BARRY W. ASHE, District Judge.
Before the Court is the motion
This suit involves maritime claims by a Jones Act seafarer and cook arising out of two separate and distinct incidents resulting in personal injuries. According to Poincon's complaint, the first incident occurred in May 2015, while Poincon was employed by defendant Offshore Marine Contractors, Inc. ("OMC") on the M/V Louis J. Eymard (the "Eymard"), a vessel owned by UCB.
Poincon alleges that the second incident occurred in February 2018, nearly three years later, while Poincon was employed by OMC on the M/V Toby Dodd, a vessel OMC owned.
Poincon filed this lawsuit on March 14, 2018. On May 16, 2018, OMC answered and crossclaimed against UCB, seeking defense and indemnity for the first incident pursuant to a vessel boarding agreement ("VBA").
Pursuant to Rule 21 of the Federal Rules of Civil Procedure, UCB moves to sever the claims arising out of Poincon's first incident from the claims arising out of Poincon's second incident, so that each incident can be litigated separately. UCB urges that "[b]ecause [Poincon's] two accidents are two separate incidents that occurred on different vessels, with different witnesses, at different times, and under different circumstances, these claims should be severed to prevent prejudice and promote judicial economy."
Rule 21 of the Federal Rules of Civil Procedure provides:
Fed. R. Civ. P. 21 (emphasis added). Under Rule 21, a "district court has the discretion to sever an action if it is misjoined or might otherwise cause delay or prejudice." Applewhite v. Reichhold Chems., Inc., 67 F.3d 571, 574 (5th Cir. 1995). Despite the permissive nature of joinder, a district court has broad discretion in deciding whether to sever any claim against a party pursuant to Rule 21. See Brunet v. United Gas Pipeline Co., 15 F.3d 500, 505 (5th Cir. 1994); United States v. O'Neil, 709 F.2d 361, 367 (5th Cir. 1983). The Fifth Circuit has described the effect of severance as follows:
O'Neil, 709 F.2d at 368; see also Allied Elevator, Inc. v. E. Tex. State Bank, 965 F.2d 34, 36 (5th Cir. 1992) (quoting O'Neil, 709 F.2d at 368).
Because Rule 21 does not itself set out a standard for its application, courts have generally looked to Rule 20 of the Federal Rules of Civil Procedure for guidance as to whether severance is proper under Rule 21. Acevedo v. Allsup's Convenience Stores, Inc., 600 F.3d 516, 521 (5th Cir. 2010). Rule 20 reads in relevant part:
(B) any question of law or fact common to all defendants will arise in the action. Fed. R. Civ. P. 20(a)(2). Courts have construed Rule 20(a) as establishing a two-part test, both parts of which are required for joinder to be permitted. Applewhite, 67 F.3d at 574 n.11. First, claims brought against defendants to be joined must stem from the same transaction or occurrence, and, second, they must share a common question of law or fact. Acevedo, 600 F.3d at 521; Celestine v. Waste Connections of La., Inc., 2018 WL 354293, at *1 (E.D. La. Jan. 10, 2018).
Even where both prongs of the Rule 20 test are satisfied, "district courts have the discretion to refuse joinder in the interest of avoiding prejudice and delay, ensuring judicial economy, or safeguarding principles of fundamental fairness." Acevedo, 600 F.3d at 521 (citations omitted). Thus, a plaintiff does not have the unlimited right to join claims against unrelated defendants, because the Rules only permit "the broadest possible scope of action
District courts in the Fifth Circuit have distilled the foregoing principles into a five-factor test for severing a claim under Rule 21, which includes the following factors:
E. Cornell Malone Corp. v. Sisters of the Holy Family, 922 F.Supp.2d 550, 561 (E.D. La. 2013); see also In re Rolls Royce Corp., 775 F.3d 671, 675 n.6 (5th Cir. 2014) (listing same five factors); County of Travis v. Purdue Pharma, LP, 2018 WL 1518848, at *3 (W.D. Tex. Mar. 28, 2018) (same); Beck v. Access Eforms, LP, 2018 WL 295414, at *6 (E.D. Tex. Jan. 4, 2018) (same); Melancon v. Town of Sorrento, 2015 WL 410866, at *5 (M.D. La. Jan. 29, 2015) (same); Vaz v. Allstate Prop. & Cas. Co., 2006 WL 2583733, at *1 (S.D. Miss. Sept. 6, 2006) (same).
An examination of the five factors under the Fifth Circuit's Rule 21 test demonstrates that a severance of Poincon's claims is warranted.
