Cortez v. County of Los Angeles

96 F.R.D. 427, 35 Fed. R. Serv. 2d 1515, 1983 U.S. Dist. LEXIS 20214
CourtDistrict Court, C.D. California
DecidedJanuary 6, 1983
DocketNo. CV 82-5502 CHH
StatusPublished
Cited by12 cases

This text of 96 F.R.D. 427 (Cortez v. County of Los Angeles) is published on Counsel Stack Legal Research, covering District Court, C.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Cortez v. County of Los Angeles, 96 F.R.D. 427, 35 Fed. R. Serv. 2d 1515, 1983 U.S. Dist. LEXIS 20214 (C.D. Cal. 1983).

Opinion

MEMORANDUM OPINION AND ORDER

CYNTHIA HOLCOMB HALL, District Judge.

This matter came before the Court on December 13, 1982 for hearing on defendants’ motions to dismiss the Complaint for failure to join an indispensable party under Federal Rule of Civil Procedure 19, and to strike portions of the Complaint. After considering the points and authorities submitted by the parties, and the arguments of [428]*428counsel, it is ORDERED that both motions are denied.

1. Motion to Dismiss For Failure to Join an Indispensable Party

Plaintiffs Jose and Josefina Cortez are citizens of Mexico. Their son, Adrian, was born on September 9, 1981, in Los Angeles, California, at a hospital operated by defendant County of Los Angeles.1 Adrian suffers from brain damage that has left him totally incapacitated, a condition that may continue for the rest of his life. The plaintiffs allege that Adrian’s disability resulted from the negligence of the defendants and bring this action for recovery of damages under section 376 of the California Code of Civil Procedure.2 Adrian is not named as a plaintiff in this lawsuit, but has instead brought a separate action in Los Angeles Superior Court based on the same set of circumstances.3

Jurisdiction over this case is founded upon diversity of citizenship, 28 U.S.C. § 1332(a) (1976). As Adrian is a citizen of California, his joinder as a plaintiff would compel dismissal. Strawbridge v. Curtiss, 7 U.S. (3 Cranch) 267, 2 L.Ed. 435 (1806). The issue before the Court is whether Adrian is a person who should be joined as a co-plaintiff if feasible, Fed.R.Civ.P. 19(a), and if so, whether the inability to join him and retain subject matter jurisdiction warrants dismissal of the suit brought by his parents, Fed.R.Civ.P. 19(b). Bakia v. County of Los Angeles, 687 F.2d 299 (9th Cir.1982). Because I conclude that Adrian is not a person who should be joined if feasible under Rule 19(a), there is no need to reach the second issue of whether the equities of the case mandate dismissal pursuant to Rule 19(b).

Rule 19(a)(2) provides that a person shall be joined if feasible if:

[H] e claims an interest relating to the subject of the action and is so situated that the disposition of the action in his absence may (i) as a practical matter impair or impede his ability to protect that interest or (ii) leave any of the persons already parties subject to a substantial risk of incurring double, multiple, or otherwise inconsistent obligations by reason of his claimed interest.

To fall within the ambit of Rule 19(a)(2), the person’s interest “must be a legally protected interest, not merely a financial interest or interest of convenience.” 3A Moore’s Federal Practice ¶ 19.07-1[2], at 19-129 (2d ed. 1982). Where a legally protected interest is not present, a motion to dismiss for failure to join a party under Rule 19 must be denied. See, e.g., Doe v. Exon, 416 F.Supp. 716 (D.Neb.1975). “It is a misapplication of Rule 19(a) to add parties who are neither necessary nor indispensable, who are not essential for just adjudication and who have a separate cause of action entirely.” Bakia v. County of Los Angeles, supra, 687 F.2d at 301.

As a general matter, Rule 19 does not necessitate the joinder of plaintiffs advancing tort claims against the same defendant for injuries arising out of the same transaction or occurrences. See, e.g., Field v. Volkswagenwerk AG, 626 F.2d 293, 299 (3d Cir.1980); Pan American World Air[429]*429ways, Inc. v. United States District Court, 523 F.2d 1073, 1078 (9th Cir.1975); 7 C. Wright & A. Miller, Federal Practice & Procedure § 1623, at 245 (1972). This rule is applicable where the potential co-plaintiffs are related by blood or marriage, provided that each has a separate, independent cause of action. Sove v. Smith, 311 F.2d 5 (6th Cir.1962); Wright v. Schebler Co., 37 F.R.D. 319 (S.D.Iowa 1965). Compare Morrison v. New Orleans Public Service, Inc., 415 F.2d 419 (5th Cir.1969) (decedent’s children were indispensable parties where, under Louisiana law, all heirs shared a single cause of action for wrongful death).

In this case, section 376 of the California Code of Civil Procedure provides the plaintiffs with a separate and independent cause of action from that asserted by Adrian in state court. As stated in Bauman v. San Francisco, 42 Cal.App.2d 144, 162, 108 P.2d 989, 999 (1940): “The parents of a minor are normally responsible for medical and hospital care furnished the minor, and the cause of action to recover these items normally rests with the parents.” See also Faitz v. Ruegg, 114 Cal.App.3d 967, 171 Cal.Rptr. 149 (1981). Although Adrian has an obvious financial stake in the outcome of his parents’ lawsuit, this alone is not the legally protected “interest” required to invoke Rule 19(a).

Even though Adrian and his parents have separate causes of action, the defendants argued that Adrian has an “interest” in the outcome of his parents’ lawsuit in the sense that it might collaterally estop him from relitigating the same issues in a subsequent action. Collateral estoppel could act in one of two ways, should the instant suit be adjudicated prior to Adrian’s state court lawsuit. If the parents prevail in this court, Adrian could seek to use the judgment offensively against the same defendants. Bernhard v. Bank of America, 19 Cal.2d 807, 122 P.2d 892 (1942); Nevarov v. Caldwell, 161 Cal.App.2d 762, 327 P.2d 111 (1958). Should the defendants prevail in the instant lawsuit, however, it is necessary to determine whether a California court would preclude Adrian from relitigating the issues decided, notwithstanding the fact that he was not named in the earlier action. Although due process generally prohibits estopping strangers to the prior litigation from having their day in court, Blonder-Tongue Laboratories v. University of Illinois Foundation, 402 U.S. 313, 329, 91 S.Ct. 1434, 1443, 28 L.Ed.2d 788 (1971), an exception to this rule is recognized where the absent party is in privity with the parties who took part in the earlier lawsuit. Under the definition of privity set forth by the California Supreme Court in Zaragosa v. Craven, 33 Cal.2d 315, 202 P.2d 73

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Bluebook (online)
96 F.R.D. 427, 35 Fed. R. Serv. 2d 1515, 1983 U.S. Dist. LEXIS 20214, Counsel Stack Legal Research, https://law.counselstack.com/opinion/cortez-v-county-of-los-angeles-cacd-1983.