Memorandum Opinion and Order
Len and Joanne Boogaard, the personal representatives of the estate of Derek Boogaard, bring this suit against the National Hockey League and its Board of Governors and Commissioner (collectively, “NHL”), alleging tort claims connected with Boogaard’s death. Docs. 1-1, 62, 174. (For ease of reference, and except where context requires otherwise, the court will refer to Plaintiffs as “Boogaard.”) As matters now stand, Counts V-XII of the second amended complaint have been dismissed, and Counts I-IV remain in the case. Docs. 168-169, 174. The NHL has moved to dismiss the remaining claims, Doc. 177, while Boogaard has moved to remand the case to state court, Doc 182. The NHL’s motion is granted, and Boo-gaard’s motion is denied.
Background
The previous personal representative of Boogaard’s estate, Robert Nelson, filed this suit in the Circuit Court of Cook County, Illinois. Doc. 1-1. The NHL removed the case to this court under 28 U.S.C. § 1441 on the ground that the original complaint’s claims, which purportedly rested on state law, were completely preempted by § 301 of the Labor Management Relations Act (“LMRA”), 29 U.S.C. § 185, and thus in fact were federal claims. Doc. 1; see Caterpillar Inc. v. Williams,
Boogaard moved for leave to file a second amended complaint, which set forth twelve counts. Docs. 135, 143. The NHL opposed that motion on the ground that the second amended complaint’s claims, like those of the first amended complaint, were completely preempted by § 301 of the LMRA and, as § 301 claims, were
Now before the court are the NHL’s motion to dismiss the second amended complaint’s surviving claims, Doc. 177, and Boogaard’s motion to remand the case to state court, Doc. 182.
Discussion
I. The NHL’s Motion to Dismiss
In moving to dismiss, the NHL contends that the second amended complaint’s state law claims — the NHL actually continues to argue that Counts I-IV include no true state law claims, Doc. 178 at 11-17, but proceeds to assume for the sake of argument that they do — are governed and defeated by Minnesota law. Id. at 18-27. The NHL argues in the alternative that, regardless of which State’s law applies, Boo-gaard has no viable claim. Id. at 27-40.
In resolving the NHL’s Rule 12(b)(6) motion, the court assumes the truth of the operative complaint’s well-pleaded factual allegations, though not its legal conclusions. See Zahn v. N. Am. Power & Gas, LLC,
Boogaard played hockey for the NHL for six years — five for the Minnesota Wild, and one for the New York Rangers. Doc. 174 at ¶¶ 2, 11. As an “Enforcer/Fighter,” Boogaard’s principal job during games was to fight opposing players. Id. at ¶¶ 2-3. As a result of the fights, he suffered brain injuries, which eventually developed into chronic traumatic encephalopathy, or “CTE,” a brain disorder characterized by deteriorating judgment, inhibition, mood, reasoning,. behavior, and impulse control. Id. at ¶¶ 4-7. Boogаard routinely suffered other painful injuries as well, and team doctors treated his symptoms with opioids, a class of highly addictive pain medications. Id. at ¶¶ 4, 119-122, 127-137. Boo-gaard became addicted to opioids, went to rehab, relapsed, and returned to rehab. Id. at ¶¶ 138, 140, 156-160. In May 2011, while on weekend.release in Minnesota from his second stay in rehab, he accidentally overdosed on Percocet and died. Id. at ¶¶ 164-165, 206. He was 28 years old. Id. at ¶ 1.
Counts T-II — a survival claim and wrongful death claim, respectively — rest on the following allegations. During Boo-gaard’s career, the NHL cultivated a “cul
Counts III-IV — also a- survival claim and wrongful death claim, respectively— allege that the NHL actively and unreasonably harmed Boogaard by implicitly communicating that head trauma is not dangerous. The NHL communicated this message by suggesting that it was “studying] ... repetitive eoncussive and/or sub-concussive brain traumas amidst its player population,” which caused NHL players to “reasonably believe[ ] that thb NHL’s findings would apprise them of any and all long-term risks” of playing professional hockey. Id. at ¶¶ 81, 83. It was not until after Boogaard’s death that the NHL reported its findings. Id. at ¶ 90. By publicizing the fact that it was studying the effects of brain trauma, the NHL’s silence on the issue during Boo-gaard’s career implicitly conveyed that it had found that those effects were minor. Id. at ¶¶ 89, 94. Boogaard relied on that implied message when "hе Continued playing in a way that would give him concussions. Id. at ¶ 108.
