ORDER & REASONS
Before the Court is Merck & Co., Inc.’s (“Merck”) Motion for Summary Judgment (Rec.Doc.7345) in three individual Vioxx cases on statutes of limitations grounds. The Court heard oral argument and took this motion under submission. Given the existence of factual disputes regarding both the triggering and tolling of the various limitations periods, Merck’s motion is now DENIED.
I. BACKGROUND
This multidistrict products liability litigation involves the prescription drug Vioxx, known generically as Rofecoxib. Merck, a New Jersey corporation, researched, designed, manufactured, marketed, and distributed Vioxx to relieve pain and inflammation resulting from osteoarthritis, rheumatoid arthritis, menstrual pain, and migraine headaches. On May 20, 1999, the Food and Drug Administration approved Vioxx for sale in the United States. Vioxx remained available to the public until September 30, 2004, at which time Merck withdrew it from the market when data from a clinical trial known as APPROVe indicated that the use of Vioxx increased the risk of cardiovascular thrombotic events such as myocardial infarctions (heart attacks) and ischemic strokes. Thereafter, thousands of individual suits and numerous class actions were filed against Merck in state and federal courts throughout the country alleging various products liability, tort, fraud, and warranty claims. It is estimated that 105 million prescriptions for Vioxx were written in the United States between May 20, 1999 and September 30, 2004. Based on this estimate, it is thought that approximately 20 million patients have taken Vioxx in the United States. On February 16, 2005, the Judicial Panel on Multidistrict Litigation conferred multidistrict litigation (“MDL”) status on Vioxx lawsuits filed in federal court and transferred all such cases to this Court to coordinate discovery and to consolidate pretrial matters pursuant to 28 U.S.C. § 1407.
See In re Vioxx Prods. Liab. Litig.,
II. PRESENT MOTION
On September 22, 2006, Merck filed the instant motion for summary judgment in the following three individual Vioxx cases:
• Edmonds, et al. v. Merck & Co., Inc., No. 05-5450: Boyd and Janet Ed-monds reside in Guntersville, Alabama. Mr. Edmonds allegedly suffered non-fatal heart attacks on March 27, 2001 and September 2, 2001 as a result of taking Vioxx. Their case was filed on November 7, 2005 in this Court.
• Stinson v. Merck & Co., Inc., No. 05-5494: Donald Stinson resides in Cheatham County, Tennessee. Mr. Stinson allegedly suffered a non-fatal heart attack on October 14, 2000 as a result of taking Vioxx. His case was filed on November 8, 2005 in this Court.
• Watson v. Merck & Co., Inc., No. 05-5545: Timothy Watson resides in Cadiz, Kentucky. Mr. Watson allegedlysuffered a non-fatal stroke on August 23, 2002 as a result of taking Vioxx. His case was filed on November 14, 2005 in this Court.
Merck argues that these plaintiffs’ claims are time-barred pursuant to any conceivably applicable statute of limitations and therefore that it is entitled to summary judgment. However, the Plaintiffs’ Steering Committee (“PSC”) argues that the plaintiffs’ claims are timely based on a combination of the discovery rule (which delays the running of the relevant limitations periods) and tolling of the applicable limitations periods under the doctrine announced in
American Pipe & Construction Co. v. Utah,
III. LAW & ANALYSIS
Summary judgment is appropriate if “there is no genuine issue as to any material fact and ... the defendant is entitled to a judgment as a matter of law.” Fed.R.Civ.P. 56(c). While “[t]he issue of whether a suit is time-barred is a question of law, which properly may be resolved at the summary judgment stage,” this is only true “if there are no genuine issues of material fact in dispute.” In re
Minn. Mut. Life Ins. Co. Sales Practices Litig.,
The United States Supreme Court has instructed that state statutes of limitations are “matters of local law properly to be respected by federal courts sitting” in diversity.
Guar. Trust Co. of N.Y. v. York,
The Court must first determine which state’s choice-of-law rules to apply in these cases. Then, pursuant to those rules, it must choose the applicable statutes of limitations. Lastly, the Court must determine when each limitations period began to run and whether or not the applicable statutes of limitations have been tolled by the pen-dency of a class action under the American Pipe doctrine or otherwise. Merck will be entitled to summary judgment only if the Court can determine that the applicable limitations periods expired prior to the filing of the plaintiffs’ respective complaints.
