Blackburn v. Medtronic, Inc.

CourtDistrict Court, E.D. Kentucky
DecidedJuly 24, 2020
Docket5:19-cv-00457
StatusUnknown

This text of Blackburn v. Medtronic, Inc. (Blackburn v. Medtronic, Inc.) is published on Counsel Stack Legal Research, covering District Court, E.D. Kentucky primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Blackburn v. Medtronic, Inc., (E.D. Ky. 2020).

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF KENTUCKY CENTRAL DIVISION LEXINGTON

STACY BLACKBURN, ) ) Plaintiff, ) Civil No. 5:19-cv-00457-GFVT ) V. ) ) MEMORANDUM OPINION MEDTRONIC, INC., et al., ) & ) ORDER Defendants. ) )

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On May 28, 2020, the Court consolidated this case with the action styled Stacy Blackburn v. Michael Tipton, et al., Civil No. 5:19-cv-00502-GFVT. Each matter is now before the Court on two pending motions. In the present case, Civil No. 5:19-cv-00457-GFVT (Blackburn I),1 Plaintiff’s Motion to Dismiss and alternative Motion to Remand are pending. [R. 9.] And, in Civil No. 5:19-cv-00502-GFVT (Blackburn II), Defendants’ Motion to Dismiss and Plaintiff’s Motion to Remand are pending. [R. 5; R. 7, Blackburn II.] For the reasons that follow, Plaintiff’s Motion to Remand and Motion to Dismiss in Blackburn I, along with Defendant’s Motion to Dismiss in Blackburn II, are DENIED, and Plaintiff’s Motion to Remand in Blackburn II is GRANTED. I On September 4, 2019, Ms. Blackburn filed her original state court complaint in Fayette County Circuit Court against Medtronic, Inc., Medtronic USA, Inc., Medtronic Sofamor Danek USA, Inc., Covidien Sales, LLC, and Covidien Holding, Inc. [See R. 1-2 at 56–57.] At base,

1 For purposes of clarity, the Court adopts the Blackburn I and Blackburn II designations formulated by Defendants. [See R. 18 at 1.] Prior to Section II.B, any citation to the record that does not indicate otherwise will refer to filings in Blackburn I, Civil No. 5:19-cv-00457-GFVT. Ms. Blackburn alleges that a medical device produced and sold by the corporate Defendants malfunctioned during her weight loss surgery and caused injury. [R. 1-2 at ¶¶ 8–9, 13–18.] This established, for present purposes, the manner in which the parties have litigated these cases requires more detailed consideration. Taken together, the cases present an unusual and

interwoven procedural history. After filing her original complaint, Ms. Blackburn submitted interrogatories asking Defendants to “1) name all its agents and/or employees who communicated with the Plaintiff and 2) the substance of any instructions provided by Defendants’ sales representatives to Plaintiff’s surgeon.” [R. 9-1 at 1–2; see also id. at 21–22, 24.] Defendants declined to identify any agents or employees in response to these interrogatories. [See R. 9-1 at 2.] Subsequently, Ms. Blackburn says she received an affidavit from William McElwain on November 18, 2019, the Risk Management Director at Baptist Health, which identified a Michael Tipton as a sales representative for the Defendants. [R. 9-1 at 1–2; R. 9-1 at 26.] Mr. McElwain’s affidavit further stated that following Ms. Blackburn’s procedure, “that same day, Michael Tipton took the

surgical device used on Ms. Blackburn.” Id. at 26. Based on this information, Ms. Blackburn says she “propounded supplemental discovery upon Defendants, including asking Defendants to admit that Michael Tipton is an agent and/or employee of Defendants and is a citizen and resident of Kentucky[.]” Id. at 1–2. Before responding to those discovery requests, Defendants filed a Notice of Removal. [Id.; see R. 1.] Ms. Blackburn argues that Defendants’ decision to file their Notice of Removal shortly after receiving the requests for admission was a “strategic decision” which prevented her from “appropriately amend[ing] her Complaint to include Mr. Tipton as a party in her original state court action.” Id. at 3. Ms. Blackburn “responded on multiple fronts” to Defendants’ decision to remove. [R. 6- 1 at 3, Blackburn II.] First, she filed “a second state court Complaint in the Fayette Circuit Court” which, following removal, became Blackburn II. Id. In the Blackburn II complaint, Ms. Blackburn named the “same Corporate Defendants” as in Blackburn I, “but also alleg[ed]

