MEMORANDUM OPINION
GRANTING Thе Defendants’ Motion For Summary Judgment; Denying The Plaintiff’S Motion To Amend The Complaint
I. INTRODUCTION
This case arrives on the defendants’ motion for summary judgment
1
and the plaintiffs motion to amend the complaint. The defendants are subsidiary corporations of a corporation that was allegedly involved in the instruction of train attend
II. BACKGROUND
A. Factual History
On November 6, 2002, the plaintiffs mother and brother died in a train fire while traveling from Paris to Munich. Notice of Removal (Feb. 6, 2006) at 2. The plaintiffs brother’s wife and two children also died in the fire. Id. The fire allegedly began when a train conductor negligently set fire to the train, then absconded to safety without waking any of the sleeping passengers. Id.
On July 21, 2003, Carolyn Reers filed a complaint in New York as the co-administrator of the Amore estates. Defs.’ Mot. to Dismiss, Ex. B. Reers brought a wrongful death and survival action аgainst numerous defendants, including Accor, So-ciété Anonyme (“Accor S.A.”) and Accor North America, Inc. (“Accor N.A.”), two of the defendants in the instant action. Id. ¶¶ 45-66. Reers’ complaint alleged that Accor S.A. and Accor N.A. negligently trained the attendants and failed to properly maintain and operate the train itself, causing the Amore family members to experience pain and suffering prior to their deaths. Id.; First Am. Compl. ¶¶ 26, 32.
Accor S.A. filed a motion to dismiss the comрlaint on multiple grounds, including the doctrine of forum non conveniens, in the Southern District of New York. Defs.’ Mot., Ex. F at 34-46. After the parties submitted briefs on Accor S.A.’s arguments and after the court held oral arguments on Accor S.A.’s motion to dismiss, Judge Cedarbaum issued a forty-six-page opinion holding that the doctrine of forum non conveniens barred the plaintiffs suit.
Id.
Applying the two-prong test for the application of forum non conveniens set forth by the Supreme Court in
Gulf Oil Corp. v. Gilbert,
On October 28, 2003, Accor N.A. filed a motion to dismiss for failure to state a claim pursuant to Federal Rule of Civil Procedure 12(b)(6). First Am. Compl., Ex. D. An affidavit by Thomas A. Leghorn, the executive vice president, general counsel and secretary of Accor N.A. is attached to the motion to dismiss. Id. The plaintiff responded to this motion, requesting that Accor N.A. be voluntarily dismissed. Defs Mot., Ex. D at 6. Judge Cedarbaum then granted the defendant’s unopposed motion to dismiss Accor N.A. Def.’s Mot., Ex. C.
B. Procedural History
On November 7, 2005, the plaintiff filed a complaint against Accor N.A., Accor S.A. and Sofitel Group, LLC in the Supеrior Court of the District of Columbia. First Am. Compl. ¶¶ 5-10. The plaintiff seeks “to recover the damages suffered by
III. ANALYSIS
A. Res Judicata Bars the Claims Against Accor N.A.
1. Legal Standard for Res Judicata
“The doctrine of res judicata prevents repetitious litigation involving the same causes of action or the same issues.”
I.A.M. Nat’l Pension Fund. v. Indus. Gear Mfg. Co.,
2. The Southern District of New York Previously Dismissed the Claims Against Accor N.A.
Defendant Accor N.A. contends that Judge Cedarbaum’s dismissal acted as a final judgment on the merits and precludes the instant action. Def.’s Mot. at 7. Specifically, Accor N.A. alleges that the plaintiffs purported voluntary dismissal pursuant to Federal Rule of Civil Procedure 41(a)(1) was invalid because the court properly converted the motion to dismiss to a motion for summary judgment, thus precluding the plaintiff from unilaterally dismissing defendant Accor N.A.
Id.
at 8-
The court may dispatch the plaintiffs first argument swiftly. The plaintiffs declaration that “[t]his Court
already
has determined that Plaintiffs claim against Defendant Accor NA is not precluded by the previous litigation in the Southern District of New York” mischaracterizes the posture of these claims. PL’s Opp’n at 3 (emphasis added). Neither the court’s Memorandum Opinion of April 7, 2007, nоr any other order by this court substantively addresses the claims against Accor N.A.
