“Given the evidence, it is a jury question whether Smith failed to exercise ordinary care for her own safety.”
How later courts described this case
- “Given the evidence, it is a jury question whether Smith failed to exercise ordinary care for her own safety.”
- affirming the denial of the proprietor’s motion for directed verdict where the issue of the proprietor’s knowledge of a puddle of water was given to the jury and no other elements but water were alleged to have caused the fall
- reversing a grant of summary judgment where it was unclear who had superior knowledge of a slippery floor and the premises owner failed to warn the plaintiff of said floor
- “But the failure to warn that Tomsic alleged in her complaint was not a separate basis for liability but rather a means by which Marriott might have breached a duty of care it owed under a theory of premises liability.”
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF FLORIDA
TAMPA DIVISION
DEBORAH FLICKINGER,
Plaintiff,
v. Case No. 8:20-cv-2212-T-33CPT
LOVE’S TRAVEL STOPS & COUNTRY
STORES, INC.,
Defendant.
/
ORDER
This matter comes before the Court upon consideration of
Defendant Love’s Travel Stops & Country Stores, Inc.’s Motion
to Dismiss Amended Complaint and Motion to Strike (Doc. #
31), filed on December 2, 2020. Plaintiff Deborah Flickinger
responded on December 15, 2020. (Doc. # 32). For the reasons
set forth below, the Motion to Dismiss is granted in part and
denied in part. The Motion to Strike is granted.
I. Background
This case arose out of a slip-and-fall at a Love’s truck
stop in Richmond Hill, Georgia. (Doc. # 30). On August 19,
2019, Flickinger visited the truck stop to refuel her vehicle
and repair a blown-out tire. (Id. at ¶ 24-25). While
Flickinger was in her parked vehicle awaiting a mechanic, it
began raining. (Id. at ¶ 27-29). At some point, a Love’s
employee told Flickinger that a mechanic was available and
instructed her “to pull into the middle bay at the Love’s
repair center.” (Id. at ¶ 30-31). Flickinger was further
instructed to park “her tractor truck and trailer such that
[the] majority of her tractor truck was parked beyond the
back exit of the middle bay, and therefore not under the roof
of the middle bay of the Love’s repair center and exposed to
the rain[,] and her trailer was parked within the covered
part of the middle bay.” (Id. at ¶ 37). Flickinger did so,
and the mechanic proceeded to repair her tire. (Id. at ¶ 39).
About an hour later, the mechanic completed the repair,
the entire time of which Flickinger remained in her vehicle.
(Id. at ¶¶ 40, 42). The Love’s mechanic then “invited
[Flickinger] to back her tractor truck and trailer up into
the middle bay . . . so that she could exit her tractor truck
under the roof of the middle bay to avoid exiting her tractor
truck in the rain to take care of the bill associated with
the services provided.” (Id. at ¶ 57). Flickinger did so, and
when she stepped out of her vehicle, she faced “the interior
of her tractor truck so that she could hold on to the handles
of her tractor truck with both hands so that she may safely
step down the steps of her tractor truck.” (Id. at ¶ 64).
This “exiting procedure,” which Flickinger found to be the
“safest way for her to exit her tractor for her own personal
safety,” prevented her “from seeing the accumulation of water
on the shiny concrete floor that was underneath and beside
the driver’s side of her tractor truck as she was exiting her
tractor truck.” (Id. at ¶¶ 65, 68). Flickinger “immediately
slipped and fell when she placed her foot onto the watery wet
shiny concrete floor.” (Id. at ¶ 69). Flickinger avers that
she was not warned of this accumulation of water. (Id. at ¶
92-94). Neither were there any signs warning customers that
the “shiny concrete floors were slippery when wet.” (Id. at
¶ 96).
