The Estate of Mary Sue Welsh v. Michaels Stores, Inc.

CourtDistrict Court, D. Maryland
DecidedDecember 16, 2020
Docket1:19-cv-00988
StatusUnknown

This text of The Estate of Mary Sue Welsh v. Michaels Stores, Inc. (The Estate of Mary Sue Welsh v. Michaels Stores, Inc.) is published on Counsel Stack Legal Research, covering District Court, D. Maryland primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
The Estate of Mary Sue Welsh v. Michaels Stores, Inc., (D. Md. 2020).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MARYLAND

THE ESTATE OF MARY SUE WELSH, * C/O MARTIN EUGENE WELSH, P.R. * * v. * Civil Action No. CCB-19-988 * MICHAELS STORES, INC. * ******

MEMORANDUM

Pending before the court are the Estate of Mary Sue Welsh (“the Estate”)’s motions to remand the case to state court (ECF 92) and to exclude Michaels Stores, Inc. (“Michaels”)’s expert witness, (ECF 113), and Michaels’ motion for summary judgment (ECF 94). The motions have been fully briefed and no oral argument is necessary. See Local Rule 105.6 (D. Md. 2018). For the following reasons, the court will deny the motion to remand and the motion to exclude Michaels’ expert, and grant Michaels’ motion for summary judgment. I. Motion to Remand a. Background In 2016, Mary Sue Welsh allegedly tripped and fell at a Michaels store located in the Snowden Square Shopping Center at 9041 Snowden River Parkway in Howard County, Maryland, because of an uneven floor tile. On February 14, 2019, through her Estate,1 Welsh filed a negligence claim under Maryland state law against Michaels Stores, Inc.; The Michaels Companies, Inc.; Kimco Realty Corp. (“Kimco”); and Snowden 156, LLC (“Snowden”).2 The

1 As explained in the court’s earlier memorandum concerning its jurisdiction in this case, Ms. Welsh is deceased, but her death is not alleged to be related to injuries suffered in the fall. (ECF 36 at 1). 2 The Michaels Companies, Inc. has been dismissed and summary judgment has already been awarded to Snowden, without opposition. (ECFs 12, 24, 36). defendants timely removed the case to this court, and plaintiff filed an earlier motion to remand this case on the ground that Kimco, a Maryland corporation, was not a diverse party. (ECF 11). Michaels opposed the motion, claiming that the Estate had fraudulently joined Kimco or that Kimco was a nominal party. (ECF 21). The court found that the claims against Kimco were based on the Estate’s potential factual misunderstanding regarding Kimco’s ownership interest in

the Snowden Square Shopping Center and the possibility that though Kimco did not own the Michaels property, it may have assumed duties with respect to the maintenance or financial obligations of the Michaels property. The court found that “as the Estate has so far alleged no basis for holding that Kimco owed Welsh a duty, the Estate has not shown any possibility of success against Kimco,” but denied the motion to remand without prejudice, and allowed the parties to “conduct limited jurisdictional discovery and/or to allow the Estate to file an amended complaint.” (ECF 36 at 3). Thereafter, the Estate filed an amended complaint, in which it admitted that Kimco does not own the Michaels store (ECF 54 ¶ 5). Michaels answered (ECF 58) and Kimco moved to

dismiss for failure to state a claim (ECF 60). On August 18, 2020, after Kimco’s motion was fully briefed, the Estate and Kimco stipulated to the dismissal, with prejudice, of all claims against Kimco. (ECF 80; see also ECF 81, Marginal Order approving dismissal). The motion to dismiss was denied as moot. (ECF 82). Approximately one month later, the Estate filed the instant motion to remand, alleging that Kimco did in fact own and manage all the premises where Welsh fell, and arguing that this court should return the case to the Circuit Court for Howard County for lack of diversity jurisdiction. (ECF 92). As it did before, Michaels asserts that Kimco’s joinder to this action was fraudulent and the court retains diversity jurisdiction, as Michaels is a citizen of Delaware and Texas and the Estate is a citizen of Maryland. (ECF 95).3 b. Discussion To establish fraudulent joinder, Michaels must “show either outright fraud in the

