Murray v. Mason ( 2021 )


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  •                                   SUPERIOR COURT
    OF THE
    STATE OF DELAWARE
    MEGHAN A. ADAMS                                  LEONARD L. WILLIAMS JUSTICE CENTER
    JUDGE                                   500 NORTH KING STREET, SUITE 10400
    WILMINGTON, DELAWARE 19801
    (302) 255-0634
    June 30, 2021
    Frederick Freibott, Esq.                   Sarah Cole, Esq.
    Dennis Mason II, Esq.                      Marshall Dennehey Warner Coleman and
    The Freibott Law Firm, P.A.                Goggin, PC
    1711 East Newport Pike                     1007 North Orange Street, Suite 600
    Wilmington, DE 19804                       P.O. Box 8888
    Wilmington, DE 19801
    RE:   Kelsey Murray v. Michael Mason, et al.
    C.A. No.: N20C-01-254 MAA                   .
    Dear Counsel:
    This is my decision on Brandywine Valley SPCA’s (“BVSPCA”) motion to
    dismiss in the above-referenced action. The plaintiff, Kelsey Murray (“Murray”),
    filed suit after a dog attack in her friend’s house that left Murray with serious
    injuries. This opinion marks the second occasion that the Court has considered the
    potential liability of an animal shelter related to a dog attack on private property
    occurring months after the dog’s release from the shelter. For the reasons that
    follow, I conclude that the Amended Complaint1 fails to state a reasonably
    1
    See C.A. No. N20C-01-254 MAA, Docket (“Dkt.”) 120, Amended Complaint
    (“Am. Compl.”).
    conceivable claim for an undertaking under the Restatement (Second) of Torts §
    324A (“Restatement (Second)”). BVSPCA’s motion is granted with prejudice.
    I.      Background2
    Murray filed her initial complaint on January 30, 2020.3 BVSPCA filed a
    motion to dismiss in response to the complaint on March 23, 2020,4 and the parties
    engaged in subsequent motion to dismiss briefing. On December 16, 2020, the Court
    granted BVSPCA’s motion to dismiss with prejudice on all counts except for
    Murray’s claim pursuant to Restatement (Second) § 324A.5 The Court granted
    Murray leave to amend her complaint solely to replead her § 324A claim. Murray
    did so on January 7, 2021.6 BVSPCA filed a new motion to dismiss (the “Motion”)
    on January 26, 2021.7 The Court held oral argument on March 29, 2021.
    II.     Legal Analysis
    BVSPCA has moved to dismiss the Amended Complaint pursuant to Superior
    Court Rule of Civil Procedure 12(b)(6). “When considering a motion to dismiss, the
    2
    A lengthy recitation of the facts can be found in Murray v. Mason, 
    244 A.3d 187
     (Del. Super. 2020), corrected (Jan. 5, 2021) (“Murray I”). To the extent any
    additional or amended facts from the Amended Complaint need to be addressed, the
    Court does so below.
    3
    Dkt. 1, Complaint (“Compl.”).
    4
    See Dkt. 29.
    5
    See Murray I at 197.
    6
    Dkt. 120.
    7
    Dkt. 127.
    2
    Court must read the complaint generously, accept all of the well-plead allegations
    contained therein as true, and draw all reasonable inferences in a light most favorable
    to the non-moving party.”8 If a complaint puts the opposing party on notice of the
    claims being brought against it, its allegations are considered to be well plead.9
    Importantly, “the rules of this Court, even in the context of notice pleading, will not
    countenance a complaint which rests its claims for relief solely upon conclusory
    allegations of fact; such allegations will not be accepted as true.”10 A motion to
    dismiss must be granted if the plaintiff cannot recover under any reasonably
    conceivable set of circumstances susceptible of proof.11        In other words, if a
    complaint is clearly not viable—a determination that can be made as a matter of law
    or fact—it must be dismissed.12
    Superior Court Civil Rule 9(b) requires that negligence claims “be stated with
    particularity.”13 This requirement serves to “(1) provide defendants with enough
    8
    Doe 30’s Mother v. Bradley, 
    58 A.3d 429
    , 443 (Del. Super. 2012) (footnote
    omitted).
