Cassandra DeMolick v. United States

NOT PRECEDENTIAL
UNITED STATES COURT OF APPEALS
FOR THE THIRD CIRCUIT
_______________
No. 22-1973
CASSANDRA ROSE DEMOLICK; KEITH KUROS,
Appellants
v.
UNITED STATES OF AMERICA
_______________
On Appeal from the United States District Court
for the Middle District of Pennsylvania
(District Court No. 1-21-cv-01454)
U.S. District Judge: Honorable Yvette Kane
_______________
Submitted Pursuant to Third Circuit L.A.R. 34.1(a)
On January 27, 2023
Before: BIBAS, NYGAARD, and FUENTES, Circuit Judges
(Filed: May 19, 2023)
_______________
OPINION*
_______________
*
This disposition is not an opinion of the full Court and, under I.O.P. 5.7, is not binding
precedent.
FUENTES, Circuit Judge.
In this tort action against the federal government, Plaintiffs Cassandra DeMolick
and Keith Kuros seek damages arising from a slip and fall on federal property in
Pennsylvania. But because a private Pennsylvania landowner under like circumstances
would have been immune from suit, the District Court held that it lacked subject matter
jurisdiction over Plaintiffs’ claim. We will affirm.
I. Factual Background
Plaintiffs visited Gettysburg National Military Park (the “Park”) the day after an
overnight snowfall. During their visit, Plaintiffs took a “self-guided auto tour of the park”
and drove to the Stone House Rest Area (the “Rest Area”).1 While returning to her car
after visiting the Rest Area, DeMolick slipped and fell on snow or ice, suffering injury.
Plaintiffs allege that there were no warnings posted at the Rest Area, and that DeMolick
lacked knowledge of the slippery conditions.
Plaintiffs filed this Federal Tort Claims Act (“FTCA”) action against the United
States on August 23, 2021, alleging a negligent or reckless failure to make the Rest Area
safe for visitors. The District Court granted the Government’s motion to dismiss for lack
of subject matter jurisdiction.2 The Court also denied jurisdictional discovery and held that
leave to file an amended complaint would be futile.3
1
Appx23 ¶ 22.
2
DeMolick v. United States, 593 F. Supp. 3d 165, 169–73 (M.D. Pa. 2022).
3
Id. at 173 & n.4.
2
Plaintiffs now appeal the District Court’s order of dismissal.4
II. Analysis
An FTCA plaintiff must satisfy six elements to simultaneously trigger the
Government’s waiver of sovereign immunity, create subject matter jurisdiction over the
claim, and establish the Government’s tort liability.5 Only one element is at issue: that the
plaintiff suffered injury “under circumstances where the United States, if a private person,
would be liable to the claimant in accordance with the law of the place where the act or
omission occurred.”6 The District Court held that a private Pennsylvania landowner under
similar circumstances would have been immune from Plaintiffs’ suit under the
Pennsylvania Recreational Use of Land and Water Act (“RULWA”).7 So it concluded that
it lacked jurisdiction under the FTCA.
Plaintiffs argue on appeal that the District Court erred by (1) applying an incorrect
standard to assess the Government’s motion to dismiss; (2) misinterpreting and
4
We have jurisdiction under 28 U.S.C. § 1291 to review the District Court’s dismissal for
lack of subject matter jurisdiction. CNA v. United States, 535 F.3d 132, 139 (3d Cir. 2008).
We review legal conclusions de novo and factual findings related to jurisdiction for clear
error. Id. We review the District Court’s denial of jurisdictional discovery and leave to
amend the complaint for abuse of discretion. See Great W. Mining & Min. Co. v. Fox
Rothschild LLP, 615 F.3d 159, 163 (3d Cir. 2010) (leave to amend); Baer v. United States,
722 F.3d 168, 176 (3d Cir. 2013) (jurisdictional discovery).
5
See Brownback v. King, 141 S. Ct. 740, 746, 749 (2021) (citing 28 U.S.C. § 1346(b)(1));
see also 28 U.S.C. § 2674.
6
28 U.S.C. § 1346(b)(1).
7
DeMolick, 593 F. Supp. 3d at 169–73.
3
misapplying RULWA; and (3) denying leave to conduct jurisdictional discovery or file an
amended pleading. We address each contention in turn.
A. Rule 12(b)(1) Standard in FTCA Cases
Federal Rule of Civil Procedure 12(b)(1) permits a defendant to move to dismiss a
complaint for lack of subject matter jurisdiction. Unlike a Rule 12(b)(6) motion for failure
to state a claim, Rule 12(b)(1) permits the defendant to challenge or supplement the factual
allegations in the complaint with extrinsic evidence.8 Once presented with such a “factual
attack” on jurisdiction, a district court may weigh competing evidence and resolve disputed
material facts bearing on jurisdiction.9 The District Court construed the Government’s
motion as a factual attack because the Government introduced new material facts, including
details about the Rest Area where DeMolick slipped.10
As Rule 12(b)(1) provides less deference to plaintiffs than Rule 12(b)(6), ordinarily
“a district court must take care not to reach the merits of a case when deciding a Rule
12(b)(1) motion.”11 “[I]n the unique context of the FTCA,” however, “all elements of a
meritorious claim are also jurisdictional.”12 So while we “apply[ ] Rule 12(b)(1) when
8
See Davis v. Wells Fargo, 824 F.3d 333, 346 (3d Cir. 2016).
