Courtney-Pope v. Bd. of Educ. of Carroll Cnty.
This text of 304 F. Supp. 3d 480 (Courtney-Pope v. Bd. of Educ. of Carroll Cnty.) is published on Counsel Stack Legal Research, covering District Court, D. Maryland primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.
Opinion
Ellen Lipton Hollander, United States District Judge
Plaintiff Lydia Courtney-Pope, a school teacher, filed suit on December 21, 2016, against defendant Board of Education of Carroll County (the "Board"), her former employer. ECF 1 (Complaint). Plaintiff, who is self-represented, alleges violations of the Americans with Disabilities Act,
In particular, plaintiff alleges that defendant failed to make reasonable accommodations for plaintiff's disability (Counts One and Two, under federal and state law); discriminated against her on the basis of her disability (Counts Three and Four, under federal and state law); interfered with her medical leave (Count Five, under federal law); and retaliated against her for taking medical leave (Count Six, under federal law). ECF 1, at 18-33.
Defendant has filed a combined motion to dismiss as to Count Two of plaintiff's Complaint, for failure to state a claim, and a pre-discovery motion for summary judgment with respect to the remaining counts. ECF 6. The motions are supported by a memorandum (ECF 6-1) (collectively, the "Motions") and 29 exhibits. Plaintiff opposes the Motions. ECF 9 ("Opposition"). Defendant replied. ECF 10 ("Reply").
Without seeking leave of Court, plaintiff filed a surreply. ECF 11. Defendant moved to strike the surreply. ECF 12 ("Motion to Strike"). Nearly three months later, plaintiff filed a "supplemental surreply request" (ECF 14, "Motion for Supplemental Surreply"), with lengthy exhibits. Defendant moved to strike this surreply, as well. ECF 16 ("Second Motion to Strike").
No hearing is necessary to resolve the pending motions. See Local Rule 105.6. For the reasons that follow, I shall grant the motion to dismiss Count Two; deny the motion for summary judgment, as premature; deny the Motion to Strike; deny the Motion for Supplemental Surreply; and deny, as moot, the Second Motion to Strike.
I. Factual Background1
Plaintiff alleges that from 2005 to 2014, she was a dance and chorus teacher at South Carroll High School ("SCHS" or the "School") in Carroll County, Maryland.
*484ECF 1, ¶ 1. For the first nine years of her employment, from 2005 through August 2014, plaintiff asserts that she "met or exceeded her employment expectations and never received a complaint concerning her work performance, teaching style, or interactions with SCHS' faculty, staff, or parents."
In the summer of 2014, plaintiff states that she was diagnosed with post-traumatic stress disorder ("PTSD"), which constitutes a disability within the meaning of the ADA.
In September 2014, plaintiff requested twelve weeks of intermittent FMLA leave, and her request was granted.
Further, plaintiff alleges that the Board deterred her from using FMLA leave.
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Ellen Lipton Hollander, United States District Judge
Plaintiff Lydia Courtney-Pope, a school teacher, filed suit on December 21, 2016, against defendant Board of Education of Carroll County (the "Board"), her former employer. ECF 1 (Complaint). Plaintiff, who is self-represented, alleges violations of the Americans with Disabilities Act,
In particular, plaintiff alleges that defendant failed to make reasonable accommodations for plaintiff's disability (Counts One and Two, under federal and state law); discriminated against her on the basis of her disability (Counts Three and Four, under federal and state law); interfered with her medical leave (Count Five, under federal law); and retaliated against her for taking medical leave (Count Six, under federal law). ECF 1, at 18-33.
Defendant has filed a combined motion to dismiss as to Count Two of plaintiff's Complaint, for failure to state a claim, and a pre-discovery motion for summary judgment with respect to the remaining counts. ECF 6. The motions are supported by a memorandum (ECF 6-1) (collectively, the "Motions") and 29 exhibits. Plaintiff opposes the Motions. ECF 9 ("Opposition"). Defendant replied. ECF 10 ("Reply").
Without seeking leave of Court, plaintiff filed a surreply. ECF 11. Defendant moved to strike the surreply. ECF 12 ("Motion to Strike"). Nearly three months later, plaintiff filed a "supplemental surreply request" (ECF 14, "Motion for Supplemental Surreply"), with lengthy exhibits. Defendant moved to strike this surreply, as well. ECF 16 ("Second Motion to Strike").