Flickinger alleges that her backing the vehicle into the
middle bay, as invited by the Love’s employee, caused
additional water to accumulate “onto the shiny concrete floor
of the middle bay.” (Id. at ¶ 62). And, Flickinger alleges
that “the Love’s mechanic was present and saw, or should have
seen, the water accumulated on the shiny concrete floor
underneath and beside the driver’s side of [Flickinger’s]
tractor truck before [she] exited her tractor truck.” (Id. at
¶ 63). As a result of this slip and fall, Flickinger has
“sustained serious and permanent injuries to her left upper
leg, left knee, a fracture to her left femur that required
surgery, hips, [lower] back[,] and/or aggravated a pre-
existing condition in those areas.” (Id. at ¶ 114).
Flickinger initially filed this action in state court on
August 11, 2020. (Doc. # 1-1). On September 18, 2020, Love’s
removed the case to this Court on the basis of diversity
jurisdiction. (Doc. # 1). On November 4, 2020, the Court
dismissed the complaint without prejudice for failure to
state a claim, granting leave to amend. (Doc. # 25).
Flickinger filed an amended complaint on November 18, 2020.
(Doc. # 30). The amended complaint includes one count for
premises liability. (Id.).
On December 2, 2020, Love’s moved to dismiss the amended
complaint for failure to state a claim. (Doc. # 31). Love’s
also moves the Court to strike three exhibits from the amended
complaint. (Id.). Flickinger has responded (Doc. # 32), and
the Motions are now ripe for review.
II. Legal Standard
On a motion to dismiss pursuant to Federal Rule of Civil
Procedure 12(b)(6), this Court accepts as true all the
allegations in the complaint and construes them in the light
most favorable to the plaintiff. Jackson v. Bellsouth
Telecomms., 372 F.3d 1250, 1262 (11th Cir. 2004). Further,
the Court favors the plaintiff with all reasonable inferences
from the allegations in the complaint. Stephens v. Dep’t of
Health & Human Servs., 901 F.2d 1571, 1573 (11th Cir. 1990).
But,
[w]hile a complaint attacked by a Rule 12(b)(6)
motion to dismiss does not need detailed factual
allegations, a plaintiff’s obligation to provide
the grounds of his entitlement to relief requires
more than labels and conclusions, and a formulaic
recitation of the elements of a cause of action
will not do. Factual allegations must be enough to
raise a right to relief above the speculative
level.
Bell Atl. Corp. v. Twombly, 550 U.S. 544, 555 (2007)
(quotations and citations omitted). Courts are not “bound to
accept as true a legal conclusion couched as a factual
allegation.” Papasan v. Allain, 478 U.S. 265, 286 (1986). The
Court must limit its consideration to “well-pleaded factual
allegations, documents central to or referenced in the
complaint, and matters judicially noticed.” La Grasta v.
First Union Sec., Inc., 358 F.3d 840, 845 (11th Cir. 2004).
Under Federal Rule of Civil Procedure 12(f), a court
“may strike from a pleading an insufficient defense or any
redundant, immaterial, impertinent, or scandalous matter.”
Fed. R. Civ. P. 12(f). However, motions to strike are
considered drastic remedies, and are thus disfavored by
courts. See Thompson v. Kindred Nursing Ctrs. E., LLC, 211 F.
Supp. 2d 1345, 1348 (M.D. Fla. 2002). Indeed, they are
generally denied “unless the allegations have no possible
relation to the controversy and may cause prejudice to one of
the parties.” Agan v. Katzman & Korr, P.A., 328 F. Supp. 2d
1363, 1367 (S.D. Fla. 2004) (citations omitted).
III. Analysis
Love’s moves to dismiss the amended complaint in its
entirety and strike certain “unauthenticated images with
handwritten notes and claims” therefrom. (Doc. # 31). The
Court will address each Motion in turn.
