ORDER GRANTING MOTIONS TO DISMISS
Defendants’ motions to dismiss the above-entitled action came on for hearing before this court on May 6, 2015. Plaintiffs appeared by their counsel Steve W. Berman, Derek G. Howard, and Jon T. King. Defendant Fédération Internationale de Football Association (“FIFA”) appeared by its counsel Daniel H. Levi, H. Christopher Boehning, Michael J. Shepard, and Bruce Birenboim; defendant United States Soccer Federation, Inc. (“U.S.Soccer”) appeared by its counsel Russell F. Sauer, Jr., Amy C. Quartarolo, and Casandra L. Thomson; defendant U.S. Youth Soccer Association (“USYSA”) appeared by its counsel Margaret M. Holm and M. Christopher Hall; defendant California Youth Soccer Association (“CYSA”) appeared by its, counsel Wallace M. Tice; defendants National Association of Competitive Soccer Clubs, Inc. d/b/a U.S. Club Soccer (“US Club Soccer”) and American Youth Soccer Organization (“AYSO”) appeared by their counsel Stuart M. Gordon and Fletcher C- Alford; and
Having read the parties’ papers and carefully considered their arguments and the relevant legal authority, the court hereby GRANTS the motions as follows.
BACKGROUND
This proposed class action was filed on August 27, 2014 by seven soccer- player’s, four of whom are under 17 years of age. The plaintiffs are Rachel Mehr (“Mehr”); R.K.I., by his mother Beata Ivanauskiene (“Ivanauskiene”); B.A., D.A., and I.A., by their mother Sarah Aranda (“Aranda”); L.L.M., by her mother Karen Christine ' O’Donoghue (“O’Donoghue”); and Kira Akka-Seidel (“Akka-Seidel”). R.K.I and Ivanauskiene live in Illinois, as do B.A., D.A., I.A., and Aranda. L.L.M. and O’Do-noghue live in Colorado. Mehr and Akka-Seidel both live in Northern California.
Each of the seven plaintiffs is or was a member of a local soccer club in his/her community, and the claims asserted arise out of their participation in those local soccer clubs. Each of the local clubs is a member of a regional or state club or association, which is a member of a national youth organization, which is in turn a member of U.S. Soccer, the United States member of FIFA.
Plaintiffs assert claims against FIFA and five national or regional organizations that are engaged in promoting and sponsoring soccer, including youth soccer— U.S. Soccer, USYSA, CYSA, U.S. Club Soccer, and AYSO. Plaintiffs allege that “each of the defendants has failed to pro
Not all plaintiffs are suing all defendants. Mehr is suing FIFA, AYSO, USY-SA, and U.S. Club Soccer. Cplt ¶38. Plaintiffs allege that Mehr resides in No-vato, California, and that she played for “teams that were members of and governed by USYSA and U.S. Club Soccer” and played in “competitions hosted by USYSA and U.S. Club Soccer.” Cplt ¶ 38. Ivanauskiene on behalf of R.K.I. is suing FIFA and USYSA. Cplt ¶ 41. Plaintiffs allege that R.K.I. has played soccer in Arlington, Illinois, for the past three years with the Young Sportsman’s Soccer League, a member of the Illinois Youth Soccer Association, which is in turn a member of USYSA. Cplt ¶¶41, 42. Ar-anda on behalf of B.A., D.A., and I.A. is suing FIFA, U.S. Soccer, and AYSO. Cplt ¶¶ 44, 46. Plaintiffs allege that B.A., D.A., and I.A. have played AYSO soccer in De-Kalb, Illinois. Cplt ¶ 44. Akka-Seidel is suing FIFA, USYSA, and U.S. Soccer, Cplt ¶ 47, although plaintiffs assert in the opposition to U.S. Club Soccer’s motion that it was “clearly an oversight” to fail to allege that Akka-Seidel was also suing U.S. Club Soccer. Plaintiffs allege that Akka-Seidel resides in Larkspur, California, and last competed in soccer during the 2013 season for the University of California at Santa Cruz, under the FIFA Laws of the Game, and that she also played for the Mill Valley Soccer Club (affiliated with USYSA and U.S. Club) and for the Tibu-rón Peninsula Soccer Club (affiliated with CYSA, USYSA, and U.S. Soccer). Cplt ¶47. Finally, O’Donoghue on behalf of L.L.M. is suing FIFA, U.S. Soccer, and AYSO. Cplt ¶50. Plaintiffs allege that L.L.M. played soccer for the Boulder Force Club in Colorado, a member of the Colorado Soccer Association, which is in turn a member of U.S. Soccer. Cplt ¶¶ 50-51. None of the plaintiffs alleges any claims against CYSA, although they assert in their opposition that this was “perhaps an oversight” and that it should have been “readily apparent” from the complaint that Mehr and Akka-Seidel intended to sue CYSA.
[[Image here]]
FIFA is based in Switzerland, and serves “as the governing body for soccer.” Cplt ¶¶ 16, 19. The members of FIFA include U.S. Soccer and 208 other national soccer federations from around the world. Cplt ¶ 19. FIFA organizes a limited number of intercontinental soccer events (most notably the FIFA World Cup), but does not organize any soccer leagues or tournaments on any level, including in the United States. None of the plaintiffs or their local clubs is a member of — or has any direct relationship with — FIFA, and only U.S. Soccer (of the named defendants) is a FIFA member.
US Soccer is “the governing body of soccer in all its forms in the United States.” Cplt ¶ 20; see also Cplt ¶72. US Soccer has a number of “affiliates” or “members consisting of youth, amateur, development, and professional leagues operating throughout the United States.” Cplt ¶ 21. USYSA is an “affiliate” of FIFA and is “the largest member of’ U.S. Soccer. Cplt ¶¶23, 77. In California, USYSA “affiliates” include CYSA. Cplt ¶ 23. US Club Soccer is “an organization devoted to the development and support of soccer clubs in the United States.” Cplt ¶¶ 27, 85. AYSO is a “member” of U.S. Soccer. Cplt ¶25. US Soccer and U.S. Club Soccer oversee both youth and adult soccer, amateur and professional. USY-SA, AYSO, and CYSA oversee youth soccer only.
Plaintiffs’ 132-page complaint includes a lengthy section entitled “A Primer on Concussions,” Cplt ¶¶ 94-132, which is followed by another lengthy section entitled “Consensus Best Practices for the Treatment of Concussions for the Period 2002-Present,” Cplt ¶¶ 133-194. These “best practices” or “protocols” relate to concussion management and treatment, and allegedly were developed following or in conjunction with various international conferences, including four International Conferences on Concussion in Sport held in Vienna, Prague, and Zurich, starting in 2001. See Cplt ¶¶ 229-247. The complaint also quotes extensively from the FIFA “Statutes” regarding the objectives of FIFA, the “Laws of the Game,” and the “Members’ Obligations,” and also quote various passages from FIFA’s website, and from its “Medical Committee.” See Cplt ¶¶ 195-218.
Plaintiffs assert that FIFA, U.S. Soccer, and USYSA have “knowledge of consensus best practices,” but have “fail[ed] to adopt the consensus guidelines promulgated by the international conferences on concussion in sport.” Cplt ¶¶ 229-260 (FIFA), ¶¶ 261-288 (U.S. Soccer), ¶¶ 289-317 (USYSA). They allege that prior to 2013, CYSA failed to “adopt any consensus guidelines promulgated by the international conferences on concussions in sport,” and that its concussion protocol “still fails to adopt the consensus guidelines.” Cplt ¶¶ 349-374. They assert that U.S. Club Soccer has failed to “adopt any consensus
Plaintiffs allege that each of the defendants has failed to adopt “proper rules for protecting players under 17 from head injuries,” Cplt ¶¶ 375-382; that FIFA has failed to adopt “proper substitution rules to allow athletes to bé evaluated during a game,” Cplt ¶¶ 383-407; that prior to the 2014 World Cup, plaintiffs and the class were “unaware that the conduct of FIFA may have caused them to be at increased risk of developing chronic brain injury symptoms, including but not limited to dementia and/or Alzheimer’s disease and chronic traumatic encephalopathy,” Cplt ¶¶ 408-414.
