Christopher Faby v. CSX Transportation, Inc
Christopher Faby v. CSX Transportation, Inc
Opinion
UNPUBLISHED
UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT
No. 20-2374
CHRISTOPHER FABY,
Plaintiff - Appellant,
v.
CSX TRANSPORTATION, INC.,
Defendant - Appellee.
Appeal from the United States District Court for the District of Maryland, at Baltimore. Albert David Copperthite, Magistrate Judge. (1:19-cv-03337-ADC)
Submitted: August 16, 2021 Decided: September 29, 2021
Before GREGORY, Chief Judge, RICHARDSON, Circuit Judge, and KEENAN, Senior Circuit Judge.
Affirmed by unpublished per curiam opinion.
P. Matthew Darby, H. David Leibensperger, BERMAN, SOBIN, GROSS, FELDMAN & DARBY, L.L.P., Lutherville, Maryland, for Appellant. Amy E. Askew, Ryan A. Mitchell, Justin A. Redd, KRAMON & GRAHAM, P.A., Baltimore, Maryland, for Appellee.
Unpublished opinions are not binding precedent in this circuit. PER CURIAM:
Christopher Faby appeals the magistrate judge’s order dismissing his complaint
raising claims against CSX Transportation, Inc. (“CSX”) pursuant to the Federal
Employers’ Liability Act (FELA),
45 U.S.C. §§ 51-60, and denying him leave to amend
his complaint. * Finding no error, we affirm.
We review de novo a district court’s order granting a motion to dismiss under Fed.
R. Civ. P. 12(b)(6), “accept[ing] the factual allegations in the complaint as true and
constru[ing] them in the light most favorable to the nonmoving party.” Rockville Cars,
LLC v. City of Rockville,
891 F.3d 141, 145(4th Cir. 2018). To survive a motion to dismiss,
“a 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) (internal
quotation marks omitted). In other words, “a plaintiff must provide sufficient detail to
show that he has a more-than-conceivable chance of success on the merits.” Upstate
Forever v. Kinder Morgan Energy Partners, L.P.,
887 F.3d 637, 645(4th Cir. 2018)
(cleaned up), vacated on other grounds,
140 S. Ct. 2736(2020).
“In order to establish an employer’s liability under FELA, the employee must show
that he was injured while in the scope of his employment, which employment is in
furtherance of the railroad’s interstate transportation business, that his employer was
negligent, and that his employer’s negligence played some part in causing the injury for
* The parties consented to proceeding before a magistrate judge.
28 U.S.C. § 636(c). Faby also raised a claim pursuant to the Federal Railway Safety Act (FRSA),
49 U.S.C. § 20109, but he voluntarily dismissed this claim.
2 which compensation is sought under FELA.” Sowards v. Chesapeake & Ohio Ry. Co.,
580 F.2d 713, 714(4th Cir. 1978) (per curiam). When an employee seeks to hold his employer
liable for an international tort, such as a coworker assault,
the negligence of the employer can be established under one of two theories. First, under what has been termed a ‘direct’ negligence theory, if the employer could reasonably foresee that plaintiff would be assaulted, it is negligence to fail to prevent the assault whether or not the assault was intentional or criminal misconduct. Second, under a theory based on agency principles where the intentional wrong was performed by another employee, it has been held that negligence can be imputed to the employer if the intentional wrong was perpetrated within the fellow employee’s scope of employment and in furtherance of the employer’s business. But where one employee assaults another employee for the sole purpose of satisfying his own temper or spite, the employer cannot be held liable for such a wanton act.
Id. at 715(citations omitted). Similarly, “‘if a supervisor pursues his official duties with
an excess of zeal, the employer is liable for the torts resulting from that excess; they are in
furtherance of the employer’s goals.’” Bollino v. Balt. & Ohio R.R. Co., No. 87-3102,
1988 WL 86619, at *1(4th Cir. Aug. 17, 1988) (unpublished) (quoting Lancaster v. Norfolk &
W. Ry. Co.,
773 F.2d 807, 819(7th Cir. 1985)).
We conclude that the magistrate judge correctly dismissed Faby’s original
complaint. Under the direct negligence theory, Faby did not allege that CSX knew that
Shoemaker, his supervisor, had assaulted anyone. In Sowards, we rejected the plaintiff’s
direct negligence claim because the “plaintiff admitted [the defendant] was not known as
an emotional person.”