A. Motion to Dismiss
Love’s argues that the amended complaint should be
dismissed for the following reasons: (1) Flickinger has not
alleged that there was unusual accumulation of water on the
floor; (2) Love’s does not owe Flickinger all of the duties
alleged in the amended complaint; (3) Flickinger has not
sufficiently alleged a claim for failure to warn; (4)
Flickinger has not described the “other elements” she alleges
may have contributed to her fall; and (5) the amended
complaint does not “make all statements . . . in consecutively
numbered paragraphs, and fails to limit statements to a single
set of circumstances.” (Doc. # 31 at 6-9).
1. Claim for Premises Liability
First, Love’s argues that the amended complaint should
be dismissed for failure to state a claim under Georgia law
because Flickinger has not provided “any factual allegations
relative to the amount of water that was allegedly present or
otherwise supporting that there was an unusual accumulation
of water on the floor” where Flickinger fell. (Doc. # 31 at
6-7). Flickinger responds that she has sufficiently pled that
there was an unusual accumulation of water. (Doc. # 32 at 8).
“Under Georgia law, a premises owner owes a duty of
reasonable care to its invitees, and can be held liable for
its failure to exercise ordinary care to keep the premises
safe.”1 Rivera v. Capmark Fin., Inc., No. 1:12-CV-1097-CAP,
2013 WL 12248217, at *2 (N.D. Ga. Feb. 28, 2013). When a
premises liability action is based on a slip and fall, the
plaintiff must plead that: “(1) the defendant had actual or
constructive knowledge of the hazard; and (2) the plaintiff,
despite exercising ordinary care for his or her own personal
safety, lacked knowledge of the hazard due to the defendant’s
actions or to conditions under the defendant’s control.” Am.
Multi-Cinema, Inc. v. Brown, 679 S.E.2d 25, 28 (Ga. 2009).
“If the fall is caused by a natural occurrence, the risk of
which the invitee should appreciate, the [owner] may be held
1. The Court addressed the choice-of-law issue in this case
in its previous order granting Love’s motion to dismiss,
holding that Georgia law applies. (Doc. # 25 at 4-6).
liable only if the risk has become unreasonable.” Roberts v.
Outback Steakhouse of Fla., Inc., 641 S.E.2d 253, 254 (Ct.
App. Ga. 2007). However, “[i]f . . . the risk is abnormal,
such as an unusual accumulation of water, the [owner] may be
liable for failing to alleviate the condition.” Id. at 255.
At this stage, Flickinger has pled sufficient facts to
state a premises liability claim under Georgia law. As to the
first prong, the amended complaint alleges that the Love’s
mechanic invited Flickinger to park precisely where she
stepped out and fell on the accumulated water, that the
mechanic was aware that it was raining, and that it continued
to rain while he worked on her vehicle for an hour. (Doc. #
30 at ¶ 74-77). And, this is not a typical slip-and-fall where
water accumulated from rain outside or at the entrance of a
building such that a puddle could not plausibly constitute an
unreasonable hazard. See, e.g., Roberts, 641 S.E.2d at 254-
55 (“And we have held that the normal accumulation of water
at the entrance of a business during a rainy day is not an
unreasonable hazard.” (emphasis in original)). Indeed, unlike
Love’s citations, the fall occurred in a covered portion of
the middle bay, and although it was raining outside, such an
accumulation of water might be considered unreasonable. (Doc.
# 30 at ¶¶ 58, 61, 69).
Further, at the motion-to-dismiss stage, Flickinger need
not painstakingly detail how much water was on the floor of
the middle bay. See Fitzgibbons v. Saxon Mortg. Servs., Inc.,
No. 1:11-CV-3722-RLV-JFK, 2012 WL 13012808, at *4 (N.D. Ga.
