Witherspoon v. Philip Morris Inc.

964 F. Supp. 455, 35 U.C.C. Rep. Serv. 2d (West) 850, 1997 U.S. Dist. LEXIS 7077, 1997 WL 268572
CourtDistrict Court, District of Columbia
DecidedMay 2, 1997
DocketCivil Action 96-02322
StatusPublished
Cited by53 cases

This text of 964 F. Supp. 455 (Witherspoon v. Philip Morris Inc.) is published on Counsel Stack Legal Research, covering District Court, District of Columbia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Witherspoon v. Philip Morris Inc., 964 F. Supp. 455, 35 U.C.C. Rep. Serv. 2d (West) 850, 1997 U.S. Dist. LEXIS 7077, 1997 WL 268572 (D.D.C. 1997).

Opinion

MEMORANDUM

JUNE L. GREEN, District Judge.

Before the Court are Defendant’s Motion to Dismiss Counts I through III and V through IX of Plaintiffs’ Complaint with prejudice for failure to state a claim and Motion to Strike portions of Plaintiffs’ Complaint. For the reasons stated below, the motion to dismiss is granted for Counts II, III, VI and IX. Plaintiff is granted leave to amend Counts I and V to plead satisfactorily fraud by nondisclosure and to amend the prayer for relief. Furthermore, Plaintiff is granted leave to amend the Complaint to satisfy the short and plain pleading requirement.

i: BACKGROUND

Plaintiff is a widower, suing Defendant cigarette manufacturer in tort on behalf of himself and his deceased wife (“Decedent”). Plaintiff claims the actions of Defendant caused his wife’s death and his resulting emotional distress. Plaintiff alleges Decedent smoked cigarettes manufactured by Defendant for more than 38 years. (ComplN 12). According to Plaintiff, Decedent became addicted to cigarettes and was unable to quit, despite suffering ongoing health problems beginning in the early 1960’s. (Id. ¶ 14). Prior to her death in 1994, Decedent suffered from chronic obstructive pulmonary disease, hypertension, asthma, and emphysema. (Id. ¶ 15). Plaintiff describes the cause of Decedent’s death on November 28, 1994, as a stroke brought on by respiratory failure caused by emphysema. (Id.) Plaintiff claims Defendant is responsible for the death and suffering resulting therefrom. Plaintiff alleges this is due to the claimed scientifically proven link between cigarette smoking and illnesses such as those suffered by Decedent. Plaintiff alleges that nicotine is highly addictive, that Defendant is aware of that, and that Defendant manipulates nicotine levels in cigarettes in order to profit from increased sales generated by such addiction.

Plaintiff pleads fraud, constructive fraud, intentional infliction of emotional distress, negligence, violation of the District of Columbia’s consumer protection statute, breach of express and implied warranties, strict liability for product defect, and wrongful death as the bases of Defendant’s liability.

The case was originally filed in the Superi- or Court for the District of Columbia on August 13, 1995, whereafter Defendant removed the case to federal court based on diversity of citizenship. 28 U.S.C. § 1332(a)(1). District of Columbia law applies. Defendant has elected to challenge the Complaint’s adequacy by these motions before filing an Answer.

*459 II. DISCUSSION

Defendant seeks dismissal of Count I (fraud), Count II (constructive fraud), Count III (intentional infliction of emotional distress), Count V (violation of the District of Columbia’s consumer protection statute), Count VI (breach of express warranty), Count VII (breach of implied warranty), Count VIII (strict liability) and Count IX (equitable relief) for failure to state a claim. The standard for dismissal here is given in Conley v. Gibson, 355 U.S. 41, 45-46, 78 S.Ct. 99, 101-02, 2 L.Ed.2d 80 (1957), which states that a complaint should not be dismissed for failure to state a claim unless it appears beyond a doubt that the plaintiff could not prove any set of facts in support of his claims that would entitle him to relief. Any favorable inferences supporting such allegations must be given to the plaintiff. Scheuer v. Rhodes, 416 U.S. 232, 236, 94 S.Ct. 1683, 1686, 40 L.Ed.2d 90 (1974). “However, legal conclusions, deductions, or opinions couched as factual allegations are not given a presumption of truthfulness.” 2A Moore’s Federal Practice, § 12.07, at 63 (2d ed.1986) (footnote omitted).

A. Count I Fraud

Defendant requests that this claim be dismissed for failure to state a claim either under the common law definition of fraud or pursuant to Rule 9(b) of the Federal Rules of Civil Procedure. For the reasons discussed below, Defendant’s motion to dismiss the count is denied, and Plaintiff is given leave to amend the count to state a claim for fraud adequately.

The elements of common law fraud are: “(1) a false representation, (2) in reference to a material fact, (3) made with knowledge of its falsity, (4) with the intent to deceive, and (5) action is taken in reliance upon the representation.” Bennett v. Kiggins, 377 A.2d 57, 59 (D.C.1977), cert. denied, 434 U.S. 1034, 98 S.Ct. 768, 54 L.Ed.2d 782 (1978). “Nondisclosure or silence ... may constitute fraud [as well].” Id. In addition to the elements of common law fraud, Federal Rule of Civil Procedure 9(b) requires that “[in] all averments of fraud ... the eireumstances constituting fraud shall be stated with particularity.”

The fraud count alleges that Defendant both misrepresented and omitted the addictive nature of nicotine in congressional testimony, the mass media and by other communications to Plaintiffs, and that Defendant failed to disclose its intentional manipulation of nicotine levels in cigarettes. Plaintiff alleges that Defendant was aware at least by the early 1960’s that nicotine is addictive and cites internal memos of Defendant ranging in time from 1965 to 1980 in support. (Compl. at ¶¶ 23-27, 36.) In particular, Plaintiff alleges that a 1965 company memorandum indicates Defendant both knew of nicotine’s addictive quality and was attempting to manipulate nicotine amounts in cigarettes. (Id. at ¶ 36.) Plaintiff claims that Defendant’s duty to disclose arises because of Defendant’s exclusive access to material facts and Plaintiffs inability to discover the addictive nature of nicotine. Plaintiff further claims that he and Decedent reasonably relied on the misrepresentations and omissions of Defendant and began smoking without fear of addiction.

Plaintiff notes two types of communication used by Defendant: advertisements and congressional testimony. Plaintiff alleges that Defendant omitted the fact of nicotine’s addictive nature and its manipulation of nicotine levels in its promotional activities. In addition, the Complaint refers to congressional testimony from 1994 and 1996 where the “Tobacco Companies” denied the addictive nature of nicotine. (Compl. at ¶¶ 30-31.) Insofar as quoted statements in the Complaint were made 38 years after Decedent began smoking and immediately prior to her death, Plaintiff has not alleged misrepresentations that could have induced Decedent to begin smoking. Reliance upon such statements is a necessary part of this cause of action.

With regard to advertisements, however, the Court concludes that fraud by nondisclosure is a viable cause of action.

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964 F. Supp. 455, 35 U.C.C. Rep. Serv. 2d (West) 850, 1997 U.S. Dist. LEXIS 7077, 1997 WL 268572, Counsel Stack Legal Research, https://law.counselstack.com/opinion/witherspoon-v-philip-morris-inc-dcd-1997.