“[I]n diversity lawsuits, a federal court is ordinarily bound to look to the choice of law rules of the state in which it sits to determine whether the state courts of that state would apply their own state’s statute of limitations or the statute of limitations of some other state.”
Long Island Trust Co. v. Dicker,
Traditionally, the cases in any given MDL originate from two sources.
First, the majority of cases are filed in, or removed to, federal courts across the country and transferred to the MDL court by the Judicial Panel on Multi-district Litigation.
See
28 U.S.C. § 1407(a). In these cases, the MDL court must apply the law of the transferor forum, that is, the law of the state in which the action was filed, including the transfer- or forum’s choice-of-law rules.
See Ferens v. John Deere Co.,
Second, a number of cases are often filed directly into the MDL by citizens who reside in the MDL court’s judicial district. In this MDL, approximately 350 cases have been filed in the Eastern District of Louisiana by citizens of Louisiana. These cases would have been filed here whether or not an MDL existed in this district. In these cases, the MDL court must apply its own state law, that is, the law of the state in which it sits. It is undisputed that the MDL court has complete authority over every aspect of these cases.
In this MDL, however, Pretrial Order No. 11 has created a third category of cases filed directly into the MDL by plaintiffs who do not reside in this district. Pretrial Order No. 11 provides as follows:
A. Waiver of Any Objections to Improper Venue
In order to eliminate the delays associated with transfer of cases filed in or removed to other federal district courts to this Court, and to promote judicial efficiency, defendant Merck & Co., Inc. (“Merck”), has stipulated and agreed that it will not assert any objection of improper venue pursuant to Fed. R.CivJP. 12(b) as to any VIOXX®-relat-ed cases filed directly in the Eastern District of Louisiana that emanate from districts outside the Eastern District of Louisiana and that would appropriately be included in this multidistrict litigation proceeding. Accordingly, a plaintiff may now file any such complaint against Merck directly in the Eastern District of Louisiana, rather than in a federal district court affording proper venue. Merck’s stipulation and agreement in this regard is contingent on the understanding that upon the completion of all pretrial proceedings applicable to a case directly filed before this Court pursuant to this provision, this Court, pursuant to 28 U.S.C. § 1404(a), will transfer that case to a federal district court of proper venue, as defined in 28 U.S.C. § 1391, based on the recommendations of the parties to that case. The Court intends to proceed consistent with that understanding. This stipulation and agreement is by Merck only and does not apply to any other defendant, including any of Merck’s insurers, employees, or representatives.
B. Waiver Of Right To Assert That Filing In The Eastern District Of Louisiana Did Not Interrupt Prescription
Merck has further stipulated and agreed that it will not assert that any filing made pursuant to paragraph II.A above did not interrupt the applicable prescriptive or limitations period for the claims raised in such complaint. The waiver, however, does not act as an acknowledgment of any prescriptive or limitations period that may have run prior to the filing and Merck specifically reserves the right to assert that any such period already accrued. Additionally, this stipulation and agreement is by Merck only and does not apply to any other defendant, including any of Merck’s insurers, employees or representatives.
See
Pretrial Order No. 11 (May 18, 2005). Direct filing into the MDL avoids the expense and delay associated with plaintiffs filing in local federal courts around the country after the creation of an MDL and waiting for the Panel to transfer these “tag-a-Iong” actions to this district. As noted, the three cases that are the subject of the instant motion were filed directly in this district pursuant to Pretrial Order No. 11 by citizens who do not reside in Louisiana, as were approximately 2,000 other cases. This MDL Court technically has complete authority over every aspect of these cases, limited only by the provisions of Pretrial Order No. 11. The filing of these cases in this district also suggests that the Court should apply the law of the state in which it sits, including Louisiana’s choice-of-law rules. As will be explained, this could potentially result in the application of Louisiana’s statute of limitations in these cases, and a claim that is otherwise time-barred under the law of the plaintiffs home state might be timely solely by virtue of being directly filed into the MDL. While plaintiffs are generally allowed to reap such choice-of-law benefits by their selection of forum, it is not clear whether defendants can be “properly subjected to suit” in the MDL forum.