Plaintiffs assert three causes of action on their own behalf and on behalf of the members of the proposed class — (1) a claim of negligence; (2) a claim of “breach of voluntary undertaking” (of the duty to “supervise, regulate, monitor, and provide reasonable and appropriate rules to' minimize the risk of injury to players”); and (3) a claim of “medical monitoring” (brought “under- the laws of the states in which [plaintiffs] reside” and “under the laws of the states in which class members reside” although those states of residence are not specified except as to the named plaintiffs). Cplt ¶¶ 423-451.
Plaintiffs seek prospective injunctive’re-lief. Cplt ¶¶432, 443. They also seek “medical monitoring” as a remedy for defendants’ alleged negligence, Cplt ¶¶433, 444, and «the establishment of a “medical monitoring program” funded by a trust fund to pay for “medical monitoring of all past, current, and future FIFA athletes, as frequently and appropriately as necessary,!! and which will provide information to athletes and treating team physicians, Cplt ¶¶ 450, 451. ■
Before the court are (1) FIFA’s motion to dismiss for lack of personal jurisdiction; (2) FIFA’s alternative motion to dismiss or compel arbitration (joined by U.S. Soccer, USYSA, and CYSA); (3) FIFA’s motion to dismiss for failure to join a necessary par-, ty (joined by U.S. Soccer, USYSA, and CYSA); (4) FIFA’s motion to dismiss for lack of subject matter jurisdiction (joined by U.S. Soccer, USYSA, and CYSA), U.S. Soccer’s motion to dismiss for lack of subject matter jurisdiction (joined by USYSA, CYSA, U.S. Club Soccer, and AYSO), CYSA’s motion to dismiss for lack of subject matter jurisdiction (joined by U.S. Soccer), U.S. Club Soccer’s motion to dismiss for lack of subject matter jurisdiction (joined by U.S. Soccer),-and AYSO’s motion to dismiss for lack of subject matter jurisdiction (joined by U.S. Soccer); and (5) FIFA’s motion to dismiss for failure to state a claim (joined by U.S. Soccer, USY-SA, and-CYSA), U.S. Soccér’s motion to dismiss for failure to state a claim (joined by USYSA, CYSA, U.S. Club Soccer, and AYSO), USYSA’s- motion to dismiss for failure to state a claim (joined by U.S. Soccer), CYSA’s motion to dismiss for failure to state a claim (joined by U.S. Soccer), U.S. Club Soccer’s motion to dismiss for failure to state a claim (joined by U.S. Soccer), and AYSO’s motion to dismiss for failure to state a claim (joined by U.S. Soccer).
A. Motion to Dismiss'for Lack of'Person- ■ al Jurisdiction
FIFA seeks an order dismissing, the complaint for lack of personal jurisdiction, arguing that it is not subject to either general or specific jurisdiction in this court. ,
When a defendant moves to dismiss a complaint for lack of personal jurisdiction, the plaintiff bears the burden of demonstrating that the court may properly exercise jurisdiction over that defendant. See Picot v. Weston,
The Due Process Clause of the Fourteenth Amendment “limits the power of a state’s courts to exercise jurisdiction over defendants who do not consent to jurisdiction.” Martinez. v. Aero Caribbean,
Due process requires that the defendant “have certain minimum contacts with it such that the maintenance of the suit does not offend traditional notions of fair play and substantial justice.” International Shoe Co. v. State of Wash.,
2. FIFA’s Motion
FIFA contends that it is not subject to either general or specific jurisdiction in California. Plaintiffs argue that the court has personal jurisdiction over. FIFA, but also request leave to conduct jurisdictional discovery in the event the court finds no personal jurisdiction.
Under general jurisdiction, a nonresident défendant may be subject to suit even on mattérs unrelated to his/her/ its contacts with the forum. Perkins v. Benguet Consol. Mining Co.,
With regard to foreign corporations, the plaintiff must establish that the defendant corporation has “affiliations so continuous and systematic as to render [it] essentially at home in the forum State, ... i.e., comparable to a domestic enterprise in that State.” Daimler,
FIFA argues that plaintiffs cannot make a prima facie showing of general jurisdiction, because they cannot show that FIFA is “at home” in California. The court finds that FIFA has established that its contacts with California are not substantial enough to “approximate physical presence” in the state, and that under the standards articulated in Daimler and Goodyear it is therefore not subject to general jurisdiction.
It is undisputed that FIFA is a Swiss association registered in accordance'with the Swiss Civil Code, and that its principal place of business is in Zurich, Switzerland; and that the only members of FIFA are national associations such as U.S. Soccer. FIFA provides undisputed evidence showing that it has no office, no mailing address, and no employees or subsidiary in California; that it maintains no bank accounts and pays no taxes in California, maintains no distribution or manufacturing facilities in California, and maintains no agent for service of process in California; and that it is not registered to do business in California.
In the complaint, plaintiffs allege that FIFA has numerous contacts with California, but on closer review, it becomes clear that those contacts primarily relate to commercial or quasi-commercial activities that are no more numerous in California than in any other state (or possibly elsewhere in the world). Indeed, FIFA’s California contacts appear to be minor compared with its worldwide activities, and are certainly are not sufficient to render FIFA “essentially at home” in California. See, e.g., Martinez,
A court may exercise specific jurisdiction over a defendant if his/her/its less substantial contacts with the forum gave rise to the claim or claims pending before the court — that is, if the cause of action “arises out of’ or has a substantial connection with that activity. Hanson v. Denckla,
In the Ninth Circuit, specific jurisdiction is analyzed using a three-part test: First, the nonresident defendant must have purposefully directed his activities or consummated some transaction with the foriim or a forum resident, or performed some act by which he purposefully availed himself of the privilege of conducting activities in the forum, thereby invoking the benefits and protections of its laws; second, the claim must be one which arises out of or relates to the nonresident defendant’s forum-related activities; and third, the exercise of jurisdiction must comport with fair play and substantial justice, ie., it must be reasonable. See Picot,
The first prong of the test is analyzed under either a “purposeful availment” standard or a “purposeful direction” standard, which are two distinct concepts.
For claims sounding in tort, courts generally apply a “purposeful direction” test, looking to evidence that the defendant has directed his actions at the forum state, even if those actions took place elsewhere. Schwarzenegger,
Here, plaintiffs assert two causes of action — a claim of negligence, and a claim of “voluntary undertaking.”
FIFA asserts that it is not subject to specific jurisdiction in California under the three-part test. With regard to. the first prong of the test, FIFA argues for application of the “purposeful direction” standard, and argues that plaintiffs cannot show that it purposefully directed its acts towards the residents of California. FIFA does not provide any discussion beyond asserting that the first prong of the test for specific jurisdiction requires a showing of purposeful direction.
Plaintiffs argue in their opposition brief that FIFA has performed numerous acts by which it purposefully availed itself of the privilege of conducting activities in California, thereby invoking the benefits and protections of its laws, and that the allegations of these facts are sufficient to establish the first prong of the three-part test. Plaintiffs contend that FIFA requires its members, such as U.S. Soccer, to “follow FIFA’s rules and the Laws of the Game” and also requires the members of its members (ie., U.S. Soccer’s members) to follow those rules and laws. They also assert that Northern California has the largest concentration of youth soceer players in the country.
Plaintiffs argue further that FIFA has the power to influence individuals in Cali
In addition, in the complaint, plaintiffs assert that FIFA engages in a variety of “commercial activities in the U.S. and California.” The allegations generally relating to the United States are that a 2014 TV advertisement for' Dick’s Sporting Goods showed high school students using a FIFA-branded soccer ball, Cplt ¶ 56; that FIFA announced in 2005 that ABC and Univision had been awarded rights for all FIFA events from 2007 to 2014, Cplt ¶ 64; that Electronic Arts stated in a 2014 SEC filing that it had entered into a video-game licensing agreement with FIFA, Cplt ¶ 65; that FIFA-branded toys are sold at Toys-R-Us and in other stores “around the country,” Cplt ¶ 66; that FIFA runs full-page ads for products directed at children, and advertises on Facebook, Twitter, and YouTube, Cplt ¶ 67; and that FIFA has an official online store, with a mailing address in North Carolina, which states that it welcomes orders from the “USA,” Cplt ¶¶ 68-70. None of these allegations appears to have the remotest connection to California, and thus are irrelevant for purposes of the personal jurisdiction analysis.