580 F.2d at 715. While Faby alleged CSX knew of Shoemaker’s
anger management problem, this is a conclusory allegation. An anger management
problem just as plausibly describes someone who is simply verbally abusive, not physically
3 so, and CSX’s knowledge of verbal abuse would not necessarily make it reasonably
foreseeable to CSX that Shoemaker would become physically abusive. See Bollino,
1988 WL 86619, at *1. Moreover, the mere fact that Shoemaker is a boxer does plausibly lead
to the conclusion that he was more likely to assault someone.
As for Faby’s claim under respondeat superior, we rejected a similar claim in
Sowards, where the plaintiff, a therapist, was shot by a physician.
580 F.2d at 713-14. We
concluded that respondeat superior did not apply because:
The clandestine nature of the alleged intentional shooting indicates that it could not possibly be considered as one performed within the fellow employee’s scope of employment or in furtherance of hospital business. Also, plaintiff admits that the assault was personal in nature because he testified that he thinks it was precipitated by an altercation involving his use of a doctor’s private room and that his practice of using the physicians’ living quarters arose out of his personal relationship with the doctors who lived there.
Id. at 715.
By contrast, in Bollino, a supervisor assaulted the plaintiff by closing a car door on
the plaintiff’s arm and shoulder.
1988 WL 86619, at *1. We found that the plaintiff had
introduced enough evidence to survive summary judgment because the supervisor “was
authorized by defendant to direct plaintiff about his work, and that for the purpose of
disciplining plaintiff for failing to acknowledge radio transmissions and compelling
plaintiff to work, [the supervisor] struck plaintiff with the car door and seriously injured
him.” Id. at *2.
While Faby’s criticism of Shoemaker was work-related, Shoemaker’s assault is akin
to the doctor’s shooting of the therapist. Both had workplace grievances with the plaintiffs
4 and reacted by assaulting the plaintiffs. Unlike the supervisor in Bollino, Shoemaker was
not attempting to discipline Faby; rather, he was responding to a perceived slight by Faby.
Therefore, the magistrate judge correctly rejected Faby’s claim under respondeat superior.
Faby also claims that the magistrate judge erred in denying him leave to amend his
complaint. A party may amend a pleading once as a matter of right within 21 days of
service of the pleading or of a responsive pleading or motion. Fed. R. Civ. P. 15(a)(1). “In
all other cases, a party may amend its pleading only with the opposing party’s written
consent or the court’s leave.” Fed. R. Civ. P. 15(a)(2). “Although leave to amend should
be freely given when justice so requires, . . . [a] district court may deny a motion to amend
when the amendment would be prejudicial to the opposing party, the moving party has
acted in bad faith, or the amendment would be futile.” Equal Rights Ctr. v. Niles Bolton
Assocs.,
602 F.3d 597, 603(4th Cir. 2010) (cleaned up). An amendment is futile “if the
proposed amended complaint fails to state a claim.” Katyle v. Penn Nat’l Gaming, Inc.,
637 F.3d 462, 471(4th Cir. 2011). “[W]e review de novo a district court’s denial of leave
to amend on the basis of futility.” Davidson v. Randall,
912 F.3d 666, 690(4th Cir. 2019).
Although Faby’s amendments strengthened his claims, we nevertheless agree with
the magistrate judge that they were futile. Under the respondeat superior theory, his
allegation that Shoemaker assaulted him to reassert his authority over him, while designed
to match the facts in Bollino, is insufficient to show that the assault was committed in the
course of Shoemaker’s employment. The fact remains that the most plausible
interpretation of the incident is that the Shoemaker was angry at being criticized and
assaulted Faby in frustration.
5 As for his direct negligence claim, while Faby alleged that CSX employees reported
Shoemaker’s anger management problem, he did not allege that a CSX employee reported
an assault. Although Faby included an allegation that Shoemaker had committed prior
assaults, and that CSX would have learned of the assaults through the exercise of due
diligence, he did not allege that these assaults occurred at the workplace. This is similar to
a claim rejected by the District of Columbia Circuit, where the plaintiff did not “show that
the terminal company knew of [the employee]’s arrest record when it hired him, or that the
company’s procedures for screening applicants for employment were below the required
standard of care.” Brooks v. Wash. Terminal Co.,
593 F.2d 1285, 1289(D.C. Cir. 1979).
Therefore, we affirm the magistrate judge’s order. We dispense with oral argument
because the facts and legal contentions are adequately presented in the materials before this
court and argument would not aid the decisional process.
AFFIRMED
6
Reference
- Status
- Unpublished