noting that “[a] court will not ordinarily consider the merits of a proposed amended complaint in ruling on a motion for leave to amend unless it appears to be frivolous”
How later courts described this case
- noting that “[a] court will not ordinarily consider the merits of a proposed amended complaint in ruling on a motion for leave to amend unless it appears to be frivolous”
Written by the judges who cited it.
The opinion
IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF OHIO
EASTERN DIVISION
JOHN EWALT, et al.,
Case No. 2:19-cv-4262
Plaintiffs, Chief Judge Algenon L. Marbley
Magistrate Judge Kimberly A. Jolson
v.
GATEHOUSE MEDIA OHIO
HOLDING II, INC., d/b/a THE
COLUMBUS DISPATCH,
Defendant.
OPINION AND ORDER
This matter is before the Court on Plaintiffs’ Motion for Leave to File Amended
Complaint and to Join Parties (Doc. 36). For the reasons that follow, the Motion is GRANTED.
I. BACKGROUND
Plaintiffs are a putative class of subscribers to Defendant’s newspaper, the Columbus
Dispatch. Plaintiffs allege that Defendant’s subscription practices breach the terms of their
subscription agreements and are unfair and deceptive. (See generally Doc. 4). After uncovering
new facts, Plaintiffs filed the instant Motion, seeking to join a new named plaintiff, add
additional defendants who allegedly engage in similar misconduct, and add a new Consumer
Sales Practice Act claim against Defendant. (Doc. 36 at 3). The Motion is now fully briefed and
ripe for resolution.
II. STANDARD OF REVIEW
Trial courts enjoy broad discretion in deciding motions for leave to amend. See Gen.
Elec. Co. v. Sargent & Lundy, 916 F.2d 1119, 1130 (6th Cir. 1990). Rule 15 encompasses a
liberal policy in favor of granting amendments and “reinforce[s] the principle that cases ‘should
be tried on their merits rather than the technicalities of pleadings.’” Inge v. Rock Finan. Corp.,
388 F.3d 930, 936 (6th Cir. 2004) (quoting Moore v. City of Paducah, 790 F.2d 557, 559 (6th
Cir. 1986)). In interpreting this Rule, “[i]t should be emphasized that the case law in this Circuit
manifests liberality in allowing amendments to a complaint.” Parchman v. SLM Corp., 896 F.3d
728, 736 (6th Cir. 2018) (citation and internal quotation marks omitted).
In the absence of any apparent or declared reason—such as 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 by
virtue of allowance of the amendment, futility of amendment, etc.—the leave
sought should, as the rules require, be “freely given.”
Pittman v. Experian Info. Sols., Inc., 901 F.3d 619, 640–41 (6th Cir. 2018) (quoting Foman v.
Davis, 371 U.S. 178, 182 (1962)).
III. DISCUSSION
Because this case is in its early stages and “the Amended Complaint relies on the same
legal theories as the original Complaint,” Plaintiffs assert that the Court should grant them leave
to amend. (Doc. 36 at 3). Defendant opposes that request, arguing that the proposed
amendments are futile. (See generally Doc. 39).
In considering Defendant’s futility argument, “[a]t this stage of the litigation, this Court
is charged with determining whether the futility of an amendment is so obvious that it should be
disallowed.” Bear v. Delaware Cnty., Ohio, No. 2:14-CV-43, 2015 WL 1954451, at *3 (S.D.
Ohio Apr. 28, 2015). The proposed amendments are not, on their face, futile, and they meet this
low bar as a result. Any further scrutiny would require the Undersigned to directly address the
merits of the complaint. See Bear, 2015 WL 1954451, at *3. It is “the better exercise of
discretion to permit the amendment” and allow Defendant to address the sufficiency of the
pleadings in a dispositive motion before the District Judge. Id.; see also Durthaler v. Accounts
Receivable Mngmt., Inc., 2:10-cv-1068, 2011 WL 5008552, at *4 (S.D. Ohio Oct. 20, 2011)
(“[I]t is usually a sound exercise of discretion to permit the claim to be pleaded and to allow the
merits of the claim to be tested before the District Judge by way of a motion to dismiss.”); Brown
v. Worthington Steel, Inc., 211 F.R.D. 320, 323 (S.D. Ohio 2002) (noting that “[a] court will not
ordinarily consider the merits of a proposed amended complaint in ruling on a motion for leave
to amend unless it appears to be frivolous”).
In light of the liberal policy in favor of granting amendments, and the lack of any
argument that Defendant will suffer undue prejudice, the Court will grant the Motion.
IV. CONCLUSION
For the foregoing reasons, Plaintiffs’ Motion for Leave to File Amended Complaint and
to Join Parties (Doc. 36) is GRANTED. The Clerk is directed to docket Doc. 36-1 as the First
Amended Complaint.
IT IS SO ORDERED.
Date: April 17, 2020 /s/Kimberly A. Jolson
KIMBERLY A. JOLSON
UNITED STATES MAGISTRATE JUDGE