ALMODOVAR v. WILKIE

CourtDistrict Court, D. Maine
DecidedDecember 22, 2020
Docket1:19-cv-00166
StatusUnknown

This text of ALMODOVAR v. WILKIE (ALMODOVAR v. WILKIE) is published on Counsel Stack Legal Research, covering District Court, D. Maine primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
ALMODOVAR v. WILKIE, (D. Me. 2020).

Opinion

UNITED STATES DISTRICT COURT

DISTRICT OF MAINE

CARLOS ALMODOVAR, ) ) Plaintiff, ) ) v. ) No. 1:19-cv-00166-LEW ) ROBERT WILKIE, SECRETARY, ) UNITED STATES DEPARTMENT ) OF VETERANS AFFAIRS, ) ) Defendant. )

ORDER ON PLAINTIFF’S MOTION TO AMEND, DEFENDANT’S MOTION FOR SUMMARY JUDGMENT AND PLAINTIFF’S CROSS-MOTION FOR SUMMARY JUDGMENT

In this order, the Court reviews three pending motions: Plaintiff’s Motion to Amend Complaint (ECF No. 66), Plaintiff’s Cross Motion for Summary Judgment (ECF No. 52); and Defendant’s Motion for Summary Judgment (ECF No. 44). For reasons that follow, Plaintiff’s Motion to Amend Complaint is DENIED; Plaintiff’s Cross Motion for Summary Judgment is DENIED; and Defendant’s Motion for Summary Judgment is GRANTED. I. PLAINTIFF’S MOTION TO AMEND COMPLAINT Plaintiff filed his Motion to Amend Complaint on October 7, 2020. Plaintiff alleges that “allowing [him] to amend his complaint will provide a more detailed statement of the issues, serve justice, and promote judicial efficiency.” Motion at 2. Plaintiff further notes that motions to amend should be freely granted pursuant to the liberal standard of Federal Rule of Civil Procedure 15(a). Plaintiff is correct that the standard under Fed. R. Civ. P. 15(a)(2) is a liberal one. However, Rule 15(a)(2) comes with a shot clock. Once the scheduling order’s deadline for

amendment of the pleadings expires, “Rule 16(b)’s ‘good cause’ standard, rather than Rule 15(a)’s ‘freely given’ standard, governs.” Trans-Spec Truck Serv. v. Caterpillar Inc., 524 F.3d 315, 327 (1st Cir. 2008) (citing O’Connell v. Hyatt Hotels, 357 F.3d 152, 154-55 (1st Cir. 2004)). The more demanding “good cause” standard “focuses on the diligence (or lack thereof) of the moving party more than it does on any prejudice to the party-opponent.” Steir v. Girl Scouts of the USA, 383 F.3d 7, 12 (1st Cir. 2004). And once an opposing party

has filed a timely motion for summary judgment, “a plaintiff is required to show ‘substantial and convincing evidence’ to justify a belated attempt to amend a complaint.” Id. (citation omitted). “In the decision calculus, the moving party’s diligence or lack of diligence serves as the ‘dominant criterion.’” Miceli v. JetBlue Airways Corp., 914 F.3d 73, 86 (1st Cir. 2019). A lengthy delay can, in and of itself, be grounds for a court to deny

a motion to amend the complaint. Id. (citing Stier, 383 F.3d at 12). In its June 6, 2019 Scheduling Order (ECF No. 22), the Court set discovery to close on October 23, 2019. It also instructed the parties to file a notice of their intent to file any motions for summary judgment by October 30, 2019. Defendant did so on September 10, 2019 (ECF No. 23). Plaintiff, however, never filed any such notice. On October 24, 2019,

the Court granted an unopposed Motion for Expansion of Time to Complete Discovery which extended the discovery deadline to December 23, 2019. (ECF No. 25). The parties thereafter settled on Summary Judgment Briefing Deadlines (ECF No. 36) which specified Defendant’s Motion for Summary Judgment must be filed by June 1, 2020, with Plaintiff’s Response due July 13, 2020. Defendant’s Reply was due by July 27, 2020.

