Meunier v. Wyeth

352 F. Supp. 2d 533, 2004 U.S. Dist. LEXIS 27323
CourtDistrict Court, E.D. Pennsylvania
DecidedDecember 1, 2004
DocketNo. 1203; CIV.A. 03-20548
StatusPublished
Cited by1 cases

This text of 352 F. Supp. 2d 533 (Meunier v. Wyeth) is published on Counsel Stack Legal Research, covering District Court, E.D. Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Meunier v. Wyeth, 352 F. Supp. 2d 533, 2004 U.S. Dist. LEXIS 27323 (E.D. Pa. 2004).

Opinion

MEMORANDUM AND PRETRIAL ORDER NO.

BARTLE, District Judge.

Before the court is the motion of plaintiff Kathy Meunier to remand her claims against defendants Wyeth1 and Robert Bichon, D.O. (“Dr.Bichon”) to the Circuit [536]*536Court of MbCracken County, Kentucky on the ground that complete diversity of citizenship is lacking. See 28 U.S.C. § 1332. The motion to remand is before the undersigned as transferee judge in MDL 1203, the mass tort litigation involving Wyeth’s diet drugs. Pondimin and Redux.

I.

Plaintiff, a citizen of Kentucky, has sued Wyeth, the manufacturer of Pondimin and Redux, as well as Dr. Bichon, the physician who allegedly prescribed Pondimin for her. Wyeth is of diverse citizenship from plaintiff while Dr. Biehon is not. Plaintiff asserts claims for negligence and negligence per se, strict liability (defective design and failure to warn), fraud and fraudulent concealment against defendants. No federal claim for relief is alleged.

Plaintiff has exercised her right of intermediate opt-out under the Nationwide Class Action Settlement Agreement (“Settlement Agreement”) in Brown v. American Home Products Corporation, CIV.A. No. 99-20593 (E.D.Pa. Aug. 28, 2000) (Pretrial Order (“PTO”) No. 1415), which encompassed the claims of persons who ingested Wyeth’s diet drugs Pondimin and Redux. See e.g., Settlement Agreement at § IV(A), (B), and. (D)(4). Under the Settlement Agreement, those who have exercised an intermediate or back-end opt-out may sue Wyeth for compensatory but not punitive damages in the tort system rather than obtain benefits from the AHP Settlement Trust. See Settlement Agreement § IV.D.3.C. In return for the prohibition against punitive damages, Wyeth has waived the statute of limitations. See Settlement Agreement § IV.D.3.C.

The complaint was originally, filed in the Circuit Court of McCracken County, Kentucky on April 17, 2003, more than five years after Pondimin and Redux were withdrawn from the market in September, 1997. Wyeth timely removed the action to the United States District Court for the Western District of Kentucky on the ground that plaintiff has fraudulently joined Dr. Bichon and that his citizenship should be disregarded for the purposes of determining diversity jurisdiction. The action was then transferred to this court as part of MDL 1203.

II.

Under the removal statute, “any civil action brought in a state court of which the district courts of the United States have original jurisdiction, may be removed by the defendant or defendants, to the district court .... ” 28 U.S.C. § 1441(a). Federal district courts have original jurisdiction over all civil actions between citizens of different states if the amount in controversy exceeds $75,000, exclusive of interest and costs. See 28 U.S.C. § 1332(a). Complete diversity, however, is required. See Caterpillar Inc. v. Lewis, 519 U.S. 61, 68, 117 S.Ct. 467, 136 L.Ed.2d 437 (1996); Strawbridge v. Curtiss, 3 Cranch 267, 7 U.S. 267, 2 L.Ed. 435 (1806). If an action originally filed in a state court could have been brought in federal court pursuant to diversity jurisdiction, the defendants may remove it to federal court if they are not citizens of the state in which the action was originally filed. 28 U.S.C. §§ 1441(a) & (b), 1446. If a federal court subsequently determines that it does not have subject matter jurisdiction over a removed action or the proper removal procedures were not followed, it must remand the action to the state court. See '28 U.S.C. § 1447(c); Balazik, 44 F.3d at 213.

Wyeth bears a heavy burden in seeking to have the court ignore the citizenship of the non-diverse defendant, Dr. Bichon, on the ground that he was fraudulently joined. See Boyer v. Snap-on Tools Corp., 913 F.2d 108, 111 (3d Cir.1990). In [537]*537determining whether Wyeth has met its burden, the court must “resolve all contested issues of substantive fact in favor of the plaintiff.” Id. We are also cognizant of the fact that the removal statute must be construed narrowly, and “all doubts should be resolved in favor of remand.” Steel Valley Auth. v. Union Switch & Signal Div., 809 F.2d 1006, 1010 (3d Cir.1987) (citation omitted). The heavy burden placed upon Wyeth to establish fraudulent joinder does not mean we must accept blindly whatever plaintiff may assert no matter how incredible or how contrary to the overwhelming weight of the evidence. The Supreme Court made it clear in Wilson v. Republic Iron & Steel Co., 257 U.S. 92, 42 S.Ct. 35, 66 L.Ed. 144 (1921), that if a plaintiff contests a defendant’s assertion that joinder of another defendant was a sham to defeat removal, the District Court must determine the facts from the evidence. Wilson, 257 U.S. at 98, 42 S.Ct. 35. We are not to decide automatically in favor of remand simply because some facts may be in dispute.

As an MDL court sitting within the Third Circuit, we must apply our Court of Appeals’ fraudulent joinder standard. See In re Korean Air Lines Disaster, 829 F.2d 1171, 1174 (D.C.Cir.1987); In re Ikon Office Solutions, Inc., 86 F.Supp.2d 481, 485 (E.D.Pa.2000). This court must decide whether there is “a reasonable basis in fact or colorable ground supporting the claim against the joined defendant.” Boyer, 913 F.2d at 111.

On matters of substantive law, “[i]f there is even a possibility that a state court would find that a plaintiffs complaint states a cause of action against any one of the resident defendants, the federal court must find that joinder was proper and remand the case to state court.” Boyer, 913 F.2d at 111 (citation omitted). We are mindful that our inquiry into Wyeth’s claim of fraudulent joinder is less searching than what is permissible when a party seeks to dismiss a claim under Rule 12(b)(6) of the Federal Rules of Civil Procedure. Batoff v. State Farm Ins. Co., 977 F.2d 848, 852 (3d Cir.1992); see also, Gaul v. Neurocare Diagnostic, Inc., No. 02-CV-2135, 2003 WL 230800, at *2 (E.D.Pa. Jan.3, 2003). Simply because a claim against a party may ultimately be dismissed for failure to state a claim or is otherwise barred does not necessarily mean that the party was fraudulently joined.

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Related

In Re Diet Drugs
352 F. Supp. 2d 533 (E.D. Pennsylvania, 2004)

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Bluebook (online)
352 F. Supp. 2d 533, 2004 U.S. Dist. LEXIS 27323, Counsel Stack Legal Research, https://law.counselstack.com/opinion/meunier-v-wyeth-paed-2004.