Sharma v. Sapper
5:21-ct-03311-M
| E.D.N.C. | Sep 28, 2023Background
- Plaintiff Siddhanth Sharma filed multiple motions in No. 5:21-CT-3311-M, including motions to stay, to amend (two separate motions), to exceed word count, to reopen discovery, for reconsideration, and to seal (D.E. 70, 73, 86, 88).
- Several defendants (John Sapper, Casandra Skinner Hoekstra, TextBehind, LLC, and NC Board of Elections) were previously dismissed by court order (Feb. 11, 2022); Sharma sought reconsideration as to TextBehind.
- The court granted plaintiff’s motions to exceed the word count and denied the motion to seal (finding no confidential material), though it directed the clerk to maintain D.E. 88 as a proposed sealed document (which the court will not consider).
- Sharma’s first motion to amend sought to add parties; the court found the proposed claims did not satisfy permissive-joinder requirements under Rule 20 and denied joinder as inappropriate.
- Discovery closed on February 6, 2023; Sharma filed his second motion to amend on June 20, 2023, well past the 30-day post-discovery motion deadline. The court denied the second motion to amend and request to reopen discovery as untimely under Local Rule 7.1(a) and Rule 16(b).
- Plaintiff’s motion for reconsideration of dismissal of TextBehind was denied under the interlocutory-reconsideration standard (no new evidence, change in law, or clear error producing manifest injustice).
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Motion to exceed word count | Needs extended pages to present arguments | Not specifically contested | Granted |
| Motions to stay proceedings | Stay pending resolution of Sharma v. Buffaloe and the first motion to amend | Related case already dismissed; stay unnecessary | Denied as moot |
| First motion to amend — add parties (permissive joinder) | Leave to amend under Rule 15; proposed parties/claims belong in this action | Proposed claims are factually distinct; fail Rule 20 joinder requirements | Denied — permissive joinder not satisfied/futile |
| Second motion to amend & reopen discovery | Seeks additional amendment and discovery after extended briefing | Motion filed well after discovery closed and deadline; no good cause shown | Denied as untimely under Local Rule 7.1(a) and Rule 16(b) (lack diligence) |
| Motion for reconsideration (TextBehind dismissal) | Asks court to revisit dismissal of TextBehind, LLC | Prior order was correct; no intervening change or new evidence | Denied — no basis under interlocutory-reconsideration standards |
| Motion to seal (D.E. 88) | Seeks sealing and provides extended arguments | Document lacks confidential material and public access standard not met | Denied; D.E. 88 maintained as proposed sealed document and not considered |
Key Cases Cited
- Laber v. Harvey, 438 F.3d 404 (4th Cir. 2006) (leave to amend should be freely granted absent prejudice, bad faith, or futility)
- Hinson v. Norwest Fin. S.C., Inc., 239 F.3d 611 (4th Cir. 2001) (Rule 20 joinder requirements and §1367 jurisdictional considerations)
- Aleman v. Chugach Support Servs., Inc., 485 F.3d 206 (4th Cir. 2007) (purpose and limits of permissive joinder under Rule 20)
- George v. Smith, 507 F.3d 605 (7th Cir. 2007) (discussing improper joinder of unrelated claims)
- Coughlin v. Rogers, 130 F.3d 1348 (9th Cir. 1997) (critique of multi-claim joinder where claims are factually unrelated)
- Stonecrest Partners, LLC v. Bank of Hampton Roads, 770 F. Supp. 2d 778 (E.D.N.C. 2011) (Rule 16(b) good-cause/diligence focus for modifying scheduling orders)
- Montgomery v. Anne Arundel County, [citation="182 F. App'x 156"] (4th Cir. 2006) (Rule 16(b) good-cause requires diligence)
- United States v. Godwin, 247 F.R.D. 503 (E.D.N.C. 2007) (movant must justify tardiness to depart from scheduling order)
- American Canoe Ass'n v. Murphy Farms, Inc., 326 F.3d 505 (4th Cir. 2003) (standards for reconsideration of interlocutory orders)
- Carlson v. Boston Scientific Corp., 856 F.3d 320 (4th Cir. 2017) (reaffirming bases for revising interlocutory orders)
- Doe v. Public Citizen, 749 F.3d 246 (4th Cir. 2014) (standard for sealing court records and weighing public access)
