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Washington v. Apria Healthcare Group, Inc.
1:16-cv-00847
E.D. Cal.
May 2, 2017
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Background

  • Plaintiff (class representative) died; plaintiff's counsel only referenced the death in pleadings and did not file a formal Suggestion of Death.
  • The case is a class action; the operative complaint asserts only a class claim and no individual claims by the decedent.
  • Under Fed. R. Civ. P. 25(a)(1), a formal, written Suggestion of Death must be filed and served to trigger a 90-day substitution period.
  • The court found the existing filings insufficient to trigger Rule 25(a)(1)’s 90-day window and therefore ordered Plaintiff to file a formal “Suggestion of Death of Plaintiff” by May 3, 2017.
  • The court directed plaintiff’s counsel to attempt service of the suggestion on nonparty successors/representatives and required both parties to file declarations about their efforts after the 90-day period.
  • The court also ordered briefing (by the end of the 90-day period) on whether the complaint (a class claim) may be dismissed without prejudice due to the death of the class representative.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether a pleading reference to death suffices as a Rule 25(a)(1) suggestion of death Death referenced in pleadings is adequate References in pleadings are insufficient; Rule 25 requires a formal written suggestion Court held pleading references are insufficient; ordered a formal Suggestion of Death to be filed and served
Whether the 90-day substitution period under Rule 25(a)(1) has begun 90-day period should run from counsel’s notice in pleadings 90-day period not triggered because no formal suggestion filed and served Court held 90-day period has not begun and will be triggered only by formal filing and service
Whether nonparty successors/representatives must be served Service on defendant only is sufficient Rule 25 requires service on other parties and nonparty successors/representatives Court directed plaintiff to attempt service on nonparty successors/representatives and to report efforts
Whether the class complaint must be dismissed following death of the class representative Implicitly, that dismissal may be unnecessary or premature without substitution Death of representative may require dismissal if not timely substituted Court ordered briefing by the end of the 90-day period on whether dismissal without prejudice is appropriate

Key Cases Cited

  • Barlow v. Ground, 39 F.3d 231 (9th Cir. 1994) (requires formal suggestion of death on the record)
  • Grandbouche v. Lovell, 913 F.2d 835 (10th Cir. 1990) (pleading references to death insufficient under Rule 25)
  • Younts v. Fremont County, 370 F.3d 748 (8th Cir. 2004) (formal suggestion and service requirements under Rule 25)
  • Lightfoot v. District of Columbia, 629 F. Supp. 2d 16 (D.D.C. 2009) (discussing the formality and service requirements for suggestions of death)
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Case Details

Case Name: Washington v. Apria Healthcare Group, Inc.
Court Name: District Court, E.D. California
Date Published: May 2, 2017
Docket Number: 1:16-cv-00847
Court Abbreviation: E.D. Cal.