Hall v. Gestamp West Virginia, LLC

District Court, S.D. West Virginia·Decided August 27, 2020·No. 2:20-cv-00146·Unknown

Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF WEST VIRGINIA AT CHARLESTON

AMBER D. HALL,

Plaintiff,

v. Civil Action No. 2:20-cv-00146

GESTAMP WEST VIRGINIA, LLC, BARRY HOLSTEIN, KENNETH SUPRENANT, and SCOTT HUGHES,

Defendants.

MEMORANDUM OPINION AND ORDER

Pending are six motions from the parties concerning the plaintiff’s request for leave to file an amended complaint. I. Background The plaintiff initiated this civil action in the Circuit Court of Kanawha County, West Virginia on or about April 18, 2018. See ECF No. 1-2 at 18-27 (“Compl.”). The plaintiff was employed at the Gestamp West Virginia, LLC (“Gestamp”) facility in South Charleston, West Virginia from February 2014 until her termination on April 25, 2017. Id. ¶ 1. The complaint does not enumerate specific counts or causes of action. Instead, the plaintiff alleges that she was “illegally targeted for termination due to her medical leave and issues with PTSD anxiety and her gender,” and that her termination due to her “disability and/or gender is a violation of the West Virginia Human Rights Act.” Id. ¶¶ 71-72. The plaintiff, in her complaint, also purports to reserve the “right to amend to allege claims for violations of public policy, namely relation

[sic, retaliation?] for plaintiff complaints, her taking leave to address medical concerns, complaints of sexual harassment, and violations of the Equal Pay Act.” Id. ¶ 75. The defendants removed the action from state court on February 21, 2020 pursuant to 28 U.S.C. §§ 1441(a) and 1446 based on the federal question jurisdiction of this court under

28 U.S.C. § 1331. See ECF No. 1. Although the plaintiff’s complaint does not specifically plead any cause of action arising under federal law or the United States Constitution, the plaintiff testified in a deposition on February 6, 2020 while in state court that she was alleging that Gestamp retaliated against her and terminated her for taking leave under the Family Medical Leave Act of 1993 (“FMLA”), 29 U.S.C. § 2601 et seq. See ECF No. 1-2 (“Dep. Tr.”) at 86:2-13, 88:22 to 89:1, 98:11- 18. Defendants thereupon promptly removed.

The plaintiff filed a motion to remand on March 16, 2020. See ECF No. 5. The court denied the motion on April 20, 2020: Based on the plaintiff's unequivocal deposition testimony affirming an FMLA claim, coupled with the broad reservation in her complaint of the right to amend in order to allege claims for violations of public policy, including retaliation and taking leave to address medical concerns, all found in a complaint replete with references to the FMLA, the court finds that removal based on federal question jurisdiction was proper. ECF No. 9 at 14. Pursuant to this court’s scheduling order entered on April 9, 2020, the parties were given until April 24, 2020 to file any motions to amend the pleadings.1 None were timely filed. Instead, the plaintiff attempted to amend her complaint via motions filed on June 25, 2020 and June 26, 2020, although plaintiff’s memorandum in support of the motions to amend was not filed for either motion until July 20, 2020. See ECF Nos. 19, 21. The parties filed four other motions that relate directly or indirectly to the plaintiff’s motions for leave to file an amended complaint. See ECF Nos. 28, 29, 35, 39.

1 The parties filed their Rule 26(f) Report with proposed dates on April 3, 2020. See ECF No. 7. In the Rule 26(f) Report, the parties requested that the deadline to amend the pleadings be April 10, 2020 for the plaintiff, and April 24, 2020 for the defendants. See id. at 1. The court allowed both parties until April 24, 2020 to amend the pleadings, which is more time than the plaintiff had initially requested. II. Legal Standard

Rule 15 of the Federal Rules of Civil Procedure provides that “a party may amend its pleadings only with the opposing party’s written consent or the court’s leave,” and that the “court should freely give leave when justice so requires.” Fed. R. Civ. P. 15(a)(2). The court should freely allow such motions, unless it is apparent or declared that (1) the movant has acted with undue delay, (2) the movant has acted with “bad faith or dilatory motive,” (3) there has been a “repeated

failure to cure deficiencies by amendments previously allowed,” (4) granting such motion would cause undue prejudice to the non- moving party, or (5) granting such motion would be futile. See Foman v. Davis, 371 U.S. 178, 182 (1962). Delay alone is not a sufficient reason to deny leave to amend; the delay must be accompanied by prejudice, bad faith, or futility. Johnson v. Oroweat Foods Co., 785 F.2d 503, 509–10 (4th Cir. 1986).

Rule 16 governs the content and issuance of scheduling orders in federal civil cases. See Fed. R. Civ. P. 16. “A schedule may be modified only for good cause and with the judge's consent.” Id. 16(b)(4); McMillan v. Cumberland Cty. Bd. of Educ., 734 F. App'x 836, 845 (4th Cir. 2018); see also L.R. Civ. P. 16.1(f)(1). “[A]fter the deadlines provided by a scheduling order have passed, the good cause standard must be satisfied to justify leave to amend the pleadings.” Nourison Rug Corp. v. Parvizian, 535 F.3d 295, 298 (4th Cir. 2008). The “touchstone” of the good cause requirement is “diligence” such that “only diligent efforts to comply with the scheduling order can satisfy Rule 16’s good cause standard.” Faulconer v. Centra

Health, Inc., 808 F. App'x 148, 152 (4th Cir. 2020) (citing Kmak v. Am. Century Cos., Inc., 873 F.3d 1030, 1034 (8th Cir. 2017)). If the movant has not been diligent in meeting deadlines in the scheduling order, “then other factors – including the presence or absence of prejudice to the other party – generally will not be considered.” Id. (citing Kmak, 873 F.3d at 1034).

III. Discussion

A. Plaintiff’s Motions for Leave to File Amended Complaint (ECF Nos. 19 & 21) & Defendant’s Motion to Strike Plaintiff’s Memorandum of Law (ECF No. 29) The plaintiff filed a Motion for Leave to File Amended Complaint or in the Alternative, Plaintiff’s Second Motion to Remand on June 25, 2020. See ECF No. 19. The plaintiff filed a nearly identical motion the next day, on June 26, 2020. See ECF No. 21. In both motions, the plaintiff objects to the removal of this action from state court because she contends that she has not alleged a cause of action under the FMLA. See id. ¶ 6. The action was removed based on the plaintiff’s testimony that an FMLA claim may be forthcoming, so the plaintiff requests leave to amend her complaint to ensure that the FLMA claims are plead as counts. See id. ¶ 7, 10. The plaintiff alleges that amending the complaint to add the FMLA claims does not prejudice the defendants because the merits of the FMLA action against all

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Related

Foman v. Davis
371 U.S. 178 (Supreme Court, 1962)
Nourison Rug Corp. v. Parvizian
535 F.3d 295 (Fourth Circuit, 2008)
Thomas Kmak v. American Century Companies
873 F.3d 1030 (Eighth Circuit, 2017)
Johnson v. Oroweat Foods Co.
785 F.2d 503 (Fourth Circuit, 1986)