Range v. National Railroad Passenger Corp.

176 F.R.D. 85, 1997 U.S. Dist. LEXIS 17941, 1997 WL 713895
CourtDistrict Court, W.D. New York
DecidedNovember 3, 1997
DocketNo. 95-CV-562H
StatusPublished
Cited by2 cases

This text of 176 F.R.D. 85 (Range v. National Railroad Passenger Corp.) is published on Counsel Stack Legal Research, covering District Court, W.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Range v. National Railroad Passenger Corp., 176 F.R.D. 85, 1997 U.S. Dist. LEXIS 17941, 1997 WL 713895 (W.D.N.Y. 1997).

Opinion

DECISION AND ORDER

HECKMAN, United States Magistrate Judge.

Pursuant to 28 U.S.C. § 636(c), the parties have consented to have the undersigned conduct all further proceedings in this case, including trial and entry of final judgment. Non-party Medical Mutual of Ohio (“Medical Mutual”) has brought a motion pursuant to Rule 24 of the Federal Rules of Civil Procedure to intervene as a defendant in this case. For the reasons that follow, the motion to intervene is granted.

BACKGROUND

On June 8, 1995, this action was commenced by the filing of a summons and complaint in New York State Supreme Court. On July 12, 1995, the case was removed to this court pursuant to 28 U.S.C. § 1441(b). Discovery has been completed, and a jury trial is scheduled to begin on Tuesday, January 20,1998.

[87]*87• In her complaint, plaintiff seeks compensatory and punitive damages for personal injuries suffered as a result of the August 3,1994 collision and derailment of Amtrak Train 49 near Batavia, New York. Plaintiff alleges causes of action against Amtrak and Conrail for negligence, intentional tort, and breach of statutory duty under the federal Safety Appliance Act, 45 U.S.C. §§ 1-46. Plaintiff also alleges a cause of action against Amtrak for breach of contract.

On July 16, 1997, Medical Mutual filed its motion for leave to intervene as a defendant in this action. Medical Mutual alleges that it is the assignee of the plaintiffs rights to any amounts recovered from defendants by way of settlement or judgment, pursuant to the subrogation clause of the Medical Mutual Plan (the “Plan”) covering plaintiffs treatment for injuries suffered as a result of the August 3, 1994 derailment. The subrogation clause of the Plan provides:

Subrogation
This provision applies whenever we pay benefits for Covered Services and you have the right to recover from another person, organization, or Insurer as a result of a negligent or wrongful act....
To the extent we provide or pay benefits for Covered Services, we assume your legal rights to any recovery of Incurred expenses.
To the extent we provide or pay benefits for Covered Services, you must repay us amounts recovered by suit, settlement or otherwise from any person, organization or Insurer.

(Ex. B to “Intervening Complaint,” attached to Item 9). According to the “Confirmation of Payments” attached to the complaint in intervention, Medical Mutual paid $13,853.42 under the Plan on behalf of plaintiff to various health care providers for medical treatment rendered to plaintiff between February and July of 1995.

Defendants oppose the motion to intervene on the grounds that plaintiffs complaint does not contain a claim for past medical expenses, and that the motion is untimely. Plaintiff does not oppose the motion.

DISCUSSION

Fed.R.Civ.P. 24 provides, in relevant part:

(a) Intervention as of Right. Upon timely application anyone shall be permitted to intervene in an action: (1) when a statute of the United States confers an unconditional right to intervene; or (2) when the applicant claims an interest relating to the property or transaction which is the subject of the action and the applicant is so situated that the disposition of the action may as a practical matter impair or impede the applicant’s ability to protect that interest, unless the applicant’s interest is adequately represented by existing parties.

(b) Permissive Intervention. Upon timely application anyone may be permitted to intervene in an action: (1) when a statute of the United States confers a conditional right to intervene; or (2) when an applicant’s claim or defense and the main action have a question of law or fact in common____ In exercising its discretion the court shall consider whether the intervention will unduly delay or prejudice the adjudication of the rights of the original parties.

Fed.R.Civ.P. 24(a), (b).

In this case, Medical Mutual seeks intervention as of right to recover the amounts it has paid to plaintiff as medical expenses for the treatment of injuries suffered as a result of the August 3,1994 derailment. Intervention as of right under Rule 24(a)(2) is appropriate when an applicant (1) files a timely motion, (2) asserts an interest relating to the property or transaction that is the subject of the action, (3) is so situated that without intervention the disposition of the action may, as a practical matter, impair or impede its ability to protect its interest, and (4) has an interest not adequately represented by the other parties. United States v. Pitney Bowes, Inc., 25 F.3d 66, 70 (2d Cir. 1994); see also United States v. New York, 820 F.2d 554, 556 (2d Cir.1987). The intervention application will be denied unless all four requirements are met. U.S. v. Pitney Bowes, supra.

[88]*88The court therefore turns to an examination of whether Medical Mutual has met each of these requirements in this case.

1. Timeliness.

Defendants primarily object to the timeliness of Medical Mutual’s application, which was filed on July 16, 1997. As stated in the Pitney Bowes decision:

Timeliness defies precise definition, although it certainly is not confined strictly to chronology. Among the circumstances generally considered are: (1) how long the applicant had notice of the interest before it made the motion to intervene; (2) prejudice to existing parties resulting from any delay; (3) prejudice to the applicant if the motion is denied; and (4) any unusual circumstances militating for or against a finding of timeliness.

U.S. v. Pitney Bowes, supra (citing U.S. v. New York, supra, 820 F.2d at 557).

a. Notice of the Interest.

As set forth above, the medical services giving rise to Medical Mutual’s subrogation claim were performed between February and July of 1995. Medical Mutual has submitted the affidavit of John D. Zoller, Esq., an Ohio attorney retained by Medical Mutual to pursue its subrogation claim against plaintiff. Mr. Zoller states that he was retained in October of 1995. In 1995 and 1996 he sent plaintiff several requests for information about the status of any personal injury claims related to the reimbursed medical service charges, but received no response. On February 26, 1997, Mr. Zoller commenced a breach of contract action against plaintiff in Ohio state court.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Mississippi Food & Fuel Workers' Compensation Trust v. Tackett
778 So. 2d 136 (Court of Appeals of Mississippi, 2000)
MISSISSIPPI FOOD AND FUEL v. Tackett
778 So. 2d 136 (Court of Appeals of Mississippi, 2000)

Cite This Page — Counsel Stack

Bluebook (online)
176 F.R.D. 85, 1997 U.S. Dist. LEXIS 17941, 1997 WL 713895, Counsel Stack Legal Research, https://law.counselstack.com/opinion/range-v-national-railroad-passenger-corp-nywd-1997.