See
Mem. Op. (Apr. 30, 2007). Contrary to the plaintiffs interpretation, this court’s April 30, 2007 Order, which discharged a show cause order that required the parties to brief “why this case should not be dismissed on the basis of res judicata,” Minute Order (Nov. 11, 2006), did not substantively resolve the issue of res judicata.
See Mylan Labs., Inc. v. Leavitt,
Also unavailing is the plaintiffs contention that the previous dismissal of Accor N.A. was without prejudice. To be sure, a plaintiff may unilaterally dismiss a defendant without prejudice “at any time before service by the adverse party of an answer or of a motion for summary judgment, whichever first occurs.” Fed. R.CivP. 41(a)(l)(i). The plaintiff, however, fails to address Accor N.A.’s arguments that the voluntary dismissal was untimely and deficient. Def.’s Mot. at 7-10. As such, it is within the court’s discretion to treat these argumеnts as conceded.
Fox v. Am. Airlines, Inc.,
Even without concession, Accor N.A. carries its burden of proof beyond the point of persuasion. Federal Rule of Civil Procedure 12(b) requires a motion to dismiss (for failure to state a claim) that presents matters outside the pleadings “and not excluded by the court” to “be treated as one for summary judgment.” The affidavit before Judge Cedarbaum was highly relevant to the motion to dismiss for failing to state a claim, and Judge Cedarb-aum’s dismissal does not exclude the affidavit. Def.’s Mot., Ex. C. Rather, the first page of the defendant’s Notice of Motion to Dismiss — the location of the hand-written order dismissing Accor N.A. — explicitly references the attached affidavit.
Id.
Because Accor N.A. effectively filed a motion for summary judgment, the plaintiff was precluded from unilaterally dismissing Accor N.A. as a defendant. Fed.R.Civ.P. 41(a)(1)(i);
Black Ride III, Inc. v. West,
Not only is the plaintiffs request untimely, it is also deficient. Rule 41(a)(1) provides a “simple, self-executing mechanism,” whereby “the plaintiff files a notice of dismissal!;] ... the dismissal takes ef-
Moreover, the plaintiffs alleged dismissal runs afoul of Rule 41(a)(l)’s requirement that notices of dismissal must be unconditional.
See Hyde Constr. Co. v. Koehring Co.,
B. The Court Denies the Plaintiffs Motion to File Second Amended Complaint
1. Legal Standard for a Motion for Leave to Amend the Complaint
Under Federal Rule of Civil Procedure 15(a), a party may amend its pleading once as a matter of course at any time before a responsive pleading is served. Fed.R.Civ.P. 15(a). Additionally, Rule 15(a) allows a party to amend its pleading to add a new party.
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Id.; Wiggins v. Dist. Cablevision, Inc.,
Once a responsive pleading is served, however, a plaintiff may amend the complaint only by leave of the court or by written consent of the adverse party. Fed.R.Civ.P. 15(a);
Foman v. Davis,
Denial of leave to amend based on futility is warranted if the proposed claim would not survive a motion to dismiss.
James Madison Ltd. v. Ludwig,
2. The Plaintiffs Amendment is Futile
In an effort to correct the mistaken identity of a defendant in the first amended complaint, the plaintiff requests that the court grant leave to file a second amended complaint correctly identifying a defendant as D.C. Sofitel, LLC (“Sofitel”).
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Pl.’s Mot. to Amend at 7-8. The plaintiff contends that leave to amend is freely given where, as here, “a party ... has named and served the right defendant by the wrong name.”
Id.
at 7. The defendant does not quibble with these grounds but insists the motion should be denied because, even with the amendment, the complaint cannot withstand a motion to dismiss. Def.’s Opp’n at 4. The defendant argues that (1) Sofitel has no connection to the events giving rise to the suit; (2) Sofitel is not the alter ego of Accor S.A.; and (3) even if Sofitel was the alter ego, then the Accor S.A. and Sofitel “are to be treated as thе same company” and “entitled to invoke the same defenses that justified Accor SA’s dismissal.”
