Valdez v. Johnson & Johnson Consumer Inc.

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I i ED |

JUL 18 202i |

CLERK US GISTRICT COURT □

agen gy

5 .

6

7

8 UNITED STATES DISTRICT COURT

9 SOUTHERN DISTRICT OF CALIFORNIA

10

11|} MANUEL VALDEZ, individually and ) Case No.: 3:21-cv-00873-BEN-DEB

as the successor-in-interest to IRMA )

VALDEZ, ) ORDER:

13 Plaintiff, )

) @) DENYING WITHOUT

v. ) PREJUDICE PLAINTIFF’S

15 . ) MOTION TO FILE FIRST

1NCxa California corporation; and DOES ) AMENDED COMPLAINT AND

17 1 through 100, inclusive, ) □

Defendant. ) (2) GRANTING DEFENDANT’S

18 ) MOTION TO STAY; and

)

19 ) (3) DENYING AS MOOT

20 ) PLAINTIFF’S EX PARTE

>] ) MOTION TO CONSOLIDATE

22 ) [ECF Nos. 6, 7, and 9]

INTRODUCTION

24 Plaintiff MANUEL VALDEZ, individually and as the successor-in-interest tc

IRMA VALDEZ (‘Plaintiff’) brings this action against Defendants JOHNSON &

26|| JOHNSON CONSUMER, INC., a California corporation incorporated under the laws o:

27|| New Jersey with its principal place of business in New Jersey, “Defendant” or “Johnsor

& Johnson”), and DOES 1 through 100 arising out of the death of Plaintiff's wife, whicl

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Plaintiff alleges was caused by using Defendant’s Baby Powder. ECF No. 1 at 2, 4.

2 Before the Court are (1) Defendant’s Motion Stay All Proceedings, ECF No. 6; (2)

Plaintiff's Motion to (a) File a First Amended Complaint and (b) Remand Back to State

Court, ECF No. 7; and (3) Plaintiff’s Ex Parte Motion for Order Consolidating Hearing

5}; Dates, ECF No. 9.

6 The motions were submitted on the papers without oral argument pursuant to Civil

7|| Local Rute 7.1(d)(1) and Rule 78(b) of the Federal Rules of Civil Procedure. ECF No. 12,

16. After considering the papers submitted, supporting documentation, and applicable law,

9|| the Court (1) GRANTS Defendant’s Motion to Stay, ECF No. 6; (2) DENIES Plaintiffs

10|| Motion for Leave to File First Amended Complaint and Remand Case to Superior Court,

No, 7; (3) and DENIES AS MOOT Plaintiff's Ex Parte Motion for Order

Consolidating Hearing Dates, ECF No. 9. .

BACKGROUND

14 A. Statement of Facts

15 Plaintiff, a California citizen, alleges that on April 1, 2019, his wife, Irma Valdez

(“Decedent”), died at the age of 47 with a form of vaginal cancer caused by years of using

17||Defendant’s Baby Powder as a feminine hygiene product. Complaint, ECF No. 1-2

18||(“Compl.”) at 6,'9 1, 7, Ff 2-3.

19 In 2011, Decedent noticed an uncomfortable bump on her vaginal wall, which

20|| doctors later determined to be leiomyosarcoma, a rare type of cancer. Compl. at 10, { 26.

21}| Plaintiff alleges that for decades, Defendant Johnson & Johnson knew the tale powder—

primary ingredient in its Baby Powder—contained asbestos, well-known carcinogen.

/d. at 6, § 1. Plaintiff pleads that Defendant’s Baby Powder was a substantial factor in his

24|| wife’s death. Jd. at 10, § 27.

25 According to Defendant, “[t]here are presently at least 26,000 individual action:

26|| pending in federal courts across the country in which the plaintiffs allege that perineal □□□

7 Unless otherwise indicated, all page number references are to the ECF generatec

page number contained in the header of each ECF-filed document.

2.

cosmetic tale products manufactured and marketed by Johnson & Johnson Consumer

- caused them to suffer ovarian cancer.” Defendant’s Motion to Stay, ECF No. 6-1

(“Stay Mot.”) at 2:23-25. On October 4, 2016, the Judicial Panel on Multidistrict Litigation

4 (JPML”) issued a transfer order creating a multidistrict litigation proceeding related to

5||this case: In re Johnson & Johnson Talcum Powder Mktg., Sales Practices and Prods.

6|| Liab. Litig., before Judge Wolfson in the U.S. District Court for the District of New Jersey

“MDL”) to coordinate pretrial proceedings in “actions [that] share common factual

8|| questions arising out of allegations that perineal use of Johnson & Johnson’s talcum

9|| powder products can cause ovarian or uterine cancer in women.” /d. at 3:1-5.

10 B. Procedural History

11 On March 30, 2021, Piaintiff filed a complaint against Defendant in the San Diego

12||County Superior Court of California, alleging causes of action for (1) strict products

liability; (2) negligence; and (3) fraud. See Compl. at 6; see also Manuel Valdez,

individually and as the successor-in-interest to Irma Valdez v. Johnson & Johnson

15|| Consumer, Inc. and DOES I through 100, inclusive, San Diego Superior Court Case No.

37-2021-00014175-CU-PO-CTL (the “State Action”).

17 On April 1, 2021, the statute of limitations ran on Plaintiff's wrongful death claims.

18|| Plaintiff's Motion to Remand and Amend the Complaint, ECF No. 7 (“Remand □□□□□ at

10:16; see also Defendant’s Opposition to Plaintiff's Remand Mot., ECF No. 13 (“Remand

20|| Oppo.”) at 6:15-16; Plaintiff's Reply in Support of Remand. Mot., ECF No. 15 (‘Remand

21||Reply”) at 10:23-28. On April 7, 2021, Plaintiff served Defendant with the original

22\|complaint. Remand Oppo. at 6:17.

23 On May 6, 2021, Defendant removed the case on the basis of diversity jurisdictior

24|| pursuant to 28 U.S.C. § 1332(a) because more than $75,000.00 is in controversy, anc

Plaintiff is from California while Defendant is a New Jersey citizen. ECF No. 1 at 2, 6-7.

26 On May 11, 2021, Defendant provided notice of this case to the JPML, stating tha

27||this case was similar to other cases pending in the MDL. See Plaintiff's Opposition tc

28||Defendant’s Motion to Stay, ECF No. 8 (“Stay Oppo.”) at 3:5-9; see also Exhibit “A” te

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Oppo., ECF No, 8-1 at 1-5; In re: Johnson & Johnson Talcum Powder Products

2|| Marketing, Sales Practices and Products Liability Litig., MDL No. 2738, ECF No. 2599,

3|| Notice of Potential Tag-Along (providing notice of this matter to the JPML).

4 On May 13, 2021, Defendant also filed an Answer to the complaint. ECF No. 5.

5|| That same day, Defendant also filed its Motion to Stay All Proceedings. Motion, ECF No.

6|| 6 (“Stay Mot.”). On June 1, 2021, Plaintiff opposed Defendant’s Motion to Stay. See Stay

7}|Oppo.” On June 7, 2021, Defendant replied. Reply, ECF No. 10 (“Stay Reply”).

8 On May 14, 2021, the JPML issued a Conditional Transfer Order in response to

Defendant’s Notice of Related Case in the JPML, which transferred this case along with

other to the MDL court, where 30,000 other cases involving similar allegations

11]/concerning talcum powders and gynecological cancers are pending. See Exhibit “B” to

Plaintiff's Opposition to Defendant’s Motion to Stay at ECF No. 8-2 at 1-3; see also Stay

13}; Oppo. at 3:10-17; Stay Reply at 2:5-8; Remand Oppo. at 5:15-17, 8:21-24.

14 On May 21, 2021, Plaintiff objected to the transfer order, and the JPML will hear

15|| Plaintiff s Opposition to the Conditional Transfer Order on July 29, 2021. See Exhibit “C”

16||to Plaintiff's Opposition to Defendant’s Motion to Stay at ECF No. 8-3 at 1-4; see also

17}|Stay Oppo. at 3:18-21; Stay Reply at 2:8-12; see also Notice, ECF No. 14. On May 25,

2021, Plaintiff filed a Motion to (1) File a First Amended Complaint and (2) Remand Back

State Court. See Remand Mot. This Motion to Amend the Complaint seeks to add two

20||parties as defendants in this case: (1) Food 4 Less of California, Inc., a Californie

corporation from whom Ms. Valdez purchased Baby Power from 2000 through 2004, and

22||(2) The Vons Companies, Inc., a Delaware corporation from whom Ms. Valdez □□□□□□□□□

23||Baby Power after 2004 (collectively, the “Retail Defendants”). Jd. at 6:1-6 (citing

Proposed First Amended Complaint at 6, 7, 28, 29). On June 11, 2021, Defendant

25||opposed. See Remand Oppo. On June 21, 2021, Plaintiff replied. See Remand Reply.

26 On June 1, 2021, Plaintiff also filed an Ex Parte Motion to Consolidate Hearings.

seeking “to combine the two scheduled motions hearing—one set for June 14", the other

June 28"—into one hearing held on June 28, 2021.” Ex Parte, ECF No. 1 at 1:26-2:1 (“Ex

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1|| Parte Appl.”). On June 8, 2021, Defendant opposed the Ex Parte. Opposition, ECF No.

2|| 11 (“Ex Parte Oppo.”).

LEGAL STANDARD

4 A. Motion to Stay

5 A court’s power to stay proceedings is incidental to the inherent power to control the

6|| disposition of its cases in the interests of efficiency and fairness to the court, counsel, and

7|| litigants. Landis v. N. Am. Co., 299 U.S, 248, 254-55 (1936). A stay may be granted

pending the outcome of other legal proceedings related to the case in the interests of judicial

9)|economy. Leyva v. Certified Grocers of Cal., Ltd., 593 F.2d 857, 863-64 (9th Cir. 1979).

Discretion to stay a case is appropriately exercised when the resolution of another matter

will have a direct impact on the issues before the court, thereby substantially simplifying

12]| the issues presented. Mediterranean Enters., Inc. v. Ssangyong Corp., 708 F.2d 1458, 1465

(9th Cir. 1983). In determining whether a stay is appropriate, a district court “must weigh

competing interests and maintain an even balance.” Landis, 299 U.S. at 254-55. “[I]f there

even a fair possibility that the stay ... will work damage to some one else, the stay may

16||be inappropriate absent a showing by the moving party of hardship or inequity.”

17|| Dependable Highway Express, Inc. v. Navigators Ins. Co., 498 F.3d 1059, 1066 (9th Cir.

18]| 2007) (citation and internal quotation marks omitted). Thus, when “determining whether

19|/to stay proceedings, the Court considers the following factors: (1) judicial economy; (2)

the moving party’s hardship; and (3) potential prejudice to the non-moving party.” Single

Chip Sys. Corp. v. Intermec IP Corp., 495 F. Supp. 2d 1052, 1057 (S.D. Cal. 2007) (citing

Rivers v. Walt Disney Co., 980 F. Supp. 1358, 1360 (C.D. Cal. 1997)).

23 B. Motion for Leave to Amend

24 Once a responsive pleading is filed, a plaintiff can amend a complaint “only with the

25|| opposing party’s written consent or the court’s leave.” FED. R. Civ. P. 15(a)(2). “The court

should freely give leave when justice so requires.” /d.; see also Morongo Band of Missior

27\| Indians v. Rose, 893 F.2d 1074, 1079 (9th Cir.1990) (stating that leave to amend is to be

granted with “extreme liberality”). “The power to grant leave to amend, however, is

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entrusted to the discretion of the district court, which determines the propriety of a motion

2||to amend by ascertaining the presence of any of four factors: bad faith, undue delay,

prejudice to the opposing party, and/or futility.” Serra v. Lappin, 600 F.3d 1191, 1200 (9th

4|| Cir. 2010) (quotation marks and citation omitted). Generally, amendments adding claims

5|j are granted more freely than amendments adding parties. Union Pacific R.R. Co. v. Nevada

_ 6|| Power Co., 950 F.2d 1429, 1432 (9th Cir. 1991).

7 C. Motion to Remand

8 Federal courts are courts of limited jurisdiction. Kokkonen v. Guardian Life Ins. Co.

Am., 511 U.S. 375, 377 (1994). Consequently, district courts are presumed to lack

10|| jurisdiction unless the Constitution or a statute expressly provides otherwise. Stock West,

Inc. v. Confederated Tribes, 873 F.2d 1221, 1225 (9th Cir. 1989). The party seeking to

establish federal jurisdiction bears the burden of establishing it. See, e.g., McNutt v. Gen.

13|| Motors Acceptance Corp. of Indiana, 298 U.S. 178, 189 (1936) (providing that “the party

14|| who seeks the exercise of jurisdiction in his favor .. . must allege in his pleading the facts

15|| essential to show jurisdiction”). Generally, federal subject matter jurisdiction exists due to

16|| the presence of a federal question, see 28 U.S.C. § 1331, or complete diversity between the

17|| parties, see 28 U.S.C. § 1332. In cases arising out of diversity jurisdiction, section 1332

18|| vests district courts with “original jurisdiction of all civil actions where the matter in

19|| controversy exceeds the sum or value of $75,000, exclusive of interest and costs, and is

20|| between ... citizens of different States.” 28 U.S.C. § 1332(a){1).