    9
    Savor, Inc. v. FMR Corp., 
    2001 WL 541484
    , at *2 (Del. Super. Apr. 24, 2001),
    aff’d, 
    812 A.2d 894
     (Del. 2002).
    10
    Savor, Inc. v. FMR Corp., 
    2001 WL 541484
    , at *2.
    11
    Cent. Mortg. Co. v. Morgan Stanley Mortg. Cap. Holdings LLC, 
    27 A.3d 531
    ,
    536 (Del. 2011) (citing Savor, Inc. v. FMR Corp., 
    812 A.2d 894
    , 896–97 (Del.
    2002)).
    12
    Cornell Glasgow, LLC v. LaGrange Properties, 
    2012 WL 3157124
    , at *3
    (Del. Super. Aug. 1, 2012).
    13
    Super. Ct. Civ. R. 9(b).
    3
    notice to prepare a defense; (2) prevent plaintiffs from using complaints as fishing
    expeditions to unearth wrongs to which they had no prior knowledge; and (3)
    preserve a defendant's reputation and goodwill against baseless claims.”14
    Murray’s sole remaining claim against BVSPCA in her Amended Complaint
    is based on Restatement (Second) § 324A. Section § 324A provides:
    One who undertakes, gratuitously or for consideration, to render services to
    another which he should recognize as necessary for the protection of a third
    person or his things, is subject to liability to the third person for physical harm
    resulting from his failure to exercise reasonable care to protect his
    undertaking, if
    (a) his failure to exercise reasonable care increases the risk of such
    harm, or
    (b) he has undertaken to perform a duty owed by the other to the third
    person, or
    (c) the harm is suffered because of reliance of the other or the third
    person upon the undertaking.15
    To prevail on a § 324A claim, a plaintiff must first establish that the defendant has
    undertaken to render services to another for the protection of a third party,16 and then
    establish one of the three alternate scenarios under § 324A(a)-(c).
    14
    In re Benzene Litig., 
    2007 WL 625054
    , at *6 (Del. Super. Feb. 26, 2007)
    (citing Stuchen v. Duty Free Int’l, Inc., 
    1996 WL 33167249
    , at *5 (Del. Super. Apr.
    22, 1996)).
    15
    Restatement (Second) Torts § 324A.
    16
    Id.; see also Buyse v. Colonial Sec. Serv., Inc., 
    2012 WL 3025843
    , at *3 (Del.
    Super. July 19, 2012). This is distinct from a Restatement (Second) § 323
    4
    Murray argues she has adequately pleaded a § 324A undertaking on the part
    of BVSPCA when Louis Pedrago (“Pedrago”)17 surrendered the dog to BVSPCA
    and requested that it be euthanized with Jacob Lopez’s (“Lopez”) consent.18 Murray
    claims the undertaking was geared toward the protection of Murray, and the public
    at large, for two reasons: 1) BVSPCA’s statutory duties under Delaware animal
    shelter statutes;19 and 2) BVSPCA’s internal policies and procedures, which “it is
    required to follow upon the surrender or placement of a dog with its facility.”20
    On the threshold issue of whether the undertaking was done for the protection
    of a third party, Murray’s allegations are simply too attenuated to constitute a § 324A
    undertaking and are not viable as a matter of law. The Restatement (Second)
    contemplates a § 324A undertaking as one that is tailored specifically toward, or, at
    the very least, has a logical connection to, the third party in question.21 Here,
    undertaking, which can be rendered “for the sole protection of the person to whom
    the undertaking is made.” Doe 30’s Mother v. Bradley, at 457.
    17
    Murray argues that the undertaking was rendered both to Pedrago and Lopez,
    as the dog was owned by Lopez at the time and he gave his consent for Pedrago, his
    grandfather, to bring the dog to BVSPCA. Though the Court finds it problematic
    that Murray does not clearly define to whom the alleged undertaking was made, the
    Court accepts for purposes of this motion to dismiss that the undertaking was done
    on behalf of Pedrago and Lopez.
