Opinion

Hernandez v. Federal Way

Court
District Court, W.D. Washington
Filed
Mar 10, 2020
Cited by
0 cases
Authority
More cited than 32.3%

“In the context of a motion for leave to amend, ‘bad faith’ means acting with intent to deceive, harass, mislead, delay, or disrupt.” (citing 13|| Leon v. IDX Sys. Corp., 464 F.3d 951, 961 (9th Cir. 2006))

How later courts described this case

  • “In the context of a motion for leave to amend, ‘bad faith’ means acting with intent to deceive, harass, mislead, delay, or disrupt.” (citing 13|| Leon v. IDX Sys. Corp., 464 F.3d 951, 961 (9th Cir. 2006))

Written by the judges who cited it.

The opinion

2

3

4

5

6

7 UNITED STATES DISTRICT COURT

WESTERN DISTRICT OF WASHINGTON

8 AT SEATTLE

91} MARGARITA HERNANDEZ, individually

and as executor of the Estate of RICARDO

10}| HERNANDEZ, Case No. 2:18-CV-01473-BJR

11 Plaintiff, ORDER GRANTING DEFENDANTS’

MOTION TO AMEND ANSWER TO

12 Vv. PLAINTIFF’S COMPLAINT.

13|| FEDERAL WAY, BLAKE LOSVAR,

TANNER PAU AND SEVERAL JOHN AND

JANE DOE OFFICERS,

Defendants. □

15

16 I. INTRODUCTION

17 Before the Court is Defendants’ Motion to Amend Answer to Plaintiff's Complaint. Dkt.

18||No. 44.! Plaintiff Margarita Hernandez, individually and as executor of the Estate of Ricardo

19|| Hernandez (“Plaintiff”), filed this matter on October 7, 2018 against Defendants City of Federal

20|| Way and Federal Way Police Officers Blake Losvar, Tanner Pau, and John and Jane Does

21

22

' Plaintiff's response to the present motion requests oral argument. Dkt. No. 52 at 1. The Court finds that oral

3 argument is unnecessary as it is able to decide the motion on the papers. See Murcia v. Godfrey, No. 19-0587, 2019

WL 3504124, at *1 n.1 (W.D. Wash. Aug. 1, 2019) (citing Partridge v. Reich, 141 F.3d 920, 926 (9th Cir. 1998))

(denying oral argument where “[t]he parties have thoroughly briefed the issues and oral argument would not be of

assistance to the court”).

ORDER GRANTING DEFENDANTS’ MOTION

TO AMEND ANSWER- 1

(collectively, “Defendants’”). Her claims arise from an officer-involved shooting in the City of

Federal Way, Washington. Dkt. No. 1. On November 6, 2018 and December 14, 2018,

3|| respectively, Plaintiff filed an Amended Complaint and a Second Amended Complaint. Dkt. Nos.

19. Defendants stipulated to Plaintiff's second emendation. Dkt. No. 21. On February 13,

5||2019, Defendants filed their Answer to Plaintiff's Second Complaint, which included eleven

6|| affirmative defenses. Dkt. No. 22.

fi At issue is Defendants’ request to amend their Answer to add two statutory defenses under

8|| state law? not included in their original pleading: (1) immunity under RCW § 10.99.070; and (2)

9|| that Ricardo Hernandez was committing a felony at the time of the officer-involved shooting,

which pursuant to RCW § 4.24.420 entitles the officers to immunity. Dkt. No. 44 at 2:8-11.

11|| Defendants address both defenses in their Motion for Summary Judgment. Dkt. No. 30.

12 On October 29, 2019, Defendants’ counsel emailed Plaintiff's counsel a proposed

Amended Answer that contained the additional affirmative defense under RCW 4.24.420. Dkt.

14||No. 45 at 2. On October 31, 2019, Defendants’ counsel sent Plaintiff's counsel a follow-up email,

15|| because they did not receive a response. Id. On November 1, 2019, Plaintiff's counsel responded

16|| notifying Defendants’ counsel that they would not stipulate to the Amended Answer. Id. Between

17||November 1 and November 8, 2019, Defendants’ Counsel emailed Plaintiffs counsel several

18]| times requesting they reconsider their decision and informing Counsel that they wanted to add an

19|| additional affirmative defense under RCW 10.99.070. Jd.

20 II. MOTION TO AMEND ANSWER

21 A party may amend its answer with leave of the court, which should freely be given when

22

23 2 Defendants admit these statutory defenses are under state law and are not included in the list of defenses that must

be pled under Rule 8. See Fed. R. Civ. Pro. 8(a)-(c). In an abundance of caution, they are moving to include them.

Dkt. No. 44 at 2.

ORDER GRANTING DEFENDANTS’ MOTION

TO AMEND ANSWER™- 2

so requires. See FED. R. Civ. P. 15(a). When considering a motion for leave to amend, a

2|| court should consider the following five factors: (1) bad faith; (2) undue delay; (3) prejudice to the

3|| opposing party; (4) futility of the amendment; and (5) whether there has been a prior amendment.

4|| Nunez v. Ashcroft, 375 F.3d 805, 808 (9" Cir. 2004). In conducting this five-factor analysis, the

5|| court must grant all inferences in favor of allowing amendment. Griggs v. Pace Am. Group Inc.,

6|| 170 F.3d 877, 880 (9th Cir. 1999). The Court will analyze each of these factors.