21 “Except as otherwise expressly provided by Act of Congress,” where a plaintiff files

22||in state court a civil action over which the district courts of the United States have original

23 || jurisdiction, the defendant may remove that case “to the district court of the United States

24|| for the district and division embracing the place where such action is pending.” 28 U.S.C

1441(a). A civil action otherwise removable solely on the basis of diversity jurisdictior

26|| under 28 U.S.C. § 1332(a) “may not be removed if any of the parties in interest properly

joined and served as defendants is a citizen of the State in which such action is brought.’

28)| 28 U.S.C. § 1441(b)(2); see also Martinez v. Omni Hotels Mgmt. Corp., No. 20-CV-1924.

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1}|MMA (BLM), ---F. Supp. 3d---, 2021 WL 196509, at *2. “In determining whether a civil

2|| action is removable on the basis of the jurisdiction under section 1332(a) of this title, the

citizenship of defendants sued under fictitious names shall be disregarded.” 28 U.S.C. §

1441(b)(1).

5 In a case where there are more than two plaintiffs and more than two defendants,

6|| complete diversity must exist, meaning that all parties on opposite sides of the case must

7\|\be from different states. See, eg. Strawbridge v. Curtiss, 7 U.S. 267, 267

8|| (1806), overruled in part on other grounds by Louisville, C. & CLR. Co. v. Letson, 43 U.S.

9}|497 (1844), overruled in part by Hertz Corp. v. Friend, 559 U.S. 77, 92-93 (2010)

10|| (adopting the nerve center approach to determine a corporation’s citizenship, pursuant to

which courts determine a business’ citizenship by its state of incorporation along with its

12||“principal place of business,” or “nerve center,” which refers “to the place where a

13}|corporation’s officers direct, control, and coordinate the corporation’s activities”). “A

14]| corporation shall be deemed a citizen of every State and foreign state by which it has been

15|lincorporated and of the State or foreign state where it has its principal place of

16}| business.” 28 U.S.C. § 1332(c)(1).

17 Removing a case does not deprive another party “of his right to move to remand the

case.” 28 U.S.C. § 1448. However, “[i]f after removal the plaintiff seeks to join additional

19|| defendants whose joinder would destroy subject matter jurisdiction, the court may deny

20|| joinder, or permit joinder and remand the action to the State court.” 28 U.S.C. § 1447(e).

21|| Courts strictly construe the removal statute against removal jurisdiction. See,

22|\e.g., Provincial Gov’t of Marinduque v. Placer Dome, Inc., 582 F.3d 1083, 1087 (9th Cir.

23|| 2009). Further, “[a] defendant seeking removal has the burden to establish that removal is

24|| proper.” Luther v. Countrywide Home Loans Servicing, LP, 533 F.3d 1031, 1034 (9th Cir

25||2008). “Any doubt about the right of removal requires resolution in favor 0!

26|\remand.” Moore-Thomas vy. Alaska Airlines, Inc., 553 F.3d 1241, 1244 (9th Cir. 2009).

27 D. Parte Relief

28 Rule 7(b)(1) of the Federal Rules of Civil Procedure requires all motions to (1) be

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1||made in writing unless made during a hearing or trial; (2) “state with particularity the

2|| grounds for seeking the order”; and (3) “state the relief sought.” Local Rule 7.1 provides

3||that a party moving the Court for relief must file their papers 28 days before the hearing

4||date. S.D. Cal. Civ. R. 7.1 (e)(1). Subdivision (e)(5)’, governing motion practice and

enlargements or shortening of time, provides: “All applications for orders shortening time

under these rules must be submitted ex parte, be accompanied by a proposed order, and be

7|| served on all opposing parties.” S.D. Cal. Civ. R. 7.1(e)(5). Further, Local Rule 73.3(g)(2)

8|| provides that “[a] motion for an order must not be made ex parte unless it appears by

affidavit or declaration” that (1) “within a reasonable time before the motion the party

10||informed the opposing party or the opposing party’s attorney when and where the motion

would be made” or (2) “the party in good faith attempted to inform the opposing party and

12||the opposing party’s attorney but was unable to do so, specifying the efforts made to inform

them”; or (3) “for reasons specified the party should not be required to inform the opposing

party or the opposing party’s attorney.” Finally, while a district court may shorten the

15}}usual notice period, courts generally only do so when circumstances warrant an expedited

16||hearing. See Anderson v. Davila, 125 F.3d 148, 156 (3d Cir. 1997).

DISCUSSION

18 “The MDL process seeks to ‘promote the just and efficient conduct’ of ‘civil actions

19 involving one or more common questions of fact [that] are pending in different districts’

20 by permitting” the JPML to transfer such civil cases “to a single district for ‘coordinated

21 or consolidated pretrial proceedings.’” Jn re Korean Air Lines Co., Ltd., 642 F.3d 685, 698

22

23

2 While state courts often offer a procedure to secure relief that could be secured by

noticed motion on a shortened timeline, the Federal Rules of Civil Procedure contain nc

provisions directly addressing the filing and service of papers seeking to seek relief on a

shortened notice period. Instead, Rule 65 of the Federal Rules of Civil Procedure governs

26 temporary restraining orders, and Rule 3.5 of the California Rules of Professional Conduct

governs ex parte communications with chambers; however, there is no Federal Rule o!

Civil Procedure covering ex parte applications similar to Rule 3.1200 of the □□□□□□□□□□

281! Rules of Court.

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(9th Cir. 2011) (quoting 28 U.S.C. § 1407(a)). To serve the goal of promoting efficiency,

2|\ the district judge in the MDL proceeding “inherits the entire pretrial jurisdiction that the

transferor district judge would have exercised if the transfer had not occurred,” including

4||the power to decide pretrial motions, like the instant motion to amend the complaint,

motion to stay, and motion to remand before this Court. /d. at 699, “The purpose of such

6|| transfers is to further judicial economy and to eliminate the potential for conflicting pretrial

7||rulings.” Good v. Prudential Ins. Co. of Am., 5 F. Supp. 2d 804, 805 (N.D. Cal. 1998).

Consequently, “[c]ourts frequently grant stays pending a decision by the MDL Panel

regarding whether to transfer a case.” fd. That being said, a conditional transfer order

“does not affect or suspend orders and pretrial proceedings in any pending federal district

court action and does not limit the pretrial jurisdiction of that court.” J.P.M.L. R. 1.5,

12|}2.1(d). Thus, while a conditional transfer order is pending, a district court retains the

discretion to control its docket, including by staying proceedings or remanding the case.

See Landis v. North American Co., 299 U.S. 248, 254-55 (1936); see also Couture v.

15|| Hoffman-La Roche, Inc., No. C-12-2657 PJH, 2012 WL 3042994, at *1 (N.D. Cal. July 25,

16|| 2012) (granting the defendants’ motion to stay proceedings pending a transfer by the JPML

after having vacated the hearing on the plaintiff's motion to remand, finding it appropriate

18}| to address the motion to stay first).

19 Defendant asks the Court to stay all proceedings in this action pending its likely

transfer into the New Jersey MDL in order to coordinate pretrial matters in all tale product

cases pending in federal courts. Stay Mot. at 2:7-10. Plaintiff opposes, arguing “the stay

22||motion is premature” because Plaintiff has a pending motion to remand and amend the

23}| complaint (albeit one that was filed after Defendant moved for a stay) “that asks this Court

to return this case to state court.” Stay Oppo. at 2:2-6. Plaintiff also argues that the Court

25||“should resolve that motion first since it involves a preliminary question of whether this

Court has jurisdiction over this case.” Jd. at 2:5-8. Defendant replies by arguing that the

27\| Court should stay this case, including the determination on Plaintiff's Motion to Remand

28|/and Amend the Complaint, because (1} the JPML should determine Plaintiff's pending

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1||motions and (2) Plaintiffs attempt to amend the complaint is nothing more than a meritless

attempt at fraudulent joinder. Stay Reply at 3.

3 The Ninth Circuit has held that because federal courts possess limited jurisdiction

4\| while the jurisdiction of state courts is “not so limited, . . . [nJo motion, timely or otherwise,

5|}is necessary” for district courts to remand when they lack jurisdiction. Polo v. Imnoventions

LLC, 833 F.3d 1193, 1196 (9th Cir. 2016); see also 28 U.S.C. § 1447 (requiring

7|| district courts to remand a case “[i]f at any time before final judgment it appears that the

district court lacks subject matter jurisdiction”). Thus, “federal courts normally must

9|;resolve questions of subject matter jurisdiction before reaching other threshold issues.”

Potter v. Hughes, 546 F.3d 1051, 1061 (9th Cir. 2008) (citing Sinochem Int’l Co. v, Malay.

11|| Int'l Shipping Corp., 549 U.S. 422, 436 (2007)). However, the Supreme Court has given

12|| district courts discretion to resolve other issues before a jurisdictional issue where resolving

jurisdictional issue first might prove burdensome. Sinochem, 549 U.S. at 425. In that

14|| vein, because MDL cases serve to advance interests of “judicial economy and consistency,”

motions to stay may (but not must) be considered before remand motions. See Wickens v.

Blue Cross of Cal., Inc., No. 15-cv-834-GPC(JMA), 2015 U.S. Dist. LEXIS 79274, at *6-

17||7 (S.D. Cal. June 18, 2015) (Curiel, J.). At the same time, the JPML has expressly held

while a conditional transfer order is pending, a district court retains the discretion to

either (1) address a motion to remand or (2) defer resolution of the motion to remand and

wait for a transfer order. In re Asbestos Prods. Liab. Litig., 170 F. Supp. 2d 1348, 1349

21\in.1 (Jud. Pan. Mult. Lit. 2001). District courts within the Ninth Circuit have favored

addressing jurisdictional issues prior to staying a case where the jurisdictional issue can

easily be resolved. See, e.g., Wickens, 2015 U.S. Dist. LEXIS 79274, at *6-7 (denying the

24|| defendants’ motion to stay as moot due to the JPML’s decision to transfer the case while

25||also denying the plaintiffs motion to remand and granting the plaintiff leave to amend)’;

Plaintiff cites to only one case from this district, Wickens, for the proposition that

“the original federal court typically resolves the motion to remand first before addressing

28]| the motion for stay.” Remand Oppo. at 4:10-20 (citing, inter alia, Wickens, 2015 □□□□ Dist

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! || see also Conroy v. Fresh Del Monte Produce Inc., 325 F. Supp. 2d 1049, 1053-54 (N.D.

2004) (denying the defendants’ motion to stay while granting the plaintiffs motion to

3 ||remand despite noting that “[o]ften, deference to the MDL court for resolution of a motion

remand provides the opportunity for the uniformity, consistency, and predictability in

5|| litigation that underlies the MDL system”) (citing 28 U.S.C. § 1407).

6 Bearing the above guidance in mind, the Court first, considers Plaintiff's Ex Parte

7|| Application to Consolidate Hearing Dates, which it DENIES as moot given it considers all

pending motions concurrently in this order. Second, the Court considers Defendant’s

Motion to Remand because if the Court lacks jurisdiction, it also lacks the authority to enter

stay or grant Plaintiff's request for leave to amend. See, e.g., H.R. ex rel. Reuter v.

11|| Medtronic, Inc., 996 F. Supp. 2d 671, 675 n.2 (S.D. Ohio 2014) (noting that the □□□□□□□□□□□

12!|“motion to remand must be resolved before the motion to dismiss, because if remand is

13||appropriate, then the state court should decide the motion to dismiss”). Moreover,

14]|“[g]enerally, motions to remand should be resolved before the panel acts on the motion to

transfer so the federal court can assure itself of jurisdiction before the case transfers to the

16||MDL.” Nessel v. Chemguard, Inc., No. 1:20-cv-1080, 2021 U.S. Dist. LEXIS 39175, at

17||*6 (W.D. Mich. Jan. 6, 2021) (denying the plaintiffs’ motion to remand, which was

resolved while a conditional transfer order had been issued by the JPML). This serves the

purpose of judicial economy because only cases falling within the limited federal

20|| jurisdiction qualify for transfer to an MDL. See JPML Rule 1.1(h). However, because «

motion to remand considers the complaint as of the date of removal, meaning that a plaintifi

22||cannot destroy diversity jurisdiction by amending a complaint after removal, the Cour

2 LEXIS 79274, at *1). In Wickens, the Court ruled on (by denying) the plaintiff's motior

remand while also denying the defendants’ motion to stay as moot and granting the

plaintiff leave to file an amended complaint. 2015 U.S. Dist. LEXIS 79274, at *1. Ever

though the court granted the plaintiff leave to amend the complaint, it denied the motion tc

26|/remand because it found the allegations of the complaint at the time of removal showec

97||minimal diversity by a preponderance of the evidence, /d. at *11. Likewise, in this case

as discussed in the following section the allegations of the complaint at the time of remova

28 put any dispute over federal jurisdiction beyond question.

