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Tomelleri v. Zazzle, Inc.

United States District Court, D. Kansas

December 5, 2014

ZAZZLE, INC., Defendant.


TERESA J. JAMES, Magistrate Judge.

This matter is before the Court on Plaintiff's Motion for Leave to File First Amended Complaint (ECF No. 104). For the reasons set forth below, the Court will grant Plaintiff's motion.

Background Information

Plaintiff's Complaint asserts claims for direct, contributory, and vicarious copyright infringement and for injunctive relief. He seeks leave to amend his complaint to add a count alleging that Defendant Zazzle, Inc. violated the Digital Millennium Copyright Act, 17 U.S.C. ยง 1202 ("DMCA"). Plaintiff asserts that he learned of the factual basis for the additional count from his expert witness, Jeff Sedlik. Professor Sedlik's report is dated September 30, 2014.

Defendant opposes the motion on the basis that (1) it is untimely under the July 11, 2014 deadline set forth in the Scheduling Order[1] for motions to amend, and (2) the proposed amendment is futile because Plaintiff cannot recover on a claim that Defendant violated the DMCA.

Standard for Ruling on a Motion to Amend

Rule 15 of the Federal Rules of Civil Procedure allows a party to amend the party's pleading once as a matter of course before a responsive pleading is served.[2] Subsequent amendments are allowed only by leave of court or by written consent of the adverse party.[3] The court should "freely give leave [to amend] when justice so requires, "[4] and the Supreme Court has emphasized that "this mandate is to be heeded."[5] A district court should refuse leave to amend only upon a showing of undue delay, undue prejudice to the opposing party, bad faith or dilatory motive, failure to cure deficiencies by amendments previously allowed or futility of amendment.[6] A proposed amendment is futile if the amended complaint would be subject to dismissal.[7] The purpose of Rule 15(a) "is to provide litigants the maximum opportunity for each claim to be decided on its merits rather than on procedural niceties."[8]

When the deadline for amending pleadings set in the scheduling order has passed, as is the case here, Federal Rule of Civil Procedure 16(b)(4) is implicated. Rule 16(b)(4) provides that a scheduling order "may be modified only for good cause and with the judge's consent."[9]

The Court will apply a two-step analysis based on both Rule 16(b) and Rule 15(a) when faced with a request to amend a complaint past the scheduling order deadline.[10] In other words, the Court will first determine whether the moving party has established "good cause" within the meaning of Rule 16(b)(4) so as to justify allowing the untimely motion. Only after determining that good cause has been established will the Court proceed to determine if movant has satisfied the more lenient Rule 15(a) standard.[11]

To establish good cause under Rule 16(b)(4), the moving party must show that the deadline could not have been met even if it had acted with due diligence.[12] The lack of prejudice to the nonmovant does not show good cause.[13] A district court's determination as to whether a party has established good cause sufficient to modify a scheduling order amendment deadline is within the court's discretion, and will be reviewed only for the abuse of discretion.[14]


Plaintiff acknowledges that his request for leave to amend his Complaint comes more than three months past the Scheduling Order deadline for motions to amend. He explains, however, that he learned of the basis for the amendment only after one of his expert witnesses informed Plaintiff of the results of his investigation. In that respect, Federal Rule of Civil Procedure 11(b) prevented Plaintiff from having stated a claim for violation of the DMCA until he had a basis for doing so. Plaintiff is not seeking an extension of any other deadlines in connection with this request.

Defendant argues that nothing precluded Plaintiff from undertaking the investigation at some earlier date. This conclusory statement does not show that Plaintiff failed to exercise due diligence. Next, Defendant suggests that the three week delay between Professor Sedlik's report and Plaintiff's motion for leave to amend constitutes undue delay. The legal support Defendant cites is a case involving a six month lapse between the party learning of the information and seeking leave to amend.[15] The Court does not find that Plaintiff filed his motion after undue delay.

In the context of this case, where Defendant has repeatedly resisted Plaintiff's discovery requests and minimal discovery has been completed, it is understandable that Plaintiff would belatedly obtain information to support the assertion of his new claim. The Court finds that Plaintiff has demonstrated good cause. Concomitantly, the Court ...

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