DAVID C. KEESLER Magistrate Judge.
Plaintiff Alvin Lineberger ("Plaintiff" or "Lineberger"), appearing pro se, initiated this action with the filing of a form Complaint (Document No. 1) on August 19, 2014. Plaintiff's Complaint was filed pursuant to 42 U.S.C. §1985, and alleges violations of his civil rights by the Newton Police Department and several of its officers. (Document No. 1).
On December 3, 2014, Defendant Sonnie Yang filed a "Motion To Dismiss and Answer to Complaint" (Document No. 11). Sonnie Yang's filing asserted that he was not involved in the underlying incident. (Document No. 11). The remaining Defendants, through counsel, filed a "Motion For Extension Of Time For Defendants To Answer Or Otherwise Plead" (Document No. 12) on December 5, 2014. The Court allowed the parties additional time. (Document No. 13).
On December 15, 2014, prior to Defendants' filing deadline, Plaintiff filed an "Amended Complaint" (Document No. 14). The Amended Complaint withdrew three (3) Defendants named in the original Complaint. (Document No. 14). Defendants then filed their "Answer To Amended Complaint" (Document No. 23) on December 23, 2014.
The parties participated in a Mediated Settlement Conference on March 24, 2015, pursuant to the Court's Pro Se Settlement Assistance Plan ("PSAP"), but the mediation resulted in an impasse. (Document No. 34).
The Court issued its "Pretrial Order And Case Management Plan" (Document No. 38) on August 4, 2015. The "... Case Management Plan," inter alia, set the following deadlines: discovery — January 1, 2016; motions — February 1, 2016; and trial September 12, 2016.
On September 10, 2015, attorneys James E. Ferguson, II and Tiffany Nicole Mack entered notices of appearance as counsel for Plaintiff. (Document Nos. 39 and 40).
Following extensions, the current deadlines are: discovery — April 1, 2016; motions — May 1, 2016; and trial September 12, 2016. (Document No. 44). After completing discovery, Plaintiff, through counsel, filed the pending "... Motion For Leave To File Amended Complaint" (Document No. 51) on April 21, 2016.
Defendants' "Response In Opposition To Plaintiff's Motion For Leave To File Amended Complaint" (Document No. 53) was filed on April 27, 2016. A few days later, on May 1, 2016, "Defendants' Motion For Summary Judgment" (Document No. 54) was filed, seeking dismissal of all of Plaintiff's claims. On May 4, 2016, Defendants filed a "Motion To Supplement Response..." (Document No. 55), apparently to remind the Court that they had filed a summary judgment motion and that certain case deadlines had passed. (Document No. 55). Defendants' proposed Supplement also states that the deadline to amend pleadings, pursuant to the "... Case Management Order," had expired on September 30, 2015. (Document No. 55, pp.1-2). Although "Defendants' Proposed Rule 26(f) Report" suggested a deadline of September 30, 2015 to join additional parties or amend pleadings, it does not appear that the "...Case Management Order" included any deadline to amend pleadings.
"Plaintiff's Reply..." (Document No. 57) in support of the pending motion to amend was filed on May 9, 2016. As such, that motion is now ripe for review and disposition.
Federal Rule of Civil Procedure 15 applies to the amendment of pleadings and allows a party to amend once as a matter of course within 21 days after serving, or "if the pleading is one to which a responsive pleading is required, 21 days after service of a responsive pleading or 21 days after service of a motion under Rule 12(b), (e), or (f), whichever is earlier." Fed.R.Civ.P. 15(a)(1). Rule 15 further provides:
Fed.R.Civ.P. 15(a)(2).
Under Rule 15, a "motion to amend should be denied only where it would be prejudicial, there has been bad faith, or the amendment would be futile."
Plaintiff, through counsel, now seeks leave to file a Second Amended Complaint. (Document No. 51). Plaintiff asserts that amendment "is necessary to clarify the facts, the claims and the law that Plaintiff was not experienced enough to allege as a pro se party." (Document No. 51-1, p.3). Plaintiff asserts that the proposed Amended Complaint will remedy the lack of clarity and other deficiencies in the hand-written, form Complaints filed by Plaintiff without the assistance of counsel.
In addition, Plaintiff notes that his counsel "has engaged in extensive discovery to uncover additional facts as well as the policies, procedures and customs of the Newton Police Department." (Document No. 51-1, p.3). Plaintiff contends that the discovered additional pertinent facts "give rise to various claims that arose out of the same conduct, transactions, and occurrences set forth in the original pro se Complaint." (Document No. 51-1, pp.3-4).
Defendants contend that the proposed amendment is "untimely, prejudicial to Defendants, futile, and unwarranted under the Rules of Civil Procedure." (Document No. 53, p.1). Defendants argue that Plaintiff has unduly delayed bringing the requested amendment. (Document No. 53, p.3). Defendants also argue that the timing of the instant motion causes them prejudice "under the terms of the Scheduling Order." (Document No. 53, p.4). "Plaintiff has not shown why the amendment could not have been requested earlier by diligent efforts and
In addition, Defendants note that the proposed amendment adds ten (10) causes of action, and that some of these claims are futile because the supporting allegations were not alleged in the original Complaint(s). (Document No. 53, pp.5-7).
In reply, Plaintiff argues that Plaintiff did not unduly delay in bringing this motion to amend. (Document No. 57, pp.4-5). Rather, the full discovery period was needed to gather information to support the proposed amendment. Plaintiff notes that the Fourth Circuit has found "good cause" where some of the evidence needed by a plaintiff to prove his or her claim did not surface until after the amendment deadline. (Document No. 57, p.5) (citing
Plaintiff further argues that the proposed Second Amended Complaint arose out of the same conduct, transaction, or occurrence set forth in both the pro se Complaint and pro se Amended Complaint. (Document No. 57, p.9) (citing Fed.R.Civ.P. 15(c)(2)).
The undersigned finds Plaintiff's arguments to be compelling. Moreover, as suggested by Defendants, most if not all of the prejudice they might suffer as a result of allowing the instant motion can be cured by revising the Case Management Plan. In short, the undersigned is not persuaded that there is sufficient evidence of prejudice, bad faith, or futility to outweigh the policy favoring granting leave to amend. After careful consideration of the record and the motion, the undersigned finds that Plaintiff's motion to amend should be granted.
Therefore, because the undersigned will order Plaintiff to file a Second Amended Complaint which supersedes the previous Complaint, the undersigned will respectfully recommend that "Defendants' Motion For Summary Judgment" (Document No. 54) be denied as moot. This recommendation is without prejudice to Defendant filing a renewed dispositive motion later, if appropriate.
It is well settled that a timely-filed amended pleading supersedes the original pleading, and that motions directed at superseded pleadings may be denied as moot.
The parties are hereby advised that pursuant to 28 U.S.C. § 636(b)(1)(C), and Rule 72 of the Federal Rules of Civil Procedure, written objections to the proposed findings of fact, conclusions of law, and recommendation contained herein may be filed within