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1\)DENIES Plaintiff's Motion to Remand. See, e.g., Williams v. Costco Wholesale Corp.,

F.3d 975, 976 (9th Cir. 2006) (reversing a district court’s order remanding a case where

had been removed on the basis federal question jurisdiction, but the plaintiff later

4|}amended complaint to eliminate the only federal claim and add new state law claims, and

5 then, filed a motion to remand).

6 Third, the Court addresses Plaintiffs Motion for Leave to Amend the Complaint to

two non-diverse defendants. Had Plaintiff sought to amend separately and before he

8|| moved to remand, the Court still would have evaluated whether Plaintiff sought to add the

non-diverse defendants in the vein of fraudulent joinder. See, e.g., McGrath v. Home Depo

10|| USA, Inc., 298 F.R.D. 601, 604-05, 607 (S.D. Cal. 2014) (Curiel, J.) (deciding that the

plaintiffs second amended complaint sought to fraudulently join non-diverse individual

12||defendants). This evaluation would have led the Court to conclude that such defendants

13j/should not be joined. Thus, while courts are liberally inclined to grant leave to amend.

14|| DeSoto v. Yellow Freight System, Inc., 957 F.2d 655, 658 (9th Cir. 1992), given the

13]|amendments fail to substantively change the complaint and merely seek to add two non-

diverse parties, the presumption of fraudulent joinder would apply. Compare Clinco v

17|| Roberts, 41 F. Supp. 2d 1080, 1083 n.2 (C.D. Cal. 1999) (noting that in light of the fac

that the plaintiff was aware ofthe removal at the time he filed the amended complaint, anc

original and first amended complaints were substantially similar—other than a few

20|| editorial differences and the addition of new non-diverse defendants, “one could justifiable

21}|suspect that... amendment of the complaint was caused by the removal rather than ar

evolution of his case”) with Remand Mot. at 5:26-28 (noting that “[t]he amended complaint

23 ||1s nearly identical to the original complaint,” and the only “material difference is that Mr

24|) Vaidez has now named two new defendants, both retailers”). More importantly, and as

25||relates to the concurrently filed remand motion, courts “have long held that post-remova.

26||amendments to the pleadings cannot affect whether a case is removable, because the

propriety of removal is determined solely on the basis of the pleadings filed in state court.’

28 || Williams, 471 F.3d at 976.

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1 Finally, the Court addresses Defendant’s Motion for a Stay. Plaintiffs opposition

2||to the stay only seemed to concern whether the Court addressed Plaintiff's Motion to

3|{Remand and Motion for Leave to Amend before granting the Stay. Having done so, the

4||Court finds no reason for declining to grant a stay in this case until the issue of whether

5||this case will be transferred into the MDL is resolved conclusively. Thus, Defendant’:

Motion for a Stay is GRANTED.

? A. Plaintiff's Ex Parte Application is Moot

8 Local Rule 7.1 requires that a hearing date must be requested from the clerk of the

? judge to whom a case is designed “for any matters on which a ruling is required.” S.D.

Cal. Civ. R. 7.1(b); see also id, at subdivision (£) (requiring a motion to include the “hearing

i date and time”). Here, Plaintiff never requested a hearing date for his “Ex Parte

12 Application” as evidenced by the lack of hearing date or time on the caption for the

13 Application, and as such, the Application should have been rejected. S.D. Cal. Civ. R.

14 7.1(e)(7). However, despite this procedural error, the Court considers the merits.

1S As of the date of this order, the hearing on Defendant’s Motion to Stay was

16 scheduled for Monday, June 14, 2021, at 10:30 a.m., and has been submitted on the papers.

M7 However, the hearing on Plaintiff's Motion for Leave to File a FAC and Remand Back tc

18 State Court was scheduled for two weeks later, on Monday, June 28, 2021, at 10:30 a.m.

19 Plaintiff asks the Court to continue its ruling on Defendant’s Motion to Stay until Monday.

20 June 28, 2021, at 10:30 a.m., so it can address all matters simultaneously and rule or

1 Plaintiff's Motion to Remand first. Plaintiff contends that “given the nature of his remanc

22 motion, this Court should address that motion first—and if it grants his motion to remand

23 it will moot out the stay request.” Ex Parte Appl. at 2:12-14. Defendant opposes by arguing

24 that its “Motion to Stay has been fully briefed and is appropriate for decision without <

25 hearing.” Ex Parte Appl. Oppo. at 1:28-2:1. Further, Defendant argues that because “these

26 matters are routinely considered by the MDL court[,] there is no need for this Court become

77) familiar with the facts and parties of this case where this matter will likely be transferrec

28

-|3-

mid-to late July to the MDL.” Jd. at 2:2-4.

2 Because the Court has submitted all pending motions in this case on the papers and

3||resolves them now, the Court finds that Plaintiffs request to consolidate the hearings is

4!|moot. See, e.g., Tur v. YouTube, Inc., 562 F.3d 1212, 1214 (9th Cir. 2009) (“we conclude

5 || that an issue is moot when deciding it would have no effect within the confines of the case

6|litself’). Thus, the Court DENIES AS MOOT Plaintiffs’ Ex Parte Motion for an Order

7||Consolidating the Hearing Dates.

8 B. ‘Plaintiff's Motion to Remand

9 When the district court finds jurisdiction lacking, it “generally must remand the

to state court, rather than dismiss it.” Polo, 833 F.3d at 1196 (emphasis added). On

11||the one hand, the Ninth Circuit “strictly construe[s| the removal statute against removal

jurisdiction,” Gaus, 980 F.2d at 566. Further, the district court retains the ability to

13|/remand a case at any time before final judgment, even absent the filing a motion to

14\;remand. Polo, 833 F.3d at 1196; see also 28 U.S.C. § 1447. On the other hand, courts

presume that a post-removal amendment to a complaint, which is substantively identical

16||to the operative complaint but merely adds a new non-diverse defendant, arises out of an

17|| intent to defeat diversity and should not be permitted. Clinco, 41 F. Supp. 2d at 1083.

18 Plaintiff argues that the “Court should return this wrongful-death action to state court

19|| where it belongs” because Plaintiff wishes to join the two Retail Defendants “who sold his

20|| wife the Baby Power... in an amended complaint.” Remand Mot. at 4:1-10. He argues

21||that “once this Court permits Mr. Valdez to add in the retailer defendants, it will need to

22\|remand this case to state court” because “[o]ne of the new defendants is a citizen of

23 || California, just like Mr. Valdez,” resulting in a destruction of diversity jurisdiction. □□□ at

24||4:12-16. Defendant opposes by asking the Court to “allow the MDL to decide Plaintiff's

Motion to File First Amended Complaint and Remand Back to State Court.” Remand

26||Oppo. at 5:2-4. Alternatively, Defendant argues that the Court should deny Plaintiff's

motion on the basis that (1) proposed Retail Defendants are not necessary parties in this

case; (2) Plaintiff would not be prejudiced by the denial of his motion; and (3) Plaintifi

-14-

1|| seeks the “proposed amendment in bad faith for the sole purpose of destroying diversity in

2||this properly removed case.” Jd. at 5:5-9. Plaintiff replies that Defendant’s opposition

3|/does not dispute the Rules 15 and 20 of the Federal Rules of Civil Procedure permit

Plaintiff to amend the complaint to add the Retail Defendants. See Remand Reply at 6:4-

5||6. However, Plaintiffs reply brief largely focuses on the reasons the Court should allow

6|| him to amend the complaint because Plaintiff concedes absent amendment, no basis for

7{)remand currently exists. See id. at 14:1-9.

8 Plaintiffs claims arise under California law, and Defendant removed on the basis of

9|| diversity jurisdiction. See 28 U.S.C. § 1332. Plaintiff's Motion to Remand admits that

currently, the Court has diversity jurisdiction, and that any remand is contingent on the

Court granting Plaintiff leave to amend. See, e.g., Remand Mot. at 13:6-13 (“If □□□□ Court

12|| permits Mr. Valdez to file the First Amended Complaint, ... this Court will no longer have

diversity jurisdiction over this action”) (emphasis added). Indeed, at the time of removal,

Plaintiff was (and still is) “a citizen of California, and Johnson & Johnson was (and still is)

New Jersey corporation with its principal place of business in New Jersey.” Remand

16|| Oppo. at $:12-13, 8:17-21; see also Compl. at 7, {{] 4-5. However, the frame of reference

17|| when ruling on a motion to remand to state court is the four corners of the operative

18!) complaint at the time of removal. Gracier v. Edwards Dental Supply Co., 86 F. Supp. 956,

19|| 957-58 (N.D. Cal. 1949) (citing 28 U.S.C. § 1447(c); St. Paul Mercury Indemnity Co. v.

20|| Red Cab Co., 308 U.S. 283 (1939)). Here, the operative complaint clearly demonstrates

diversity existed at the time of removal, which again, Plaintiff does not dispute. Remand

22||Oppo. at 5:12-13, 8:17-21; see also Compl. at 7, {| 4-5. Thus, “[e]vents which have

occurred subsequent to the filing of the complaint-and after the cause was removed to the

24)| District Court-are not relevant in passing upon the issue of jurisdiction.” Gracier, 86 F.

Supp. at 857. Consequently, a plaintiff cannot destroy diversity jurisdiction by amending

26||a complaint after removal. Williams, 471 F.3d at 976.

27 Plaintiff cites to two cases which remanded to the state court after permitting the

plaintiff to add a nondiverse defendant: Dordoni v. FCA US LLC, No. ED-cv-201475.

-15-

JGBSHKX, 2020 WL 6082132, at *1 (C.D. Cal. Oct. 15, 2020) and Stout v. Int’l Bus.

Machines Corp., No. CV-164914-FMOAJWX, 2016 WL 4528958, at *1 (C.D. Cal. Aug.

3||30, 2016). However, both of those cases are inapposite because they dealt with a plaintiff s

motion to remand filed after the plaintiff had already amended the complaint to add the

5||non-diverse defendant, while in this case, Plaintiff has not yet amended the complaint and

6||his basis for remanding the case depends on his ability to amend the complaint. See

7|| Dordoni, 2020 WL 6082132, at *1, 5 (denying the defendants’ motion to strike the

plaintiffs’ amended complaint while granting the plaintiffs motion to remand because the

9|| six Palestini factors weighed in favor of joining the non-diverse defendants, and as a result,

10||joinder was proper); Stout, 2016 WL 4528958, at *1, 9-10 (same). Thus, neither case

11]| supports remanding this case.

12 Finally, Plaintiff points out that even though Defendant argues that the MDL court

13||“has previously addressed the viability of claims involving retailers and the propriety of

14//removals in circumstances similar to this case,” and as such, should handle this motion to

15||remand, Remand Oppo. at 9:2-4, Defendant fails to cite a single such case, much less its

outcome. The Court’s own research located two such cases. See, e.g., In re Johnson &

17|| Johnson Talcum Powder Prod. Mktg., Sales Pracs. & Prod. Litig., No. CV 17-4034(FLW).

2018 WL 4771908, at *8 (D.N.J. Oct. 3, 2018) (granting the plaintiffs motion to remand

where the plaintiffs allegations showed “an actual intention to proceed against Rite Aid”):

In re Johnson & Johnson Talcum Powder Prod. Mktg., Sales Pracs. & Prod. Litig., No.

16-7891(FLW), 2017 WL 4570289, at *1 (D.NJ. Oct. 12, 2017) (granting the

22)| plaintiff's motion to remand where, without inquiring into the merits of the □□□□□□□□□□□

23 || claim, because the allegations showed an actual intention to proceed against at least one of

the non-diverse defendants, which was a retail seller of the talcum powder). However, in

both cases, the plaintiff was not seeking to remand on the basis of a not-yet filed amended

complaint, which would add non-diverse defendants, as is the case here. Instead, the non-

diverse defendants in both Jn re Johnson & Johnson cases had already been named in the

complaint in existence at the time of removal. See 2017 WL 4570289, at *2 (noting that

-16-

non-diverse defendants, Schwegmann and K&B, were named in the original

2|| complaint); 2018 WL 4771908 (noting that the non-diverse defendant, Rite-Aid, had been

named in the original complaint), Here, on the other hand, the complaint at both the time

of removal as well as the time Plaintiff sought remand contained only diverse parties. See

generally Remand Mot. As such, complete diversity existed at the time of removal.

6 By seeking to amend the complaint at the same time Plaintiff moves to remand and

7|| basing that motion to remand off the not-yet filed FAC, Plaintiff has “shot himself in the

8|| foot” so to speak. The Court must determine the remand motion on the basis of the

9|| complaint as it existed at the time of removal. Mondragon v. Capital One Auto Fin., 736

F.3d 880, 883 (9th Cir. 2013); Williams, 471 F.3d at 976. Neither party disputes that the

operative complaint at the time of removal, which is the only complaint that matters when

12||ruling on a motion to remand, creates a basis for diversity jurisdiction. Thus, the Court

13}} DENTES Plaintiff's Motion to Remand this Case.

