David Collins v. Wal-Mart Stores, Inc.

CourtDistrict Court, S.D. California
DecidedJanuary 28, 2026
Docket3:23-cv-01368
StatusUnknown

This text of David Collins v. Wal-Mart Stores, Inc. (David Collins v. Wal-Mart Stores, Inc.) is published on Counsel Stack Legal Research, covering District Court, S.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
David Collins v. Wal-Mart Stores, Inc., (S.D. Cal. 2026).

Opinion

1 2 3 4 UNITED STATES DISTRICT COURT 5 SOUTHERN DISTRICT OF CALIFORNIA 6 7 DAVID COLLINS, an individual, Case No.: 3:23-cv-01368-RBM-DEB

8 Plaintiff, ORDER: 9 v. (1) DENYING PLAINTIFF’S 10 WAL-MART STORES, INC., a Delaware MOTIONS TO ADMIT NEW 11 Corporation, CAUSES OF ACTION [Docs. 88, 89]

12 Defendant. (2) DENYING DEFENDANT’S 13 MOTION TO CONTINUE MOTION FILING CUTOFF DATE [Doc. 94] 14

15 (3) DENYING WITHOUT PREJUDICE PLAINTIFF’S MOTION 16 TO RE-WORK PRE-TRIAL ORDER 17 [Doc. 100]

