Riffin v. New Freedom Borough

CourtDistrict Court, M.D. Pennsylvania
DecidedNovember 15, 2021
Docket1:21-cv-00313
StatusUnknown

This text of Riffin v. New Freedom Borough (Riffin v. New Freedom Borough) is published on Counsel Stack Legal Research, covering District Court, M.D. Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Riffin v. New Freedom Borough, (M.D. Pa. 2021).

Opinion

UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF PENNSYLVANIA JAMES RIFFIN,

Plaintiff, CIVIL ACTION NO. 1:21-CV-00313 v. (KANE, J.) NEW FREEDOM BOROUGH, et al., (MEHALCHICK, M.J.)

Defendants.

JAMES RIFFIN,

Plaintiff, CIVIL ACTION NO. 1:21-CV-00707 v. (KANE, J.) NEW FREEDOM BOROUGH, et al., (MEHALCHICK, M.J.)

MEMORANDUM Before the Court are a variety of motions filed in Case No. 1:21-CV-00313 (“Riffin 1”) and Case No. 1:21-CV-00707 (“Riffin 2”) by Plaintiff and Defendants. First, the Court addresses Plaintiff James Riffin’s (“Riffin”) Fifth, Sixth, and Seventh Motions to Amend or Correct his Complaint, filed on July 28, 2021; August 23, 2021; and November 9, 2021. (Riffin 1 Doc. 71; Riffin 1 Doc. 88; Riffin 1 Doc. 104). Second, the Court addresses Riffin’s three motions to stay filed on September 27, 2021; August 16, 2021; and September 27, 2021. (Riffin 1 Doc. 99; Riffin 2 Doc. 40; Riffin 2 Doc. 44). Third, the Court addresses Defendant Franklin Square Ventures, LLC’s (“FSV”) motion for sanctions. (Riffin 1 Doc. 76). Fourth, the Court address Defendants Steven Hovis, New Freedom Borough, Dennis Sarpen, and Ann Shemo’s (hereinafter, collectively known as the “Borough Defendants”) motions to consolidate, filed on August 16, 2021. (Riffin 1 Doc. 83; Riffin 2 Doc. 38). Finally, the Court addresses Riffin’s two motions to file a consolidated response filed on July 21, 2021, and September 21, 2021. (Riffin 1 Doc. 65; Riffin 1 Doc. 97). A. MOTIONS TO AMEND In his fifth motion to amend, Riffin requests that the Court permit inclusion of a new

conspiracy claim against the Defendants. (Riffin 1 Doc. 72, at 3). Riffin also submits that more logical page numbers are inserted and that he has eliminated excessive verbiage. (Riffin 1 Doc. 72, at 4). In his sixth motion to amend, Riffin seeks leave to add a claim of conspiracy to deny him access to the courts. (Riffin 1 Doc. 89, at 2). In his seventh motion to amend, Riffin attempts to add an equal protection claim and a new Defendant. (Riffin 1 Doc. 105, at 2). For the following reasons, Riffin’s motions are denied. (Riffin 1 Doc. 71; Riffin 1 Doc. 88; Riffin 1 Doc. 104). Rule 15 of the Federal Rules of Civil Procedure governs motions to amend a complaint. Rule 15 provides for three ways by which a plaintiff may potentially amend a

complaint: (1) as a matter of course; (2) with the opposing party's written consent; or (3) by leave of court. Fed. R. Civ. P. 15. Riffin has previously utilized the amendment provided as a matter of course by Rule 15, thus he is no longer entitled to amendment as a matter of course. Riffin 1 Doc. 56; see Fed. R. Civ. P. 15(a)(1). As Defendants have not consented, Riffin is required to seek leave of court to amend his complaint. Fed. R. Civ. P. 15(a)(d); Riffin 1 Doc. 78; Riffin 1 Doc. 79; Riffin 1 Doc. 80; Riffin 1 Doc. 81; Riffin 1 Doc. 82. Decisions regarding motions to amend are committed to the court's broad discretion and will not be disturbed absent an abuse of that discretion. That discretion is guided by an

2 animating principle embodied by Rule 15: that leave should be freely given when justice so requires. See Foman v. Davis, 371 U.S. 178, 182 (1962) (“In the absence of any apparent or declared reason ... the leave sought should, as the rules require, be ‘freely given.’ ”). However, even under this liberal standard, a motion for leave to amend may be denied when justified.

