McCoy v. Whirlpool Corp.

204 F.R.D. 471, 2001 U.S. Dist. LEXIS 19933, 2001 WL 1512527
CourtDistrict Court, D. Kansas
DecidedNovember 16, 2001
DocketNos. 00-2458-JWL, 00-2459-JWL, 00-2461-JWL
StatusPublished
Cited by1 cases

This text of 204 F.R.D. 471 (McCoy v. Whirlpool Corp.) is published on Counsel Stack Legal Research, covering District Court, D. Kansas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
McCoy v. Whirlpool Corp., 204 F.R.D. 471, 2001 U.S. Dist. LEXIS 19933, 2001 WL 1512527 (D. Kan. 2001).

Opinion

MEMORANDUM & ORDER

LUNGSTRUM, District Judge.

This case involves product liability claims brought by the plaintiffs against defendants Whirlpool Corporation (“Whirlpool”), Sears, Roebuck and Co. (“Sears”) and Larry Gobin. The plaintiffs’ claims are based on a variety of theories, including negligence, strict liability, breach of warranties and violation of the Kansas Consumer Protection Act. The plaintiffs allege that a defective dishwasher caused a fire that resulted in the death of their daughter. The matter is currently before the court on the plaintiffs’ motion to dismiss their claims without prejudice (Doc. 27). The defendants oppose the motion. The plaintiffs’ motion is granted subject to several conditions the court believes will alleviate any potential legal prejudice the defendants may suffer.

I. Procedural Background

The plaintiffs filed suit in the District Court of Miami County, Kansas, on September 27, 2000. The defendants removed the .case to federal court on October 11, 2000. Defendant Gobin filed his answer on October 12, 2000, and defendants Whirlpool and Sears filed their answers on November 2, 2000. Disclosures required by Rule 26(a)(2), including reports from retained experts, were due from the plaintiffs by July 6, 2001, and from the defendants by August 3, 2001. Any motions for leave to join additional parties or to otherwise amend the pleadings were to be filed by March 1, 2001. Factual discovery is complete but only one expert witness’s deposition has been taken. The parties have not had a pre-trial conference and none of the defendants have filed a motion for summary judgment.

II. Discussion

The plaintiffs move to dismiss this action without prejudice in light of receiving defendant Whirlpool’s expert’s report which concluded that the McCoy fire originated in the basement and not in the kitchen from an allegedly defective dishwasher. The plaintiffs provide two explanations for why they seek to dismiss this suit: first, to determine whether an additional party needs to be added to this action; and second, to assess whether, with the presence of an additional party, this action should be refiled in state court. The defendants argue to grant the plaintiffs’ motion would subject them to legal prejudice. More specifically, defendants allege that the plaintiffs were not diligent in their investigation relating to aluminum wiring as a potential source of the McCoy fire, that the plaintiffs failed to provide an adequate explanation for their need to dismiss this suit, that the defendants have invested considerable time and effort in defending this suit, that the plaintiffs motion was filed late in the proceedings and that the plaintiffs have carried on a media campaign against Whirlpool.

Federal Rule of Civil Procedure 41(a)(2) governs voluntary dismissals after the opposing party has filed an answer or motion for summary judgment. Once a defendant has filed an answer, as was the case here, a plaintiff may voluntarily dismiss an action only upon order of the court. Fed. R.Civ.P. 41(a)(2). Rule 41(a)(2) “is designed ‘primarily to prevent voluntary dismissals which unfairly affect the other side, and to permit the imposition of curative conditions.’ ” Clark v. Tansy, 13 F.3d 1407, 1411 (10th Cir.1993) (citations omitted). Absent “legal prejudice” to the defendant, the district court normally should grant such a dismissal. Ohlander v. Larson, 114 F.3d 1531, 1537 (10th Cir.1997). The parameters of what constitutes “legal prejudice” are not [473]*473completely clear, but factors the Tenth Circuit has held the district court should consider include: “the opposing party’s effort and expense in preparing for trial; excessive delay and lack of diligence on the part of the movant; insufficient explanation of the need for a dismissal; and the present stage of the litigation.” Id. (citing Phillips U.S.A., Inc. v. Allflex U.S.A., Inc., 77 F.3d 354, 358 (10th Cir.1996)). Each factor does not have to favor the moving party for dismissal to be appropriate, nor does each factor need to favor the opposing party for denial of the motion to be proper. Id. (citing Phillips U.S.A., Inc., 77 F.3d at 358).

It is also important to note that the above list of factors is not exclusive, and the district court should also consider any other relevant factors. Id. (citing Phillips U.S.A., Inc., 77 F.3d at 358). The court should “endeavor to insure substantial justice is accorded to both parties.” Id. (citing 9 Charles Alan Wright and Arthur R. Miller, Federal Practice and Procedure § 2364 at 278 (2d ed.1994)). Therefore, the court should consider the equities facing not only the defendant but also the plaintiff. Id. (citing Wright and Miller, Federal Practice and Procedure § 2364 at 278). Finally, when considering a motion to dismiss, the important factors in determining legal prejudice are those involving the parties, not the court’s time or effort spent on the case. Id. (citing Clark v. Tansy, 13 F.3d 1407, 1411 (10th Cir.1993)).

Applying the above factors and taking into account the court’s ability to impose curative conditions on the parties, the court finds that the defendant will not suffer legal prejudice if this case is dismissed without prejudice. With regard to the first factor, the opposing party’s effort and expense in preparing for trial, the court finds that any potential prejudice can be alleviated by permitting any discovery from this case to be used in a subsequent case. While it is true that the defendants have taken multiple depositions and produced thousands of documents, the plaintiffs have agreed that all of that discovery can be used in a subsequent action. In addition to requiring a plaintiff to permit a defendant to use discovery in a subsequent case, see, e.g., Jenkins v. Unified School District No. 501, 175 F.R.D. 582, 584 (D.Kan.1997), typically a court imposes as a condition of dismissal without prejudice that the plaintiff pay the defendant’s expenses incurred in defending the lawsuit, which usually include a reasonable attorney’s fee. United States v. Rockwell Int’l Corp., 265 F.3d 1157, 1179 (10th Cir.2001) (citing Marlow v. Winston & Strawn, 19 F.3d 300, 303 (7th Cir.1994)); see also Cauley v. Wilson, 754 F.2d 769, 771-72 (7th Cir.1985) (holding that “a district court may seek to reimburse the defendant for his attorneys’ fees because he [or she] faces a risk that the plaintiff will refile the suit and impose duplicative expenses upon him.”).

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204 F.R.D. 471, 2001 U.S. Dist. LEXIS 19933, 2001 WL 1512527, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mccoy-v-whirlpool-corp-ksd-2001.