RICHARD F. BOULWARE, II, District Judge.
This matter is before the Court on Plaintiff Kirby Spencer's Motion for Leave to File an Amended Complaint. ECF No. 26. In his motion, Spencer seeks to amend his Complaint to add class action allegations. For the reasons discussed below, Spencer's motion is granted.
Spencer filed a Complaint against Defendant AT&T Digital Life, Inc. ("AT&T") on July 10, 2014, alleging that AT&T had violated the Telephone Consumer Protection Act (TCPA) by repeatedly sending non-emergency text messages to Spencer's cell phone despite his demand that AT&T stop doing so. ECF No. 1. The Court entered a Scheduling Order on November 18, 2014, in which it established January 22, 2015 as the deadline to amend pleadings and add parties. ECF No. 21.
On January 22, 2015, the last date to amend pleadings, Spencer filed the instant Motion for Leave to File an Amended Complaint. ECF No. 26. The proposed Amended Complaint does not contain any new or different causes of action, but does assert class action allegations against AT&T. Spencer seeks to represent two classes: a "Called Party Class" consisting of persons who received text messages from AT&T without having personally provided their phone numbers to AT&T, and a "Revocation Class" consisting of persons who received text messages from AT&T after requesting or communicating their desire that those messages cease. Proposed Am. Compl. ¶ 27, Mot. for Leave to File Am. Compl. Ex. A, ECF No. 26. In opposing Spencer's motion, AT&T argues that Spencer's proposed amendments are futile, that he unduly delayed in filing his motion, and that AT&T would be prejudiced by the amendment.
Amendment of pleadings is governed by Rule 15 of the Federal Rules of Civil Procedure, provided that leave to amend is requested prior to the expiration of the deadline for amending pleadings as set forth in the scheduling order, if one has been entered.
According to Rule 15, courts should freely grant a party leave to amend "when justice so requires." Fed. R. Civ. P. 15(a)(2). Courts are to apply this policy with "extreme liberality."
The Court finds that AT&T has not carried its burden of demonstrating that it will be prejudiced by the amendment, nor has it shown that any of the remaining Foman factors strongly favor denial of leave to amend. Therefore, in light of the Federal Rules' liberal policy favoring amendment, the Court grants Spencer leave to file the Amended Complaint.
First, there is no evidence before the Court that Spencer unduly delayed or filed his motion in bad faith. Spencer timely sought leave to amend within the deadline established by the Court and alleges that he filed the motion prior to any interrogatories being propounded or depositions being taken, which AT&T does not dispute. Moreover, Spencer states that he seeks to amend the Complaint based on AT&T's disclosure during discovery of the number of Digital Life subscribers and on Spencer's investigation into the "short code" number from which the alleged text messages were sent. AT&T claims that Spencer could have known or inferred this information from the outset. It is certainly true that courts "inquire whether the moving party knew or should have known the facts and theories raised by the amendment in the original pleading" when evaluating whether there has been undue delay.
Second, AT&T has not shown that Spencer's proposed amendment would be futile. "[A] proposed amendment is futile only if no set of facts can be proved under the amendment to the pleadings that would constitute a valid and sufficient claim or defense."
Spencer's proposed Amended Complaint clearly pleads a set of facts constituting a valid claim under the TCPA, which prohibits, among other things, "using any automatic telephone dialing system or an artificial or prerecorded voice . . . to any telephone number assigned to a paging service, cellular telephone service . . . or any service for which the called party is charged for the call." 47 U.S.C. § 227(b)(1)(A). The TCPA also grants a private right of action to individuals seeking to enjoin or recover damages for violations of the Act. 47 U.S.C. § 227(b)(3). Spencer's proposed amendment also contains class action allegations sufficient to show that the action may be maintainable as a class action. Taken in the light most favorable to Spencer, the proposed Amended Complaint defines ascertainable classes and sets forth questions of law and fact common to these proposed class members. Proposed Am. Compl. ¶¶ 27, 33.
AT&T argues that Spencer's proposed amendment is futile because he cannot certify a class under the requirements of Rule 23(b)(2) or 23(b)(3) and that Spencer's counsel will not adequately represent and protect the interests of the class. These arguments are premature and are better suited for an opposition to class certification.
Third, and most crucially, AT&T has not met its burden of demonstrating that it will be prejudiced by the amended pleading.
For the reasons stated above,