14 C. □□ Plaintiff’s Motion for Leave to File the FAC

15 Courts “have long held that post-removal amendments to the pleadings cannot affect

16|| whether a case is removable, because the propriety of removal is determined solely on the

17|| basis of the pleadings filed in state court.” Williams, 471 F.3d at 976. Further, generally,

amendments adding claims are granted more freely than amendments adding parties. Union

19 Pacific R.R. Co. v. Nevada Power Co., 950 F.2d 1429, 1432 (9th Cir. 1991). Plaintiff

argues that the “Court should permit Mr. Valdez’s amendment” because it is timely and

21}|seeks to join two defendants jointly responsible with Defendant for his wife’s death.

22||Remand Mot. at 4:10-12. He points out that the FAC “is nearly identical to the original

23||complaint” with the exception of adding the two new defendants, both retailers whom

24 || Plaintiff alleges sold the Baby Powder to the Decedent. Jd. at 5:26-28.

25 Despite seeking the Court’s permission to amend his complaint, Plaintiff argues that

26||he “can add Food 4 Less and Vons as a matter of right under Federal Rule of Civil

Procedure 15,” which “empowers a party to amend a complaint ‘21 days after service of 2

28 ||responsive pleading’ as long as the complaint has not been amended before.” Remand

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1\|Mot. at 6:27-7:2 (citing Fed. R. Civ. P. 15(1)(B)). Thus, because Defendant filed its

2|| responsive pleading (an answer) on May 13, 2021, and Plaintiff moved to file an amended

complaint for the first time on May 25, 2021, or within twenty-one (21) days, Plaintiff may

4||amend without the Court’s leave. Jd. at 7:2-7. Indeed, under the Federal Rules of Civil

Procedure (“FRCP”), “[a] party may amend its pleading once as a matter of course within”

6|| twenty-one (21) days of (1) serving the pleading or (2) being served with a responsive

7}|pleading or motion brought pursuant to Rule 12(b) of the Federal Rules of Civil

8|| Procedure.” FED. R. Civ. P. 15{a)(1). However, under 28 U.S.C. § 1447(e) (“Section

9|| 1447(e)”), where after a defendant has removed a case to federal court, a “plaintiff seeks

to join additional defendants whose joinder would destroy subject matter jurisdiction, the

11||court may deny joinder, or permit joinder and remand the action to the State court.” See

12||also Remand Mot. at 7:24-8:9 (quoting 28 U.S.C. § 1447(e)). Indeed, Section 1447(e)

13||constrains a plaintiff's ability to amend as of right under FRCP 15. See 28 □□□□□□ §

14}|1447(e). “In other words, plaintiffs need to get a court’s permission before joining non-

diverse parties following removal.” Warner vy. Select Portfolio Servicing, 193 F. Supp. 3d

1132, 1136 (C.D. Cal. 2016) (citing McGrath, 298 F.R.D. at 607).

17 The Ninth Circuit has yet to resolve a split of authorities “on what standard governs

Court’s decision whether to permit joinder of the individual Defendants in this

19|| matter.” McGrath, 298 F.R.D. at 606. The majority of courts addressing the relationship

between Section 1447(e) and FRCP 15(a)(1), including two circuit courts and courts within

Central, Southern, and Eastern District Courts of California, “have found that a conflict

exists between the two provisions in circumstances such as those presented in this case.”

23|| McIntosh v. Hess Corp., No. CV 2020-0098, 2021 WL 2143327, at *5 n.5 (D.V.I. May 25,

24||2021). These courts conclude “that once a case has been removed to federal court, the

court must scrutinize a diversity-destroying amendment to ensure that it is proper under 28

26||U.S.C. section 1447(e).” McGrath, 298 F.R.D. at 606-07; Clinco, 41 F. Supp. 2d at 1088

27\|(C.D. Cal. 1999) [A] diversity-destroying amendment must be considered under the

standard set by § 1447(e) even if it is attempted before a responsive pleading is served.”);

-18-

1|| Hardin v. Wal-Mart Stores, Inc., 813 F. Supp. 2d 1167, 1173 (E.D. Cal. 2011), aff'd in

2|| part, 604 F. App’x 545 (9th Cir. 2015) (“Plaintiffs may not circumvent 28 U.S.C. § 1447(e)

3|| by relying on [Fed. R. Civ. P.] 15(a)} to join non-diverse parties.”). Some of the courts

within the majority find that FRCP “15(a)(1) is the more general rule and that it conflicts

with the more specific provisions of § 1447(e) when the amendment attempts—after

6|| removal to federal court—-to add a new, nondiverse party.” McIntosh, 2021 WL 2143327

*5 n.5 (citing, inter alia, McGrath, 298 F.R.D. at 601). “Other courts simply apply §

8||1447(e) whenever a nondiverse defendant is added after removal without addressing the

9|| difference between amendments as a matter of course and amendments requiring leave of

court.” Jd. (citing various cases from the Fifth Circuit).

11 “A minority of courts, however, find no conflict between § 1447(e) and Rule

15(a)(1}, even when a party files an amendment post-removal that adds a nondiverse

13}| party.” McIntosh, 2021 WL 2143327 at *6 (citing, inter alia, Matthews Metals Prod., Inc.

14||v. RBM Precision Metal Prod., Inc., 186 F.R.D. 581, 583 (N.D. Cal. 1999) (allowing

15{/amendment of plaintiff's complaint under Rule 15, finding newly-named defendants

16]| properly joined under Rule 20(a), and remanding the case to state court)); see also Barnes

17||& Noble, Inc. v. LST Corp., 823 F. Supp. 2d 980, 985 (N.D. Cal. 2011) (recognizing an

18]/amended complaint that “merely added certain claims and parties and deleted certain

claims, as [p]iaintiffs were permitted to do under Rule 15(a)”). Those “courts apply the

20|| ‘plain language’ principle of statutory construction by noting that a plaintiff amending as

21||a matter of course is not ‘seek[ing] to join’ additional defendants within the meaning of 28

22|!U.S.C. § 1447(e).” Jd. They reason that “because amendments as a matter of course are

automatic and do not require approval of the court, § 1447(e) is not implicated.” Jd.; bu

McGrath, 298 F.R.D. at 607 (acknowledging that “while Rule 15(a) addresses

25||amendment of pleadings generally,28 U.S.C. section 1447(e} addresses the specific

26||situation of post-removal joinder of non-diverse defendants”); compare Fed. R. Civ. P

15(a)C1) with 28 U.S.C. § 1447(e). “Courts following the minority rule review the additior

28||of the newly added defendant under the doctrine of fraudulent joinder,” which does no

-19-

consider the motive of adding the defendant, only the viability of the claim against the

defendant. McIntosh, 2021 WL 2143327 at *6.

3 In the past, courts within the Southern District of California have adopted “the

4))approach of the line of cases applying section 1447(e) to scrutinize the propriety of a

5 || diversity-destroying amendment pursuant to Rule 15(a).” McGrath, 298 F.R.D. at 607.

6|| This Court finds no reason to diverge from the other courts within this district, which

scrutinize diversity destroying amendments under the Palestini factors.‘ Under this

g|[,___

9 4 The Court notes that more recent cases have proceeded by analyzing the Palestini

factors even though it is unclear whether such analysis is even required. The Supreme

Court has “consistently held that if jurisdiction exists at the time an action is commenced,”

11 was the case here, “such jurisdiction may not be divested by subsequent events.”

Freeport-McMoRan, Inc. v. K N Energy, Inc., 498 U.S. 426, 428 (1991). In Freeport, the

plaintiffs sued the defendants for breach contract in the district court in Colorado, alleging

13|| federal jurisdiction on the basis of diversity of citizenship given the plaintiffs were

Delaware corporations and the defendant was a Kansas corporation with its principal place

14)| of business in Colorado. 498 U.S. at 427. After filing suit, however, the plaintifi

ttansferred its interest in in the contract at issue to another entity, and the entity, like the

defendant, had limited partners that were citizens of Kansas and Colorado. Id. The

plaintiffs sought leave to amend their complaint to substitute in the assignee of the contract

17||@s the plaintiff under Rule 25(c) of the FRCP, and the district court permitted the

substitution but did not remove the original plaintiff as a party, and ultimately, heid in the

18]| plaintiff's favor. Jd. The Tenth Circuit Court of Appeals, however, reversed the decisior

dismissed the case for lack of jurisdiction due to the substituted plaintiff destroying

jurisdiction. /d. The Supreme Court reversed the Court of Appeals, holding that the recorc

20/|“establish[ed] that the plaintiffs and defendant were diverse at the time the breach-of-

contract action arose and at the time that federal proceedings commenced.” Id, at 428

The record also established that the new plaintiff was not an “indispensable” party at the

time the complaint was filed. Jd. Thus, because “[d]iversity jurisdiction, once established.

not defeated by the addition of a nondiverse party to the action,” the Supreme Cour

reversed the Tenth Circuit’s dismissal for lack of jurisdiction. /d. at 428-29, The Cour

notes that the Freeport decision took place after the amendments to Section 1447(e).

95 Although Freeport involved a case originally filed in (rather than removed to

federal court and a substitution of parties rather than an amendment, this Court finds thar

26 || it still represents binding Supreme Court authority establishing that even if this Court were

permit the amendment Plaintiff seeks, because federal jurisdiction existed under the

original complaint at the time of removal, Plaintiff would not be able to defeat suct

28 jurisdiction by adding the Retail Defendants. See also AIG Prop. Cas. Co. v. Green, 172

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1||approach, courts considering whether to permit the joinder of a party that will destroy

2|| diversity jurisdiction under Section 1447(e) consider whether (1) the party sought to be

3||joined is needed or would be joined under Rule 19(a) of the FRCP; (2) the statute of

limitations would preclude an original action against the new defendant(s) in state court;

5||(3) the plaintiff inexplicably delayed in requesting joinder; (4) the plaintiff intends to join

6||the new defendant solely to defeat federal jurisdiction; (5) the plaintiff's claims against the

7\|new defendant appear valid; and (6) denying the joinder will prejudice the plaintiff.

McGrath, 298 F.R.D, at 607 (citing IBC Aviation Servs., Inc. v. Compania Mexicana de

9|| Aviacion, S.A. de CLV., 125 F. Supp. 2d 1008, 1011 (N.D. Cal. 2000) (citing Newcombe v.

10|| Adolf Coors Co., 157 F.3d 686, 691 (9th Cir. 1998); Palestini Gen. Dynamics Corp., 193

11||F.R.D. 654, 658 (S.D. Cal. 2000))).

12 As outlined below, this Court finds that Plaintiff seeks to improperly add the Retail

13 || Defendants because (1) they are not a necessary and indispensable party under FRCP □□□□□

(2) the statute of limitations would preclude an original action against the Retail Defendants

state court; (3) although the plaintiff did not “inexplicably delay” in filing his motion ta

16]/remand, the timing of his motion is suspicious; (4) the plaintiff appears to join the Retail

17|| Defendants solely to defeat federal jurisdiction; (5) the plaintiff’s claims against the Retail

18|| Defendants appear weak; and (6) denying the joinder will prejudice the plaimtiff. McGrath,

298 F.R.D, at 607-09,

20 1. The Retail Defendants Are Not Necessary Parties

21 Plaintiff argues that Food 4 Less and Vons are necessary parties because they “were

both intimately involved in the wrong Ms. Valdez (and thus Mr. Valdez) suffered” as they

23

F. Supp. 3d 468, 474 (D. Mass. 2016) (“[A] plaintiff cannot circumvent diversity by artful

24 pleading; otherwise, ‘a plaintiff could leave non-diverse defendants out of the original

lawsuit and then wait for them to be impleaded or otherwise joined.’”) (quoting Jn re

25 .

Olympic Mills Corp., 477 F.3d 1,11 (1st Cir. 2007)). In other words, either way, Plaintiff s

Motion to Remand must be denied, and the Court suspects Plaintiff's motive in seeking tc

amend the complaint was to secure a remand to the state court and avoid consolidation intc

the MDL. Nonetheless, because the majority of cases, especially within the Southerr

2811 District, proceed by analyzing the Palestini factors, this Court does so as well.

-21-

1|| “both sold Ms. Valdez the defective product that led to her death” and “their conduct is not

2||just ‘tangentially related’ to this suit.” Remand Mot. at 9:20-25. Plaintiff contends that

3||“[ujnder California law, they are both liable (like Johnson & Johnson) under a strict-

products liability theory.” Jd. at 9:20-24 (citing Arriaga, 167 Cal. App. 4th at 1534-35).

5 Even though the standard proves more restrictive than the standard for amendment

6{junder Section 1147(e), district courts considering a post-removal motion to amend a

7\| complaint by seeking to add a non-diverse defendant consider whether that party would

8 || qualify as a necessary party under Rule 19 of the FRCP. Boon v. Allstate Ins. Co., 229 F.