June 5, 2012) (explaining that the factual allegations in a
complaint need only “possess enough heft to set forth a
plausible entitlement to relief” (citation omitted)). Neither
need Flickinger detail what other potential elements may have
made the accumulation of water more dangerous. See Kroger Co.
v. Schoenhoff, 751 S.E.2d 438, 441-42 (Ct. App. Ga. 2013)
(affirming the denial of the proprietor’s motion for directed
verdict where the issue of the proprietor’s knowledge of a
puddle of water was given to the jury and no other elements
but water were alleged to have caused the fall). Flickinger’s
allegations that it was raining outside, that water was coming
into the covered middle bay, and that water was falling from
Flickinger’s vehicle, creating an accumulation that caused
her to fall, are enough. (Doc. # 30 at ¶¶ 41-45, 50-70).
All of the aforementioned facts, taken as true, support
a plausible inference that Love’s had actual or constructive
notice of a dangerous hazard in the form of an unreasonable
accumulation of water near or under Flickinger’s vehicle. See
Drew v. Istar Fin., Inc., 661 S.E.2d 686, 690 (Ct. App. Ga.
2008) (“A proprietor’s constructive knowledge of such a
hazard can be shown either by evidence that an employee of
the proprietor was in the immediate area of the hazard and
could have seen and removed it, or by evidence that the
proprietor failed to exercise reasonable care in inspecting
the premises.”). Therefore, the first prong is satisfied.
As to the second prong, Flickinger alleges that she did
not see the puddle due to the height of her vehicle, and the
manner in which she exited the vehicle – facing the interior
of the truck – which she found to be the safest way to do so.
(Doc. # 30 at ¶ 64). These allegations, combined with the
fact that Flickinger was in her vehicle for about an hour
while waiting on the repairs, that she exited while under a
roofed portion of the middle bay, and that there is no
indication that Flickinger had previously exited her vehicle
to view the accumulation of water, also support a plausible
inference that, despite exercising ordinary care, Flickinger
was unaware of the puddle of water that had collected inside
the middle bay near or below her vehicle. (Id. at ¶ 68); see
Smith v. Toys “R” Us, Inc., 504 S.E.2d 31, 35 (Ct. App. Ga.
1998) (“Given the evidence, it is a jury question whether
Smith failed to exercise ordinary care for her own safety.”).
Having satisfied both prongs, Flickinger has pled a
claim upon which relief can be granted for premises liability
under Georgia law. Accordingly, the Motion to Dismiss is
denied as to this requested relief.
2. Heightened Duties Under Georgia Law
Next, Love’s argues that the amended complaint should be
dismissed because it includes certain heightened duties that
are not owed by a premises owner under Georgia law. (Doc. #
31 at 7). The amended complaint alleges that Love’s owed the
following duties to Flickinger: (1) “the duty of exercising
ordinary care in keeping, owning, operating, and/or
maintaining the above truck stop garage and the approaches in
safe condition”; (2) “the duty of keeping its business
premises free of hazards that it had actual or constructive
knowledge were present,”; (3) “the duty of warning its
invitees of dangerous conditions on its premises that it knew,
or with the exercise of reasonable care should have known or
had constructive knowledge, about”; (4) “the duty to inspect
its business premises for any hazards to its invitees”; and
(5) “the duty to clean its business premises to remove or
resolve any hazards to its invitees.” (Doc. # 30 at ¶ 8-12).
Love’s does not dispute the existence of the first duty. (Doc.
# 31 at 8). Accordingly, the Court will address only the four
remaining duties.
Regarding the second alleged duty, the amended complaint
states that Love’s owes Flickinger “the duty of keeping its
business premises free of hazards that it had actual or
constructive knowledge were present.” (Doc. # 30 at ¶ 9).
