v.
Wyndham Hotels & Resorts, Inc.
UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA FORT MYERS DIVISION
S. Y., Plaintiff, v. Case No: 2:20-cv-632-JES-MRM
WYNDHAM HOTELS & RESORTS, INC., LA QUINTA HOLDINGS, INC., LA QUINTA PROPERTIES, INC., COREPOINT LODGING, INC., CPLG LLC, and LQ FL PROPERTIES, LLC, name change CPLG FL Properties, LLC,
Defendants.
OPINION AND ORDER This matter comes before the Court on review of the following motions: (1) defendants Wyndham Hotels & Resorts, Inc. and La Quinta Holdings Inc.’s Motion to Dismiss (Doc. #16), filed on September 30, 2020, and (2) defendants CorePoint Lodging, Inc., CPLG L.L.C., and CPLG FL Properties L.L.C.’s Motion to Dismiss (Doc. #17), filed on September 30, 2020. Plaintiff filed an Opposition to each motion (Doc. #36; Doc. #37) on November 4th, 2020, to which defendants filed a Reply (Doc. #44; Doc. #45) on November 30, 2020. For the reasons set forth below, the motions are denied. I. The origins of this case began on October 30, 2019, when plaintiff and another alleged victim of sex trafficking filed a
case in the Circuit Court of the Twentieth Judicial Circuit in and for Collier County, Florida. See S.Y. et al v. Naples Hotel Co. et al, Case No. 2:20-cv-118 (Doc. #1, p. 3). On December 31, 2019, the plaintiffs filed a First Amended Complaint which asserted ten claims against over forty defendants. Id. at (Doc. #1, pp. 2-4). The case was removed to federal court in February 2020. Id. at (Doc. #1). On April 15, 2020, the plaintiffs filed a Second Amended Complaint. Id. at (Doc. #85). On August 5, 2020, the undersigned denied various motions to dismiss, but determined severance of the parties was appropriate. S.Y. v. Naples Hotel Co., 476 F. Supp. 3d 1251, 1258-59 (M.D. Fla. 2020). Following the Court’s severance order, plaintiff and the other alleged victim
filed nearly thirty new actions against various defendants, including this case. The Complaint (Doc. #1) in this case was filed on August 19, 2020, and alleges that plaintiff S.Y., a resident of Collier County, Florida, was a victim of continuous sex trafficking at a certain La Quinta Inn & Suites by Wyndham Naples Downtown in Naples, Florida (the La Quinta Hotel) between 2013 and February 2016. (Id. ¶¶ 2, 13, 22-24.) The Complaint alleges that during this time period the La Quinta Hotel was operated by defendants La Quinta Holdings Inc., La Quinta Properties, Inc., CorePoint Lodging, Inc., CPLG L.L.C., and CPLG FL Properties L.L.C. as a franchisee of defendant Wyndham Hotels & Resorts, Inc. (Wyndham).
(Id. ¶¶ 25-32, 53.) The Complaint alleges the following six claims: (1) violation of the Trafficking Victims Protection Reauthorization Act of 2008 (TVPRA), 18 U.S.C. § 1595; (2) violation of the Florida RICO statute, § 772.104, Florida Statutes; (3) premise liability; (4) negligent hiring, supervision, and retention; (5) negligent rescue; and (6) aiding and abetting, harboring, confining, coercion, and criminal enterprise. (Id. pp. 35-54.) Counts One through Four are asserted against each defendant, while Counts Five and Six are asserted against all the defendants except Wyndham. (Id.) II.
The motions raise numerous arguments as to why the Complaint as whole, and each individual claim, should be dismissed. The Court will address each of these arguments in turn. A. Shotgun Pleading The Complaint identifies the defendants collectively as the “La Quinta Downtown Defendants.” (Doc. #1, p. 1 introductory paragraph.) Both motions argue that because the Complaint groups the defendants together, it should be dismissed as a shotgun pleading. (Doc. #16, pp. 4-5; Doc. #17, pp. 4-5.) One way in which a complaint may constitute an impermissible shotgun pleading is if it “assert[s] multiple claims against multiple defendants without specifying which of the defendants are responsible for which acts or omissions, or which of the defendants the claim is brought against.” Weiland v. Palm Beach Cty. Sheriff’s Office, 792 F.3d 1313, 1323 (11th Cir. 2015); see also Barmapov v. Amuial, 2021 WL 359632, *2 (11th Cir. Feb. 3, 2021). Such a pleading fails “to give the defendants adequate notice of the claims against them and the grounds upon which each claim rests,” Weiland, 792 F.3d at 1323, and violates the requirement that a plaintiff provide “a short and plain statement of the claim,” Fed. R. Civ. P. 8(a)(2).