    18
    See Plaintiff’s Opposition to Defendant’s Motion to Dismiss (“Pl.’s Opp.”) to
    MTD at 9 (citing Am. Compl. ¶¶ 8, 25(a)-(c)).
    19
    See 16 Del. C. § 3001F et. seq.
    20
    See Am. Compl. ¶ 11–12.
    21
    See Doe 30’s Mother v. Bradley, at 457 (discussing the alleged § 324A
    undertaking as a specific promise toward the third party and a specific act related
    5
    BVSPCA alleges that such an undertaking was on behalf of the public at large for
    an indefinite period of time. In addition, 16 Del. C. § 3001F et. seq. does not impose
    a statutory duty upon BVSPCA relating to euthanasia such that it would impose a
    duty in tort under § 324A, nor are any facts alleged that suggest the same would be
    true of BVSPCA’s internal policies. BVSPCA states that “[a]t most, the factual
    allegations as pled reflect that the BVSPCA took possession, custody and control of
    the dog on June 24, 2019 because it was surrendered – and nothing more.”22 The
    Court agrees.
    In addition to failing on the threshold inquiry, Murray’s § 324A claim also
    fails under the three alternate elements of § 324A(a)-(c). Under § 324A(a), Murray
    must adequately plead that BVSPCA’s alleged failure to exercise “reasonable care”
    in the performance of the alleged undertaking “increase[d] the risk of [ ] harm” to
    her.23 For purposes of the Restatement, an increased risk of harm means “some
    directly to the third party); see also Patton v. Simone, 
    626 A.2d 844
    , 850–51 (Del.
    Super. 1992); Restatement (Second) of Torts § 324A cmt. d, illus. 2 (“The A
    Telephone Company employs B to inspect its telephone poles. B negligently inspects
    and approves a pole adjoining the public highway. Because of its defective condition
    the pole falls upon and injures a traveler upon the highway. B is subject to liability
    to the traveler.”).
    22
    Defendant’s Opening Brief in Support of its Motion to Dismiss (“Def.’s Br.”),
    at 9.
    23
    Restatement (Second) Torts § 324A(a).
    6
    physical change to the environment or material alteration of the circumstances.”24
    In other words, a plaintiff has to “do more than allege that the defendant’s failure to
    perform the undertaking allowed an existing hazard to continue unabated.”25 A duty
    is only imposed on a defendant “if the risk is increased over what it would have been
    had the defendant not engaged in the undertaking at all.”26
    Murray alleges in her Amended Complaint that BVSPCA’s release of the dog
    to Lauren Rizzo (“Rizzo”) resulted in the attack on Murray and “caused an increased
    risk of harm to the public and the plaintiff than would have existed” had BVSPCA
    not taken the dog in.27 This, however, is not the type of increased harm that §
    324A(a) contemplates. A duty does not exist “where the negligence increased the
    risk over what it would have been had the defendant exercised due care,” as such “a
    duty would exist in every case.”28 Rather, a risk is increased “when a nonhazardous
    condition is made hazardous through the negligence of a person who changed its
    condition or caused it to be changed.”29 Here, there is no allegation that the dog was
    24
    Patton v. Simone, 
    626 A.2d 844
    , 850–51 (Del. Super. 1992) (citing Patentas
    v. United States, 
    687 F.2d 707
    , 717 (3rd Cir. 1982)).
    25
    Doe 30’s Mother v. Bradley, at 459 (citing Ricci v. Quality Bakers of Amer.
    Coop. Inc., 
    556 F. Supp. 716
    , 720 (D. Del. 1983)).
    26
    
    Id.
     (citing Myers v. United States, 
    17 F.3d 890
    , 903 (6th Cir. 1994)).
    27
    Am. Compl. ¶ 25(f).
