Baday v. County of Kings

District Court, E.D. California·Decided July 10, 2025·No. 1:20-cv-00644·Unknown

Opinion

KARLA BADAY, No. 1:20-cv-00644-KES-SKO

Plaintiff,

ORDER VACATING HEARING AND vs. GRANTING IN PART AND DENYING IN PART DEFENDANTS’ MOTION FOR LEAVE TO FILE AN AMENDED GREENE, ADVENTIST HEALTH HANFORD, JOSHUA R. SPEER, JEFF J. (Doc. 79) TORRES, JAMES GREGORY LEWIS, DEAN MORROW, AND DOES 1-10,

Defendants. This matter is before the Court on Defendants Adventist Health and Georganne Greene (“Defendants”)’ “Motion for Leave to File an Amended Answer,” filed June 9, 2025 (“Motion to Amend”). (Doc. 79.) Plaintiff Karla Baday (“Plaintiff”) filed an opposition brief on June 23, 2025 (Doc. 84), and Defendants filed their reply brief on July 3, 2025. (Doc. 85). The Court has reviewed the parties’ papers and all supporting material and finds the matter suitable for decision without oral argument pursuant to U.S. District Court for the Eastern District of California’s Local Rule 230(g). The hearing set for July 16, 2024, will therefore be vacated. For the reasons set forth below, the Motion to Amend will be granted in part and denied in part. Plaintiff’s lawsuit arises out of an allegedly wrongful conviction in California state court for three counts of the commission of lewd and lascivious acts on a child under the age of 14 years, two counts of forcible sexual penetration, and three counts of terroristic threats. (See Doc. 63 Third Amended Complaint (“TAC”) at 9–10). In the present case, filed on May 6, 2020, Plaintiff asserts claims against (1) the County of Kings, (2) Forensic Nurse Examiner Georgeanne Greene, (3) Examiner Greene’s Employer Adventist Health Hanford, and (4) various law enforcement and prosecutorial personnel. The operative complaint, Plaintiff’s Third Amended Complaint, includes (1) a claim for violations of due process under the Fourteenth Amendment under to 42 U.S.C. 1983 and Article I, Section 7 of the California Constitution, (id. ¶¶ 98–109 (count I)); (2) a section 1983 Monell claim, (id. ¶¶ 110– 16 (count II)); (3) a section 1983 supervisory liability claim, (id. ¶¶ 117–21 (count III)); (4) a common law negligence claim, (id. ¶¶ 122–25 (count IV)); (5) a claim under section 815.2 of the California Government Code for respondeat superior and vicarious liability, (id. ¶¶ 126–30 (count V)); and (6) a claim under section 52.1 of California Civil Code (also known as the Bane Act) for interference with constitutional rights thorough threats intimidation, or coercion, (id. ¶¶ 131–33 (count IV)). More specifically as to the moving defendants, Plaintiff brings claims I, IV, and VI against Defendant Greene, (see id. at 26, 34, 36), and claims II, IV, and VI against Defendant Adventist Health Hanford, (see id. at 29, 34, 36). Defendants filed their answer to the operative Third Amended Complaint on December 2, 2022. (Doc. 64). Under the operative scheduling orders, fact discovery closed on December 24, 2024, (see Doc. 72), and expert discovery closed during the pendency of this motion, on July 7, 2025,1 (see Doc. 76). Non-dispositive motions were due concurrently with the expert discovery cut-off, dispositive motions are due on August 18, 2025, and trial is scheduled for April 7, 2026. (See id.) 1 The cut off for expert discovery was extended to July 31, 2025 “solely to permit the deposition of Dr. Crawford- Jakubiak.” (Doc. 83). Defendants filed the present Motion to Amend on June 9, 2025. (Doc. 79.) Defendants seek to add to their answer the affirmative defenses of “absolute immunity, qualified immunity, litigation privilege (Civil Code § 47), and mandated reporter immunities under both federal law (42 U.S.C.A. §5106a) and state law (Penal Code § 11172).” (Doc. 79 at 3). Defendants also seek “to amend their responses to Plaintiff’s Third Amended Complaint paragraphs 123, 132 and 133 in the amended answer” “to clarify that