1 2 3 4 5 6 7 UNITED STATES DISTRICT COURT 8 SOUTHERN DISTRICT OF CALIFORNIA 9 10 HEIDI BRUNELL, an individual, Case No.: 25-CV-1125 JLS (DEB)
11 Plaintiff, ORDER GRANTING PLAINTIFF’S 12 v. MOTION FOR LEAVE TO AMEND COMPLAINT 13 THERMO FISHER SCIENTIFIC INC.;
ADRIAN MOORES, an individual; and 14 (ECF No. 23) DOES 1 through 10, inclusive,
15 Defendants. 16 17 Presently before the Court is Plaintiff Heidi Brunell’s Motion for Leave to Amend 18 Complaint (“Mot.” ECF No. 23). Also before the Court is Defendants Thermo Fisher 19 Scientific Inc.’s and Adrian Moores’s Opposition to Plaintiff’s Motion for Leave (“Opp’n,” 20 ECF No. 29) and Plaintiff’s Reply to Opposition to Motion for Leave to Amend Complaint 21 (“Reply,” ECF No. 35). Plaintiff seeks to amend the Complaint (“Compl.,” ECF No. 1) in 22 light of evidence disclosed by Defendants after the deadlines for initial disclosures and 23 amending pleadings. Mot. at 2. For the reasons set forth below, the Court GRANTS 24 Plaintiff’s Motion (ECF No. 23). 25 LEGAL STANDARD 26 Motions to amend are governed by Federal Rule of Civil Procedure 15, which, as 27 relevant here, provides that a party may amend its pleading once as a matter of course 28 within twenty-one days of service of a motion under Rule 12(b) but otherwise must obtain 1 either leave of the court or the written consent of the adverse party in order to amend. Fed. 2 R. Civ. P. 15(a); Eminence Capital, LLC v. Aspeon, Inc., 316 F.3d 1048, 1051 (9th Cir. 3 2003) (citing Fed. R. Civ. P. 15(a)). 4 The general policy provided by Rule 15(a)(2) that the court should freely give leave 5 “when justice so requires” is “to be applied with extreme liberality.” Eminence Capital, 6 LLC, 316 F.3d at 1051 (quoting Owens v. Kaiser Found. Health Plan, Inc., 244 F.3d 708, 7 712 (9th Cir. 2001)). Accordingly, leave should be “freely given” absent “undue delay, 8 bad faith or dilatory motive on the part of the movant, repeated failure to cure deficiencies 9 by amendments previously allowed, undue prejudice to the opposing party by virtue of 10 allowance of the amendment, futility of amendment, etc.” Foman v. Davis, 371 U.S. 178, 11 182 (1962); see also Yakama Indian Nation v. State of Wash. Dept. of Revenue, 176 F.3d 12 1241, 1246 (9th Cir. 1999) (“Amendment under the Federal Rules of Civil Procedure 13 should be granted unless amendment would cause prejudice to the opposing party, is sought 14 in bad faith, is futile, or creates undue delay.”) (internal quotation omitted). Of these 15 factors, prejudice is the most important. Eminence Capital, LLC, 316 F.3d at 1052. “The 16 party opposing amendment bears the burden of showing prejudice.” DCD Programs, Ltd. 17 v. Leighton, 833 F.2d 183, 187 (9th Cir. 1987). 18 In deciding whether to grant leave to amend, a trial court “should be guided by the 19 underlying purpose of Rule 15(a) . . . to facilitate decisions on the merits, rather than on 20 technicalities or pleadings.” James v. Pliler, 269 F.3d 1124, 1126 (9th Cir. 2001) (citing 21 United States v. Webb, 655 F.2d 977, 979–80 (9th Cir. 1981)). Absent prejudice or a strong 22 showing of the other Foman factors, there is a presumption in favor of granting leave to 23 amend. Eminence Capital, LLC, 316 F.3d at 1052 (internal citation omitted). 24 / / / 25 / / / 26
27 1 Here, Plaintiff has not exercised her right to amend as a matter of course; however, Plaintiff filed her 28 Motion after the cut-off for amending pleadings pursuant to the Scheduling Order (ECF No. 15) in this 1 ANALYSIS 2 Plaintiff seeks to amend the Complaint to add claims for: (1) national origin as a 3 protected basis for discrimination, (2) failure to provide equal pay under Cal. Lab. Code 4 § 1197.5, and (3) non-compliance with Cal Lab. Code §1198.5. Mot. at 1. Plaintiff asserts 5 that leave to amend is warranted under Federal Rule of Civil Procedure 15(a) because 6 Defendants failed to comply with their discovery obligations under Rule 26(a)(1)(A)(ii). 7 Mot. at 2. Specifically, Defendants failed to produce “key evidence,” including an 8 arbitration agreement and emails “bearing upon Plaintiff’s burden to prove discriminatory 9 motive and statutory violations under Labor Code §§ 1198.5 and 1197.5,” ECF No. 23-1 10 (“Mem.”) at 4, before the deadlines for initial disclosures and to amend pleadings on July 11 8, 2025, and July 17, 2025, respectively, had passed, Mot. at 1–2. Defendants assert that 12 the Court should deny leave to amend due to Plaintiff’s own undue delay and that 13 amendment is futile. Opp’n at 1. 