Hanflik v. Ratchford

848 F. Supp. 1539, 29 Fed. R. Serv. 3d 596, 1994 U.S. Dist. LEXIS 4980, 1994 WL 135464
CourtDistrict Court, N.D. Georgia
DecidedFebruary 25, 1994
Docket1:91-cv-02601
StatusPublished
Cited by7 cases

This text of 848 F. Supp. 1539 (Hanflik v. Ratchford) is published on Counsel Stack Legal Research, covering District Court, N.D. Georgia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Hanflik v. Ratchford, 848 F. Supp. 1539, 29 Fed. R. Serv. 3d 596, 1994 U.S. Dist. LEXIS 4980, 1994 WL 135464 (N.D. Ga. 1994).

Opinion

ORDER

CARNES, District Judge.

This case is before the Court on defendants’ Motion for Summary Judgment [29-1] and defendants’ Motion for Leave to Amend Answer [32-1]. The Court has reviewed the record and the arguments of the parties and, for the reasons set out below, concludes that both of defendants’ motions should be granted.

BACKGROUND

This case arises out of defendants’ alleged medical malpractice in the treatment of plaintiff Susan E. Hanflik. Plaintiffs allege that defendants’ negligence caused plaintiffs’ baby to be stillborn due to defendants’ failure to perform a cesarian section in time to save the baby. All of the acts complained of took place on September 25, 1984. On September 15, 1986, plaintiffs filed suit for medical malpractice, in which plaintiffs alleged that defendants caused the wrongful death of their son, in the State Court of Fulton County, Georgia. On April 29, 1991, plaintiffs dismissed their state court action, pursuant to O.C.G.A. § 9-2-61. 1 On October 25, 1991, plaintiffs filed their complaint in this Court.

DISCUSSION

I. Introduction.

In support of their Motion for Summary Judgment, defendants argue that plaintiffs’ claim is barred by Georgia’s statute of repose applicable to medical malpractice eases. See O.C.G.A. §§ 9 — 3—71(b)—(c) (Supp.1993). In response, plaintiffs argue that defendants waived their statute of repose defense by failing to raise such defense in their answer to plaintiffs’ Complaint. (Pis.’ Br. in Resp. to Defs.’ Mot. for Summ. J. at 12). Alternatively, plaintiffs argue that, even if defendants’ statute of repose defense were properly before the Court, it would be unconstitutional to apply Georgia’s medical malpractice statute of repose to plaintiffs’ case, as such application would constitute an impermissible retroactive application. Id. at 9. Additionally, plaintiffs argue that the application of Georgia’s medical malpractice statute of repose to any wrongful death case is unconstitutional on equal protection grounds. Id. at 3.

Defendants’ response to plaintiffs’ arguments rests on three alternative grounds. Defendants first argue that application of Georgia’s medical malpractice statute of repose to plaintiffs’ case is constitutional and does not constitute an unconstitutional retroactive application of a substantive law. (Defs.’ Reply in Supp. of Defs.’ Mot. for Summ. J. at 1-7). Secondly, defendants argue that plaintiffs were on notice that their Complaint was untimely and that it would be disingenuous of them now to assert that they were not, given that defendants had expressly raised statute of limitation, but not repose, as the fourth defense in their Answer. Id. at 7. Additionally, defendants argue that any failure to plead statute of repose in the Answer “is now an irrelevant and moot point, since the Pre-Trial Order required by the local rules, on its face supersedes the original pleadings. (LR, NDGa, 235-4).” Id. at 8. Defendants have also sought leave to amend their answer in order to resolve any ambiguity with respect to the appropriateness of the statute of repose arguments in their Motion for Summary Judgment.

II. Defendant’s Motion for Leave to Amend Answer.

Defendants have moved to amend their answer pursuant to Rule 15 of the Federal Rules of Civil Procedure. Defendants’ proposed amendment expressly includes, as defendants’ third affirmative defense, reliance on the statute of repose. In their original answer, defendants had asserted that plaintiffs’ claims were barred by the applicable statute of limitation, but included no express reference to the applicable statute of repose.

*1542 Rule 15(a) of the Federal Rules of Civil Procedure (“Rule 15(a)”) provides that a party may amend its pleading as a matter of course within twenty days after the pleading is served, if no responsive pleading is necessary. If the party waits longer than twenty days, the party may amend only by leave of the court or by written consent of the adverse party. Id. Because plaintiff has not consented to defendants’ amendment and because more than twenty days have passed since defendants filed their original answer 2 , defendants have moved for leave to amend.

Rule 15(a) provides that leave to amend a pleading shall be “freely given when justice so requires.” “Courts have interpreted [amendment] provisions liberally, in line with the Federal Rules’ overall goal of resolving disputes, insofar as possible, on the merits and in a single judicial proceeding.” Spartan Grain & Mill Co. v. Ayers, 517 F.2d 214, 220 (5th Cir.1975). 3 In explaining the amendment standard, the Eleventh Circuit has observed that “unless a substantial reason exists to deny leave to amend, the discretion of the district court is not broad enough to permit denial.” Shipner v. Eastern Air Lines, Inc., 868 F.2d 401, 407 (11th Cir.1989). In determining whether a substantial reason exists to deny leave to amend, the district court should consider the following factors: (1) undue delay, bad faith, or dilatory motive on the part of the movant, (2) repeated failure to cure deficiencies by amendments previously allowed, (3) undue prejudice to the opposing party by virtue of the allowance of the amendment, and (4) futility of amendment. Nolin v. Douglas County, 903 F.2d 1546, 1550 (11th Cir.1990).

In opposing amendment, plaintiffs have focused on the “delay” and “prejudice” factors. With regard to the issue of undue delay, plaintiffs argue that defendants waived any possible statute of repose defense by failing to move to amend their answer until approximately twenty months after filing the original answer. Plaintiffs also appear to argue that defendants’ motion to amend is not properly before the Court at this time as defendants’ raised the defense of repose in the proposed Consolidated Pre-Trial Order and because defendants’ Motion for Summary Judgment “may dispose of the necessity of their late Motion to Amend.” (Pis.’ Opp’n to Defs’ Mot. for Leave to Amend at 1). The Court finds plaintiffs’ arguments unpersuasive.

Plaintiffs correctly note that defendants waited approximately twenty months to move for leave to amend.

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Bluebook (online)
848 F. Supp. 1539, 29 Fed. R. Serv. 3d 596, 1994 U.S. Dist. LEXIS 4980, 1994 WL 135464, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hanflik-v-ratchford-gand-1994.