Doe v. Board of County Commissioners

783 F. Supp. 1379, 1992 U.S. Dist. LEXIS 1258, 58 Empl. Prac. Dec. (CCH) 41,471, 58 Fair Empl. Prac. Cas. (BNA) 809, 1992 WL 19749
CourtDistrict Court, S.D. Florida
DecidedJanuary 30, 1992
Docket91-8069-CIV
StatusPublished
Cited by24 cases

This text of 783 F. Supp. 1379 (Doe v. Board of County Commissioners) is published on Counsel Stack Legal Research, covering District Court, S.D. Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Doe v. Board of County Commissioners, 783 F. Supp. 1379, 1992 U.S. Dist. LEXIS 1258, 58 Empl. Prac. Dec. (CCH) 41,471, 58 Fair Empl. Prac. Cas. (BNA) 809, 1992 WL 19749 (S.D. Fla. 1992).

Opinion

*1380 MEMORANDUM OPINION AND ORDER DENYING IN PART PLAINTIFF’S MOTION TO AMEND COMPLAINT

HIGHSMITH, District Judge.

THIS CAUSE came before the Court upon Plaintiff’s Motion to Amend Com: plaint, pursuant to Fed.R.Civ.P. 15(a). In her motion, Plaintiff seeks to add a claim under 42 U.S.C.A. § 1981, and to amend her claim under Title VII of the Civil Rights Act of 1964, both in light of the Civil Rights Act of 1991 (“1991 Act”), enacted on November 21, 1991. Plaintiff asserts that the 1991 Act applies retroactively to her case, thereby permitting the proposed amendments. Plaintiff also seeks to reinstate a previously withdrawn claim for intentional infliction of emotional distress. Defendant opposed Plaintiff’s motion as it pertains to the retroactive application of the 1991 Act, but did not oppose the reinstatement of the tort claim.

As more fully articulated below, this Court has concluded that the 1991 Act does not apply retroactively to Plaintiff’s suit. Therefore, Plaintiff’s motion to amend the complaint is DENIED IN PART, as it pertains to the amendments sought pursuant to the 1991 Act. Because Defendant did not oppose Plaintiff’s motion to reinstate the tort claim, however, Plaintiff may amend the complaint to add a claim for intentional infliction of emotional distress.

PROCEDURAL HISTORY

On February 25, 1991, Plaintiff, Jane Doe, filed a complaint in the United States District Court, Southern District of Florida, alleging that her former employer, the Board of County Commissioners of Palm Beach County, Florida (“County”), had violated her rights under various federal and state law provisions. As grounds for the violations, Doe asserted that the County, acting through Doe’s immediate supervisor, Sheri Kass, had harassed Doe, and ultimately terminated her employment, on account of Doe’s black race and mental handicap. 1 The County had employed Doe as a deputy clerk for the Clerk of the Court, Palm Beach County, until her termination on April 26, 1989. (Answer to First Amended Complaint, D.E. ■# 9, at 2.)

In her complaint, Doe asserted claims for relief under the Rehabilitation Act of 1973, 29 U.S.C.A. §§ 791 et seq. (West 1985 & Supp.1991); Title VII of the Civil Rights Act of 1964, as amended, 42 U.S.C.A. §§ 2000e et seq. (West 1981 & Supp.1991); the Florida Human Rights Act of 1977, Fla.Stat.Ann. §§ 760.01 et seq. (West 1986 & Supp.1992); and the torts of negligence and intentional infliction of emotional distress.

On May 2, 1991, Doe filed her First Amended Complaint, reasserting the federal and state statutory claims, but abandoning the tort law claims. 2 Doe further amended the First Amended Complaint by interlineation to assert that she had exhausted her administrative remedies with respect to the Title VII claim through the EEOC’s issuance of a right to sue letter, dated January 10, 1991.

Doe now moves to amend her First Amended Complaint to:

(1) Add a cause of action pursuant to 42 U.S.C.A. § 1981, as amended by the 1991 Act, demanding compensatory and punitive damages, costs, attorneys’ fees, and a trial by jury, against the County for violating her right to contract to the same degree as is enjoyed by white citizens of the United States; 3

*1381 (2) Amend her Title YII cause of action to include compensatory and punitive damages, costs, attorneys’ fees, and a trial by jury, as provided by the 1991 Act; 4

(3) Add a cause of action for intentional infliction of emotional distress, demanding compensatory and punitive damages, costs, and a trial by jury. 5

As discussed supra, the County did not address the tort claim in its memorandum' in opposition to Doe’s motion to amend. Therefore, the Court does not analyze the merits of the renewed tort claim, and proceeds to address the real dispute presented by the parties’ briefs; that is, whether the 1991 Act permits Doe to assert the new federal claims. 6

STANDARD OF REVIEW

Fed.R.Civ.P. 15(a) provides that a party may amend its pleading by leave of court, “and leave shall be freely given when justice so requires.” Courts generally view motions to amend pleadings with liberality. 7 Moreover, district courts have wide latitude in deciding motions to amend because the standard of review is clear abuse of discretion. Henson v. Columbus Bank & Trust Co., 770 F.2d 1566, 1574 (11th Cir.1985). Nevertheless, the Eleventh Circuit teaches that in deciding whether to grant a‘motion to amend, the district court should consider the following factors:

(1) Undue delay, bad faith or dilatory motive on the part of the movant;

(2) Repeated failure to cure deficiencies by amendments previously allowed;

' (3) Undue prejudice to the opposing party by virtue of allowance of the amendment; and

(4)Futility of amendment.

Nolin v. Douglas County, 903 F.2d 1546 (11th Cir.1990) (citing Foman, 371 U.S. at 182, 83 S.Ct. at 230).

Doe’s proposed amendment is not the result of undue delay, bad faith or dilatory motive. As shown by the procedural history, Doe has acted in a timely fashion to amend her complaint in light of the newly enacted 1991 Act. Moreover, because this is the first time that Doe seeks to amend the federal claims in her complaint, Doe is not guilty of repeated failure to cure deficiencies in her complaint. Therefore, the first two Foman factors militate in favor of permitting Doe’s amendment.

Application of the third and fourth Fo-man factors, however, require the Court to analyze in depth Doe’s claim that the 1991 Act applies retroactively to her complaint. Indeed, concern about the prejudice to the County, which would result from the application of newly enacted statutory provisions to previous conduct, lies at the very heart of this Court’s décision not to apply *1382 the 1991 Act retroactively to the instant case. The determination of non-retroactivity, in turn, dictates that the proposed amendments would be futile.

RETROACTIVITY OF THE 1991 ACT

The enactment of the 1991 Act has generated much controversy regarding the retroactive application of statutes. 8 District Courts who have ruled on the retroactivity issue are divided. See e.g., Williams v.

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783 F. Supp. 1379, 1992 U.S. Dist. LEXIS 1258, 58 Empl. Prac. Dec. (CCH) 41,471, 58 Fair Empl. Prac. Cas. (BNA) 809, 1992 WL 19749, Counsel Stack Legal Research, https://law.counselstack.com/opinion/doe-v-board-of-county-commissioners-flsd-1992.