Ortiz v. Walmart, Inc.
- Proceeding
- district
- Area
- civil
- Panel
- Gonzalo P. Curiel (author)
Analysis
The court considered Defendant's motion to strike Plaintiff's amended complaint, which was filed one month after the court-ordered deadline without leave of court. The court denied the motion, finding that while the delay was not excusable neglect, judicial efficiency and the goal of trying cases on the merits warranted accepting the filing.
| What the court decided | The model |
|---|---|
Defendant's Motion to Strike the Amended Complaint is denied.“For the reasons set forth above, the Court DENIES Defendant’s motion to strike the amended complaint.” | disagree with court · fact finding unsupported The court correctly identified that Rule 12(f) is the procedural vehicle for striking pleadings and that federal law governs the timeliness of the filing in a diversity case. However, the court's reasoning is internally contradictory. It explicitly states that 'inadvertence or clerical error does not constitute excusable neglect,' which is the correct application of the *Pioneer* factors for Rule 6(b). Yet, it proceeds to deny the motion to strike based on 'judicial efficiency' and the 'general purpose of the Federal Rules in seeing that cases are tried on the merits.' While courts have discretion to extend time for good cause, the order fails to articulate a 'good cause' or 'excusable neglect' finding that would legally justify accepting the late filing under Rule 6(b). Instead, it relies on a vague equitable interest in efficiency to override the specific procedural requirement of timeliness, without explaining why this interest outweighs the defendant's right to strict compliance with court orders. The result is defensible in practice (courts often accept late filings to avoid dismissal), but the legal justification provided is flawed because it contradicts the court's own finding that the neglect was not excusable. |
The order itself: questionable — The order is questionable because it reaches a result that contradicts its own legal analysis. The court correctly applies the *Pioneer* factors and concludes that the plaintiff's clerical error does not constitute 'excusable neglect.' Under Rule 6(b), if neglect is not excusable, the court generally lacks the discretion to extend the deadline for good cause based solely on that neglect. By denying the motion to strike despite finding no excusable neglect, the court relies on a general 'judicial efficiency' rationale that is not supported by the specific legal standard it just articulated. While the outcome (accepting the late filing) is common in practice, the legal reasoning provided is incoherent and fails to bridge the gap between the finding of non-excusable neglect and the decision to accept the filing.
How this analysis was made · dispute it
inconsistent with cited authorityOpinion
1 2 3 4 5 6 7 UNITED STATES DISTRICT COURT 8 SOUTHERN DISTRICT OF CALIFORNIA 9 10 REBECCA ORTIZ, Case No.: 20-cv-02219-GPC(AGS)
11 Plaintiff, ORDER DENYING DEFENDANT’S 12 v. MOTION TO STRIKE THE AMENDED COMPLAINT 13 WALMART, INC.; DOES 1 THROUGH 25, INCLUSIVE 14 [Dkt. No. 19.] Defendant. 15 16 Before the Court is Defendant’s motion to strike the amended complaint. (Dkt. 17 No. 19.) Plaintiff filed an opposition and Defendant replied. (Dkt. Nos. 22, 23.) Based 18 on the reasoning below, the Court DENIES Defendant’s motion to strike the amended 19 complaint. 20 BACKGROUND 21 On May 28, 2020, Plaintiff Rebecca Ortiz (“Plaintiff”) filed a complaint in San 22 Diego Superior Court against Defendant Walmart, Inc. (“Defendant”) alleging negligence 23 and premises liability for injuries she allegedly sustained while shopping at Defendant’s 24 store located at 2540 Rockwood Avenue in Calexico, California. (Dkt. No. 1-2, Compl.) 25 On November 13, 2020, Defendant removed this action to this Court. (Dkt. No. 1.) On 26 April 26, 2021, the Court granted Plaintiff’s motion for leave to file an amended 27 1 complaint and directed Plaintiff to file an amended complaint within five days of the 2 Court’s order. (Dkt. No. 17.) However, Plaintiff filed the amended complaint nearly a 3 month later on May 27, 2021. (Dkt. No. 18.) Because the amended complaint was filed 4 late, Defendant filed the instant motion to strike the amended complaint under Federal 5 Rule of Civil Procedure 12(f) and the motion is fully briefed. (Dkt. Nos. 19, 22, 23.) 6 DISCUSSION 7 Rule 12(f) provides that the court “may strike from a pleading an insufficient 8 defense or any redundant, immaterial, impertinent, or scandalous matter.” Fed. R. Civ. P. 9 12(f). “The function of a 12(f) motion to strike is to avoid the expenditure of time and 10 money that must arise from litigating spurious issues by dispensing with those issues 11 prior to trial . . . .” Whittlestone, Inc. v. Handi–Craft Co., 618 F.3d 970, 973 (9th Cir. 12 2010) (quoting Fantasy, Inc. v. Fogerty, 984 F.2d 1524, 1527 (9th Cir. 1993), rev'd on 13 other grounds 510 U.S. 517 (1994)). “Motions to strike are ‘generally disfavored because 14 they are often used as delaying tactics and because of the limited importance of pleadings 15 in federal practice.’” Cortina v. Goya Foods, Inc., 94 F. Supp. 3d 1174, 1182 (S.D. Cal. 16 2015) (quoting Rosales v. Citibank, 133 F. Supp. 2d 1177, 1180 (N.D. Cal. 2001)). 