Birkan v. Richland Holdings, Inc.
2:16-cv-01766
D. Nev.Apr 17, 2017Background
- Plaintiff filed an FDCPA complaint on July 26, 2016 against Richland Holdings, Inc.
- In December 2016, after the complaint was filed, Defendant allegedly refused the plaintiff’s insurer payment for the debt underlying the suit.
- Plaintiff moved on March 17, 2017 for leave to file a supplemental complaint under Fed. R. Civ. P. 15(d) to add allegations about Defendant’s post‑complaint conduct.
- Defendant opposed, arguing the delayed request was prejudicial and a tactic to extend discovery.
- The court reviewed Rule 15(d)’s liberal standard for supplementation, including that delay alone is not dispositive and supplementation is favored for judicial economy.
- The court concluded the supplemental allegations were related to the original claims, not filed in bad faith, and granted leave to file the supplemental complaint.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether leave to file a supplemental complaint under Rule 15(d) should be granted | Birkan sought to add December 2016 allegations about Defendant’s refusal to accept insurer payment as events occurring after the original pleading | Richland argued the request was delayed, prejudicial, and aimed at extending discovery | Court granted leave: supplementation allowed because allegations related to original claims, no bad faith, and delay alone insufficient to deny |
Key Cases Cited
- Keith v. Volpe, 858 F.2d 467 (9th Cir. 1988) (Rule 15(d) is favored for judicial economy and courts have broad discretion to permit supplementation)
- Planned Parenthood of So. Arizona v. Neely, 130 F.3d 400 (9th Cir. 1997) (denial of supplementation appropriate when new claims are unrelated and belong in separate suits)
- San Luis & Delta-Mendota Water Auth. v. U.S. Dep't of Interior, 236 F.R.D. 491 (E.D. Cal. 2006) (delay alone is not sufficient reason to deny a motion to supplement)
- Bromley v. Michigan Educ. Ass'n–NEA, 178 F.R.D. 148 (E.D. Mich. 1998) (same: delay without more does not mandate denial of supplementation)
