Starke v. United Parcel Service, Inc.

898 F. Supp. 2d 560, 2012 WL 4370114, 2012 U.S. Dist. LEXIS 136512
CourtDistrict Court, E.D. New York
DecidedSeptember 24, 2012
DocketNo. 10-CV-1225 (NGG)(VMS)
StatusPublished

This text of 898 F. Supp. 2d 560 (Starke v. United Parcel Service, Inc.) is published on Counsel Stack Legal Research, covering District Court, E.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Starke v. United Parcel Service, Inc., 898 F. Supp. 2d 560, 2012 WL 4370114, 2012 U.S. Dist. LEXIS 136512 (E.D.N.Y. 2012).

Opinion

MEMORANDUM & ORDER

NICHOLAS G. GARAUFIS, District Judge.

United Parcel Service, Inc. (“UPS”), a well-known package delivery carrier, moves to dismiss Adam Starke’s second amended complaint (“Complaint”) pursuant to Rule 12(b)(6) of the Federal Rules of Civil Procedure. At issue in this case is the meaning of a provision in UPS’s standard shipping contract. Starke paid UPS to deliver a letter by the next morning, but, because of the foreseeable effects of an earlier snow storm, the delivery was delayed. Starke claims that a guarantee in the contract entitled him to a full refund. UPS maintains that Starke had no legal right to any refund. UPS is correct. Because the contract expressly excludes from the guarantee packages “delayed due to causes beyond UPS’s control,” UPS was not contractually obligated to refund Starke’s money. Accordingly, Starke does not state a valid claim for breach of contract, and UPS’s motion is GRANTED. The Complaint is DISMISSED.

For the purposes of deciding this motion, the court accepts all of Starke’s wellpled factual allegations as true. See Ashcroft v. Iqbal, 556 U.S. 662, 679, 129 S.Ct. 1937, 173 L.Ed.2d 868 (2009). But, if these facts do not amount to a “claim upon which relief can be granted,” the court must nevertheless dismiss the Complaint. See Fed R. Civ. P. 12(b)(6).

On February 4, 2010, a severe winter storm struck the Northeast United States. (See Compl. ¶ 21-22.) Less than a week later, there was a second large snow storm. (See id. ¶ 22 — 23.)

On February 16, in the wake of these storms, Adam Starke took a letter to a store in Brooklyn, New York called “Talk About Shipping.” (See id. ¶ 15.)1 Because the letter contained time-sensitive information (see id. ¶ 14), Starke decided to send the letter by UPS’s, “Next Day Air, Early A.M.” service (see id ¶ 16). The service was relatively expensive (it cost twenty-seven dollars), but was supposed to ensure that the letter would arrive by 10:30 the next morning. (Id.) Starke tendered his letter to Talk About Shipping, which, “through instantaneous electronic communication with UPS,” supplied Starke with a [563]*563UPS tracking number for the letter. (See id. 115.)

Starke used the tracking number the following day to confirm that the letter had arrived in Albany as promised and was dismayed to learn that the letter was in fact still in Brooklyn, delayed because of the effects of the previous week’s snow storms. (See id. ¶ 17.) He made several more inquires, and each time was informed by UPS employees that delivery was slowed because of weather conditions. (See id. ¶¶ 18-19.) When Starke asked whether he would be eligible for a refund, UPS employees told him that he was not eligible because the delay in delivery was due to forces beyond UPS’s control. (Id. ¶ 19.)

Finally, at 9:20 A.M., February 18, 2010, UPS delivered the letter in Albany. (See id. ¶ 20.) It was almost twenty-three hours late.

UPS knew, or should have known, that it would not be able to deliver Starke’s letter on time. (See id. ¶ 27.) The back-to-back snow storms wreaked havoc on the Northeast’s roads and airports, and so, by the time Starke sent his letter, UPS faced a severe backlog at its Brooklyn Foster Avenue facility. (See id. ¶¶ 17, 27.) In spite of this at least contractive knowledge, UPS continued to sell the Next Day Air, Early A.M. service. (See id. ¶ 27.)

Starke argues that timely delivery of his letter was guaranteed or his money back. Although he is not specific about the precise source of this alleged guarantee, Starke contends that:

UPS guarantees on-schedule delivery of packages shipped via the following services, where available, to all 50 states and Puerto Rico:
—UPS Air Services
In the event UPS fails to attempt delivery within the time published on the UPS website, or as provided when 1-800-PICK-UPS® is called, UPS, at its option, will either credit or refund the transportation charges for each such package to the payer only, upon request, provided the conditions set forth in the UPS Service Guarantee are met. Transportation charges do not include other fees or charges that may be assessed by UPS including, but not limited to, fuel surcharges.

(Id. ¶ 8.)2 Starke asserts that UPS’s failure to deliver the letter on time and its subsequent refusal to provide him with a refund constitute a breach of its “Next Day Air® contract.” (Id. ¶ 40; see also id. ¶¶ 28-29.)

Before considering the merits of the UPS’s motion, the court must first determine the contours and origins of the contract at issue in this case.

The Complaint is extraordinarily vague about the source of UPS’s alleged contractual obligations. When discussing the guarantee that he seeks to enforce, Starke refers variously to information found on UPS’s website (see id. ¶¶ 8, 10), representations made in UPS’s marketing materials (see id. ¶¶ 7-8), and terms found in the UPS Tariff/Terms and Conditions of Service for Package Service in the United States (“Tariff”) (see id. ¶¶ 11, 29, 39). In one place, he appears to allege that UPS’s [564]*564duties stem from a composite of all three sources. (See id. ¶ 8.)

Under every body of law with which the court is familiar, the existence of an enforceable contract is a necessary element of a breach of contract claim. Starke has alleged that UPS’s carriage of his letter was covered by a contract, but the Complaint does not identify that contact or discuss its formation. The court is thus left with an essentially conclusory allegation and serious questions about whether Starke has met the minimum federal pleading standards. Cf. Fed.R.Civ.P. 8(a)(2) (complaint must contain “a short and plain statement of the claim showing that the pleader is entitled to relief’); Iqbal, 556 U.S. at 678, 129 S.Ct. 1937 (legal conclusions need not be accepted as true by a court evaluating this “showing”).

In spite of these questions, the court assumes without deciding that the Complaint is properly plead because, and will construe it as alleging solely a breach of the Tariff.

Such a construction is reasonable because: (1) the Complaint references the Tariff in multiple places; (2) it is clear that the Tariff is in fact the operative contract; and (3) UPS has not challenged the sufficiency of Starke’s pleading, assuming throughout its briefs that Starke has alleged solely a breach of the Tariff. The court infers from Complaint’s frequent references to the Tariff (see Compl. ¶¶ 11, 29, 39.), along with its use of the Tariffs language to describe the allegedly breached guarantee, see supra note 2, that Starke intended to allege a breach of the Tariff. These references and quotations also indicate that he relied on the Tariff to draft the Complaint.

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Cite This Page — Counsel Stack

Bluebook (online)
898 F. Supp. 2d 560, 2012 WL 4370114, 2012 U.S. Dist. LEXIS 136512, Counsel Stack Legal Research, https://law.counselstack.com/opinion/starke-v-united-parcel-service-inc-nyed-2012.