Agerbrink v. Model Service LLC

155 F. Supp. 3d 448, 2016 WL 93865
CourtDistrict Court, S.D. New York
DecidedJanuary 7, 2016
Docket14 Civ. 7841 (JPO) (JCF)
StatusPublished
Cited by113 cases

This text of 155 F. Supp. 3d 448 (Agerbrink v. Model Service LLC) is published on Counsel Stack Legal Research, covering District Court, S.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

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Agerbrink v. Model Service LLC, 155 F. Supp. 3d 448, 2016 WL 93865 (S.D.N.Y. 2016).

Opinion

MEMORANDUM AND ORDER

JAMES C. FRANCIS IV, UNITED STATES MAGISTRATE JUDGE

Eva Agerbrink, on behalf of herself and all others similarly situated, brings this action against Model Service LLC (“MSA”) and Susan Levine. She seeks damages under the Federal Labor Standards Act (“FLSA”) and New York State statutory and common law for alleged violations arising out of her employment. The plaintiff now moves pursuant to Rules 15(a) and 21 of the Federal Rules of Civil Procedure for leave to file a Second Amended Complaint to add a claim for unjust enrichment and to add William Iv-ers, the Chief Operating Officer of MSA, as an individually-named defendant; the defendants oppose the motion. For the reasons that follow, the motion is granted.

Background

A brief outline of relevant procedural history will suffice for' the purposes of this motion; the factual background of this dispute is set forth in greater detail in the June 16, 2015 Order of the Honorable Paul Oetken, U.S.D.J. Agerbrink v. Model Service LLC, No. 14 Civ. 7841, 2015 WL 3750674 (S.D.N.Y. June 16, 2015).

The plaintiff filed this action on September 26, 2014, and filed an amended complaint on January 2, 2015. The defendants moved to dismiss. The Honorable Paul Oetken, U.S.D.J., granted the defendants’ motion as to the plaintiffs declaratory judgment claim, but denied it as to her wage and hour claims. Id. at *8. The defendants answered and asserted counterclaims, to which the plaintiff responded on July 23, 2015. At an initial pre-trial conference, I entered a Scheduling Order setting February 29, 2016 as the deadline for completion of fact discovery.

Subsequently, the parties intensely litigated numerous disputes. The plaintiff moved for a corrective notice relating to an email sent by Mr. Ivers to putative class members. Additionally, on four separate occasions the parties requested conferences to address conflicts regarding the purported class size, the adequacy of class representation, and the scope of discovery. [452]*452On October 16, 2015,1 entered a Discovery Confidentiality Order to facilitate document exchange.

The plaintiff now moves to amend her complaint for a second time to (1) add a claim for unjust enrichment on behalf of a putative class of all MSA models, and (2) add Mr. Ivers as a defendant. The defendants argue that the proposed amendment has been unduly delayed, is made in bad faith, and will be prejudicial.

Discussion

A motion to amend is generally governed by Rule 15 of the Federal Rules of Civil Procedure,, which provides that leave to amend a pleading should be freely granted “when justice so requires.” Fed. R. Civ. P. 15(a)(2). Under this liberal standard, a motion to amend should be denied only if the moving party has unduly delayed or acted in bad faith, the opposing party will be unfairly prejudiced if leave is granted, or the proposed amendment is futile. See Foman v. Davis, 371 U.S. 178, 182, 83 S.Ct. 227, 9 L.Ed.2d 222 (1962); McCarthy v. Dun & Bradstreet Corp., 482 F.3d 184, 200 (2d Cir.2007); In re Alcon Shareholder Litigation, 719 F.Supp.2d 280, 281 (S.D.N.Y.2010).

Where, as here, the plaintiff also seeks to add an additional defendant, Rule 21 of the Federal Rules of Civil Procedure permits such joinder “at any time, on just terms.” Fed. R. Civ. P. 21; see also City of Syracuse v. Onondaga County, 464 F.3d 297, 308 (2d Cir.2006). In practice, the standard for deciding whether to permit joinder under Rule 21 is “the same standard of liberality afforded to motions to amend pleadings under Rule 15.” Rush v. Artuz, No. 00 Civ. 3436, 2001 WL 1313465, at *5 (S.D.N.Y. Oct. 26, 2001) (quoting Soler v. G & U, Inc., 86 F.R.D. 524, 527-28 (S.D.N.Y.1980)); see also Johnson v. Bryson, 851 F.Supp.2d 688, 703 (S.D.N.Y.2012) (“[T]he showing necessary under Rule 21 is the same as that required under Rule 15(a).”). Thus, the plaintiffs motion should be permitted absent a finding of undue delay, bad faith, prejudice, or futility. The defendants focus their arguments on the issues of delay, bad faith, and prejudice.

A. Delay

In the Second Circuit, “[m]ere delay, [] absent a showing of bad faith or undue prejudice, does not provide a basis for a district court to deny the right to amend.” State Teachers Retirement Board v. Fluor Corp., 654 F.2d 843, 856 (2d Cir.1981); see also Parker v. Columbia Pictures Industries, 204 F.3d 326, 339 (2d Cir.2000) (“[W]e have held repeatedly that ’mere delay’ is not, of itself, sufficient to justify denial of a Rule 15(a) motion .... ”). Where a significant period of time has passed prior to filing a motion to amend, however, the moving party must provide an explanation for the delay. See Park B. Smith, Inc. v. CHF Industries Inc., 811 F.Supp.2d 766, 779 (S.D.N.Y.2011) (describing burden to explain extended delay and collecting cases).

The premise of the defendants’ undue delay argument is that the plaintiff was previously aware of the facts underlying her proposed amendment. (Defendants’ Opposition to Plaintiffs Motion to Amend the Complaint a Second Time (“Def. Memo.”) at 1, 5). They claim that she could have asserted her unjust enrichment claim and named Mr. Ivers as a defendant when she filed her initial complaint—thirteen months prior to her motion to amend—or at least in January 2015, when she filed the First Amended Complaint—ten-and-one-half months prior. (Def. Memo, at 1, 5). Simply alleging that the plaintiff could have moved to amend earlier than she did, however, is insufficient to demonstrate undue delay. See Dilworth v. Goldberg, 914 [453]*453F.Supp.2d 433, 460 (S.D.N.Y.2012) (“[T]he motion to amend will not be denied by reason of plaintiffs’ delay in alleging facts that were previously within their knowledge” (footnote omitted)); see also Margel v. E.G.L. Gem Lab Ltd., No. 04 Civ. 1514, 2010 WL 445192, at *11 (S.D.N.Y. Feb. 8, 2010) (“[T]he court may ’deny leave to amend “where the motion is made after an inordinate delay, no satisfactory explanation is offered for the delay, and the amendment would prejudice” other parties.’ ” (quoting Grace v. Rosenstock, 228 F.3d 40, 53-54 (2d Cir.2000))).

Furthermore, the plaintiff has offered plausible explanations for the timing of the instant motion. Specifically, she clarifies that because “the inclusion of [a] claim for unjust enrichment would have potentially complicated the Declaratory Judgment Act claim,” it was only appropriate to add after that claim was dismissed (in June 2015). (Motion for Leave to Amend the Complaint and Caption and to Join William Ivers as a Defendant (“PI. Memo.”) at 23).

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