SARAH S. VANCE, District Judge.
Before the Court is plaintiffs' motion to amend their complaint to add premise and employer liability claims, as well as survival and wrongful death claims.
This case arises out of Victor Michel's asbestos exposure during his work as a mechanic and generator service technician.
A party seeking to amend its complaint after the deadline for amendments to pleadings in the Court's scheduling order must show "good cause" for the amendment under Federal Rule of Civil Procedure 16(b). S&W Enters., LLC. v. SouthTrust Bank of Ala., NA, 315 F.3d 533, 53-36 (5th Cir. 2003). "The good cause standard requires the `party seeking relief to show that the deadlines cannot reasonably be met despite the diligence of the party needing the extension.'" Id. at 535 (quoting 6A Charles Alan Wright et al., Federal Practice and Procedure § 1522.1 (2d ed. 1990)). Whether to grant or deny a continuance is within the sound discretion of the trial court. United States v. Alix, 86 F.3d 429, 434 (5th Cir. 1996). The Court's "judgment range is exceedingly wide" when making scheduling decisions, for it "must consider not only the facts of the particular case but also all of the demands on counsel's time and the court's." Streber v. Hunter, 221 F.3d 701, 736 (5th Cir. 2000) (quoting HC Gun & Knife Shows, Inc. v. City of Houston, 201 F.3d 544, 549-50 (5th Cir. 2000)). Courts specifically consider "(1) the explanation for the failure to [timely move for leave to amend]; (2) the importance of the [amendment]; (3) potential prejudice in allowing the [amendment]; and (4) the availability of a continuance to cure such prejudice." S&W Enters., 315 F.3d at 536 (quoting Reliance Ins. Co. v. La. Land & Exploration Co., 110 F.3d 253, 257 (5th Cir. 1997)) (alternations in original).
If the Court finds that plaintiff has demonstrated good cause to modify the scheduling order, it then applies the more liberal standard of Federal Rule of Civil Procedure 15(a) to determine whether to grant the motion. Id. Under Rule 15(a), the Court "freely give[s] leave [to amend] when justice so requires." Fed. R. Civ. P. 15(a). The Supreme Court has held that "[i]f the underlying facts or circumstances relied upon by a plaintiff may be a proper subject of relief, he ought to be afforded an opportunity to test his claim on the merits." Foman v. Davis, 371 U.S. 178, 182 (1962). Leave to amend, however, "is by no means automatic." Halbert v. City of Sherman, 33 F.3d 526, 529 (5th Cir. 1994). The Court considers multiple factors, including "undue delay, bad faith or dilatory motive on the part of the movant, repeated failure to cure deficiencies by amendments previously allowed, undue prejudice to the opposing party by virtue of allowance of the amendment, [and] futility of amendment." Foman, 371 U.S. at 182.
Plaintiffs seek to amend their complaint to add survival and wrongful death claims that arose when Victor Michel died on June 12, 2018.
Ford argues that plaintiffs' wrongful death claims are barred by the Louisiana Worker's Compensation Act (LWCA).
Plaintiffs argue that they should be allowed to amend the petition to add employer liability and premises liability claims because plaintiffs only learned of Ford's ownership of the business where Michel was employed partway through discovery.
The Court recognizes that premises claims may require discovery on issues beyond the scope of product liability claims. But these claims are important to plaintiffs' case, and prejudice to Ford can be cured by a continuance to allow an opportunity for additional discovery. The Court therefore finds good cause to modify the scheduling order under Rule 16(b). In addition, the Court finds no evidence of bad faith or dilatory motive, and it finds that plaintiffs have shown a strong factual basis for the claims. Plaintiffs ought to be afforded an opportunity to test these claims on the merits under Rule 15(a).
The stipulation that the parties entered into on October 26, 2017, which states that plaintiffs are asserting "a product liability cause of action against Ford," does not prohibit this amendment.
Finally, Ford argues that amendment is futile because it did not own Crescent Ford where Michel worked, and it thus cannot be held liable as an employer or premise defendant. The Court cannot assess the merits of this argument without additional facts and legal briefs by both parties. Consideration of these materials is beyond the scope of a motion to amend, for which the Court evaluates the futility of amendment under "the same standard of legal sufficiency as applies under Rule 12(b)(6)." Stripling v. Jordan Prod. Co., LLC, 234 F.3d 863, 873 (5th Cir. 2000) (quoting Shane v. Fauver, 213 F.3d 113, 115 (3d Cir. 2000)). At the motion to dismiss stage under Rule 12(b)(6), the Court must take all facts alleged as true. See Lormand v. U.S. Unwired, Inc., 565 F.3d 228, 239, 244 (5th Cir. 2009). Ford acknowledges that "a Rule [12](b)(6) motion is not the appropriate procedural vehicle" to evaluate whether Ford owned Crescent Ford.
Finally, Ford argues that plaintiffs have not pled any strict liability claims against it.
These allegations adequately assert strict product liability claims against Ford and the other defendants named in the petition. Federal Rule of Civil Procedure 8 requires only "a short and plain statement of the claim showing that the pleader is entitled to relief." See Fed. R. Civ. P. 8(a). The Supreme Court has interpreted this standard to require that a plaintiff plead "enough facts to state a claim to relief that is plausible on its face." Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570 (2007). But "factual allegations alone may state a claim for relief—even without referencing the precise legal theory (or statute) upon which the plaintiff seeks relief." Smith v. Barrett Daffin Frappier Turner & Engel, L.L.P., 735 F. App'x 848, 854 (5th Cir. 2018).
Plaintiffs plausibly alleged that Ford's products were unreasonably dangerous per se, which Ford itself identifies as a strict liability claim under the applicable Louisiana law.
For the foregoing reasons, plaintiffs' motion is GRANTED.