14 To determine whether Plaintiff’s Motion should be granted, the Court now considers 15 each of the five Foman factors in turn. 16 I. Prejudice 17 Plaintiff contends that granting leave to amend would not prejudice Defendants 18 because discovery is at an early stage, a trial date has not been set, and Defendants have 19 not agreed to engage in substantive discovery. Mem. at 3. Rather than argue that they 20 would suffer prejudice from amendment, Defendants instead argue that Plaintiff has not 21 suffered prejudice since she “received her acknowledgement of the arbitration agreement 22 prior to litigation, received the complete agreement prior to resolution of the appropriate 23 forum for this matter, and has self-admittedly suffered no prejudice due to any purported 24 delay.” Opp’n at 6. 25 However, the proper focus is prejudice to Defendants “by virtue of allowance of 26 amendment,” not prejudice to Plaintiff. See Foman, 371 U.S. at 182. “In considering the 27 potential prejudice of the amendment, the Court considers whether the amended complaint 28 would ‘greatly change the parties’ positions in the action, and require the assertion of new 1 defenses.’” Kohler v. Flava Enterprises, Inc., No. 10-CV-730-IEG NLS, 2011 WL 2 666899, at *2 (S.D. Cal. Feb. 17, 2011) (quoting Phoenix Solutions, Inc. v. Sony Elec., Inc., 3 637 F. Supp. 2d 683, 690 (N.D. Cal. 2009)). Relevant considerations include, for example, 4 whether the proposed amendment adds additional claims or defenses, see id.; whether the 5 proposed amendment is being sought after the cutoff date for such motions, see Dep’t of 6 Fair Emp. & Hous. v. L. Sch. Admission Council, Inc., No. C-12-1830 EMC, 2013 WL 7 485830, at *5 (N.D. Cal. Feb. 6, 2013) (citations omitted); and whether discovery already 8 has closed or will imminently close, see id. (citations omitted). 9 Defendants advance no such arguments here. See generally Opp’n. Although 10 Plaintiff’s proposed amended complaint adds additional claims, as the Parties have stated, 11 the case is in its infancy and discovery is ongoing. Because Defendants have not identified 12 any prejudice they would suffer as a result of amendment, the Court finds that Defendants 13 have failed to show that this factor weighs in favor of denying Plaintiff’s Motion.
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1 2 3 4 5 6 7 UNITED STATES DISTRICT COURT 8 SOUTHERN DISTRICT OF CALIFORNIA 9 10 HEIDI BRUNELL, an individual, Case No.: 25-CV-1125 JLS (DEB)
11 Plaintiff, ORDER GRANTING PLAINTIFF’S 12 v. MOTION FOR LEAVE TO AMEND COMPLAINT 13 THERMO FISHER SCIENTIFIC INC.;
ADRIAN MOORES, an individual; and 14 (ECF No. 23) DOES 1 through 10, inclusive,
15 Defendants. 16 17 Presently before the Court is Plaintiff Heidi Brunell’s Motion for Leave to Amend 18 Complaint (“Mot.” ECF No. 23). Also before the Court is Defendants Thermo Fisher 19 Scientific Inc.’s and Adrian Moores’s Opposition to Plaintiff’s Motion for Leave (“Opp’n,” 20 ECF No. 29) and Plaintiff’s Reply to Opposition to Motion for Leave to Amend Complaint 21 (“Reply,” ECF No. 35). Plaintiff seeks to amend the Complaint (“Compl.,” ECF No. 1) in 22 light of evidence disclosed by Defendants after the deadlines for initial disclosures and 23 amending pleadings. Mot. at 2. For the reasons set forth below, the Court GRANTS 24 Plaintiff’s Motion (ECF No. 23). 25 LEGAL STANDARD 26 Motions to amend are governed by Federal Rule of Civil Procedure 15, which, as 27 relevant here, provides that a party may amend its pleading once as a matter of course 28 within twenty-one days of service of a motion under Rule 12(b) but otherwise must obtain 1 either leave of the court or the written consent of the adverse party in order to amend. Fed. 2 R. Civ. P. 15(a); Eminence Capital, LLC v. Aspeon, Inc., 316 F.3d 1048, 1051 (9th Cir. 3 2003) (citing Fed. R. Civ. P. 15(a)). 