NuTech Seed, LLC v. Roup

212 F. Supp. 3d 783, 2015 U.S. Dist. LEXIS 186065, 2015 WL 13036916
CourtDistrict Court, S.D. Iowa
DecidedAugust 20, 2015
DocketCIVIL NO. 4-14-cv-00105
StatusPublished
Cited by3 cases

This text of 212 F. Supp. 3d 783 (NuTech Seed, LLC v. Roup) is published on Counsel Stack Legal Research, covering District Court, S.D. Iowa primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
NuTech Seed, LLC v. Roup, 212 F. Supp. 3d 783, 2015 U.S. Dist. LEXIS 186065, 2015 WL 13036916 (S.D. Iowa 2015).

Opinion

ORDER

RONALD E. LONGSTAFF, Senior Judge United States District Court

THE COURT HAS BEFORE IT plaintiff/counterclaim-defendant NuTech Seed, LLC’s (“NuTech”) motion for summary judgment, filed May 11, 2015. Defendant/counterclaim-plaintiff Brandon Roup (“Roup”) resisted the motion on June 17, and NuTech filed a reply on June 29, 2015.

Meanwhile, on June 17, 2015, Roup filed a motion to amend/correct answer. Nu-Tech resisted the motion on July 2, 2015, and both motions are considered fully submitted.

Due to its impact on the summary judgment motion, the Court will begin by addressing the motion to amend.

I. MOTION TO AMEND

A. Background

Detailed facts leading up to this action are presented in conjunction with the motion for summary judgment, below. Briefly, NuTech, an Iowa-based limited liability company, alleges that in April 2013, Nu-Tech and Roup entered into a written credit agreement (“the Agreement”) whereby Roup would purchase seed corn from NuTech pursuant to the terms set forth in the Agreement. Among other provisions, the Agreement afforded Roup, a Missouri farmer, the opportunity to pay for the seed in the fall of 2013, rather than upon receipt of the seed. '

NuTech alleges that Roup failed to pay as required, and filed the present breach of contract action against Roup-as an individual-in March 2014. On April 16, 2014, Roup filed an answer to the complaint as an individual, in which he expressly admitted that he entered into an agreement “to purchase seed corn from NuTech pursuant to the terms of a credit agreement” formed on April 30, 2013. Complaint at ¶ 7; Answer, Section I, at ¶ 3. Roup also admitted that the Agreement provided in relevant part that the “Applicant understands and agrees to meet [NuTech’s] terms of sale, to pay finance charges assessed, and pay all reasonable collection expenses including actual attorney’s fees in the event of a default.” Complaint at ¶¶ 8, 10; Answer, Section I, at ¶ 3. Roup then included within his Answer counterclaims for breach of implied contract and breach of implied warranty under the Uniform Commercial Code.

The parties subsequently prepared a proposed Scheduling Order, which was adopted by the Court on July 29, 2014. The Scheduling Order set December 1, 2014 as the deadline for filing motions to amend pleadings or add parties. The discovery deadline was set for April 6, 2015.

NuTech filed its motion for summary judgment on May 11, 2015. Subsequently, on June 17, 2015, Roup filed a motion to amend/correct his April 16, 2014 Answer. Roup claims that “at all times pertinent to this action,” Roup was in fact acting as Roup Farms Inc., and that NuTech was aware that it was contracting with the entity, and not the individual. Motion to Amend Answer, at 1. Roup further argues that when NuTech took his deposition on April 2, 2015, he discovered that the signature on the 2013 Fall Term Application is neither his signature, “nor the signature of anyone with authority to sign for him.” Id.1 Accordingly, Roup seeks to amend his Answer by substituting “Roup Farms LLC” wherever he has answered as an individual [786]*786“defendant.” He further seeks to amend his Answer by adding an affirmative defense alleging that NuTeeh’s disclaimer of an implied warranty is unconscionable.

NuTech resists Roup’s motion to amend, arguing that Roup has not and cannot establish good cause for failing to meet the deadlines set forth in the Scheduling Order.

B. Governing Law

As noted by NuTech, the standard for evaluating a motion to amend an answer depends on when the defendant files his motion. A party may amend a pleading once “as a matter of course” within 21 days of serving the pleading, or, if the pleading requires a responsive pleading, “21 days after service of a responsive pleading or 21 days after service of a motion under Rule 12(b), (e), or (f), whichever is earlier.” Fed. R. Civ. P. 15(a). In all other cases, a party may amend its pleading only with the opposing party’s consent or the court’s leave. Id.

“Although amendment of a [pleading] should be allowed liberally to ensure that a case is decided on its merits ... there is no absolute right to amend.” Ferguson v. Cape Girardeau Cnty., 88 F.3d 647, 650 (8th Cir. 1996) (citations omitted). “[Ljeave may be denied for many reasons, including ‘undue prejudice to the non-moving party, or futility of the amendment.’ ” Friedman v. Farmer, 788 F.3d 862, 869 (8th Cir.2015) (quoting Hammer v. City of Osage Beach, 318 F.3d 832, 844 (8th Cir. 2003)).

“When a motion to amend is filed beyond the scheduling order’s deadline for such motions, Rule 16(b) comes into play, as well.” Scott v. City of Sioux City, Iowa, 23 F.Supp.3d 1017, 1019 (N.D. Iowa 2014). Pursuant to Rule 16(b), “[a] schedule may be modified only for good cause and with the judge’s consent.” Fed. R. Civ. P. 16(b)(4).

C. Whether Roup has Established Good Cause to Amend

As set forth above, the Scheduling Order in the present case sets December 1, 2014 as the deadline for filing motions to amend pleadings or add parties. Roup filed his present motion to amend on June 17, 2015-more than six months after the December 1, 2014 deadline. He therefore must establish good cause to file the proposed, untimely amendment.

1. The Addition of Roup Farms

Roup first seeks to amend his Answer by substituting “Roup Farms LLC” in place of “defendant.” “ ‘The primary measure of good cause is the movant’s diligence in attempting to meet the [scheduling] order’s requirements.’ ” Sherman v. Winco Fireworks, Inc., 532 F.3d 709, 716-17 (8th Cir. 2008) (quoting Rahn v. Hawkins, 464 F.3d 813, 822 (8th Cir. 2006)). In the present case, Roup alleges that he was unable to meet the amendment deadline because he did not know that the signature on the Agreement was not his until his April 2, 2015 deposition.

Roup’s argument is both unpersuasive and potentially misleading to the Court. NuTech attached to its Complaint a copy of the Agreement, which contains the disputed signature. Exh. 1 to Complaint at 3, Def.’s Summary Judgment App. at 9. Furthermore, Roup admitted in his deposition that he had received and “seen” a copy of the Agreement when it was served upon him along with the Complaint. Deposition of Brandon Roup (“Roup Dep.”) at 23:13-18. Had Roup read the Complaint in its entirety, he undoubtedly would have discovered the signature, which he knew to be his wife’s signature. Roup Dep. at 25: 20-24, Def.’s Summary Judgment App. at 34. He therefore cannot show that “ ‘despite the diligence of the movant, the belated amendment could not reasonably have been offered sooner.’ ” Catipovic v. [787]*787Turley, 295 F.R.D. 302, 307 (N.D.

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Cite This Page — Counsel Stack

Bluebook (online)
212 F. Supp. 3d 783, 2015 U.S. Dist. LEXIS 186065, 2015 WL 13036916, Counsel Stack Legal Research, https://law.counselstack.com/opinion/nutech-seed-llc-v-roup-iasd-2015.