Permissible justifications for denial of leave to amend include: (1) undue delay; (2) bad faith or dilatory motive; (3) undue prejudice to the opposition; (4) repeated failures to correct deficiencies with previous amendments; and (5) futility of the amendment. Riley v. Taylor, 62 F.3d 86, 90 (3d Cir. 1995). Riffin asserts that the justifications for denial are absent in this case. (Riffin 1 Doc. 72, at 5-6; Riffin 1 Doc. 89, at 8; Riffin 1 Doc. 105, at 8-9). He states that Defendants have not been deprived of the opportunity to present facts or arguments, so they have not been prejudiced. (Riffin 1 Doc. 72, at 6; Riffin 1 Doc. 89, at 9; Riffin 1 Doc. 105, at 9-10). Riffin claims that without opportunity to amend, he would be unable to add legitimate claims.

Defendants respond that the amendments Riffin seeks are unnecessary. (Riffin 1 Doc. 79, at 5-6). Furthermore, the additional conspiracy claim is not supported by the allegations, so amendment would be futile. (Riffin 1 Doc. 79, at 6). Finally, Defendants assert that Riffin has run out of chances to amend his complaint and that this recurring pattern results in significant time and expense. (Riffin 1 Doc. 79, at 8-11). The Third Circuit Court of Appeals has stated that “a ‘plaintiff has to carefully consider the allegations to be placed in a complaint before it is filed,” and that “three attempts at a proper pleading is enough.” Gasoline Sales, Inc. v. Aero Oil Co., 39 F.3d 70, 74 (3d Cir. 1994) (internal citations omitted). Riffin states that he has read more law and more cases since

3 his prior amended complaint, and that “[f]urther reading convinced Plaintiff that he did have a basis for alleging a conspiracy.” (Riffin 1 Doc. 72, at 3; Riffin 1 Doc. 89, at 2; Riffin 1 Doc. 105, at 3). This work, however, could easily have been performed prior to Riffin instituting this lawsuit. Leave to amend cannot continually be granted every time a plaintiff gleans more

knowledge. Furthermore, Riffin’s concern with verbiage and logical enumeration does not warrant a full refiling of an amended complaint. For these reasons, Riffin’s Motions to Amend are DENIED. (Riffin 1 Doc. 71; Riffin 1 Doc. 88; Riffin 1 Doc. 104). B. MOTIONS TO STAY Riffin seeks a stay in the proceedings until his case has concluded in the Court of Common Pleas of York County. (Riffin 2 Doc. 40, at 1). Riffin contends that his proceeding in the York County Court shall determine an overlapping question that is present in the proceeding in the District Court for Middle District of Pennsylvania. (Riffin 2 Doc. 40, at 2). Specifically, Riffin states that the issue of conveyance of property and the “validity of

Resolution 2018-2” influences this Court’s opinion in the case pending before it. (Riffin 2 Doc. 40, at 2-4). “[T]he power to stay proceedings is incidental to the power inherent in every court to control the disposition of the causes on its docket with the economy of time and effort for itself, for counsel, and for litigants.” Landis v. N. Am. Co., 299 U.S. 248, 254 (1936). Federal courts within the Third Circuit generally evaluate four factors in determining whether to grant a stay of proceedings at the trial court level: “(1) the movant's likelihood of success on the merits; (2) whether the movant will suffer irreparable harm if the request is denied; (3) whether

4 other parties will be harmed by the stay; and (4) whether granting the stay will serve the public interest.” Wallace v. Powell, No. 3:09-CV-0291, 2013 WL 119659, at *1 (M.D. Pa. Jan. 9, 2013) (quoting State Farm Mut. Auto. Ins. Co. v.

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