Lowden v. William M. Mercer, Inc.

903 F. Supp. 212, 1995 U.S. Dist. LEXIS 15659, 1995 WL 619492
CourtDistrict Court, D. Massachusetts
DecidedOctober 17, 1995
DocketCiv. A. 94-11351-RCL
StatusPublished
Cited by12 cases

This text of 903 F. Supp. 212 (Lowden v. William M. Mercer, Inc.) is published on Counsel Stack Legal Research, covering District Court, D. Massachusetts primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Lowden v. William M. Mercer, Inc., 903 F. Supp. 212, 1995 U.S. Dist. LEXIS 15659, 1995 WL 619492 (D. Mass. 1995).

Opinion

LINDSAY, District Judge.

Report and Recommendation ACCEPTED.

*215 REPORT AND RECOMMENDATION RE: DEFENDANT’S MOTION TO DISMISS (DOCKET ENTRY #3); DEFENDANT’S MOTION TO DISMISS PLAINTIFF’S FIRST AMENDED COMPLAINT AND FOR SANCTIONS (DOCKET ENTRY #6); PLAINTIFF’S CROSS-MOTION FOR RULE 11 SANCTIONS (DOCKET ENTRY #8)

September 29, 1995

BOWLER, United States Magistrate Judge.

Pending before this court in the above styled civil rights action are the following motions: (1) a motion to dismiss the original complaint filed by defendant William M. Mercer, Inc. (“Mercer”), a company engaged in providing consulting services with respect to employee benefit and welfare plans (Docket Entry # 3); (2) Mercer’s motion to dismiss the first amended complaint which plaintiff Beverly C. Lowden (“Lowden”) filed as a matter of right after Mercer filed the motion to dismiss the original complaint (Docket Entry #6); (3) Mercer’s motion for sanctions due to Lowden’s filing the first amended complaint without responding to Mercer’s motion to dismiss the original complaint (Docket Entry #6); and (4) Lowden’s motion for sanctions due to Mercer filing the purportedly ftivolous motion for sanctions (Docket Entry #8). After conducting a hearing, this court took the motions (Docket Entry ## 3, 6 & 8) under advisement. (Docket Entry #15).

PROCEDURAL BACKGROUND

Lowden, a former female employee of Mercer above the age of 40, originally filed this action on the basis of a violation of: (1) 42 U.S.C. § 2000(e) et seq. (“Title VII”) (Count I); (2) 29 U.S.C. § 206(d) (“the Equal Pay Act”) (Count II); (3) 29 U.S.C. § 621 et seq., also known as the Age Discrimination in Employment Act of 1967 (“ADEA”) (Count III); (4) 42 U.S.C. § 1986 (“section 1986”) (Count TV); (5) Massachusetts General Laws chapter 151B (“chapter 151B”) (Count V); and (6) section 11H and 111 of Massachusetts General Laws chapter 12 (“chapter 12”) (Count VI). (Docket Entry # 1). In lieu of filing an answer, Mercer filed a motion to dismiss the complaint (Docket Entry #3) together with a supporting memorandum (Docket Entry #4). Lowden then filed a first amended complaint (No Docket Entry No. Assigned) which Mercer also moves to dismiss (Docket Entry #6).

The first amended complaint, with minor modifications, tracks the language of the original complaint with respect to the factual allegations. The first amended complaint also raises the same six causes of action as the original complaint but adds certain additional bases to the causes of action in counts IV and VI.

Mercer’s motion to dismiss the first amended complaint asserts the same three arguments Mercer employed to seek dismissal of the original complaint. Therefore, Mercer incorporates by reference a number of the arguments from its motion to dismiss the original complaint into its motion to dismiss the first amended complaint. In so doing, Mercer specifically identifies the pages and the arguments it wishes to incorporate by reference.

Lowden objects to Mercer’s use of Rule 10, Fed.R.Civ.P. (“Rule 10”), as a means to incorporate Mercer’s previous arguments. Due to Lowden’s procedural objection, Low-den fails to address on a substantive basis any of the arguments which Mercer incorporates by reference into its later pleading. Rather, Lowden confines its substantive objections to the arguments Mercer raises for the first time in the memorandum in support of the motion to dismiss the first amended complaint.

Lowden reasons that she could amend the original complaint as a matter of right prior to Mercer filing an answer. Further, because an amended complaint supersedes an original complaint, Lowden submits that the original complaint is withdrawn and, therefore, motions and supporting memoranda addressing the original complaint are also withdrawn. Consequently, such papers do not constitute “pleadings” within the meaning of Rule 10’s language allowing incorporation by reference.

*216 It is well settled that an amended complaint supersedes the original complaint. See Loux v. Rhay, 375 F.2d 55, 57 (9th Cir.1967) (amended complaint supersedes original which is thereafter treated as nonexistent); Mies owicz v. Essex Group, Inc., 1994 WL 260645 at *2 (D.N.H. Apr. 12, 1994). It is also true that a plaintiff may amend the original complaint “once as a matter of course at any time before a responsive pleading is served.” Fed.R.Civ.P. 15(a). A motion to dismiss is not a “responsive pleading” within the meaning of Rule 15(a), Fed. R.Civ.P. See Kuehl v. FDIC, 8 F.3d 905, 907 n. 4 (1st Cir.1993), cert. denied, — U.S. -, 114 S.Ct. 1545, 128 L.Ed.2d 196 (1994). Thus, Lowden acted properly in filing a first amended complaint which thereby operates to supersede the original complaint.

Rule 10 provides that, “Statements in a pleading may be adopted by reference in a different part of the same pleading or in another pleading or in any motion.” Fed. R.Civ.P. 10(c). The later pleading must “specifically identify which portions of the prior pleading are adopted therein.” Federal National Mortgage Association v. Cobb, 738 F.Supp. 1220, 1227 (N.D.Ind.1990). Mercer’s incorporation meets this standard. Moreover, it is appropriate to incorporate by reference an argument made in a motion to dismiss an original complaint despite the subsequent amendment of the complaint. See, e.g., Macklin v. Butler, 553 F.2d 525, 528 (7th Cir.1977). Lowden’s contention that it is improper to consider the arguments which Mercer incorporates by reference into its motion to dismiss the first amended complaint is therefore without merit.

Like Lowden, Mercer also raises a procedural argument. Mercer maintains that the original and first amended complaints violate Rule 8(a) (“Rule 8”), Fed. R.CÍV.P. 1 Fed.R.Civ.P. 8. Rule 8 requires the pleader to set forth “a short and plain statement of the claim showing that the pleader is entitled to relief.” Notice pleading under Rule 8 ordinarily requires a pleader “to set forth factual allegations, either direct or inferential, respecting each material element necessary to sustain recovery under some actionable legal theory.” Gooley v. Mobil Oil Corporation, 851 F.2d 513, 515 (1st Cir.1988);

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903 F. Supp. 212, 1995 U.S. Dist. LEXIS 15659, 1995 WL 619492, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lowden-v-william-m-mercer-inc-mad-1995.