M. CHRISTINA ARMIJO, Chief District Judge.
THIS MATTER is before the Court on Plaintiff's Motion for Leave to File Third Amended Complaint [Doc. 197] and Defendants' Daniel M. Manzanares, Dr. Dave Fly, Dr. Timothy J. Hanosh and Dr. Steven R. England's Motion for Leave to File Surreply Regarding Plaintiff's Motion for Leave to File Third Amended Complaint [Doc. 203]. Having considered the parties' submissions, the relevant law, and otherwise being fully advised in the premises, the Court hereby
Plaintiff's allegations and the procedural history of this case (and Plaintiff's earlier cases arising from his termination) have been set forth extensively in the Court's prior Memorandum Opinions and Orders [See, e.g., Doc. 173, pp. 1-7], and thus the Court only briefly sets forth the pertinent facts here. Plaintiff pro se filed his first Complaint in this case on May 7, 2013. [Doc. 1] Prior to any Defendants filing an answer, Plaintiff filed his First Amended Complaint as a matter of course on August 30, 2013. [Doc. 6] Plaintiff thereafter filed a Motion for Leave to File Second Amended Complaint [Doc. 140], in compliance with this Court's September 30, 2014 Memorandum Opinion and Order, which granted Plaintiff leave to file a motion to amend his complaint to add allegations stating a claim that this Court has jurisdiction over Plaintiff's New Mexico Human Rights Act (NMHRA) claim against the State Defendants [Doc. 135]. Ultimately, this Court granted Plaintiff's Motion for Leave to File Second Amended Complaint on September 30, 2015, holding that Plaintiff was excused from failing to exhaust his administrative remedies with regard to his NMHRA claim against the State Defendants because the New Mexico Human Rights Bureau declined to issue him a final determination. [Doc. 173, pp. 14-15] Thus, the active complaint is Plaintiff's Second Amended Complaint, filed October 14, 2014. [Doc. 141, Doc. 173 p. 16]]
Discovery was stayed in this case until October 16, 2015. [Doc. 177] After the Court granted Plaintiff's Motion for Leave to File Second Amended Complaint, the parties submitted a Joint Status Report to the Court on November 6, 2015, stating that they did not intend to further amend their pleadings at that time, but Plaintiff nonetheless requested until December 16, 2015 to be allowed to "amend the pleadings and to join additional parties." [Doc. 182, pp. 2-3] The Court never imposed an earlier deadline for Plaintiff to file any further motion for leave to amend his complaint. Plaintiff filed the present Motion for Leave to File Third Amended Complaint on December 1, 2015. [Doc. 197] Thereafter, the Magistrate Judge entered a Scheduling Order on February 12, 2016, stating that the Court would not allow further amendment of the pleadings absent a showing of good cause "in light of the length of time this case has been pending, Plaintiff's two previous amendments to his Complaint, and his pending motion to amend his Complaint a third time." [Doc. 206, pp. 2-3]
Further facts, as necessary, are set forth below.
A district court must construe a pro se plaintiff's pleadings liberally and hold the pleadings to a less stringent standard than formal pleadings drafted by lawyers. See McBride v. Deer, 240 F.3d 1287, 1290 (10th Cir. 2001). However, while a district court may make some allowances if a pro se plaintiff fails to cite proper legal authority, confuses various legal theories, uses poor syntax and sentence construction, and is unfamiliar with pleading requirements, "the court cannot take on the responsibility of serving as the litigant's attorney in constructing arguments and searching the record." Garrett v. Selby Connor Maddux & Janer, 425 F.3d 836, 840 (10th Cir. 2005); see also U.S. v. Pinson, 584 F.3d 972, 975 (10th Cir. 2009). Moreover, pro se parties must "follow the same rules of procedure that govern other litigants." See Garrett, 425 F.3d at 840 (internal quotation marks and citation omitted).
