Allstate Vehicle and Property Insurance Company v. Dodson

CourtDistrict Court, W.D. Oklahoma
DecidedMarch 30, 2022
Docket5:20-cv-01088
StatusUnknown

This text of Allstate Vehicle and Property Insurance Company v. Dodson (Allstate Vehicle and Property Insurance Company v. Dodson) is published on Counsel Stack Legal Research, covering District Court, W.D. Oklahoma primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Allstate Vehicle and Property Insurance Company v. Dodson, (W.D. Okla. 2022).

Opinion

UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF OKLAHOMA

ALLSTATE VEHICLE AND ) PROPERTY INSURANCE ) COMPANY et al., ) ) Plaintiffs, ) ) v. ) Case No. CIV-20-1088-G ) DAN DODSON et al., ) ) Defendants. )

ORDER On October 27, 2020, Plaintiffs Allstate Vehicle and Property Insurance Company and Allstate Indemnity Company (collectively, “Allstate”) filed this diversity action seeking entry of declaratory judgment pursuant to 28 U.S.C. § 2201. The Complaint for Declaratory Judgment (“Compl.,” Doc. No. 1) identifies two Defendants: Dan Dodson (“DD”) and Rainey Kauzody Dodson (“RKD”), who is the widow of DD’s father. See id. ¶¶ 10-11. Defendant DD filed an Answer (Doc. No. 5) to the Complaint. On February 16, 2021, Defendant RKD filed an Answer that also stated a counterclaim against Allstate. See Def. RKD Answer & Countercl. (Doc. No. 14). As outlined below, several motions are presently at issue. Allstate has filed a Motion for Voluntary Dismissal (Doc. No. 21), seeking to dismiss its declaratory-judgment action pursuant to Rule 41(a)(2) of the Federal Rules of Civil Procedure. Defendant RKD has responded to the Motion (Doc. No. 24), and Allstate has filed a Reply (Doc. No. 25). Allstate also has filed a Motion to Dismiss Counterclaim (Doc. No. 22), requesting dismissal of the Counterclaim raised by Defendant RKD. Defendant RKD has filed a Response (Doc. No. 28), to which Allstate has replied (Doc. No. 31).

In addition, Defendant RKD filed a Motion for Leave to Issue Summons and Commence Litigation (Doc. No. 23). Defendant DD and Allstate have each filed a Response (Doc. Nos. 32, 33). Defendant RKD filed a Reply (Doc. No. 34) to Allstate’s Response.1 I. Allstate’s Motion for Voluntary Dismissal

Allstate’s Complaint alleges that in May 2020, Defendant RKD initiated a probate proceeding (the “Probate Action”) in the District Court of Oklahoma County, Oklahoma. See Compl. ¶ 10; id. Ex. 3 (Doc. No. 1-3) (Pet., In re Estate of Richard Carlton Dodson, No. PB-2019-1403 (Okla. Cnty. Dist. Ct. filed May 21, 2020)). In the Probate Action, Defendant RKD alleged that she was the surviving spouse of Richard Carlton Dodson (“the

Deceased”). Compl. ¶ 11; see Probate Action Pet. ¶ 3. In the Probate Action, Defendant RKD raised the following claims against Defendant DD in regard to the Deceased: (1) wrongful death; (2) fraud; (3) constructive trust and accounting; (4) breach of fiduciary duty; (5) outrage; (6) false imprisonment; (7) preliminary injunction; and (8) declaratory judgment. Compl. ¶ 23; see Probate Action Pet. ¶¶ 33-111. Defendant RKD sought as

relief: “actual damages,” “accounting, injunctive relief, punitive damages,” “replevin (or

1 The Court has accepted the Reply as though timely filed. See Def. RKD Reply at 1 n.1. disgorgement) of property,” “declaratory judgment,” and “reasonable attorney fees and costs.” Probate Action Pet. at 20; accord Compl. ¶ 24. Allstate filed this action to obtain a declaratory judgment as to the applicability and

coverage of two insurance policies it had issued to Defendant DD (the “Allstate Policies”), as well as to Allstate’s duty to defend Defendant DD. See Compl. ¶¶ 25-39, 53. More specifically, the Complaint seeks entry of declaratory judgment to the effect that Allstate has no duty to defend or indemnify Defendant DD in the Probate Action and “no duty to satisfy any judgment entered against” Defendant DD in the Probate Action. Id. at 18; see

also id. ¶¶ 40-52; 28 U.S.C. § 2201. On March 2, 2021, after Defendants had each filed their responsive pleadings, Allstate filed its Motion for Voluntary Dismissal (Doc. No. 21). In its Motion, Allstate seeks to dismiss its claims without prejudice pursuant to Rule 41(a)(2) of the Federal Rules of Civil Procedure. Allstate represents that on February 1, 2021, the state court entered an

order in the Probate Action granting partial summary judgment in Defendant DD’s favor on most of the claims asserted by Defendant RKD in that matter. See Pls.’ Mot. Voluntary Dismissal at 2-3; see also id. Ex. 1 (Doc. No. 21-1) (In re Estate of Richard Carlton Dodson, No. PB-2019-1403 (Okla. Cnty. Dist. Ct.) (order of Feb. 1, 2021)). Allstate asserts that as a result of that state-court order (the “Probate Action Order”), Allstate concluded

that “it was no longer necessary to proceed with this declaratory judgment action at this time.” Pls.’ Mot. Voluntary Dismissal at 3. While Defendant DD consents to the dismissal, id. at 1, Defendant RKD has filed a Response (Doc. No. 24) opposing Allstate’s request on several grounds.2 A. The Relevant Factors

Rule 41(a)(2) provides that where, as here, a defendant has filed an answer, “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). The purpose of the rule is “primarily to prevent voluntary dismissals which unfairly affect the other side, and to permit the imposition of curative conditions.” Clark v. Tansy, 13 F.3d 1407, 1411 (10th Cir. 1993) (quotation omitted). When considering a motion to dismiss, “the important aspect is whether the opposing party will suffer prejudice in the light of the valid interests of the parties. It is the prejudice to the opposing party, rather than the convenience of the court, that is to be considered in passing on a motion for dismissal.” Id. (quotations and alterations omitted); see also Ohlander v. Larson, 114 F.3d 1531, 1537 (10th Cir. 1997) (“Absent ‘legal prejudice’ to the defendant, the district court normally should grant such a dismissal.”). Among the factors to be considered by the district court in making this evaluation are: “the opposing party’s effort and expense in preparing for trial; excessive delay and lack of diligence on the part of the movant; insufficient explanation of the need for a dismissal; and the present stage of litigation.” Ohlander, 114 F.3d at 1537. This list of factors “is by no means exclusive,” and factors that are “unique to the context of the case” must also be considered. Id. In reaching its conclusion, “[t]he district court should endeavor to insure substantial justice is accorded to both parties,” and therefore the court “must consider the equities not only facing the defendant, but also those facing the plaintiff.” Id.

2 Defendant RKD’s arguments are difficult to parse and, similarly to her other filings, reflect significant misunderstandings as to the substance and effect of the federal and local civil rules applicable in this matter. Because Defendant RKD is represented by counsel, her filings are not entitled to liberal construction. See Rawle v. Wyo. Dep’t of Corr. State Penitentiary Warden, 390 F. App’x 769, 773 n.4 (10th Cir. 2010). The Court nevertheless has considered all of Defendant RKD’s briefing arguments, to the extent they are sufficiently developed to allow such consideration, in disposing of the pending motions. Cnty. of Santa Fe v. Pub. Serv. Co. of N.M., 311 F.3d 1031, 1047-48 (10th Cir. 2002).

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