The allégations with some (tenuous) connection to' California are that FIFA has '“numerous licensing agreements” for products intended to be sold and distributed in California,” Cplt ¶ 57; that Cdcar-Cola issued a press release.in 2014 announcing that it was partnering with FIFA to bring the World Cup trophy to four cities in the United States including Los ' Angeles, Cplt ¶ 58; that in 2011, FIFA sponsored a worldwide videogame competition in California, Cplt ¶ 59; that in 2007, FIFA announced it was setting up “FIFA Medical Centres of Excellence” across all continents, and that it presented a doctor in California, with an “official accreditation certificate” for the Santa Monica Orthopaedic and Sports Medicine Group,” Cplt ¶ 60; that in 2003, FIFA hosted the Women’s World Cup in the United State's, with one of the venues and “numerous matches” played in California, Cplt ¶ 61; that FIFA has filed copyright and trademark infringement suits in California and Oregon, Cplt ¶ 62; that FIFA has entered into broadcasting and advertising/branding agreements relating to the U.S. market, including the California market, Cplt ¶ 63; and that FIFA has “authorized agents” in-the Northern District of California, including two in San Francisco, who allegedly have authority to arrange for “matches” between “FIFA-sanctioned 'teams,” Cplt ¶71.
At best, plaintiffs have made a weak showing of purposeful availment. This requirement assures that a nonresident will be aware that it is subject to suit in the forum state, and that it can then take steps to limit .the costs of litigation there or can sever its connections with the forum state. See World-Wide Volkswagen Corp. v. Woodson,
Here, the allegation that FIFA requires its members, such as U.S. Soccer, to “follow FIFA’s rules and the Laws of the Game” and also requires the members of its members (i.e., U.S. Soccer’s members) to follow those rules and laws, even if true, could be said of almost any location in the United States. Even when combined with the fact that there are many youth soccer players in Northern California, this allegation is not sufficient to show that FIFA, has availed itself of the privilege of conducting activities within California, such that it should have reasonably anticipated being haled into court in this state. Nor is the allegation that FIFA has the “power to influence individuals in California and throughout the United States” sufficient to show that FIFA has purposefully availed itself of the privilege of conducting activities in California, thereby invoking the benefits and protections of its laws. To find otherwise would be to suggest that FIFA is subject to personal jurisdiction everywhere in the United States where soccer is played.
The allegation that FIFA has provided the Director of the Santa Monica Ortho-paedic and Sports Medicine Group an “official accreditation certificate, and that it announced an intention to set up “FIFA Medical Centres of Excellence” across “all continents” to assure that “all players have access to high quality football medicine” does not clearly establish a strong connection "with California such that FIFA should have anticipated being haled into court to defend itself in this forum. FIFA provides evidence showing that there are more than 40 such independent centers across the globe, and that three are located in the United States. However, FIFA does not own the Santa Monica Medieal Group, does not pay the salaries of its employees, and received no financial consideration for the accreditation.
Similarly, the allegations that FIFA has “agents” located in California who arrange matches between FIFA-sanctioned teams in California and “elsewhere,” and that it has sponsored videogame competitions in California do not show that FIFA has purposefully availed itself of the privilege of conducting activities in California. FIFA has provided evidence showing that the match “agents” have no responsibility within FIFA and are not compensated by FIFA, and that their state of residence is irrelevant to the arranging of matches under license to FIFA.
The allegations that FIFA has entered into various commercial arrangements or agreements, while somewhat vague, do arguably support a finding of some low level of purposeful availment. However, the court finds it unnecessary to engage in a comprehensive analysis of the “purposeful availment” prong, because plaintiffs cannot satisfy the second prong of the specific jurisdiction test — that the claims asserted in the complaint arise out of or relate to FIFA’s forum-related activities.
This prong -requires a showing of “but for” causation — that is, a showing that the claims would not have arisen but for FIFA’s contacts with the forum. See Doe,
Nevertheless, plaintiffs assert in their opposition that their claims arise out of FIFA’s California-related activities. They point to the allegation that FIFA “requires its members” (including U.S. Soccer) to follow FIFA’s rules and the Laws of the Game; and to various documents in which FIFA has emphasized its worldwide role and influence, including in the area of “youth issues” and “medical issues.” They also note that defendant AYSO is based in Torrance, California, and is bound to follow FIFA’s rules. In addition, they assert, FIFA has “chosen” to locate its medical care, research and education center in Santa Monica, and identifies on its website a “medical committee,” one of the members of which is located in Santa Monica. Finally, they claim that FIFA recently announced its intention to build a soccer facility in Carson, California.
The court finds that FIFA’s motion to dismiss for lack of personal jurisdiction must be GRANTED. As plaintiffs have conceded that there is no general jurisdic: tion over FIFA, the only question is whether the court has specific jurisdiction. The gist of the jurisdictional allegations in the complaint is that FIFA “exerts massive worldwide influence and regulation over all aspects of soccer, including in the United States and in'California[;]” that it “engages in a broad swath of commercial activities in the U:S. and in California, strategically reinforcing its ‘brand’ and its primacy in the world of soccer and entrenching its influence[;]” and that it “has extracted, and continues to extract, massive sums of money from the U.S. and California, and has not contributed to protecting the safety of the youth players to which it markets and influences.” Cplt ¶ 56.
Plaintiffs have failed to show that their claims would not have arisen “but for” FIFA’s contact with the forum. See Doe,
As for the Medical Centres, there are more than 40 such centers around the world (three in the U.S.) that have been accredited by FIFA. FIFA has provided evidence showing that it does not own, control, or operate the centers; that it does not pay the salaries of or provide benefits for the Santa Monica Centre’s employees; that no FIFA employees work at the Santa Monica Centre; and that there is no financial consideration exchanged for the accreditation. The accredited institutions are , totally independent of FIFA, and much of their work has nothing to do with FIFA or with soccer.
As for the match agents, the evidence shows that match agents are not employees or agents of FIFA — rather, they hold licenses that allow them to arrange matches between national teams or clubs from different confederations. Moreover, their location is irrelevant, as a match agent with an office in California can arrange matches anywhere. These agents have no responsibility within FIFA, or on behalf of FIFA in California. They are not compensated by FIFA, and have no authority to bind FIFA. They are responsible for obtaining their own professional liability insurance.
As for the other activities alleged in the complaint — the FIFA Interactive World Cup, the World Cup Trophy Tour, and the FIFA Development Committee — none of these activities are related to plaintiffs’ claims in this lawsuit and thus plaintiffs cannot show that “but for” the contacts, their claims would not have arisen.
FIFA has provided evidence showing that it does not stage or organize any continental, national, regional, or local soccer matches in California, and that in the only alleged instances in which it has participated as an organizer of sport (the 2003 Women’s World Cup), only 6 of 32 matches were played in California. However, the complaint alleges no facts showing that plaintiffs participated in those matches, that they were playing soccer at that time, and that their so-called injury (risk of concussions) would not have occurred but for FIFA’s activity in the forum. Nor is the presence in California of one member of FIFA’s medical committee, sufficient to confer specific jurisdiction over the claims in this case, as there are no allegations that plaintiffs’ alleged injury would not have occurred “but for” that contact with California.
