Webb et al v. Livingston et al
Filing
340
MEMORANDUM AND ORDER denying 281 MOTION for Partial Summary Judgment Pursuant to Federal Rule of Civil Procedure 56, granting 334 MOTION to Strike 327 Amended Answer , denying 288 MOTION to Substitute Party in place of Kevin Webb,denying 326 MOTION for Leave to File Amended and Second Amended Answer,denying 282 MOTION for Partial Summary Judgment For Lack of Capacity, granting 280 MOTION to Dismiss Pursuant to Federal Rule of Civil Procedure 12(b)(1) - Partial (Signed by Judge Keith P Ellison) Parties notified.(arrivera, 4)
United States District Court
Southern District of Texas
ENTERED
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF TEXAS
HOUSTON DIVISION
EDNA WEBB, et al,
Plaintiffs,
VS.
BRAD LIVINGSTON, et al,
Defendants.
May 16, 2017
David J. Bradley, Clerk
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§ CIVIL ACTION NO. 4:14-CV-3302
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MEMORANDUM & ORDER
Pending before the Court are two motions for partial summary judgment filed by the
University of Texas Medical Branch and Owen Murray (“UTMB Defendants”), and the Texas
Department of Criminal Justice, Brad Livingston, Rick Thaler, William Stephens, Robert Eason,
and Tommie Haynes (“TDCJ Defendants”). (Doc. Nos. 281 & 282.) Defendants have also filed a
joint partial motion to dismiss. (Doc. No. 280). Additionally, Plaintiffs have filed a motion to
substitute, for Plaintiff Kevin Webb, Edna Webb, Kasey Akins, and Christian Jackson as
personal representatives of his estate. (Doc. No. 288.) Finally, TDCJ Defendants have filed a
motion for leave to file an amended answer. (Doc. No. 326.) Plaintiffs have moved to strike this
amended answer. (Doc. No. 334.) The motions have been fully briefed. Upon careful
consideration of the parties’ arguments and the relevant statutes and caselaw, the Court finds that
it must deny UTMB Defendants and TDCJ Defendants’ motions for partial summary judgment;
grant Defendants’ motion to dismiss; deny Plaintiffs’ motion to substitute; deny TDCJ
Defendants’ motion for leave to amend; and grant Plaintiffs’ motion to strike. The reasons for
these rulings are explained below.
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I.
BACKGROUND
Plaintiffs filed this lawsuit against TDCJ, UTMB, and the individual defendants in June
of 2013. Plaintiffs allege that unconstitutional and illegal conditions in TDCJ’s Hodge Unit led
to the death of their son and father, Robert Allen Webb. (Doc. No. 83.) Plaintiff Edna Webb,
Robert Webb’s mother, brought suit in her individual capacity as a statutory beneficiary of the
Texas Wrongful Death Act. (Id. at 3.) Plaintiff Kevin Webb, Robert Webb’s son, sued as a
statutory beneficiary under the Texas Wrongful Death Act and as representative of Robert
Webb’s estate. Plaintiffs Casey Akins and Christian Carson, also children of Robert Webb, sued
as statutory beneficiaries of the Texas Wrongful Death Act and as heirs-at-law of the Robert
Webb’s estate.
Defendants’ motions have been filed as a result of the tragic murder of Kevin Webb,
Robert Webb’s son who sued as representative of Robert Webb’s estate. Defendants seek
dismissal of Plaintiffs’ survival claims, arguing that Plaintiffs now lack capacity to those claims.
(Doc. Nos. 281 & 282.) Defendants also move to dismiss Plaintiff Kevin Webb, asserting that he
no longer has standing to pursue the wrongful death claim regarding his father’s death. (Doc. No.
280.)
