Probert v. Clorox Co.

258 F.R.D. 491, 2009 U.S. Dist. LEXIS 32223, 2009 WL 1011490
CourtDistrict Court, D. Utah
DecidedApril 15, 2009
DocketNo. 1:07cv139
StatusPublished
Cited by4 cases

This text of 258 F.R.D. 491 (Probert v. Clorox Co.) is published on Counsel Stack Legal Research, covering District Court, D. Utah primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Probert v. Clorox Co., 258 F.R.D. 491, 2009 U.S. Dist. LEXIS 32223, 2009 WL 1011490 (D. Utah 2009).

Opinion

MEMORANDUM DECISION AND ORDER

PAUL M. WARNER, United States Magistrate Judge.

This matter was referred to Magistrate Judge Paul M. Warner by District Judge Dee Benson pursuant to 28 U.S.C. § 636(b)(1)(A).1 Before the court are the following motions: (1) the Clorox Company’s (“Defendant”) motion for leave to file a first amended answer and counterclaim;2 (2) Defendant’s motion to compel the deposition of Todd E. Zenger,3 counsel for Dave D. Pro-bert and Jacklyn O. Probert (collectively, “Plaintiffs”), and Plaintiffs’ cross-motion for a protective order;4 (3) Plaintiffs’ motion to compel production of licensing information from Defendant;5 and (4) Defendant’s motion for sanctions pursuant to rule 11 of the Federal Rules of Civil Procedure.6 A hearing on the motions was held on March 4, 2009. Todd E. Zenger appeared on behalf of Plaintiffs, and Larry R. Laycock and Clinton E. Duke appeared on behalf of Defendant. Before the hearing, the court carefully considered the motions, memoranda, and other materials submitted by the parties. At the hearing, the court took the motions under advisement and, upon request by counsel, allowed both parties to submit additional briefing. After considering the arguments of counsel and the additional briefing submitted by the parties after the hearing, the court now issues the following memorandum decision and order.

BACKGROUND

Plaintiffs are the inventors and owners of U.S. Patent No. 6,387,384 (the “'384 Patent”) issued on May 14, 2002. The '384 Patent claims sprays, wipes, and bandages that contain sodium hypochlorite in a percentage weight from about 0.002% to about 0.2%. Plaintiffs filed a complaint which alleges that the manufacture and sale of Defendant’s disinfecting products, and in particular Defendant’s Clorox Anywhere spray, constitutes infringement of at least one of the asserted claims of the '384 Patent.

In response to Plaintiffs’ complaint, Defendant filed an answer and counterclaim. Defendant contends that its disinfecting products do not infringe on any valid claim of the '384 Patent and that the '384 Patent is invalid as obvious in view of the prior art pursuant to 35 U.S.C. §§ 102 and/or 103.

I. Defendant’s Motion for Leave to File an Amended Answer and Counterclaim

Defendant moves the court for leave to file an amended answer and counterclaim to add a fourth counterclaim for inequitable conduct. Rule 15 of the Federal Rules of Civil Procedure governs the amendment of pleadings and provides, in relevant part, that “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). Because Plaintiffs have not given written consent, Defendant filed the instant motion.

“The purpose of the Rule is to provide litigants the maximum opportunity for each claim to be decided on its merits rather than on procedural niceties.” Minter v. Prime Equip. Co., 451 F.3d 1196, 1204 (10th Cir.2006) (quotations and citation omitted). In Foman v. Davis, 371 U.S. 178, 83 S.Ct. 227, 9 L.Ed.2d 222 (1962), the Supreme Court set forth various grounds upon which a court could deny a motion to amend a pleading:

In the absence of any apparent or declared reason — such as undue delay, bad faith or [494]*494dilatory 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.”

Id. at 182, 83 S.Ct. 227 (quoting previous version of Fed.R.Civ.P. 15).

Plaintiffs argue that Defendant’s motion should be denied because Defendant has failed to comply with the deadline set forth in the scheduling order and has unduly delayed in seeking to amend its counterclaim. Plaintiffs also assert that allowing Defendant to amend its counterclaim would be futile. The court will address both of these arguments.

A. Undue Delay

Plaintiffs contend that Defendant unduly delayed in seeking to amend its counterclaim because it did not file the motion until well after the deadline for doing so had passed. Specifically, Plaintiffs assert that because Defendant received Plaintiffs’ document production prior to the July 18, 2008 deadline for amending pleadings in the scheduling order, Defendant could have brought the instant motion in a timely manner. While Defendant acknowledges that the deadline for amending pleadings passed on July 18, 2008, it asserts that it did not discover the full extent of the inequitable conduct until after deposing Plaintiffs on October 7 and 8, 2008. Defendant also contends that because it filed the instant motion three business days after receiving the deposition transcripts upon which its proposed counterclaim is based, it brought the motion as soon as practicable. Defendant further asserts that it did not have enough evidence to adequately support an inequitable conduct counterclaim until after deposing Plaintiffs.

Although “undue delay” may justify denying a motion for leave to amend, “[e]mphasis is on the adjective: ‘Lateness does not of itself justify the denial of the amendment.’” Minter, 451 F.3d at 1205 (quoting R.E.B., Inc. v. Ralston Purina Co., 525 F.2d 749, 751 (10th Cir.1975)). Rather, the Tenth Circuit, “focuses primarily on the reasons for the delay.” Id. at 1206. “ ‘[W]hen the party filing the motion has no adequate explanation for the delay,’” it may be appropriate to deny leave to amend. Id. (quoting Frank v. U.S. West, 3 F.3d 1357, 1365-66 (10th Cir. 1993)).

The court concludes that Defendant has provided an adequate explanation for the delay. As noted by Plaintiffs, unsupported charges of inequitable conduct are disfavored by the Federal Circuit. See Burlington Indust. v. Dayco Corp., 849 F.2d 1418, 1422 (Fed.Cir.1988). Thus, while Defendant admits that it had suspicions about inequitable conduct upon receipt of Plaintiffs’ document production, rather than filing its motion for leave to amend at that time, it appropriately waited until after taking Plaintiffs’ depositions.

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Bluebook (online)
258 F.R.D. 491, 2009 U.S. Dist. LEXIS 32223, 2009 WL 1011490, Counsel Stack Legal Research, https://law.counselstack.com/opinion/probert-v-clorox-co-utd-2009.