ROBERT B. KUGLER, District Judge.
Before the Court is the motion of Defendants CSX Transportation, Inc., Norfolk Southern Railway Company, and Consolidated Rail Corporation (collectively "Defendants") to vacate the notices of dismissal made by Plaintiffs Donald Wilson, Mishon Wilson, Alvera Blanding Robinson, Juan Serey, and Nicole Williams (collectively "Plaintiffs") pursuant to Federal Rule of Civil Procedure 41(a)(1), (Civ. No. 13-784 ("Master Docket"), Doc. No. 575), and the crossmotion of Plaintiffs to dismiss pursuant to Federal Rule of Civil Procedure 41(a)(2), (Doc. No. 600).
On November 30, 2012, a train derailed as it crossed over a bridge that passes over Mantua Creek in Paulsboro, New Jersey. (Second Consolidated Class Action Amended Complaint ("SAC") ¶ 13.) Defendants owned and operated the train involved in the derailment, and also owned and maintained the bridge over Mantua Creek. (
Plaintiff Donald Wilson initiated a putative class action lawsuit eleven days after the derailment, asserting theories of negligence and recklessness against Defendants. (
On November 19, 2014, the following Plaintiffs filed notices of voluntary dismissal pursuant to Fed. R. Civ. P. 41(a)(1): Don Wilson, d/b/a/Don's Barbershop; Juan Surey; Alvera Blanding Robinson; Mishon Wilson; Donald Wilson; and Nicole Williams (Doc. Nos. 548, 549, 550, 551, 552, 553.) The parties were administratively terminated that day. On November 6, 2014, Alvera Blanding Robinson and Nicole Williams joined the "In Re Residents' Eighth Train Derailment Complaint," filed in the Superior Court of New Jersey, Gloucester County. (Ex. A to Def. Mtn.) On November 26, 2014, Donald Wilson, Mishon Wilson, and Juan Serey joined the "In Re Residents' Ninth Train Derailment Complaint," filed in the Superior Court of New Jersey, Gloucester County. (Ex. B. to Def. Mtn.) Defendants filed the instant motion to vacate Plaintiffs' notices of voluntary dismissal on December 22, 2014.
Under Rule 41, a plaintiff may dismiss an action without a court order by filing a notice of dismissal "before the opposing party serves an answer or files a motion for summary judgment." Fed. R. Civ. P. 41(a)(1)(A)(i). If the defendant has filed an answer or a motion for summary judgment, "an action may be dismissed at the plaintiff's request only by court order, on terms that the court considers proper." Fed. R. Civ. P. 41(a)(2).
Plaintiffs' notices of voluntary dismissal were improper as they failed to comply with the requirements of Fed. R. Civ. P. 41(a)(1). Once the Defendants answered Plaintiffs' SAC on November 8, 2013, Rule 41(a)(2) then required that Plaintiffs file a motion and seek court approval to voluntarily dismiss their claims. Plaintiffs argue that, with the exception of Donald Wilson, because the individuals that have sought to voluntarily dismiss their claims were not named as plaintiffs in the SAC, Defendants never served an answer as to them.
Whether a Rule 41(a)(2) dismissal should be granted is within the sound discretion of the court.
In this case, several factors weigh in favor of granting Plaintiffs' motion to dismiss without prejudice pursuant to Rule 41. First, the expense of a second litigation would not be excessive or duplicative. Plaintiffs are a mere five individuals identified among hundreds of other Paulsboro residents currently being represented by the same counsel, and prosecuting the same claims in state court. Defendants will not be prejudiced by defending against these Plaintiffs in a second lawsuit, because they are already defending nearly identical claims in state court, whether Plaintiffs join or not. Plus, Plaintiffs make claims for personal injuries in their state court complaints, whereas the federal litigation involving these Plaintiffs allege only economic damages. Presumably, then, no discovery has taken place with respect to the alleged personal injuries of these Plaintiffs, and therefore a second litigation cannot be duplicative.
Despite the litany of efforts Defendants claim they carried out in preparation for this case, it appears that the vast majority of those actions were undertaken in response to the class allegations, and not the claims of the individual Plaintiffs. Defendants presumably made significant efforts and incurred significant expenses in filing their motion to dismiss the SAC, answering the SAC, and briefing the motion for class certification; however, as Plaintiffs point out, none of the Plaintiffs except for Donald Wilson were named in the SAC, and thus the Court has no reason to believe that Defendants' efforts were not limited to addressing the class allegations.
Furthermore, though Plaintiffs' initial Complaints were filed in 2012, these consolidated cases have not progressed to a point that would prevent this court from granting the dismissals Plaintiffs seek. Discovery has just barely closed and was still ongoing at the time that these motions were filed, and the deadline for dispositive motions has not yet come.
Defendants contend that Plaintiffs filed their notices of dismissal in order to avoid litigation in this Court after the "adverse ruling" denying class certification. Def. Br. 5-6. This Court will not grant a motion for voluntary dismissal made solely in order to avoid an unfavorable ruling; however, where plaintiffs have a legitimate reason for dismissal and have shown that a dismissal would not result in prejudice to defendants, the court may grant the voluntary dismissal nonetheless.
For the reasons expressed above, Defendants' motion to vacate Plaintiffs' notices of voluntary dismissal pursuant to Fed. R. Civ. P. 41(a)(1) is GRANTED. Plaintiffs' cross-motion to dismiss pursuant to Fed. R. Civ. P. 41(a)(2) is GRANTED. Plaintiffs' claims will be DISMISSED WITHOUT PREJUDICE. An appropriate Order shall issue.