MICHAEL J. SENG, Magistrate Judge.
Plaintiff is a state prisoner proceeding pro se and in forma pauperis in this civil rights action brought pursuant to 42 U.S.C. § 1983. (ECF Nos. 1 & 8.) Pending now is Plaintiff's motion to amend the Second Amended Complaint. Defendant opposes this motion. Defendant also moves to modify the April 19, 2016, Discovery and Scheduling Order ("DSO"). Plaintiff has not filed an opposition or statement of non-opposition to this motion.
Plaintiff initiated this action on January 27, 2014, by filing a complaint against the following Defendants related to the provision of medical care at Corcoran State Prison ("CSP") in Corcoran, California: (1) Dr. Clark, (2) Dr. McCabe, (3) Dr. Wang, CSP Chief Medical Executive, (4) Dr. Macias, CSP Chief Executive Officer, and (5) Zamora, MD — California Department of Corrections and Rehabilitation ("CDCR") Chief Health Care Services.
On February 19, 2014, the complaint was screened and dismissed with leave to amend for failure to state a claim. (ECF No. 7.) Specifically, the undersigned determined that Plaintiff failed to state an Eighth Amendment medical indifference claim against any of the Defendants, failed to state a First Amendment retaliation claim against Dr. Clark, and failed to state a due process claim regarding the processing of Plaintiff's appeal.
On April 17, 2014, Plaintiff filed a First Amended Complaint naming Dr. J.K. Yu, Dr. Clark, Dr. Wang, Dr. Macias, and Zamora as Defendants. (ECF No. 12.) This pleading was screened and dismissed on March 31, 2015, for failure to state a claim. (ECF No. 14.) The Court noted that Plaintiff failed to correct any of the deficiencies identified in the February 19, 2014, Screening Order with respect to his Eighth Amendment medical indifference claim as to Zamora, Wang, Macias, and Clark, and leave to amend as to these Defendants was denied. Plaintiff's due process claim against Defendants Wang, Macias, and Zamora, was also dismissed without leave to amend. Plaintiff was granted leave to amend as to his Eighth Amendment medical indifference claim against Dr. Yu only.
On May 14, 2015, Plaintiff filed the operative pleading, the Second Amended Complaint, which was screened on May 22, 2015, and found to state an Eighth Amendment medical indifference claim against Defendant Dr. J.K. Yu. (
The April 19, 2016, DSO set the deadline to amend pleadings for October 19, 2016; the deadline to conduct discovery, December 19, 2016; and the deadline to file dispositive motions, February 27, 2017. (ECF No. 23.)
On October 12, 2016, Plaintiff filed a Third Amended Complaint. Defendant moved to strike the pleading on October 31, 2016, for Plaintiff's failure to accompany it with a motion, for lack of good cause, or for his failure to obtain leave of court. (ECF Nos. 27-28.) On November 16, 2016, the Third Amended Complaint was stricken because Plaintiff did not seek leave of Court or obtain Defendant's consent before filing the pleading.
On November 17, 2016, Plaintiff re-filed the proposed Third Amended Complaint with an accompanying motion for leave to amend. (ECF No. 31.) Defendant opposes the motion. (ECF No. 33.)
On December 12, 2016, Defendant filed a motion to modify the DSO. (ECF No. 34.) Plaintiff has not filed an opposition or otherwise responded to this motion.
Plaintiff seeks to file a Third Amended Complaint asserting new claims and Defendants. This motion is untimely, having been filed nearly one month after the DSO's October 19, 2016, deadline for filing such motions, and Plaintiff fails to show good cause now to change that deadline.
But even assuming Plaintiff can show good cause to modify the DSO, his motion will be denied for the reasons set forth
"Rule 15(a) is very liberal and leave to amend `shall be freely given when justice so requires."
The "court's discretion to deny leave to amend is particularly broad where the court has already given the plaintiff an opportunity to amend his complaint."
By itself, undue delay is insufficient to prevent the Court from granting leave to amend pleadings.