No hearing is necessary to resolve the pending motions. See Local Rule 105.6. For the reasons that follow, I shall grant the motion to dismiss Count Two; deny the motion for summary judgment, as premature; deny the Motion to Strike; deny the Motion for Supplemental Surreply; and deny, as moot, the Second Motion to Strike.
I. Factual Background1
Plaintiff alleges that from 2005 to 2014, she was a dance and chorus teacher at South Carroll High School ("SCHS" or the "School") in Carroll County, Maryland.
*484ECF 1, ¶ 1. For the first nine years of her employment, from 2005 through August 2014, plaintiff asserts that she "met or exceeded her employment expectations and never received a complaint concerning her work performance, teaching style, or interactions with SCHS' faculty, staff, or parents."
In the summer of 2014, plaintiff states that she was diagnosed with post-traumatic stress disorder ("PTSD"), which constitutes a disability within the meaning of the ADA.
In September 2014, plaintiff requested twelve weeks of intermittent FMLA leave, and her request was granted.
Further, plaintiff alleges that the Board deterred her from using FMLA leave.
After plaintiff was removed from the School, a hearing was held before the Board, pursuant to Md. Code (2014 Repl. Vol., 2017 Supp.), § 6-202(a)(3) of the Education Article ("Educ."). See ECF 10 at 8; ECF 6-5 (transcript of termination hearing). After the hearing in March 2015, the hearing examiner recommended plaintiff's termination. ECF 6-26 at 53. In August 2015, the Board agreed with the hearing examiner's decision. ECF 6-27 at 10.2
Plaintiff filed a charge of discrimination with the Maryland Commission on Civil Rights ("MCCR") on February 3, 2015, and amended it on April 20, 2015. ECF 6-25. The charge was also filed with the Equal Employment Opportunity Commission ("EEOC"). See ECF 6-30. On August 11, 2016, the MCCR issued a finding of "No Probable Cause to believe that [defendant] discriminated against [plaintiff] because of her ... disability." ECF 6-29 at 12. On October 26, 2016, the EEOC adopted the findings of the MCCR and closed its file on the charge. ECF 6-30 at 1. This suit followed on December 21, 2016. ECF 1.
II. Surreplies and Motions to Strike
Following the briefing of the Motions, plaintiff filed a surreply. ECF 11. However, she did not seek leave of court, as required by Local Rule 105.2(a). Defendant filed a Motion to Strike, citing Local Rule 105.2(a). ECF 12. Plaintiff did not respond to the Motion to Strike.
*485About three months later, plaintiff filed a "Supplemental Surreply Request in Response to Defense's Memorandum to Reply to Plaintiffs' [sic ] Opposition to Defendant's Motion to Dismiss and Motion for Summary Judgment." ECF 14. The contents of that filing are largely unrelated to the earlier briefs concerning defendant's Motions. Plaintiff also submitted a binder of exhibits, including affidavits of several former Carroll County teachers concerning their experiences in the Carroll County schools and with plaintiff.3 Plaintiff states that the binder constitutes her "informal discovery" and "unassailably prove[s] the need for formal discovery by Plaintiff."
Local Rule 105.2(a) provides that a party is not permitted to file a surreply without permission of the court. The filing of a surreply "is within the Court's discretion, see Local Rule 105.2(a), but they are generally disfavored." EEOC v. Freeman ,
It is clear that plaintiff did not follow Local Rule 105.2(a). She did not seek leave to file her first surreply, and although the second surreply is styled as a "Supplemental Surreply Request," the body of that filing appears to be the surreply itself. However, plaintiff is pro se , and "a document filed pro se is 'to be liberally construed.' " Erickson v. Pardus ,
Plaintiff's first surreply appears to respond to new arguments raised in defendant's Reply. ECF 11 at 6-7. In particular, the Board argued extensively in its Reply that summary judgment prior to discovery was appropriate because plaintiff had an opportunity for discovery during her termination hearing. ECF 10 at 8-14. Although defendant likely raised this argument in response to plaintiff's contention in her Opposition that summary judgment was premature (ECF 9 at 20), plaintiff should be permitted to challenge defendant's assertions as to the prior opportunity for discovery. Therefore, I shall consider plaintiff's first surreply. See ECF 11. As a result, I shall deny defendant's Motion to Strike. See ECF 12.
