Humphrey et al v. Bank of America NA et al
ORDER granting 14 Motion for Leave to File an Amended Answer. Defendants shall file their amended answer by May 20, 2011. Signed by Judge Kristi K. DuBose on 5/3/2011. (sdb)
IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF ALABAMA
STEVEN G. HUMPHREY and
KIMBERLY C. HUMPHREY,
BANK OF AMERICA, N. A. and
BAC HOME LOANS SERVICING,
CIVIL ACTION NO. 10-0714-KD-M
This action is before the Court on the defendants’ motion for leave to file an amended
answer (doc. 14). Defendants move to amend their answer to add three affirmative defenses and
to assert that Bank of America, N.A., is not a proper party. Upon consideration and for the
reasons set forth herein, the motion is GRANTED.
Accordingly, defendants shall file their
amended answer on or before May 20, 2011.
The Federal Rules state that A. . . a party may amend its pleading only with the opposing
party's written consent or the court's leave@ and that the Acourt should freely give leave when
justice so requires.@ Fed. R. Civ. P. Rule 15(a)(2). Plaintiff did not respond to the motion and the
parties did not provide the Court with the plaintiffs’ written consent. Thus, the Court must
determine whether justice requires granting defendants leave to amend their answer.
Generally, in the absence of any reason to deny the motion, such as undue prejudice to
the non-movant or undue delay, bad faith or dilatory motive or repeated failure to cure
deficiencies on the part of the movant, or futility of the amendment, leave to amend should be
freely given when justice so requires. Foman v. Davis, 371 U.S. 178, 182, 83 S. Ct. 227, 230
(1962). In Foman, the Supreme Court explained that leave should be given “[i]f the underlying
facts or circumstances relied upon by the [movant] may be a proper subject for relief.” Foman,
371 U.S. at 182. Therefore, “there must be a substantial reason to deny a motion to amend.”
Laurie v. Ala. Ct. of Crim.App., 256 F.3d 1266, 1274 (11th Cir.2001). Also, the federal rules
favor allowing amendments. Dussouy v. Gulf Coast Investment Co., 660 F.2d 594, 597 (5th Cir.
1981) (AThe policy of the federal rules is to permit liberal amendment to facilitate determination
of claims on the merits and to prevent litigation from becoming a technical exercise in the fine
points of pleading.@).
The deadline for amendment of pleadings was April 15, 2011 (doc. 10). Therefore, the
motion was timely filed. Also, discovery does not end until September 2, 2011. Thus, the
parties have sufficient time to conduct discovery regarding the amendments to the answer. In
that regard, discovery may Adisclose more precisely the basis of both claim and defense@ and
Adefine more narrowly the disputed facts and issues.@ Conley v. Gibson, 355 U.S. 41, 48, 78
S.Ct. 99 (1957).
Additionally, plaintiffs did not respond and thus did not advise the Court of any prejudice
they would experience should the Court allow the amendments to add the affirmative defenses
and to assert that Bank of America, N.A., is not a proper party. Plaintiffs did not raise any
argument that defendants had acted in bad faith or that allowing the amendment to the answer
would be futile. The docket does not indicate that defendants have engaged in undue delay,
exhibited a dilatory motive, or repeatedly failed to cure deficiencies.
DONE this the 3rd day of May, 2011.
s/ Kristi K. DuBose
KRISTI K. DuBOSE
UNITED STATES DISTRICT JUDGE
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