Plaintiffs contest both issues. They argue that the remaining plaintiffs maintain capacity
to sue on behalf of the estate of Robert Webb, because no administration was necessary for
Robert Webb’s estate. As support for this contention, they have submitted a Family Settlement
Agreement that has been executed by all of Robert Webb’s heirs, and provides for payment of
debts and the disposition of any potential assets. (Doc. No. 286 at 1.) Plaintiffs also assert that
they should be substituted as representatives of Kevin Webb’s estate, allowing Kevin Webb’s
wrongful death claim to remain, despite his death. (Doc. No. 288.)
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II.
ANALYSIS
Because Plaintiffs brought suit under Texas’s wrongful death and survival statutes, the
Court turns to Texas law to determine whether they have capacity to maintain the lawsuit.
Grandstaff v. City of Borger, 767 F.2d 161, 172 (5th Cir. 1985). A plaintiff must have both
standing and capacity to bring a lawsuit. Coastal Liquids Transp., L.P. v. Harris Cty. Appraisal
Dist., 46 S.W.3d 880, 884 (Tex. 2001). Courts and parties often conflate or blur the distinction
between standing and capacity, so a short review is necessary.
“The issue of standing focuses on whether a party has a sufficient relationship with the
lawsuit so as to have a ‘justiciable interest’ in its outcome, whereas the issue of capacity ‘is
conceived of as a procedural issue dealing with the personal qualifications of a party to litigate.’”
Austin Nursing Ctr., Inc. v. Lovato, 171 S.W.3d 845, 848–49 (Tex. 2005) (citing 6A Charles
Alan Wright, Arthur R. Miller, and Mary Kay Kane, Wright, Miller & Kane, Federal Practice
and Procedure: Civil 2d § 1559, at 441 (2d ed.1990)). Texas courts have distinguished between
these two threshold requirements as follows: “A plaintiff has standing when it is personally
aggrieved, regardless of whether it is acting with legal authority; a party has capacity when it has
the legal authority to act, regardless of whether it has a justiciable interest in the controversy.” Id.
(citing Nootsie, Ltd. v. Williamson County Appraisal Dist., 925 S.W.2d 659, 661 (Tex.1996)).
In their motions for partial summary judgment, Defendants allege that the remaining
plaintiffs do not have capacity to maintain the survival claim on behalf of Robert Webb’s estate.
In their motion to dismiss, they argue that Kevin Webb does not have standing to maintain his
own wrongful death claim. Because these are distinct issues, the Court will discuss them
separately.
A. Plaintiffs’ Capacity to Maintain a Survival Claim
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At common law, a person's claims for personal injuries did not survive her death. Austin
Nursing Ctr., 171 S.W.3d at 849. In 1895, the Legislature abrogated this rule by enacting the
survival statute, which now provides: “A cause of action for personal injury to the health,
reputation, or person of an injured person does not abate because of the death of the injured
person . . . A personal injury action survives to and in favor of the heirs, legal representatives,
and estate of the injured person.” Tex. Civ. Prac. & Rem. Code Ann. § 71.021 (West).
Although the statute provides that “[t]he proper plaintiff in a survival action is the estate's
personal representative, administrator, or an heir of the decedent,” . . . [t]ypically, a personal
representative of the decedent's estate is the only person entitled to recover estate property.
Martinez v. Foster, No. 4:13CV59, 2016 WL 816089, at *4 (E.D. Tex. Mar. 2, 2016). Texas
courts have acknowledged, however, that “under certain circumstances heirs may be entitled to
sue on behalf of the decedent's estate.” Austin Nursing Ctr., 171 S.W.3d at 850. “Heirs at law can
maintain a survival suit during the four-year period the law allows for instituting administration
proceedings if they allege and prove that there is no administration pending and none necessary.”