Van Dusen v. Barrack,
Louisiana’s choice-of-law rules for selecting the applicable limitations period in a particular case are set forth in Article 3549 of the Louisiana Civil Code, which provides as follows:
A. When the substantive law of this state would be applicable to the merits of an action brought in this state, the prescription and peremption law of this state applies.
B. When the substantive law of another state would be applicable to the merits of an action brought in this state, the prescription and peremption law of this state applies, except as specified below:
(1) If the action is barred under the law of this state, the action shall be dismissed unless it would not be barred in the state whose law would be applicable to the merits and maintenance of the action in this state is warranted by compelling considerations of remedial justice.
(2) If the action is not barred under the law of this state, the action shall be maintained unless it would be barred in the state whose law is applicable to the merits and maintenance of the action in this state is not warranted by the policies of this state and its relationship to the parties or the dispute nor by any compelling considerations of remedial justice.
C. Notwithstanding the foregoing provisions, if the substantive law of another state would be applicable to the merits of an action brought in this state and the action is brought by or on behalf of any person who, at the time the cause of action arose, neither resided in nor was domiciled in this state, the action shall be barred if it is barred by a statute of limitation or repose or by a law of prescription or peremption of the other state, and that statute or law is, under the laws of the other state, deemed to be substantive, rather than procedural, or deemed to bar or extinguish the right that is sought to be enforced in the action and not merely the remedy.
La. Civ.Code Ann. art. 3549 (2007). Accordingly, the Court must first determine which state’s substantive law will be applicable to the merits of each plaintiffs claims in order to determine which subsection of Article 3549 controls and, thus, which state’s limitations period applies.
On two occasions this Court has determined that the applicable substantive law in Vioxx cases is the law of the state where the plaintiffs resided when they were prescribed Vioxx, when they ingested Vioxx, and when they were allegedly injured by the drug.
See In re Vioxx Prods. Liab. Litig.,
Louisiana’s choice-of-law rules confirm that the substantive law of the plaintiffs’ home states will apply to the merits of the three cases at issue in this motion.
See
La. Civ.Code Ann. art. 3515 (2007) (setting forth Louisiana’s general choice-of-law considerations and instructing courts to consider (1) the relationship of each state to the parties and the dispute, and (2) the policies and needs of the interstate and international systems); La. Civ. Code Ann. art. 3542 (2007) (setting forth the specific choice-of-law provisions for tort claims and instructing courts to consider (1) the place of conduct and injury, (2) the domicile, habitual residence, or place of business of the parties; and (3) the state in which the relationship, if any, between the parties was centered);
see also Marchesani v. Pellerin-Milnor Corp.,
Although the substantive law of Alabama, Tennessee, and Kentucky will apply to the merits of the plaintiffs’ claims, the Court is uniquely aware that Louisiana’s prescription law may nevertheless apply pursuant to Article 3549(B) of the
Louisiana Civil Code. See Marchesani,
C. American Pipe Tolling
In
American Pipe & Construction Co. v. Utah,
the Supreme Court held that “the commencement of a class action suspends the applicable statute of limitations as to all asserted members of the class who would have been parties had the suit been permitted to continue as a class action.”
A putative class member who fears that class certification may be denied would have every incentive to file a separate action prior to the expiration of his own period of limitations. The result would be a needless multiplicity of actions— precisely the situation the Federal Rule of Civil Procedure 23 and the tolling rule of American Pipe were designed to avoid.
Id.
at 350-51,
Federal courts have uniformly held that the
American Pipe
rule operates only with respect to the first class action filed for a specific controversy. If class certification has been denied, plaintiffs cannot receive the benefit of tolling in a second, subsequently filed class action involving the same proposed class and claims. This limitation is known as the prohibition against “stacking” or “piggybacking” class actions for purposes of tolling.
See, e.g., Basch v. Ground Round, Inc.,
The Court recognizes, however, that the
American Pipe
doctrine is a matter of federal common law, or, as the Fifth Circuit has said, a “judge-made federal practice.”
Vaught v. Showa Denko K.K.,
The limitations periods of American Pipe and Crown, Cork were derived from federal statutes. Here, we are dealing with Hawaii’s limitation statutes. Because none of them provide for tolling in a situation such as exists here, it is doubtful that either American Pipe or Crown, Cork can be treated as applicable precedent.
