Leftwich v. County of Dakota

CourtDistrict Court, D. Minnesota
DecidedApril 9, 2019
Docket0:18-cv-01144
StatusUnknown

This text of Leftwich v. County of Dakota (Leftwich v. County of Dakota) is published on Counsel Stack Legal Research, covering District Court, D. Minnesota primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Leftwich v. County of Dakota, (mnd 2019).

Opinion

UNITED STATES DISTRICT COURT DISTRICT OF MINNESOTA

Leroy Leftwich, trustee of the statutory Civ. No. 18-1144 (JNE/BRT) class of next of kin to Cameron Leftwich, decedent,

Plaintiff, ORDER v.

County of Dakota et al., Defendants.

This matter is before the Court on Plaintiff’s Motion to Amend Scheduling Order to Extend Time and to Amend Complaint. (Doc. No. 30.) In his motion, Plaintiff requests that the scheduling order be amended to permit the untimely filing of an amended complaint adding new alleged customs and practices to support Plaintiff’s constitutional tort claims. The proposed new claims include four additional customs and practices against the City of Eagan and two additional customs and practices against the County of Dakota. (Doc. No. 30-1.) The Court held a hearing on Plaintiff’s motion on January 22, 2019. (Doc. Nos. 40, 53.) At the hearing, Plaintiff requested supplemental briefing, which was permitted over Defendants’ objections. (Doc. No. 40.) Plaintiff submitted his supplemental brief on February 5, 2019,1 and the Defendants responded on February 19.

1 Plaintiff was granted leave to file a twenty-page supplemental brief. (Doc. No. 53, 1/22/19 Hearing Transcript (“Hr’g Tr.”) 87.) His supplemental brief was right at twenty pages, and was accompanied by a twenty-nine-page declaration and over 900 pages of exhibits. (Doc. Nos. 45, 46, 54–56.) The Court later permitted Plaintiff to file a reply on February 28, 2019. (Doc. No. 60.) Defendants oppose Plaintiff’s motion for lack of good cause because Plaintiff was

not diligent in meeting the October 29, 2018 deadline for amending the pleadings. Defendants also argue that allowing an untimely amendment would be prejudicial. For the reasons stated below, Plaintiff’s motion to amend (Doc. No. 30) is denied.2

2 This case (“Leftwich I”) was filed on April 27, 2018. (Doc. No. 1.) Plaintiff’s motion to amend was filed on January 2, 2019. (Doc. No. 30.) A hearing was held on January 22, 2019. (Doc. No. 40.) At the hearing, Plaintiff’s request for supplemental briefing was granted. All supplemental briefing on Plaintiff’s motion was completed on February 28, 2019. (Doc. No. 60.) Meanwhile, on February 18, 2019, Plaintiff filed a related case. See Leftwich v. County of Dakota et al., 19-cv-393 (D. Minn.) (“Leftwich II”). In Leftwich II, Plaintiff alleges the same new customs and practices that are subject to this motion to amend in Leftwich I; however, in Leftwich II, Plaintiff adds three individually named defendants, rewrites his factual allegations, and asserts other additional claims. (See Leftwich II, Doc. No. 1.) Leftwich II was reassigned to District Judge Joan N. Ericksen and the undersigned on February 21, 2019. (Leftwich II, Doc. No. 8.) On March 4, 2019, the Defendants in Leftwich II filed a motion to dismiss the new case. (Leftwich II, Doc. No. 11.) Judge Ericksen referred the motion to dismiss in Leftwich II to the undersigned for a Report and Recommendation. (Leftwich II, Doc. No. 27.) Plaintiff’s response to Defendants’ motion to dismiss in Leftwich II was filed on March 25, 2019. (Leftwich II, Doc. No. 30.) Defendants’ reply was filed on April 8, 2019. (Leftwich II, Doc. No. 32.) A hearing on the motion to dismiss in Leftwich II is set for April 22, 2019. On March 5, 2019, Plaintiff filed a Motion to Consolidate Cases or in the Alternative, Motion to Alter/Amend/Supplement Pleadings. (Doc. No. 61.) In that motion, Plaintiff seeks consolidation of the two cases, and in the alternative, if the Court believes consolidation is not appropriate, Plaintiff requests that the complaint in Leftwich II be treated as the amended complaint in Leftwich I. Plaintiff has not withdrawn this motion to amend. Plaintiff’s second motion—for consolidation, or in the alternative, to amend—will be addressed in a subsequent order. I. Background Plaintiff filed his Complaint on April 27, 2018. (Doc. No. 1.) An Order setting a Pretrial Conference was issued on May 2, 2018. (Doc. No. 10.)3 Rule 26(f) reports were

