Margarita Sue Alvarado, Plaintiff, v. J.C. Penney Co., Inc., Defendant-Appellant, and Crowntuft Manufacturing Corp., Inc., and Milco Industries, Inc., Defendants-Appellees., 997 F.2d 803 (10th Cir. 1993)

Federal Circuits, 10th Cir. (June 30, 1993)

Docket number: 92-3244


Permanent Link: http://vlex.com/vid/margarita-alvarado-penney-crowntuft-milco-37559588
Id. vLex: VLEX-37559588

Click here to download this article in graphic format (Acrobat Reader)

Document language

Search in this document

Sponsored Ads:


Citations:

US Code - Title 28: Judiciary and Judicial Procedure - 28 USC 1291 - Sec. 1291. Final decisions of district courts

U.S. Court of Appeals for the 9th Cir. - United States of America, Plaintiff, and the Confederated Tribes and Bands of the Warm Springs Reservation of Oregon; Confederated Tribes of the Umatilla Indian Reservation; and Nez Perce Tribe of Idaho, Intervenors, Confederated Tribes and Bands of the Yakima Indian Nation, Appellant, v. State of Oregon, Defendant, and State of Washington, Appellee., 657 F.2d 1009 (9th Cir. 1982) Plaintiff, and the Confederated Tribes and Bands of the Warm Springs Reservation of Oregon; Confederated Tribes of the Umatilla Indian Reservation; and Nez Perce Tribe of Idaho, Intervenors, Confederated Tribes and Bands of the Yakima Indian Nation, Appellant, v. State of Oregon, Defendant, and State of Washington, Appellee.

U.S. Court of Appeals for the D.C. Cir. - District of Columbia, Appellant, v. Merit Systems Protection Board, Et Al., 762 F.2d 129 (D.C. Cir. 1985)

U.S. Court of Appeals for the 3rd Cir. - Drew Brody, Jennifer Hohnstine, By and Through Their Next Friend, Joanne Sugzdinis, on Behalf of Themselves and Other Students Similarly Situated v. Edward Spang, Individually and in His Official Capacity as Principal, Downingtown Area Senior High School, Ronald Gray, Individually and in His Official Capacity as Superintendent, Robert Eldredge, Individually and in His Capacity as President, Downingtown Area School Board, Cynthia Hallman, Nancy Glenn, Olen Simmons, James Watson, Benjamin Lagarde, Andrew Harden, Frank Marcocci, Shirley Hamhons, Individually and in Their Official Capacities as Members of Downingtown Area School Board, Bonnie Fitzgerald, By and Through Her Guardian, Millard C. Fitzgerald, Millard C. Fitzgerald as an Individual, Charles Guth, By and Through His Guardian John Guth as an Individual, Lauri Kyler, By and Through Her Guardian, Laura Kyler, Laura Kyler as an Individual, Timothy Cura, By and Through His Guardian Joseph Cura, Joseph Cura as an Individual, Amber Fernald, By and Through..., 957 F.2d 1108 (3rd Cir. 1992) Jennifer Hohnstine, By and Through Their Next Friend, Joanne Sugzdinis, on Behalf of Themselves and Other Students Similarly Situated v. Edward Spang, Individually and in His Official Capacity as Principal, Downingtown Area Senior High School, Ronald Gray, Individually and in His Official Capacity as Superintendent, Robert Eldredge, Individually and in His Capacity as President, Downingtown Area School Board, Cynthia Hallman, Nancy Glenn, Olen Simmons, James Watson, Benjamin Lagarde, Andrew Harden, Frank Marcocci, Shirley Hamhons, Individually and in Their Official Capacities as Members of Downingtown Area School Board, Bonnie Fitzgerald, By and Through Her Guardian, Millard C. Fitzgerald, Millard C. Fitzgerald as an Individual, Charles Guth, By and Through His Guardian John Guth as an Individual, Lauri Kyler, By and Through Her Guardian, Laura Kyler, Laura Kyler as an Individual, Timothy Cura, By and Through His Guardian Joseph Cura, Joseph Cura as an Individual, Amber Fernald, By and Through...

U.S. Court of Appeals for the 9th Cir. - Beckman Industries, Inc.; Smithkline Beckman, Plaintiffs-Appellees, and Stauffer Chemical Company, Intervenors-Appellees, v. International Insurance Company, Defendant-Appellant. Beckman Industries, Inc.; Smithkline Beckman, Plaintiffs-Appellees, and Monsanto Company; Reichhold Limited; Fmc Corporation; Bridgestone/Firestone, Intervenors-Appellees, v. International Insurance Company, Defendant-Appellant., 966 F.2d 470 (9th Cir. 1992)


See all quotations

FeediconRSS What's this?