7 A. Bad Faith

8 A motion to amend is made in bad faith where there is “evidence in the record which would

9|| indicate a wrongful motive” on the part of the litigant requesting leave to amend. DCD Programs,

10|| Ltd. v. Leighton, 833 F.2d 183, 187 (9th Cir.1987); see also Wizards of the Coast LLC v. Cryptozoic

11|| Entm’t LLC, 309 F.R.D. 645, 651 (W.D. Wash. 2015) (“In the context of a motion for leave to

amend, ‘bad faith’ means acting with intent to deceive, harass, mislead, delay, or disrupt.” (citing

13|| Leon v. IDX Sys. Corp., 464 F.3d 951, 961 (9th Cir. 2006))). Regardless, an “amendment should

14||be permitted unless [a party is] merely [] seeking to prolong the litigation by adding new but

baseless legal theories.” Griggs, 170 F.3d at 881. Here, Plaintiff has provided no evidence that

16|| Defendants filed their motion in bad faith. Defendants’ proposed amendments are based on

plausible legal theories that they have already provided evidence for in their motion for summary

18||judgment. As such, the Court finds there is no eviderice that Defendants acted in bad faith.

19 b. Undue Delay

20 A district court may deny a motion for leave to amend if permitting an amendment would

cause an undue delay in the litigation or prejudice the opposing party. Zivkovic v. S. California

92|| Edison Co., 302 F.3d 1080, 1087 (9th Cir. 2002) (citing Jackson v. Bank of Hawaii, 902 F.2d 1385,

1387 (9th Cir.1990)). Although delay is not a dispositive factor, it is relevant, especially if no

is given for the delay. Lockheed Martin Corp. v. Network Sols., Inc., 194 F.3d 980, 986

ORDER GRANTING DEFENDANTS’ MOTION

TO AMEND ANSWER- 3

9th Cir. 1999) (citing Morongo Band of Mission Indians v. Rose, 893 F.2d 1074, 1079 (9th

2|| Cir.1990); Swanson v. United States Forest Serv., 87 F.3d 339, 345 (9th Cir. 1996)). Plaintiff

3|| argues that Defendants should be precluded from amending their Answer “at the eleventh hour.”

Dkt. No. 52 at 3. Defendants disagree. Dkt. No. 44 at 5.

5 Defendants’ motion is clearly late as it was filed several months after discovery ended and

6|| the deadline for amending pleadings had passed. Dkt. No. 20. However, Defendants explained

7|| that they “admittedly did not recognize the availability of these defenses until preparing their

motion for summary judgment.” Dkt. No. 44 at 5. Once they discovered the error, they “attempted

9|/to promptly Souter with plaintiff's counsel about amendment and then brought this motion

expeditiously.” Jd. As the Court finds, infra, that Defendants’ delay does not prejudice the

11}| Plaintiff, the Court finds the delay excusable.

12 C. Prejudice to the Opposing Party

13 “The party opposing the amendment bears the burden of showing prejudice.” DCD

14|| Programs, Ltd. v. Leighton, 833 F.2d 183, 187 (9th Cir. 1987). Plaintiffs argue they would be

15|| prejudiced if the Court allowed Defendants to amend their Answer “as trial is less than 3 months

16|| away” because they would need to “change their litigation strategy” and “attempt to proceed with

17|| its claims while new and additional defenses are being raised by the Defendants.” _Dkt. No. 44 at

18||2. The Court finds that Plaintiff has failed to establish how she would be prejudiced by the

19|| amendment. It appears that the two additional defenses are merely state statutes that reiterate the

20]| federal qualified immunity defenses, and therefore would rely on the same proof already gathered

21|| during discovery.

22 D. Futility

33 An amendment is futile when “no set of facts can be proved under the amendment to the

24|| pleadings that would constitute a valid and sufficient claim or defense.” Missouri ex rel. Koster

ORDER GRANTING DEFENDANTS’ MOTION

TO AMEND ANSWER- 4

v. Harris, 847 F.3d 646, 656 (9th Cir. 2017) (quoting Miller v. Rykoff—Sexton, Inc., 845 F.2d 209,

2|| 214 (9th Cir. 1988)). The Court finds that Defendants have included plausible facts in their motion

3|| for summary judgment so that the amendment is not futile. Dkt. No. 30.

4 E. Prior Amendments

5 The repeated failure to cure deficiencies by prior amendment is a valid reason for a judge

6|| to deny a party leave to amend. Empowerment Project v. CBS, Inc., 928 F.2d 408 (9th Cir. 1991)

7|| (citing McGlinchy v. Shell Chemical Co., 845 F.2d 802, 812 (9th Cir.1988)). Defendants have not

8|| previously sought to amend their pleadings.

9 Il, CONCLUSION

10 For the foregoing reasons, the Court hereby GRANTS Defendants’ Motion to Amend its

Answer.

12

13 DATED this 9"" day of March, 2019.

fibore ethan,

15 ooo. ll

BARBARA J. ROTHSTEIN

16 UNITED STATES DISTRICT JUDGE

17

18

19

20

21

22

23

24

ORDER GRANTING DEFENDANTS’ MOTION

TO AMEND ANSWER- 5

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

A word about cookies

We need a few to keep you signed in and the library working. The rest help us see which pages people use and where they get stuck. They stay off unless you say yes.