The court does not reach the third prong of the specific jurisdiction test— whether the exercise of jurisdiction would be reasonable — as the burden shifts to FIFA only if plaintiffs are able to satisfy the first two prongs of the test. See Doe,
Finally, the court finds no basis for allowing plaintiffs to conduct jurisdictional discovery. A district court has “broad discretion” to permit or deny discovery to aid in determining whether it has personal jurisdiction. See Butcher’s Union Local No. 498 v. SDC, Inv., Inc.,
In this district, courts have generally held that “a plaintiff need not make out a prima facie case of personal jurisdiction before it can obtain jurisdictional discovery.” See, e.g., Corcera Sols., LLC v. Razor, Inc.,
However, denial of discovery “is not an abuse of discretion when it is clear that further discovery would not demonstrate facts sufficient to constitute a basis for jurisdiction.” Wells Fargo & Co. v. Wells Fargo Express Co.,
Plaintiffs concede that the court does not have general jurisdiction, yet the discovery they seek appears aimed almost entirely at establishing general jurisdiction — e.g., information regarding business or potential business conducted by FIFA in California, including advertising, marketing, and sales; communications . by FIFA employees with individuals in California; and training and seminars conducted by FIFA in California, attended by California residents. Nevertheless, independent of plaintiffs’ concession, it is clear that plaintiffs cannot show that FIFA is “at home” in California, as it is a Swiss association with its principal place of business in Zurich, Switzerland, and has no employees, office, mailing, address, agent for service of process, bank accounts,. or distribution, or manufacturing facilities in-California, pays no taxes in California, and is not registered to do business in California. Thus, any discovery relating to FIFA’s general commercial activities in California would be irrelevant to the issue of general jurisdiction.
Moreover, as explained above, plaintiffs provide no evidence supporting specific jurisdiction, let alone any “colorable basis,” as they have not shown that their claims would not have arisen “but for” FIFA’s contacts with California. Plaintiffs’ request for jurisdictional discovery is premised on “little more than a hunch that it might yield jurisdictionally relevant facts.” Boschetto,
B. Motions to Dismiss for Lack of Subject Matter Jurisdiction
FIFA (joined by U.S. Soccer, USYSA, and CYSA) argues that the complaint should be dismissed for lack of Article III standing, because plaintiffs fail to allege-facts showing injury-in-fact, causation, or redressability. In addition, U.S. Soccer (joined by USAYA, CYSO, U.S. Club, and AYSO), and CYSA, U.S. Club Soccer, and AYSO (all joined by U.S. Soccer) argue that plaintiffs lack standing to seek the relief requested in the complaint'.
1. Legal Standard
Federal courts are courts of limited jurisdiction, possessing only that
Standing is a jurisdictional limitation. It is “an essential and unchanging part of the case-or-controversy requirement of Article III.” Lujan v. Defenders of Wildlife,
To qualify as a party with standing to litigate, a plaintiff must- show injury in the form of “invasion of a legally protected interest” that is “concrete and particularized” and “actual and imminent,” and which is also “fairly traceable to the challenged action” and “redressable by a favorable ruling.” Arizona State Legislature,
2. Defendants’ Motions
Defendants argue that plaintiffs do not meet the case-or-controversy requirement for Article III standing, because they fail to show an injury-in-fact that is fairly traceable to the conduct of a specific defendant, and which is redressable by the relief sought in the complaint, and fail to establish standing to seek the remedies of prospective injunctive relief and retrospective medical monitoring. In an alternative argument, defendants assert that California law disfavors judicial intervention into the rights and duties of private voluntary associations, and that this court accordingly should decline to exercise subject matter jurisdiction over this dispute.
With regard to the first factor, defendants contend that none of the seven plaintiffs alleges any present injury. One of the seven (L.L.M.) alleges that she suffered a single concussion in 2013, which was not caused by “heading” a ball. See Cplt ¶ 52. Each of the seven plaintiffs pleads a variation of a single allegation— that he/she is “at increased risk of latent brain injuries caused by repeated head impacts or the accumulation of concussive and/or subconcussive hits in [his/her] soccer career and therefore is in need of medical monitoring.” See Cplt ¶ 40 (Mehr), ¶43 (R.K.I.), ¶46 (B.A., D.A., I.A), ¶ 49 (Akka-Seidel), ¶52 (L.L.M.). Defendants argue that plaintiffs have failed to allege a fear of future injury that is immediate or direct, and that the allega
With regard to the second factor, defendants assert that the complaint alleges no facts showing even a weak causal connection between any act or omission by a specific defendant, and any particular injury to a specific plaintiff. Defendants also contend that while IFAB — a distinct entity that FIFA does not control — has the sole power to enact the Laws of the Game, the Laws of the Game can be modified (by regional or local leagues) in their application to youth and female players, and are flexibly implemented by each of soccer’s governing bodies.
With regard to the third factor, defendants argue, first, that where a party necessary to afford the requested relief is not a party to the suit, a court decision cannot provide plaintiffs with the relief they seek. See Lujan,
In addition, defendants assert that plaintiffs lack standing to seek either the remedy of prospective injunctive relief or the remedy of retrospective medical monitoring. With regard to prospective injunctive relief, they assert that six of the seven plaintiffs (Mehr, B.A., D.A., I.A., Akka-Seidel, and L.L.M.) do not allege that they are currently playing soccer or that they intend to play soccer, and that the seventh plaintiff (R.K.I.) has not alleged that he faces an imminent threat of harm that is not purely speculative or hypothetical; that the over-17 plaintiffs (Mehr, Akka-Seidel, and L.L.M.) are out of the age-range for seeking modifications to rules governing youth soccer; that the under-17 plaintiffs have not alleged facts showing any imminent risk of injury that is fairly traceable to any defendant; that there is no justiciable controversy as to the Substitution Rule, as plaintiffs have conceded that the rule is inapplicable to them; and that the allegation that plaintiffs might suffer concussions in the future is too speculative to confer standing to seek implementation of concussion management protocols or rules. With regard to medical monitoring, defendants contend that none of the plaintiffs alleges any injury that is fairly traceable to defendants’ conduct, for which medical monitoring could provide a remedy.
In opposition, plaintiffs assert that they have adequately alleged standing. They point to allegations that each plaintiff has played soccer on teams subject to the rules and control of various defendants, Cplt ¶¶ 38-39 (Mehr), ¶¶ 41-42 (R.K.I.); ¶¶44-45 (B.A., D.A., I.A.), ¶¶ 47-48 (Akka-Sei-del), ¶¶ 51-51 L.L.M.); that each plaintiff has been “damaged by the actions and inactions of each of the [defendants,” Cplt ¶ 54; that all plaintiffs “play soccer and are at risk due to [defendants’ breaches [of duty],” Cplt ¶¶430, 441; that as a result of the actions and inactions of all defendants, all plaintiffs “have an improper risk of injury caused by the misconduct of the [defendants,” Cplt ¶¶ 431, 442; and that each plaintiff “is at increased risk of latent brain injuries caused by repeated head impacts as well as the accumulation of concussive and subconcussive hits, particularly as minors, in their soccer careers and therefore is in need of medical monitoring,” Cplt ¶¶ 40, 43, 46, 49, 51.
Plaintiffs contend that they have adequately pled both actual and “prospective” harm. They argue that defendants’ suggestion that plaintiffs never headed a ball “strains plausibility” and ignores the allegations. They cite Cplt ¶ 52, where they allege that L.L.M. “was hit in the head
Plaintiffs also complain that defendants are seeking to hold them to a heightened pleading standard, which standard they argue has been “rejected” by the Supreme Court. Plaintiffs assert that they are required to plead only a “short and plain statement of the claim” showing that they are entitled to relief, and that there is no requirement to plead injury resulting from defendants’ conduct in any detail.
