JOSEPH R. GOODWIN, District Judge.
Pending before the court is plaintiff Robyn L. Rose's Motion to Dismiss and/or for Summary Judgment as to Any and All Claims of Interested Party Ahmed Mohamed Kaissar. [ECF No. 7]. Mr. Kaissar has responded [ECF No. 10], and Ms. Rose has replied [ECF No. 11].
This case resides in one of seven MDLs assigned to me by the Judicial Panel on Multidistrict Litigation concerning the use of transvaginal surgical mesh to treat pelvic organ prolapse ("POP") and stress urinary incontinence ("SUI"). In the seven MDLs, there are more than 75,000 cases currently pending, approximately 12,000 of which are in the C. R. Bard ("Bard") MDL, MDL 2187.
In the present matter, the plaintiff, Ms. Rose, moves to dismiss the claims of Ahmad Mohamed Kaissar, Ms. Rose's ex-husband and an allegedly interested thirdparty in Ms. Rose's litigation against Bard. Before considering the motion, I will provide a brief review of the relevant, uncontroverted facts. On October 9, 2009, the plaintiff was implanted with Bard's Align TO Urethral Support System (the "Align") in Tampa, Florida. At this time or sometime soon thereafter, the plaintiff developed complications that she contends are caused by alleged defects in the Align. On April 24, 2013, Ms. Rose filed suit against Bard alleging various product liability claims.
Several years after she was implanted with the Align, the plaintiff married Mr. Kaissar on April 1, 2013. A couple years later, on June 1, 2015, Ms. Rose's and Mr. Kaissar's marriage ended with a judgment of dissolution of marriage by the Circuit Court of the Tenth Judicial Circuit in Polk County, Florida. Ex. 1, Final J. of Dissolution of Marriage, at 7 [ECF No. 7-1]. In his findings of fact pursuant to judgment of the dissolution of Ms. Rose's and Mr. Kaissar's marriage, Judge Steven Selph of the Polk County Circuit Court found that Ms. Rose's cause of action in her Bard lawsuit accrued before the marriage and, therefore, is not a marital asset to be divided in the divorce proceedings. Id. at 8. As Judge Selph found, "[a]ny potential recovery by [Ms. Rose in the Bard litigation] is non-marital property, the cause of action accruing before this marriage occurred. Any recovery shall solely and exclusively benefit the Wife, free from any claims by the Husband."
Despite Judge Selph's ruling, on June 23, 2015, Mr. Kaissar filed a Short Form Complaint as a third-party plaintiff, seeking to intervene in Ms. Rose's pending case against Bard. Short Form Compl. [ECF No. 6]. In the Complaint, Mr. Kaissar claims that any recovery Ms. Rose ultimately might receive in this litigation is "50/50 wife/husband assets." Id. at 5. In the instant matter, Ms. Rose filed a motion to dismiss or, alternatively, a motion for summary judgment against Mr. Kaisser's claims.
Under 28 U.S.C. § 1407, this court has authority to rule on pretrial motions in MDL cases such as this. The choice of law for these pretrial motions depends on whether they involve federal or state law. "When analyzing questions of federal law, the transferee court should apply the law of the circuit in which it is located. When considering questions of state law, however, the transferee court must apply the state law that would have applied to the individual cases had they not been transferred for consolidation." In re Temporomandibular Joint (TMJ) Implants Prods. Liab. Litig., 97 F.3d 1050, 1055 (8th Cir. 1996) (internal citations omitted). In cases based on diversity jurisdiction, the choice-of-law rules to be used are those of the states where the actions were originally filed. See In re Air Disaster at Ramstein Air Base, Ger., 81 F.3d 570, 576 (5th Cir. 1996) ("Where a transferee court presides over several diversity actions consolidated under the multidistrict rules, the choice of law rules of each jurisdiction in which the transferred actions were originally filed must be applied."); In re Air Crash Disaster Near Chi., Ill., 644 F.2d 594, 610 (7th Cir. 1981); In re Digitek Prods. Liab. Litig., MDL No. 2:08-md-01968, 2010 WL 2102330, at *7 (S.D. W. Va. May 25, 2010).
If a plaintiff files her claim directly into the MDL in the Southern District of West Virginia, however, as the plaintiff did in this case, I consult the choice-of-law rules of the state in which the plaintiff was implanted with the product. See Sanchez v. Boston Scientific Corp., 2:12-cv-05762, 2014 WL 202787, at *4 (S.D. W. Va. Jan. 17, 2014) ("For cases that originate elsewhere and are directly filed into the MDL, I will follow the better-reasoned authority that applies the choice-of-law rules of the originating jurisdiction, which in our case is the state in which the plaintiff was implanted with the product."). Ms. Rose was implanted with the Align in Florida. Thus, the choice-of-law principles of Florida guide this court's choice-of-law analysis.
