Previn Mankodi v. Trump Marina Associates

NOT PRECEDENTIAL
UNITED STATES COURT OF APPEALS
FOR THE THIRD CIRCUIT
____________
No. 12-3067
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PREVIN MANKODI,
Appellant
v.
TRUMP MARINA ASSOCIATES, LLC, a New Jersey LLC;
SUSAN FLOORPERSON; J. DEALER, Trump Marina
Associates employees whose real names are not known
____________
On Appeal from the United States District Court
for the District of New Jersey
(D.C. No. 11-cv-04478)
District Judge: Honorable Joseph H. Rodriguez
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Argued April 16, 2013
Before: AMBRO, HARDIMAN and COWEN, Circuit Judges.
(Filed: May 06, 2013)
Robert A. Nersesian [Argued]
Nersesian & Sankiewicz
528 South 8th Street
Las Vegas, NV 89101
Thomas B. Duffy
739 Bayview Drive
Absecon, NJ 08201
Attorneys for Plaintiff-Appellant
1
John M. Donnelly [Argued]
Mary Beth Clark
Brian J. Cullen
Levine, Staller, Sklar, Chan, Brodsky & Donnelly
3030 Atlantic Avenue
Atlantic City, NJ 08401
Attorneys for Defendant-Appellee
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OPINION OF THE COURT
____________
HARDIMAN, Circuit Judge.
Previn Mankodi appeals the District Court‘s order dismissing his claims against
Trump Marina Associates, LLC, for lack of subject matter jurisdiction. We will affirm in
part, reverse in part, and remand.
I
Because we write for the parties, who are well acquainted with the case, we recite
only the facts and procedural history essential to our decision. Our review of the District
Court‘s order granting a motion to dismiss requires us to recount the facts as pleaded in
Mankodi‘s complaint. See Swierkiewicz v. Sorema N.A., 534 U.S. 506, 508 n.1 (2002).
In the early morning of August 3, 2009, Mankodi placed a bet of $3,700 on a hand
of blackjack in the Trump Marina Casino. The dealer dealt Mankodi an ace, giving him
statistically expected winnings of $1,865 from that hand. A Casino floorperson
instructed the dealer to rescind the hand, however. Mankodi protested to the floorperson,
2
who called for security to escort Mankodi from the Casino. Security allowed Mankodi to
protest to a state gaming official on-site, but then demanded that he leave the Casino.
Significantly, however, the security officers never told Mankodi that he could not return
to the Casino later. The gaming official told Mankodi that his complaint could not be
resolved on the spot, and that Mankodi would have to make a complaint in writing to the
Casino Control Commission (CCC). Mankodi then left the Casino.
That evening, Mankodi returned to the Casino and asked to speak to the manager
then on duty. Casino security officers tackled Mankodi, placed him in handcuffs, and
forced him into a private room, where they searched his person and property. Mankodi
was held in the private room for over an hour before he was ejected from the Casino and
told not to return. The CCC later confirmed that the Casino acted illegally when it
withdrew Mankodi‘s blackjack hand.
Mankodi sued the Casino and its relevant employees, raising thirteen causes of
action, and pleading damages ―in
excess of $75,000.‖ App. 24. The Casino filed a
motion to dismiss Mankodi‘s complaint pursuant to Federal Rule of Civil Procedure
12(b)(6).1 The District Court granted the motion, finding that Mankodi ―could ot
n
possibly meet the jurisdictional threshold for federal court.‖ Id. Mankodi appealed.
1
Although the District Court dismissed Mankodi‘s complaint for lack of subject
matter jurisdiction, its order granted the Casino‘s Rule 12(b)(6) motion to dismiss for
failure to state a claim, rather than its motion to dismiss for lack of subject matter
jurisdiction under Rule 12(b)(1). Consistent with that order and the briefs of the
3
II
Mankodi invoked the District Court‘s subject matter jurisdiction under 28 U.S.C.
§ 1332. We have jurisdiction over the appeal under 28 U.S.C. § 1291.
We exercise plenary review over the District Court‘s grant of a motion to dismiss.