However, plaintiff's Supplemental Surreply is not responsive to any new arguments raised in defendant's Reply. Therefore, I shall deny leave for plaintiff to file a supplemental surreply. Accordingly, I shall deny, as moot, defendant's Second Motion to Strike. See ECF 16.
III. Motion to Dismiss
A. Legal Standard
Pursuant to Fed. R. Civ. P. 12(b)(6), defendant moves to dismiss Count Two of *486plaintiff's Complaint, alleging failure to make reasonable accommodations under the Maryland FEPA. ECF 6-1 at 24. According to the Board, plaintiff has failed to state a claim for relief.
A defendant may test the legal sufficiency of a complaint by way of a motion to dismiss under Rule 12(b)(6). In re Birmingham ,
Whether a complaint states a claim for relief is assessed by reference to the pleading requirements of Fed. R. Civ. P. 8(a)(2). That rule provides that a complaint must contain a "short and plain statement of the claim showing that the pleader is entitled to relief." The purpose of the rule is to provide the defendants with "fair notice" of the claims and the "grounds" for entitlement to relief. Bell Atl. Corp. v. Twombly ,
To survive a motion under Fed. R. Civ. P. 12(b)(6), a complaint must contain facts sufficient to "state a claim to relief that is plausible on its face." Twombly ,
Nevertheless, the rule demands more than bald accusations or mere speculation. Twombly ,
In reviewing a Rule 12(b)(6) motion, a court "must accept as true all of the factual allegations contained in the complaint" and must "draw all reasonable inferences [from those facts] in favor of the plaintiff." E.I. du Pont de Nemours & Co. v. Kolon Indus., Inc. ,
In general, courts do not "resolve contests surrounding the facts, the merits of a claim, or the applicability of defenses" through a Rule 12(b)(6) motion. Edwards v. City of Goldsboro ,
B. Discussion
Count Two alleges that defendant failed to provide reasonable accommodations, in violation of S.G. § 20-606(a)(4), part of the FEPA. ECF 1 at 22. Under Maryland law, to establish a prima facie case for a failure to accommodate claim, "an employee must show: (1) that he or she was an individual with a disability; (2) that the employer had notice of his or her disability; (3) that with reasonable accommodation, he or she could perform the essential functions of the position ...; and (4) that the employer failed to make such accommodations." Peninsula Reg'l Med. Ctr. v. Adkins ,
Defendant asserts that Count Two is time-barred, because it was filed on December 21, 2016, more than two years after the alleged violations took place. Id. at 24-26. S.G. § 20-1013(a) provides for a cause of action under the FEPA, but it requires that "the civil action [be] filed within 2 years after the alleged unlawful employment practice occurred." S.G. § 20-1013(a)(3). Because plaintiff filed her suit in this Court on December 21, 2016, defendant asserts that any claim based on failure to make reasonable accommodations is time barred if the conduct occurred prior to December 21, 2014. ECF 6-1 at 25-26. According to defendant, plaintiff does not allege that any requested accommodations were denied after December 21, 2014, and therefore plaintiff has not stated a claim on which relief can be granted. Id. at 26.
Plaintiff disagrees. She asserts that the notice of her termination on December 22, 2014, and the cancellation of her benefits on December 23, 2014, constitute failures to accommodate her disability. ECF 9 at 18-19. Further, she contends that the list of accommodations she requested, as noted in her Complaint, should not be read to be exhaustive. Id. at 19. Plaintiff alleged: "Among the accommodations Plaintiff requested included her ability to (1) leave at the end of the day ...; (2) walk or run on the School's track during her preparation periods ...; and (3) take leave when needed ... to attend therapy...." ECF 1, *488¶ 134 (emphasis added). Moreover, she suggests that "discovery will uncover additional documentation to show that accommodation requests were ignored and/or were not met." ECF 9 at 19 (emphasis omitted).
As currently pleaded, plaintiff does not allege any failure by the Board to make reasonable accommodations after December 21, 2014. Plaintiff's termination does not, on its own, constitute a violation of S.G. § 20-606(a)(4). Although the termination of plaintiff's benefits may give rise to another cause of action under S.G. § 20-606, it is not a failure to make a reasonable accommodation. And, if plaintiff was refused other reasonable accommodations, not specifically mentioned in her Complaint, she has not given defendant fair notice of the grounds for her entitlement to relief, as required by Fed. R. Civ. P. 8(a)(2). See Twombly ,
Therefore, I shall grant the motion to dismiss as to Count Two, without prejudice. Plaintiff may move to amend her Complaint by February 12, 2018, and the proposed amended complaint must include, with particularity, facts supporting the claim that, after December 21, 2014, defendant allegedly failed to provide reasonable accommodations under FEPA.