A. Minnesota Law Governs Boo-gaard’s Non-Preempted Claims
In pleading Counts I-IV, Boogaard expressly invokes Illinois and Minnesota law. Id. at ¶¶ 77, 80, 115, 118. Counts I and III — the survival claims — are brought “pursuant to Minn. Stat. § 573.02 and 755 ILCS 5/27-6, commonly known as the Survival Acts of the States of Minnesota and Illinois.” Id. at ¶¶ 77, 115. Counts II and IV — the wrongful death claims — are brought “pursuant to the Minnesota Wrongful Death Statute, Minn. Stat. § 573.02, and the Illinois Wrongful Death Statute, 740 ILCS 180/1, et seq.,” id. at ¶¶80, 118. Despite invoking Illinois and Minnesota law in the operative complaint, and despite having nearly three years to think about his claims before moving for leave to file that complaint, Boogaard asserts for the first time in his,.opposition brief that New York law applies. Doc. 185 at 13-15, 20-21. In poker, thаt would be called a “tell”; as will soon become clear, the NHL’s motion to dismiss advanced compelling ai-guments for dismissing Boo-gaard’s claims under Illinois law and particularly Minnesota law, and Boogaard’s extraordinarily belated retreat to. New York law is an obvious signal that his lawyers no longer think much of his prospects under Minnesota or Illinois law.
Because this case was filed in Illinois, Illinois choice-of-law rules guide the inquiry into which state law applies. See Klaxon Co. v. Stentor Elec. Mfg. Co.,
Minnesota has the most significant relationship to the occurrence and the parties by a wide margin.- The first and most important consideration, where the injury occurred, is Minnesota, which is the place of Boogaard’s death and where he spent the bulk of his NHL career. Doc. 174 at ¶¶2, 11, 164-166, This makes Minnesota the “presumptive source” of governing law. Abad,
As to the second factor, Minnesota is the primary location where the conduct causing Boogaard’s injury occurred. Minnesota is where Boogaard .spent the bulk of his career, Doc. 174 at ¶¶ 2,11; where replays of his fights were, routinely shown, id: at ¶ .65; where doctors prescribed and administered pain medications, id. at ¶¶ 127, 130-131, 242-244; where he purchased drugs, id. at ¶ 184; where he transported drugs that he had purchased elsewhere, id. at ¶ 199; and where the drugs that ended his life were ingested, id. at ¶¶ 164-165. Boogaard occasionally got into on-ice fights, was given' pain medications, and purchased drugs in other States, id. at ¶¶ 143, 156, 199, 242-244, 246, but those isolated instances do not outweigh the far more substantial Minnesota contacts. The operative complaint’s allegations do not support Boogaard’s- argument in his opposition brief that the conduct causing his injuries occurred “most notably” in the NHL’s New York office. Doc, 185 at 13.
The third .consideration, the location of the parties, does not weigh strongly in any State’s favor. The NHL is-based in New York but has member teams in many States, including Minnesota and Illinois. Doc. 174 at ¶¶ 11-12; Doc. 185 at 13. Boo-gaard lived primarily in Minnesota and for a short time in New York during his NHL career, and- his domicile when he died remains somewhat uncertain but probably was Minnesota. Doc. 174 at ¶¶ 2, 11; Doc. 185 at 13 (admitting that, during the year he played for the New York Rangers, Boo-gaard “maintained property in Minnesota”);
Illinois law requires the court to consider those contacts, which point very strongly toward Minnesota, “in light of the general principles embodied in § 6” of the Restatement. Townsend,
(a) the needs of the interstate and international systems,
(b) the relevant policies of the forum,
(c) the relevant policies of other interested states and the relative interests of those states in the determination of the particular issue,
(d) the protection of justified expectations,
(e) the basic policies underlying the particular field of law,
(f) certainty, predictability and uniformity of result, and
(g) ease in the determination and application of the law to be applied.
Restatement (Second) of Conflict of Laws § 6.