However, Georgia law provides that the duty of ordinary care
imposed between a premises owner and invitee “is not a duty
to absolutely prevent injury as a proprietor is not an ensurer
of the safety of its customers.” Thomas v. Home Depot, U.S.A.,
Inc., 644 S.E.2d 538, 540 (Ct. App. Ga. 2007). Rather, Georgia
law imposes a balancing reasonableness standard – a
determination of which party was in the best position to
discover the alleged hazard – something that is markedly
missing from this averred duty. See Hayward v. Kroger Co.,
733 S.E.2d 7, 11 (Ct. App. Ga. 2012) (“Moreover, as our
Supreme Court has recently reiterated, there can be no
recovery in a premises liability case without evidence
tending to show that the owner/occupier has superior
knowledge of the perilous instrumentality[.]” (emphasis
omitted and citation omitted)); (Doc. # 30 at ¶ 9). Therefore,
to the extent that Flickinger attempts to create a heightened
duty that does not depend on whether the plaintiff herself
acted reasonably, this is a misstatement of Georgia law.
The third and fourth proffered duties – the duty to warn
and the duty to inspect – fail for the same reason. Neither
duty, as alleged in Flickinger’s amended complaint, provide
that they depend on which party has the superior knowledge.
(Doc. # 30 at ¶ 11-12). Although a duty to inspect premises
exists under Georgia law, this duty exists only if the owner
has superior knowledge of the hazard over the invitee. See
Sipple v. Newman, 722 S.E.2d 348, 350 (Ct. App. Ga. 2012)
(“An owner’s obligation to keep the premises safe includes a
duty to inspect the premises to discover possible dangerous
conditions of which the owner does not know and to take
reasonable precautions to protect the invitee from dangers
which are foreseeable from the arrangement and use of the
premises. Still, the owner’s duty to exercise ordinary care
is not a duty to absolutely prevent injury as an owner is not
an ensurer of the safety of its invitees. The true ground of
liability is the owner’s superior knowledge of the perilous
instrumentality and the danger therefrom to persons going
upon the property.” (citation omitted)). The same standard
applies to the duty to warn. See Gray v. Oliver, 530 S.E.2d
241, 243 (Ct. App. Ga. 2000) (“However, even if it were
hazardous as plaintiff asserts, the condition was open and
obvious, and thus, in the exercise of ordinary care, plaintiff
could have avoided it. There is no duty to warn of the
obvious. Moreover, where, as here, the plaintiff had as much
knowledge of the hazard as did the owner, plaintiff assumes
the risk as to the known condition by voluntarily acting in
the face of such knowledge.” (citations omitted)).
Lastly, the Court finds that a premises owner does not
owe an absolute duty to clean to an invitee under Georgia
law. And, Flickinger has provided no citation to such a duty
in her response to the instant Motion. (Doc. # 32). Even
assuming that this duty exists, again, “the true ground of
liability is the proprietor’s superior knowledge of the
perilous condition and the danger therefrom to persons going
upon the property.” Spann v. Calhoun Cnty. Hosp. Auth., 430
S.E.2d 828, 828 (Ct. App. Ga. 1993).
Accordingly, Count I is dismissed only to the extent
that it attempts to create heightened duties not owed to
invitees under Georgia law. See Lockhart v. Steiner Mgmt.
Servs., LLC, No. 10-24665-CIV, 2011 WL 1743766, at *2 (S.D.
Fla. May 6, 2011) (dismissing with prejudice a negligence
claim that alleged heightened duties not owed by the
defendant). This, however, does not prevent Flickinger from
later using facts or theories related to these duties in
arguing that Love’s breached its duty of ordinary care.
3. Failure to Warn Theory
Love’s next argues that Flickinger’s failure to warn
claim fails under Georgia law because she “does not allege
any facts supporting that [Love’s] knowledge of the alleged
condition was superior [to] that of [Flickinger].” (Doc. # 31
at 9). This “failure to warn claim” appears to be a theory of
liability within Flickinger’s premises liability claim,
considering that it is not represented in a separate cause of
action. (Doc. # 30 at ¶ 113); see also Tomsic v. Marriott
Int’l, Inc., 739 S.E.2d 521, 532 (Ct. App. Ga. 2013) (“But
the failure to warn that Tomsic alleged in her complaint was
not a separate basis for liability but rather a means by which
Marriott might have breached a duty of care it owed under a
theory of premises liability.”).