filed on May 22, 2018. (Doc. Nos. 21, 22.)4 The parties jointly proposed that motions seeking to join other parties “must be filed and served by August 27, 2018,” and that motions seeking to amend the pleadings “must be filed and served by October 29, 2018.” (See Doc. No. 21 at 8; Doc. No. 22 at 8.) A two-hour Pretrial Conference was held on May 25, 2018. (Doc. No. 23.) The Pretrial Scheduling Order was entered on May 29,

2018. (Doc. No. 24.) The front page of the Scheduling Order set forth the requirement of good cause to amend the Scheduling Order. The front page also noted: “this Pretrial Scheduling Order has been prepared with the input of counsel for the parties and the parties are required to diligently work to meet the deadlines.” (Id.)

3 There are two groups of Defendants in this action: The Eagan Defendants (City of Eagan, Jennifer Wegner, Brian Rundquist, and Brian Renzy) and the County Defendants (County of Dakota, Caleb Kocher, Kent Themmes, and Cody Swanson). Defendants answered Plaintiff’s Complaint in this matter on June 28 and July 3, 2018. (Doc. Nos. 26, 27.)

4 The parties’ 26(f) Reports presented different positions on the limits for written discovery requests. The Court discussed this dispute at the conference, and set limits based on the discussion. The undersigned made clear that if there was good cause for additional requests, the Court would increase the limits. No party sought any amendment to the Scheduling Order until this motion was filed on January 2, 2019. The Scheduling Order adopted the amendment deadlines and discovery deadlines proposed by Plaintiff and Defendants. (Id.)5 Importantly, the amendment deadlines included a separate provision requiring the parties to “diligently pursue any further

investigation or discovery to meet this deadline.” (Id.) NON-DISPOSITIVE MOTION DEADLINES

1. Motions seeking to join other parties must be filed and served by August 27, 2018. The parties must diligently pursue any further investigation or discovery to meet this deadline.

2. Motions seeking to amend the pleadings must be filed and served by October 29, 2018. The parties must diligently pursue any further investigation or discovery to meet this deadline.

(Doc. No. 24 at 5 (emphasis added).) On January 2, 2019—the day fact discovery closed—Plaintiff filed this motion to amend. Plaintiff’s motion was filed more than two months after the October 29, 2018 deadline expired. Plaintiff seeks to add the following redlined language to his original Complaint: 136. Specifically, the City had several customs and practices that amounted to a failure to provide adequate medical and mental health care for individuals taken into custody by the City of Eagan, including but not limited to:

5 The section on discovery limits permitted Plaintiff the opportunity to take up to 15 factual depositions. (Doc. No. 24.) The Scheduling Order also required the parties to meet and confer about the scheduling of all fact depositions no later than October 15, 2018. (Id.) It is unclear whether the parties’ conference included any discussion of the fact depositions that Plaintiff later sought in his November 20, 2018 notices. Either way, this date should have triggered a review of the need for fact depositions prior to the upcoming October 29, 2018 amendment date. a. a custom and practice of having officers who did not interview any known witnesses complete the Offender Tracking Form, without making any effort to obtain any information from the interviewing officers; b. a custom and practice of default responding “No” to medical and mental health information on the Offender Tracking Form, without reviewing with any officers or witnesses such information, when transmitting the form to the Dakota County Jail; c.

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Leftwich v. County of Dakota, Counsel Stack Legal Research, https://law.counselstack.com/opinion/leftwich-v-county-of-dakota-mnd-2019.