WILLIAM S. DUFFEY, Jr., District Judge.
This matter is before the Court on Defendants Lincoln Harris, LLC ("Lincoln Harris") and Lincoln Property Company's ("Lincoln Property") (together, "Defendants") Motion to Dismiss [3] Plaintiff Nezelda Johnson's ("Plaintiff") Complaint [1.1 at 1-4]. Also before the Court is Plaintiff's "Motion for Leave to File First Amended Complaint to Add Defendants USM, Inc. and E's Lawn Care, Inc." [5] ("Motion to Amend").
This personal injury action arises from a slip-and-fall accident that occurred while Plaintiff was employed at the Bank of America branch located at 1200 Mount Zion Road, Morrow, Georgia (the "Premises"). Defendants own or manage the Premises. USM, Inc. ("USM") maintains the irrigation system at the Premises, and E's Lawn Care, Inc. ("E's Lawn Care") performs snow and ice removal at the Premises. Plaintiff alleges that, on January 3, 2014, she was spreading rock salt on the sidewalk surrounding the Premises when she slipped, fell and was injured. Plaintiff asserts that "Defendants had negligently left the irrigation system running after hours" and the "water froze leaving an ice hazard." (Compl. ¶ 7).
On October 15, 2015, Plaintiff, a Georgia citizen, filed her Complaint in the State Court of Clayton County, Georgia, asserting a single claim for negligence.
On November 3, 2015, Sedgwick Claims Management Services, Inc., on behalf of USM, sent Plaintiff a letter which states that Lincoln Harris notified USM of Plaintiff's claim; that USM "is a general contractor who retained subcontractor, E's Lawn Care[], to perform the snow and ice removal at the [Premises;]" and that USM notified E's Lawn Care and its insurer of Plaintiff's claim. ([5.1]).
On November 13, 2015, Defendants filed their Answer, which states that the irrigation system at the Premises was maintained by USM. (Ans. ¶¶ 7, 15).
On November 13, 2015, Defendants moved to dismiss Plaintiff's Complaint for failure to state a claim on which relief can be granted. Defendants argue that Plaintiff "had equal, if not superior, knowledge of the alleged `ice hazard.'" (Motion to Dismiss at 2).
On November 16, 2015, Defendants removed the Clayton County Action to this Court based on diversity of citizenship. (Notice of Removal [1]). Defendants allege that Lincoln Property is incorporated, and has its principal place of business, in Texas. (
On November 24, 2015, Plaintiff filed her Motion to Amend, which seeks to add USM and E's Lawn Care as defendants. Plaintiff's proposed Amended Complaint [5.4] states that USM is incorporated in Georgia and has its principal place of business in Connecticut, and that E's Lawn Care is incorporated in Georgia.
28 U.S.C. § 1447(e) provides that, "[i]f after removal the plaintiff seeks to join additional defendants whose joinder would destroy subject matter jurisdiction, the court may deny joinder, or permit joinder and remand the action to the State court." 28 U.S.C. § 1447(e). A court may not allow joinder that defeats diversity and then retain jurisdiction over the matter.
District courts in the Eleventh Circuit have relied on factors suggested by the Fifth Circuit to determine whether to permit a plaintiff to join a diversity-defeating defendant. Those factors include "the extent to which the purpose of the amendment is to defeat federal jurisdiction, whether plaintiff has been dilatory in asking for amendment, whether plaintiff will be significantly injured if amendment is not allowed, and any other factors bearing on the equities."
There is no evidence to support that the claims against USM and E's Lawn Care are not "new," or are manufactured to defeat diversity. In her original Complaint, Plaintiff included as fictitious defendants the "unknown owner and/or operator or other entity who owned and/or maintained the [premises]," and the proposed Amended Complaint now identifies those entities, USM and E's Lawn Care, which Defendants identified as culpable parties. The Court concludes that the purpose of Plaintiff's proposed Amended Complaint is not to defeat the Court's diversity jurisdiction, but to add parties identified by Defendants as potentially responsible for the acts alleged by Plaintiff.
Plaintiff filed her Complaint on October 15, 2015. It is undisputed that Plaintiff did not learn the names of the companies that were responsible for the irrigation system until she received the November 3, 2015, letter. Plaintiff filed her Motion to Amend on November 24, 2015, just three (3) weeks later, and only eight (8) days after Defendants removed the action to this Court. The Court finds that Plaintiff was not dilatory in seeking to add USM and E's Lawn Care as defendants.
If amendment is not allowed in this case, Plaintiff faces the prospect of maintaining a separate lawsuit in state court. The two lawsuits, both based entirely on state law, would be duplicative and would unnecessarily waste the resources of the parties and the judicial system. Courts within this Circuit have concluded that such parallel litigation would constitute "significant injury" under
In addition to considering the factors listed above,
Plaintiff moves, under Rule 15(a)(2) of the Federal Rules of Civil Procedure, for leave to amend her Complaint.
Defendants contend that, because Plaintiff alleges that she fell while spreading rock salt on the sidewalk, Plaintiff necessarily must have known that the sidewalk was icy, and thus she had superior knowledge of the hazard and cannot state a viable claim for relief. Under Georgia law, in a claim for negligence based on a slip-and-fall accident, "[t]he true basis of a proprietor's liability for personal injury to an invitee is the proprietor's superior knowledge of a condition that may expose the invitee[] to an unreasonable risk of harm. Recovery is allowed only when the proprietor had knowledge of the hazard and the invitee did not."
Here, Plaintiff alleges that Defendants "left the irrigation system running after hours" and that she "had no knowledge of the unsafe and dangerous condition" — that is, the ice she alleges accumulated when the irrigation system sprayed the sidewalk with water that later froze. (Compl. ¶¶ 7, 11). Although it could be inferred that Plaintiff was spreading rock salt because she knew there was ice on the sidewalk, Plaintiff asserts that it was "part of her normal duties at the bank when there was freezing temperatures" and there is no evidence that Plaintiff knew or should have known that the sidewalk was wet or icy. (Pl's Resp. to Defs' Mot. to Dismiss [6] at 4). At this stage in the litigation, the Court accepts Plaintiff's factual allegations as true and considers the allegations in the Complaint in the light most favorable to Plaintiff.
The Court finds that the
For the foregoing reasons,