Cited by:

U.S. Court of Appeals for the 10th Cir. - Comanche Indian Tribe of Oklahoma, a Federally Recognized Indian Tribe, Plaintiff-Appellee, v. Richard E. Hovis, Individually and as Judge of the District Court of Kiowa County; Kiowa County District Court, of Oklahoma, Defendants, and Rhonda Wahnee, Defendant-Intervenor-Appellant., 53 F.3d 298 (10th Cir. 1995)

U.S. Court of Appeals for the 10th Cir. - UTE Distribution Corp. v. Norton (10th Cir. 2002)

U.S. Court of Appeals for the 11th Cir. - Hoover White, for Himself and on Behalf of all Other Persons Similarly Situated; John A. Dillard, for Himself and on Behalf of all Other Persons Similarly Situated; Glenn Moody, for Himself and on Behalf of all Other Persons Similarly Situated, Plaintiffs-Appellees, Ralph E. Bradford, Sr., Intervenor-Plaintiff-Appellant, Christopher Boehm; John Curry; Jack Williams; Mark G. Montiel, Intervenors-Plaintiffs, v. the State of Alabama; James Bennett, in His Official Capacity as Secretary of State for the State of Alabama, Defendants-Appellees. Hoover White, for Himself and on Behalf of all Other Persons Similarly Situated; John A. Dillard, for Himself and on Behalf of all Other Persons Similarly Situated; Glenn Moody, for Himself and on Behalf of all Other Persons Similarly Situated, Plaintiffs-Appellees, Ralph E. Bradford, Sr., Christopher Boehm, Intervenors-Plaintiffs, Johnny Curry; Jack Williams; Mark G. Montiel, Intervenors-Plaintiffs-Appellants, v. the State of Alabama, James Bennett, in His..., 74 F.3d 1058 (11th Cir. 1996)

Text:

Kevin L. Bennett, (Robert J. Luder with him on the brief), Wallace, Saunders, Austin, Brown & Enochs, Chtd., Overland Park, KS, for defendant-appellant.

Steve R. Fabert, Fisher, Patterson, Sayler & Smith, Topeka, KS, for defendant-appellee Crowntuft Mfg.

Bruce Keplinger (Julie A.N. Sample with him on the brief), Payne & Jones, Chtd., Overland Park, KS, for defendant-appellee Milco Industries, Inc.

Before EBEL, BARRETT and KELLY, Circuit Judges.

PAUL KELLY, Jr., Circuit Judge.

Plaintiff Alvarado filed this action in December 1983, after the nightgown she had purchased at a J.C. Penney's department store caught fire. Plaintiff amended her complaint on October 2, 1985, adding Appellees Milco Industries, the alleged manufacturer of the nightgown worn by Plaintiff, and Crowntuft Manufacturing Corp., the alleged manufacturer of the robe worn by Plaintiff, as Defendants. Milco moved to dismiss, arguing that the Plaintiff's claims were barred by the two year statute of limitations. Crowntuft filed a motion to dismiss or for summary judgment in the alternative, also citing the statute of limitations.

Following the discovery of certain evidence which tended to disprove Plaintiff's allegation against Crowntuft, Plaintiff moved to dismiss her claims against Crowntuft without prejudice. The district court granted the motion, denying Crowntuft's prior motion to dismiss or for summary judgment as moot. The district court also granted Milco's motion to dismiss on June 10, 1987, for the stated reason that Plaintiff's claims against it were barred by the statute of limitations.

In October 1987, J.C. Penney sent a "vouching in" letter under the Kansas version of the Uniform Commercial Code to both Milco and Crowntuft. See Kan.Stat.Ann. § 84-2-607(5)(a) (1983). The effect of "vouching in" is that in any future indemnification action by J.C. Penney against the manufacturers, the issues common to the present litigation would be binding on the "vouched in" party. In response, Milco moved to intervene, attaching its Answer, and Crowntuft sought reconsideration of the court's prior denial of its motion to dismiss or for summary judgment. In the alternative, Crowntuft also requested leave to intervene. The district court allowed both Milco and Crowntuft to intervene pursuant to Fed.R.Civ.P. 24(a)(2).

Milco moved for summary judgment on the issue of product identification, arguing that the evidence refuted any possible identification of Milco as a manufacturer of one of the garments involved. The district court heard argument on the motions for summary judgment submitted by Crowntuft, Milco and J.C. Penney and granted summary judgment in favor of Crowntuft and Milco as against the remaining parties on June 12, 1991, 768 F.Supp. 769. The court denied J.C. Penney's motion for summary judgment. J.C. Penney and the Plaintiff reached a settlement and on November 27, 1991, the district court dismissed Plaintiff's action with prejudice.