Here, there is no question that Plaintiffs brought the survival claim within four years of Robert
Webb’s death. Furthermore, Plaintiffs argue that no administration was necessary for Robert
Webb’s estate, because the estate’s sole asset consists of a share in possible proceeds from this
lawsuit. Instead, they have submitted a family settlement agreement, executed by all of Robert
Webb’s heirs.1
A family settlement agreement “is an alternative method of administration in Texas that
is a favorite of the law.” Shepherd v. Ledford, 962 S.W.2d 28, 31–32 (Tex. 1998). Section
201.001 of the Texas Probate Code dictates that, when a person dies without a will or a spouse,
1
Although Kevin Webb was murdered before the family settlement agreement was executed,
Kevin’s only heir, his minor child P.W., is represented in the agreement through P.W.’s mother.
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the estate descends immediately to the person’s children and the children’s descendants. Tex.
Est. Code Ann. § 201.001 (West); see also Rennie v. Young, No. 05-14-01109-CV, 2015 WL
4600214, at *3 (Tex. App. July 31, 2015). The heirs are then responsible for paying any debts of
the estate. However, “[e]ach heir is liable only for a proportional share of the debt, and the extent
of the liability is limited to the property received from the estate.” Thus, if an estate has debts but
no assets, the heirs are not responsible for paying the debts. See Potts v. W. Q. Richards Mem'l
Hosp., 558 S.W.2d 939, 943 (Tex. Civ. App. 1977) (holding that “the creditor is not entitled to
recover from each of the distributees the full amount of its debt, that each distributee is liable
only for a proportional share of the creditor's debt, and that the extent of the liability of each
distributee is limited to the property received by each such distributee.”).
In Pitner, the Fifth Circuit held that Texas’s Probate Code permitted formal judicial
administration of the estate under a will only if such a necessity could be shown. Otherwise, an
alternative to formal administration, such as a family settlement arrangement, must be used.
Pitner v. United States, 388 F.2d 651, 655–56 (5th Cir. 1967). In Sheperd, the Supreme Court of
Texas extended Pitner to the administration of an intestate decedent’s estate. The court
explained, “[w]e see no reason why the Pitner rationale approving no administration when the
devisees under a will make an agreement to distribute the estate and pay the bills does not apply
with equal force in the situation where the heirs of an intestate decedent make an agreement to
distribute the estate and pay the bills.” Shepherd, 962 S.W.2d at 34.
Here, Plaintiffs—all of Robert Webb’s heirs, as well as his mother—have executed a
family settlement agreement dictating how they will distribute the proceeds from any possible
recovery in this case. The family settlement agreement sets forth that the estate proceeds will pay
“all remaining debts” before being distributed to the heirs. (Doc. No. 286-3 at 2.) UTMB
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Defendants argue that a family settlement agreement, in this context, does not suffice as an
alternative to formal estate administration because “Plaintiffs failed to meet their burden to not
only allege but prove that there are no debts against the estate.” (Doc. No. 281 at 7.) But
Plaintiffs need not prove that there are no debts against the estate. They need only show that they
have arranged to pay the debts of the estate in their family settlement agreement. Pitner, 388
F.2d at 656 (emphasis added) (holding that an informal family settlement “leaves the
beneficiaries of an estate free to arrange among themselves for the distribution of the estate and
for the payment of expenses from that estate”); see also Sherperd, 962 S.W.2d at 34 (emphasis
added) (finding no requirement for formal administration “when the devisees under a will make
an agreement to distribute the estate and pay the bills.”).
This situation is similar to the one considered in Sheperd. There, the defendants argued
that the wife of an intestate decedent did not have standing2 to sue as decedent’s heir because she
did not plead and prove that no administration was pending or necessary. Shepherd, 962 S.W.2d
at 34. The decedent had died with no real property and no children, so his estate vested
immediately with his wife, pursuant to the Texas Probate Code. Id. However, his estate had more
than the two debts allowed to qualify for an informal estate administration. Id. By the time the
court considered the matter, decedent’s wife had paid the estate’s debts, and had entered an
agreement with other family members dividing the estate. Id. Thus, the court held that no formal
administration of the estate was necessary, despite the debts against the estate, and that the
decedent’s wife could maintain her lawsuit on behalf of the estate. Id. at 34.
