Norfolk Southern Railway Company v. Asphalt Supply Atlanta LLC et al
Filing
27
MEMORANDUM OPINION AND ORDER granting #20 MOTION for Leave to File Counterclaim, and Defs' Counterclaim filed by Asphalt Refining and Technology Company LLC, Asphalt Supply Atlanta LLC. (Ordered by Judge Sidney A Fitzwater on 5/2/2018) (Judge Sidney A Fitzwater)
IN THE UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF TEXAS
DALLAS DIVISION
NORFOLK SOUTHERN RAILWAY
COMPANY
Plaintiff,
VS.
ASPHALT SUPPLY ATLANTA,
LLC, et al.,
Defendants.
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§ Civil Action No. 3:17-CV-1951-D
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MEMORANDUM OPINION
AND ORDER
Defendants Asphalt Supply Atlanta, LLC and Asphalt Refining and Technology
Company, LLC move for leave to file a counterclaim. The court grants the motion.*
Fed. R. Civ. P. 15(a)(2) provides that “[t]he court should freely give leave [to amend
a pleading] when justice so requires.” And when, as here, a motion for leave to amend is
filed before the deadline in the scheduling order for filing such a motion, the court applies
a “presumption of timeliness.” Poly-Am., Inc. v. Serrot Int’l Inc., 2002 WL 206454, at *1
(N.D. Tex. Feb. 7, 2002) (Fitzwater, J.).
Plaintiff Norfolk Southern Railway Company maintains that the court should deny the
motion based on futility. It posits that the proposed counterclaim could not survive a motion
*
Under § 205(a)(5) of the E-Government Act of 2002 and the definition of “written
opinion” adopted by the Judicial Conference of the United States, this is a “written opinion[]
issued by the court” because it “sets forth a reasoned explanation for [the] court’s decision.”
It has been written, however, primarily for the parties, to decide issues presented in this case,
and not for publication in an official reporter, and should be understood accordingly.
to dismiss because it fails to state a claim on which relief can be granted, is time-barred, and
the court lacks jurisdiction to consider it. But this court’s
almost unvarying practice when futility is raised is to address
the merits of the claim or defense in the context of a Rule
12(b)(6) or Rule 56 motion. The court only infrequently
considers the merits of new causes of action in the context of
Rule 15(a). The court prefers instead to do so in the context of
a Rule 12(b)(6) or Rule 56 motion, where the procedural
safeguards are surer.
Reneker v. Offill, 2011 WL 1427661, at *1 (N.D. Tex. Apr. 13, 2011) (Fitzwater, C.J.)
(citation omitted).
Accordingly, defendants’ motion for leave to file counterclaim is granted, and the
clerk of court is directed to file the counterclaim today.
SO ORDERED.
May 2, 2018.
_________________________________
SIDNEY A. FITZWATER
UNITED STATES DISTRICT JUDGE
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