547 F. App'x 68
2d Cir.2013Background
- DiMare Homestead, Inc. and DiMare Ruskin, Inc. (Florida produce sellers) sued Alphas Company of New York, Inc. and two individuals for unpaid tomato invoices, originally asserting PACA claims.
- At a bench trial, DiMare moved to amend its complaint to add New York common‑law claims including quantum meruit; the District Court granted leave to amend post‑trial.
- The District Court found DiMare had not preserved PACA trust rights for most invoices but awarded damages on a quantum meruit theory for the reasonable value of tomatoes delivered.
- Damages were calculated using DiMare invoices and USDA market price reports; UCC and account‑stated claims and attorneys’ fees were denied.
- Alphas appealed only two points: (1) that allowing the post‑trial amendment without reopening discovery prejudiced Alphas, and (2) that treating invoice prices as reasonable for quantum meruit damages was erroneous.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the District Court properly allowed a post‑trial amendment under FRCP 15(b) without reopening discovery | DiMare: evidence supporting the new claims was already before the court at trial; amendment conforms pleadings to trial evidence | Alphas: amendment prejudiced them because it occurred post‑trial without additional discovery | Affirmed — Court upheld amendment; Alphas waived discovery objection by not requesting it below and was not shown to be prejudiced |
| Whether the District Court clearly erred in calculating quantum meruit damages using invoices and USDA price reports | DiMare: reasonable value established by invoices and market reports in the record | Alphas: invoice prices should not be treated as reasonable value without extra discovery or other evidence | Affirmed — district court’s factual damage findings under the clearly erroneous standard were upheld |
Key Cases Cited
- Nakahata v. New York‑Presbyterian Healthcare Sys., Inc., 723 F.3d 192 (2d Cir. 2013) (leave to amend pleadings should be freely granted)
- Foman v. Davis, 371 U.S. 178 (U.S. 1962) (general principle favoring leave to amend)
- Vermont Plastics, Inc. v. Brine, Inc., 79 F.3d 272 (2d Cir. 1996) (district court discretion to allow amendments)
- MacDraw, Inc. v. CIT Group Equip. Fin., Inc., 157 F.3d 956 (2d Cir. 1998) (abuse of discretion standard for amendment decisions)
- Cruz v. Coach Stores, Inc., 202 F.3d 560 (2d Cir. 2000) (prejudice required to deny Rule 15(b) amendment)
- N.Y. State Elec. & Gas Corp. v. Secretary of Labor, 88 F.3d 98 (2d Cir. 1996) (prejudice must show disadvantage in presenting case)
- Allianz Ins. Co. v. Lerner, 416 F.3d 109 (2d Cir. 2005) (appellate review normally will not consider issues raised first on appeal)
- Greene v. United States, 13 F.3d 577 (2d Cir. 1994) (limit on entertaining issues raised first on appeal)
- Sniado v. Bank Austria AG, 378 F.3d 210 (2d Cir. 2004) (exceptions to considering waived issues)
- EM Ltd. v. Republic of Argentina, 695 F.3d 201 (2d Cir. 2012) (abuse of discretion review for denial of discovery)
- Diesel Props S.r.l. v. Greystone Bus. Credit II LLC, 631 F.3d 42 (2d Cir. 2011) (clear error standard for bench trial factual findings and damages)
- Cifra v. General Elec. Co., 252 F.3d 205 (2d Cir. 2001) (deference when two permissible inferences exist)
- Sims v. Blot, 534 F.3d 117 (2d Cir. 2008) (definition of abuse of discretion)