Orleans Parish Sch. Bd. v. U.S. Gypsum Co.,
D. Analysis of Potentially Applicable State Limitations Laws
With these concepts in mind, the Court will now examine the limitations laws of Alabama, Tennessee, and Kentucky. If the plaintiffs’ claims are timely under the law of their home states, Article 3549(B) suggests that Merck’s motion should be denied. However, if the plaintiffs’ claims are untimely under the law of their home states, Article 3549(B)(2) and Article 3549(C) may dictate a different result,
i. Alabama
Mr. Edmonds began taking Vioxx in September of 1999 and allegedly suffered heart attacks on March 27, 2001 and September 2, 2001 as a result of ingesting the drug. The Edmonds’ filed suit directly in this Court on November 7, 2005, asserting claims for negligence, strict products liability, breach of warranty, and fraud/misrepresentation.
The Edmonds’ negligence and strict liability claims are subject to a two-year limitations period in Alabama.
See Ridling v. Armstrong World,
Determining when these respective periods began to run in this case is difficult at this stage of the litigation. While Alabama does not recognize the discovery rule for personal injury claims,
see Moon v. Harco Drugs, Inc.,
Mr. Stinson began taking Vioxx in April of 2000 and allegedly suffered a heart attack on October 14, 2000 as a result of ingesting the drug. Mr. Stinson filed suit directly in this Court on November 8, 2005, asserting claims for negligence, strict products liability, breach of express warranty, breach of implied warranty, and fraud.
Tennessee employs a one-year limitations period for personal injury claims premised on theories of negligence and strict liability.
See
Tenn.Code Ann. § 28-3-104. Mr. Stinson’s fraud claims are subject to a three-year statute of limitations.
See
Tenn.Code Ann. § 28-3-105. His warranty claims are subject to a four-year statute of limitations.
See
Tenn.Code Ann. § 47-2-725;
Commercial Truck & Trailer Sales, Inc. v. McCampbell,
Merck cites the “unprecedented publicity” surrounding the withdrawal of Vioxx from the market on September 30, 2004 and argues that this is the latest date on which the statutes of limitations for Mr. Stinson’s claims could have began to run. Thus, Merck argues that Mr. Stinson’s negligence and strict liability claims became stale on September 30, 2005, approximately one month before he filed suit in this Court. The PSC argues that Merck continued to conceal the dangers of Vioxx after it was withdrawn from the market, and that pursuant to Tennessee’s discovery and/or fraudulent concealment rules,
Tennessee courts recognize that determining “when a reasonable person should know that his injury was caused by some wrongful or negligent act is generally a question of fact for the trier of fact.”
Collins v. Edwards,
No. 03-1508,
iii. Kentucky
Mr. Watson began taking Vioxx in July of 2001 and allegedly suffered a stroke on August 23, 2002 as a result of ingesting the drug. Mr. Watson filed suit directly in this Court on November 14, 2005, asserting claims for negligence, strict products liability, breach of express warranty, fraud, and misrepresentation.
Kentucky employs a one-year limitations period for personal injury claims.
See
Ky.Rev.Stat. Ann. § 413.140(l)(a). Kentucky’s discovery rule is similar to Tennessee’s, in that the “statute of limitations commences from the date the plaintiff knew or should have discovered not only that he has been injured but also that his injury may have been caused by the defendant’s conduct.”
See Perkins v. Ne. Log Homes,
Merck again argues that, at the latest, these limitations periods began to run when Vioxx was withdrawn from the market on September 30, 2004. Thus, Merck contends that Mr. Watson’s negligence and strict liability claims became stale on September 30, 2005, approximately a month and a half before he filed suit in this Court. The PSC asserts that Merck continued to conceal the dangers of Vioxx after it was withdrawn from the market, and that pursuant to Kentucky’s discovery rule, the limitations periods were not triggered until sometime after September 30, 2004. As noted with respect to the previous two cases subject to Merck’s motion, the Court finds that there are genuine factual disputes concerning when the limitations periods began to run. Accordingly, summary judgment is inappropriate in Mr. Watson’s case as well. 7
Because the Court cannot determine as a matter of law whether or not the plaintiffs’ claims are “barred in the state whose law would be applicable to the merits,” it is also unable to apply subsections (B)(1) and (C) of Article 3549 of the Louisiana Civil Code at this stage of the litigation. The PSC argues, however, that the Court could assume that the plaintiffs’ claims are untimely under the laws of their home states but nevertheless find that the plaintiffs’ claims are timely pursuant to Article 3549(B)(2) because such claims are timely under Louisiana law and Merck cannot show that “maintenance of the action in this state is not warranted by the policies of this state and its relationship to the parties or the dispute nor by any compelling considerations of remedial justice.” La. Civ. Code Ann. art. 3549(B)(2).