9
Id. (citation omitted). This contrasts with a “facial attack” on jurisdiction, which argues
that jurisdiction is lacking based solely on the allegations in the complaint. Id. (citation
omitted).
10
See DeMolick, 593 F. Supp. 3d at 168–69.
11
Davis, 824 F.3d at 348 (citation omitted).
12
Brownback, 141 S. Ct. at 749.
4
evaluating . . . the six conditions on the FTCA’s waiver of sovereign immunity,”13 there is
a caveat. When a factual attack involves “intertwined” issues of both jurisdiction and
merits, a district court must require “less of a factual showing than would be required to
succeed at trial” to establish jurisdiction.14 And if a plaintiff plausibly alleges a basis for
jurisdiction, the district court has discretion to order limited discovery to resolve any
material factual dispute.15
Plaintiffs therefore had the burden to—at minimum—plausibly allege facts
supporting each prerequisite for subject matter jurisdiction under the FTCA.16 As
discussed below, they have failed to do so.
B. The Pennsylvania Recreational Use of Land and Water Act (RULWA)
Plaintiffs chiefly argue that the District Court erred by holding that RULWA would
bar their claims against a private landowner and so divested the Court of subject matter
jurisdiction here. RULWA provides that an owner of “land” generally has no duty to warn
or keep the premises safe for those invited to use the land for a “recreational purpose[].”17
13
CNA, 535 F.3d at 145.
14
Id.15
See Lincoln Ben. Life Co. v. AEI Life, LLC, 800 F.3d 99, 108 (3d Cir. 2015) (citing Fed.
R. Civ. P. 8(a)(1)).
16
See Brownback, 141 S. Ct. at 749–50 & nn.8–9.
17
68 Pa. Stat. Ann. § 477-3 (1966). We apply the version of RULWA in effect at the time
of DeMolick’s fall. The legislature amended RULWA effective December 2018 to, among
other things, expand the definition of “land” entitled to protection. See 68 Pa. Stat. Ann.
§ 477-2(1) (2018). The parties agree that the 2018 amendment does not apply retroac-
tively, and that the District Court erred by applying it to Plaintiffs’ claim. Still, Plaintiffs’
claims are barred even under the prior version of RULWA, as discussed below.
5
There are two exceptions: RULWA does not apply to a “wilful[l] or malicious failure to
guard or warn against a dangerous condition” or where the landowner charged a fee for use
of the land.18
Plaintiffs concede they visited the Park for free and for a recreational purpose. They
argue, however, that the District Court prematurely determined that (1) the Rest Area where
DeMolick fell was “land” covered by RULWA; and (2) the Government’s failure to guard
was not willful or malicious.
1. “Land” under RULWA
At the time of DeMolick’s fall, RULWA applied to “land, roads, water,
watercourses, private ways and buildings, structures and machinery or equipment when
attached to the realty.”19 Plaintiffs concede that RULWA covers some areas of the Park,
but Pennsylvania law requires us to assess whether the specific area of the injury—the
parking lot and sidewalk near the Rest Area—qualifies as “land.”20
RULWA’s inclusion of structures “attached to the realty” means that “ancillary
structures” to otherwise covered land receive protection as well.21 By contrast, the statute
excludes “developed recreational facilities” that require regular maintenance to be safely
18
68 Pa. Stat. Ann. § 477-6 (1966).
19
68 Pa Stat. Ann. § 477-2(1) (2011).
20
See Bashioum v. Cnty. of Westmoreland, 747 A.2d 441, 446 (Pa. Commw. Ct. 2000)
(collecting cases).
21
Rivera v. Phila. Theological Seminary of St. Charles Borromeo, Inc., 507 A.2d 1, 8
(1986).
6
enjoyed and that provide a use independent of the land itself.22 Pennsylvania appellate
courts have explained that the category of “ancillary structures” includes “shelters, toilet
facilities[,] fireplaces,”23 picnic areas,24 and gates.25 We are persuaded that it also includes
parking lots and sidewalks that merely permit access to otherwise protected land.26
But that does not end our inquiry. Plaintiffs’ complaint permits the inference that
DeMolick fell on walkways designed for access to the Rest Area specifically, rather than
the Park more generally. So we must also ask whether the manmade Rest Area is an
“ancillary structure” to the Park at large. On this point, the parties agree that the Rest Area
is a “public bathroom” to benefit Park visitors that offers no independent recreational use.27
In other words, it is an ancillary “toilet facility” covered by RULWA.28 Plaintiffs—who
22
Stone v. York Haven Power Co., 749 A.2d 452, 456–57 (Pa. 2000) (citation omitted)
(holding RULWA applied to a lake created by a dam, but not to the dam itself); see also,
e.g., Bashioum, 747 A.2d at 446–47 (holding RULWA excluded a “giant slide” on
otherwise protected land).
23
Bashioum, 747 A.2d at 445 (citation omitted).