In determining which state's substantive law to apply, Florida courts utilize the "significant relationship" test delineated in the Restatement (Second) of Conflict of Laws § 145 (1971). Chapman v. DePuy Orthopedics, Inc., 760 F.Supp.2d 1310, 1312-1313 (M. D. Fla. 2011). To determine which state has the most significant relationship with the tort case at issue, courts consider several factors including: "(a) the place where the injury occurred; (b) the place where the conduct causing the injury occurred; (c) the domicile, residence, nationality, place of incorporation and place of business of the parties; and, (d) the place where the relationship, if any, between the parties is centered.'" Id. at 1313 (quoting Restatement (Second) of Conflict of Laws § 145(2)). In this case, Ms. Rose, a Florida resident, was implanted with the Align at a hospital in Florida by a Florida doctor. Accordingly, Florida substantive law will apply to the present case.
A motion to dismiss filed under Fed. R. Civ. P. 12(b)(6) tests the legal sufficiency of a complaint or pleading. Giarratano v. Johnson, 521 F.3d 298, 302 (4th Cir. 2008). A pleading must contain a "short and plain statement of the claim showing that the pleader is entitled to relief." Fed. R. Civ. P. 8(a)(2). This standard "does not require `detailed factual allegations' but `it demands more than an unadorned, the-defendant-unlawfully-harmed-me accusation.'" Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (quoting Bell Atl. Corp. v. Twombly, 550 U.S. 544, 555 (2007)). 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.'" Id. at 678 (quoting Twombly, 550 U.S. at 570). A facially plausible claim is one accompanied by facts allowing the court to draw the reasonable inference that the defendant is liable, facts moving the claim from the realm of possibility into the realm of probability. Id. "Threadbare recitals of the elements of a cause of action, supported by mere conclusory statements, do not suffice." Id. Mere "labels and conclusions" or "formulaic recitation[s] of the elements of a cause of action" do not make the possible plausible. Twombly, 550 U.S. at 555.
In her motion to dismiss Mr. Kaissar's claims, Ms. Rose asserts numerous reasons for why Mr. Kaissar has no claim or stake in her pending litigation with Bard. She first argues that Mr. Kaissar's main contention, which is that any recovery by Ms. Rose in her litigation against Bard should be considered marital property, has been previously litigated and is thus barred by res judicata and collateral estoppel. She further argues that Mr. Kaissar's claims are barred by Rule 24 of the Federal Rules of Civil Procedure because he failed to file his Short Form Complaint in conformity with the requirements of the Rule.
In response, Mr. Kaissar filed an affidavit stating that he should be entitled to any recovery Ms. Rose may receive from her litigation with Bard because he had to act as Ms. Rose's caregiver while she was experiencing injuries that are allegedly caused by the Align. In this role, Mr. Kaissar alleges that he also suffered from a loss of intimacy with his ex-wife, incurred debt, and "had a heart attack and had to go through a lot of pain just to make sure [s]he was treated right." Kaissar Resp. at 1 [ECF No. 10].
As an initial matter, Florida substantive law will govern the applicability of the doctrine of collateral estoppel because Ms. Rose's and Mr. Kaissar's previous dispute was adjudicated in a Florida state court.
The doctrine of collateral estoppel bars re-litigating an issue that has already been decided by a previous court of competent jurisdiction. Under Florida law, collateral estoppel applies where: "(1) an identical issue, (2) has been fully litigated, (3) by the same parties or their privies, and (4) a final decision has been rendered by a court of competent jurisdiction." Quinn v. Monroe Cty., 330 F.3d 1320, 1329 (11th Cir. 2003).
Mr. Kaissar's Short Form Complaint is substantially the same as Ms. Rose's Complaint. Of note, Mr. Kaissar did not make a claim for "loss of consortium" in his Short Form Complaint.
Alternatively, I also briefly note that Mr. Kaissar fails to meet any of the requirements for intervention under Rule 24 of the Federal Rules of Civil Procedure. See Fed. R. Civ. P. 24 ("A motion to intervene . . . must state the grounds for intervention and be accompanied by a pleading that sets out the claim or defense for which intervention is sought."). As the Polk County Circuit Court noted, Mr. Kaissar has no property interest in any potential recovery Ms. Rose may receive in this litigation. Without a property interest, he does not have any grounds to claim intervention of right under Rule 24(a).
Additionally, except for referring to himself as an "intervenor" sporadically throughout his Short Form Complaint, Mr. Kaissar has not provided any legal or factual grounds upon which he could seek permissive intervention pursuant to Rule 24(b). Even when factoring in that Mr. Kaissar is a pro se litigant, his Complaint is incurably insufficient to find any grounds for intervention under Rule 24. Ballard v. Carlson, 882 F.2d 93, 96 (4th Cir. 1989) ("Pro se litigants are entitled to some deference from courts . . . But they as well as other litigants are subject to the time requirements and respect for court orders without which effective judicial administration would be impossible.") (internal citations omitted). Thus, Mr. Kaissar fails to meet the requirements of Rule 24 of the Federal Rules of Procedure to intervene in this litigation.
For the several reasons discussed above, it is
The court