Those principles provide no basis to supplant Minnesota law. The NHL contends, reasonably, that the § 6 factors favor Minnesota law. Doc. 178 at 23; Doc. 195 at 16-19. In his opposition brief, Boogaard states that those factors favor Illinois or New York law, Doc. 185 at 14-15, but he fails to make a legal argument or cite any legal authority to support his position, thus forfeiting the point. See G & S Holdings LLC v. Cont’l Cas. Co.,
For all of these reasons, Minnesota law governs Boogaard’s non-preempted claims.
B. Boogaard Fails to State a Claim Under Minnesota Law
As the operative complaint acknowledges, Doc. 174 at ¶¶ 77, 80, 115, 118, the Minnesota statutе that governs Boogaard’s survival and wrongful death claims is Minn Stat. § 573.02. That statute provides, in relevant part:
Subd. 1. Death action. When death is caused by the wrongful act or omission of any person or corporation, the trustee appointed as provided in subdivision 3 may maintain an action therefor if the decedent might have maintained an action, had the decedent lived, for an injury caused by the wrongful act or omission. ... An action to recover damages for a death caused by an intentional act constituting murder may be commenced at any time after the death of the decedent. Any other action under this section may be commenced within three years after the date of death provided that the action must be commenced within six years after the act or omission. ...
Subd. 2. Injury action. When injury is caused to a person by the wrongful act or omission of any person or corporation and the person thereafter dies from a cause unrelated to those injuries, the trustee appointed in subdivision 3 may maintain an action for special damages arising out of such injury if the decedent might have maintained an action therefor had the decedent lived.
Subd 3. Trustee for Action. Upon written petition by the surviving spouse or one of the next of kin, the court having jurisdiction of an action falling within the provisions of subdivisions 1 or 2, shall appoint a suitable and competent person as trusteе to commence or continue such action and obtain recovery ofdamages therein. The trustee, before commencing duties shall .file a consent and oath. Before receiving any money, the trustee shall file a bond as security therefor in such form and with such sureties as. the court may require.
Minn. Stat. § 573.02 (emphases added). Section 573.02(1) is the wrongful death provision, § 573.02(2) is the survival provision, and § 573.02(3) concerns trustees. The NHL argues, correctly, that Boo-gaard’s claims founder on the trustee requirement.
The emphasized statutory text makes clear that § 573.02 claims must be brought by a court-appointed trustee. Consistent with the text, the Minnesota Supreme Court has held that “[а] plaintiffs failure' to commence a wrongful death action as a court-appointed trustee ... precludes her from maintaining the action.” Ortiz v. Gavenda,
The two plaintiffs here, Len and Joanne Boogaard, are Boogaard’s “personal representatives,” not “trustees.” Doe. 174 at ¶ 26 (“LEN BOOGAARD and JOANNE BOOGAARD were appointed ... as Successor Personal Representatives of the Estate of DEREK BOO-GAARD....”); Doc. 185 at 5, 18 (Boo-gaard acknowledging that Len and Joanne Boogaard were appointed “Personal Representatives” and not trustees). (The same was true for the previous plaintiff, Robert Nelson. Doc. 1-1 at 2.) Therefore, Boo-gaard’s claims, which arise under § 573.02, are not viable under Minnesota law. See Ortiz,
In Boogaard’s view, the question whether Len and Joanne can bring this suit is governed by Rule 17(b). Doc. 185 at 15-16. Rule 17(b) states, in relevant part, that “tcjapacity to sue or be sued is determined ... by the law of the state where the court is located.” Fed. R. Civ. P. 17(b). This court is located in Illinois, and from that premise, Boogaard concludes that Illinois law governs whether Len and Joanne Boo-gaard can bring this suit. That argument misunderstands the scope of Rule 17(b).
