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Casey v. MERCK & CO., INC.
2011 U.S. App. LEXIS 16151
| 2d Cir. | 2011
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Background

  • Virginia plaintiffs brought Virginia-law product liability claims in federal court under diversity, with a two-year Virginia statute of limitations applying.
  • Plaintiffs argue tolling of Virginia’s statute occurred during the pendency of a separate putative nationwide Fosamax class action filed in Tennessee (Wolfe v. Merck).
  • The district court applied Virginia law, held American Pipe tolling did not cross-jurisdictionally toll Virginia’s limitations, and granted summary judgment for Merck.
  • The court also considered whether Virginia tolling statutes allow cross-jurisdictional tolling via a foreign-class action and deferred to Wade v. Danek on this question.
  • The Fourth Circuit certified the question and stayed resolution to Virginia Supreme Court guidance, recognizing uncertainty in Virginia law on cross-jurisdictional tolling.
  • The panel certified two questions to the Supreme Court of Virginia concerning equitable tolling and Va. Code Ann. § 8.01-229(E)(1) tolling in cross-jurisdictional class actions.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Does Virginia law permit equitable tolling from foreign putative class actions? Quarles et al. contend tolling should apply under American Pipe. Merck contends Virginia law does not recognize cross-jurisdictional equitable tolling. Certified questions: Virginia law policy remains undecided.
Does Va.Code Ann. § 8.01-229(E)(1) toll Virginia's limitations due to a foreign putative class action? Wolfe tolling should apply under Virginia statute. Virginia tolling statute does not toll for foreign class actions. Certified questions: Virginia statute interpretation remains undecided.

Key Cases Cited

  • American Pipe & Construction Co. v. Utah, 414 U.S. 538 (U.S. 1974) (class-action tolling purpose to preserve rights until certification)
  • In re Agent Orange Prod. Liab. Litig., 818 F.2d 210 (2d Cir. 1987) (addressed state vs federal tolling applicability for class actions)
  • Wade v. Danek Medical, Inc., 182 F.3d 281 (4th Cir. 1999) (Virginia would not adopt cross-jurisdictional tolling for federal class actions)
  • Welding, Inc. v. Bland Cnty. Serv. Auth., 261 Va. 218 (Virginia Supreme Court 2001) (tolling statute applicable to actions filed in federal courts)
  • Guar. Trust Co. of N.Y. v. York, 326 U.S. 99 (U.S. 1945) (federal-state tolling interplay in constitutional analyses)
Read the full case

Case Details

Case Name: Casey v. MERCK & CO., INC.
Court Name: Court of Appeals for the Second Circuit
Date Published: Aug 5, 2011
Citation: 2011 U.S. App. LEXIS 16151
Docket Number: Docket 10-1137-cv(L), 10-1196-cv (Con), 10-1150-cv (Con), 10-1149-cv (Con)
Court Abbreviation: 2d Cir.