    28
    Doe 30’s Mother v. Bradley, at 459.
    29
    
    Id.
     at 459 (citing Howell v. United States, 
    932 F.2d 915
    , 918–19 (11th Cir.
    1991)).
    7
    made more aggressive as a result of its time at BVSPCA, nor that there was any
    material change to the dog’s nature as a result of BVSPCA’s actions. The Amended
    Complaint makes clear that the dog was aggressive before Pedrago surrendered him
    to BVSPCA.30 Accordingly, Murray has failed to state a viable claim under §
    324A(a).
    Murray has also failed to state a claim under § 324A(b). Section 324A(b)
    would support the imposition of a duty upon BVSPCA if the Court concludes that
    BVSPCA had “undertaken to perform a duty owed by [Pedrago or Lopez] to
    [Murray].”31 While Murray alleges that BVSPCA undertook to perform a duty owed
    by Lopez “to [Murray] by accepting the surrender of the animal and having it
    euthanized,”32 Murray does not articulate, anywhere in her Amended Complaint,
    any actionable duty owed to her by either Pedrago or Lopez. In other words, Murray
    has not alleged any facts that would show a special relationship between herself and
    Pedrago, or herself and Lopez, such that they would owe her a duty under Delaware
    law at the time of the attack.
    Murray likewise fails to state a claim under § 324A(c).      “Section 324A(c)
    provides that a defendant will be held liable if either the person to whom the
    30
    Am. Compl. ¶ 8.
    31
    Restatement (Second) Torts § 324A(a).
    32
    Pl.’s Opp. at 10 (citing Am. Compl. at ¶¶ 8-9, 25(a)-(d)).
    8
    defendant’s undertaking was made, or the third person whose protection is the
    subject of the undertaking, suffers harm as a result of ‘reliance ... upon the
    undertaking.’”33 The harm under § 324A(c) is “harm [ ] suffered because of the
    reliance.”34 Murray has not and cannot plead that she relied upon BVSPCA’s
    alleged undertaking to Pedrago or Lopez because there is no allegation in her
    Amended Complaint that she knew of it when or after it was allegedly made.
    Murray does, however, allege that Rizzo,35 Pedrago, and Lopez detrimentally
    relied upon “BVSPCA to prevent the dog from being permitted to re-entering the
    public.” Because Rizzo was not the person to whom the alleged undertaking was
    made, her reliance is inconsequential under § 324A(c). Delaware law requires that
    in addition to reliance, Murray must show that Lopez and Pedrago’s knowledge of
    BVSPCA’s alleged undertaking induced them “to forgo other remedies or
    precautions against such a risk.”36   Murray does not allege in her Amended
    Complaint any such inducement on the part of Lopez or Pedrago.37 As such,
    Murray’s claim also fails under § 324A(c).
    33
    Doe 30’s Mother v. Bradley, at 460 (citing Restatement (Second) Torts §
    324A(c)).
    34
    Restatement (Second) Torts § 324A(c) cmt. e.
    35
    BVSPCA released the dog to Rizzo.
    36
    See Patton v. Simone, 
    626 A.2d 844
    , 852 (Del. Super. 1992) (citing
    Restatement (Second) of Torts § 324A, cmt. e; Patentas, 
    687 F.2d at 717
    )).
    37
    Compare with Doe 30’s Mother v. Bradley, at 460–61 (finding that plaintiffs
    had adequately alleged an undertaking under § 324A(c) because the person
    9
    III.   Conclusion
    For the foregoing reasons, BVSPCA’s motion to dismiss is granted with
    prejudice.
    IT IS SO ORDERED.
    cc:      Prothonotary
    Brian T. McNelis, Esq. (by File&ServeXpress)
    Darrell J. Baker, Esq. (by File&ServeXpress)
    Arthur D. Kuhl, Esq. (by File&ServeXpress)
    Kenneth F. Carmine, Esq. (by File&ServeXpress)
    detrimentally relied on both the undertaking and false assurances from the
    defendants, and, as a result, took no further action).
    10