In Re Fema Trailer Formaldahyde Products Liability

628 F.3d 157
CourtCourt of Appeals for the Fifth Circuit
DecidedDecember 14, 2010
Docket09-31131
StatusPublished
Cited by49 cases

This text of 628 F.3d 157 (In Re Fema Trailer Formaldahyde Products Liability) 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
In Re Fema Trailer Formaldahyde Products Liability, 628 F.3d 157 (5th Cir. 2010).

Opinion

628 F.3d 157 (2010)

In re: FEMA TRAILER FORMALDAHYDE PRODUCTS LIABILITY LITIGATION.
Raymond Bell, III, Plaintiff-Appellant,
v.
Keystone RV Company; Shaw Environmental, Inc.; Federal Emergency Management Agency, Defendants-Appellees.

No. 09-31131.

United States Court of Appeals, Fifth Circuit.

December 14, 2010.

*158 Gerald Edward Meunier (argued), Tara Jo Gilbreath, Justin I. Woods, Gainsburgh, Benjamin, David, Meunier & Warshauer, New Orleans, LA, for Bell.

Ryan Estea Johnson (argued), James Conner Percy, Jones Walker, Baton Rouge, LA, Madeleine M. Fischer, Jones Walker, L.L.P., New Orleans, LA, for Keystone RV Co.

Michael David Kurtz, Catherine N. Thigpen, Karen Kaler Whitfield, Baker, Donelson, Bearman, Caldwell & Berkowitz, P.C., New Orleans, LA, for Shaw Environmental, Inc.

*159 Henry Thomas Miller, Senior Trial Counsel, U.S. Dept. of Justice, Torts Branch Civ. Div., Washington, DC, Michele Susan Greif (argued), U.S. Dept. of Justice, Dept. of Environmental Torts, Washington, DC, for Fed. Emergency Management Agency.

Before JONES, Chief Judge, PRADO, Circuit Judge, and O'CONNOR, District Judge.[*]

EDITH H. JONES, Chief Judge:

Appellant Bell challenges the dismissal with prejudice of his case following the district court's denial of his requests either to substitute a new "bellwether"[1] plaintiff or to continue the scheduled trial date. The court's actions were taken in the course of its management of thousands of similar MDL-consolidated suits for allegedly injurious formaldehyde exposure in FEMA trailers following Hurricanes Katrina and Rita. After reviewing all the factors that affected the district court's decisions, we find no abuse of discretion and AFFIRM.

I. BACKGROUND AND STANDARD OF REVIEW

Raymond Bell and his mother, like thousands of other plaintiffs, filed suit against multiple defendants who participated in the government's program to supply temporary housing for victims of the devastating 2005 hurricanes. These cases were assigned by the Multi-District Litigation Panel for pretrial management by Judge Engelhardt in New Orleans. In re FEMA Trailer Formaldehyde Prods. Liab. Litig., MDL. No. 07-1873. After he denied the motion for class certification, the judge systematically began issuing, with counsel's participation, pretrial management orders and trial dates for bellwether trials. Pretrial Order 28, on February 10, 2009, set dates in 2009 and January 2010 for four bellwether cases, each to be prosecuted by a plaintiff against one of the four trailer manufacturers estimated to have the most units at issue in the suits. The parties were to confer on the identity of the plaintiffs in these trials, while the defendant manufacturers were Gulf Stream, Fleetwood, Forest River, and Keystone. The court insisted that proper venue be established in the Eastern District of Louisiana for each of these test cases.

On April 6, 2009, the case of Diana Bell, Raymond's mother, was identified as the bellwether case against Keystone RV, manufacturer of the trailer in which her family had lived. Both Diana and Raymond had been "nominated" as bellwether plaintiffs, but the court selected Diana. A formal scheduling order followed two days later and incorporated an earlier comprehensive trial management order. Trial was set to occupy two weeks in January 2010. Pretrial preparation proceeded concerning the trailer that had housed the Bells.

Five months later, in early September, Diana Bell requested, and the court permitted, her withdrawal as a bellwether plaintiff.[2] Diana then voluntarily dismissed *160 her case with prejudice on September 23. After consulting with counsel, the court promptly selected Raymond Bell as the next bellwether plaintiff in order to maintain the benefit of trial preparation concerning the particular trailer. On September 29, however, Bell moved to substitute a new bellwether plaintiff or obtain a continuance of the January trial date. He made three arguments in support of this dual motion. He asserted he could not take two weeks off from his job to attend trial; moreover, as the supporter of a two-year-old child, he could not afford to forego at least one week of income; and the trial dates would interfere with his participation in Delgado Community College classes at the beginning of the spring semester. Bell suggested no alternative trial date that would be convenient. Keystone RV and its co-defendants questioned how these facts, even if true, could differentiate Raymond Bell's inconvenience at meeting a trial date from that of any other plaintiff, and it pointed out that he had three and a half months before trial in which to resolve these alleged problems.

On October 1, the court denied Raymond Bell's motions "for all the reasons the undersigned has previously discussed with counsel," but it also stated that, "the Court is willing to appropriately instruct the jury as to any absences/prior commitments of bellwether plaintiff Raymond Bell, III that prohibit him from sitting through the entire trial, such that those absences will be excused."

Raymond Bell really did not want to go to trial in January. He moved on October 12 for a dismissal without prejudice and attached an affidavit asserting as fact the arguments noted above. He expressed doubt about the curative impact of the judge's proposed instruction if he were to be absent from part of the trial. He complained, "[t]he fact that the attorneys herein have been readying themselves for months to try a case on January 11 of next year, while a source of frustration, should not obscure the fact that these claimants are being asked to make what is for them an important re-arrangement of their affairs on extremely short notice." He also opined that were this not an MDL case, the request for rescheduling would not be "unexpected."

At this juncture the court ordered dismissal with prejudice, as requested by the defendants. The court's order states:

Plaintiffs' counsel should take notice that all plaintiffs who assert claims in this MDL shall be ready and willing to serve as bellwether plaintiffs in this matter, if called upon to do so, as any other plaintiff would be expected to do in an ordinary case. The claims of those plaintiffs who refuse to do so, when called upon, will be dismissed with prejudice. Such has been the case thus far in this litigation and the Court sees no reason to depart from this mode of procedure for Raymond Bell, III.
As discussed on many previous occasions, the parties have expended much time, effort, and money into readying the case involving the Bell trailer for trial. When Mrs. Bell chose to voluntarily dismiss her claims with prejudice in lieu of fulfilling her role as the bellwether plaintiff, the Court chose her son, Mr. Bell to fulfill the role, reasoning that the same trailer could be used, which would save the parties from incurring more expenses readying a case involving a different trailer for trial. However, despite the offer from the Court to instruct the jury as to any absences/prior commitments of Mr. Bell that would prohibit him from sitting *161 through the entire trial, he still insists on dismissing his claims in lieu of fulfilling his role as the bellwether plaintiff. Based on his decision (and that of Mrs. Bell), all the pre-trial work and discovery relating to the Bell trailer is rendered utterly useless. All of the resources spent in preparing this case for trial have been wasted.

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628 F.3d 157, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-fema-trailer-formaldahyde-products-liability-ca5-2010.