The Court disagrees. Without discussing whether or not the plaintiffs’ claims would be timely under Louisiana law, the Court finds that maintenance of these actions in this state “is not warranted by the policies of this state and its relationship to the parties or the dispute nor by any compelling considerations of remedial justice.” Id. As noted, the only reason these cases were filed in Louisiana is because this Court issued Pretrial Order No. 11 in an effort to streamline the MDL process. Accordingly, Louisiana’s only interest in these cases arises from the fact that this MDL Court sits in Louisiana. Such a nominal interest, without more, cannot satisfy Article 3549(B)(2).
IV. CONCLUSION
The plaintiffs in the three instant cases, like every other plaintiff in this multidis-trict litigation, assert a number of claims based on various theories of liability. Some of these claims may shake out during trial, or perhaps even ultimately be dismissed as untimely pursuant to the applicable statutes of limitations. However, numerous factual issues relating to Merck’s conduct both before and after the withdrawal of Vioxx from the market prevent this Court from summarily determining as a matter of law whether any such claims are time-barred. In many instances, the courts in which these cases will be tried (whether labeled “transferor” or “transferee”) may well be better suited to weigh the factual disputes and apply the local statutes of limitations. Accordingly, for the foregoing reasons, IT IS ORDERED that Merck’s Motion for Summary Judgment is DENIED.
Notes
. For a more detailed factual and procedural background, see
In re Vioxx Prods. Liab. Litig.,
. Direct filing will also create another oddity when cases are eventually transferred to the plaintiffs’ home districts for trial, as the traditional "transferor”/"transferee” roles will be reversed. At that point in time, the MDL court will be considered the "transferor” court and the local trial courts will be considered "transferee” courts. In light of
Ferens v. John Deere Co.,
. As an initial matter, Merck argues that
American Pipe
tolling should not even apply in this case, because it is unreasonable for plaintiffs to rely on the potential certification of a class of persons allegedly injured by a pharmaceutical drug, since such classes are rarely certified.
See In re Rezulin Prods. Liab. Litig.,
MDL 1348,
. Merck argues that an Alabama state court has ruled in a Vioxx case that § 6-2-3 does not toll the statute of limitations on negligence and strict liability claims,
see Albright v. Merck & Co.,
No. CV-05-2316 (Circuit Court of Jefferson County, Alabama) (Dec. 14, 2006 transcript), however, this ruling was made
Although the Court need not reach the issue of class action tolling, it should also be noted that Alabama recognizes the
American Pipe
doctrine,
see White v. Sims,
Moreover, Alabama specifically allows a limitations period to be tolled by multiple putative class actions filed in Alabama state courts, that is, Alabama does not enforce a prohibition on “stacking” or "piggybacking” class action complaints, at least when those complaints are filed within Alabama.
See Burdeshaw v. White,
. Again, although the Court need not reach the issue of class action tolling, it notes that Tennessee recognizes the
American Pipe
doctrine, but has expressly rejected cross-jurisdictional tolling, that is, Tennessee will not toll its statute of limitations "pending a judicial outcome in a foreign jurisdiction."
See Maestas v. Sofamor Danek Group, Inc.,
. Although the parties do not address the issue, the Court notes that Mr. Watson's breach of warranty claims may be timely under a four-year statute of limitations.
See
Ky.Rev.Stat. Ann. § 355.2-725;
Williams v. Fulmer,
. On November 12, 2004, a class action complaint was filed in the United States District Court for the Eastern District of Kentucky on behalf of Vioxx users.
See Williams v. Merck & Co., Inc.,
No. 04-235. Without reaching the issue of class action tolling, the Court