9|| Supp. 2d 1016, 1022 (C.D. Cal. 2002) (citing JBC, 125 F. Supp. 2d at 1011-12). Rule 19(a)

10]| of the FRCP requires mandatory joinder of a person subject to service of process, who

11}|meets its requirements, and if joined, would not deprive the court of subject-matter

12|| jurisdiction. Rule “19(a) provides that a party is ‘necessary’ in two circumstances: (1)

when complete relief is not possible without the absent party’s presence, or (2) when the

14|| absent party claims a legally protected interest in the action.” United States v. Bowen, 172

15!| F.3d 682, 688 (9th Cir. 1999) (quoting Yellowstone County v. Pease, 96 F.3d 1169, 1172

16]] (9th Cir. 1996)). However, “the fact that a third party indemnifies one of the named parties

to the case does not, as a general rule, influence the diversity analysis.” Lewis v. Clarke,

137 8. Ct. 1285, 1294 (2017). Rather, “[t]he standard is met when failure to join will lead

separate and redundant actions, but it is not met when defendants are only tangentially

related to the cause of action or would not prevent complete relief.” Boon, 229 F. Supp.

2d at 1022 (internal quotations omitted).

22 “A defendant is a necessary party if “there is a high degree of involvement by the

23 || defendant in the occurrences that gave rise to the plaintiffs cause of action.” McGrath, 298

24||F.R.D. at 608. Conversely, a party fails to qualify as a necessary party where that □□□□□□□

25\\absence would not prevent the plaintiff from obtaining complete relief. See Bowen, 172

26}|F.3d at 688; see also Aqua Connect, Inc. v. Code Rebel, LLC, No. CV 11-5764 MANX.

2012 WL 1535769, at *2 (C.D. Cal. Apr. 27, 2012).

28 Here, first, because the Retail Defendants, if joined, would deprive the court 0!

-22-

1 || subject-matter jurisdiction, they prima facie fail to qualify as necessary parties. See FED.

2||R. Civ. P. 19 (defining a “necessary party” as one that, if joined, would not destroy diversity

3 ||jurisdiction). Second, even if the Retail Defendants did not destroy diversity jurisdiction,

4||they are not necessary for the Court to afford complete relief to Plaintiff. Plaintiff has

5 || failed to explain any type of relief that could only be secured against the Retail Defendants

not Johnson & Johnson. Moreover, under FRCP 19{b), which evaluates whether the

7||Court should proceed among the existing parties when a necessary party cannot be joined,

8}/or alternatively, dismiss the case, courts consider (1) the extent to which the plaintiff's

lability to secure a judgment in the party’s absence might prejudice existing parties or the

10]| missing party; (2) the extent to which any such prejudice could be avoided by protective

provision in the judgment, shaping the relief, or other measures; (3) whether a judgment

12||rendered in the party’s absence would be adequate; and (4) whether the plaintiff would

13||have an adequate remedy if the action was dismissed for nonjoinder. Applying these

factors, even if the Court found the Retail Defendants to be necessary parties, again, the

Court notes that Plaintiff has not shown (1) he will be prejudiced in his ability to secure

16|/relief from Johnson & Johnson; (2) whether any alleged prejudiced could be avoided;

17|}and/or (3) whether a judgment in the absence of the Retail Defendants would be inadequate

18|| for some reason.

19 Defendant argues that “[t]his Court should find that the amendment of the Original

Complaint and joinder is not proper because the Retail Defendants are not necessary parties

21 the underlying motive for the proposed amendment is to destroy diversity.” Remand

22||Oppo. at 10:12-14. First, Defendant also contends that Plaintiff can secure complete relief

their absence. Jd. at 10:26-28. Thus, according to Defendant, this Palestini □□□□□□

24\|weighs against joinder because (1) “the Retail Defendants had no role in the

25||manufacturing, labeling, marketing or distribution of the product so any claim that the

26||Retail Defendants had a ‘high degree of involvement’ is baseless,” id. at 10:27-11:2; (2)

27||“Plaintiff’s allegations in the draft amended complaint fail to provide any factual basis for

claims against these Retail Defendants beyond the mere fact that the product was sold

-23-

1}| in their stores,” Remand Oppo. at 10:2-4; and (3) “Plaintiff did not even allege a basis for

2|| recovery against the Retail Defendants,” id. at 11:4-6. Defendant elaborates that Plaintiff's

3|| Motion fails to cite any case law directly stating that retail sellers qualify as a necessary

party, and the fact that “a large percentage of the 30,000 plus cases in the Talc MDL have

retail defendant is very telling.” Jd at 3:13-14.

6 The addition of the Retail Defendants to this lawsuit would destroy diversity,

7\| depriving the Court of subject-matter jurisdiction. However, they are not necessary to

afford complete relief. In McGrath, the Court found the individual defendants were not

necessary parties under the first factor because the allegations against the new individual

10|| defendants (1) did “not indicate that the individual Defendants are either necessary to or

11)/ highly involved in Plaintiffs allegations against Defendant Home Depot USA, Inc.”; (2)

12|| were “brief and allege[d] no basis for recovery against the individuals separate and apart

13|| from the relief sought against” Home Depot as their employer; and (3) did not allege

actions by the individual Defendants outside the scope of their employment, or any basis

15|j for distinguishing” them from the other Home Depot employees named in the SAC but not

16|;|named as defendants. Similarly, in this case, Plaintiffs allegations against Retail

17|| Defendants do no indicate that (1) they were necessary of highly involved in Plaintiff's

18||damages as they never alleged that Retail Defendants had anything to do with

19|| manufacturing or designing the Baby Powder or that they had reason to know it was

20|| dangerous and reasonably should have warned Decedent; (2) any basis exists for naming

21||them beyond the fact that they distributed Defendant’s product (such as Defendant’s

potential insolvency); and (3) any basis exists for naming them over the presumably

thousands of other retailers who distributed Johnson & Johnson’s Baby Powder.

24 Plaintiff alleges that Retail Defendants’ liability stems from their sale anc

25}| distribution of Johnson & Johnson’s product. Thus, at the end of the day, Defendant woulc

26|| be liable for the manufacturing of the Baby Powder, and ultimately, likely responsible fo1

27|| any behavior (such as sales or distribution of its product) for which Retail Defendants may

be responsible. As a result, not only is it improper for the Court to consider their citizenshir

-24-

1|} post-removal and pre-amendment, but it appears Plaintiff's only reason for raising their

2||citizenship may be to destroy diversity. Either way, the Retail Defendants are not an

3 || indispensable party.°

4 2. Statute of Limitations

5 “When a claim is timely filed in state court and then removed, a finding that the

6||statute of limitations would preclude the filing of a new, separate action against a party

7|| whose joinder has been denied in the federal proceeding, may warrant remand.” Murphy

Am. Gen. Life Ins. Co., 74 F. Supp. 3d 1267, 1284 (C.D. Cal. 2015); see also Dordoni,

9}}2020 WL 6082132 at *4 (holding that “[b] ecause Plaintiffs would not be time-barred from

1ling anew action in state court, the second factor does not support joinder” ).

10)| ion i h d fi d pport joinder”

11 Plaintiff argues that he cannot file a new lawsuit against Food 4 Less and Vons in

13 5 Plaintiff also argues that adding Food 4 Less and Vons to the complaint complies

with Rule 20 of the FRCP, dealing with permissive joinder, because the new defendants

are jointly and severally liable for Plaintiff's wife’s purchase and use of Baby Powder that

15 eventually killed her. Remand Mot. at 7:8-17. He contends that both Retailer Defendants

are liable under the same strict products liability theory. Jd. at 7:17-19 (citing Arriaga v.

16]| CitiCapital Com. Corp., 167 Cal. App. 4th 1527, 1534 (2008) (noting that “[b]eyond

P Pp

manufacturers, . . . retailers engaged in the business of distributing goods to the public are

strictly liable in tort for personal injuries caused by defects in those goods,” which “works

no injustice” because (1) retailers “can apportion the costs of such protection in the course

19||of their continuing business relationship,” (2) “such strict liability leads to enhanced

product safety since retailers are in a position to exert pressure on manufacturers,” and (3)

opportunity for an injured consumer to recover is increased”)).

1 Under Rule 20(a)(2) of the FRCP, persons may be joined as defendants where (1)

“any right to relief is asserted against them jointly, severally, or in the alternative with

respect to or arising out of the same transaction, occurrence, or series of transactions o1

93|;occurrences” and (2) “any question of law or fact common to all defendants will arise in

the action.” See also Remand Mot. at 7:10-14 (citing same). In this case, the Retail

Defendants qualify as permissive defendants because (1) Plaintiff’s relief against the Retai!

Defendants would be asserted against them jointly and severally arising out of the same

transaction or occurrence (i.e., Decedent’s use of Baby Powder) and (2) any question □□

26|| law or fact common to all defendants will arise in the case. However, just because the

97\||Retail Defendants qualify as permissive defendants does not mean the Court should permit

them to be added to this lawsuit. Instead, the Court must evaluate both the viability □□

28 adding such defendants as well as Plaintiffs motive for doing so. __

-25-

court because the statute of limitations has likely run.” Remand Mot. at 10:8-12.

2||Plaintiff initially, admits that his wife died on April 1, 2019, and that the applicable

3 || California statute of limitations, CAL. CODE CIV. P. § 335.1, would mean that absent tolling,

4|| the statute of limitations ran on April 1, 2021, preventing him from filing a separate action

5||against the Retail Defendants in state court. /d. at 10:12-18. In his reply, however, he

6|| argues that because California uses the delayed discovery rule, the statute of limitations

7\| would not run until he discovered or should have discovered the cause of the injury.

Remand Reply at 10:23-26. He contends that neither he nor his wife knew at the time she

9|| died that Johnson & Johnson’s Baby Powder caused her death, so the statute of limitations

10|| would likely extend beyond April 1, 2021. Jd. at 10:26-28. Nevertheless, although Plaintiff

11]|never addresses when he discovered that Baby Powder likely caused her death, he also

12|| admits that “by the time this Court resolves this motion, the statute of limitations on a new

13 suit will have almost certainly run.” Id.

14 Although Plaintiff has pled three claims for relief, he only seeks to pursue the strict

products liability claim against the Retail Defendants. See ECF No. 7-1. “California has

two-year statute of limitations for most tort claims alleging personal injury, including

product liability claims.” Rustico v. Intuitive Surgical, Inc., 993 F.3d 1085, 1091 (9th Cir.

2021) (citing CAL. CODE CIv. P. § 335.1); see also CAL. CODE CIV. P. §§ 335.1 (requiring

that “[a]n action for... injury to, or for the death of, an individual caused by the wrongful

20!) act or neglect of another” must be brought within two years); 377.20 (providing that “a

21||cause of action for or against a person is not lost by reason of the person’s death, but

survives subject to the applicable limitations period”); 377.60(a) (providing that “[a] cause

23 || of action for the death of a person caused by the wrongful act or neglect of another may be

24}|asserted by . . . [t]he decedent’s surviving spouse”). However, under California’s

25 || statutorily-codified delayed discovery rule for toxic exposure cases, “an action for the

26|| wrongful death of any plaintiffs decedent, based upon exposure to a hazardous material o1

27 |\toxic substance” must be brought within the later of either two years from the date (1) “of

28||the death of the plaintiff's decedent” or (2) “on which the plaintiff is aware of, o1

-26-

1}/reasonably should have become aware of, the physical cause of the death and sufficient

2||facts to put a reasonable person on inquiry notice that the death was caused or contributed

3||to by the wrongful act of another.” CAL. CODE Civ. P. § 340.8(b); see also Lopez v. Sony

Elecs., Inc., 5 Cal. 5th 627, 633 (2018) (noting that “[t]he Legislature declared that section

5 {340.8 was intended to codify the delayed discovery rule for personal injury and wrongful

death cases involving toxic exposure”).

7 Absent application of the delayed discovery rule, because Plaintiff alleges Decedent

on April 1, 2019, the statute of limitations on her claims for products liability,

9||negligence, wrongful death, and/or a survival action was two years and ran on April 1,

10|}2021. See, e.g, Daoust v. ATG-Rehab Specialists, Inc., No. 2:13-CV-1997 GEB CKD,

11}|2014 WL 197803, at *2 (E.D. Cal. Jan. 16, 2014), report and recommendation

12]| adopted, No. 2:13-CV-1997 GEB CKD, 2014 WL 824253 (E.D. Cal. Mar. 3, 2014) (noting

13{|that where the decedent died on May 26, 2012, but the amended complaint was filed on

14|)December 12, 2021, the amended complaint was “well within the two year statute of

|\limitations for products liability, negligence, wrongful death and survival actions”) (citing

CAL. CODE CIV. P. §§ 335.1, 377.20, 377.60); see also Remand Mot. at 10:12-18 (admitting

17||that his wife died on April 1, 2019, meaning that under section 335.1, the statute o!