The motion is GRANTED. Under Lujan, plaintiffs are required to allege an injury that is “concrete and particularized” and “actual or imminent, not ‘conjectural’ or ‘hypothetical.’” See id.,
A plaintiff seeking injunctive relief satisfies the requirement of redress-ability by alleging facts showing that he/ she is “realistically threatened by a repetition of the violation.” Gest v. Bradbury,
Here, the complaint is replete with vague and eonelusory allegations of “injuries” and “harm” supposedly inflicted by “all defendants” on “all plaintiffs,” but plaintiffs have alleged no facts showing that Mehr, R.K.I., B.A., D.A., LA., or Akka-Seidel has been injured or is in any imminent danger of injury. Plaintiffs assert that each of the seven plaintiffs played youth soccer and is at “increased risk of latent brain injuries,” having sustained “repeated head impacts” and/or “concussive” or “subconcussive hits” during his/ her soccer “career,” and is therefore in need of “medical monitoring.” Cplt ¶¶ 40, 43, 46, 49, 52. Nevertheless, only L.L.M. is alleged to have suffered an actual concussion — on one occasion — and even here, plaintiffs have not alleged any facts showing that L.L.M. is in imminent danger of injury, as they assert the same vague and eonelusory allegation with regard to L.L.M. as with regard to the other six plaintiffs. See Cplt ¶ 52. As pled in the complaint, the alleged “risk” of latent brain injuries is speculative and nebulous,
As for plaintiffs’ 'frivolous argument that defendants are improperly seeking to impose a “heightened pleading standard,” and that they are not required to plead injury resulting from defendants’ conduct in any detail, the court notes that Lujan, which plaintiffs cite in support of this argument, clearly holds that because the elements of standing are “not mere pleading requirements but-rather 'an indispensable part of the plaintiffs case,” each of those elements “must be supported in the same way as any other matter on which the plaintiff bears the burden of proof.” Id. at 561,
The Complaint is jurisdictionally defective for the further reason that plaintiffs have alleged no facts showing any causal - connection between the conduct of any specific defendant and any alleged injury to a particular plaintiff.- Even as to the one plaintiff (L.L.M.) alleged to have sustained a' concussion, plaintiffs allege no facts showing that any defendant was responsible for L.L.M.’s concussion or- was even made aware of it. Nor do plaintiffs allege any facts showing that the vaguely described “repeated head impacts” and/or “coneussive” or “subconcussive hits” suffered by any particular plaintiff were the result of some action taken by a particular defendant.
Finally, the court finds that plaintiffs have not alleged facts sufficient to demonstrate redressability. Plaintiffs .seek an injunction requiring defendants to draft and adopt unspecified concussion management- protocols and to change -the rules by which soccer is played. They also seek creation of a monetary fund of unspecified size fo pay for medical monitoring of some untold number of players and former players in the United States and perhaps worldwide who fall within the proposed class as defined in.the complaint. Defendants argue that plaintiffs lack Article III standing to seek either prospective injunc-tive relief or retrospective relief in the form of medical monitoring.-
As stated above, each plaintiff bears the burden of establishing that he/ she has: standing for each claim and for each form of relief claimed. See Daimler-Chrysler,
It is not entirely clear what prospective injunctive relief plaintiffs are seeking. In the portion of the complaint entitled “Introduction,” plaintiffs assert that they are seeking, on behalf of themselves and the broadly-defined class of “all current or former soccer players” who at any time from 2002 to the present, played soccer for a team “governed by” FIFA, U.S'. Soccer, USYSA, AYSO, or U.S. Club, an injunction requiring-each defendant to “(1) mandate the enactment and enforcement of proper concussion-management practices and return-to-play guidelines; (2) mandate substitution rules that allow for medical evalu
In the portion of the complaint entitled “Parties,” plaintiffs assert that, they seek “class-wide injunctive or equitable relief in the form of changes to [FIFA, U.S. Soccer, USYSA, U.S. Club Soccer, and AYSO] rales and practices with respect to concussion management, return-to-play guidelines, and limitations on heading in order to meet the consensus best practices” allegedly outlined elsewhere in the complaint. Cplt ¶ 40 (Mehr), ¶ 43 (R.K.I.), ¶ 46 (B.A., D.A., I.A.), ¶49 (Akka-Seidel), ¶ 53 (L.L.M.).
In the allegations supporting the first and second causes of action, plaintiffs assert that they are entitled to “injunctive relief requiring each Defendant, among other things, to adopt corrective measures regarding: the implementation of system-wide ‘return to play5 guidelines for the screening and detection of head injuries; failing to implement substitution Rules for medical evaluation purposes and failing to regulate heading by players under 17.” Cplt ¶¶ 432, 443.
The court’s best guess prior to the hearing on the present motions was that plaintiffs, on behalf of the class as defined in the complaint, were seeking modifications to the FIFA Laws of the Game to limit the number of player substitutions permitted (“the FIFA Substitution Rule”), unspecified “changes” to organization “rales and practices with respect to concussion man-:. agement [and] return-to-play guidelines,” and changes to rales that allow “heading,” with a goal.of imposing some “limitations on hea'ding” by players younger than 17; and that they were also seeking implementation of a program of medical monitoring for themselves and all class members.
At the hearing, plaintiffs’ counsel for the first time indicated that plaintiffs were seeking the prospective injunctive relief in. the form of changes to the substitution rales, concussion management and return-to-play guidelines, and restriction or elimination of heading only with' .respect to players under 17, and. were seeking the retrospective medical monitoring for all individuals who had ever played soccer under the auspices of one of the defendant organizations at any time since 2002. 5/6/15 Tr. at 72-74. However, with specific regard to changes to heading rules, plaintiffs’ counsel also stated, “14 to 17 we don’t seek [to] ban heading at all, the basic limitation on how much you hit” and that they were -seeking “potentially, again based on discovery, that there be. no heading perhaps under age 14, or that it be limited, there can be a limited number of times you can hit.” 5/6/15 Tr. at 71.
As an initial matter, to the extent that plaintiffs seek injunctive relief in the form of an order directing changes to the FIFA Laws of the Game, such relief is unavailable because the only entity with the authority to change the Laws of the Game is IFAB, a- Swiss organization that is not a party to this action, and over which the court would not have personal jurisdiction, even were it named as a defendant.
.Further, none of the plaintiffs alleges that he/she faces an imminent threat of irreparable harm that is not purely speculative or hypothetical. Plaintiffs appear to have conceded that they lack standing with regard to the modification to the FIFA Substitution Rule. None of the plaintiffs alleges that he/she currently plays for, has ever played for, or otherwise intends to play for a youth organization that enforces the Substitution Rule. In light of plaintiffs’ counsel’s statement at the hearing that plaintiffs are seeking prospective injunc-tive relief only as to players of youth soccer, plaintiffs’ concession in the complaint that “the FIFA substitution rale is not
As for implementation of system-wide concussion management and return-to-play guidelines, and the restrictions on heading by players younger than 17, plaintiffs have also not established that they have standing to seek those form’s of relief. Six of the seven plaintiffs alleged they “played” soccer, not that they currently play soccer. See Cplt ¶ 38 (Mehr), ¶44 (B.A., D.A., I.A.), ¶ 47 (Akka-Seidel), ¶50 (L.L.M.). Moreover, three of the seven plaintiffs (Mehr, Akka-Seidel, and L.L.M.) are 17 or older, and thus are out of age-range for rule changes pertaining to youth soccer.
Most importantly, however, none of the plaintiffs have standing to seek an order compelling adoption of the “Consensus Statement” or “best practices” recommendations as defined by plaintiffs, because the assertion that they might suffer concussions in the future and that such concussions might be exacerbated in the absence of their proposed concussion management protocols does not show any “real and imminent threat” of a repetition of an alleged violation and is thus too speculative to confer standing. No plaintiff that does not claim to have suffered a concussion can seek to hold defendants liable for any alleged failure to implement plaintiffs’ proposed concussion management protocols, let alone for returning him/her to play despite the awareness of his/her condition by an individual affiliated with a particular defendant.
Finally, plaintiffs lack standing to impose limits on heading, even as to those players who are under 17, because they do not allege that they suffered injury as a result of heading of attempting to head a soccer ball. (Based on counsel’s statements at the hearing, it appears that plaintiffs are not seeking limits on heading for any players 14 and older.) Moreover, none of the plaintiffs alleges that he/she ever engaged in repetitive heading, much less engaged in it at the levels plaintiffs speculate may be later determined to cause injury.
In the absence of allegations that each plaintiff engaged in repetitive heading of a soccer ball or was returned to play prematurely after suffering a concussion (the symptoms of which were made evident to an individual affiliated with a defendant), plaintiffs have failed to meet their burden of establishing standing to challenge any failure by defendants to restrict heading or any alleged failure to implement concussion management protocols.