17 Here, Defendant moves to strike the amended complaint because it was filed late 18 and without leave of court; therefore, it is without legal effect and the Court should strike 19 it as immaterial as a matter of law. Plaintiff responds relying on California state law and 20 federal law1 to support her argument. 21 In diversity cases, as in this case, federal courts apply state substantive law and 22 federal procedural law. Hanna v. Plumer, 380 U.S. 460, 465 (1965). Rule 12(f) is 23 24 1 Plaintiff improperly requests relief under Rule 60(b)(1), which provides that the “court may correct a clerical mistake or a mistake arising from oversight or omission whenever one is found in a judgment, 25 order, or other part of the record”, to support her counsel’s clerical error but Rule 60 addresses a final judgment or order and clerical mistakes made in those documents. See Tattersalls, Ltd. v. DeHaven, 745 26 F.3d 1294, 1297 (9 Cir. 2014) (“The quintessential ‘clerical’ errors are where the court errs in transcribing the judgment or makes a computational mistake.”) Rule 60 does not apply to support 27 1 considered a procedural matter, and therefore, the Court applies federal law. See 2 Multimedia Patent Trust v. Microsoft Corp., 525 F. Supp. 2d 1200, 1211 (S.D. Cal. 3 2007). Neither party has articulated the relevant legal standard on whether the Court 4 should accept Plaintiff’s late filing of the amended complaint but the Court addresses it. 5 Rule 6(b) permits a court, at its discretion, to accept a late filing when the movant's 6 failure to meet the deadline was the result of excusable neglect. Fed. R. Civ. P. 6(b) 7 (“[w]hen an act may or must be done within a specified time, the court may, for good 8 cause extend the time: . . . (B) on motion made after the time has expired if the party 9 failed to act because of excusable neglect.”). “This rule, like all the Federal Rules of 10 Civil Procedure, is to be liberally construed to effectuate the general purpose of seeing 11 that cases are tried on the merits.” Ahanchian v. Xenon Pictures, Inc., 624 F.3d 1253, 12 1259 (9th Cir. 2010) (citations, internal quotation marks, and modifications omitted). A 13 “determination of whether neglect is excusable is an equitable one that depends on at 14 least four factors: (1) the danger of prejudice to the opposing party; (2) the length of the 15 delay and its potential impact on the proceedings; (3) the reason for the delay; and (4) 16 whether the movant acted in good faith.” Bateman v. U.S. Postal Serv., 231 F.3d 1220, 17 1223–24 (9th Cir. 2000) (citing Pioneer Inv. Servs. Co. v. Brunswick Associates Ltd. 18 P'ship, 507 U.S. 380, 395 (1993)). “Although inadvertence, ignorance of the rules, or 19 mistakes construing the rules do not usually constitute ‘excusable’ neglect, it is clear that 20 ‘excusable neglect’ under Rule 6(b) is a somewhat ‘elastic concept’ and is not limited 21 strictly to omissions caused by circumstances beyond the control of the movant.” 22 Pioneer Inv Servs., 507 U.S. at 392. 23 Here Defendant has not articulated that it will be prejudiced if the amended 24 complaint were allowed to be filed late. The delay was a month which has delayed the 25 case, but it is not an undue delay. Plaintiff’s counsel states the late filing was due to a 26 clerical error based on inputting the date and time internally set on his calendaring 27 system. (Dkt. No. 22 at 6, Price Decl.) Counsel was unaware of the late filing until the 1 motion to strike was filed. Ud. 4/3.) Finally, Defendant has been acting in good faith. 2 || After considering the facts, the Court agrees with Defendant that inadvertence or clerical 3 || error does not constitute excusable neglect; however, in the interest of judicial efficiency 4 the general purpose of the Federal Rules in seeing that cases are tried on the merits, 5 Court DENIES Defendant’s motion to strike. However, the Court admonishes 6 || Plaintiff's counsel to strictly comply with future Court orders and deadlines. 7 CONCLUSION 8 For the reasons set forth above, the Court DENIES Defendant’s motion to strike 9 ||the amended complaint. The hearing date on July 30, 2021 shall be vacated. 10 IT IS SO ORDERED. 11 Dated: July 13, 2021 72 12 Hon. athe Coke 13 United States District Judge 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28
Cites, in this corpus
- Cortina v. Goya Foods, Inc. Case No. 14-CV-169-L (NLS) · 2015-03-19
- Multimedia Patent Trust v. Microsoft Corp. 07-CV-0747-H (CAB) · 2007-09-10