SCI CA. Funeral Services, Inc. v. Westchester Fire Insurance

288 F.R.D. 450, 2013 U.S. Dist. LEXIS 24654, 2013 WL 449780
CourtDistrict Court, C.D. California
DecidedJanuary 28, 2013
DocketNo. CV 12-7436-GW(MANx)
StatusPublished

This text of 288 F.R.D. 450 (SCI CA. Funeral Services, Inc. v. Westchester Fire Insurance) is published on Counsel Stack Legal Research, covering District Court, C.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
SCI CA. Funeral Services, Inc. v. Westchester Fire Insurance, 288 F.R.D. 450, 2013 U.S. Dist. LEXIS 24654, 2013 WL 449780 (C.D. Cal. 2013).

Opinion

PROCEEDINGS: DEFENDANTS’ MOTION TO DISMISS (filed 12/11/12)

GEORGE H. WU, District Judge.

SCI Cal. Funeral Servs., Inc. v. Westchester Fire Ins. Co., Case No. CV-12-7436GW(MANx) Tentative Ruling on Defendant’s Motion to Dismiss Pursuant to Fed.R.Civ.P. 12(b)(7)

I. Background

SCI California Funeral Services, Inc. (“Plaintiff’ or “SCI California”) has filed suit against Westchester Fire Insurance Company (“Defendant” or “Westchester”), pleading three causes of action: (1) breach of contract, (2) breach of the implied covenant of good faith and fair dealing, and (3) declaratory relief. See generally Compl., Docket No. 1.1

Plaintiffs business concerns funereal and burial services. See Compl. ¶¶ 9, 12. Plaintiff entered into a written “commercial general liability insurance” agreement 'with non-party Old Republic Insurance Company (“Old Republic”), which policy (the “Old Republic Policy”) was allegedly effective from May 1, 2009 through May 1, 2010. Id. ¶ 6; Decl. of Joseph G. Balice (“Balice Decl.”), Docket No. 22-1, Ex. B (Old Republic Policy). During that same time period, Plaintiff allegedly also was covered by a written “commercial excess liability insurance” policy issued by Defendant Westchester (the “Westchester Policy”). Compl. ¶ 7; Decl. of Charles Wheeler, Docket No. 10 (“Wheeler Decl.”), Ex. 10 (Westchester Policy).2 Importantly, Plaintiff alleges that the Old Republic Policy is a “fronting policy,” subject to a $500,000 self-insured retention and a $4.5 million deductible “equal to the limits of the insurance.”3 Compl. ¶ 9. The Westchester Policy allegedly insures Plaintiff for the amount of loss that exceeds the amount payable pursuant to certain underlying policies, including the Old Republic Policy. Id. ¶ 10. For that reason, the Complaint alleges that the “attachment point for the [Westchester Policy] for any single occurrence ... covered by the [Old Republic Policy] is thus $5 million.” Id.

A class action was filed in California state court against Plaintiff and related entities, Sands v. Service Corporation, et al., Case [452]*452No. BC 421528 (the “Sands Litigation”), alleging (inter alia) that SCI California committed various negligent and intentional wrongful actions between 1985 and 2009 at the Eden Memorial Park Cemetery, located in Mission Hill, California, involving the “desecration, disruption and destruction of human remains” so as to “maximize [SCI California’s] profits.” Id. ¶¶ 1, 12.4 In May 2012, the court certified three opt-out classes in the Sands Litigation, and the ease is currently ongoing. Id. ¶ 12.

Plaintiff filed this lawsuit to recover from Defendant the costs Plaintiff has expended in defending the Sands Litigation, to which Plaintiff alleges it is entitled pursuant to the Westchester Policy. Defendant now moves to dismiss the case for failure to join an indispensable party, Old Republic, pursuant to Fed.R.Civ.P. 12(b)(7).

II. Legal Standard

A party may bring a motion to dismiss for “failure to join a party under Rule 19.” Fed. R.Civ.P. 12(b)(7). In turn, Rule 19 provides that a party “must be joined” if, in that party’s absence, the court “cannot accord complete relief among existing parties.” Fed.R.Civ.P. 19(a). Under Rule 19, courts undertake a three-step analysis to determine whether an absent party should be joined. See E.E.O.C. v. Peabody W. Coal Co., 400 F.3d 774, 779 (9th Cir.2005). First, the court must determine whether the absent party is “necessary.” See Takeda v. Nw. Nat’l Life Ins. Co., 765 F.2d 815, 819 (9th Cir.1985). A party is “necessary” if,

(A) in that person’s absence, the court cannot accord complete relief among existing parties; or
(B) that person claims an interest relating to the subject of the action and is so situated that disposing of the action in the person’s absence may:
(i) as a practical matter impair or impede the person’s ability to protect the interest; or
(ii) leave an existing party subject to a substantial risk of incurring double, multi-pie, or otherwise inconsistent obligations because of the interest.

Fed.R.Civ.P. 19(a)(1). Second, if the absent party is a “necessary party under Rule 19(a),” the court must determine whether it is feasible to order that the absentee be joined. Fed.R.Civ.P. 19(b); Peabody W. Coal Co., 400 F.3d at 779. Joinder is not feasible, for example, when venue is improper, when the absentee is not subject to personal jurisdiction, or when joinder would destroy subject matter jurisdiction. Id. Third, “if joinder is not feasible,” the court must determine “whether the case can proceed without the absentee, or whether the absentee is an ‘indispensable party’ such that the action must be dismissed.” Id. In ruling on a motion brought pursuant to Rule 12(b)(7), “the court may consider matters outside the pleadings and weigh conflicting evidence.” Schwarzer, Tashima, et al, Cal. Practice Guide: Fed. Civ. P. Before Trial (2011) § 7:125.

III. Analysis

A. Further Background Concerning Concurrent Litigation

A few months after Plaintiff filed the instant suit against Defendant Westchester (and one day after Westchester was served with the Complaint in this ease), Westchester filed suit against Plaintiff, other related entities, Old Republic, and Doe insurers in Texas state court (the “Texas State Court Action”). See Wheeler Deck, Ex. 6 (Texas State Court Action complaint). In the Texas State Court Action, Defendant seeks declaratory relief concerning the same issues raised in this ease, including (1) whether the Westchester policy “is not implicated until the limits of the Old Republic” policy is exhausted, and (2) whether Westchester is entitled to equitable subrogation from Old Republic. See Docket No. 9 at 4. Westchester notes that the Sands Litigation names certain Service Corporation International (“SCI”) entities other than Plaintiff here (SCI California), most notably the parent corporation (i.e., SCI), yet SCI [453]*453itself is not a party to this action. Docket No. 9 at 4. Thus, Westchester portrays the Texas State Court Action as more “comprehensive” than the instant matter, and characterizes this ease as a “blatant effort to forum shop” on the part of Plaintiff. Id. at 3.

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288 F.R.D. 450, 2013 U.S. Dist. LEXIS 24654, 2013 WL 449780, Counsel Stack Legal Research, https://law.counselstack.com/opinion/sci-ca-funeral-services-inc-v-westchester-fire-insurance-cacd-2013.