D. BROCK HORNBY, District Judge.
In a proposed Second Amended Complaint, the plaintiffs add three previously unnamed defendants, correct a date, and ostensibly enlarge their legal theories of relief. The plaintiffs' motion to file a Second Amended Complaint is
After all Scheduling Order deadlines had passed, on November 9, 2016, I conducted a Local Rule 56(h) pre-filing conference because the defendants had filed a notice of intent to file a summary judgment motion (ECF No. 26). The purpose of a Local Rule 56(h) pre-filing conference is to clarify and narrow the issues to make the summary judgment process more efficient and straightforward for the parties and the court. We discussed a number of issues at the conference.
Among other things, I pointed out that both the original Complaint and the First Amended Complaint named as defendants "unknown sheriff's office officials." I expected that the category could be eliminated because all deadlines for discovery, amending the pleadings, and joining parties had passed.
In my Report of Pre-Filing Conference issued on November 10, 2016, following the conference, I ordered that "[b]y November 16, 2016, the plaintiffs shall move to amend the First Amended Complaint to name any of the unknown Sheriff Officers as defendants," "[b]y November 25, 2016, the defendants will respond to the plaintiffs' motion to amend," and "[b]y November 30, 2016, the plaintiffs will reply to the defendants' response." Report of Pre-Filing Conference 2 (ECF No. 33). The lawyers had agreed to those dates at the conference. There was no discussion at the conference or in the Report of any amendments other than identifying the "unknown" defendants.
On November 15, 2016, the plaintiffs filed a proposed Second Amended Complaint and a motion for leave to file it (ECF Nos. 34, 35). The plaintiffs gave no reason for the late naming of the three new defendants identified in the proposed Second Amended Complaint. Indeed, the motion itself did not even refer to adding new defendants. The defendants objected on November 22, 2016 (ECF No. 36), stating that two of the new defendants, Cumberland County Sheriff's Deputies Scott Jordan and Lucas Hallet, had been identified as potential witnesses in their initial disclosures (the Scheduling Order deadline for initial disclosures was May 31, 2016, ECF No. 25). The defendants also noted that the plaintiffs did not serve any written discovery requests until September 23, 2016 (a date too late because the Scheduling Order warned that "absent some excusable circumstance, discovery initiatives must be undertaken so that the response of the opposing party is filed prior to the discovery deadline," here October 3, 2016). The defendants reported that nevertheless, by agreement they responded to the late discovery request on October 31, 2016, and on that date the identity of the third new defendant, John Fournier, emerged. Defs.' Objection to Pls.' Mot. for Leave to File a Second Am. Compl. 2 & n.2 (ECF No. 36). The plaintiffs filed no reply to the defendants' objection to their motion for leave to file a Second Amended Complaint.
According to Federal Rule of Civil Procedure 15(a)(2), "[t]he court should freely give leave [to amend] when justice so requires." After a Scheduling Order deadline has passed, however, the standard shifts to "good cause" for missing the deadline, Fed. R. Civ. P. 16(b)(4);
The plaintiffs' motion says that "[t]he amendment would also allege the search warrant was obtained in violation of the Fourth Amendment, due to reckless disregard for the truth in the allegations used to secure the search warrant, while also implying the Sheriff's Department used malice to secure the search warrant." Pls.' Mot. for Leave to File a Second Am. Compl. 1 (ECF No. 34). The proposed Second Amended Complaint adds language in the Statement of Facts section that the defendants' actions were "based upon a fraudulently obtained search warrant," Proposed Second Amended Complaint ¶¶ 16, 19 (ECF No. 35), replacing the previous language that the actions were "without consent or authority," Amended Complaint ¶¶ 14, 17 (ECF No. 16). In fact, it appears that the contents of Count Four, the only federal claim in either the First Amended Complaint or the proposed Second Amended Complaint, have not changed at all except for the addition of the three additional sheriff's personnel.
I note the plaintiffs' correction of the date in paragraph 12 of the First Amended Complaint (the events in question occurred on November 19, 2013, not 2015). The defendants have not objected to this correction, and there is no suggestion that anyone has been confused or prejudiced by what was obviously a typographical error (2013 is the date used everywhere else in the First Amended Complaint). Federal Rule of Civil Procedure 60(a) allows the court, sua sponte, to "correct a clerical mistake or a mistake arising from oversight or omission whenever one is found in a judgment, order, or other part of the record."
For all these reasons, the plaintiffs' motion for leave to file a Second Amended Complaint is