Williams v. Couve et al

Filing 31

ORDER denying 27 the Plaintiff's Motion to Amend and File Second Amended Complaint. See Written Order. Entered by Magistrate Judge Jonathan E. Hawley on 2/4/2015. (KZ, ilcd)

E-FILED

Wednesday, 04 February, 2015 11:36:26 AM
Clerk, U.S. District Court, ILCD

IN THE
UNITED STATES DISTRICT COURT
CENTRAL DISTRICT OF ILLINOIS
PEORIA DIVISION
KENNETH WILLIAMS,
Plaintiff,
v.

Case No. 1:14-cv-01063-MMM-JEH

JOHN COUVE, et al,
Defendants.
Order
Now before the Court is the Plaintiff’s, Kenneth Williams, Motion to
Amend and File Second Amended Complaint (Doc. 27). The Defendants filed a
Joint Response to Plaintiff’s Motion to Amend and File Second Amended
Complaint (Doc. 30) and for the reasons set forth below, the Motion is DENIED.
I
On February 21, 2014, the Defendants removed this case to federal court.
The Plaintiff’s Complaint included one count for false arrest and one count for
malicious prosecution stemming from an alleged incident on March 21, 2012. On
April 24, 2014, the Court held a Rule 16 Scheduling Conference at which time the
Plaintiff made an oral motion to amend his Complaint. The oral motion was
granted, and the deadline to amend the pleadings was set for June 30, 2014. The
Plaintiff filed his first Amended Complaint within the time allowed, on April 28,
2014, to substitute the City of Peoria for the Peoria Police Department as a named
Defendant. On December 24, 2014, the Court extended the dispositive motion
deadline to January 15, 2015. On January 13, 2015, the Plaintiff filed his Motion
to Amend.

1

In his Motion to Amend, the Plaintiff seeks leave to file a second amended
complaint to include an additional count alleging violation of his Fourth
Amendment Rights. The Plaintiff argues that the new allegations relate back to
the original pleading and arise out of the alleged misconduct committed by the
Defendants, and so the Defendants would not be highly prejudiced by allowing
him to file his second amended complaint. He says that his request to amend is
timely as the statute of limitations and deadline for filing dispositive motions has
not yet expired (as of the date he filed his Motion to Amend – January 13, 2015).
He therefore argues alternatively that if his request to amend is untimely and the
statute of limitations has expired, that he seeks leave to amend pursuant to
Federal Rule of Civil Procedure 15(c)(1)(B) because the amendment to the
Complaint relates back to the original cause of action alleged in his initial
Complaint. The Defendants counter that the Plaintiff’s instant Motion to Amend
comes seven months after the June 30th deadline for the amendment of pleadings
and only two days before the Defendants were prepared to file a motion for
summary judgment.

They argue that the Plaintiff’s Motion to Amend is

governed by Federal Rule of Civil Procedure 16(b), and not by Rule 15.
II
The Defendants correctly argue that the question of whether to allow the
Plaintiff to amend his Complaint at this late stage – after the deadline for
amendment of pleadings has expired – must be evaluated under FRCP 16(b). See
Trustmark Insurance Co v General & Cologne Life Re of America, 424 F3d 542, 553
(7th Cir 2005) (“To amend a pleading after the expiration of the trial court's
Scheduling Order deadline to amend pleadings, the moving party must show
‘good cause’”); FRCP 16(b)(4) (“A schedule may be modified only for good cause
and with the judge’s consent”) (emphasis added); Mintel International Group, Ltd
v Neergheen, 636 F Supp 2d 677, 689 (ND Ill 2009) (applying the Rule 16(b)
2

standard where the parties’ deadline to amend the pleadings passed nearly two
months before the plaintiff filed a motion for leave to amend its complaint to add
an additional count); Winfrey v Walsh, 2008 WL 1766600, *3 (CD Ill) (applying the
Rule 16(b) standard where the parties’ deadline to amend the pleadings passed
less than one month before the plaintiff filed her motion for leave to amend to
plead a medical malpractice case); and Phillips 66 Pipeline LLC v Rogers Cartage
Company, 2013 WL 441089, *2 (SD Ill) (applying the Rule 16(b) standard where
the parties’ deadline to amend the pleadings passed approximately eight months
before the plaintiff sought leave to amend to add a contribution claim). At this
stage of the litigation, the Plaintiff must show “good cause.” Trustmark Insurance
Co, 424 F3d at 553. Good cause requires a showing of diligence by the party
seeking the amendment. Id.
Here, the Plaintiff does not explain his delay in bringing his Motion to
Amend, a delay that is clearly substantial in light of the various deadlines in this
case. The Plaintiff waited until two days before the dispositive motion deadline,
nearly seven months after the deadline to amend the pleadings passed, nearly
nine months after he sought to amend his Complaint for the first time, and
nearly two months after fact discovery closed.

While it is unnecessary to

definitively answer the question of whether the statute of limitations has expired
on the Plaintiff’s proposed Fourth Amendment claim in applying the Rule 16(b)
standard, it is important to note that based upon the Plaintiff’s own assertions his
Fourth Amendment claim accrued nearly two years ago. Yet the Plaintiff waited
until January 13, 2015 to request leave to amend his Complaint to include that
Fourth Amendment claim. He also did not previously seek an extension of the
deadline to amend the pleadings. The Plaintiff has not established his diligence
in seeking to amend his Complaint, he has therefore not shown good cause, and
his Motion to Amend is accordingly denied.
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III
For the reasons set forth above, the Plaintiff’s Motion to Amend and File
Second Amended Complaint (Doc. 27) is DENIED.
deadline is accordingly extended to March 6, 2015.
Entered on February 4, 2015.

s/Jonathan E. Hawley
U.S. MAGISTRATE JUDGE

4

The dispositive motion