18]| limitations ran on April 1, 2021). However, two issues could save Plaintiff's claim: (1) the

delayed discovery rule or (2) the relation back doctrine. As to the delayed discovery rule.

however, Plaintiff fails to advise—in the complaint, FAC, or briefing—when he or his wife

21|/discovered Defendant’s Baby Powder may have caused her death. Thus, the Court i:

22||unable to determine when the statute of limitations ran under the delayed discovery rule

23 || However, Plaintiff concedes that it will likely have run by the time the Court rules on hi:

24||motion, see Remand Reply at 10:26-28, suggesting the discovery must have been withir

25||three months of her death given the Court’s ruling is within three months of the origina

26|| date the statute of limitations ran (7.2., April 1, 2021), and even under the delayed discovers

27\\rule, Plaintiffs claim is barred.

28 As to whether the relation back doctrine applies, the issue is more complex. For

-27-

1 ||statute of limitations purposes, the FRCP provide that “[a]n amendment to a pleading

2||relates back to the date of the original pleading when” either (1) “the law that provides the

applicable statute of limitations allows relation back,” (2) “the amendment asserts a claim

4|| or defense that arose out of the conduct, transaction, or occurrence set out. .. in the original

5|| pleading,” or (3) “the amendment changes the party or the naming of the party against

whom a claim is asserted,” provided that (a) such an amendment relates to the same events

out in the original pleading and (b) the party being brought in by the amendment

8 ||receives notice of the lawsuit within ninety days of the complaint being filed. FED. R. CIv.

9||P. 15(c){1). Thus, under FRCP 15(c), this Court looks to “the law that provides the

applicable statute of limitations” to determine whether it permits relation back. California

provides the applicable statute of limitations here.

12 Under California law, amendments of pleadings are governed by two provisions,

13 ||depending on whether the plaintiff seeks to add the new defendant as a new party, CAL.

Proc. CODE § 473(a)(1) (“Section 473(a)(1)”), or substitute the new defendant in as

15||a party named in the complaint but whose name the plaintiff did not know at the time of

16|| filing the complaint, CAL. Crv. Proc. CopE § 474. See also Butler v. Nat’l Cmty.

Renaissance of California, 766 F.3d 1191, 1201 (9th Cir. 2014) (citing Ba. of Trs. of Lelana

Stanford Jr. Univ. v. Superior Ct, 149 Cal. App. 4th 1154 (2007)) (providing that

19||“falmendments of pleadings under California law are generally governed by Californie

Civil Procedure Code § 473(a)(1)’). “Section 473(a)(1) does not contain any express

21}|provision for relation back of amendments, and California courts have held that it ‘does

22||not authorize the addition of a party for the first ttme whom the plaintiff failed to name in

23)|the first instance.’” Butler, 766 F.3d at 1202 (citing Kerr-McGee Chem. Corp. v. Super.

24||Ct, 160 Cal. App. 3d 594 (1984)). Accordingly, under Section 473(a)(1), Plaintiff’:

25|| Proposed FAC would not relate back to the date of filing of the original complaint.

26 “Under California Civil Procedure Code § 474, however, California courts have

recognized that ‘where an amendment does not add a ‘new’ defendant, but simply correct:

misnomer by which an ‘old’ defendant was sued, case law recognizes an exception to the

-28-

general rule of no relation back.” Butler, 766 F.3d at 1202 (citing Hawkins v. Pac. Coast

2|| Bldg. Prods., Inc., 124 Cal. App. 4th 1497 (2004)). “For § 474 to apply, however, the

plaintiff must be ‘genuinely ignorant’ of the defendant’s identity at the time the original

complaint is filed.” Butler, 766 F.3d at 1202 (citing Woo v. Super. Ct., 75 Cal. App. 4th

5|/ 169, 177 (1999)). Thus, “[w]hen the plaintiff is ignorant of the name of a defendant, he

must state that fact in the complaint, . . . and such defendant may be designated in any

7|| pleading or proceeding by any name, and when his true name is discovered, the pleading

8|}or proceeding must be amended accordingly.” CAL. Civ. PROC. CODE § 474. “When a

9|| defendant is brought in by amendment substituting his name for a Doe defendant, he ‘is

10}| considered a party to the action from its commencement for purposes of the statute of

limitations.’” Lindley v. Gen. Elec. Co., 780 F.2d 797, 799 (9th Cir. 1986) (quoting

12|| Barrows v. American Motors Corp., 144 Cal. App. 3d 1, 7 (1983)). Further, “[uJnlike

[FRCP] 15(c), section 474 has no requirement that the newly named defendant have notice

14}! of the institution of the action within the time provided for commencement of the action

ninety days].” /d.

16 Defendant argues that “Plaintiff cannot rely on the relation-back doctrine as he seeks

17||to add new defendants and retain Does 1-100.” Remand Oppo. at 13:4-6. Defendant points

out that because “Plaintiff explicitly states that he is adding Food 4 Less and Vons as ‘twe

19||new. defendants’ to the lawsuit,” the “amendment will not relate back to the filing of the

20)| Original Complaint because Plaintiffs attempt to bring in new defendants after the statute

21|| of limitations has expired does not comply with California law.” Jd. at 13:21-25 (citing

22||Remand Mot. at 3:21-23; Stay Oppo. at 2:26). Defendant further argues that “if the Cour

23 || allowed Plaintiff to cure this procedural defect by substituting the new Retail Defendants

24|| for Doe defendants named in the Original Complaint, California law will still preclude

25 || relation-back because Plaintiff cannot claim ignorance of these retailers’ names at the tim«

of the filing of the Original Complaint.” Jd. at 13:26-14:4. For exampie, “Plaintiff allege:

27||that he was married to the decedent for some 14 years prior to her death.” Jd. at 3:19-20

28||14:9-10 (citing Compl. at 2:3). Defendant suggests that after fourteen (14) years o:

-29-

| || marriage, Plaintiff likely knew where his wife purchased her Baby Powder, and as a result,

“there is no justifiable reason why the Retail Defendants were not named in the Original

3||Complaint.”. Remand Oppo. at 14:8-9. Instead, Plaintiff filed a Motion to Amend the

Complaint almost two years after his wife’s death and three weeks after removal. Jd. at

5||14:10-12. Defendant adds that “[i]f Plaintiff did not know the name of the retailers where

6|| Decedent purchased the products at the time of her death in 2019, it is unlikely that Plaintiff

7|| discovered this information in one month after the initial filing.” /d. at 14:12-15. Asa

8}{result, Defendant asserts that “there is no good faith argument to be made that he was

9|/ignorant of the identity of the retail defendants.” Jd. at 3:20-21 (citing CAL. CIV. □□□□□

10|| CopE § 474). Moreover, if Plaintiff cannot add the Retail Defendants as doe defendants,

11)/allowing Plaintiff's claims against them to relate back to the original pleading, then,

Plaintiff's claims against the Retail Defendants are time-barred. Jd. at 3:21-23 (citing CAL.

13}| Crv. Proc. CODE § 377.60).

14 In Anderson v, Allstate Ins. Co., the Ninth Circuit concluded that the district court

15 }| did not err in finding that the plaintiff's amended complaint seeking to add new defendants

16]| was barred by the statute of limitations as to the new defendants because the plaintiff added

17||them as new defendants rather than “John Doe” defendants. 630 F.2d 677, 682-83 (9th

1980). The Anderson plaintiffs failed to allege any reason that one of the new

defendants could not have been named as a defendant in the initial complaint. /d. at 682.

20|tThe court held that the district court correctly concluded that the plaintiffs added the new

21||defendants as new defendants rather than as fictious defendants previously named, relying

22||on the fact that the amended complaint “added their names to the list of previously-namec

23 ||individual and corporate defendants and retained the listing of defendants Does 1 to 50.”

Jd. at 683.

25 On the one hand, when a plaintiff files suit in state court, and the defendant removes

26||that lawsuit to federal court, a finding by the district court that the statute of limitations

would bar a new separate action against a defendant the plaintiff seeks to add “may □□□□□□□□

28||remand.” See Murphy, 74 F. Supp. 3d at 1284. On the other hand, the Ninth Circuit has

-30-

l|i\repeatedly affirmed the district court’s denial of leave to amend because □□□□□□□□□□

2|;amendment would simply be a futile exercise.” Parents for Privacy v. Barr, 949 F.3d

1210, 1239 (9th Cir, 2020), Here, even if the Court allowed Plaintiff to add the new Retail

Defendants, Plaintiffs claims would not be permitted under Section 473(a)(1) or Section

5||474, and therefore, are futile. See id. Like the Anderson plaintiffs, Plaintiff in this case

6|| filed an original complaint naming Does 1 through 100, see Compl. at 6, and his proposed

7||FAC names Does 1 through 100 as well while adding the Retail Defendants to the caption,

8|| see ECF No. 7-1 at 2. Thus, this Court, like the Anderson court, rejects any argument that

9|| Plaintiff intended to add the Retail Defendant as doe defendants.® Even if the Court

permitted Plaintiff to amend the operative complaint in federal court to add the Retail

Defendants, the claims against those defendants would still be barred by the statute o1

limitations. See Anderson, 630 F.2d at 683. As such, permitting amendment would prove

13}|to be an exercise in futility.

14 In sum, this Court finds this factor at best weighing neutrally given Plaintiff is likely

barred from pursuing his claim against the Retail Defendants in state court, but his failure

16||to provide the Court with enough facts—such as when he discovered Johnson & Johnsor

17||may have caused his wife’s death—prevents the Court from conclusively determining this

factor.

19 3. Unexplained Delay

20 Courts also examine whether the plaintiff delayed without explanation when seeking

remand. McGrath, 298 F.R.D. at 608-09. Plaintiff argues that his request to amend the

22||complaint is timely and weighs in favor of remand, Remand Mot, at 10:19-28. Defendan

23||opposes by pointing out that Plaintiff never sought to remand until nineteen days after

24||_______

The Court relied on this information in determining whether the plaintiffs truls

intended to add the Retail Defendants as new defendants or doe defendants. See Anderson

26|| 630 F.2d at 682-83. The Ninth Circuit, however, did not comment on the propriety of using

defendants in federal court, which is the subject of another portion of this order. A:

such, Anderson does not conflict with the Court’s ruling at the conclusion of this order tha

28 || Plaintiff's use of doe amendments in the proposed FAC is improper.

-31-

1||Defendant removed the case, following the JPML’s conditional transfer order and

2|| Defendant’s Motion to Stay. See Remand Oppo. at 11:22-12:2. Plaintiffreplies by arguing

this factor weighs in favor of joinder because he sought to amend “a mere 56 days after he

4)| filed his original complaint and 19 days after the case was removed.” Remand Reply at

5|}10:7-11:19. Plaintiff also points out that no dispositive motions have been filed, and

6|| discovery requests not been served. /d. at 10:11-12.

7 Here, Plaintiff filed suit on March 30, 2021. See ECF No. 1-2 at 6. As discussed

above, absent application of the delayed discovery rule, on April 1, 2021, the statute of

9|| limitations ran on Plaintiff's wrongful death claims. Remand Oppo. at 6:15-16. This

10||means Plaintiff filed suit on the eve of the expiration of the statute of limitations. As

Defendant points out, “Defendant and Plaintiff were married for 14 years” and filed the

12||complaint more than two years after Decedent died. Remand Oppo. at 14:9-11. “If

13]| Plaintiff did not know the name of the retailers where Decedent purchased the products at

the time of her death in 2019, it is unlikely that plaintiff discovered this information in one

month after the initial filing,” id. at 14:12-15, casting doubt on the legitimacy of □□□□□□□□□□□

16|| proposed amendment. This Court finds the timing of Plaintiff's Motion to Remand—zie.,

17|| twelve (12) days after Defendant’s May 13, 2021 Motion to Stay after providing notice to

18}\ the JPML and eleven (11) days after the JPML’s May 14, 2021 conditional transfer order—

19|\ inherently suspect. Thus, the Court finds this factor weighs neutrally as well given Plaintiff

did not “inexplicably delay,” but the timing of the Motion is suspicious.

21 4, Intent of Joinder

22 “T]he Ninth Circuit has recognized that a plaintiff's motives are relevant to the

question of whether district courts should allow amendment to a complaint to add a party

24||even under the liberal amendment policy set forth in Rules 15 and 20.” McGrath, 298

25||F.R.D. at 607 (citing Desert Empire Bank v. Ins. Co. of N. Am., 623 F.2d 1371, 1375 (9tk

Cir. 1980) (“[W]e conclude that a trial court should look with particular care at [plaintiff's

motive in removal cases, when the presence of a new defendant will defeat the court’s

diversity jurisdiction and will require a remand to the state court.”)); see also Clinco, 41 F

-32-

Supp. 2d at 1083. “Therefore, ‘a trial court should look with particular care at such motive

2||in removal cases.’”” Clinco, 41 F. Supp. 2d at 1083 (quoting Desert Empire, 623 F.2d at

3|) 1376).

4 Plaintiff argues that the cases suggesting a plaintiff's motive in seeking to join a new

51|non-diverse defendant pre-date Congress’ enactment of Section 1447(e), the legislative

6|| history of which suggests it was intended to “undermine the doctrine employed by some

7|| courts that amendments which destroyed diversity were to be viewed with suspicion.”

