Carter v. Diamond URS Huntsville, LLC

175 F. Supp. 3d 711, 2016 U.S. Dist. LEXIS 42981, 2016 WL 1253479
CourtDistrict Court, S.D. Texas
DecidedMarch 30, 2016
DocketCiv. A. H-14-2776
StatusPublished
Cited by12 cases

This text of 175 F. Supp. 3d 711 (Carter v. Diamond URS Huntsville, LLC) is published on Counsel Stack Legal Research, covering District Court, S.D. Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Carter v. Diamond URS Huntsville, LLC, 175 F. Supp. 3d 711, 2016 U.S. Dist. LEXIS 42981, 2016 WL 1253479 (S.D. Tex. 2016).

Opinion

OPINION AND ORDER

MELINDA HARMON, UNITED STATES DISTRICT JUDGE

Pending before the Court in the above referenced cause, grounded in 42 U.S.C. § 1983 and the Fourth Amendment of the United States Constitution and alleging excessive force and unreasonable search and seizure, in addition to assault and battery and false imprisonment under Texas common law1 against Defendants/Officers Stacey Smith and Christopher Myers in their individual capacities only, are the following motions: (1) Defendants the City of Hunstville, Texas, Officer Stacey Smith, and Officer Christopher Myers’ motion to dismiss pursuant to Fed. R. Civ. P. 12(b)(6)(instrument #82); (2) Defendants City of Huntsville, Officer Stacey Smith, and Officer Christopher Myers’ opposed motion to sever claims (# 22); and (3) Defendants Diamond URS Huntsville, LLC d/b/a the Connection at Huntsville and Asset Campus Housing Inc.’s motion to join #22 (#24).

As a threshold matter, because Plaintiffs’ governing First Amended Complaint (#31) has dropped their earlier claims against Defendants Diamond URS Huntsville, LLC d/b/a the Connection at Huntsville and Asset Campus Housing Inc., the motion to join (# 24) is MOOT.

I. Defendants’ Motion for Severance

The Court addresses the severance issue first.

Federal Rule of Civil Procedure 21pro-vides, Misjoinder of parties is not a ground for dismissing an action. On motion or on its own, the court may at any time, on just terms, add or drop a party. The court may also sever any claim against a party.

A. Standard of Review

The district court has broad discretion to sever claims and parities in a [727]*727lawsuit. Anderson v. Red River Waterway Com’n, 231 F.3d 211, 214 (5th Cir.2000). “Severance under Rule 21 creates two separate actions or suits where previously there was but one. Where a single claim is severed out of a suit, it proceeds as a discrete, independent action, and a court may render a final, appealable judgment in either one of the resulting two actions notwithstanding the continued existence of unresolved claims in the other.” United States v. O’Neill, 709 F.2d 361, 368 (5th Cir.1983). The Court should examine Fed. R. Civ. P. 20(a) to determine if the parties have been misjoined and should therefore be severed. Acevedo v. Allsup’s Convenience Stores, Inc., 600 F.3d 516, 521 (5th Cir.2010). Rule 20(a) permits individuals to “join in one action as plaintiffs if (A) they assert any right to relief jointly, severally, or in the alternative with respect to or arising out of the same transaction, occurrence or series of transactions or occurrences; and (B) any question of law or fact common to all plaintiffs will arise in the action.”

The Fifth Circuit has not adopted a particular test to decide what is “the same transaction or occurrence” under Rule 20(a). Lodsys, LLC v. Brother Intern. Corp., No. 2:11-cv-90-JRG, 2012 WL 760729, at *2 (E.D.Tex. Mar. 8, 2012). Several of its district courts have used the Eighth Circuit’s “logically related” test for the “same transaction” requirement in Mosley v. GMC, 497 F.2d 1330, 1332-33 (8th Cir.1974)(“[A]ll ‘logically related’ events entitling a person to institute a legal action against another generally are regarded as comprising a transaction or occurrence”; “as used in Rule 20 [the terms] would permit all reasonably related claims for relief by or against different parties to be tried in a single proceeding. Absolute identity of all events is unnecessary.”)(citing 7 C. Wright, Federal Practice and Procedure § 1653 at 270 (1972)). Id. The “common question” can be satisfied by the presence of oply a single one. Texas Instruments, Inc. v. Citigroup Global Markets, Inc., 266 F.R.D. 143, 148 (N.D.Tex.2010)(“Texas Rule 40 provides that defendants may be joined together in the same action only if (1) ‘there is asserted against them jointly, severally, or in the alternative any right to relief in respect of or arising out of the same transaction, occurrence, or series of transactions or occurrences;’ and (2) at least one ‘question of law or fact common to all of them will arise in the action.’”) (citing inter alia Tex. R. Civ. P. 40(a), and 7 C. Wright, A. Miller, & M. Kane, Federal Practice & Procedure § 1653 (3d ed. 2002)).

In In re Rolls Royce Corp., 775 F.3d 671, 680 n. 40 (5th Cir.2014), the Fifth Circuit acknowledged that while it has not yet adopted a test for severance, a number of its district courts have applied the five-factor test in Paragon Office Servs., LLC v. UnitedHealthcare Ins. Co., No. 3:11-CV-2205-D, 2012 WL 4442368, at *1 (N.D. Sept. 26, 2012): “(1) whether the claims arise out of the same transaction or occurrence; (2) whether the claims present some common questions of law or fact; (3) whether settlement of the claims or judicial economy would be facilitated; (4) whether prejudice would be avoided if severance were granted; and (5) whether different witnesses and documentary proof are required for the separate claims.” ‘“[Severance will be refused if the court believes that it only will result in delay, inconvenience, or added expense.’” Id. quoting Wright & Miller, Fed. Prac. & Proc. § 1689 (3d ed. 2004). “’Under the Rules, the impulse is towards entertaining the broadest possible scope of action consistent with fairness to the parties; joinder of claims, parties and remedies is strongly encouraged.’” Acevedo, 600 F.3d at 521, quoting United Mine Workers v. Gibbs, 383 U.S. 715, 724, 86 S.Ct. 1130, 16 L.Ed.2d 218 (1966).

[728]*728 B. Defendants’ Argument

Defendants urge the Court to sever this action into two lawsuits because, as United States Magistrate Judge Frances Stacey observed in her Order (# 19 at pp. 1-2) of March 27, 2015, denying Defendants’ motion to disqualify, “This is a civil rights case involving claims that two police officers with the City of Huntsville Police Department (Stacey Smith and Christopher Myers) used excessive force against two unrelated Plaintiffs — Melisa Carter and Chris Smith — in two unrelated incidents.” Defendants maintain that Chris Smith had no involvement or any connection with the arrest of Melisa Carter and vice versa. Furthermore, Chris Smith has not alleged facts and cannot provide any evidence demonstrating that Stacey Smith had any connection with Chris Smith’s arrest. Instead, they argue, it is obvious that Chris Smith is suing his estranged wife, Stacey Smith, in order to gain an advantage in their divorce and child custody litigation. Thus, insist Defendants, Plaintiffs cannot assert any right to relief jointly or severally against all the Defendants and their claims do not arise out of the same transaction or occurrence. The claims of the two Plaintiffs do not share any common questions of law or fact.

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Bluebook (online)
175 F. Supp. 3d 711, 2016 U.S. Dist. LEXIS 42981, 2016 WL 1253479, Counsel Stack Legal Research, https://law.counselstack.com/opinion/carter-v-diamond-urs-huntsville-llc-txsd-2016.