Here, Robert Webb died intestate. He had no wife, but he did have children, so his estate
vested immediately with his children, pursuant to Texas Probate Code §200.001(b). He had no
2
The defendants’ argument would have been more properly construed as one regarding capacity.
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real property and no personal property. Thus, his estate consists entirely of any potential
proceeds from this case. The parties dispute the number of debts against the estate, but they agree
that there is at least one debt, for past child support. (Doc. No. 294 at 3.) However, because this
debt has not yet been paid, and because Robert Webb has multiple heirs, UTMB Defendants
contend that this situation is distinguishable from Sheperd.
As the Court has already stated, an heir is responsible for an estate’s debts only if and to
the degree that it receives a share of the estate. An heir does not have to pay a debt unless and
until it receives something from the estate. In this case, there was no estate to distribute—Robert
Webb had no real or personal property. Thus, as Plaintiffs point out, if they fail to recover
damages in this lawsuit, they will be under no obligation to pay the debts of Robert Webb’s
estate. As such, it would not make sense to require Plaintiffs to pay the debts, out of their own
pockets, in order to qualify for an informal administration. Furthermore, if they do recover, the
family settlement agreement indicates that the debts will be paid before any of the proceeds are
distributed. (Doc. No. 286-3 at 2.) Finally, it is reasonable to assume that, had Plaintiffs sought
formal administration, their petition would probably have been rejected on the ground of no
necessity: there is currently no real or personal property to distribute, and while debt(s) remain
against the estate, there is nothing with which to pay those debts.
Also, Sheperd did not turn on the fact that the plaintiff was the decedent’s only heir.
Although the opinion mentions that the decedent had no children, meaning his estate vested
immediately in his wife, it does not indicate what weight, if any, this fact is given. Furthermore,
although Robert Webb had children, he had no wife, so the estate vested immediately in his
children—a similarly simple distribution. Finally, although the decedent in Sheperd had only one
heir, that heir entered into a family settlement agreement with other family members. Similarly,
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in this case, Robert Webb’s heirs have entered into a family settlement agreement with each
other and with Robert Webb’s mother “to distribute the estate and pay the bills.” Shepherd, 962
S.W.2d at 34. Because there is no real or personal property in Robert Webb’s estate with which
to pay any debts, and because all of Robert Webb’s heirs have entered into an agreement
regarding the distribution of the estate and payment of any debts, the Court finds that this
situation is analogous to the one considered by the Supreme Court of Texas in Sheperd.
“Accordingly, [the Court] hold[s] that under the facts and because of the family agreement, no
formal administration was necessary.” Id.
TDCJ Defendants focus more on the timing of the family settlement agreement. They
argue that, under Texas law, an estate must be administered within four years. (Doc. No. 282 at
5.) Because the family settlement agreement in this case was executed more than four years after
Robert Webb’s death, TDCJ Defendants argue, the agreement is untimely. But the four-year
limitation referred to by Defendants refers to formal estate administrations that require filing
with a court. Tex. Est. Code § 301.002 (“an application for the grant of letters testamentary or of
administration of an estate must be filed not later than the fourth anniversary of the decedent's
death.”). A family settlement agreement, however, is an alternative and informal method of
administering an estate, which does not require the heirs to file a formal administration in the
court. Austin Nursing Ctr., 171 S.W.3d at 851. Indeed, the Supreme Court of Texas has found
that “a family agreement regarding the disposition of the estate’s assets can provide support for
the assertion that no administration of the decedent’s estate is necessary.” Id. Thus, because the
family settlement agreement in this case is an informal administration which provides support for
Plaintiffs’ assertion that there is no need for a formal administration of the estate, the four-year
statute of limitations for filing an administration does not apply.