Plaintiff's Third Amended Complaint seeks to add several new defendants regarding the provision of medical care at CSP. This action has been pending for almost three years and the current discovery deadline has already passed. Given the age and procedural posture of this case, allowing Plaintiff to file a Third Amended Complaint would cause a significant delay in the action. Any new defendants would need to be located, served and provided an opportunity to conduct discovery.
Therefore, this factor weighs in favor of denying Plaintiff's motion for leave to amend.
There is no evidence before the Court to suggest that Plaintiff acted in bad faith. Thus, this factor has no bearing on whether the Court should grant Plaintiff leave to amend.
"The `law of the case' rule ordinarily precludes a court from re-examining an issue previously decided by the same court, or a higher appellate court, in the same case."
Here, the law of the case doctrine weighs against granting Plaintiff's motion to amend as he seeks to reintroduce claims and Defendants that have already been addressed in the Court's prior screening order. To this end, Plaintiff's Third Amended Complaint seeks relief against Defendants Dr. Clark, Dr. McCabe, Dr. Wang, Dr. Macias, and Zamora. Plaintiff was previously informed that his claims against these Defendants were insufficient to proceed, and he was specifically denied leave to amend as to them. Now over two years after he was originally informed of the deficiencies in his claims as to them and one year after the operative pleading was filed, Plaintiff seeks to reassert Eighth Amendment and due process claims that were screened out from the original and First Amended complaints for failure to state a claim. Plaintiff provides no reason to disturb the Court's screening orders, nor does he point to any intervening change in the law.
Plaintiff has also named three new Defendants for conduct that occurred in November 2015, nearly two years after Plaintiff initiated this action. Plaintiff accuses Drs. M. Rahimifar and Ahmed Mushtaq, outside neurosurgeon specialists who contract with the California Department of Corrections and Rehabilitation, and a John or Jane Doe, of discharging Plaintiff following November 2015 spinal procedures without proper discharge instructions. These claims are separate and distinct from the claim asserted against Dr. Yu, and would therefore be subject to dismissal for misjoinder pursuant to Federal Rule of Civil Procedure 20(a)(2)(B). Plaintiff's attempt to add these new Defendants would be barred and therefore futile.
Prejudice is the most critical factor in determine whether leave to amend should be granted.
Extending the discovery period has been found to prejudice existing defendants.
The Court finds that Defendant would be prejudiced if Plaintiff is allowed to add several new Defendants in this action almost three years after the action was filed and where discovery is now completed.
For these reasons, Plaintiff's motion for leave to amend will be denied.
Defendant moves to extend the discovery and dispositive motion deadlines by 60 days because of the delay caused by Plaintiff's late-filed motion. Defendant claims that Plaintiff's motion for leave to amend rendered "the scope of discovery, including Plaintiff's deposition, ... unknown." Def.'s Mot. Modify DSO at 3. Defendant does not explain why Plaintiff's late-filed motion to amend so impaired Defendant's ability to conduct discovery, including deposing Plaintiff, on the single Eighth Amendment claim asserted against him, which was the same claim asserted in the proposed Third Amended Complaint.
Additionally, the Court notes that the discovery period in this case was eight months long (the DSO issued on April 19, 2016, and the discovery deadline was December 19, 2016). Defendant has not shown why he could not conduct the relevant discovery earlier as opposed to the last month of this lengthy period. As to this, the DSO set a 45-day deadline for responding to written discovery requests, and "discovery requests and deposition notices must be served sufficiently in advance of the discovery deadline to permit time for a response and time to prepare and file a motion to compel." DSO ¶ 7. It does not appear that Defendant complied with these directives before Plaintiff's motion for leave to amend was filed.
The Court thus finds that Defendant has not demonstrated good cause for a modification of the DSO. His motion will also be denied.
Based on the foregoing, IT IS HEREBY ORDERED that:
A. Plaintiff's November 17, 2016, motion to amend (ECF No. 31) is DENIED; and
B. Defendant's December 12, 2016, motion to modify the DSO (ECF No. 34) is DENIED.