Remand Mot. at 11:1-12; Remand Reply at 11:9-16 (quoting Dordoni, 2020 WL 6082132

*11). Plaintiff contends that to the extent his motive “stil! maters,” he “is not seeking to

add defendants ‘solely’ to defeat jurisdiction” or add a sham defendant. Remand Mot. at

11}/11:13-16. Rather, he seeks to add “two retailer defendants (only one of which is an in-state

12|| defendant) who sold his wife the Baby Powder that killed her,” and as a result, this factor

13||“either favors joinder or it is, at worst, neutral.” /d. at 11:16-21. Defendant responds that

14|| Plaintiff’'s underlying motive in seeking the amendment is to defeat diversity jurisdiction,

15|| and therefore, the Court should deny Plaintiffs’ Motion. 11:7-12:10. Plaintiff replies by

16|| stating “Congress recognized there’s nothing inherently wrong about a plaintiff adding a

17|| defendant to defeat diversity jurisdiction, especially when (as in cases like this one) the

plaintiff could have added the defendant to the original complaint.” Remand Reply at

11:17-20.

20 The Court rejects Plaintiff's argument that courts no longer skeptically view

21||attempts by plaintiffs to add diversity-destroying defendants for several reasons: First, the

22|| Ninth Circuit announced its opinion in Desert Empire, which held that courts should “look

23 || with particular care” at a plaintiffs motive in adding a non-diverse defendant post-remova!

24|| when doing so would require remand, in 1980. See 623 F.2d at 1375. Although the Act tc

Amend Title 28, United States Code, which added subsection (e) to Section 1447, was

26|| enacted in 1988, see Pub. L. 100-702 (H.R. 4807), An Act to Amend Title 28, United State:

27\| Code, 100th Cong. 2d Session (1988), the legislative history does not indicate any inten’

28||that courts should not investigate the intent of a plaintiff seeking to add a □□□□□□□□□□□

~33-

defendant, see H.R. REP. 100-889, Judicial Improvements and Access to Justice Act: House

2|| Report (Judicial Committee), 100th Cong. 100-889, 72-73 (1988).’ Second, even the cases

3||that Plaintiff cites for his argument that intent is not relevant do not stand for that

proposition. Compare Remand Reply at 11:13-17 (citing Dordoni, 2020 WI. 6082132 at

(quoting JBC, 125 F. Supp. 2d at 1013 for the proposition that Congress enacted

Section 1447(e) with the mtent of undermining the doctrine employed by courts that

7|| amendments that would destroy diversity should be treated with skepticism) with Dordoni,

9 q Although Plaintiff relies on the legislative history for this argument, he conveniently

fails to cite which report or hearing session supports his argument. One of the cases cited

on by Plaintiff for his proposition, however, JBC, 125 F. Supp. 2d at 1013, cites to H.R.

ll REP. 889, 100th Cong, 2d Sess. 72, reprinted in 1988 U.S.C.C.A.N. 6033. The Court’s

examination of this House Report does not reveal an intent to make motive in adding a

defendant irrelevant:

13

Proposed section 1447(e) is new. It takes advantage of the opportunity

14 opened by removal from a state court to permit remand if a plaintiff

15 seeks to join a diversity-destroying defendant after removal. Joinder

coupled with remand may be more attractive than either dismissal under

16 civil rule 19{b) or denial of joinder. ...

17

It would be possible to draft a broader amendment. The most obvious

18 alternative would be to provide that ‘the court may deny joinder,

19 dismiss the action, or permit joinder and either remand to the state court

or retain jurisdiction.” This approach would rely on the concept of

20 pendant party jurisdiction, and justify departure from the traditional

requirement of complete diversity by the advantage of permitting the

most desirable joinder of parties without sacrificing the advantage of

22 continuing proceedings that may be well under way in the Federal

court. The more modest approach was chosen instead in order to avoid

the opposition that might be encountered by a proposal that would

24 provide a small enlargement of diversity jurisdiction.

25

H.R. REP. 100-889, 72-73, 1988 U.S.C.C.A.N. 5982, 6033-34. Thus, the legislative

history, although making clear that a court may not allow the addition of a non-diverse

party without remanding to the state court, indicates the Court retains the discretion tc

either deny joinder or dismiss the case. See id. It also never suggests that the intent of the

28 plaintiff in seeking to add the defendant is irrelevant. Jd.

-34.

2020 WL 6082132 at *4 (noting that although “suspicion of amendment for the purposes

2|| of destroying diversity is not an important factor,” “[t]he motive of a plaintiff in seeking

3\| the joinder of an additional defendant is [still] relevant to a trial court’s decision to grant

4\\the plaintiff leave to amend his original complaint”); JBC, 125 F. Supp. 2d at 1012

5|| (“Suspicion of diversity destroying amendments is not as important now that § 1447(e)

gives courts more flexibility in dealing with the addition of such defendants.”). Thus, while

7||motive may not be a determinative factor, it remains relevant, contrary to □□□□□□□□□□□

contention. Third, when the text of a statute is clear, as it is in this case, a court need look

9}|no further as “[t{he people are entitled to rely on the law as written without fearing that

courts might disregard its plain terms based on some extratextual consideration.” Bostock

11||v. Clayton Cty., Georgia, 140 8. Ct. 1731, 1749 (2020). Here, the Court does not find the

12||text of Section 1447(e) unclear so as to even warrant review of the legislative history given

role of the judiciary remains to interpret the laws enacted by the legislative branch as

14|| written, rather than to venture into the lawmaking arena by attempting to decipher the

15}| legislature’s intent when enacting the law. Compare U.S. Const., Art. I, § 1 (granting □□□□□

legislative powers” to Congress) with Marbury v. Madison, 5 U.S. 137, 177 (1803)

17|| (holding that “[i]t is emphatically the province and duty of the judicial department to say

18)| what the law is” by interpreting the laws, including the Constitution).

19 Defendant advances three arguments it alleges support a finding that □□□□□□□□□□□

intent in amending is to destroy diversity, and therefore, this factor should weigh □□□□□□□

21||joinder: First, “Plaintiff's counsel did not name the Retail Defendants until afte:

22|| [Defendant] removed this case to federal court” without offering “an explanation for no

including the retailers in the Original Complaint.” Remand Oppo. at 11:2-27 (citing Baksh:

24||v. Bayer Healthcare, LLC, No. C07-00881 CW, 2007 WL 1232049, at *5 (N.D. Cal. Apr

26, 2007) (denying leave to amend because plaintiff did not explain the delay in adding

26|| prospective defendant)). Second, “Plaintiff was aware of the removal because he filed th

27)|| Motion to Amend and Remand nineteen days after JICI removed the case to federal court,’

28|| and “fi]n fact, ... did not file the motion until after the JPML issued a conditional □□□□□□□□

-35-

order to transfer the case to the Talc MDL.” Jd. at 11:27-12:2. Third, “Plaintiff's draft

amended complaint is nearly identical to the Original Complaint with the exception of the

addition of the Retail Defendants and some associated editorial edits.” 12:2-9 (citing Aqua,

4}}2012 WL 1535769, at *3 (finding improper motive where plaintiff filed an amended

5}|complaint that was substantially similar to the original complaint with the exception of

minor edits and the addition of the new defendants); see also Clinco, 41 F. Supp. 2d at

7\| 1083 (questioning motive when plaintiff filed an amended complaint that was substantially

8|| similar to the original complaint)).

9 In Clinco, the court reasoned that because the plaintiff's original and amended

complaints were substantially similar, and the plaintiff knew of the removal at the time the

plaintiff filed the amended complaint, the court “could justifiably suspect that Clinco’s

12}|amendment of the complaint was caused by the removal rather than an evolution of his

13j|case.” 41 F. Supp. 2d 1080, 1083. Courts will also infer “an improper motive where the

14]| plaintiff's proposed amended complaint contains only minor or insignificant changes to the

original complaint.” Keledjian v. Jabil Cir., Inc., No. 17CV0332-MMA (JLB), 2017 WL

3437652, at *6 (S.D. Cal. Aug. 10, 2017) (noting that “the FAC is substantially similar tc

the original complaint” as it “alleges the same claims against Defendant . . . and include:

18]| essentially identical factual allegations,” but the plaintiff merely added “a claim for NIEL

against a new defendant,” indicating that the plaintiff was attempting manipulate the forur

weighing “heavily against permitting joinder”) (citing San Jose Neurospine v. Cigne

Health & Life Ins. Co., No. 16-CV-05061-LHK, 2016 WL 7242139, at *10 (N.D. Cal. Dec

15, 2016) (quoting Forward-Rossi v. Jaguar Land Rover N. Am., LLC, No. 2:16-CV-00949

23 || CAS-KSX, 2016 WL 3396925, at *4 (C.D. Cal. June 13, 2016))).

24 As in Clinco, Plaintiff knew at the time he sought to amend the complaint of the

25}|removal of this case, and he seeks to file an amended complaint that he himself admits i:

26||almost identical to the original complaint with the exception of adding a □□□□□□□□□□□

27||defendant. Remand Mot. at 5:26-28. Thus, the Court finds this factor weighs agains

28 || joinder.

-36-

5. Validity of the Claims

2 Courts must also examine whether a proposed new claim sought to be added has

3||merit. Clinco, 41 F. Supp. 2d at 1083; JBC, 125 F. Supp. 2d at 1012-13. Plaintiff argues

4|\that his claims against the Retail Defendants both “seem valid” under California law,”

5|| which permits consumers to sue the retailers who sell defective products causing injury to

6||consumers. Remand Mot. at 12:3-7. Thus, Plaintiff argues this factor also favors joinder.

Jd. at 11:7-8 (citing Dordoni, 2020 WL 6082132 at *12). Defendant responds that because

8 || Plaintiff admits his claims against the Retail Defendants are likely time-barred, “there are

valid claims against these proposed new defendants.” Remand Oppo. at 12:28-13:4

10]| (citing Remand Mot. at 7:16-18).

1] The district court would need to apply California law to relation back, and “[u|nder

12]; California law, if a defendant is added to an amended complaint as a new defendant, and

13||not as a Doe defendant, the amendment does not relate back to the time of the original

complaint.” Anderson v. Allstate Ins. Co., 630 F.2d 677, 682-83 (9th Cir. 1980). Without

relation back, and absent enough information to show the delayed discovery rule saves the

16|| day, the Court has already established that Plaintiff's claims against the Retail Defendants

17}| are time-barred. Even if Plaintiff came forward with a viable argument to the contrary, the

Court finds that the claims are also unlikely to be found viable based on the allegations

contained in the Proposed FAC. Plaintiff's original complaint, which only named Johnson

& Johnson, alleged three causes of action for (1) strict products liability, (2) negligence.

(3) fraud. See ECF No. 1-2 at 6. Plaintiff's proposed FAC alleges the same three

claims for relief*; however, all of which are brought against Johnson & Johnson, but only

23

8 Plaintiffs Proposed FAC uses the term “cause of action.” While California superiot

24]! courts, which utilize the code pleading standard, use the term “cause of action,” federal

75|| courts, which operate under the notice pleading standard, refer to what would otherwise be

known in the superior courts as “causes of action” as “claims for relief.” See Ashcroft v.

26 Iqbal, 556 U.S. 662 (2009); see also FED. R. Civ. P. 8. Thus, because district courts analyze

motions to dismiss under whether the plaintiff has pled a viable “claim for relief” (rathet

than “cause of action”) and no longer use the label “cause of action,” the Court refers tc

281) Plaintiff's “causes of action” as “claims for relief.” See, e.g., Inre Ohio Execution Protoco.

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1||the First Claim for Relief for strict products liability adds the Retail Defendants as well.

2||See Proposed FAC, ECF No. 7-1 at 8-10, 12. Plaintiffs strict products liability claims

3j/allege three theories: (1) defective design, (2) failure-to-warn, and (3) manufacturing

defects. See Proposed FAC, ECF No. 7-1! at 8-9. However, Plaintiff's Proposed FAC also

5|\alleges that “Johnson & Johnson is liable for its negligent design, manufacture, marking,

6||supply, testing, packaging, and labeling of asbestos-containing products, including Baby

7||Powder.” Proposed FAC, ECF No. 7-1 at 10,57. Meanwhile, the Proposed FAC alleges

both Food 4 Less and Vons are “a retailer of products, including selling Johnson and

Johnson’s Baby Powder during the relevant time period” and “engaged in the business of

10|| distributing goods to the public.” Proposed FAC, ECF No. 7-1 at 3-4, Jf 6-7. In other

11|| words, Plaintiff includes no allegations that would plausibly allow the Court to conclude

12|| Food 4 Less and Vons had any involvement in the design and/or manufacturing of Johnson

13||& Johnson’s Baby Powder that would allow them to be held liable for any manufacturing

design defects with the product. Compare Remand Reply at 9:5-7 (“The retailer

15|)defendants are liable under a products-liability theory because they sold Johnson &

16||Johnson’s product that killed Ms, Valdez.”) with Iqbal, 556 U.S. at 678 (“A claim has facial

plausibility when the plaintiff pleads factual content that allows the court to draw the

18||reasonable inference that the defendant is liable for the misconduct alleged.”). Thus, the

only plausible theory of liability against the Retail Defendants would be a failure-to-warn

theory.