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Finally, TDCJ Defendants assert that the family settlement agreement is insufficient
because it was executed after Kevin Webb’s murder, and thereby does not include all of Robert
Webb’s heirs. They state, in support of this argument, that “P.W., Kevin’s only son is not an heir
to the estate of Robert Webb.” (Doc. No. 294 at 2.) The Court disagrees. The Texas Probate
Code provides that “[i]f a person who dies intestate does not leave a spouse . . . [t]he person's
estate descends and passes to the person's children and the children's descendants. Tex. Est. Code
Ann. § 201.001. P.W. is a descendant of Kevin Webb, and thus is an heir of Robert Webb.
Because P.W. is a minor, his interests are represented by his mother. His mother, Sarah Ann
Lantier Webb, has signed the family settlement agreement. Thus, the agreement does include all
of Robert Webb’s heirs.
Defendants also take issue with the way Plaintiffs agreed to distribute the estate in the
family settlement agreement. (Doc. Nos. 281 at 9; 282 at 6.) But the purpose of a family
settlement agreement is to allow a decedent’s heirs to agree, amongst themselves, as to the
proper distribution of an estate. Pitner, 388 F.2d at 656 (holding that an informal family
settlement “leaves the beneficiaries of an estate free to arrange among themselves for the
distribution of the estate and for the payment of expenses from that estate.”). Because all of
Robert Webb’s heirs are represented in the family settlement agreement and the debts against the
estate are accounted for, the Court finds that Defendants do not have standing to object to the
agreed-upon distribution of the estate. Abbott v. Foy, 662 S.W.2d 629 (App. 14 Dist. 1983)
(internal quotations omitted) (“Person interested in the estate, for purposes of will contests, is
one who has legally ascertained pecuniary interests, real or prospective, absolute or contingent,
which will be impaired, benefited, or in some manner materially affected by probate of will”);
Matter of Estate of Hodges, 725 S.W.2d 265, 268 (Tex. App. 1986) (holding that because
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executor was not an “interested person,” he did not have standing to challenge valid family
settlement agreement.)
For these reasons, the Court finds that Plaintiffs have adequately proven that no formal
estate administration was necessary, or likely permissible, after Robert Webb’s death. This
contention is supported by the execution of a valid family settlement agreement. Accordingly,
Plaintiffs have capacity to maintain their survival claim on behalf of R.W., and UTMB and
TDCJ Defendants’ motions for partial summary judgment are denied.
B. Plaintiffs’ Standing to Maintain Kevin Webb’s Wrongful Death Claim
UTMB and TDCJ Defendants seek dismissal of Kevin Webb’s wrongful death claims
under Federal Rule of Civil Procedure 12(b)(1) for lack of standing. (Doc. No. 280.) Defendants
argue that, under Texas law, a wrongful death claim terminates upon the beneficiary’s death, and
does not survive to the beneficiary’s heirs. (Doc. No. 280 at 4.) Plaintiffs insist that Kevin
Webb’s wrongful death claim should become a survival claim and “be part of his estate, just like
any other asset.” (Doc. No. 287 at 3.) As such, they have filed a motion to substitute Edna Webb,
Kasey Akins, and Christian Jackson as the personal representatives of Kevin Webb’s estate, in
order to prosecute the wrongful death claim on behalf of the estate of Kevin Webb. (Doc. No.
288.)
The Court has addressed this issue in a related case, Hinojosa v. Livingston, et al., No.
4:14-cv-3311 (S.D. Tex. Aug. 12, 2016), ECF No. 135. There, the plaintiff, who had brought a
wrongful death claim on behalf of her son, passed away during litigation. Id. at 2. Defendants
moved to dismiss her wrongful death claim on the same grounds argued here. Id. at 2-3. The
Court agreed with Defendants, and dismissed the plaintiff’s wrongful death claim. The Court
discussed Texas’s Wrongful Death Act and its interpretation by Texas courts as follows:
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The Wrongful Death Act states that a wrongful death claim is for the
“exclusive” benefit of the decedent’s surviving spouse, children, and parents. Tex.