Under Georgia law, “an owner or occupier of land is
liable to invitees for injuries they sustain as a result of
his [or her] failure to warn them of dangers which he [or
she] was aware of, or in the exercise of reasonable care
should have known.” Benson-Jones v. Sysco Food Servs. of Atl.,
LLC, 651 S.E.2d 839, 844 (Ct. App. Ga. 2007) (citation
omitted). The owner must have “either actual or constructive
knowledge of defects or dangers on the premises.” Murphy v.
Blue Bird Body Co., 429 S.E.2d 530, 534 (Ct. App. Ga. 1993).
Here, Flickinger has sufficiently alleged her failure to
warn theory of liability as to her premises liability claim.
As previously noted, Flickinger has provided enough facts
showing that the Love’s mechanic was aware of the accumulation
of water on the ground and that Flickinger was not. See Berson
v. Am. Golf Corp., 595 S.E.2d 622, 625 (Ct. App. Ga. 2004)
(reversing a grant of summary judgment where it was unclear
who had superior knowledge of a slippery floor and the
premises owner failed to warn the plaintiff of said floor).
Therefore, the Motion is denied as to this requested relief.
4. Rule 10(b)
Finally, Love’s moves to dismiss the amended complaint
on the basis that it does not “make all statements . . . in
consecutively numbered paragraphs, and fails to limit
statements to a single set of circumstances.” (Doc. # 31 at
6-9). Rule 10(b) of the Federal Rules of Civil Procedure
provides that “[a] party must state its claims or defenses in
numbered paragraphs, each limited as far as practicable to a
single set of circumstances.” Fed. R. Civ. P. 10(b). “The
failure to identify claims with sufficient clarity to enable
the defendants to frame a response pleading constitutes a
‘shotgun pleading.’” Morris v. First Fin. Corp., No. 1:07-
CV-0614-CAP, 2007 WL 9710507, at *2 (N.D. Ga. Oct. 10, 2007).
Here, Love’s points only to Paragraph 85 of the amended
complaint as a violation of Rule 10(b), which states:
85. That the Love’s mechanic was in a superior
position to see and know of the dangerous condition
identified in paragraph 72 because the Love’s
mechanic was present inside the middle bay of the
above Love’s repair for at least an hour working on
Plaintiff’s trailer and had [a] clear, unobstructed
view of the condition of the accumulated water on
[the] shiny concrete floor of the middle bay of the
Love’s repair center, and was in a position to see
the water on the floor underneath and beside the
driver’s side of Plaintiff’s tractor truck when
Plaintiff backed up her tractor truck into the
middle bay to pay for the services the Defendant
provided her. Whereas, Plaintiff, due to occupying
her tractor truck could not see the accumulation of
water on the shiny concrete floor when she pulled
into the middle bay, and could not see the
accumulation of water on the shiny concrete floor
of the middle bay while her trailer was being
service[d], and could not see the accumulation of
water on the shiny concrete floor as she backed her
tractor truck up into the middle bay at the Love’s
mechanic’s invitation. Also, Plaintiff could not
see the accumulation of water on the shiny concrete
floor underneath and beside the driver’s side of
her tractor truck due to the way she has to exit
her tractor truck. In other words, the Love’s
mechanic’s vantage point of the dangerous
condition, i.e. the accumulated water on the shiny
concrete floor of the middle bay of the Love’s
repair center, was superior than that of the
Plaintiff’s.
(Doc. # 30 at ¶ 85). Flickinger argues that despite the length
of this paragraph, it is constrained to a single set of
circumstances because the statements relate to whether Love’s
or Flickinger was in a superior position to see the dangerous
condition in question, and it reiterates facts already
alleged elsewhere in the complaint. (Doc. # 32 at 16-17).
