007). “The factual allegations in the

unopposed Motion for Judgment on the Pleadings on Counts II-VI of the Complaint, Doc. #78. On September 23, 2022, counsel provided notice that IMI had commenced Chapter 7 bankruptcy proceedings, triggering an automatic stay as to Defendant IMI, Doc. #91, with respect to the one remaining claim. Counsel have agreed that the stay does not affect the ability to proceed on Plaintiff's claims against the remaining Defendants.

complaint need to be sufficient to give notice to the defendant as to what claims are alleged, and the plaintiff must plead ‘sufficient factual matter’ to render the

- legal claim plausible, /.e., more than merely possible.” Fritz v. Charter Township of Comstock, 592 F.3d 718, 722 (6th Cir. 2010) (quoting Ashcroft v. /qbal, 556 U.S. 662 (2009)). A “legal conclusion couched as a factual allegation” need not be accepted as true, nor are recitations of the elements of a cause of action sufficient. Hensley Mfg. v. ProPride, Inc., 579 F.3d 603, 609 (6th Cir. 2009) (quoting Be// Atlantic Corp. v. Twombly, 550 U.S. 544, 555 (2007)).

Il. Discussion The Dematic Defendants have moved for dismissal of all claims asserted against them. The Court will first address the intentional tort claims, then the negligence claims. A.

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Quinonez v. IMI Material Handling Logistics Inc., (S.D. Ohio 2023).

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