MARK W. PEDERSEN, Magistrate Judge.
Plaintiffs Fresh Air for the Eastside, Inc. ("FAFE") and over two hundred other Plaintiffs (hereinafter, collectively, "Plaintiffs") filed an Amended Complaint alleging eight causes of action against Waste Management of New York (hereinafter "WMNY") and the City of New York as follows: (1) Under the Clean Air Act § 304(A)(1) for current and repeated violations of Title V Permit against WMNY; (2) Under the Resource Conservation and Recovery Act (hereinafter "RCRA") § 7002(A)(1) for continuing violation of RCRA standards against WMNY; (3) Under RCRA § 7002(A)(1)(B) for an imminent and substantial endangerment against WMNY and NYC; (4) public nuisance against WMNY; (5) private nuisance against WMNY; (6) negligence and gross negligence against WMNY; (7) trespass against WMNY; and (8) public nuisance against NYC. (Am. Compl., Dec. 7, 2018, ECF No. 15.)
Also pending in the Western District of New York is a case titled James W. D'Amico, on behalf of himself and all others similarly situated v. Waste Management of New York, LCC ("D'Amico"), case number 18-CV-6080-EAW-MJP, in which Plaintiff D'Amico filed the operative Second Amended Complaint on behalf of himself and all others similarly situated, alleging negligence, gross negligence and nuisance against Defendant Waste Management of New York, LLC. (Second Am. Compl., 18-CV-6080-EAW-MJP, Apr 4, 2019,
Presently before the Court is WMNY's motion to consolidate this case and the D'Amico case pursuant to Federal Rule of Civil Procedure 42 for discovery purposes only. (WMNY's Notice of Mot., Nov. 19, 2019,
Plaintiffs oppose consolidation on several grounds. First, Plaintiffs assert that WMNY's motion is premature because scheduling orders have not been issued in either case so it is pointless to try to consolidate at this juncture [Pls.' Response, Dec. 3, 2019 at 3, ECF No. 62.)
WMNY asserts in its reply that the two cases should be consolidated for factual discovery and that the "class certification phase in D'Amico can serve as the fork in the road for the two cases to potentially go their separate ways." (WMNY's Reply Mem. of Law at 1, Dec. 9, 2019, ECF No. 65.) WMNY continues to argue that formal consolidation is the preferred path for factual discovery as it will avoid duplication of discovery efforts for the parties, non-parties and the Court (Id. at 6.) WMNY also asserts that neither Plaintiffs nor Plaintiff D'Amico will suffer prejudice as a result of consolidation (Id. at 10.) WMNY contends that the reasons articulated by Plaintiffs as to why they would suffer prejudice from consolidation are moot and/or unsupportable (Id. at 10-12.) WMNY alleges that Plaintiffs assert that they will be prejudiced because if the cases were formally consolidated for all discovery, they would suffer delay related to the class certification proceedings in the D'Amico case, and expert discovery in their case [Id. at 10-11]. WMNY also asserts that Plaintiffs allege that they suffer prejudice every day the litigation is delayed because of their "continuing endangerment." (Id. at 11.) Finally, WMNY reiterates that both cases share a common question of fact or law because both concern negligence claims and that identity of parties is not necessary for consolidation (Id. at 13-15.)
Rule 42(a) of the Federal Rules of Civil Procedures provides that "[i]f actions before the court involve a common question of law or fact, the court may: (1) join for hearing or trial any or all matters at issue in the actions; (2) consolidate the actions; or (3) issue any other orders to avoid unnecessary cost or delay." Fed. R. Civ. P. 42(a). Courts have broad discretion when determining whether consolidation is appropriate. Johnson v. Celotex Corp., 899 F.2d 1281, 1284-85 (2d Cir. 1990), cert. denied, 498 U.S. 920 (1990); Solvent Chemical Co. ICC Industries, Inc. v. E.I. Dupont De Nemours & Co., 242 F.Supp.2d 196, 221 (W.D.N.Y. 2002). "In exercising its discretion, the trial court must weigh the efficiency gains against the risk of prejudice to the parties and possible confusion of the issues." Velazquez v. Suffolk Cty., No. 18-CV-5115(JS)(ARL), 2019 WL 2124859 at *4 (E.D.N.Y. May 15, 2019) (citing Johnson, 889 F.2d at 1285). The moving party bears the burden on a motion to consolidate. Id. at 222 (citations omitted).
The Court finds that formal consolidation risks prejudicing Plaintiffs due to the likelihood of significant delay involving the class certification issue in D'Amico.
The Court further finds that formal consolidation is not warranted given the variance in legal facts and issues in the two actions, despite the fact that there may be an overlapping legal claim and factual allegations. See European Community v. RJR Nabisco, Inc., 150 F.Supp.2d 456, 461 (E.D.N.Y. 2001) (cases deconsolidated despite sharing common legal and factual issues where consolidation would delay resolution of matters.) WMNY seeks to consolidate the D'Amico matter with this case that has literally hundreds of Plaintiffs with varying degrees of alleged damages stemming from certain technical claims not asserted in D'Amico rendering formal consolidation inappropriate.
Further, formal consolidation for discovery purposes is not in the interests of judicial convenience and economy given that the two cases will likely diverge for discovery purposes until the class certification issue is decided. Given the range of claims, some of which are technical, asserted by Plaintiffs as compared to the sole negligence claim asserted by Plaintiff D'Amico, the discovery being sought in each case at this initial stage will, in all likelihood, be varying. This places a heavy burden on the Court to try to fit both cases into the same mold for purposes of discovery. The Court finds that informal consolidation of the two cases for fact discovery related to class certification is the appropriate route in this case.
For the reasons set forth above, the Court
IT IS SO ORDERED.