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Koken v. Milne Scali Company

United States District Court, D. Arizona
Jun 13, 2006
No. CV 05-2182-PHX-MHM (D. Ariz. Jun. 13, 2006)

Opinion

No. CV 05-2182-PHX-MHM.

June 13, 2006


ORDER


Currently, before the Court is Plaintiff M. Dianne Koken's ("Plaintiff") Motion for Leave to File Supplemental Reply Memorandum of Law in Further Support of Her Motion to Dismiss Defendants' Counterclaim. (Dkt. #39). After reviewing the pleadings, the Court issues the following Order.

I. Background

Plaintiff moves this Court for leave to file a supplemental reply in support of Plaintiff's pending Motion to dismiss Defendant/Counter-claimants Milne Scali Company, Milne Scali Company-East Valley LLC and BNC Insurance Services, Inc.'s (collectively "Milne Scali" or "Defendants") counterclaim. (Dkt. #13). Plaintiff's basis for filing the supplemental reply is that a recent decision from the Eastern District of Virginia, CV05-00858, is relevant and favors the Plaintiff's position regarding her pending motion. Defendants object to the supplemental pleading and in the alternative requests that they be granted permission to file a response.

II. Analysis

Rule 15(d), Fed.R.Civ.Pro. provides in pertinent part:

Upon motion of a party the court may, upon reasonable notice and upon such terms as are just, permit the party to serve a supplemental pleading setting forth transactions or occurrences or events which have happened since the date of the pleading sought to be supplemented. Permission may be granted even though the original pleading is defective in its statement of a claim for relief or defense. If the court deems it advisable that the adverse party plead to the supplemental pleading, it shall so order, specifying the time therefor.

Here, Plaintiff seeks the Court to permit the supplemental pleading based upon an occurrence subsequent to her Reply brief in support of her Motion to dismiss Plaintiff's counterclaim filed on December 14, 2005. (Dkt. #24). Specifically, a ruling from another district court that allegedly addressed a nearly identical issue before this Court.

Defendants object on several bases in opposing Plaintiff's Motion for leave. Specifically, Defendants argue that Plaintiff should have not attached her supplemental reply to her Motion for leave and that because the order from the Virginia District Court is an unpublished decision Plaintiff cannot cite to it. However, both of these arguments are not persuasive. First, allowance or denial of leave to file a supplemental pleading is addressed to the sound discretion of the district court. Keith v. Volpe, 858 F.2d 467, 475 (9th Cir. 1988) (noting that permitting supplemental pleadings is within discretion of trial court and Rule 15(d) is liberally construed absent a showing of prejudice to the other party). Here, Defendants point to no prejudice as a result of Plaintiff's supplemental pleading, especially in light of the fact that Defendants will be permitted to file a supplemental response. Second, the fact that the District of Virginia ruling upon which Plaintiff relies is an unpublished opinion does not somehow preclude the Court from referring to it. Defendants citation to Ninth Circuit Local Rule 36-3, which prohibits citation to unpublished Ninth Circuit opinions is not persuasive as that Rule does not address opinions from other courts. See Herring v. Teradyne, Inc., 256 F. Supp.2d 1118 (S.D. Cal. 2002) (noting that Ninth Circuit rule governing citation of unpublished decisions does not bar district court from considering unpublished decisions of other federal district courts for persuasive authority).

Thus, because there is no resulting prejudice by consideration of Plaintiff's supplemental reply and the Court is permitted to consider it, Plaintiff's Motion for Leave to File a Supplemental Reply is granted. Moreover, in the interest of fairness, Defendants will be permitted to file a supplemental response to Plaintiff's supplemental reply.

Accordingly,

IT IS HEREBY ORDERED granting Plaintiff's Motion for Leave to File Supplemental Reply Memorandum of Law in Further Support of Her Motion to Dismiss Defendants' Counterclaim. (Dkt. #39).

IT IS FURTHER ORDERED that Defendants are granted leave to file a supplemental response to Plaintiff's supplemental reply no later than June 28, 2006.


Summaries of

Koken v. Milne Scali Company

United States District Court, D. Arizona
Jun 13, 2006
No. CV 05-2182-PHX-MHM (D. Ariz. Jun. 13, 2006)
Case details for

Koken v. Milne Scali Company

Case Details

Full title:M. Diane Koken, Insurance Commissioner of the Commonwealth of Pennsylvania…

Court:United States District Court, D. Arizona

Date published: Jun 13, 2006

Citations

No. CV 05-2182-PHX-MHM (D. Ariz. Jun. 13, 2006)