IV. Motion for Summary Judgment
Defendant has moved for summary judgment as to Counts One, Three, Four, Five, and Six of plaintiff's Complaint, pursuant to Fed. R. Civ P. 56. ECF 6-1 at 3.
Under Rule 56(a) of the Federal Rules of Civil Procedure, summary judgment is appropriate only "if the movant shows that there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law." See Celotex Corp. v. Catrett ,
The Supreme Court has clarified that not every factual dispute will defeat the motion. "By its very terms, this standard provides that the mere existence of some alleged factual dispute between the parties will not defeat an otherwise properly supported motion for summary judgment; the requirement is that there be no genuine issue of material fact." Anderson v. Liberty Lobby, Inc. ,
"A party opposing a properly supported motion for summary judgment 'may not rest upon the mere allegations or denials of [its] pleadings,' but rather must 'set forth specific facts showing that there is a genuine issue for trial.' " Bouchat v. Baltimore Ravens Football Club, Inc. ,
The judge's "function" in reviewing a motion for summary judgment is not "to weigh the evidence and determine the truth of the matter but to determine whether there is a genuine issue for trial." Anderson , 477 U.S. at 249,
The Board has submitted numerous exhibits to its motion for summary judgment. See ECF 6-2 (Exhibit Index). However, as a threshold matter, I must determine whether summary judgment is appropriate at this stage of litigation. No discovery has taken place, and defendant has not yet filed an answer to the Complaint. See Docket. Moreover, plaintiff's Opposition to the motion for summary judgment is based entirely on the contention that summary judgment is premature. See ECF 9 at 20.
Ordinarily, summary judgment is inappropriate "where the parties have not had an opportunity for reasonable discovery." E. I. du Pont de Nemours & Co. v. Kolon Indus., Inc. ,
To raise adequately the issue that discovery is needed prior to summary judgment, the nonmovant typically must file an affidavit or declaration pursuant to Rule 56(d) (formerly Rule 56(f) ), explaining why, "for specified reasons, it cannot present facts essential to justify its opposition" without needed discovery. Fed. R. Civ. P. 56(d) ; see Harrods ,
Of relevance here, a nonmovant's Rule 56 request for additional discovery is properly denied "where the additional evidence sought for discovery would not have by itself created a genuine issue of material fact sufficient to defeat summary judgment." Strag v. Bd. of Trs., Craven Cmty. Coll. ,
Here, plaintiff has filed a Rule 56(d) affidavit. ECF 9-1. In it, she requests discovery, including "files which came from [her] computer" and "conversations and emails between administrators," which she previously possessed but to which she no longer has access. Id. ¶¶ 8, 9, 12. She claims these items will show, inter alia , "the disparity" between her "treatments [sic ] because of [her] disability to that of teachers with no disability, or more tangible disabilities." Id. ¶ 10. And, as noted, in plaintiff's Opposition (though not listed in her affidavit), plaintiff suggests that "discovery will uncover additional documentation to show that accommodation requests were ignored and/or were not met, including the abrupt suspension of benefits." ECF 9 at 19.
Defendant contends that plaintiff's affidavit "lacks the specificity required by Rule 56(d)." ECF 10 at 14. To be sure, plaintiff's affidavit is vague.4 But, construing it liberally, as I must for a self-represented plaintiff, I find that it adequately states reasons why discovery is necessary: Plaintiff anticipates discovery of evidence that teachers such as herself, with less "tangible" disabilities, were treated worse than other teachers, and that this disparity led to plaintiff's termination. Moreover, as plaintiff points out in her surreply, plaintiff is not requesting "additional discovery." ECF 11 at 6. Rather, plaintiff has not had any opportunity for discovery in this case. Id.
In McCray v. Maryland Dep't of Transp.,
Non-movants must generally file an affidavit or declaration before they can succeed on a 56(d) motion, or if not, non-movants must put the district court on notice as to which specific facts are yet to be discovered. In this case, McCray filed such a declaration and identified the material she needed to discover....
