Richard Dobbs v. Terex Corporation
5:16-cv-02547-SB-KK
C.D. Cal.Dec 4, 2017Background
- Plaintiff Richard Dobbs, a heavy equipment repairman, was injured when a Genie GTH-1056 telehandler unexpectedly drove while he was beneath it, resulting in below-knee amputation.
- Dobbs sued Genie Industries, TXI Riverside Inc. (TXI), and Doe defendants in state court; defendants removed to federal court based on diversity jurisdiction.
- Plaintiff filed a First Amended Complaint asserting product liability (strict liability and negligence) and negligence claims against Genie and TXI; Terex was previously dismissed.
- After the scheduling-order deadline to add parties, Dobbs moved to further amend the FAC to add United Rentals (North America) Inc. as a defendant.
- TXI did not oppose the motion; plaintiff argued he lacked earlier notice of United Rentals as a potential defendant.
- The court evaluated the motion under Rule 16(b)’s “good cause” standard (scheduling deadline passed) and then Rule 15(a)’s factors for leave to amend.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Rule 16(b) permits amendment after scheduling deadline | Dobbs lacked earlier notice of United Rentals and thus could not timely add it | TXI disputed plaintiff’s characterization of its document production but did not oppose amendment | Court applied Rule 16(b) and found no obstacle because TXI did not oppose and plaintiff was sufficiently diligent |
| Whether leave to amend should be granted under Rule 15(a) | Amendment is proper, not in bad faith, not futile, and causes no prejudice | TXI did not oppose; no prejudice shown | Court granted leave to amend under Rule 15(a); found no bad faith, undue delay, prejudice, or futility |
Key Cases Cited
- Martinez v. Newport Beach City, 125 F.3d 777 (9th Cir. 1997) (Rule 15(a) liberal amendment standard)
- Coleman v. Quaker Oats Co., 232 F.3d 1271 (9th Cir. 2000) (Rule 16 applies after scheduling order sets amendment deadline)
- Johnson v. Mammoth Recreation, Inc., 975 F.2d 604 (9th Cir. 1992) (good cause under Rule 16 focuses on diligence)
- Zivkovic v. S. Cal. Edison Co., 302 F.3d 1080 (9th Cir. 2002) (scheduling order may be modified if deadlines cannot be met despite diligence)
- Miller v. Safeco Title Ins. Co., 758 F.2d 364 (9th Cir. 1985) (district court has broad discretion over pretrial scheduling)
- Jordan v. County of Los Angeles, 669 F.2d 1311 (9th Cir. 1982) (leave to amend entrusted to trial court discretion)
- Johnson v. Buckley, 356 F.3d 1067 (9th Cir. 2004) (factors for leave to amend: bad faith, delay, prejudice, futility, prior amendments)
- Nunes v. Ashcroft, 348 F.3d 815 (9th Cir. 2003) (same Rule 15(a) standards)
- Texaco v. Ponsoldt, 939 F.2d 794 (9th Cir. 1991) (prejudice as key factor in amendment analysis)
- Eminence Capital, LLC v. Aspeon, Inc., 316 F.3d 1048 (9th Cir. 2003) (presumption in favor of granting leave absent prejudice)
- Griggs v. Pace Am. Group, Inc., 170 F.3d 877 (9th Cir. 1999) (inferences drawn in favor of granting leave under Rule 15(a))