In December 1991, J.C. Penney moved to amend the judgment stemming from the June 12th order, arguing that judgment for Milco and Crowntuft should only be against Plaintiff because J.C. Penney had never asserted a claim against either manufacturer. The district court denied Penney's motion, reasoning that as intervenors, Milco and Crowntuft could fully litigate the issues before the court, assuming the same status as the other parties to the suit.

J.C. Penney appeals only the grant of summary judgment in favor of the intervenors as against it and specifically abandons any argument related to the propriety of the intervention of Appellees. Aplt.Reply Brief at 2. With jurisdiction arising under 28 U.S.C. 1291, we affirm.

Discussion

Although there was no actual claim for relief pending against the manufacturers, Milco and Crowntuft had moved or renewed a motion for summary judgment after their intervention. J.C. Penney argues that the district court erred in granting summary judgment because it never filed a cross-claim for indemnity against either manufacturer. The district court reasoned that after the intervention by the manufacturers, both obtained a status commensurate with the original parties, entitling them to a resolution of the issues before the court. See District of Columbia v. Merit Sys. Protection Bd., 762 F.2d 129, 132 (D.C.Cir.1985). The primary issue, the identity of the manufacturer of the nightgown and robe, was resolved within the summary judgment order before us.

We agree that "[w]hen a party intervenes, it becomes a full participant in the lawsuit and is treated just as if it were an original party." Schneider v. Dumbarton Developers, Inc., 767 F.2d 1007, 1017 (D.C.Cir.1985); see also Brown v. Demco, Inc., 792 F.2d 478, 481 (5th Cir.1986). The intervenor renders himself "vulnerable to complete adjudication ... of the issues in litigation between the intervener [sic] and the adverse party." United States v. Oregon, 657 F.2d 1009, 1014 (9th Cir.1981) (quoting 3B Moore's Federal Practice p 24.16.

Rule 24(c) requires that the motion to intervene be accompanied by "a pleading setting forth the claim or defense for which intervention is sought." Fed.R.Civ.P. 24(c). This sets up an "action within an action," and "where the intervenor claims an interest adverse to both plaintiff and defendant he or she is entitled to have the issues raised thereby tried and determined." 59 Am.Jur.2d Parties § 169. Milco set forth its claim by requesting that "the court find that Milco was not the manufacturer of the nightgown in question and that Milco Industries, Inc., has no liability in this matter either to plaintiff or defendant J.C. Penney Company, Inc." Aplt.App. at 92-93 ("Answer of Intervenor Milco Industries, Inc."). Similarly, Crowntuft requested that the district court revisit its earlier motion for summary judgment, asserting that "summary judgment should be granted in favor of Crowntuft against defendant J.C. Penney." Aplt.App. at 101 ("Brief of Crowntuft Manufacturing, Inc. in Support of Motion for Reconsideration and/or for Leave to Intervene").

We conclude that there was adequate notice of the claims being asserted against J.C. Penney by the manufacturers. Schneider, 767 F.2d at 1017 ("full awareness of the nature" of the claims against appellant rendered party susceptible to judgment). J.C. Penney mistakenly asserts that if it did not assert a claim, none could exist upon which summary judgment could be granted. However, the manufacturers, once made a party to the litigation, are allowed by Rule 24(c) to make their claims known. Brody v. Spang, 957 F.2d 1108, 1116 (3rd Cir.1992) (intervenor may have standing to state a "legally cognizable claim"); see also 59 Am.Jur.2d Parties § 174 ("Having been permitted to become a party in order to better protect his or her interests, an intervenor is allowed to set up his or her own affirmative cause or defense appropriate to the case and the intervention."). Here, the manufacturers did just that, requesting a declaratory judgment of sorts to resolve the ultimate issue of the identity of the manufacturer of the nightgown and robe as a basis for liability. The court had been sufficiently apprised of the nature of the intervenor's claims and interests to rule. Beckman Indus., Inc. v. International Ins. Co., 966 F.2d 470, 474-75 (9th Cir.), cert. denied, --- U.S. ----, 113 S.Ct. 197, 121 L.Ed.2d 140 (1992).

AFFIRMED.

Sponsored Ads:




Activate your free trial now

Make your order

Need help? Contact us

Try vLex for FREE for 3 days

Access legal information from United States including:

  • Constitutions
  • Forms and Contracts
  • Legal Books and Journals
  • Case Law
  • News and Business
  • Regulations
  • U.S. Code

Try vLex without any commitment for 3 days and see why you need it.

3

days of Free Access