With regard to retrospective medical monitoring, none of the plaintiffs has standing to seek this form of relief because none alleges that he/she suffered an actual injury that is fairly traceable to defendants’ challenged conduct, for which medical monitoring could provide a remedy. A plaintiff seeking the remedy of medical monitoring in California must show “that the need for future monitoring is a reasonably certain consequence of the plaintiffs toxic exposure and that the recommended monitoring is reasonable.” Potter v. Firestone Tire & Rubber Co.,
Here, one plaintiff (L.L.M.) claims- to have suffered a" concussion, but the complaint presents this concussion as a onetime event, the symptoms of which have fully resolved, and plaintiffs have alleged no facts showing that L.L.M. sustained any injury that gives rise to a need for medical monitoring. Nor do plaintiffs allege that any individual affiliated with any specific defendant was aware that L.L.M. was exhibiting symptoms of concussion, or that the concussion was exacerbated by defendants’ alleged lack of sufficient concussion management protocols (or that it was caused by “heading” a ball).
D. Motion to Dismiss for Failure to State a Claim
FIFA (joined by U.S. Soccer, USYSA, and CYSA) seeks an order dismissing the complaint for failure to state a claim, as do U.S. Soccer Cioined by USYSA, CYSA, U.S. Club Soccer, and AYSO), USYSA (joined by U.S. Soccer), CYSA (joined by U.S. Soccer), U.S. Club Soccer (joined by U.S. Soccer) and AYSO (joined by U.S. Soccer).
1. Legal Standard
A motion to dismiss under Federal Rule of Civil Procedure 12(b)(6) tests for the legal sufficiency of the claims alleged in the complaint. Ileto v. Glock, Inc.,
A complaint may be dismissed under Rule 12(b)(6) for failure to state a claim if the plaintiff fails to state a cognizable legal theory, or has not alleged sufficient facts to support a- cognizable legal theory. Somers v. Apple, Inc.,
The allegations in the complaint “must be enough to raise a right to relief above the speculative level[,]” and a motion to dismiss should be granted if the complaint does not proffer enough facts to state a claim for relief that is plausible on its face. Bell Atlantic Corp. v. Twombly,
2. Defendants’ Motions
All seven defendants seek an order dismissing the complaint, arguing that plain
,a. Negligence
As pled, the first cause of action for negligence ■ does not • present a coherent legal claim. First, plaintiffs allege that “each defendant” acted negligently in its position as a regulatory body for' soccer and soccer players, including plaintiffs and the members of the class. Cplt- ¶425. Next, plaintiffs assert that FIFA and U.S. Soccer “knew or should have known -that them actions or inactions in light of the rate and extent of concussions reported and made known to FIFA‘and U.S. Soccer would cause harm to players in both, the short-and long-termt;]” Cplt 11425; and that they “knew that through the power of the Laws of the Game they had the power to direct and influence how the rest of the defendants treat concussion management issues[,]” Cplt ¶ 426. Added to this, they assert that the “non-FIFA and U.S. Soccer [defendants had an independent duty to enact and enforce Laws of the Game that properly protect players.” Cplt ¶ 427.
Plaintiffs allege further that “[e]ach [defendant was careless and negligent by breaching the duty of care it assumed for-the benefit of the [plaintiffs and the Class, both generally and in the following particular respects’ — in failing to educate players and ■ their parents concerning symptoms that may indicate a concussion has occurred; in failing to warn of the risk- of unreasonable harm- (including long-term complications and cognitive decline) resulting from repeated concussions and return-to-play, the accumulation of subconcussive hits, and heading; in failing to promulgate rules and regulations to adequately address the dangers of repeated concussions and accumulation of subconcussivé hits; and in concealing and misrepresenting pertinent facts that players and parents needed to be aware of to make determinations of. the safety of return to play. Cplt ¶ 428.
They add that “[i]t was reasonable and foreseeable to FIFA and U.S. Soccer that their failures would' flow downstream to the Rules and Laws of the Game enacted by other organizations, including the other [defendants in this action.” Cplt ¶429. Finally, thqy allege that “[a]s a result of the foregoing, the [pjlaintiffs and the Class have an improper risk of injury caused by the misconduct of the [d]efendants.” Cplt ¶ 43°.
Defendants contend that the negligence, claim must be dismissed because plaintiffs have not pled facts sufficient to show either a breach of a legally cognizable duty, or causation. As for the alleged failure to implement the recommendations or guidelines in the Consensus Statements, defendants argue that none of them have a relationship with plaintiffs such that they would be under any duty to enforce those-recommendations or guidelines. In addition, they note that the Consensus State-' ments state they are not intended to be a standard of care, and argue that in the absence of a legal duty owed to plaintiffs, plaintiffs cannot establish that any duty was breached.
' As for the alleged duty to prevent risks of concussions and other injuries, defendants assert that under the rule stated by the California Supreme Court in Knight v. Jewett,
Defendants argue that plaintiffs have alleged no facts showing that any defendant has done , anything to increase the risks of the sport beyond those already inherent in the game. Moreover, defendants- assert, because there are no allegations showing any connection between any .actions taken by any .specific defendant and any injury suffered by any plaintiff, plaintiffs. have faded to plead that, .any action -by any defendant is the proximate cause. ,of plaintiffs’ alleged injuries.
In their opposition to defendants^ motion, plaintiffs complain that defendants have “strayed away from the dominant theme of the [cjomplaint,” which plaintiffs characterize as the claim that defendants have “failed to enact and enforce best practices for concussion management.” According to plaintiffs, “[t]his is an issue about what happens after a concussion or likely concussion occurs.” Plaintiffs claim that defendants are missing the point when they cite “inapposite cases solely focusing on an activity itself, not medical care issues that occur after the activity.”
The court finds that the motion must be GRANTED.- The elements of .-a claim of negligence under California law are (1) duty; (2) breach; (3) causation; and (4) damages. Wells Fargo Bank, N.A. v. Renz, 795 F.Supp.2d. 898, 924-25 (N.D.Cal.2011) (citing Ileto,
The existence of a legal duty is the threshold element of a cause of action for negligence. Friedman v. Merck & Co.,
In California, the controlling case on the existence of legal duty in the sports context — -where “conditions or conduct that might otherwise be viewed, as dangerous often are an integral part of the sport itself’ — is Knight v. Jewett. In that case, the California Supreme Court held that there is no duty to prevent risks that are “inherent in the sport itself,” and that the duty owed lay a defendant depends on the defendant’s role or relationship to the sport. Id.,
Indeed, courts have' applied the doctrine to defendants, who were not co-participants, such as ski -resort operators, see Connelly v. Mammoth Mt. Ski Area,
Here, plaintiffs have acknowledged that “injuries” are a “part of soccer.” See Cplt ¶ 2. They have also conceded that “heading,” which they claim causes at least 30% of the concussions in soccer — thus, by implication, also conceding that 70% of concussions are due to some other cause — is “a legal and encouraged maneuver” in soccer. See Cplt ¶¶ 6, 12. A defendant has no duty to protect a plaintiff against risks inherent in a particular sport voluntarily played by the plaintiff, since those who participate in a sporting activity that poses an inherent risk of injury generally assume the risk that they may be injured while doing so. See Lackner v. North,
Under California law, “a failure to alleviate a risk cannot be regarded as tantamount to increasing that risk.” Paz v. State of California,
In addition, to plead actual or legal causation, a plaintiff must allege facts showing that the defendant’s act or omission was a substantial factor in bringing about an injury suffered by the plaintiff. See Saelzler v. Advanced Grp.,
b. Voluntary undertaking
In the second cause of action cause of action for voluntary undertaking, plaintiffs assert that “each [defendant voluntarily assumed a duty toward [p]laintiffs and the Class to supervise, regulate, monitor, and provide- reasonable and appropriate rules to minimize the risk of injury to the players.” Cplt ¶ 435. They assert that each defendant was negligent in breaching its “assumed and voluntary duty of due care for the benefit of [plaintiffs and the Class,” both generally and by failing to educate players and their parents concerning symptoms that may indicate a concussion has occurred; in failing to warn of the risk of unreasonable harm (including long-term complications and cognitive decline) resulting from repeated concussions and return-to-play, the accumulation of subcon-cussive ■ hits, and heading; in failing to promulgate rules and regulations to adequately address the dangers of repeated concussions and accumulation of -subcon-
Defendants contend that the’ second cause of action fails to state a claim because plaintiffs have pled no facts showing that any defendant voluntarily assumed a duty with regard to the subject matter of the complaint. US Soccer, USYSA, AYSO, and U.S. Club Soccer each filed a motion (as did CYSA, against which no claim is asserted by any plaintiff in--the case), and U.S. Soccer, USYSA, AYSO, and U.S. Club also each join in FIFA’s motion to dismiss, which the court does not specifically discuss here because it has determined that it has no personal jurisdiction over FIFA.