4 The general policy provided by Rule 15(a)(2) that the court should freely give leave 5 “when justice so requires” is “to be applied with extreme liberality.” Eminence Capital, 6 LLC, 316 F.3d at 1051 (quoting Owens v. Kaiser Found. Health Plan, Inc., 244 F.3d 708, 7 712 (9th Cir. 2001)). Accordingly, leave should be “freely given” absent “undue delay, 8 bad faith or dilatory motive on the part of the movant, repeated failure to cure deficiencies 9 by amendments previously allowed, undue prejudice to the opposing party by virtue of 10 allowance of the amendment, futility of amendment, etc.” Foman v. Davis, 371 U.S. 178, 11 182 (1962); see also Yakama Indian Nation v. State of Wash. Dept. of Revenue, 176 F.3d 12 1241, 1246 (9th Cir. 1999) (“Amendment under the Federal Rules of Civil Procedure 13 should be granted unless amendment would cause prejudice to the opposing party, is sought 14 in bad faith, is futile, or creates undue delay.”) (internal quotation omitted). Of these 15 factors, prejudice is the most important. Eminence Capital, LLC, 316 F.3d at 1052. “The 16 party opposing amendment bears the burden of showing prejudice.” DCD Programs, Ltd. 17 v. Leighton, 833 F.2d 183, 187 (9th Cir. 1987). 18 In deciding whether to grant leave to amend, a trial court “should be guided by the 19 underlying purpose of Rule 15(a) . . . to facilitate decisions on the merits, rather than on 20 technicalities or pleadings.” James v. Pliler, 269 F.3d 1124, 1126 (9th Cir. 2001) (citing 21 United States v. Webb, 655 F.2d 977, 979–80 (9th Cir. 1981)). Absent prejudice or a strong 22 showing of the other Foman factors, there is a presumption in favor of granting leave to 23 amend. Eminence Capital, LLC, 316 F.3d at 1052 (internal citation omitted). 24 / / / 25 / / / 26
27 1 Here, Plaintiff has not exercised her right to amend as a matter of course; however, Plaintiff filed her 28 Motion after the cut-off for amending pleadings pursuant to the Scheduling Order (ECF No. 15) in this 1 ANALYSIS 2 Plaintiff seeks to amend the Complaint to add claims for: (1) national origin as a 3 protected basis for discrimination, (2) failure to provide equal pay under Cal. Lab. Code 4 § 1197.5, and (3) non-compliance with Cal Lab. Code §1198.5. Mot. at 1. Plaintiff asserts 5 that leave to amend is warranted under Federal Rule of Civil Procedure 15(a) because 6 Defendants failed to comply with their discovery obligations under Rule 26(a)(1)(A)(ii). 7 Mot. at 2. Specifically, Defendants failed to produce “key evidence,” including an 8 arbitration agreement and emails “bearing upon Plaintiff’s burden to prove discriminatory 9 motive and statutory violations under Labor Code §§ 1198.5 and 1197.5,” ECF No. 23-1 10 (“Mem.”) at 4, before the deadlines for initial disclosures and to amend pleadings on July 11 8, 2025, and July 17, 2025, respectively, had passed, Mot. at 1–2. Defendants assert that 12 the Court should deny leave to amend due to Plaintiff’s own undue delay and that 13 amendment is futile. Opp’n at 1. 14 To determine whether Plaintiff’s Motion should be granted, the Court now considers 15 each of the five Foman factors in turn. 16 I. Prejudice 17 Plaintiff contends that granting leave to amend would not prejudice Defendants 18 because discovery is at an early stage, a trial date has not been set, and Defendants have 19 not agreed to engage in substantive discovery. Mem. at 3. Rather than argue that they 20 would suffer prejudice from amendment, Defendants instead argue that Plaintiff has not 21 suffered prejudice since she “received her acknowledgement of the arbitration agreement 22 prior to litigation, received the complete agreement prior to resolution of the appropriate 23 forum for this matter, and has self-admittedly suffered no prejudice due to any purported 24 delay.” Opp’n at 6. 25 However, the proper focus is prejudice to Defendants “by virtue of allowance of 26 amendment,” not prejudice to Plaintiff. See Foman, 371 U.S. at 182. “In considering the 27 potential prejudice of the amendment, the Court considers whether the amended complaint 28 would ‘greatly change the parties’ positions in the action, and require the assertion of new 1 defenses.’” Kohler v. Flava Enterprises, Inc., No. 10-CV-730-IEG NLS, 2011 WL 2 666899, at *2 (S.D. Cal. Feb. 17, 2011) (quoting Phoenix Solutions, Inc. v. Sony Elec., Inc., 3 637 F. Supp. 2d 683, 690 (N.D. Cal. 2009)). Relevant considerations include, for example, 4 whether the proposed amendment adds additional claims or defenses, see id.; whether the 5 proposed amendment is being sought after the cutoff date for such motions, see Dep’t of 6 Fair Emp. & Hous. v. L. Sch. Admission Council, Inc., No. C-12-1830 EMC, 2013 WL 7 485830, at *5 (N.D. Cal. Feb. 6, 2013) (citations omitted); and whether discovery already 8 has closed or will imminently close, see id. (citations omitted). 