The capacity to sue or be sued under Rule 17(b) is a question of a party’s “legal existence” — whether it may act as a party in any type of litigation — and not whether it has a right of action under a particular statute. DeGenova v. Sheriff of DuPage Cnty.,
It is too late, for Boogaard to cure this defect by having Len and Joanne appointed as trustees.' A wrongful death action under § 573.p2(l) “requires the appointment of a trustee prior to the expiration of the 3-year statute of limitations,” which begins to run on the date of the decedent’s death. Ortiz,
Section 573.02(2) does not expressly impose a three-year statute of limitations on survival actions. That said, Len and
Even if Boogaard’s survival claims were not barred by Len and Joanne’s failure to seek and obtain appointment as trustees, they would be defeated on a separate ground. Section § 573.02(2) provides for a survival action based on injuries to the decedent only where “the person thereafter dies from a cause unrelated to those injuries.” Minn. Stat. § 573.02(2) (emphasis added). The NHL contends that Boo-gaard’s survival claims cannot proceed because the operative complaint alleges that the NHL’s wrongful acts affirmatively caused Boogaard’s death, which means that those acts are the antithesis of acts that are “unrelated” to his injuries. Doc. 178 at 27. The NHL is correct. See Kenna v. So-Fro Fabrics, Inc.,
C. Boogaard Fails to State a Claim Under Any State Law
The court adds for good measure that dismissal is warranted no matter which state law applies. As noted, Counts I and II are based on the NHL’s alleged promotion of violence, while Counts III and IV are based on the" NHL’s alleged negligent misrepresentations regarding the risks of head trauma. Doc. 174 at ¶¶ 33-118. According to the NHL, Counts I and II sound in negligence, whose еlements are: “(1) the existence of a legal duty, (2) a breach of that duty, (3) causation, and (4) injury.” Moorhead Econ. Dev. Auth. v. Anda,
“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,
II. Boogaard’s Motion to Remand
Shortly after the NHL filed the present motion to dismiss, Boogaard filed a motion to remand this case to state court pursuant to 28 U.S.C. § 1367(c)(1) and (c)(3). Docs. 182-183. Those provisions state: “The district courts may decline to exercise supplemental jurisdiction over a claim under subsection (a) if ... (1) the claim raises a novel or complex issue of State law, ... [or] (3) the district court has dismissed all claims over which it has original jurisdiction.” 28 U.S.C. § 1367(c)(1), (3). According to the Seventh Circuit:
While a district court may relinquish its supplemental jurisdiction if one of the conditions of § 1367(c) is satisfied, it is not required to do so. ... A district court deciding whether to retain jurisdiction pursuant to the factors set forth in § 1367(c) should consider and weigh in each case, and at every state of the litigation, the values of judicial economy, convenience, fairness, and comity. That the jurisdictional hook is eliminated before trial at best only preliminarily informs the balance; the nature of the state law claims at issue, them ease of resolution, and the actual, and avoidable, expenditure of judicial resources can and should make the difference in a particular case.
Remand is not justified under subsection (c)(1) because Boogaard’s state law claims do not raise any state law issue that is “novel or complex.” Rather than point to. any particular state law issue, Boogaard contends that “[t]he NHL’s utilization of twenty-five (25) pages in explaining its seemingly complex arguments tellingly previews for this Court the myriad ‘complex issues’ it intends to raise to defend against Plaintiffs’ state law claims.” Doc. 183 at 3. Boogaаrd greatly overstates the novelty or complexity of the state law principles that defeat his claims. In fact, the court dismissed those claims, on independent grounds, by applying settled law and without confronting complicated state law questions. See Ervin v. OS Rest. Servs.,
Nor is remand justified under § 1367(c)(3). True, all of Boogaard’s federal claims have been dismissed, and only state law claims among non-diverse parties remain.
The third exception applies here because the resolution of Boogaard’s state law claims is “clearly apparent.” Williams,
Conclusion
The NHL’s motion to dismiss is granted, and Boogaard’s motion to remand is denied. The dismissal of Boogaard’s claims is with prejudice. Boogaard has had three opportunities to plead his claims, with one coming аfter the NHL was 'granted summary judgment, and those three are enough. See Agnew v. NCAA,
Judgment will be entered in favor of the NHL and against Boogaard. Although judgment is entered in the NHL’s favor, this opinion should not be read to commend how the NHL handled Boogaard’s particular circumstances — or the circumstances of other NHL players who over the years have suffered injuries from on-ice play. Cf. In re NHL Players’ Concussion Injury Litig., MDL 2551 (D. Minn.) (considering claims similar to Boogaard’s claims in this case).
