E.C. v. Lincoln Military Property Management LP

District Court, S.D. California·Decided September 13, 2022·No. 3:21-cv-02070·Unknown

Opinion

E.C.; V.B.; Z.M.; GRETTA Case No.: 21-CV-2070 JLS (BLM) CARABALLO; REBECCA PATTERSON; and JOHNATHON ORDER DENYING DEFENDANTS CAMP PENDLETON & QUANTICO

HOUSING, LLC AND LPC Plaintiffs, PENDLETON QUANTICO PM, LP’S MOTION TO SEVER v. (ECF No. 43)

LINCOLN MILITARY PROPERTY MANAGEMENT LP; LMH HOLDINGS, LLC; CAMP PENDLETON & QUANTICO HOUSING, LLC; LPC LLC; RHEEM MANUFACTURING COMPANY; HONEYWELL INTERNATIONAL, INC.; and DOES 1 through 100

Defendants. Presently before the Court are Defendants Camp Pendleton and Quantico Housing, LLC (“CPQH”) and LPC Pendleton Quantico PM, LP’s1 (“LPCPQ”) (collectively, the “Moving Defendants”) Motion to Sever (“Mot.,” ECF No. 43) and Memorandum of Points and Authorities in support of the same (“MPA,” ECF No. 43-1). Plaintiffs Gretta Caraballo; Rebecca Paterson; Johnathon Merten; E.C., a minor, by and through her guardian ad litem, Gretta Caraballo; V.B., a minor, by and through her guardian ad litem, Jeffrey Logan Bradley; and Z.M., a minor, by and through his guardian ad litem, Abigail Merten (collectively, “Plaintiffs”) filed an Opposition to the Moving Defendants’ Motion (“Opp’n,” ECF No. 46). The Moving Defendants then filed a Reply to Plaintiffs’ Opposition (“Reply,” ECF No. 47). Having considered Plaintiffs’ First Amended Complaint (“FAC,” ECF No. 8), the Parties’ arguments, and the law, the Court DENIES the Moving Defendants’ Motion. Plaintiffs are three families who are present and former residents of military housing located at Marine Corps Base Camp Pendleton (“Camp Pendleton”). See FAC ¶ 1. Plaintiffs allege that elevated hot water temperatures at their respective residences caused E.C., V.B., and Z.M. (collectively, the “Minor Plaintiffs”) to sustain severe burn injuries while their parents bathed them in sinks. Id. Plaintiffs allege that Defendants CPQH and LMH Holdings, LLC (“LMH”) “owned” the rental units at Camp Pendleton where the incidents occurred, and that Defendants LPCPQ and Lincoln Military Property Management, LP (“Lincoln”) “managed” the properties. Id. ¶¶ 1, 21–25. Plaintiffs initiated this action against Defendants CPQH, LHM, LPCPQ, and Lincoln (collectively, the “Property Defendants”), as well as Rheem Manufacturing Company and Honeywell International, Inc. (collectively, the “Water Heater Defendants,” and, all

1 The Court notes that Plaintiffs refer to Defendant LPC Pendleton Quantico PM, LP as “LPC Pendleton Quantico Housing, LLC” in the First Amended Complaint. See ECF No. 8. The Court refers to Defendant LPC Pendleton Quantico PM, LP as “LPC Pendleton Quantico PM, LP” for consistency with the Motion together, “Defendants”), on December 13, 2021. See ECF No. 1. Plaintiffs assert negligence and premises liability claims against the Property Defendants, alleging that they failed to properly set the water temperature at the three residences, properly maintain the water heaters, and/or ensure various components of the water heaters or piping were installed, which resulted in the claimed injuries. FAC ¶ 25. Plaintiffs V.B., by and through her guardian ad litem, Jeffrey Logan Bradley, and Rebecca Patterson assert products liability, breach of warranty, and negligence claims against the Water Heater Defendants, alleging the water heater and thermostat at their residence were defective and caused the claimed injuries to V.B. FAC ¶¶ 77–96. Now, the Moving Defendants move to sever this matter into three separate cases— one for each family—pursuant to Federal Rule of Civil Procedure 21. See generally Mot. Federal Rule of Civil Procedure 20 permits plaintiffs to join their claims in one action if (1) “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 (2) “any question of law or fact common to all plaintiffs will arise in the action.” Fed. R. Civ. P. 20(a)(1)(A)–(B). Rule 20 “is to be construed liberally in order to promote trial convenience and to expedite the final determination of disputes, thereby preventing multiple lawsuits.” League to Save Lake Tahoe v. Tahoe Reg’l Planning Agency, 558 F.2d 914, 917 (9th Cir. 1977) (citing Mosley v. Gen. Motors Corp., 497 F.2d 1330 (8th Cir. 1974)). Yet, “[e]ven once the[] requirements [of Rule 20] are met, a district court must examine whether permissive joinder would ‘comport with the principles of fundamental fairness’ or would result in prejudice to either side.” Coleman v. Quaker Oats Co., 232 F.3d 1271, 1296 (9th Cir. 2000) (citing Desert Empire Bank v. Ins. Co. of N. Am., 623 F.2d 1371, 1375 (9th Cir. 1980)). Federal Rule of Civil Procedure 21 permits a court to “sever any claim against a party.” Fed. R. Civ. P. 21. It is within the district court’s discretion to sever a claim so long as the claim is “discrete and separate.” Rice v. Sunrise Express, Inc., 209 F.3d 1008, 1016 (7th Cir. 2000); see also Coleman, 232 F.3d at 1297 (noting that a district court is vested with “broad discretion . . . to make a decision granting severance”). “[A] court may sever the claims against a party in the interest of fairness and judicial economy and to avoid prejudice, delay or expense.” Apple Inc. v. Wi-LAN Inc., No. C 14-2838 CW, 2014 WL 4477362, at *3 (N.D. Cal. Sept. 11, 2014). A court may not, however, “attempt to separate an essentially unitary problem.” Spencer, White & Prentis, Inc. v. Pfizer, Inc., 498 F.2d 358, 362 (2d Cir. 1974). In considering whether to sever a claim under Rule 21, a court considers the following factors: (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.

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E.C. v. Lincoln Military Property Management LP, (S.D. Cal. 2022).

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