Winffel v. Westfield, LLC

CourtDistrict Court, D. Maryland
DecidedMay 19, 2022
Docket8:19-cv-00838
StatusUnknown

This text of Winffel v. Westfield, LLC (Winffel v. Westfield, LLC) 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
Winffel v. Westfield, LLC, (D. Md. 2022).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MARYLAND

) NORMA WINFFEL, Individually and as ) Personal Representative of the Estate of ) MALCOM WINFFEL, et al., ) ) Plaintiffs, ) Civil Action No. 19-cv-00838-LKG ) v. ) Dated: May 19, 2022 ) WESTFIELD PROPERTY ) MANAGEMENT, LLC, et al., ) ) Defendants. ) )

MEMORANDUM OPINION AND ORDER I. INTRODUCTION Plaintiffs bring this tort action alleging negligence, wrongful death, loss of consortium and survival action claims against the owners and operators of the Westfield Montgomery Mall (the “Mall”) and the Mall’s security company, in connection with a tragic shooting that occurred in the Mall’s parking lot on May 6, 2016. See generally Compl., ECF No. 1. Defendants have moved for summary judgment on plaintiffs’ claims, pursuant to Fed. R. Civ. P. 56. See Def. Mot., ECF No. 81. For the reasons that follow, the Court GRANTS defendants’ motion for summary judgment and DISMISSES the complaint. II. FACTUAL AND PROCEDURAL BACKGROUND1 A. Factual Background Plaintiffs are the family members and/or representatives of the Estate of Malcom Winffel,

