Bullard v. Burlington Northern Santa Fe Railway Co.

368 F. App'x 574
CourtCourt of Appeals for the Fifth Circuit
DecidedMarch 8, 2010
Docket09-50045
StatusUnpublished
Cited by4 cases

This text of 368 F. App'x 574 (Bullard v. Burlington Northern Santa Fe Railway Co.) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Bullard v. Burlington Northern Santa Fe Railway Co., 368 F. App'x 574 (5th Cir. 2010).

Opinion

PER CURIAM: *

Virda Bell Bullard, et al. (the “Bullard Plaintiffs”) appeal the district court’s sua sponte dismissal of their claims against Burlington Northern Santa Fe Railway Company, et al. (the “Defendants”). This is the fifth action against Defendants for personal injuries or property damage relating to Defendants’ operation of a railroad tie treatment facility in Somerville, Texas. The district court dismissed the Bullard Plaintiffs’ claims without prejudice under Federal Rule of Civil Procedure 8 for failure to adequately plead then* group litigation.

On appeal, the Bullard Plaintiffs argue that the district court’s dismissal without prejudice operates as a dismissal with prejudice because the statute of limitations has run on some of their claims. The Bullard Plaintiffs contend that, because they have neither acted contumaciously nor engaged in dilatory tactics, we should find that the district court abused its discretion by dismissing their claims. Because the district court made no express findings as to whether the Bullard Plaintiffs acted with the requisite contumaciousness to warrant a de facto dismissal with prejudice, we vacate the district court’s dismissal and remand with instructions to conduct further findings.

*576 I. FACTUAL AND PROCEDURAL BACKGROUND

A. The Parties

The Bullard Plaintiffs are 144 current or former residents of Somerville, Texas. At one time, Somerville housed the largest railroad tie plant in the United States. The Somerville facility began production in 1906, and the surrounding town developed in conjunction with its success. The Bul-lard Plaintiffs allege that while operating the Somerville facility, Defendants treated the wood used in production of the railroad ties with toxic chemicals that emanated from the plant and caused them to develop cancer.

Defendants are five separate companies involved in the ownership and operation of the Somerville facility. Defendant Koppers, Inc. (“Koppers”) currently operates the facility. Prior to Koppers’s operation, the Atchison, Topeka and Santa Fe Railway' — the predecessor to Defendant Burlington Northern Santa Fe Railway Company (“BNSF”) — ran the plant. The Bullard Plaintiffs allege that Defendants Monsanto Company, The Dow Chemical Company, and Vulcan Materials Company supplied the chemicals to the Somerville facility that caused their cancers.

B. Prior Litigation Against Defendants

1. The “Davis Action”

In June 2005, a group of Somerville residents (the “Davis Plaintiffs”) filed a putative class action lawsuit in the United States District Court for the Western District of Texas against Defendants. The Davis Plaintiffs pled claims based on nuisance, trespass, strict products liability, negligence, and gross negligence, and sought compensation to finance periodic health monitoring and medical examinations. The Davis Plaintiffs attempted to certify a class consisting of all Somerville residents who had suffered from the chemicals allegedly emanating from the Somer-ville facility.

The district court denied class certification in December 2005. The Davis Plaintiffs subsequently amended their complaint and joined 602 individuals in a “mass action.” After determining that “Plaintiffs’ complaint was ... so vague ... that [Defendants] cannot reasonably be required to frame a responsive pleading,” the district court ordered the Davis Plaintiffs to provide a more definite statement and answers to eight interrogatories to compensate for the Davis Plaintiffs’ failure “to include sufficient details regarding the nature of each individual’s alleged exposure and injury.” The Davis Plaintiffs complied, but the district court found it “beyond argument that their responses to the interrogatories were grossly inadequate.” The district court, however, remained “unconvinced that Plaintiffs responded in bad faith.”

The district court ordered each Davis Plaintiff either to file an individual complaint or dismiss his or her claim within thirty days, stating:

This case is not a class action. This case is not a mass tort action. After sixteen months and three tries at creating some form of group litigation, Plaintiffs have made clear to this Court that the only efficient and equitable means of trying their claims is in individual lawsuits.

In November 2006, the Davis Plaintiffs voluntarily dismissed their claims without prejudice.

2. The “Batts Action”

In October 2007, a group of Somerville residents (the “Batts Plaintiffs”) filed a putative class action complaint in the United States District Court for the Western District of Pennsylvania. The Batts Plaintiffs sued Defendant Koppers for damages *577 arising from the same set of facts as those giving rise to the Davis Action. In November 2007, the Batts Plaintiffs voluntarily dismissed their claims.

3. The “Brinston Action”

Also in October 2007, another group of Somerville residents (the “Brinston Plaintiffs”) brought a putative class action alleging only property damage against Defendant BNSF in Texas state court based on the same facts alleged in the Davis and Batts Actions. BNSF removed the putative class action under the “mass action” provision of 28 U.S.C. §§ 1332(d)(ll) and 1453, as amended by the Class Action Fairness Act of 2005 (“CAFA”), and the district court judge who heard the Davis Action received the assignment. The district court dismissed the Brinston Action without prejudice for lack of subject matter jurisdiction, holding that the Brinston Plaintiffs failed to establish standing and failed to bring suit within the applicable limitations period.

4. The “Hamilton Actions”

In December 2007, a total of 544 Somer-ville residents (the “Hamilton Plaintiffs”) filed six separate mass action complaints, each with less than one hundred named plaintiffs, against Defendants BNSF and Koppers in Texas state court. According to Defendants, “these filings ‘literally lifted the caption from the Davis mass action [and] divided it six ways alphabetically.’ ” The district court opined that the Hamilton Plaintiffs deliberately filed each complaint with fewer than one hundred plaintiffs in an attempt to avoid CAFA’s mass action removal provision.

The Hamilton Plaintiffs alleged that BNSF and Koppers’s liability arose from the same set of facts as alleged in the three previous complaints against Defendants, and asserted claims based on negligence, nuisance, trespass, gross negligence, and intentional infliction of emotional distress. Defendants BNSF and Koppers removed all six cases under the mass action provision of 28 U.S.C. §§ 1332(d)(ll)

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368 F. App'x 574, Counsel Stack Legal Research, https://law.counselstack.com/opinion/bullard-v-burlington-northern-santa-fe-railway-co-ca5-2010.