[*1]The Complaint does indeed repeatedly refer to the defendants collectively as the “La Quinta Downtown Defendants.” The failure to specify a particular defendant is not fatal, however, when “[t]he complaint can be fairly read to aver that all defendants are responsible for the alleged conduct.” Kyle K. v. Chapman, 208 F.3d 940, 944 (11th Cir. 2000). The Complaint typically (but not portion of the statute, 18 U.S.C. § 1591(e)(6) , the motions assert that a “venture” requires two or more individuals “associated in 3 fact.” (Doc. #16, p. 6; Doc. #17, p. 6.) Borrowing from the
[*2]2 “The term ‘venture’ means any group of two or more individuals associated in fact, whether or not a legal entity.” 18 U.S.C. § 1591(e)(6). 3 The motions note that the defendants are not seeking to impute the definition of “participation in a venture” from the criminal provision in section 1591(e)(4), but suggesting that the Court should apply the definition of “venture” for section 1591(e)(6) and the ordinary meaning of the term as construed by at least two appellate courts. (Doc. #16, p. 9 n.4; Doc. #17, p. 9 n.4.) federal RICO definition of “enterprise,” the motions argue that “associated in fact” requires that persons must operate as a “continuing unit that functions with a common purpose.” (Doc.
#16, p. 6; Doc. #17, pp. 6-7.) The motions continue that in the context of a TVPRA claim against a hotel operator, the Complaint must “at least” allege a “continuous business relationship between the trafficker and the hotels such that it would appear that the trafficker and the hotels have established a pattern of conduct or could be said to have a tacit agreement.” (Doc. #16, p. 7; Doc. #17, p. 7.) (quoting M.A. v. Wyndham Hotels & Resorts, Inc., 425 F. Supp. 3d 959, 970 (S.D. Ohio 2019)); see also Doe v. Rickey Patel, LLC, 2020 WL 6121939, *5 (S.D. Fla. Sept. 30, 2020)( “In order to plead Defendants participated in a venture, Plaintiff must allege facts from which the Court could reasonably infer the hotels could be said to have a tacit agreement with the
trafficker.” (marks omitted)). The motions conclude that “[a] commercial relationship, such as a hotel owner renting a hotel room, does not give rise to a reasonable inference that the participants in such a relationship shared a common purpose or otherwise ‘associated in fact.’” (Doc. #16, p. 7; Doc. #17, p. 7.) Here, the Complaint alleges the defendants participated in a venture “by engaging in a pattern of acts and omissions that were intended to support, facilitate, harbor, and otherwise further the traffickers’ sale and victimization of the Plaintiff S.Y. for commercial sexual exploitation by repeatedly renting rooms at La Quinta Downtown Hotel to people” the defendants “knew or should have known were engaged in sex trafficking.” (Doc. #1, ¶ 164.) The Complaint also alleges why the defendants should have been on notice of the sex trafficking and how they failed to prevent it. (Id. ¶¶ 4-16, 59-87, 118.) The Court finds the allegations in the Complaint sufficient to allege participation in a venture under section 1595(a). See Doe, 2020 WL 6121939, *5 (“The Court finds it sufficient for Plaintiff to plead that Defendants participated in a venture by renting rooms to individuals that knew or should have known were involved in a sex-trafficking venture, including the sex-trafficking victim.”); M.A., 425 F. Supp. 3d at 971 (“This Court finds Plaintiff has alleged sufficient facts to show
[*4]Defendants ‘participated in a venture’ under § 1595 by alleging that Defendants rented rooms to people it knew or should have known where [sic] engaged in sex trafficking.”). The motions also argue that “participation” in a venture requires an allegation of an overt act in furtherance of the venture, and that failure to prevent sex trafficking is not such an overt act. (Doc. #16, p. 8; Doc. #17, p. 8.) The Court is not 845 So. 2d 74, 97 (Fla. 2003)). Each of the motions argue plaintiff has insufficiently pled the enterprise element of her claim. (Doc. #16, pp. 12-14; Doc. #17, pp. 13-14.) Florida’s RICO statute defines enterprise to include a “group of individuals associated in fact although not a legal entity.” § 772.102(3), Fla. Stat. “[A]n association-in- fact enterprise is simply a continuing unit that functions with a doctrine is denied. (6) Aiding and Abetting, Harboring, Confining, Coercion and Criminal Enterprise Finally, Count Six of the Complaint asserts a claim of aiding and abetting against each of the defendants except Wyndham. (Doc. #1, p. 52.) The Complaint accuses these defendants of “aiding and abetting unlawful activity including unlawful confinement, imprisonment, assault and battery by [plaintiff’s] sex traffickers and ‘Johns.’” (Id. ¶ 250.) The motions argue the claim is overly vague and fails to articulate a cause of action. (Doc. #16, p. 18; Doc. #17, p. 18.) The Court disagrees.