In filing his Motion for Leave to File Third Amended Complaint, Plaintiff complied with Local Rule of Civil Procedure 15.1, which requires the proposed amended complaint to accompany the motion to amend. [Doc. 197, 197-1] In his response to Plaintiff's Motion, however, Defense Counsel incorrectly argued that Plaintiff's Motion should be denied because Plaintiff failed to attach a proposed amended complaint in compliance with the Rules of Federal Procedure. [Doc. 198, p. 6] Plaintiff filed his Reply, pointing out that he indeed had attached his proposed amended complaint to his Motion. [Doc. 200, p. 1] Thereafter, the State Defendants filed a Motion for Leave to File Surreply, in which Defense Counsel stated that he discovered his error after Plaintiff's Reply. [Doc. 203, ¶ 6] Defense Counsel submitted an affidavit from himself and one from his staff member, both stating that Defense Counsel's mistaken belief that Plaintiff had not submitted a proposed amended complaint was based on the failure of the staff member to notice and print, from the CM/ECF system, the attached proposed amended complaint for Defense Counsel to use in preparing the Response. [Doc. 203-2; Doc. 203-3] Counsel for the State Defendants thus requests leave to file a surreply. [Doc. 203, pp. 3-4]
"The filing of a surreply requires leave of the Court." D.N.M. LR-Civ. 7.4(b). The district court has discretion in the "supervision of litigation" and "managing its docket and supervising the parties." Beaird v. Seagate Tech., Inc., 145 F.3d 1159, 1164 (10
Green v. New Mexico, 420 F.3d 1189, 1196 (10
The State Defendants analogize their lack of "an opportunity to review Plaintiff's Proposed Third Amended Complaint" to the cases in which new material is raised for the first time in a reply brief.
Amendments to pleadings are governed by Federal Rule of Civil Procedure 15, which states that, other than for amendments as a matter of course: "[A] party may amend its pleading only with the opposing party's written consent or the court's leave. The court should freely give leave when justice so requires." Fed. R. Civ. P. 15(a)(2). The district court has discretion in deciding whether to grant a motion to amend a complaint, and that discretion is abused where the court's "decision is arbitrary, capricious, whimsical, or manifestly unreasonable." Bylins v. Billings, 568 F.3d 1224, 1229 (10
Frank v. U.S. West, Inc., 3 F.3d 1357, 1365-66 (10
The Court denies Plaintiff's Motion For Leave to File Third Amended Complaint for the following reasons: 1) the futility of the proposed amendments; 2) Plaintiff knew of the facts upon which the proposed amendment is predicated before filing his suit in 2013 but has failed to include the allegations or claims within any prior version of the complaint, despite three opportunities to do so; 3) the unreasonable delay given Plaintiff's knowledge of the facts and prior amendments to his complaint; and 4) Plaintiff's motivation, in part, is to revive a claim dismissed in a previous order of the Court.
Here, Plaintiff was, or should have been, aware of all of the newly added facts prior to filing his Motion for Leave to File Third Amended Complaint. [Doc. 197] Plaintiff states he would add, in his Proposed Third Amended Complaint, "Issue Four listed in EEO Complaint Number APHIS 2008-00783 (complaint `783')." [Doc. 197, p. 3] Plaintiff explains that:
[Doc. 197, pp. 3-4] Plaintiff was aware of the facts pertaining to complaint 783 well before he filed his initial complaint in May of 2013. Plaintiff has amended his complaint twice already, and further amendment would delay resolution of this case. Moreover, Plaintiff's motive in adding this proposed claim is to revive a claim already dismissed by the Court based on an untimely filed law suit. Such tactics have been rejected by our Tenth Circuit:
Pallottino v. City of Rio Rancho, 31 F.3d 1023, 1027 (10
Plaintiff also argues that he wishes to add facts to establish that the State Defendants were acting outside of the scope of their duties, in response to the State Defendants' arguments pertaining to the New Mexico Tort Claims Act. [Doc. 197, pp. 2-3] However, Plaintiff's claims against the State Defendants are pursuant to the NMHRA, not the New Mexico Tort Claims Act, and thus such facts are irrelevant and do not require an amendment.
In sum, the factors outlined in Frank, 3 F.3d at 1365-66, weigh against further liberality in allowing Plaintiff to amend his complaint. Accordingly, Plaintiff's Motion for Leave to File Third Amended Complaint is denied.
For the foregoing reasons, the Court
The Court further