The Court agrees with Love’s that Paragraph 85 could
have been divided into additional paragraphs so as to make it
clearer, but the Court also finds that this paragraph is not
so convoluted so as to necessitate dismissal. Although the
paragraph is lengthy, it explains which party was in a
superior position to see the accumulation of water below or
near Flickinger’s vehicle. (Doc. # 30 at ¶ 85). Love’s will
be able to affirm or deny each of these facts – both in
response to other parts of the complaint, and Paragraph 85
itself. See S. Coal Corp. v. Drummond Coal Sales, Inc., No.
1:17-CV-1104-AT, 2017 WL 7550765, at *10 (N.D. Ga. Nov. 15,
2017) (“Rule 10(b) is satisfied when a defendant will be able
to discern what the plaintiff is claiming and to frame a
responsive pleading.” (citation omitted)).
The rest of the amended complaint includes succinct,
numbered paragraphs, and the only cause of action is alleged
in Count I. (Doc. # 30). This is not the sort of incoherent,
unorganized complaint that generally fails under Rule 10(b).
See, e.g., Darby v. United Auto. Ins. Co., No. 20-22777-CIV-
MORENO, 2020 WL 3977176, at *3 (S.D. Fla. July 14, 2020)
(dismissing a complaint that did not include any numbered
paragraphs or enumerated causes of action); Eddins v. U.S.
Air Force, No. 15-0350-WS-M, 2016 WL 660927, at *3 (S.D. Ala.
Feb. 18, 2016) (“The first [three and a half] pages of the
amended complaint contain no numbered paragraphs, and both
they and the subsequent numbered paragraphs are unmanageably
long (up to a full page).”). Accordingly, the Court finds
that the amended complaint does not violate Rule 10(b), and
the Motion is denied as to this requested relief.
B. Motion to Strike
Love’s also moves to strike “multiple unauthenticated
photograph[s]” from Flickinger’s amended complaint. (Doc. #
31 at 12). Love’s argues that “[t]he attachment of the
photographs is improper as [Flickinger] is attempting to use
the photograph[s] as a replacement for a plain statement of
[her] claim and of the facts entitling [her] to relief.”
(Id.). Love’s further explains that it is unable to either
admit or deny these attached photographs, especially because
they contain written annotations. (Id.). Flickinger responds
that the attached images were meant to provide Love’s with
more notice as to where Flickinger fell. (Doc. # 30 at 17).
Under Rule 12(f) of the Federal Rules of Civil Procedure,
the Court “may strike from a pleading an insufficient defense
or any redundant, immaterial, impertinent, or scandalous
matter.” Fed. R. Civ. P. 12(f). However, motions to strike
are generally disfavored in the Eleventh Circuit. See
Williams v. Delray Auto Mall, Inc., 289 F.R.D. 697, 699 (S.D.
Fla. 2013) (“[A] motion to strike is a drastic remedy, which
is disfavored by the courts.” (citation omitted)).
Here, the amended complaint includes three attachments.
The first attachment, labeled “Exhibit A,” is a photograph of
an aerial view of the Love’s truck stop where the incident
occurred. (Doc. # 30-1). The image contains three labels,
pointing to the “gas station/convenience store/McDonalds,”
the “tractor truck gas station,” and the “Love’s repair
center” located on or near the site. (Id.). The second
attachment, labeled “Exhibit B,” is a photograph of the “front
of Love’s repair center.” (Doc. # 30-2). The third attachment,
labeled “Exhibit C,” is a photograph of the “rear of Love’s
repair center.” (Doc. # 30-3). All of the photographs were
apparently taken from Google Images. (Doc. # 31 at 18).
The Court finds these three exhibits immaterial. Indeed,
courts have regularly stricken photographic or other non-
written exhibits from complaints for this very reason. See,
e.g., Nkemakolam v. St. Johns Mil. Sch., 876 F. Supp. 2d 1240,
1247 (D. Kan. 2012) (citing cases); Hahn v. City of Carlsbad,
No. 15-cv-2007 DMS (BGS), 2016 WL 3211801, at *4 (S.D. Cal.
