HICKERSON-COOPER v. DOLGENCORP, LLC

CourtDistrict Court, D. New Jersey
DecidedJune 7, 2024
Docket1:22-cv-05755
StatusUnknown

This text of HICKERSON-COOPER v. DOLGENCORP, LLC (HICKERSON-COOPER v. DOLGENCORP, LLC) is published on Counsel Stack Legal Research, covering District Court, D. New Jersey primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
HICKERSON-COOPER v. DOLGENCORP, LLC, (D.N.J. 2024).

Opinion

[ECF No. 51] THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW JERSEY CAMDEN VICINAGE

NAIYM HICKERSON-COOPER,

Plaintiff, Civil No. 22-5755 (RMB/EAP) v.

DOLLAR GENERAL CORPORATION, et al.,

Defendants.

OPINION

This matter comes before the Court on the motion of Defendant Divisions, Inc. d/b/a Divisions Maintenance Group (“Divisions”) seeking leave to file a third-party complaint against non-party Evergreen Consolidated, LLC (“Evergreen”), ECF No. 51 (“Def.’s Motion”). Plaintiff Naiym Hickerson-Cooper filed a brief in opposition, ECF No. 52 (“Pl.’s Opp.”), and Divisions filed a reply brief, ECF No. 53 (“Def.’s Reply”). The Court has reviewed the parties’ submissions and held oral argument on the motion. Based on the oral argument, the Court ordered the parties to submit supplemental briefing on the jurisdictional implications of the motion. See ECF No. 64. The Court has received and reviewed the parties’ respective supplemental briefing. See ECF Nos. 65, 66. For the reasons that follow, Divisions’ motion to file a third-party complaint is GRANTED. BACKG ROUND

This personal injury case arises out of Plaintiff’s fall on ice in the parking lot of a Dollar General store in Clayton, New Jersey, owned and operated by Defendant Dolgencorp, LLC.1 On August 23, 2022, Plaintiff filed a Complaint in New Jersey Superior Court, Atlantic County, alleging that his fall was due to Dolgencorp, LLC’s negligence. See ECF No. 1, Ex. A. Plaintiff alleges that he has “suffered serious personal injuries, would suffer severe physical and mental pain and suffering, was prevented from pursing his usual activities, and has significant permanent disabilities.” Id. ¶ 12. Dolgencorp, LLC timely removed this matter to federal court on September 28, 2022. See ECF No. 1. This Court has diversity jurisdiction pursuant to 28 U.S.C. § 1332. Dolgencorp, LLC answered the Complaint on October 13, 2022. See ECF No. 3. On November 9, 2022, the Court held an initial conference, and the case proceeded into discovery. As discovery progressed, Dolgencorp, LLC identified Divisions as the entity with which it had contracted to provide snow and ice removal services at the Clayton store. See Pl.’s Opp. at 2. Accordingly, and with Dolgencorp LLC’s consent, Plaintiff filed an Amended Complaint, naming Divisions as a defendant in this matter. See ECF Nos. 12, 13. On March 27,

2023, Dolgencorp, LLC answered the Amended Complaint, and asserted a cross-claim against Divisions. See ECF No. 22. On March 30, 2023, Divisions answered the Amended Complaint and the cross-claim. See ECF No. 23. On December 1, 2023, counsel for Divisions wrote a letter to the Court, advising that after an investigation, Divisions learned that it had subcontracted the snow and ice removal services for the Clayton Dollar General store to Evergreen Consolidated, LLC d/b/a Nicely Done Landscaping

1 The parties filed a Stipulation substituting Dolgencorp, LLC for the original Defendant, Dollar General Corporation. The parties also agreed to dismiss Defendant 706 Delsea Associates, LLC without prejudice. See ECF No. 7. (“Evergreen”). Divisions asserts that Evergreen “bears responsibility as it relates to the snow and ice treatment in the parking lot in question.” ECF No. 48. On January 5, 2024, Divisions filed the present motion, seeking leave to file a third-party complaint against Evergreen. See Def.’s Motion. Divisions seeks to add the following claims against Evergreen: Negligence (Count I); Breach of Contract (Count II); and Contractual Indemnification (Count III). See generally id., Ex. A. On January 17, 2024, Plaintiff filed opposition. See Pl.’s Opp. On January 22, 2024, Divisions filed a reply. See Def.’s Reply. On May 28, 2024, the Court held oral argument on the motion. See ECF No. 63. The Court ordered the parties to submit supplemental briefing on whether the addition of third-party Evergreen, a New Jersey corporation, would destroy diversity jurisdiction.2 See ECF No. 64. The