24
Brezinski v. Cnty. of Allegheny, 694 A.2d 388, 390 (Pa. Commw. Ct. 1997).
25
Stanton v. Lackawanna Energy, Ltd., 951 A.2d 1181, 1187–88 (Pa. Super. Ct. 2008).
26
See, e.g., Kelley v. United States, No. 11-5537, 2012 WL 1392520, at *5 (E.D. Pa. Apr.
20, 2012) (applying RULWA to manmade vinyl walkway ascending to a scenic vantage
point); Lingua v. United States, 801 F. Supp. 2d 320, 332 (M.D. Pa. 2011) (applying
RULWA to manmade path between parking lot and picnic area). Of course, if the land
itself is not protected, then neither are its pedestrian accessways. See, e.g., Mills v.
Commonwealth, 633 A.2d 1115, 1116, 1118–19 (Pa. 1993) (no RULWA immunity for fall
on “grassy slope” used to access concert venue); Hatfield v. Penn Twp., 12 A.3d 482, 488
(Pa. Commw. Ct. 2010) (no RULWA immunity for fall on pathway “in between two
softball fields within a highly developed recreational park”).
27
See Appellant’s Br. at 12; Appellee’s Br. at 4.
28
See Bashioum, 747 A.2d at 445.
7
bear the burden to establish jurisdiction—present no facts to the contrary beyond vague
representations that the Rest Area is “highly developed.”29 Indeed, the Complaint alleges
no facts at all discussing the nature of the Rest Area.
Plaintiffs have therefore failed to show that the area of DeMolick’s injury falls
outside the scope of RULWA protection. The District Court properly held that DeMolick
slipped on “land” owned by the United States.
2. Willfulness under RULWA
RULWA immunizes the Government from tort liability unless the alleged failure to
guard or warn against slippery conditions was “wilful[l] or malicious.”30 Willfulness under
Pennsylvania law means “(1) actual knowledge of a danger (2) that is not obvious to those
entering the premises.”31 “Obviousness” is a question of fact: a danger is “obvious” when
“the condition and the risk are apparent to and would be recognized by a reasonable man,
in the position of the visitor, exercising normal perception, intelligence, and judgment.”32
The District Court found that Plaintiffs’ complaint and evidence showed an obvious
risk to a person in DeMolick’s position for three reasons.33 First, there is a common-sense
danger that ice and snow will be on the ground the day after an overnight snowfall.34
29
Appellant’s Br. at 12.
30
68 Pa. Stat. Ann. § 477-6 (1966).
31
Ruspi v. Glatz, 69 A.3d 680, 690 (Pa. Super. Ct. 2013); see also Kopp v. R. S. Noonan,
Inc., 123 A.2d 429, 431 (Pa. 1956).
32
Carrender v. Fitterer, 469 A.2d 120, 123–24 (Pa. 1983) (citation omitted).
33
DeMolick, 593 F. Supp. 3d at 171–72.
34
Id. at 172.
8
Second, pictures that Plaintiffs submitted in connection with their administrative complaint
“show a buildup of ice and snow” in the area of the fall “that would have been clearly
visible . . . even from a considerable distance.” Third, DeMolick alleged that she took the
only path to and from the Rest Area and that she was returning to her car when she fell,
meaning she had encountered the alleged danger on her way to the Rest Area and elected
to proceed.35
Plaintiffs argue that the District Court exceeded its authority by making a premature
factual finding on this merits-related jurisdictional issue. But even accepted as true, the
assertions in the Complaint do not suggest the presence of a nonobvious danger. Plaintiffs
allege that DeMolick lacked “any reason to know” of the unsafe condition,36 but the District
Court could disregard this conclusory statement. Plus, Plaintiffs’ suggestion that the Court
required excessive jurisdictional proof at the pleading stage is belied by the Court’s
exclusive reliance on Plaintiffs’ own submissions and judicial common sense.
Plaintiffs do not otherwise argue that the Court’s finding of obviousness was clearly
erroneous, and so we adopt it here. It follows that the Government did not act “willfully,”
that RULWA would immunize a private landowner under like circumstances, and that the
District Court lacked subject matter jurisdiction over Plaintiffs’ FTCA claims.
35
Id.
36
Appx25 ¶ 30.
9
C. Leave to Amend or Conduct Jurisdictional Discovery
Plaintiffs last argue that the District Court abused its discretion by denying
jurisdictional discovery and holding that an amended complaint would be futile. We
disagree. First, a plaintiff must plausibly allege subject matter jurisdiction before it can
seek discovery to prove it.37 The Complaint does not, as discussed above. Second,
amendment is futile if it would not cure the deficiencies highlighted by an order of
dismissal.38 Plaintiffs have identified no specific additional facts that would remove the
Rest Area from RULWA’s protection or nullify the District Court’s finding of obviousness.
So we will affirm the District Court.
IV. Conclusion
For these reasons, we will affirm the judgment of the District Court.
37
Lincoln Ben. Life Co., 800 F.3d at 108.
38
See In re Burlington Coat Factory Sec. Litig., 114 F.3d 1410, 1434 (3d Cir. 1997).
10