no duty of care was owed to Plaintiff (paragraph 123) and correct the inadvertent omission of responses to Plaintiff’s allegations under the Bane Act (paragraphs 132-133).” (Id.). Plaintiff opposes the Motion to Amend, asserting that Defendants have failed to demonstrate good cause to justify the untimely amendments, that, if permitted, will prejudice Plaintiff, (see Doc. 84 at 9–11)—in large part because Plaintiff contends amendment would require reopening of discovery—and that amendment would be futile, (see id. at 5–9). Defendants seek leave to amend the answer pursuant to Rule to (1) “allege new Affirmative Defenses: absolute immunity, qualified immunity, litigation privilege (Civil Code § 47), and mandated reporter immunities under both federal law (42 U.S.C.A. § 5106a) and state law (Penal Code § 11172),” and (2) “ amend responses to Complaint paragraphs 123, 132, and 133 in the amended answer” in order to “clarify that no duty of care was owed to Plaintiff (paragraph 123) and correct the inadvertent omission of responses to Plaintiff’s allegations under the Bane Act (Paragraphs 132-133).” (Doc. 79 at 3). Defendants explain that the inadequacy of their answer as to the additional affirmative defenses “just became known to counsel,” (id. at 5), and their need to amend responses to paragraphs 123, 132, and 133 is due to an “inadvertent omission,” (id. at 3; see also id. at 10–11). Defendants argue that neither set of amendments will prejudice Plaintiff. As to the affirmative defenses of absolute and qualified immunity, as well as the state law litigation privilege, Defendants contend those affirmative defenses “have already been raised by County defendants and/or by moving Defendants in prior pleadings,” or were “discussed in depositions.” (Id. at 3, see also id. at 9–10). More specifically, as to the affirmative defenses of absolute and qualified immunity, Defendants contend that because those defenses were jointly raised by the non-moving defendants (the County, law enforcement, and prosecutorial defendants), (see Doc. 64 at 15), “Plaintiff was already anticipating and preparing for [those] affirmative defenses.” (Id. at 9). And as to the affirmative defense based on the state litigation privilege, Defendants contend that (1) Plaintiff has been on notice that Defendants intended to rely on that privilege since at least February 2023 when Defendants addressed it in a status report, (id. at 10 (citing Doc. 66 at 11– 12)), and (2) that Plaintiff has also been aware that Defendants rely on the federal witness immunity as raised in their answer (id. (citing Doc. 65 at 26)). Finally, as to Defendant’s request for leave to amend their responses to paragraphs 123, 132, and 133, Defendant’s contend there is no prejudice to Plaintiff as the proposed amendments would not “alter[] Plaintiff’s obligations to establish her claims at trial” and therefore would cause “no undue prejudice to Plaintiff.” (Id. at 11). Plaintiff opposes Defendant’s motion on the bases that (1) the additional affirmative defenses are futile and (2) leave to amend to allege additional affirmative defenses as to these two defendants would be prejudicial as it would require the reopening of discovery that was initiated over four and a half years ago, and which is now all but closed. (See Doc. 84 at 9–10). Plaintiff does not oppose or allege prejudice as to Defendants’ proposed amendments to paragraphs 123, 132, and 133. (See generally id.) A. Legal Standards Federal Rule of Civil Procedure Rule 15(a) provides that leave to amend “shall be freely given when justice so requires.” See Eminence Capital, LLC v. Aspeon, Inc., 316 F.3d 1048, 1051 (9th Cir. 2003) (the policy favoring amendment is to be applied with “extreme liberality”); Union Pac. RR. Co. v. Nevada Power Co., 950 F.2d 1429, 1432 (9th Cir. 1991) (“[a]mendments seeking

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