18 (4) DENYING DEFENDANT’S 19 MOTION TO STRIKE PLAINTIFF’S BRIEF RESPONSE [Doc. 105] 20

22 I. INTRODUCTION 23 Pending before the Court are five motions concerning case management and the 24 Parties’ briefing on their motions for summary judgment: (1) Motion to Admit Cause of 25 Action for Defamation, Slander, Libel, Defamation in the Workplace (Doc. 88); (2) Motion 26 to Admit Cause of Action for False Imprisonment (Doc. 89); (3) Defendant Wal-Mart 27 Inc.’s Ex Parte Motion to Continue the August 25, 2025 Motion Filing Cutoff Date 28 (Doc. 94); (4) Motion to Re-Work Pre-Trial Order Jointly and with Court and Judicial 1 Intervention (Doc. 100); and (5) Defendant Wal-Mart Inc.’s Ex Parte Application to Strike 2 Plaintiff’s Brief Response to Defendant’s Reply (Doc. 105). 3 The Court resolves these motions as set forth below. 4 II. DISCUSSION 5 A. Plaintiff’s Motions to Admit New Causes of Action for Defamation, Slander, 6 Libel, Defamation in the Workplace (Doc. 88), and False Imprisonment 7 (Doc. 89) 8 The Court previously ordered Plaintiff to file “the Proposed [First Amended 9 Complaint] (Doc. 59-1 at 2–16) in its current form on or before June 16, 2025,” and 10 authorized Plaintiff to “file one Supplemental Complaint on or before June 16, 2025.” 11 (Doc. 84 at 11 (emphasis in original).) Plaintiff timely filed his First Amended Complaint 12 (Doc. 85) and a Supplemental Complaint (Doc. 86). Two weeks later, Plaintiff filed two 13 motions seeking to amend his complaint by adding new causes of action. (Docs. 88, 89.) 14 The first motion requests the Court “admit another Cause of Action . . . . Defamation of 15 Character in the Workplace. Defined as Defamation, Slander, and Liable [sic], CA Codes 16 44, 45, and 46.” (Doc. 88 at 1.) The second motion requests the Court “admit another 17 Cause of Action . . . . False Imprisonment.” (Doc. 89 at 1) (collectively with Doc. 88, the 18 “Motions to Admit New Causes of Action”). 19 Plaintiff argues that these new causes of action are “based on existing evidence” and 20 “have happened over a long period of time.” (Doc. 88 at 1–2; Doc. 89 at 2.) The Motions 21 to Admit New Causes of Action allege Plaintiff was subjected to defamatory speech at 22 work that has “created a false caricature of the Plaintiff and damaged the Plaintif[f’s] 23 reputation” (Doc. 88 at 3–5) and kept him “in a remedial job without opportunity for 24 advancement,” thereby violating Plaintiff’s personal liberty. (Doc. 89 at 2.) 25 Defendant argues that the Motions to Admit New Causes of Action should be 26 stricken because they violate the Court’s June 6, 2025 Order (Doc. 84) or denied because 27 the new causes of action fail as a matter of law. (Doc. 91 at 6–18.) 28 1 The Court construes the Motions to Admit New Causes of Action as motions to 2 amend under Federal Rule of Civil Procedure (“Rule”) 15. As discussed below, because 3 they are futile, would cause undue delay, and would prejudice Defendant, the Motions to 4 Admit New Causes of Action (Docs. 88, 89) are DENIED. 5 1. Legal Standard 6 A party “seeking to amend [a] pleading after [the] date specified in [the] scheduling 7 order must first show ‘good cause’ for amendment under Rule 16(b), then, if ‘good cause’ 8 [is] shown, the party must [also] demonstrate that amendment [is] proper under Rule 15.” 9 Johnson v. Mammoth Recs., Inc., 975 F.2d 604, 608 (9th Cir. 1992) (cleaned up).1 Rule 10 15(a) governs motions for leave to amend and affords the Court discretion to grant Plaintiff 11 leave to amend his pleading before, during, or after trial. See Fed. R. Civ. P. 15(a)–(c). 12 The Court “should freely give leave [to amend] when justice so requires.” Id. 15(a)(2). 13 The “rule favoring liberality in amendments to pleadings is particularly important for the 14 pro se litigant.” Lopez v. Smith, 203 F.3d 1122, 1131 (9th Cir. 2000) (internal citation 15 omitted). 16 The Court considers five factors in ruling on a motion to amend: “bad faith, undue 17 delay, prejudice to the opposing party, futility of the amendment, and whether the party 18 has previously amended his pleadings.” Bonin v. Calderon, 59 F.3d 815, 845 (9th Cir. 19 1995). Prejudice is the “touchstone of the inquiry” under Rule 15 and “carries the greatest 20 weight.” Eminence Capital, LLC v. Aspeon, Inc., 316 F.3d 1048, 1052 (9th Cir. 2003) 21 (cleaned up). “Leave to amend need not be given if a complaint, as amended, is subject to 22 dismissal.” Moore v. Kayport Package Express, Inc., 885 F.2d 531, 538 (9th Cir. 1989). 23 / / / 24 / / / 25 / / / 26 27 1 Because the Court finds that amendment is not proper under Rule 15, it does not 28 1 2. Discussion 2 Nothing suggests Plaintiff brought the Motions to Admit New Causes of Action in 3 bad faith. The Court weighs the remaining four factors below and finds they weigh against 4 allowing Plaintiff another opportunity to amend. 5 a. Undue Delay 6 “In assessing timeliness, [the Court does] not merely ask whether a motion was filed 7 within the period of time allotted by the district court[].” AmerisourceBergen Corp. v. 8 Dialysist W., Inc., 465 F.3d 946, 953 (9th Cir. 2006). Rather, the Court “considers whether 9 the movant knew of the proposed amended facts or theories before the motion for leave to 10 amend.” Phoenix Solutions, Inc. v. Sony Elecs., Inc., 637 F. Supp. 2d 683, 691 (N.D. Cal. 11 2009) (citing AmerisourceBergen Corp., 465 F.3d at 953 (noting that “an eight month delay 12 between the time of obtaining a relevant fact and seeking a leave to amend is 13 unreasonable”). Here, Plaintiff concedes that the new causes of action are “based on 14 existing evidence” and “have happened over a long period of time.” (Doc. 88 at 1–2; 15 Doc. 89 at 2.) Indeed, Doc. 88, which contains the more detailed timeline of allegations, 16 includes incidents alleged to have occurred between March 2021 and December 2024. 17 (Doc. 88 at 3–5.) Thus, even the latest facts would have been known to Plaintiff nearly a 18 year ago, with most of the facts known to him well before then. Because he already had 19 all the relevant facts he intends to rely on to bring the new causes of action, Plaintiff should 20 have sought to include these causes of action in his First Amended Complaint or 21 Supplemental Complaint. This factor weighs against granting leave to amend. 22 b. Prejudice 23 “Undue prejudice refers to substantial prejudice or substantial negative effect on the 24 opposing party. Such prejudice may result from reopening discovery or conducting 25 supplemental discovery, which may cause delays and require the other party to consider 26 new legal theories in a short period of time.” Entangled Media, LLC v. Dropbox, Inc., 348 27 F.R.D.

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David Collins v. Wal-Mart Stores, Inc., Counsel Stack Legal Research, https://law.counselstack.com/opinion/david-collins-v-wal-mart-stores-inc-casd-2026.