1 The facts recited herein are taken from the complaint (“Compl.”); defendants’ statement of undisputed material facts (“SMF”); defendants’ motion for summary judgment (“Def. Mot.”) and memorandum in support thereof (“Def. Mem.”); plaintiffs’ response in opposition to defendants’ motion for summary judgment (“Pl. Resp.”); defendants’ reply brief (“Def. Reply”), and the exhibits attached to the parties’ joint appendix (“J.A. Ex.”). Except where otherwise noted, the facts recited herein are undisputed. who is deceased, and Carl Unger and his wife, Virginia Henderson. Compl. at ¶¶ 1-9. Defendants Montgomery Mall Owner, LLC, and Westfield, LLC (collectively, the “Mall Defendants”) are the owner and manager of the Mall. Id. at ¶¶ 11-14; see also Def. Mem. at 5, ECF No. 81-2. Defendants Professional Security Consultants and Professional Security Concepts, Inc. (collectively, “PSC”) are security companies that provide security at the Mall. See Compl. at ¶¶ 15-20. The May 6, 2016, Incident It is undisputed that, on May 5, 2016, at approximately 4:38 p.m., Eulalio Tordil shot and killed his wife while she was picking up their children at High Point High School in Beltsville, Maryland. Id. at ¶ 26; Def. Mem. at 4. Following this fatal shooting, Mr. Tordil fled the scene and a manhunt was launched. Compl. at ¶¶ 26–27. Mr. Tordil was at large for 18 hours before he arrived at the Mall on May 6, 2016, at approximately 11:15 a.m. Def. Mem. at 4-5. It is undisputed that Mr. Tordil approached a woman sitting in her vehicle in the Mall’s parking lot near Macy’s, in what is assumed to be an attempted carjacking. Compl. at ¶¶ 35-36; Def. Mem. at 5. It is also undisputed that Carl Unger and Malcom Winffel arrived at the parking lot at the same time. See Def. Mem. at 5; see generally Pl. Resp., ECF No. 82. Upon their arrival, the woman ran towards Mr. Unger and Mr. Winffel, shouting “help me.” J.A. Ex. A at 62:10-17, ECF No. 84-3. When Mr. Unger and Mr. Winffel attempted to render aid, Mr. Tordil began shooting at them. Id. at 62:17-19. Mr. Winffel was fatally shot twice in the chest, and Mr. Unger was shot three times in the back and once in the foot. Compl. at ¶¶ 38-39. It is undisputed that the Mall contracted with PSC at the time of the May 6, 2016, incident to provide security for the Mall. See id. at ¶ 17; Def. Mem. at 5. The parties also agree that, at the time of the May 6, 2016, incident, police officer David Kocevar was parked in the Mall’s parking lot near Macy’s in a marked police cruiser, approximately 50 yards away from the scene of the crime. See J.A. Ex. B at 41:7-42:12, 56:9-13, ECF No. 84-4. It is also undisputed that Officer Kocevar was not aware of any alert issued by the Montgomery County Police Department regarding Mr. Tordil. See id. at 28:11-17, 29:6-11. Upon hearing the gunfire, Officer Kocevar exited his vehicle and ran towards the scene. Id. at 45:12-46:2, 46:19-22. Upon his arrival, he spotted Mr. Tordil running away on foot. Id. at 47:4-12. Mr. Tordil subsequently fled the Mall and traveled to Aspen Hill, Maryland, where he shot and killed another individual before being apprehended. Compl. at ¶ 40. Mr. Tordil has since been convicted of these crimes and he is currently serving a term of life in prison. Id. at ¶ 41; Def. Mem. at 5. The Mall’s Security And Criminal History It is undisputed that, at the time of the May 6, 2016, incident, PSC provided security at the Mall and PSC employees were unarmed and trained to observe and report any criminal activity to the Montgomery County Police Department. See Compl. at ¶¶ 15-21; J.A. Ex. C at 15:22-16:3, 17:2-6, ECF No. 84-5. PSC also relied on the Montgomery County Police Department to provide it with information about any relevant criminal activity or threat to the Mall. See J.A. Ex. C at 44:13-15, 62:11-20. On May 6, 2016, there were seven PSC employees on patrol at the Mall. See J.A. Ex. D at 30:16-22, ECF No. 84-7. In addition, other security measures present at the Mall at the time included security cameras, including a large domed camera located on the Macy’s building adjacent to the parking lot where the shooting occurred. J.A. Ex. C at 160:22–161:2.2 It is undisputed that a criminal incident occurred at the Mall three years before Mr. Tordil’s attack—a stabbing in a parking lot located on the opposite side of the Mall from the Macy’s parking lot. Def. Reply at 10-11, ECF No. 84; see generally Pl. Resp. Lastly, it is also undisputed that there were no known incidents involving Mr. Tordil at the Mall before the May 6, 2016, incident. See id.; see generally Pl. Resp. B. Procedural Background Plaintiffs commenced this action on March 19, 2019. See Compl. On January 23, 2020, the Court issued a Memorandum Opinion and Order denying defendants’ motion to dismiss this matter pursuant to Fed. R. Civ. P. 12(b)(6). ECF Nos. 51, 52. On July 19, 2021, defendants

2 It is undisputed that, on May 6, 2016, PSC employee Ninette Wilson and PSC trainee Steve Gonzalez were performing mobile patrol of the Mall’s parking lots. See J.A. Ex. D at 32:4–13. During the patrol, Ms. Wilson and Mr. Gonzalez scanned the security markings in the area of the Macy’s parking deck “within five to ten minutes” prior to Mr. Tordil’s attack. J.A. Ex. E at 48:13–17, ECF No. 84-9. filed a motion for summary judgment and a memorandum in support thereof, pursuant to Fed. R. Civ. P. 56. See Def. Mot.; Def. Mem. Plaintiffs filed a response in opposition to defendants’ motion for summary judgment on September 13, 2021. See Pl. Resp. Defendants filed a reply in support of their motion for summary judgment on October 5, 2021. See Def. Reply. Defendants’ motion for summary judgment having been fully briefed, the Court resolves the pending motion. III. LEGAL STANDARDS A. Fed. R. Civ. P. 56 A motion for summary judgment filed pursuant to Fed. R. Civ. P. 56 will be granted only if there exists no genuine issue as to any material fact and the moving party is entitled to judgment as a matter of law. See Fed. R. Civ. P. 56(a); Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 250 (1986); Celotex Corp. v.

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Winffel v. Westfield, LLC, Counsel Stack Legal Research, https://law.counselstack.com/opinion/winffel-v-westfield-llc-mdd-2022.