[*5][*7]Florida courts have recognized aiding and abetting the commission of a tort as a standalone claim. See Gilison v. Flagler Bank, 303 So. 3d 999, 1002 (Fla. 4th DCA 2020) (aiding and abetting fraud); MP, LLC v. Sterling Holding, LLC, 231 So. 3d 517, 527 (Fla. 3d DCA 2017) (aiding and abetting breach of fiduciary duty). This
7 The motions also suggest hotels only have a limited duty to render aid to a guest it knew or should have known was ill or injured, and that the Complaint contains no plausible facts to suggest the defendants knew plaintiff was in need of aid. (Doc. #16, p. 18 n.5; Doc. #17, p. 18 n.5.) However, the Court finds the Complaint contains sufficient allegations to satisfy this requirement. (Doc. #1, ¶¶ 101, 102, 245.) Court has previously listed the following elements that must be alleged “to state a claim for aiding and abetting a common law tort” under Florida law: “(1) an underlying violation on the part
of the primary wrongdoer; (2) knowledge of the underlying violation by the alleged aider and abetter [sic]; and (3) the rendering of substantial assistance in committing the wrongdoing by the alleged aider and abettor.” Angell v. Allergan Sales, LLC, 2019 WL 3958262, *8 (M.D. Fla. Aug. 22, 2019); see also Lawrence v. Bank of Am., N.A., 455 Fed. App’x 904, 906 (11th Cir. 2012) (applying the above elements to three Florida tort claims). These cases demonstrate Florida recognizes a common-law claim of aiding and abetting tortious conduct. Here, the Complaint alleges several of the defendants aided and abetted plaintiff’s unlawful harboring, confinement, imprisonment, assault and battery, and to the extent the claim alleges these defendants had actual knowledge , the Court finds it sufficient to state a claim. Accordingly, the Court denies the motions’ request for dismissal.
[*8][*9]8 “[A]llegations which demonstrate merely constructive knowledge, recklessness or gross negligence cannot satisfy the ‘knowledge’ element of an aiding and abetting claim under Florida law.” Angell, 2019 WL 3958262, *9. 9 To the extent the motions suggest the claim fails to allege sufficient facts to satisfy the “knowledge” and “substantial assistance” elements (Doc. #16, p. 18; Doc. #17, pp. 18-19), the Accordingly, it is now ORDERED : 1. Defendants Wyndham Hotels & Resorts, Inc. and La Quinta Holdings Inc.’s Motion to Dismiss (Doc. #16) is DENIED. 2. Defendants CorePoint Lodging, Inc., CPLG L.L.C., and CPLG FL Properties L.L.C.’s Motion to Dismiss (Doc. #17) is DENIED. DONE AND ORDERED at Fort Myers, Florida, this 26th day of February, 2021.
Not & AKL. JGH E. STEELE Sq IOR UNITED STATES DISTRICT JUDGE
Copies: Parties of record
Court finds the allegations in the Complaint sufficient. (Doc. #1, II 92, 259-64.)