Feb. 3, 2016) (“Because the video is not a written instrument
under Rule 10(c), it is immaterial.”); Equal Emp. Opportunity
Comm’n v. Bo-Cherry, Inc., No. 3:13-cv-00210-MOC-DSC, 2013 WL
2317724, at *3-4 (W.D.N.C. May 28, 2013) (striking a photo
exhibit from a complaint without prejudice). In Nkemakolam v.
St. Johns Military School, the District of Kansas explained
why such exhibits are considered immaterial under the Federal
Rules of Civil Procedure:
The Rules consistently describe pleadings as
containing ‘statements’ and ‘allegations,’ and such
language does not contemplate photographs or other
objects. Rule 10, which is titled ‘Form of
Pleadings,’ address[es] exhibits to pleadings as
follows: ‘A copy of a written instrument that is an
exhibit to a pleading is a part of the pleading for
all purposes.’ The courts that have considered this
issue have concluded that the Rules thus do not
contemplate the attachment of exhibits, such as
photographs, that are not written instruments. For
instance, the Third Circuit has stated: ‘The case
law demonstrates, however, that the types of
exhibits incorporated within the pleadings by Rule
10(c) consist largely of documentary evidence,
specifically contracts, notes, and other writings
on which a party’s action or defense is based.’
Nkemakolam, 876 F. Supp. 2d at 1246-47 (citations omitted).
Although a small number of courts have declined to strike
photographic exhibits, the Court agrees with the majority of
courts that these exhibits are immaterial. See, e.g.,
Stacey v. Peoria Cnty., No. 13-CV-1051, 2013 WL 3279997, at
*8 (C.D. Ill. June 27, 2013) (“The photographs add information
and detail to the allegations in the text of the Complaint.
The photographs, thus, aid the parties and the Court in
understanding the allegations. The photographs also are not
scandalous or impertinent.”); cf. Bo-Cherry, 2013 WL 2317724,
at *3 (“There is little case law addressing this issue, but
the cases the court could find appear to unequivocally hold
that photographs should not be attached as exhibits to either
a complaint or answer.”).
Accordingly, Exhibits A, B, and C are stricken from the
amended complaint. See Rowan v. Sunflower Elec. Power Corp.,
No. 15-cv-9227-JWL-TJJ, 2015 WL 8024320, at *2 (D. Kan. Dec.
4, 2015) (“The photographs do not add to the substance of the
complaint, and are therefore immaterial.”). Because the Court
strikes these exhibits without prejudice, Flickinger may – if
appropriate – still seek to introduce them in a later motion,
response, or at trial. See Bo-Cherry, 2013 WL 2317724, at *4
(“The court will strike Exhibit B; however, such striking is
without prejudice as to defendant later seeking introduction
of such photograph in conjunction with an appropriate motion
or response, or at trial.”).
Accordingly, it is
ORDERED, ADJUDGED, and DECREED:
(1) Defendant Love’s Travel Stops & Country Stores, Inc.’s
Motion to Dismiss Amended Complaint (Doc. # 31) is
GRANTED in part and DENIED in part.
(2) Count I is dismissed to the extent it alleges heightened
duties not owed by a premises owner to an invitee under
Georgia law, as set forth herein. However, Count I
remains insofar as it alleges premises liability under
the appropriate standard of care in Georgia.
(2) Love’s Motion to Strike (Doc. # 31) is GRANTED. Exhibits
A, B, and C to the amended complaint are hereby stricken
as immaterial. (Doc. ## 30-1; 30-2; 30-3).
(3) Love’s answer to the amended complaint is due within
fourteen days of the date of this Order.
DONE and ORDERED in Chambers, in Tampa, Florida, this
13th day of January, 2021.
tina 90. Husmerby Coe
VIR IA M. HERNANDEZ’*COVINGTON
UNITED STATES DISTRICT JUDGE
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