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Joseph Ciampi v. City of Palo Alto

December 15, 2010


The opinion of the court was delivered by: Lucy H. Koh United States District Judge

United States District Court For the Northern District of California


Currently before the Court is Plaintiff's motion for leave to file a Second Amended Complaint. Pursuant to Local Civil Rule 7-1(b), the Court concludes that this motion is 22 appropriate for determination without oral argument. Having considering the parties' submissions 23 and the relevant law, the Court GRANTS Plaintiff's motion for leave to amend. The Court will 24 address the parties' contentions that amendment requires reopening discovery at the Case 25 Management Conference set for December 16, 2010, at 1:30 p.m. 26

I.Background 27

On June 15, 2009, Plaintiff Joseph Ciampi, through his counsel, filed a Complaint against 28 the City of Palo Alto and seven current and former employees of the Palo Alto Police Department, alleging civil rights violations and state common law claims. Plaintiff's claims arise from an 2 incident that occurred on March 15, 2008, in which police officers shocked Plaintiff with Taser 3 guns and arrested him. Compl. ¶¶ 16-34. The incident was recorded on Taser gun cameras and 4 data ports, and also on the Mobile Audio Video System (MAV) device located on the officers' 5 patrol car. Plaintiff alleges that subsequent to his arrest, Defendants sought to conceal the police 6 officers' unlawful acts and to facilitate the malicious prosecution of Plaintiff by falsifying, 7 removing, and suppressing evidence, giving false testimony under oath, and altering recordings of 8 the incident. Compl. ¶¶ 35-39. special interrogatories in late 2009, JCMS 7, Aug. 27, 2010, ECF No. 46, and Judge Jeremy Fogel Plaintiff's counsel propounded a first set of requests for production of documents and subsequently set a discovery cut-off of September 13, 2010. On April 28, 2010, however, Plaintiff's counsel withdrew. Plaintiff continued to propound and respond to discovery requests 13 during the ensuing months without the assistance of counsel and has continued to represent himself 14 in this matter. On August 27, 2010, after the case was reassigned to the undersigned Judge Koh, 15 the Court reset the discovery cut-off for November 5, 2010. It appears that discovery has been 16 extensive and rather technical, as Plaintiff is seeking to ascertain whether the original data and 17 recordings of the March 2008 incident have been tampered with. On September 20, 2010, Plaintiff 18 filed a motion to compel which required extensive briefing and which Magistrate Judge Paul S. 19 No. 102. a First Amended Complaint ("FAC") without first obtaining Defendants' stipulation or seeking 23 leave of the Court. Amended Compl. for Violation of Civil Rights, ECF No. 73. Defendants moved to strike the FAC, and Plaintiff initially opposed Defendants' motion. By his motion of Court strike the FAC, and moved for leave to file a Second Amended Complaint ("SAC"). Pl.'s Compl. ("Pl's Mot."), ECF No. 89. The motion for leave to file a SAC is currently before the Grewal granted in part on December 13, 2010. Order Granting-in-Part Pl.'s Mot. to Compel, ECF 20

On October 25, 2010, approximately ten days before the close of discovery, Plaintiff lodged November 22, 2010, however, Plaintiff acknowledged his procedural error, requested that the Notice to Strike FAC and Notice of Mot. and Mot. for Leave of Court for Pl. to File an Amended Court. Plaintiff seeks leave to amend in order to remove certain claims and parties, add an existing 2 defendant to the defamation cause of action, more accurately describe the original allegations, and 3 to add or modify facts based on information gathered through discovery. Pl.'s Mot. 3-4.

Defendants oppose Plaintiff's motion on grounds that the proposed amendments are unjustified and would cause undue prejudice and delay.

Pursuant to Federal Rule of Civil Procedure 15(a), a party may amend its pleading once as a matter of course within 21 days of serving it. Fed. R. Civ. Pro. 15(a)(1). After that initial period 9 has passed, amendment is permitted only with the opposing party's written consent or leave of the 10 court. Id. 15(a)(2). Rule 15 instructs that "[t]he court should freely give leave when justice so (internal citation and quotation marks omitted). Courts commonly consider four factors when 14 determining whether to grant leave to amend: (1) bad faith on the part of the movant; (2) undue 15 delay; (3) prejudice to the opposing party; and (4) futility of the proposed amendment. Foman v. 986 (9th Cir. 1999). Of these factors, prejudice to the opposing party is the most important.

Jackson, 902 F.2d at 1387. In addition, a court may also consider whether the plaintiff has 19 previously amended his complaint. DCD Programs, Ltd. v. Leighton, 833 F.2d 183, 186 n.3 (9th Cir. 1987). Where a court has already provided the plaintiff one or more opportunities to amend his complaint, its discretion over further amendments is particularly broad. Id.

Rule 16 should apply to Plaintiff's motion for leave to amend, rather than the more generous standard of Rule 15. In cases where a party moves to amend or add a party after a specific deadline for filing motions or amending the pleadings, Rule 16 indeed governs, and the party must show good cause to modify the deadlines set by the court. See Johnson v. Mammoth Recreations, Inc., 975 F.2d 604, 607-08 (9th Cir.1992); Hannon v. Chater, 887 F. Supp. 1303 (N.D. Cal. 1995). In this case, however, neither scheduling order set a deadline for amending the pleadings, and the 26 deadline for filing motions has not yet expired. See Santa Clara Valley Water Dist. v. Olin Corp., No. C-07-03756, 2009 WL 667429, at *4 (N.D. Cal. Mar. 13, 2009) ("Because the court's case 27 scheduling orders imposed no deadline for amending the pleadings, Olin is not required to show good cause for its desire to amend its counterclaim."). Moreover, as discussed below, the schedule 28 in this case will likely require revisions whether or not leave to amend is granted. Accordingly, the Court finds that Rule 15 provides the appropriate standard in this instance.


requires."*fn1 Id. Although this rule "should be interpreted with extreme liberality, leave to amend is not to be granted automatically." Jackson v. Bank of Hawaii, 902 F.2d 1385, 1387 (9th Cir. 1990) Davis, 371 U.S. 178, 182 (1962); Lockheed Martin Corp. v. Network Solutions, Inc., 194 F.3d 980, amendment and that granting leave to amend would cause undue delay and prejudice to

In this case, Defendants argue that the changes proposed by Plaintiff do not justify Defendants. On the one hand, Defendants claim that Plaintiff's proposed amended complaint 4 offers no added substance and point out that a number of the changes -- such as withdrawing 5 specific claims and removing certain defendants from individual causes of action -- may be 6 accomplished by stipulation. For these reasons, Defendants argue that amendment is unjustified 7 and unnecessary. On the other hand, Defendants argue that the new facts alleged in the SAC are 8 potentially significant enough to require reopening discovery, thereby disrupting the established 9 case schedule and causing undue delay. Defendants also claim that they have nearly finished 10 drafting a motion for summary judgment based on the original Complaint and existing discovery.

Permitting amendment, they suggest, would require Defendants to postpone and potentially rewrite their summary judgment motion, ...

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