Court, Explained
U.S. Federal District Courts
Back to docket
D. Minn.Procedural orderFiled Aug. 5, 2021

Rose v. Lincoln Benefit Life Company

Judge
Susan Nelson
Docket
0:20-cv-02260
Court
U.S. District Court · District of Minnesota
Pages
4
Civil ProcedureDiscovery
In one sentence

In Rose v. Lincoln Benefit Life Company, Judge Leung granted the parties’ motion allowing a supplemental complaint and changing the discovery schedule.

Who this affects

Kathryn Rose, John Harris, and Jenifer Harris may file a supplemental complaint; Lincoln Benefit Life Company must respond within 21 days after it is filed, and the case schedule will be amended.

What happened

In Rose v. Lincoln Benefit Life Company, Kathryn Rose, John Harris, and Jenifer Harris sought permission to add claims based on events occurring after their original complaint. Lincoln Benefit Life Company disputed the merits of those proposed claims but did not oppose filing the supplemental complaint.

The court considered the parties’ agreement, the late request under the scheduling order, and whether the plaintiffs showed good cause for changing the deadlines. It found good cause, no evidence of prejudice to Lincoln Benefit, and that most deadlines would remain unchanged.

Judge Tony N. Leung granted the stipulated motion. The plaintiffs must file the supplemental complaint within seven days, Lincoln Benefit must respond within 21 days after filing, and a second amended scheduling order will issue.

The detailed version

For law students, journalists, and other readers who want the full reasoning

Case
Rose v. Lincoln Benefit Life Company · No. 0:20-cv-02260
Judge
Susan Nelson
Date
Aug. 5, 2021

Background

Kathryn Rose, John Harris, and Jenifer Harris sued Lincoln Benefit Life Company. The parties jointly asked for permission to file a supplemental complaint and to amend the case’s scheduling order. The plaintiffs said they had identified transactions, occurrences, and events that happened after the original pleading and that they believed supported additional claims. Lincoln Benefit disputed the merits of those proposed claims but did not oppose filing the supplemental complaint.

The parties also agreed on the time for Lincoln Benefit to respond to the proposed supplemental complaint and on a 90-day extension of the fact-discovery deadline. The deadline for seeking leave to amend the pleadings had already passed.

Legal standard

Federal Rule of Civil Procedure 15(d) allows a court, on fair terms, to permit a supplemental pleading addressing events that occurred after the pleading being supplemented. Ordinarily, such requests are treated liberally. But because the request came after the deadline in the pretrial scheduling order, the plaintiffs also had to show “good cause” under Rule 16(b). The main measure of good cause is the moving party’s diligence, with possible prejudice to the opposing party also considered.

Ruling

The Court found that the plaintiffs had shown good cause to supplement their complaint. It also found no evidence of prejudice to Lincoln Benefit and noted that most deadlines would remain unchanged. The Court therefore GRANTED the parties’ Stipulated Motion for Leave to File Supplemental Complaint and Amend Scheduling Order.

The order requires the plaintiffs to file a supplemental complaint substantially in the same form as the proposed complaint within seven days of the order. Lincoln Benefit must respond within 21 days after the supplemental complaint is filed. A Second Amended Pretrial Scheduling Order will issue, and the prior consistent orders remain in effect. The order also states that failure to comply may lead to remedies or sanctions, including costs, fines, attorney fees, evidentiary limits, striking pleadings, dismissal with prejudice, or default judgment.

The authoritative version

Read the full 4-page opinion on CourtListener, the free public archive maintained by the Free Law Project.

Open opinion PDF →
Summary written with AI assistance. See how summaries are made. Spot something wrong? Tell us.