The court finds that the motions must be GRANTED. Under negligence principles, a person generally has no duty to protect another from harm in -the absence of a special relationship or custody or control. See Natty v. Grace Cmty. Church,
The “Good Samaritan” rule is “firmly rooted in the common law of negligence.” Artiglio,
i. US Soccer
B.A., D.A., I.A., Akkar-Seidel, and L.L.M. assert claims against U.S. Soccer. They allege, based on statements on U.S. Soccer’s website, that U.S. Soccer “has knowledge of consensus best practices.” See Cplt ¶ 261. They also assert that U.S. Soccer has created a “Concussion Management Program” to provide education, evaluation, and management of concussions among “national team players;” and a “Concussion Testing and Management
US Soccer does not address the first and 'second causes of action separately, but instead argues that both causes of action should be dismissed because plaintiffs fail to plead facts showing that it breached a duty it owed to them. 'More'particularly, U';S. Soccer argues that it had no legal duty to enforce the recommendations in the Consensus Statements' or - to change the Laws of the Game or restrict heading, and that 'it did not assume such a duty. US Soccer ’points to the allegation in the second cause of action that it “voluntarily assumed a duty toward [plaintiffs and the Class to supervise, regulate, monitor, and provide reasonable and appropriate rules to minimize the risk of injury to the players,” Cplt ¶435,- but argues that broad statements and generalizations about U.S. Soccer’s role in' the sport and references to its enforcement of the Laws of the Game are not enough to establish a voluntary undertaking. US Soccer also argues that plaintiffs’ claim is barred by the doctrine of primary assumption of the risk.
In opposition, plaintiffs point to’ allegations in the complaint that U.S. Soccer has a duty to take measures to prevent concussions or limit their effects, arising from its role as the “governing body of soccer in all its forms in the United States,” see Cplt ¶¶ 20, 22; and that U.S. -Soccer breached this duty by failing to mandate its Concussion Management Program beyond elite athletes to all. participants, failing to mandate return-to-play protocols, failing to implement best practices in managing concussions in children under 13 and baseline testing at .all levels, and failing to require proper on-site medical personnel to map-age concussions, see Cplt ¶¶ 264-268, 272-283." Plaintiffs assert that because -U.S. Soccer has undertaken broad responsibility for setting and enforcing the Laws of the Game, and because it has the power to direct and influence how the rest of the defendants treat concussion management issues, it assumed a duty to protect plaintiffs and the members of the class.
The court finds that the facts as alleged are insufficient to support a claim of voluntary undertaking against U.S. Soccer. In creating a “Concussion Management Pro-' gram” for national team players, U.S. Soccer did not voluntarily assume a duty to adopt or enforce the consensus guidelines drafted by the various International Conferences' on Concussion in Sport, or to change the Laws of the Game or other unspecified rulés relating to any aspect of the game. Plaintiffs have identified no facts in their opposition that support a cíaim that U.S. Soccer has specifically undertaken to take actions to eliminate risks inherent in the sport of soccer or to reduce the risk of injury from improper concussion management.
ii. USYSA
Mehr, R.K.I., and Akka-Seidel assert claims- against USYSA. They allege, based on USYSA’s adoption of a “Concussion Procedure and Protocol” for its U.S. Youth Soccer. National Championship Series, that-USYSA “has knowledge of consensus best- practices.” Cplt ¶ 289-290. They also assert that USYSA failed to adopt any consensus guidelines (including its own protocol) for members or tourna
USYSA argues that plaintiffs cannot establish that it assumed a duty to implement and enforce recommendations contained in the consensus statements, and that, as argued by U.S. Soccer, plaintiffs assumed a risk of injury by continuing to play soccer, thereby precluding any legal duty on the part of USYSA to prevent such risks. USYSA notes that under Ar-tiglio, the defendant must specifically have undertaken to perform the task he/she/it is charged with having performed negligently, and that without such a voluntary assumption of the undertaking, there can be no correlative duty to perform that undertaking carefully. USYSA also argues that plaintiffs have failed to plead any facts showing that it is the proximate cause of any injuries suffered by plaintiffs relating to concussion management.
In opposition, plaintiffs contend that the complaint adequately alleges that USYSA has undertaken “broad responsibility in setting and enforcing the Laws of the Game,” and that it performed this duty negligently, by “failing to educate” players and parents about concussion symptoms, by “failing to warn” of the harm that might result from repeated concussions, by “failing to disclose” the risks of long-term complications from repeated concussions, by “concealing and misrepresenting pertinent facts” regarding concussions. See Cplt ¶439. As for USYSA’s argument regarding proximate cause, plaintiffs con-, tend that this argument, is “fact-based” and “speculative,” and should be disregarded. They claim that USYSA has not pointed to any “public policy” that would shield .it from liability for its “negligence.”
The court finds that the facts as alleged-are insufficient to support a claim of voluntary undertaking against USYSA. Plaintiffs have identified no facts in their opposition that support a claim that USYSA has specifically undertaken to take actions to eliminate' risks inherent in the sport of soccer or to reduce the risk of injury from improper concussion management. Nor have plaintiffs identified facts showing that USYSA specifically assumed an obligation to change the Laws of the Game or other unspecified rules pertaining to the game, or to restrict heading.
iii. AYSO
Mehr, B.A., D.A., I.A., and L.L.M. assert claims against. AYSO. Plaintiffs allege that prior to 2009, AYSO failed to adopt any- of the. consensus guidelines drafted by the International Conferences on Concussion in Sport (including return-to-play guidelines, prohibition on return? to-play after sustaining a concussion, and providing education of athletes, colleagues, those working with athletes, and the general public). Cplt ¶ 318. They allege further that, in 2009, AYSO implemented a “national policy statement!’ regarding concussion awareness and safety, and also partnered with the CDC to create a Concussion Action Plan for coaches. Cplt ¶¶ 319-321. However, they assert that AYSO’s Concussion Action Plan remains deficient because it fails to adopt the consensus “best practices” of the International Conferences. Cplt ¶¶ 322-342. They allege that AYSO’s failure to implement or
AYSO contends that plaintiffs’ claims fail for lack of duty, although it does not address the first and second causes of-action separately. Citing to U.S. Soccer’s motion, AYSO asserts that a defendant owes no duty to a plaintiff who is allegedly injured as a result of a risk inherent in a sporting activity, and that here, plaintiffs, have pled no facts showing that it owed them any legal duty to minimize risks that are inherent, in the sport (such as risks of - injury from heading) or to implement concussion management protocols. AYSO does not specifically argue that plaintiffs have not alleged facts showing.that it.assumed a duty to enforce the recommendations in the concussion statements or to limit risks inherent in the spoi-t of soccer. However, AYSO does join in U.S. Soccer’s motion to dismiss. AYSO also asserts that all members of the class who participated in its events have expressly -released it from liability by signing a player registration form under which the player “volun- ■ tarily and willingly assumes all risks” of. physical injury.
In opposition, plaintiffs contend'that the alleged releases do not immunize AYSO from liability, because the existence of any releases and whether they were actually signed by the plaintiffs or their parents is a factual issue, and because the legal effect of any releases in the various states at issue is unknown. They also assert that AYSO has provided no other basis for dismissal, and refer to their response to U.S. Soccer’s motion with regard to assumption of the risk and lack of duty.