Court has reviewed the supplemental briefing; and the motion is now ripe for disposition. STANDARD OF REVIEW Federal Rule of Civil Procedure 14 governs third-party practice. “The purpose of Rule 14(a) is to avoid circuity of action and multiplicity of litigation.” Spencer v. Cannon Equip. Co., No. 07-2437, 2009 WL 1883929, at *2 (D.N.J. June 29, 2009). According to the Rule, “[a] defending party may, as third-party plaintiff, serve a summons and complaint on a nonparty who is or may be liable to it for all or part of the claim against it.” Fed. R. Civ. P. 14(a)(1). If the defending party files a third-party complaint more than fourteen days after serving its original answer, the defending party must obtain the court’s leave to file a third-party complaint. Id.; see

XL Specialty Ins. Co. v. PCS Wireless Warehouse, Inc., No. 18-17210, 2020 WL 967855, at *2

2 Although Evergreen is a New Jersey corporation, its potential entry into this case as a third-party defendant does not destroy diversity jurisdiction. See Spring City Corp. v. Am. Bldgs. Co., 193 F.3d 165, 169 (3d Cir. 1999) (“[A] third-party defendant joined under Federal Rule of Civil Procedure 14 does not become a defendant as against the original plaintiff, so that federal jurisdiction is not destroyed where those parties are citizens of the same state.”). The parties do not dispute that conclusion. See ECF Nos. 65, 66. (D.N.J. Feb. 28, 2020). The decision to grant leave to file a third-party complaint is within the sound discretion of the Court. See Somportex Ltd. v. Philadelphia Chewing Gum Corp., 453 F.2d 435, 439 (3d Cir. 1971); LM Ins. Co. v. All-Ply Roofing Co., No. 14-4723, 2017 WL 1136669, at *2 (D.N.J. Mar. 27, 2017) (quoting Spencer, 2009 WL 1883929, at *2). Like a motion to amend pursuant to Rule 15(a)(2), a joinder request under Rule 14(a) should be “liberally granted when justice so requires.” XL Specialty Ins. Co., 2020 WL 967855, at *2 (quoting Ryan v. Collucio, 183 F.R.D. 420, 423 (D.N.J. 1998)); see United States v. Yellow Cab Co., 340 U.S. 543, 556 (1951) (noting the purpose of joinder is “to facilitate, not to preclude, trial of multiple claims which otherwise would be triable

only in separate proceedings”). The Third Circuit has instructed that “courts should permit impleader unless ‘it will delay or disadvantage the existing action and the third-party claim obviously lacks merit.’” Wilson v. Beekman, 198 F. App’x 239, 241 (3d Cir. 2006) (quoting 6 Charles Alan Wright, Arthur R. Miller, & Mary Kay Kane, Federal Practice & Procedure § 1443 (2d ed. 1990)). To determine whether leave should be granted, courts consider the following factors: “‘(1) the timeliness of the motion; (2) the probability of trial delay; (3) the potential for complication of issues at trial; and (4) prejudice to the original plaintiff.’” Igenomix, LLC v. Senergene Sols., LLC, No. 21-20495, 2023 WL 4744283, at *3 (D.N.J. July 25, 2023) (quoting Meehan v. Bath Auth., LLC, No. 18-17444, 2021 WL 130483, at *2 (D.N.J. Jan. 14, 2021) (internal quotation marks omitted)).3 The Court

3 The Court notes that Divisions filed its motion after the deadline to amend the pleadings had passed.

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HICKERSON-COOPER v. DOLGENCORP, LLC, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hickerson-cooper-v-dolgencorp-llc-njd-2024.