9 Defendants advance no such arguments here. See generally Opp’n. Although 10 Plaintiff’s proposed amended complaint adds additional claims, as the Parties have stated, 11 the case is in its infancy and discovery is ongoing. Because Defendants have not identified 12 any prejudice they would suffer as a result of amendment, the Court finds that Defendants 13 have failed to show that this factor weighs in favor of denying Plaintiff’s Motion. DCD 14 Programs, Ltd., 833 F.2d at 187. 15 II. Undue Delay 16 Plaintiff contends that she has acted with reasonable diligence and without undue 17 delay since Defendants did not make disclosures of the evidence serving as the basis for 18 her new claims until July 30, 2025, weeks after the deadline for initial disclosures on July 19 8, 2025. Mem. at 2–3. Defendants respond that any delay is Plaintiff’s own, contending 20 that Plaintiff has not explained why the newly asserted claims were not included in her 21 initial Complaint. Opp’n at 5. Defendants also argue that Plaintiff has not identified the 22 documents later produced by Defendants that support her new claims. Id. 23 The Court finds Defendants have not demonstrated that Plaintiff unduly delayed in 24 seeking leave to amend. Defendants acknowledges that the case is at an early stage. See 25 Opp’n at 4–5. And Plaintiff timely filed her Motion on August 27, 2025, following 26 Defendants’ disclosures on July 30, 2025, serving as the basis for amendment, and the 27 Parties’ communications about Plaintiff’s proposed new claims on August 8 and August 28 10, 2025. See Mem. at 2. The Court is also mindful of the Ninth Circuit’s liberal policy 1 in favor of granting leave to amend. Accordingly, the Court finds that Plaintiff has not 2 unduly delayed in seeking leave to amend.2 3 III. Remaining Foman Factors 4 Defendants do not argue in their Opposition that Plaintiff has acted in bad faith, nor 5 does the Court believe there is any indication of bad faith on the record before it. See 6 generally Opp’n. Defendants do argue, however, that amendment would be futile because 7 “[t]he records attached to [Plaintiff’s] counsel’s declaration do not support the conclusions 8 Plaintiff has inserted into the draft amended complaint,” and that “Plaintiff’s claims 9 properly belong in arbitration.” Id. at 5–6. Additionally, Defendants argue that Plaintiff 10 failed to engage in “good-faith meet and confer efforts.” Id. at 2–3. 11 Defendants’ arguments are unpersuasive. First, while at the same time asserting that 12 Plaintiff does not explain the validity of her new claims, Defendants fail to explain why 13 the claims are indeed futile. See Opp’n at 6. Furthermore, since filing their Opposition, 14 Defendants have withdrawn their Motion to Compel Arbitration and Stay Action. See ECF 15 Nos. 36, 37. Second, any alleged failure to engage in “good-faith” meet and confer efforts 16 is not a basis for denying leave to amend, particularly here where there is no indication that 17 Plaintiff has acted in bad faith. 18 Absent a showing of any Foman factors, there is a presumption in favor of granting 19 leave to amend under Rule 15(a). Eminence Capital, LLC, 316 F.3d at 1052. Because the 20 Foman factors do not weigh against granting leave to amend, the Court finds that granting 21 Plaintiff leave to amend the Complaint is appropriate. 22 / / / 23 / / / 24 / / / 25 / / / 26
27 2 Even had Plaintiff unduly delayed, however, undue delay alone does not warrant denial of Plaintiff’s 28 Motion. Owens, 244 F.3d at 713 (citing Bowles v. Reade, 198 F.3d 752, 758 (9th Cir. 1999)) 1 CONCLUSION 2 In light of the foregoing, the Court GRANTS Plaintiff's Motion (ECF No. 23). 3 || Plaintiff SHALL FILE AND SERVE an amended complaint within three (3) days of the 4 || date on which this Order is electronically docketed. 5 IT IS SO ORDERED. 6 Dated: November 3, 2025 . □□ 7 ja Janis L. Sammartino 8 United States District Judge 9 10 1] 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28