Grier v. Klem, 591 F.3d 672, 676 (3d Cir. 2010); see also Gould Elecs., Inc. v. United
States, 220 F.3d 169, 176 (3d Cir. 2000) (plenary review over a grant of a motion to
dismiss for lack of subject matter jurisdiction). ―To survi a motion to dismiss, a
ve
complaint must contain sufficient factual matter, accepted as true, to state a claim to relief
that is plausible on its face.‖ Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009). Although we
must accept the factual allegations in the complaint as true, we are not bound to accept
―legal conlusions‖ or ―m conclusory statements.‖ Id. at 678.
c ere
III
We begin by determining whether the District Court had subject matter
jurisdiction over Mankodi‘s case, and then analyze each of his counts to determine
whether they state a claim for relief. For the reasons that follow, we hold that the District
Court had jurisdiction, and that Mankodi stated claims for battery, false imprisonment,
and breach of the duty of public accommodation (Counts 1, 2, and 6 of his complaint).
parties—which focus on the merits of Mankodi‘s claims—we shall evaluate whether
Mankodi‘s claims are adequately pleaded.
4
A
Federal courts have diversity jurisdiction only ―where the
matter in controversy
exceeds the sum or value of $75,000.‖ 28 U.S.C. § 1332(a). Where, as here, the plaintiff
has pleaded damages exceeding $75,000, federal jurisdiction is appropriate unless ―it
appears to a legal certainty that the plaintiff cannot recover more than the jurisdictional
amount of $75,000.‖ Frederico v. Home Depot, 507 F.3d 188, 195 (3d Cir. 2007)
(citation and emphasis omitted). In personal injury cases such as this one, ―[ general
t]he
federal rule has long been to decide what the amount in controversy is from the complaint
itself, unless it appears or is in some way shown that the amount stated in the complaint is
not claimed in good faith.‖ Horton v. Liberty Mut. Ins. Co., 367 U.S. 348, 353 (1961).
Here, Mankodi has pleaded damages in excess of $75,000 for battery and false
imprisonment. As we shall explain, both of these causes of action were adequately
pleaded. There is no indication that Mankodi asserted these claims in bad faith, and a
review of jury verdicts in other battery and false imprisonment cases shows that Mankodi
might recover more than $75,000, even though he has alleged only limited physical
injury. See, e.g., Romanski v. Detroit Entm’t, LLC, 428 F.3d 629, 631–33 (6th Cir. 2005)
(plaintiff awarded $600,000 in punitive damages for false imprisonment after being
detained and ejected from a casino, despite no allegation of physical injury); Simone v.
Golden Nugget Hotel & Casino, 844 F.2d 1031, 1033 (3d Cir. 1988) (jury awarded
$150,000 in compensatory damages and $1,000,000 in punitive damages for abuse of
5
process and false imprisonment to plaintiff detained by casino); Grosch v. Tunica Cnty.,
2009 WL 161856, at *2 (N.D. Miss. Jan. 22, 2009) (plaintiff recovered over $600,000 for
42 U.S.C. § 1983 and state law claims after being detained and searched by casino);
Mason v. Sportsman’s Pub, 702 A.2d at 1311 (N.J. Super. Ct. App. Div. 1997) (plaintiff
awarded $264,750 for battery after being thrown out of a bar by a bouncer even though
claims of permanent disability were refuted).
The Casino argues that jury verdicts may not be used as precedent and notes that
most of the aforementioned cases were brought under § 1983, which allows for punitive
damages. These arguments are unpersuasive. First, although it is true that jury verdicts
do not provide controlling legal authority, they remain ample persuasive evidence that the
District Court erred when it held to a legal certainty that Mankodi could not recover more
than $75,000. See Frederico, 507 F.3d at 195. Indeed, courts have examined jury
verdicts to determine whether cases meet the jurisdictional threshold. See, e.g., Burk v.
Med. Sav. Ins. Co., 348 F. Supp. 2d. 1063, 1069 (D. Ariz. 2004). They have even
examined the damages pleaded by similar plaintiffs in resolving jurisdictional threshold
disputes. See, e.g., De Aguilar v. Boeing Co., 11 F.3d 55, 58 (5th Cir. 1993).
As for the Casino‘s second argument, under New Jersey law, punitive damages are
available for both battery, see Murphy v. Implicito, 920 A.2d 678, 688 (N.J. Super. Ct.
App. Div. 2007), and false imprisonment, see Liptak v. Rite Aid, Inc., 673 A.2d 309, 318
(N.J. Super. Ct. App. Div. 1996). Thus, even though Mankodi‘s physical injuries may be
6
slight, depending on the proof at trial, a jury might award him punitive damages and we
cannot say that such an award could, under no circumstances, exceed $75,000.2
Therefore, federal jurisdiction lies.