Id.
at 4-6. The court leaves this battle for another day, however, concluding instead that piercing the corporate veil is inappropriate in this case even if Sofitel was the alter ego of
a. Legal Standard for Piercing the Corporate Veil
Courts reserve piercing the corporate veil for the rare circumstances in which an individual or corporation abuses the corporate form or exerts undue influence over a corporate entity to accomplish an improper or unlawful purpose.
Dole Food Co. v. Patrickson,
Unless a federal interest is implicated, “the state where a corporation is incorporated, or where the alleged corporate wrongdoing occurred, normally dictates whether the corporate veil should be pierced.”
United States ex rel. Siewick v. Jamieson Sci. & Eng’g, Inc.,
b. Piercing the Corporate Veil is Inappropriate
The parties do not identify a federal interest implicated in this suit. Therefore, the court looks to stаte law for the appropriate veil-piercing doctrine. “Under D.C. choice-of-law rules, where a conflict exists between the laws of two jurisdictions, a court must conduct an ‘interest analysis’ in which it determines which jurisdiction’s underlying policy would be most advanced by having its law applied to the matter.”
Kuhn & Kogan, Chtd. v. Jeffrey C. Mensh & Assocs., Inc.,
Indeed, as discussed in more detail below, the plaintiff fails to articulate Accor N.A. and Sofitel’s involvement in the underlying facts giving rise to this suit,
In
Pacific,
the plaintiff, a corporation, sought declaratоry relief from a lien the Internal Revenue Service (“IRS”) placed on its real and personal property.
Pacific,
Compared to the facts in this cаse, the plaintiffs allegations fall well short. In
Pacific,
the court thwarted an individual’s attempt to abuse the corporate forms to evade taxes.
Id.
In this case, the plaintiff fails to allege that the defendants perpetuated a fraud or injustice through abuse of the corporate structure.
See generally
2d Am. Compl. Moreover, the plaintiffs broad allegation that “Accor Defendants breached their duty by failing to ensure that the Accor Academy provided competent and sufficient training regarding recognition of train safety violations or hazardous conditions,”
id.
¶ 30, contradicts the plaintiffs statement elsewhere in the complaint that Accor S.A. “directly owns and operates Accor Academy,’ ”
id.
¶ 16. In addition, it runs counter to the plaintiffs description of Accor N.A. and Sofitel as Delaware corporations that conduct a substantial amount of business in the District of Columbia.
Id.
¶¶ 6, 7. Because the court dоes not accept as true self-contradictory factual allegations and does not make favorable inferences that are unsupported by facts set out in the complaint,
see Kaempe v. Myers,
IY. CONCLUSION
For the foregoing reasons, the court grants the defendants’ motion for summary judgment and denies the plaintiffs motion to amend the complaint. An order consistent with this Memorandum Opinion is separately and contemporaneously issued this 10th day of January 2008.
Notes
. The defendants style their motion as a "Motion to Dismiss and for Summary Judgment.” Defs.’ Mot. at 1. Because the defendants present evidence outside the pleadings in support of their motion, the court converts the motion to one for summary judgment. Fed.R.Civ.P. 12(b).
. A motion to amend а complaint to add a party may also implicate Federal Rules of Civil Procedure 20 and 21, the joinder rules.
Oneida Indian Nation v. County of Oneida,
. The plaintiff concedes that he incorrectly named "Sofitel Grouр, LLC" in the first amended complaint rather than "DC Sofitel, LLC.” Pl.’s Mot. to Amend at 7-8. Accordingly, the court dismisses Sofitel Group, LLC from the instant action.
. The plaintiff also cites
United States v. Nynex Corp.,
. As the court noted, this constituted "reverse piercing” of the corporate veil, "disregarding the corporate form to reach assets of a corporation for debts of a shareholdert, which] is clearly permissible where justice so requires.”
Pacific Dev., Inc. v. United States,