*491Similarly, nonmovants do not qualify for Rule 56(d) protection where they had the opportunity to discover evidence but chose not to. There is no indication that McCray's inability to gather evidence was due to her own delay. In sum, ... McCray's 56(d) motion should be granted.
See also Harrods ,
Defendant's main argument against allowing plaintiff an opportunity for discovery is that "Plaintiff had ample opportunity to obtain the discovery she now seeks during the administrative proceedings below [provided for by Educ. § 6-202 ] but chose not to pursue it." ECF 10 at 13. At the hearing following plaintiff's notice of termination, defendant asserts, "Plaintiff invoked her right to a full evidentiary hearing before the Board.... Prior to that hearing, Plaintiff's attorney filed a request for documents on Plaintiff's behalf ... which the Superintendent responded to prior to the commencement of her hearing." Id. at 8. Defendant emphasizes that "approximately twenty (20) witnesses, including Plaintiff, testified under oath, and approximately sixty (60) exhibits were entered into evidence." Id.
Moreover, defendant contends that plaintiff "had an opportunity to conduct additional extensive discovery" had she chosen to appeal her termination to the Maryland State Board of Education. Id. at 9. Because plaintiff chose not to appeal, defendant asserts, she "waived her right to access the discovery mechanism that was then available to her. She cannot now complain that she needs discovery in order to oppose the Board's motion in this Court." Id. at 10 (citations omitted).
In support of this argument, defendant cites (and quotes extensively from) this Court's opinion in Mackall v. Colvin , ELH-12-1153,
Defendant's argument based on Mackall and Kowalewski overlooks an important factual distinction, which plaintiff astutely points out in her surreply: Although plaintiff was entitled to obtain documents and question witnesses at her Educ. § 6-202 hearing, that hearing was focused on the grounds for her termination , and not on her claims of employment discrimination. See ECF 11 at 7. At the hearing, the issue was whether defendant's decision to discharge plaintiff was justified on the basis of misconduct, incompetence, and willful neglect of duty, under Educ. § 6-202(a)(1). See ECF 6-1 at 19. In contrast, this Court is now presented with the issue of whether defendant violated state and federal law by discriminating against plaintiff on the basis of her disability and interfering with the exercise of her rights. See ECF 1.5 These separate proceedings require plaintiff to prove different elements, and likely call for different discovery strategies. For example, *492in the termination hearing, plaintiff would have little reason to seek extensive discovery on defendant's treatment of other teachers, since that issue did not bear directly on the question of whether plaintiff's termination was justified.
The circumstances here are more similar to McCray than to Mackall . Plaintiff should not be precluded from conducting discovery in this case simply because she had opportunities to conduct different discovery in a different matter.
Defendant next argues in its Reply that summary judgment is not premature because even if plaintiff were granted discovery, she would be unable to create a genuine issue of material fact. ECF 10 at 14. But, because plaintiff has had no opportunity for discovery, I cannot conclude as a matter of law that the evidence defendant offers constitutes the full story. At least with respect to plaintiff's discrimination and FMLA claims, it seems entirely plausible that, with adequate discovery, plaintiff could raise a triable issue of material fact.
As for Count One, plaintiff's claim that defendant failed to make reasonable accommodations under the ADA, it is true that plaintiff did not identify in her Complaint any specific accommodation that she requested and was denied. Defendant has not filed a 12(b)(6) motion to dismiss Count One, but rather a Rule 56 motion for summary judgment. Some courts, including the Fourth Circuit, have suggested that a motion for summary judgment made on the basis of the pleadings may be considered as a motion to dismiss. See, e.g. , Blakely v. Wards ,
Therefore, I shall deny defendant's motion for summary judgment as premature, without prejudice to its right to renew the motion at a later time.
V. Conclusion
For the reasons stated above, I shall DENY defendant's Motion to Strike plaintiff's surreply (ECF 12); DENY plaintiff's Motion for a Supplemental Surreply (ECF 14); DENY, as moot, defendant's Second Motion to Strike, as to plaintiff's supplemental surreply (ECF 16); GRANT defendant's motion to dismiss Count Two, without prejudice; and DENY, as premature, defendant's motion for summary judgment as to Counts One, Three, Four, Five, and Six.
An Order follows, consistent with this Memorandum Opinion.
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