Rose v. Farney

District Court, D. Arizona·Decided September 14, 2023·No. 3:22-cv-08055·Unknown

Opinion

WO

Michael Rose, as personal representative for No. CV-22-08055-PCT-JAT the of estate Bradley Rose and as personal representative on behalf of all statutory ORDER beneficiaries of Bradley Rose, deceased, Plaintiff, v. Matthew Farney, et al, Defendants. Pending before the Court is Plaintiff’s Motion to Amend/Correct Complaint, (Doc. 54), and Defendant’s Motion for Partial Summary Judgment re: Qualified Immunity, (Doc. 57). The Motion to Amend has been fully briefed, (Docs. 60, 63), as has the Motion for Summary Judgment, (Docs. 78, 90). The Court will now rule. I. MOTION TO AMEND COMPLAINT a. Procedural Background Plaintiff filed a complaint on April 6, 2022, raising a number of federal and state law claims arising out of the deadly shooting of Bradley Rose (“Rose”). (Doc. 1). Plaintiff brought federal law claims under 42 U.S.C. § 1983 for excessive force on the part of the officer who shot Rose and on the part of the officer who handcuffed him. (Id. at 9–10). Plaintiff also brought claims against the other officers who were on the scene for being “integral participants” and for failure to intervene. (Id. at 10–11). Additionally, Plaintiff brought a claim against Sheriff Schuster for failure to adequately train the deputies involved. (Id. at 11). Plaintiff also brought claims alleging an interference with the parent- child relationship under the First and Fourteenth Amendments against the officer involved in the shooting and the sheriff. (Id. at 12–13). Finally, Plaintiff brought a number of additional Arizona state law claims. (Id. at 14–16). The Rule 16 scheduling order set the deadline to file an amended complaint for October 28, 2022.1 (Doc. 23 at 1). No amended complaint was filed before the deadline. Almost five months after the deadline had passed, Plaintiff filed a “Motion for Leave to File First Amended Complaint and to Amend Scheduling Order to Allow the Same.” (Doc. 54). The amended complaint sought to add Mohave County as a defendant and to bring additional federal and state law claims against it and Sheriff Schuster. (Id. at 12). b. Discussion Generally, Rule 15(a) governs a motion to amend pleadings to add claims or parties. But because Plaintiff filed his motion after the scheduling order's deadline for amended pleadings, an additional showing of “good cause” under Rule 16 is required. Fed. R. Civ. P. 16(b)(4); Johnson v. Mammoth Recreation, Inc., 975 F.2d 604, 607–08 (9th Cir. 1992).2 With respect to the interplay between Rules 16 and 15(a), a party “must first show good cause” under Rule 16 and then “must demonstrate that amendment was proper under Rule 15.” Id. at 608; see also Jackson v. Laureate, Inc., 186 F.R.D. 605, 607 (E.D. Cal. 1999); Sosa v. Airprint Sys., Inc., 133 F.3d 1417, 1419 (11th Cir. 1998) (“If [the court] considered only Rule 15(a) without regard to Rule 16(b), [it] would render scheduling orders meaningless and effectively would read Rule 16(b) and its good cause requirement out of 1 Plaintiff asserts that this Court entered a scheduling order on August 5, 2022, setting the deadline for amended complaints for November 11, 2022. This is incorrect. November 11, 2022 was the date set to file an amended answer to the complaint, not an amended complaint. 2 Despite Plaintiff’s assertion that Johnson is not applicable to this case, this Court finds that it is directly applicable. Plaintiff contends that the complications involved in adding a new party to a case are not present here because Plaintiff merely seeks to add Mohave County, “whose (sic) is already involved in this action as it is inextricably intertwined with Sheriff Schuster and the defendant deputies.” (Doc. 54 at 14). Mohave County is not yet a party in this case, however. And although Sheriff Schuster and his deputies may be employed by the County, that does not mean that no additional burdens will be involved in adding the County as a party to this case. Johnson is squarely on point with this case and consequently Plaintiff’s motion will be analyzed under it. the Federal Rules of Civil Procedure.”). Rule 16(b)’s “good cause” standard primarily considers the diligence of the party seeking the amendment. Johnson, 975 F.2d at 609. In determining a party's diligence, a court may consider: (1) that [the movant] was diligent in assisting the Court in creating a workable Rule 16 order; (2) that [the movant's] noncompliance with a Rule 16 deadline occurred or will occur, notwithstanding [the movant's] diligent efforts to comply, because of the development of matters which could not have been reasonably foreseen or anticipated at the time of the Rule 16 scheduling conference; and (3) that [the movant] was diligent in seeking amendment of the Rule 16 order, once it became apparent that [the movant] could not comply with the order. Jackson, 186 F.R.D. at 608 (citations omitted). Although the court “may modify the pretrial schedule if it cannot reasonably be met despite the diligence of the party seeking the extension,” “carelessness is not compatible with a finding of diligence and offers no reason for a grant of relief.” Johnson, 975 F.2d at 609 (internal quotations omitted). In seeking leave to modify the Rule 16 Order to allow amendment, movant has the burden of establishing good cause within the meaning of that Rule. Morgal v. Maricopa Cnty. Bd. of Sup’rs, 284 F.R.D. 452, 460 (D. Ariz. 2012). There is no debate that Plaintiff was diligent in assisting the Court in creating the Rule 16 order. See Jackson, 186 F.R.D. at 608. Plaintiff’s issues arise at the second step of the inquiry. Plaintiff advances two main reasons for why a post-deadline amendment to the complaint should be allowed. Neither of them meets the good cause standard of Rule 16. The first basis is that new evidence was discovered through depositions that was not available to Plaintiff until after he received transcripts of the depositions. (Doc. 54 at 3–4). Plaintiff asserts that depositions revealed “a serious deficiency and lack of training of deputy sheriffs.” (Id. at 4). Plaintiff includes sections of the depositions in which the sheriff and other deputies present testimony of an alleged lack of training in the areas of behavioral health crisis response and high-risk stops, among other things. (See id. at 7–12). He claims that because he did not have this testimony earlier, he was unable to bring a Monell claim against the County and certain state law claims against the sheriff. (See id. at 12). Yet this Court finds that there is no good cause to add the County as a party and to allow Plaintiff to bring in these new claims on this basis. Although the evidence of an alleged lack of training was perhaps made clearer through deposition testimony, Plaintiff had access to detailed training logs that outlined all of the training modules that each of the deputies involved in the encounter went through. (See Doc. 60-2 at 6–11). These records were made available to Plaintiff on September 2, 2022, almost two months before the deadline to amend. (See Doc. 60 at 3). As in Johnson it seems that Plaintiff’s attorney here “filed pleadings and conducted discovery but failed to pay attention to the responses [he] ... received.” Johnson, 975 F.2d at 610. Plaintiff had this information and had the time to amend his complaint before the deadline. No new evidence unavailable to Plaintiff came to light through deposition testimony. Furthermore, this motion to amend was filed on March 24, 2023, a whole month after the last deposition was taken. (See Doc. 60 at 4). Thus, even if it could be said that Plaintiff d

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