CLAIRE V. EAGAN, District Judge.
Now before the Court is Intervenor's Motion to Join Non-Diverse Defendants (Dkt. # 14). Jon Marc Pulliam and Christine Pulliam were granted leave to intervene as plaintiffs and assert claims against defendant Sodexo Management, Inc. (Sodexo). Dkt. # 13. The Pulliams now request leave to file a complaint in intervention adding two employees of Sodexo as parties, but joinder of these parties would destroy diversity jurisdiction. Dkt. # 14. Plaintiff Independent School District No. 1 of Tulsa County, Oklahoma (the School District) and Sodexo object to the Pulliams' request to add non-diverse defendants. Dkt. ## 16, 17.
The School District filed this subrogation action in Tulsa County District Court alleging that it was required to pay worker's compensation benefits to Jon Marc Pulliam and that Sodexo's negligence caused his injuries. Dkt. # 3-1. The School District is a citizen of Oklahoma and Sodexo is a New York corporation with its principal place of business in Maryland, and the School District seeks over $75,000 in damages. The Pulliams filed a motion to intervene and claimed that they were necessary and indispensable parties. Dkt. # 8. Sodexo removed the case to this Court on the basis of diversity jurisdiction, but the motion to intervene had not been ruled on by the state court before the case was removed.
Jon Marc Pulliam states that he was an employee of the School District and he suffered significant personal injuries for which he received worker's compensation benefits. Dkt. # 8, at 1. The School District has alleged that Sodexo was negligent in failing to properly train or supervise Jon Marc Pulliam and that Sodexo's negligence caused his injuries. Under Oklahoma law, the School District has a right to recover against a tortfeasor who has caused it to pay worker's compensation benefits to an injured worker, but the injured worker may also be entitled to a share of any recovery against the tortfeasor. OKLA. STAT. tit. 85A, § 43. The Court granted the Pulliams' motion to intervene as plaintiffs and directed them to file a complaint in intervention, but the Court did not expressly authorize the Pulliams to join additional parties in their complaint in intervention. Dkt. # 13. The Pulliams have filed a complain in intervention (Dkt. # 20) asserting claims against Sodexo only.
The Pulliams have filed a motion seeking to add Sue Ann Bell and Ann Marie Hayden as defendants in their complaint in intervention. Dkt. # 14. They claim that the complaint in intervention "seeks to establish liability against Bell and Hayden, as primary negligent individual [d]efendants, which, in turn, supports vicarious liability against Sodexo."
The Pulliams have filed a complaint in intervention and they are now plaintiffs in this action. Under 28 U.S.C. § 1447(e), "[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." A plaintiff in a removed action does "not have an absolute right to join such parties."
The Court will initially consider whether Bell or Hayden are indispensable parties under Rule 19. Under Rule 19, a district court must determine (1) if the absent party is a "required" party and (2) if the required party is indispensable to the litigation.
Fed. R. Civ. P. 19(a). If a court determines that a non-party is a required party under Rule 19(a), the court must consider whether "in equity and good conscience" the case should proceed without the absent party or be dismissed.
Fed. R. Civ. P. 19(b). These factors must be applied in a "practical and pragmatic but equitable manner."
The Pulliams argue that Rule 19 is inapplicable to their request to join non-diverse parties. Dkt. # 14, at 7-8; Dkt. # 18, at 3. It appears that the Pulliams are arguing that the Court could permissively join Bell and Hayden as parties under Rule 20, and the Pulliams effectively concede that neither Bell nor Hayden is an indispensable party. In any event, the Court does not find that Bell or Hayden are required parties whose interests would be impaired if they are not joined as parties. Bell and Hayden are employees of Sodexo who were allegedly responsible for supervising or providing a safe work environment for Jon Marc Pulliam, but it not necessary to join them as parties to provide complete relief to the parties already in this case. The Court has reviewed the Pulliams's proposed complaint in intervention adding Bell and Hayden as parties, and it does not appear that they seek any separate recovery from Bell or Hayden that could not be obtained against Sodexo if plaintiffs are successful. In addition, neither Bell nor Hayden has any interest that would be impaired if this case proceeds without joining them as parties.
Even though Bell and Hayden are not indispensable parties, the Court has the authority under Rule 20 to allow permissive joinder. Rule 20 permits the joinder of parties as defendants if "any right to relief is asserted against them jointly, severally, or in the alternative with respect to or arising out of the same transaction, occurrence, or series of transactions or occurrences" and "any question of law or fact common to all defendants will arise in the action." Fed. R. Civ. P. 20(b). The Court will consider the factors cited in
The School District and Sodexo do not argue that the Pulliams unduly delayed in seeking leave to add additional parties or that they will suffer undue prejudice, but they do contend that the Pulliams have sought to add non-diverse parties solely for the purpose of defeating diversity jurisdiction. Sodexo argues that the Pulliams previously filed their own lawsuit against Sodexo, but the Pulliams did not name Bell or Hayden as parties. Dkt. # 16, at 4. The School District cites
The Pulliams cite
Sodexo also notes that the Pulliams previously filed a case against Sodexo, but the Pulliams did not allege claims agianst Bell or Hayden in that case. The Pulliams filed a case against Sodexo in Tulsa County District Court alleging a negligence claim, but neither Bell nor Hayden were even mentioned in the petition.
The Court has considered all of the factors cited by Sodexo and the School District, and finds that the Pulliams' motion to join non-diverse parties (Dkt. # 14) should be denied. The proposed complaint in intervention contains few allegations concerning the conduct of Bell or Hayden, and there are certainly no allegations that they were acting outside the scope of their employment when Jon Marc Pulliam was injured. The Pulliams have not shown that they are likely to have viable claims against Bell or Hayden as a matter of Oklahoma law. It is reasonable to assume that the Pulliams would have asserted claims against Bell and Hayden in their prior case if they felt they had a reasonable basis to bring such claims. The Court finds that the Pulliams' failure to allege claims against Bell and Hayden in their prior case is significant. The Court also notes that the Pulliams have filed a complaint in intervention (Dkt. # 20) alleging claims against Sodexo that is almost indistinguishable from the proposed complaint in intervention that would join Bell and Hayden as parties. Considering all of these factors, the most reasonable inference is that the Pulliams are seeking to join non-diverse parties solely for the purpose of defeating diversity jurisdiction, and the Court declines to allow the Pulliams to file an amended complaint in intervention joining Bell and Hayden as parties.