CLAIRE V. EAGAN, District Judge.
Now before the Court is Plaintiff's [sic] Motion to File Amended Complaint (and Brief in Support) (Dkt. # 93). Plaintiffs request leave to file a second amended complaint alleging a new theory of product defect, and they argue that the motion is timely because the alleged product defect is based on recently discovered evidence. Dkt. # 93, at 7-9. Defendants respond that plaintiffs' motion to amend is untimely and futile. Dkt. # 101.
On March 16, 2015, plaintiffs James Rodgers and Christopher Evans filed this case alleging a manufacturer's products liability claim against Beechcraft Corporation (Beechcraft) and a negligence claim against Beechcraft and Hawker Beechcraft Global Customer Support (HBGCS). Their spouses, Sheryll Rodgers and Jill Evans, allege claims of loss of consortium against defendants. James Rodgers and Christopher Evans were passengers on a Beech Premier 390 aircraft, manufactured by Beechcraft, that was flying from Tulsa, Oklahoma to South Bend, Indiana. During the flight, plaintiffs allege that both engines of the plane were inadvertently shut down and the pilot was unable to restart both of the engines due to a defective electrical distribution bus system. Dkt. # 2, at 5. The pilot was unable to successfully land the plane and it crashed near the South Bend Airport, and James Rodgers and Christopher Evans were injured in the crash.
The Court entered a scheduling order (Dkt. # 18) and the parties were given a deadline of August 31, 2015 to file motion to join additional parties or amend the complaint. The parties also were given until May 16, 2016 to complete discovery. In January 2016, plaintiffs filed a motion to amend seeking leave to file an amended complaint alleging two additional theories of product defect:
Dkt. # 26, at 10. Plaintiffs' motion to amend was unopposed and the Court granted the motion. Dkt. # 27. Plaintiffs claim that they discovered new evidence in March 2016 concerning an alleged problem with the instructions in the Premier Aircraft Flight Manual (AFM) for restarting the electrical generator following an engine shutdown, and they claim that defendants "had conducted tests that confirm the existence of a defect in an AFM promulgated by [Beechcraft]."
On June 20, 2016, plaintiffs filed a motion requesting leave to file a second amended complaint based on evidence they discovered in March and April 2016. They seek leave to add a theory of product defect based on the allegedly inaccurate checklists for restarting the generators following an in-flight dual engine shutdown. On the same day, defendants filed a motion for summary judgment (Dkt. # 94) arguing that plaintiffs could not prevail on any of the theories of product defect alleged in the amended complaint. Dkt. # 94. Defendants acknowledged in their motion for summary judgment that plaintiffs may attempt to establish that the aircraft was defective due to faulty instructions for restarting the generator, but they argue that plaintiffs failed to give defendants timely notice that plaintiffs were proceeding under this theory. Dkt. # 94, at 42-45.
Plaintiffs argue that good cause exists for allowing them to file a second amended complaint after the expiration of the deadline in the scheduling order, because they discovered evidence in March and April 2016 supporting a new theory of product defect.
Plaintiffs request leave to file a second amended complaint asserting a new theory of product defect in support of their manufacturers' products liability claim against Beechcraft. Under Fed. R. Civ. P. 15(a)(2), after the opposing party has served a responsive pleading, "a party may amend its pleadings only with the opposing party's written consent or the court's leave."
When a party seeks leave to amend after expiration of a scheduling order deadline, the moving party must show good cause pursuant to Fed. R. Civ. P. 16(b)(4) for seeking leave to amend outside of the deadline established in the Court's scheduling order, in addition to the Rule 15(a) standard for allowing a party to amend a pleading.
The Court finds that plaintiffs have shown that good cause exists for seeking leave to amend outside of the deadline set in the scheduling order, because the proposed amendment was based on evidence gathered during discovery and after the deadline in the scheduling order to file a motion to amend had expired. The deadline in the scheduling to file motions to join additional parties or amend pleadings was August 31, 2015. Defendants argue that plaintiffs and their experts have had the AFM for more than a year and they were not diligent in seeking to develop evidence in support of a theory that the checklists in the AFM for restarting the generators and/or engines were defective. Dkt. # 93, at 5. Even if plaintiffs had a copy of the AFM, it is not clear that plaintiffs had an opportunity to test the checklists for restarting the generators of the aircraft and plaintiffs argue that they could not have known about the possible defect until defendants produced the inspection video on April 4, 2016. Dkt. # 93, at 4; Dkt. # 127, at 4. This is a complex case and the parties were permitted to conduct discovery until May 16, 2016, and it is not clear that plaintiffs could have discovered before April 4, 2016 that there could be a viable theory of product defect based on the checklists in the AFM.
However, plaintiffs must still satisfy the requirements of Rule 15(a) and they argue that this standard is easily met "unless there is good reason to deny" a motion to amend. Dkt. # 93, at 7. Plaintiffs discovered new evidence at least as early as April 4, 2016 and possibly earlier giving rise to a new theory of product defect, but they did not file a motion to amend until the day that defendants filed their motion for summary judgment. This raises a legitimate concern from defendants' perspective that plaintiffs are making their theories of liability a moving target in an attempt to avoid summary judgment. Plaintiffs have offered no explanation for their delay in filing their motion to amend, and they have made no attempt to explain why the motion could not have been filed sometime in or near April 2016. Under Rule 15(a), the focus is not on plaintiffs' failure to comply with the Court's scheduling order but, instead, the Court considers the reasonableness of plaintiff's explanation for any delay in filing the motion to amend.
Even with this concern, the Court finds that plaintiffs' motion to amend should be granted because evidence concerning the checklists in the AFM will likely be introduced by defendants at trial, and it would serve no purpose to deny plaintiffs' motion to amend. One of defendants' primary defenses is pilot error and defendants state in the joint status report that they intend to show that the "[t]he pilots . . . did not follow published procedures and checklists." Dkt. # 17, at 2. An appropriate response by plaintiffs to such an argument would be that the checklists were defective and this evidence would likely be relevant and admissible at trial.