B
Having found that the District Court had jurisdiction, we now consider which of
Mankodi‘s claims were adequately pleaded. A claim must ―contai sufficient factual
n
matter, accepted as true, to state a claim to relief that is plausible on its face.‖ Iqbal, 556
U.S. at 678 (internal quotation marks omitted). For reasons we shall explain, we hold
that Mankodi has adequately pleaded claims for battery, false imprisonment, and breach
of the duty of public accommodation (Counts 1, 2, and 6 of his complaint). Because
Mankodi‘s remaining claims have not been adequately pleaded, we will affirm their
dismissal.
1
Mankodi‘s first two viable claims against the Casino are for battery and false
imprisonment. Under New Jersey law, ―[ non-consensual touching is a battery.‖
a]ny
Perna v. Pirozzi, 457 A.2d 431, 439 (N.J. 1983). The complaint alleges that Casino
employees placed hands upon Mankodi, and tackled and handcuffed him. That is clearly
a ―non
-consensual touching.‖
2
Because we find that Mankodi could recover in excess of $75,000 on his battery
and false imprisonment claims, we do not address the amount of damages that might be
available for his breach of public accommodation claim.
7
Similarly, ―[
f]alse imprisonment is the constraint of the person without legal
justification.‖ Leang v. Jersey City Bd. of Educ., 969 A.2d 1097, 1117 (N.J. 2009)
(internal quotation marks and citation omitted). Here, Mankodi was constrained inside a
private Casino room for over an hour after he asked to speak to a Casino manager.
The Casino argues that its actions do not constitute battery or false imprisonment
because a New Jersey statute provides that:
Nothing in this section or in any other law of this State shall limit the right
of a casino licensee to exercise its common law right to exclude or eject
permanently from its casino hotel any person who disrupts the operations of
its premises, threatens the security of its premises or its occupants, or is
disorderly or intoxicated.
N.J. Stat. Ann. § 5:12-71.1. However, Mankodi‘s complaint does not indicate that he
was disruptive, threatening to security, disorderly, or intoxicated. Therefore, his claims
for battery and false imprisonment survive a motion to dismiss despite § 5:12-71.1.3
Mankodi has also pleaded a viable claim for breach of the duty of public
accommodation. Under New Jersey law, ―
when property owners open their premises to
the general public in pursuit of their own property interests, they have no right to exclude
people unreasonably.‖ Uston v. Resorts Int’l Hotel, Inc., 445 A.2d 370, 375 (N.J. 1982).
However, property owners may exclude people ―whose ac
tions disrupt the regular and
essential operations of the premises, or threaten the security of the premises and its
3
We express no view as to whether and to what extent § 5:12-71.1 would give the Casino
a defense to battery or false imprisonment if Mankodi is later found to have been
disruptive, threatening, disorderly, or intoxicated.
8
occupants,‖ for instance, ―the disor
derly, the intoxicated, and the repetitive petty
offender.‖ Id. (internal quotation marks, alterations, and citations omitted). A plaintiff
may recover damages for a breach of the duty of public accommodation. See id. at 374
(citing Ferguson v. Gies, 46 N.W. 718, 720 (Mich. 1890)). ―
Whether a decision to
exclude is reasonable must be determined from the facts of each case.‖ Id. at 375.
Mankodi argues that the Casino breached the duty of public accommodation both
when it first ejected him and when it detained and ejected him the second time.
Mankodi‘s allegations do not indicate that his initial peaceable protest and his later
request to speak to a manager disrupted the Casino or threatened its security. Given the
New Jersey Supreme Court‘s admonition that public accommodation claims must be
determined on a case-by-case basis, we cannot conclude at this stage in the litigation that
the Casino‘s decision to exclude Mankodi was reasonable. See id. (finding that casino
acted unreasonably by excluding card counter who did not threaten the security of any
casino occupant or disrupt the functioning of any casino operations). Therefore,
Mankodi‘s public accommodation claim may proceed.