21 The doctrine of strict products liability initially applied only to manufacturers and

22|| arose out of a judicial concern that “the costs of injuries resulting from defective products

23 borne by the manufacturers that put such products on the market, rather than by the

injured persons who are powerless to protect themselves.” Greenman v. Yuba Power

25

Litig., 2017 U.S. Dist. LEXIS 107468, at *27, fn. 2 (S.D. Ohio July 12, 2017, No. 2:11-cv-

1016) (noting that “[p]leading claims as ‘causes of action’ was replaced in 1938 by ‘claims

for relief’” in 1938 under Rule 8(a) of the FRCP even though “many plaintiffs’ counsel

continue to use the phrase ‘cause of action’”).

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1|| Products, Inc., 59 Cal, 2d 57, 63 (1963). Later, the California Supreme Court extended

strict liability to retailers as they, like manufacturers, “are engaged in the business of

distributing goods to the public.” Vandermark v. Ford Motor Co., 61 Cal. 2d 256, 262

(1964) (In Bank); see also Bolger v. Amazon.com, LLC, 53 Cal. App. 5th 431, 462

5 (2020), review denied (Nov. 18, 2020) (holding that the trial court erred by summarily

6|| adjudicating that Amazon could not be held strictly liable for defects in third-party products

7||sold through its website as to the plaintiff's cause of action for strict products liability

8 || against Amazon). However, “[ijn general, a product seller will [only] be strictly liable fox

failure to warn if the warning was feasible and the absence of a warning caused the

10|| plaintiff's injury.” Webb v. Special Elec. Co., 63 Cal. 4th 167, 181 (2016), “California

11||courts have been able to prevent the expansion of manufacturer liability for economic

12||injuries suffered by a retail buyer at large, while at the same time allowing a particular

party of whom the manufacturer had specific knowledge to go forward with a negligence

14}| action.” Platte Anchor Bolt, Inc. v. FHT, Inc., 352 F. Supp. 2d 1048, 1054 (N.D. Cal. 2004).

15 Defendant argues that “[nJothing in Plaintiff's moving papers suggest that there is ¢

16]| viable claim against these Retail Defendants” or addresses why Plaintiff failed to file suit

against them originally. Remand Oppo. at 5:21-23. Rather, Defendant contends that “[t]he

truth of the matter is that Plaintiffis simply trying to add these Retail Defendants to remanc

matter.” Jd. at 5:23-24. The Court finds that this argument goes more towards the

20||issue of intent for joinder and prejudice. That being said, as to viability of the claims, the

Court finds that assuming arguendo that Plaintiffs claims were not time-barred, the claim:

are likely viable enough to pass the pleading stage (as to the failure to warn theory only)

23 || However, that inquiry is not relevant today, and because the Court finds the claims are

24 || time-barred, this factor is at best, neutral, or at worst, against joinder.

25 6. Prejudice

26 Finally, Plaintiff argues he will suffer prejudice if the Court denies his request □□

amend the complaint because that would require him “to ‘abandon a viable claim’ agains

28 ||the Retailer Defendants because of statute-of-limitations issues.” Remand Mot. at 12:9

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Alternatively, even if the claims are not time-barred, he would need to pursue two

2||similar lawsuits in two different forums, which would prejudice him by requiring him to

3|/expend more resources to prosecute two cases instead of one. /d. at 12:16-20. Thus, he

argues this factor favors joinder. /d. at 12:20-21. Defendant responds that Plaintiff will

5||not be prejudiced if the Court refuses to allow him to amend the complaint because (1)

“Plaintiff has no independent claim against the Retail Defendants,” and having already

7||named Johnson & Johnson, “Plaintiff cannot make a valid argument that without the

8 retailers, Plaintiff could not fully recover against Johnson & Johnson,” and (2) Plaintiff's

9}! proposed claims are already time-barred, so even if the Court remanded the case, Plaintiff

would still be unable to add the Retail Defendants, meaning “no right of relief is being

11)|limited.” Jd. 5:2-4, 12:16-22, 12:1-25. Defendant points out that given “many of the

thousands of cases now pending in the MDL and across the country have not named a retail

13|| defendant,” Plaintiff cannot show prejudice, resulting in this factor weighing against

14)|joinder. Jd. at 5:28-6:1.

15 Courts must balance examining whether refusal to permit amendment allowing non-

16|| diverse defendants will prejudice the plaintiff with their “responsibility to scrutinize the

purpose behind Plaintiff's attempt to join non-diverse Defendants in a diversity jurisdiction

18)|case.” McGrath, 298 F.R.D., at 609 (citing Desert Empire, 623 F.2d at 1375). For example,

where one defendant remains in the case as a source of payment for damages, other courts

have found the absence of prejudice. Boon, 229 F. Supp. 2d at 1025. However, where an

original defendant remains in the case as a viable source for payment of a □□□□□□□□□□□

22|| damages, other courts have found that the prejudice factor weighs against amending the

23 || complaint to add a non-diverse defendant. See, e.g., San Jose Neurospine v. Cigna Health

24|| & Life Ins. Co., No. 16-CV-05061-LHK, 2016 WL 7242139, at *12 (N.D. Cal. Dec. 15,

25 || 2016) (concluding that where the proposed new defendant was not “involved in the events

26|| giving rise to Plaintiffs causes of action,” and the original defendant remained “a potential

27\|source for payment of damages,” the prejudice factor weighed against amendment). The

Court agrees that given Plaintiff has not made any argument that Johnson & Johnson may.

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1|| for some reason, be unable to pay Plaintiff's damages, such as insolvency, and the claims

2\/against the Retail Defendants are likely time-barred anyways. Thus, this factor weighs

3|| against joinder.

4 7. Summary of Factors

5 The Court finds that not a single factor weighs strongly in favor of Plaintiff joining

6||the Retail Defendants. Instead, factors one, four, and six weigh against joinder, while

factors two, three, and five are, at best, neutral. More importantly, it appears amending the

8|| complaint would prove to be an exercise in futility. See Parents for Privacy, 949 F.3d at

9|/1239. As a result, the Court DENIES Plaintiff's Motion for Leave to Amend the

10|| Complaint to Add the Retail Defendants.

11 D. Motion to Stay

12 Defendant argues that the Court should stay this case because in the absence of a

13]| stay, (1) “this Court would waste time supervising pretrial proceedings and making rulings

a case that will likely soon be transferred to an MDL proceeding” and (2) “Defendant

15|| would be significantly and unfairly prejudiced because it would be required to engage in

16|| duplicative discovery and motions practice in jurisdictions around the country.” Jd. at 2:10-

17|| 13. Defendant contends that a stay is warranted because (1) “dozens of similar cases have

18|| been stayed by courts around the country pending the transfer of talc-related actions to the

19)|MDL court,” id. at 2:13-18, and (2) “a stay is appropriate because it would promote

coordination of the talcum powder product cases and eliminate the potential for conflicting

pretrial rulings,” id. at 3:16-4:2 (citing cases). In his opposition brief, Plaintiff admits that

22}| “in the typical case, a stay often makes sense” when a MDL transfer is pending because

prevents courts from issuing orders that might conflict with later pretrial rulings frorr

MDL court.” Stay Oppo. at 4:5-9 (citing Rivers, 980 F. Supp. at 1360-61). However,

25|| Plaintiff argues that his case differs because “[t]here is a pending motion to remand to state

26|| court that challenges whether this Court has jurisdiction over this case.” /d. at 4:10-12

Plaintiff argues that “[ijn that situation, the original federal court typically resolves the

28|| motion to remand first before addressing the motion for a stay.” Jd. at 4:12-24 (citing

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1||cases). Defendant replies that (1) courts routinely issue stays even where a motion to

2||remand is pending; (2) Plaintiff's Motion to Amend and Remand is meritless because

3 || permissive amendment is inappropriate as the Retail Defendants are not necessary parties,

the motion to amend represents nothing more than a sham amendment intended to

5||destroy diversity; (3) judicial economy favors granting a stay; (4) Defendant will be

6|| prejudiced in the absence of a stay; and (5) Plaintiff's Motion to Remand does not prevent

transfer of this case. Stay Reply at 2:18-20, 4:4, 4:25, 5:18.

8 In Good v. Prudential Ins. Co. of Am., the plaintiff moved to remand the case to

9]| state court while the defendant moved to stay proceedings pending a final decision by the

10}|JPML on whether to transfer the case. 5 F. Supp. 2d at 805. First, in considering the

plaintiffs motion to remand, the Court found that the plaintiff had fraudulently joined the

12|/non-diverse defendant, and as result, removal was proper, and the plaintiff's motion to

13||remand should be denied. Jd. at 807-08. Second, the court, noting that the JPML had

issued a conditional transfer order, held that a stay pending the JPML’s final decision was

15||not only proper but would also further the aim of judicial efficiency. Id. at 809. In doing

16]|so, the court rejected the plaintiffs argument that he would be prejudiced due to the fact

17||that he had a pending motion before the Court given the Court found this argument moot

18]| in light of its concurrent denial of his motion to remand. Jd.

19 This Court finds this case resembles the Good case, and in that vein, judicial

efficiency required this Court to address Plaintiff’s Motion to Remand, which it has done,

21 |\and afterwards, stay this case until the JPML makes a final decision on the conditional

transfer order. Thus, the Defendant’s Motion to Stay the Case is GRANTED.

23 KE. Doe Defendants

24 Plaintiff's operative complaint names DOES 1 through 100. Courts throughout the

25||Ninth Circuit have repeatedly held that federal courts do not permit the use of doe

26||defendants. See, e.g., Molnar v. Nat'l Broad. Co., 231 F.2d 684, 687-88 (9th Cir. 1956)

27 (noting that the “attempt to join fictitious defendants is said to be justified in Californis

28 || practice,” but “no one of the Rules of Civil Procedure under which federal courts operate

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1|| gives warrant for the use of such a device”); accord Tolefree v. Ritz, 382 F.2d 566, 567

2||(9th Cir. 1967) (holding that the case “was also properly dismissed as to the fictitious

defendants,” and “[i]f plaintiff later ascertains the names of additional persons he wishes

join as defendants, the Federal Rules of Civil Procedure provide a way of doing so’’);

5|| Craig v. United States, 413 F.2d 854, 856 (9th Cir. 1969) (pointing out that “[t]he only

6|| purpose the naming of fictitious defendants could possibly serve is to make it possible to

substitute named defendants after the statute of limitations has run,” but FRCP 15(c)

8 || “provides the only way in which defendants, not accurately named in a pleading before the

9|| limitation period has run, may be accurately named afterwards” and “makes no mention of

10|| the pleading of fictitious parties”); Lubin v. Sybedon Corp., 688 F. Supp. 1425, 1456-57

11}|(S.D. Cal. 1988) (Enright, J.) (striking the doe defendants from the case after noting that

“[t]he Ninth Circuit has repeatedly held that a suit naming Doe defendants may not be

maintained in federal court.”); Indian Hills Holdings, LLC v. Frye, No. 3:20-cv-00461-

14|| BEN-AHG, 2021 WL 1139419, at *9 (S.D. Cal. Mar. 25, 2021) (Benitez, J.) (noting that

“[uJnlike California code pleading,” the FRCP “neither authorize nor prohibit the use of

fictitious parties; however, FRCP 10 does require a plaintiff to include the names of all

parties in his complaint.”).

18 Because the weight of authority indicates that the FRCP do not permit doe

defendants, even in cases arising out of diversity jurisdiction, the Court dismisses Does 1

20)|through 100 with prejudice because there are no allegations alleging their specific

individual potentially liability. Further, even if the Court allowed the doe defendants to

22||remain in the case, Plaintiff would still be required to seek leave of the Court to substitute

23 || in their true names by filing a motion for leave to amend pursuant to Rule 15 of the FRCP,

24||as Plaintiff has done with the Retail Defendants. Upon doing so, the Court will further

25|| evaluate whether that defendant’s joinder is appropriate in this case under the provisions

26||of FRCP 19 and 21. Thus, all doe defendants are dismissed with prejudice.

CONCLUSION

28 For the above reasons, the Court ORDERS as follows:

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l. Plaintiff's Ex Parte Application for an Order Consolidating Hearing Dates is

2|| DENIED AS MOOT.

3 2, Plaintiff's Motion to Remand is DENIED.

4 3. Plaintiff's Motion to Amend the Complaint is DENIED.

5 4, Defendant’s Motion to Stay is GRANTED until the JPML rules on the

6}| transfer of this case into the MDL. Defendant is ordered to provide this Court with a status

7||report within five (5) calendar days of such a ruling. If the JPML consolidates this case,

the stay will remain in effect unless and until the JPML transfers this case back to this

9); Court for trial and (2) Defendant is to provide status reports to this Court every ninety (90)

days while the stay is in place.

1] 5. The Clerk of the Court is instructed to dismiss all doe defendants with

12]| prejudice.

13 IT IS SO ORDERED. ( | .

(FCAE

14}; DATED: iy 5

15 H ER T. BENI

nited States District Judge

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