Michael v. Kleiboemer

CourtDistrict Court, N.D. Ohio
DecidedJanuary 4, 2024
Docket3:20-cv-01861
StatusUnknown

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

Bluebook
Michael v. Kleiboemer, (N.D. Ohio 2024).

Opinion

UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF OHIO WESTERN DIVISION

Peggy L. Michael, Case No. 3:20-cv-1861

Plaintiff,

v. MEMORANDUM OPINION AND ORDER

Rebecca Conklin Kleiboemer,

Defendant.

I. INTRODUCTION Plaintiff Peggy L. Michael filed a motion for leave to file her first amended complaint on November 3, 2023. (Doc. No. 44). Defendant Rebecca Conklin Kleiboemer filed a brief in opposition on November 13, 2023. (Doc. No. 45).1 Michael filed her reply brief on November 28, 2023. (Doc. No. 46). For the reasons discussed below, I grant Michael’s motion in part and deny it in part. II. BACKGROUND On July 27, 2020, Michael sued Kleiboemer in the Lucas County, Ohio Court of Common Pleas for defamation and for violation of Michael’s First Amendment rights based on Kleiboemer’s alleged statements and conduct in a community Facebook group. (See Doc. No. 1-1). At the time this lawsuit commenced, Michael alleges she served as an elected Fiscal Officer for Swanton

1 Kleiboemer’s brief in opposition is 26 pages long, 11 pages over the limit provided by Local Rule 7.1(f). Yet she did not seek or receive permission from the court before filing a brief in excess of the page limit. Kleiboemer is gently reminded of the rule and cautioned against such conduct in the future. Township and as an appointed temporary Deputy Fiscal Officer for Waterville Township. (Doc. 1-1 at 2-3). Michael also alleges that Kleiboemer was an elected Council Member for the Village of Whitehouse and served as Vice Chair of the Board of Cemetery Trustees for the Fallen Timbers Union Cemetery District. (Id.). Kleiboemer removed the case to federal court, and it has proceeded here for over three years. (See Doc. No. 1, Doc. No. 46). The initial deadline for amending the pleadings and adding parties has long since passed. (See Doc. No. 7) (setting deadline for amending

pleadings as November 11, 2020). Michael now seeks to amend her complaint to add allegations to her defamation claim about events that allegedly occurred just a few months ago. First, Michael’s amended complaint would allege a set of facts about statements Kleiboemer allegedly made to the Office of the Ohio Auditor of State on June 30, 2023, including a formal fraud complaint, claiming that Michael overcharged the Village of Whitehouse on an invoice and that Michael is misusing public funds to pay for this lawsuit. (See Doc. No. 44-1 at 8). Second, Michael’s amended complaint would allege the following: On or about September 2, 2023, Defendant Conklin knowingly, recklessly, and falsely stated to, at that time, the Village of Whitehouse Mayor Don Atkinson in a laughing and exuberant manner, - You’ll never guess what I did? I reported Peggy and Jeff Michael and Swanton Township for criminal misconduct for illegally using Township funds to fund a federal lawsuit. I hope they are criminally charged, convicted, and go to prison and I will laugh my ass off. She further stated to Don Atkinson that - The auditor was sending a special team to Swanton to investigate the criminal conduct.

(Id.). III. STANDARD Rule 15 provides a party may amend its pleadings once as a matter of course within 21 days of serving the pleading or, if a responsive pleading is required, 21 days after service of a responsive pleading. Fed. R. Civ. P. 15(a)(1). “In all other cases, a party may amend its pleading only with the opposing party’s written consent or the court’s leave. The court should freely give leave when justice so requires.” Fed. R. Civ. P. 15(a)(2). “In the absence of any apparent or declared reason – such as undue delay, bad faith or dilatory motive on the part of the movant, repeated failure to cure deficiencies by amendments previously allowed, undue prejudice to the opposing party by virtue of allowance of the amendment, futility of amendment, etc. – the leave sought should, as the rules require, be ‘freely given.’” Foman v. Davis, 371 U.S. 178, 182 (1962); see also Head v. Jellico Hous. Auth., 870 F.2d 1117, 1123 (6th Cir. 1989). “Notice and substantial prejudice to the opposing party are critical factors in determining whether an amendment should be granted.” Hageman v. Signal L. P.

Gas, Inc., 486 F.2d 479, 484 (6th Cir. 1973). Under Rule 16(b), a district court must issue a scheduling order limiting, among other things, the time to amend the pleadings. Fed. R. Civ. P. 16(b)(3). The scheduling order “may be modified only for good cause and with the judge’s consent.” Fed. R. Civ. P. 16(b)(4). In determining whether good cause exists to modify a scheduling order, a court should consider “the diligence of the party seeking the extension” and “whether the opposing party will suffer prejudice by virtue of the amendment.” Leary v. Daeschner, 349 F.3d 888, 906 (6th Cir. 2003) (citing Inge v. Rock Fin. Corp., 281 F.3d 613, 625 (6th Cir. 2002)). When a scheduling order deadline has passed, “a plaintiff first must show good cause under Rule 16(b) for failure earlier to seek leave to amend before a court will consider whether amendment is proper under Rule 15(a).” Leary, 349 F.3d at 909. IV. ANALYSIS A. RULE 16 The parties dispute whether Michael has shown good cause for amending a scheduling order

deadline in this case. (Doc. No. 46 at 3-4; Doc. No. 45 at 13).2

2 Michael also argues that Rule 15(a)(2) alone governs this motion and that I need not determine whether good cause exists for amending a scheduling order under Rule 16(b). (See Doc. No. 44 at 1, Doc. No. 46 at 3-4). As Kleiboemer points out, the initial deadline for amending the complaint in this case expired long ago, so Michael must first meet the “good cause” threshold for amending a scheduling order before I turn to the substance of her proposed amended complaint. (See Doc. No. 45 at 13); Leary, 349 F.3d at 909. First, Michael has shown diligence in pursuing her extension because she seeks to add allegations to her complaint about events that allegedly occurred on June 30, 2023 and September 2, 2023, over two-and-a-half years after the initial deadline for amending the pleadings expired. (See Doc. No. 7). Michael could not have complied with the earlier deadline for amending the pleadings with respect to these proposed amendments because the real-world events in question had not yet occurred. Further, once Michael discovered these events, she informed the court that she wished to

amend her complaint only two months later. (See Doc. No. 43). Second, as Michael argues, discovery has not yet closed, and no trial date or dispositive motion deadlines have been set, so any prejudice to Kleiboemer caused by allowing this amendment would not be substantial. (See Doc. 44 at 3); cf Leary, 349 F.3d at 909 (finding it was proper to deny leave to amend where the plaintiff sought to amend the complaint after the defendant filed his second motion for summary judgment). Michael also represents that any additional discovery can be “limited and relatively brief.” (Doc. No. 44 at 3). Kleiboemer raises no specific arguments as to diligence or prejudice. (See Doc. No. 45 at 14).

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Michael v. Kleiboemer, Counsel Stack Legal Research, https://law.counselstack.com/opinion/michael-v-kleiboemer-ohnd-2024.