2
We agree with the Casino that Mankodi‘s remaining claims are not viable, and we
shall explain why only briefly.4
4
Mankodi‘s brief does not take issue with the District Court‘s dismissal of Counts
3, 9, 10, and 13. Accordingly, we will affirm the dismissal of those counts. See Reform
9
First, Mankodi‘s premises liability claim (Count 4) fails because premises liability
attaches only when a plaintiff is injured by the ―phsical conditions of the property‖ or
y
―the co bination of a defect in the property itself and the acts of third parties.‖ Roe v.
m
N.J. Transit Rail Operations, Inc., 721 A.2d 302, 306 (N.J. Super. Ct. App. Div. 1998).
Mankodi has not alleged any physical defect in the Casino‘s property.
Next, Count 5 fails because it attempts to assert a claim based on a violation of the
CCA, which does not provide a private right of action. See Campione v. Adamar of N.J,
Inc., 714 A.2d 299, 309 (N.J. 1998). Although Mankodi attempts to frame this claim as a
common law breach of contract and conversion, his complaint evidences that he is really
alleging a violation of the CCA. See App. 31 (―When def
endant‘s personnel breached the
regulations of the New Jersey Gaming Control Commission, and cheated and stole
plaintiff‘s hand with a present value of $1,865.00, it breached the gaming agreement
between [sic] that it had with plaintiff.‖).
Moreover, insofar as Count 5 alleges conversion, it fails because only ―t
angible
personal property, or tangible evidence of title to intangible or real property is subject to
conversion,‖ see Cameco, Inc. v. Gedicke, 690 A.2d 1051, 1058 (N.J. Super. Ct. App.
Div. 1997), modified on other grounds by Cameco, Inc. v. Gedicke, 724 A.2d 783, 792
Party of Allegheny Cnty. v. Allegheny Cnty. Dept. of Elections, 174 F.3d 305, 316 n.11
(3d Cir. 1999).
10
(N.J. 1999), and the Casino did not take any of Mankodi‘s tangible property or tangible
evidence of title.
Mankodi‘s trespass to chattels and conversion claims in Count 7 also fail.
Mankodi states only vaguely that ― defendant removed chattels in plaintiff‘s
the
possession and dispossessed plaintiff of the same.‖ App. 32. He does not state what
chattels were removed, how the Casino removed them, or what the Casino did to them.
Therefore, Mankodi‘s ―naked asser
tion‖ does not provide ―suf
ficient factual matter . . . to
state a claim to relief that is plausible on its face.‖ See Iqbal, 556 U.S. at 678 (internal
quotation marks and citation omitted).
Mankodi‘s intentional infliction of emotional distress (IIED) raised as Count 8,
also fails. To plead a claim for IIED, a plaintiff must show, inter alia, that he suffered
emotional distress that was severe. See Leang, 969 A.2d at 1115. Other than a
conclusory statement that he ―su
ffered emotional distress, outrage, and mental suffering,‖
Mankodi has not alleged what type of emotional distress he suffered, what symptoms he
had, or what treatment, if any, he sought. Thus, he has not alleged sufficiently severe
emotional distress to support a claim for either IIED. See Morgan v. Union Cnty. Bd. of
Chosen Freeholders, 633 A.2d 985, 993 (N.J. Super. Ct. App. Div. 1993) (―[
P]laintiff‘s
claims of ‗severe humiliation, anxiety, and emotional distress‘ were not sufficient to
establish a cause of action.‖).
11
Finally, Counts 11 and 12 (common law and statutory fraud) fail because Mankodi
alleged no facts showing that the Casino intended to rescind the blackjack hand at the
time it represented that it would play it. Although the Casino later did rescind the hand,
we may not ―inf fraudulent intent from mere nonperformance‖ of a contract, as doing
er
so would ―
eviscerate the distinction between a breach of contract and fraud.‖ United
States v. D’Amato, 39 F.3d 1249, 1261 n.8 (2d Cir. 1994). Therefore, we conclude that
Mankodi failed to allege any ―
material [mis]representation of a presently existing or past
fact,‖ which is a necessary element of fraud. See Jewish Ctr. of Sussex Cnty. v. Whale,
432 A.2d 521, 524 (N.J. 1981); N.J. Stat. Ann. § 56:8-2 (requiring a ―
concealment,
suppression or omission‖ for statutory fraud liability).5
IV
For the foregoing reasons, we will affirm in part, reverse in part, and remand the
case to the District Court for further proceedings consistent with this opinion.
5
Judge Cowen would dismiss the common law and statutory claims, since it is his
impression that they are likewise pre-empted by the CCA.
12