plaintiff’s pleading of jurisdictional facts or that there is no possibility that the plaintiff would be able to establish a cause of action against the in-state defendant in state court.” Johnson v. Am. Towers, LLC, 781 F.3d 693, 704 (4th Cir. 2015) (internal quotation marks and citations omitted) (emphasis in original). The latter basis for finding fraudulent joinder requires that the removing party demonstrate that “the plaintiff cannot establish a claim even after resolving all issues of law and fact in the plaintiff’s favor,” a burden which is “even more favorable to the plaintiff than the standard for ruling on a motion to dismiss under Fed. R. Civ. P. 12(b)(6).” Id. (quoting Hartley v. CSX Transp., Inc., 187 F.3d 422, 424 (4th Cir. 1999)). The Estate’s renewed motion for remand does not persuade the court to alter its earlier

conclusion that Michaels has satisfied that heavy burden. The Estate’s continued assertions that Kimco is the owner or property manager of the Michaels store contradict all evidence before the court and the Estate’s own amended complaint, which explicitly admits that JLPK-Columbia LLC, a subsidiary of Kimco, “is the titled owner of the property.”4 (ECF 54 ¶ 5). The Estate argues that Kimco’s corporate designee, Paul Dooley, admitted in his deposition that Kimco has assumed a duty as the property manager of the Michaels store and can enter the building because Kimco owns the building. The Estate does not attach to its motion the relevant pages of Dooley’s

3 The parties do not dispute that the amount in controversy exceeds $75,000. 4 The Estate nonetheless maintains in this motion and in the amended complaint that Kimco owed a duty to Ms. Welsh as an “equitable owner” of the Michaels store. (See ECF 54 ¶ 5). As explained in the court’s memorandum concerning the first motion to remand, the Estate has never explained this claim, nor has it provided any case law in support of it. (See ECF 36 at 2–3). testimony in which he allegedly makes these statements, and the excerpts of his deposition that are in the record do not contain them. Rather, Dooley testified that JLPK-Columbia owns the Michaels property (ECF 102-2, Dooley Dep. 37:4–9) and that Kimco “operating on behalf of JLPK” maintains the exterior of the property (ECF 65-3, Dooley Dep. 49:18–50:1). The record further contains the entire lease agreement between JLPK and Michaels, which states that the

tenant, Michaels, is responsible for the maintenance of the interior of the premises, where Ms. Welsh fell. (ECF 60-3 at 20). Moreover, the Estate’s voluntary dismissal of its claims against Kimco because, in the Estate’s own words, “the evidence did not support a cause of action against Kimco on all the discovery done” (ECF 104, Estate Reply at 5) further supports the court’s conclusion that there is no possibility the Estate could have established a claim against Kimco, the only nondiverse party. Accordingly, the court will deny the Estate’s second motion to remand. II. Motion for Summary Judgment and Motion to Exclude Expert a. Background

The Estate claims that Michaels negligently maintained the flooring near the entryway to its store, causing Welsh to fall and sustain injuries. On February 29, 2016, Welsh fell inside Michaels, near the front door, while shopping at the store. A Michaels employee, Suzanne Williams, saw Welsh fall to the floor, apparently while pushing an empty cart. (ECF 94-8, Williams Dep. 12:10–21). Williams and Michael Edwards, the store’s manager, approached Welsh, and helped her from the floor and into a seat. (Id. 14:1–6). Edwards and Williams asked if Welsh wanted them to call an ambulance; she refused the offer. (Id. 15:15–17; 17:4–6). At Welsh’s request, a Michaels’ employee called Welsh’s son, Patrick Welsh. (ECF 94-3, P. Welsh Dep. 18:12–19:6). Patrick took Welsh to her primary care physician and later that day Welsh’s daughter, Erin Welsh, took Welsh to the Emergency Department at Howard General Hospital. (ECF 94-3, P.

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