negligence, violation of Kentucky’s Consumer Protection Act, breach of express and implied warranty, and punitive damages against Mr. Tipton.” [R. 6-1 at 3, Blackburn II.] After Defendants removed Blackburn II, Ms. Blackburn moved to remand based on (1) Mr. Tipton’s presence as a non-diverse Defendant and (2) Defendants’ alleged failure to establish that the case exceeds the required amount-in-controversy. [R. 6-1 at 5, 13, Blackburn II.] In turn, Defendants moved to dismiss Blackburn II for failure to state a claim. [See R. 5 at 1, Blackburn II.] Along with commencing a separate action, Ms. Blackburn also addressed Defendants’ initial removal in Blackburn I, the initial action. Here, Ms. Blackburn moved to dismiss based on Defendants’ alleged failure to include Mr. Tipton as an indispensable party and moved to remand based on Defendants’ failure to establish that the action exceeds the required amount-in- controversy.2 [See R. 9-1.] Defendants argue both Blackburn I motions lack merit. [R. 10.]

II A Resolution of the various motions requires the Court to consider the interplay between the two cases but ultimately, even after consolidation, each case retains it separate identity. First Nat. Bank of Pulaski v. Curry, 301 F.3d 456, 467 (6th Cir. 2002) (“Despite the consolidation of the two actions in the present case, then, the actions did ‘not merge . . . into a single cause.’”);

2 As addressed below, following consolidation, Ms. Blackburn represents that only her arguments related to Defendants’ failure to exceed the required amount in controversy remain pertinent as it relates to her Blackburn I motions. [R. 17 at 1–2.] see also Payne v. Merrill Lynch, Pierce, Fenner And Smith, Inc., 75 F. App'x 903, 906 (4th Cir. 2003) (citing First Nat. Bank, 301 F.3d at 467–68) (explaining that, after consolidation, courts must still make independent determinations when determining whether to remand two related cases). The Court will first address Plaintiff’s Motion to Dismiss and alternative Motion to

Remand in Blackburn I, the lead case. [R. 9.] In Ms. Blackburn’s status report following consolidation, she represents she no longer has any legal basis to request dismissal under Fed. R. Civ. P. 19. [R. 17 at 1.] Accordingly, Plaintiff’s Motion to Dismiss is DENIED AS MOOT. All that remains to be considered in Blackburn I is Plaintiff’s Motion to Remand. 1 A defendant may remove a civil action brought in state court to federal court only if the action is one over which the federal court could have exercised original jurisdiction. See 28 U.S.C. §§ 1441, 1446. A federal district court has original “diversity” jurisdiction over all civil actions when “the matter in controversy exceeds the sum or value of $75,000, exclusive of interest and costs, and the dispute is between” those who are “citizens of different states.” 28

U.S.C. § 1332(a)(1). In making this assessment, a court considers whether federal jurisdiction existed at the time of removal. Everett v. Verizon Wireless, Inc., 460 F.3d 818, 822 (6th Cir. 2006). As such, the amount in controversy is evaluated as of the time of removal. Northup Props., Inc. v. Chesapeake Appalachia, L.L.C., 567 F.3d 767, 769–70 (6th Cir. 2009) (citation omitted). Because federal courts are courts of limited jurisdiction, “the removal statute should be strictly construed,” and any doubts are resolved in favor of remanding the case to state court. Eastman v. Marine Mech. Corp., 438 F.3d 544

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Bluebook (online)
Blackburn v. Medtronic, Inc., Counsel Stack Legal Research, https://law.counselstack.com/opinion/blackburn-v-medtronic-inc-kyed-2020.