The court finds that the facts as alleged are insufficient' to support a claim of voluntary undertaking against AYSO. Plaintiffs - have’ identified no facts in their opposition that support a claim that AYSO has-specifically undertaken to adopt or implement the consensus guidelines drafted by the International Conferences on Sport, or to take actions to eliminate risks inherent in the sport' of soccer or to reduce the risk of injury from improper concussion management. Nor have plaintiffs identified facts showing that AYSO specifically assumed an obligation to change the Laws of the Game or any other unspecified rules pertaining to the game, or to restrict heading, iv. US Club Soccer
Only Mehr asserts claims against U.S. Club Soccer. She alleges that U.S. Club Soccer has failed to adopt any consensus guidelines promulgated by the International Conferences on Concussion in Sport; and that at most, its website references a link to its concussion guidelines and provides links to informational materials, but there is no evidence that it implements or enforces U.S. Soccer’s concussion guidelines. Cplt ¶¶ 344347. She asserts that U.S. Club Soccer’s failure to require, implement, or enforce any consensus best practices is a “clear breach of its duty and commitment to provide ‘a safe environment for its Members and participants.’ ” Cplt ¶ 348.
US Club Soccer argues that plaintiffs’ claims fail for lack of duty, although it does not address the first and second causes of action separately. Citing to U.S. Soccer’s motion, U.S. Club Soccer asserts that a defendant owes no duty to a plaintiff who is allegedly injured as a result of a risk inherent in a sporting activity, and that here, plaintiffs have alleged no facts showing that it owed them any legal duty to minimize risks that are inherent in the sport- (such as risks of injury from heading) or to implement concussion management protocols. US Club Soccer does not specifically argue that plaintiffs have not alleged facts showing that it assumed a duty to enforce the recommendations in
In opposition, plaintiffs contend that the alleged releases do not immunize AYSO from liability, because the existence of any releases and whether they were actually signed by the plaintiffs or their parents is a factual issue, and because the legal effect of any releases in the various states at issue is unknown. They also assert that AYSO has provided no other basis for dismissal, and refer to their response to U.S. Soccer’s motion with regard to assumption of the risk and lack of duty.
The court finds that the facts as alleged are insufficient to support a claim of voluntary undertaking against U.S. Club Soccer. Plaintiffs have identified no facts in their opposition that support a claim that U.S. Club Soccer has specifically undertaken to adopt or implement the consensus guidelines drafted by the International Conferences on Sport, or to take any specific action to eliminate risks inherent in the sport or to reduce the risk of injury from improper concussion management. Nor have plaintiffs identified facts showing that U.S, Club Soccer specifically assumed an obligation to change the Laws of the Game or other unspecified rules pertaining to the game, or to restrict heading.
c. Medical monitoring
In the third cause of action for medical monitoring, plaintiffs allege that the members of an undefined “Medical Monitoring Class” have been “exposed to a greater risk of concussions and sub-concussions, which have created an increased risk of longterm injury and illnesses as described [in the complaint].” Cplt ¶ 446. They assert that each defendant “should be required to establish a medical monitoring program” that includes establishing a trust fund, in an amount to be determined, to pay for the medical monitoring of all past, current, and future FIFA athletes, as frequently and appropriately as necessary; notifying all “Medical Monitoring Class” members in writing that they may require frequent medical monitoring; and providing information to treating team physicians to aid them in detecting concussions or sub-concussions and to assist them in determining when the athlete is subjected to an increased risk of harm. Cplt 11450.
Plaintiffs bring this claim “under the laws of the states in which they reside” and assert claims on behalf of “the Medical Monitoring Class” under unspecified “laws of the states in which class members reside.” Since no class has yet been certified,. and plaintiffs’ complaint provides not a clue as to which states’ laws might be implicated, the court looks only at the three states in which the named plaintiffs are alleged to reside — California, Illinois, and Colorado.
Defendants contend that none of the states in which the plaintiffs reside recognizes an independent cause of action for medical monitoring. They contend that
In opposition, plaintiffs .assert that there is no “rule” that a cause of action has to be acknowledged by a state supreme court before .it can be asserted in a complaint. They argue that that they can assert a stand-alone cause of action for “medical monitoring,” but also state that they agree that a reasonably certain need for medical monitoring is “an item of damage for which compensation should be allowed,” when liability is established under traditional tort theories of liability. They claim that it is “a distinction without a difference for present purposes, at the pleading stage.”
The motions are GRANTED. First, California has affirmatively rejected the concept. See Lockheed Martin Corp. v. Superior Court,
Second, neither the Illinois Supreme Court nor the Colorado Supreme Court has addressed the issue. Lower courts in Illinois have suggested that the Illinois Supreme Court might recognize an independent claim for medical monitoring even in cases where there is no present physical injury. See, e.g., Jensen v. Bayer AG,
Plaintiffs can still include their request for medical monitoring in the prayer for relief, assuming they can allege facts sufficient'to establish standing.
CONCLUSION
In accordance with the foregoing, defendants’ motions are GRANTED.
1. FIFA’s motion to dismiss for lack of personal jurisdiction is GRANTED. Because the court finds that amendment would be futile, FIFA is dismissed from, the action WITH PREJUDICE.
2. — Having dismissed FIFA for lack of personal jurisdiction, the court finds it unnecessary to rule on FIFA’s motion to dismiss for failure to join IFAB, a necessary party.
8. FIFA’s alternative motion to compel arbitration is DENIED.
4. Defendants’ motions to dismiss the complaint for lack of standing are GRANTED. The dismissal is with leave to amend, but only to the extent that plaintiffs can allege — as to each plaintiff and each defendant — specific facts supporting the elements of standing (injury, causation, redressability). Further, the, motions to dismiss the claims for relief for lack of standing are GRANTED. The dismissal is with leave to amend, with the exception of the claims for prospective injunctive relief brought by the plaintiffs who are no longer eligible to play youth; soccer (to date — Mehr, Akka-Seidel, and L.L.M.)
5. Defendants’ motions to dismiss for failure to state a claim are GRANTED as follows:
a. CYSA’s motion is GRANTED, on the basis that ño plaintiff asserts a claim against CYSA. The dismissal is WITH LEAVE TO AMEND, but only to the extent that theré is a California plaintiff who has standing to assert a claim against CYSA.
b. The motions of U.S. Soccer, USY-SA, AYSO, and "U.S. Club Soccer to dismiss the first cause of action for negligence are GRANTED. The dismissal is WITH LEAVE TO AMEND, but only to the extent that plaintiffs can allege some legally cognizable duty, and can allege facts showing that each defendant breached that duty, and caused injury to a particular plaintiff.
c. The motions of U.S. Soccer, USY-SA, AYSO, and U.S. Club Soccer to dismiss, the second cause of action for voluntary undertaking are- GRANTED. The dismissal is, WITH LEAVE TO AMEND, but only to the extent that plaintiffs can allege facts as to each defendant showing that the defendant voluntarily assumed a duty with respect to a specific plaintiff or plaintiffs.
d.The motions to dismiss the third cause of action, for medical monitoring are GRANTED. As the court finds that amendment would be futile, the dismissal is WITH PREJUDICE.
6. Any amended complaint shall be filed no later than August 17, 2015. No new claims or new parties may be added without leave of court.
IT IS SO ORDERED.
Notes
. Plaintiffs also allege a third cause of action — a claim for "medical monitoring”— which as explained below is not a viable cause of action.
. As set forth in FIFA's motion to dismiss for failure to join a necessary party, the sole responsibility for the Laws of the Game lies with IFAB, a body that convenes once a year to discuss the Laws. IFAB is composed of FIFA (with four votes) and the four British associations (England, Scotland, Wales, and Northern Ireland) with one vote apiece). Thus, FIFA, with its four votes, cannot unilaterally modify the Laws. IFAB is a Swiss organization that does no business in the United States.
. Soccer is likely played in most if not all states of the United States. Thus, even were the proposed class to be limited to the United States (which is not apparent from the overly-broad definition in the complaint), a "medical monitoring” subclass would be required for thé players in each state among the minority of states where "medical monitoring” is recognized as a standalone cause of action. Numerous courts have denied certification of medical monitoring classes or subclasses for just this reason. See In re St. Jude Medical, Inc.,
. Under Federal Rule of Civil Procedure Rule 12(b)(7), the court can dismiss an action if the .plaintiff has failed to join a “required” party under Rule 19. See Schwarzer, Tashima & Wagstaffe, Federal Civil Procedure Before Trial (2015ed.)§ 9:162. The failure to join a party under Rule 19 will lead to dismissal of a suit where the court cannot obtain jurisdiction over, the necessary party and that party is determined to be indispensable to the action,