"Transactions or occurrences satisfy the series of transactions or occurrences requirement of Rule 20(a) if there is some connection or logical relationship between the various transactions or occurrences." Americans for Fair Patent Use, LLC v. Sprint Nextel Corp., 2011 WL 98279, at *3 (E.D. Tex. Jan. 12, 2011). A relationship between transactions or occurrences is "logical" if there is some common nucleus of operative facts or law. Hanley v. First Investors Corp., 151 F.R.D. 76, 79 (E.D. Tex. 1993). There is no strict rule for determining what constitutes the same transaction or occurrence. Guedry v. Marino, 164 F.R.D. 181, 184 (E.D. La. 1995) (citing Mosley v. General Motors Corp., 497 F.2d 1330, 1333 (8th Cir. 1974)); Corkern v. Hammond City, 2012 WL 2597561, at *2 (E.D. La. July 5, 2012) ("transaction or occurrence" requirement is not a rigid test under joinder rules). "Furthermore, Rule 20(a) does not require that every question of law or fact in the action be common among the parties; rather, the rule permits party joinder whenever there will be at least one common question of law or fact." Guedry, 164 F.R.D. at 184.
Here, the two incidents did not arise from the same transaction or occurrence or series of transactions or occurrences. Rather, each incident involved different parties (except for OCM) and occurred in different places and at different times. The first incident occurred in May of 2015, with the alleged injuries to Poincon resulting when a tug and tow collided with the vessel on which she was working. The second incident occurred in February of 2018, almost three years after the first incident, with the alleged injuries to Poincon resulting from work removing ice from the freezer of an entirely different vessel on which she was then working. The only commonalities were Poincon's employment by OMC and the alleged injuries to her neck and back in both instances. But these limited facts, though shared, are not enough to overcome the reality that there exist no common questions of fact concerning the
Poincon argues that the injuries she sustained in the first incident are reasonably related to the injuries she sustained in the second incident, since both incidents allegedly resulted in injury to the same parts of her body (neck and back). Courts have repeatedly rejected similar arguments in cases where plaintiffs have not demonstrated the existence of common questions of law or fact on liability, under the rationale that "juries are routinely asked to make distinctions between current and preexisting injuries, and the similar[ity of the] injuries was not a sufficient basis for joinder." Garcia v. Brock-Weinstein, 2014 WL 2957487, at *3 (E.D. Pa. July 1, 2014) (court severed claims for two separate automobile accidents occurring 15 months apart in different locations, even though injuries sustained in first accident were said to be aggravated by the second accident). In arriving at this conclusion, the Garcia court discussed similar results reached in other federal and states cases involving successive car accidents. Id. (discussing Beaulieu v. Concord Groups Ins. Co., 208 F.R.D. 478 (D.N.H. 2002); Gruening v. Sucic, 89 F.R.D. 573 (E.D. Pa. 1981); Kalker v. Moyer, 921 A.2d 21 (Pa. Super. 2007)).
Notably, the Garcia court observed that the courts in these other car-accident cases emphasized that "there was no allegation [in regard to the accidents] that the defendants acted in concert." Id. Similarly, Poincon makes no allegation here that the defendants as to the first incident (UCB, OMC and REC) acted in any way in concert with the defendant to the second incident (OMC) as would connect the two incidents. Even as to OMC, Poincon's employer in both instances, there is no allegation of actionable conduct on the part of OMC common to both incidents. In other words, there is no allegation that OMC's conduct was part of a pattern. In any event, it is hard to imagine how there could be any such allegation given the wholly distinct origin and nature of the claims (that is, a vessel collision/allision resulting in a personal injury, on the one hand, and a traditional slip and fall, on the other). Thus, there is no common nucleus of operative facts as would create a logical relationship between the two incidents apart from OMC's employment of Poincon on two different vessels, separated by three years, involving two different sets of parties, with different circumstances giving rise to the alleged personal injuries. Although Poincon may have sustained similar (or aggravating) injuries in the two incidents, that is not a sufficient basis for joinder under Rule 20(a). The incidents occurred at different times, in different places, involved different sets of defendants, and consequently, share no common nucleus of operative facts or law.
In addition, the alleged misconduct in the first incident will have no legal effect on the alleged misconduct in the second incident. Poincon argues that "the claims . . . do not involve significantly different legal concepts" because both sets of "claims are based on the Jones Act and general maritime law."
Severing the claims will help to focus and organize the tasks of trial preparation and trial around the particular incidents, avoiding any party's involvement in discovery unrelated to the claims it must defend,
Therefore, the claims that Poincon alleged regarding the first incident should be severed from those regarding the second incident, and the Court exercises its broad discretion to do so.
For the foregoing reasons, the motion to sever is granted.
Accordingly, IT IS ORDERED that UCB's motion to sever is GRANTED;
IT IS FURTHER ORDERED that the Clerk of Court is to open a separate civil action captioned Sonia Poincon v. Offshore Marine Contractors, Inc. This new case should be assigned to the docket of Section M. The Complaint in the captioned case (R. Doc. 1) should be filed as the initial pleading in the new action as well as remaining the initial pleading in the captioned case.