Civ. Prac. & Rem.Code Ann. § 71.004. Additionally, the Act states that damages
awarded by the jury must be divided “among the individuals who are entitled to
recover and who are alive at that time.” Tex. Civ. Prac. & Rem.Code Ann. §
71.021.
These passages have been interpreted to mean that a claim for wrongful
death does not survive the beneficiary’s death. See, i.e., Wackenhut Corr. Corp. v.
de la Rosa, 305 S.W.3d 594, 633 (Tex. App. 2009) abrogated by Zorrilla v. Aypco
Constr. II, LLC, 469 S.W.3d 143 (Tex. 2015) (finding that “the legislature
expressly contemplated that a beneficiary’s right to recover would terminate upon
the beneficiary’s death”); Coffey v. Johnson, 142 S.W.3d 414, 417 (Tex. App.
2004) (stating that “[t]he right conferred by the Act is considered to be personal,
and it does not survive the death of a beneficiary”); Johnson v. City of Houston,
813 S.W.2d 227, 229 (Tex. App. 1991), writ den’d (holding that “[a] cause of
action for wrongful death ceases to exist upon the death of the named
beneficiary.”).
Furthermore, the Texas Survival Statute does not preserve the wrongful
death claim. Texas courts of appeals have held that the survival statute “only
provides for survival of the deceased’s cause of action for the deceased’s personal
injuries and death, not for the survival of a wrongful death beneficiary’s cause of
action.” Wackenhut, 305 S.W.3d at 634; see also Huntington v. Walker's Austex
Chili Co., 285 S.W.2d 255, 258 (Tex. Civ. App. 1955), writ refused.
Plaintiff does not identify, and the Court cannot find, any cases holding
that a wrongful death action does survive the beneficiary’s death. Id. at 3-4.
Plaintiffs have not identified any change in the law since this Court’s opinion in
Hinojosa. Thus, the Court finds that Kevin Webb’s wrongful death claim was extinguished upon
his death and did not pass to his estate. See Wackenhut, 305 S.W.3d at 634 (“Because Gregorio,
Sr.'s claim did not survive his death, it follows that his estate lacked standing to pursue the
claim.”). Although Kevin Webb’s wrongful death claim has terminated, the remaining Plaintiffs,
as Robert Webb’s mother and children, maintain standing to pursue their own wrongful death
claims. Tex. Civ. Prac. & Rem.Code Ann. § 71.004(a) (“An action to recover damages as
provided by this subchapter is for the exclusive benefit of the surviving spouse, children, and
parents of the deceased.”).
Because Kevin Webb’s wrongful death claim was extinguished upon his death,
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Defendants’ motion to dismiss his wrongful death claim is granted. Accordingly, Plaintiffs’
motion to substitute the remaining plaintiffs as representatives of Kevin Webb’s estate, in order
to prosecute his wrongful death claim, is denied.
C. Defendants’ Motion for Leave to File an Amended Answer
Defendants filed a motion for leave to file an amended answer on April 11, 2017.
Defendants seek to “unify the currently separate answers for Haynes and Eason, and Livingston,
Thaler and Stephens. Defendants also seek to amend their answers in order to bring the answer in
this case in line with other answers across this litigation and to appropriately respond to
allegations in accordance with Webb specifically.”
Rule 15 of the Federal Rules of Civil Procedure states that “leave [to amend] shall be
freely given when justice so requires.” Fed. R. Civ. P. 15(a). The Court may deny such leave,
however, upon a finding of “undue delay, bad faith or dilatory motive on the part of the movant,
repeated failure to cure deficiencies by amendments previously allowed, undue prejudice to the
opposing party, [or] futility of amendment.” Price v. Pinnacle Brands, Inc., 138 F.3d 602, 608
(5th Cir. 1998) (internal quotation marks omitted).