It is quite a peculiar situation when a party participates in setting deadlines for summary judgment filings, litigates against the opposing party’s motion for summary judgment, files his own motion for summary judgment without having given notice of the intent to do so, files an amended motion for summary judgment, and then files an eleventh- hour motion to amend the very complaint the parties have zealously argued over for months.

Plaintiff requests leave to amend his complaint to add one claim involving allegedly withheld evidence. Plaintiff, however, admits receiving the document in question on January 4, 2020. Proposed Am. Cmpl. ¶ 37. While parties are not expected to file a motion to amend their complaint immediately upon receipt of new evidence of this kind, they are required to be diligent. Stier, 383 F.3d at 12. Not only did Plaintiff wait ten months to

request leave to amend, he waited until the parties were deep into the summary judgment briefing cycle. Plaintiff provides the Court with no cause, let alone good cause, why such a reluctant amendment should be allowed. Given Plaintiff’s lack of diligence and the absence of a showing of good cause, Plaintiff’s Motion to Amend (ECF No. 66) is denied. II. PLAINTIFF’S CROSS MOTION FOR SUMMARY JUDGMENT

Serious procedural deficiencies call for the summary denial of Plaintiff’s Cross Motion for Summary Judgment (ECF No. 55). To begin, Plaintiff never filed a notice of his intent to pursue summary judgment, in violation of both the Scheduling Order and Local Rule 56(h). Additionally, “[b]y rule, a party seeking summary judgment must file, in addition to its summary judgment motion, a supporting statement of material facts setting forth each fact in a separately numbered paragraph, with each factual statement followed

by a citation to evidence of record that supports the factual statement.” Auritt v. Auritt, No. 2:18-cv-00471-DBH, 2020 U.S. Dist. LEXIS 71886, at *2-3 (D. Me. April 23, 2020) (citing D. Me. Local R. 56(b)). This is more than procedural etiquette; noncompliance is fatal to a movant’s request for summary judgment. Id. at 3. Absent a statement of material facts, the responding party is unable to file an opposing statement of material facts, and consequently the Court is deprived of the raw materials to determine the existence of

disputed material facts. And the last step is the sine qua non of a Rule 56 exercise. Here, Plaintiff filed two motions for summary judgment (ECF No. 52, 55) but failed to comply with the Federal Rules of Civil Procedure and the District of Maine Local Rules each time. The Plaintiff’s errors leave the current state of the would-be summary judgment record unsuitable for judicial review. Furthermore, Plaintiff’s assertion that he is entitled

to judgment in his favor appears to be based on the contention that Defendant misapplied veteran preferences when selecting interviewees, but there is no claim of that kind in Plaintiff’s complaint and the process of selection resulted in Plaintiff receiving an interview. The Plaintiff’s Cross Motion for Summary Judgment (ECF No. 55) is DENIED. III. DEFENDANT’S MOTION FOR SUMMARY JUDGMENT

Defendant filed his Motion for Summary Judgment (ECF No. 44) on June 1, 2020. In his motion, Defendant argues that the Plaintiff’s complaint should be dismissed in its entirety because Plaintiff failed to exhaust certain claims through administrative proceedings and because Plaintiff cannot produce any evidence that the VA discriminated against him on the basis of his protected activity, his gender, his disability, or his national origin or race, or that he was subjected to severe or pervasive hostile conduct in his work

environment. A. SUMMARY JUDGMENT FACTS The summary judgment facts are drawn from the parties’ stipulations, if any, and each party’s statements of material facts, assuming the statements are submitted in accordance with Local Rule 56. Facts contained in a supporting or opposing statement of material facts that are not properly controverted by the opposing party are deemed admitted

and adopted. D. Me. Local R. 56(f).

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ALMODOVAR v. WILKIE, Counsel Stack Legal Research, https://law.counselstack.com/opinion/almodovar-v-wilkie-med-2020.