Dalrymple v. United States Postal Service

District Court, E.D. Louisiana·Decided March 12, 2020·No. 2:18-cv-14237·Unknown

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF LOUISIANA

CLEM D. DALRYMPLE CIVIL ACTION

VERSUS NO. 18-14237

UNITED STATES POSTAL SERVICE, SECTION “R” (2) ET AL.

ORDER AND REASONS

The Court has received from defendant Amazon.com, Inc., objections under Rule 72 to the Magistrate Judge’s order granting plaintiff Clem Dalrymple leave to file his Third Supplemental and Amended complaint.1 Because plaintiff’s proposed amendment is futile, the Court reverses the Magistrate Judge’s order.

I. BACKGROUND

This case arises from a motor vehicle accident.2 Plaintiff was driving a motorcycle on a highway in Louisiana when he allegedly hit a United States Postal Service truck,3 causing severe injuries.4 Plaintiff sued the driver of the

1 R. Doc. 105. 2 See R. Doc. 1 at 2 ¶¶ III-VI. 3 See R. Doc. 10 at 2 ¶¶ III-VI. 4 See id. at 4-5 ¶ XI. truck, Jonathan Jones, and his employer, the United States Postal Service,5 under the Federal Tort Claims Act.6

Plaintiff subsequently amended his complaint to name the United States of America—rather than Jonathan Jones or the United States Postal Service—as the defendant.7 Plaintiff then amended his complaint a second time to add Amazon as a defendant,8 claiming that the driver of the USPS

truck was “delivering packages for Amazon[.]”9 Amazon responded with a motion to dismiss for failure to state a claim, arguing, inter alia, that plaintiff’s claim was prescribed.10

Following the motion to dismiss from Amazon, Plaintiff moved to amend his complaint a third time.11 Plaintiff suggests this most recent complaint was filed in response to Amazon’s motion to dismiss.12 The complaint now explicitly references an alleged “Shipping Services Contract”

entered into between Amazon and the USPS.13 And based largely on this contract, plaintiff now alleges three general bases for Amazon’s liability: that

5 See R. Doc. 1 at 1-2 ¶ II; id. at 7. 6 See id. at 1 ¶ I. 7 See R. Doc. 10 at 2 ¶ II; id. at 7. 8 See R. Doc. 30 at 1 ¶ II, 2 ¶ VI. 9 Id. at 2 ¶ III. 10 R. Doc. 36. 11 R. Doc. 84. 12 See R. Doc. 84-1 at 1; R. Doc. 93 at 1. 13 See, e.g., R. Doc. 84-3 at 2 ¶ III. Amazon acted negligently,14 that Amazon controlled Jones as a servant,15 and that Amazon endowed Jones with authority.16 Amazon opposed plaintiff’s

motion to file a third amended complaint, arguing that the amendment was futile because plaintiff’s claim was prescribed and failed to state a claim.17 The Magistrate Judge granted plaintiff leave to file the Third Supplemental and Amended Complaint.18 Amazon now objects to the

Magistrate Judge’s order granting plaintiff leave to amend on the grounds that the Magistrate Judge incorrectly applied the contra non valentem doctrine to find the amendment not futile, and that the Magistrate Judge

should have considered the argument that the complaint failed to state a cognizable claim for relief.19

II. LEGAL STANDARD

A magistrate judge may consider both nondispositive and dispositive matters. See Fed. R. Civ. P. 72; see also 28 U.S.C. § 636(b)(1). Rule 72 provides that a magistrate judge may issue an order over a “pretrial matter

14 See id. at 2-3 ¶ VI. 15 See id. at 3 ¶ VII, 4 ¶ XIV. 16 See id. at 4 ¶ XV, 5 ¶ XVI. 17 See R. Doc. 88 at 4-16. 18 See R. Doc. 99 at 1. 19 R. Doc. 105. not dispositive of a party’s claim or defense.” See Fed. R. Civ. P. 72(a). On the other hand, a magistrate judge may issue only a recommendation over a

“pretrial matter dispositive of a claim or defense.” See Fed. R. Civ. P. 72(b)(1). Rule 72, however, does not define the term dispositive. To determine whether a matter is dispositive or nondispositive, courts have referred to 28 U.S.C. § 636(b)(1)(A). See Vaquillas Ranch Co. v. Texaco

Expl. & Prod., Inc., 844 F. Supp. 1156, 1162 (S.D. Tex. 1994) (discussing cases in which courts have used Section 636(b)(1)(A) to define dispositive). Section 636(b)(1)(A) lists the motions that a magistrate judge may not “hear

and determine.” 28 U.S.C. § 636(b)(1)(A). By referring to the list of motions in the statute, courts have concluded that a motion that is not in the Section 636(b)(1)(A) list, nor analogous to a motion on the list, is a nondispositive matter. See Vaquillas Ranch, 844 F. Supp. at 1161 (citing Maisonville v. F2

Am., Inc., 902 F.2d 746, 748 (9th Cir. 1990)). A motion for leave to amend a complaint is not listed under Section 636(b)(1)(A). Indeed, other courts have found that motions for leave to amend are nondispositive. See Pyca Indus., Inc. v. Harrison Cnty. Waste Water Mgmt.

Dist., 81 F.3d 1412, 1421 (5th Cir. 1996) (providing that a motion to amend is nondispositive in the context of Fed. R. Civ. P. 54(b) certification); Palmore v. Hicks, 383 F. App’x 897, 899 (11th Cir. 2010) (per curiam) (“An order disposing of a motion to amend is a non-dispositive pretrial ruling.”); Schur v. L.A. Weight Loss Ctrs., Inc., 577 F.3d 752, 760 n.6 (7th Cir. 2009) (“We

have determined that a motion to amend is nondispositive, even where the ruling may prevent joining a defendant.”); Daley v. Marriott Int’l, Inc., 415 F.3d 889, 893 n.9 (8th Cir. 2005) (referring to plaintiff’s motion for leave to amend her complaint as a nondispositive pretrial motion); Kilcullen v. N.Y.

State Dep’t of Transp., 55 F. App’x 583, 584 (2d Cir. 2003) (summary order) (referring to a “motion to amend the complaint and add a claim” as a “nondispositive motion”); Cont’l Cas. Co. v. Dominick D’Andrea, Inc., 150

F.3d 245, 251 (3d Cir. 1998) (“There is no dispute that the motion to amend filed by D’Andrea did not dispose of the lawsuit or a claim.”); Pagano v. Frank, 983 F.2d 343, 346 (1st Cir. 1993) (“Under ordinary circumstances a motion to amend a complaint is a ‘pretrial matter not dispositive of a claim

or defense of a party’ within the purview of Fed.R.Civ.P. 72(a).”). The Court therefore finds that a magistrate judge’s granting of leave to amend a complaint is a nondispositive matter under Rule 72(a) for which a magistrate judge may issue an order, and not merely a report and

recommendation. Consequently, the Court employs a “clearly erroneous or contrary to law” standard of review. See 28 U.S.C. § 636(b)(1)(A); Fed. R. Civ. P. 72(a).

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