Defendants aver that good cause exists to allow leave to amend their answer for several
reasons. First, Defendants state that, at the beginning of this case, Defendants Tommie Haynes
and Robert Eason were represented separately from Brad Livingston, William Stephens, and
Rick Thaler, meaning two separate answers were filed. Since that time, Defendants state, their
representation has been unified, so Defendants seek to file a unified answer for these five
individual defendants. But Defendants cite prior answers, specifically Docket Numbers 13 and
100, which are no longer live, in order to show that the answers were filed separately. In fact,
however, Defendants filed an answer in February of 2015 which unifies Haynes, Eason,
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Livingston, Stephens, and Thaler’s response. (Doc. No. 205.) Thus, this reason for allowing
leave to amend the answer is unpersuasive.
Defendants also state that an amendment is necessary because Webb has been scheduled
as the first case to proceed in a series of heat-related cases, but the answers in other cases have
been updated more recently than the April, 2014 answer in Webb. (Doc. No. 326 at 3.) Again,
however, Defendants’ live answer was actually filed in February 2015, more recently than, or
contemporaneous with, answers filed in other related cases. See Adams et al. v. Livingston et al.,
No. 4:14-cv-3302 (S.D. Tex.) ECF No. 82 (Amended Answer filed on September 2, 2014);
Togonidze et al. v. Livingston et al., No. 4:14-cv-3324 (S.D. Tex.) ECF No. 67 (Amended
Answer filed on February 5, 2015); Hinojosa et al. v. Livingston et al., No. 4:14-cv-3311 (S.D.
Tex.) ECF Nos. 105 & 106 (Amended Answers filed on December 8, 2014). Accordingly, this
reason for allowing leave to amend the answer is also unpersuasive.
Finally, Defendants claim that leave to amend should be granted because Kevin Webb’s
death raises issues of standing, which is addressed in Defendants’ proposed amended answer.
(Doc. No. 326 at 3.) But Defendants have already raised the issue of standing, as well as
capacity, in the two motions for partial summary judgment and the motion to dismiss discussed
above. Furthermore, since Defendants correctly note that “[s]tanding is a jurisdictional
requirement that cannot be waived,” the Court does not see why Defendants will be prejudiced
by not pleading standing arguments in their answer. (Doc. No. 326 at 3.)
Even if, as Defendants claim, Defendants had not filed an answer since August of 2013
and April of 2014, the Court still would not grant leave for Defendants to amend, as an
amendment at this time would be unduly prejudicial to Plaintiffs. Discovery closed in Webb on
May 10, 2017. (Doc. No. 324; ECF Minute Entry for April 13, 2017.) Dispositive motions are
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due on June 8, 2017. (Id.) Although none of the parties appears to have acted in bad faith, the
Court has struggled to keep the heat-related cases on schedule, having fielded three motions for
extensions of time since imposing a scheduling order in October of 2016. (Doc. Nos. 264, 300, &
324.) Webb was originally filed in June of 2013, and Plaintiffs are still waiting for the merits of
their claims to be resolved. Allowing Defendants to amend their answer this far into the case
would inevitably risk further extension of deadlines. For these reasons, Defendants’ motion for
leave to amend their answer is denied. Accordingly, Plaintiffs’ motion to strike Defendants’
amended answer is granted.
III.
CONCLUSION
For the foregoing reasons, the Court DENIES UTMB Defendants and TDCJ Defendants’
motions for partial summary judgment; GRANTS Defendants’ motion to dismiss; DENIES
Plaintiffs’ motion to substitute; DENIES TDCJ Defendants’ motion for leave to amend; and
GRANTS Plaintiffs’ motion to strike.
IT IS SO ORDERED.
SIGNED at Houston, Texas on the 16th of May, 2017.
KEITH P. ELLISON
UNITED STATES DISTRICT JUDGE
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