Kruise v. United States Department of the Army

CourtDistrict Court, M.D. Pennsylvania
DecidedMarch 28, 2023
Docket3:21-cv-00543
StatusUnknown

This text of Kruise v. United States Department of the Army (Kruise v. United States Department of the Army) is published on Counsel Stack Legal Research, covering District Court, M.D. Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Kruise v. United States Department of the Army, (M.D. Pa. 2023).

Opinion

UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF PENNSYLVANIA

JAY KRUISE, :

Plaintiff : CIVIL ACTION NO. 3:21-0543

v. : (JUDGE MANNION)

UNITED STATES DEPARTMENT : OF THE ARMY, et al., :

Defendants

MEMORANDUM

Presently before the court are two Reports and Recommendations

(“R&R’s”) from Judge Arbuckle dated September 8, 2022, and February 3,

2023. (Docs. 32 & 50, respectively). The September 2022 R&R, (Doc. 32),

recommends that the defendants’ motion to dismiss Plaintiff’s amended

complaint, (Doc. 18), be granted in part and denied in part, and that Plaintiff’s January 16, 2022, motion to amend his complaint, (Doc. 25), be denied. Plaintiff filed objections to the report, (Doc. 36), objecting to Judge Arbuckle’s recommendation that the court dismiss his retaliation (Count III) and due process (Count IV) claims. Defendants filed a brief in opposition to Plaintiff’s objections, urging the court to adopt the recommendation of dismissal for those two counts. (Doc. 41). Defendants also filed their own objections to the report, (Doc. 40), objecting to Judge Arbuckle’s

recommendation that the court allow Plaintiff’s hostile work environment

(Count II), disparate treatment (Count V), and failure to accommodate

(Count I) claims to proceed. Plaintiff filed a brief in opposition to

Defendants’ objections, urging the court to adopt the recommendation that

those claims proceed.

On January 27, 2023, this court issued an order holding the

September 2022 R&R in abeyance and remanding this matter back to

Judge Arbuckle for a decision regarding Plaintiff’s August 28, 2022, motion

to amend, (Doc. 30), which Plaintiff filed 11 days before the September

2022 R&R. Seeing no response from the defendants, Judge Arbuckle

deemed Plaintiff’s August 28 motion to amend unopposed and granted the

same. (Doc. 48). In accordance with Judge Arbuckle’s order, the Clerk of Court docketed Plaintiff’s second amended complaint. (Doc. 49). The second amended complaint is virtually identical to the amended complaint, except that it adds a new claim under the Privacy Act (Count VI). Next, Judge Arbuckle issued his February 2023 R&R, which recommended the defendants’ motion to dismiss, (Doc. 18), be granted in part and denied in part for the same reasons set forth in his September 2022 R&R. In the lone departure from his September 2022 R&R, Judge Arbuckle also recommended that Plaintiff’s January 16 motion to amend be

dismissed as moot given “the subsequent developments in this case”—i.e.,

Judge Arbuckle’s granting of Plaintiffs August 28 motion to amend.1 The

court finds no error in Judge Arbuckle’s recommendation that Plaintiffs

January 16 motion to amend, (Doc. 25), be dismissed as moot since Judge

Arbuckle granted Plaintiff’s August 28 motion to amend, and the court will

ADOPT that recommendation.

Defendants object to the February 2023 R&R in part because “[Judge

Arbuckle] should have allowed the Army to object to the filing of a Third

Amended Complaint”—i.e., Plaintiff’s August 28 motion to amend, (Doc.

30). Defendants’ objection is in reference to Judge Arbuckle’s non-

dispositive order granting Plaintiff’s August 28 motion to amend. (Doc. 48).

Review of that order is outside the scope of this court’s review of the

1 Both Plaintiff and the defendants filed objections to the February 2023 R&R, (Docs. 51 & 52, respectively), and Plaintiff responded to the defendants’ objections, (Doc. 55). Plaintiff’s objections are mostly repeats of his objections to the September 2022 R&R, except he attempts to add an additional objection to Judge Arbuckle’s recommendation that his disparate treatment claim (Count V) be dismissed in part. Plaintiff did not object to this finding in the September 2022 R&R; thus, he waived this objection since the February 2023 R&R contains the same findings on this count as the September 2022 R&R. Regardless, Plaintiff’s objection does not demonstrate error on the part of Judge Arbuckle’s recommendation with respect to Count V, and the court will adopt the sound reasoning of Judge Arbuckle with respect to that claim. February 2023 R&R, which only dealt with documents 18 (motion to

dismiss) and 25 (January 16 motion to amend). The proper procedure for

appealing a non-dispositive order from a magistrate judge can be found in

Local Rule 72.2, “Appeals from Non-Dispositive Orders of Magistrate

Judges.” Defendants’ concerns may be nonetheless alleviated by Judge

Arbuckle following remand of this case for further case management if he

determines that, in the interests of justice, Defendants should be given an

opportunity to file a motion to dismiss Plaintiff’s Privacy Act claim—the lone

claim added to Plaintiff’s second amended complaint which Defendants’

previously-filed motion to dismiss did not and could not have addressed.2

Based on the court’s review of the record, the court will ADOPT IN

ITS ENTIRETY Judge Arbuckle’s February 2023 R&R, and NOT ADOPT

as moot the September 2022 R&R. The court will GRANT in part and DENY in part Defendants’ motion to dismiss, (Doc. 18), as explained below, and DISMISS as moot Plaintiff’s motion to amend, (Doc. 25), as explained above. Accordingly, convoluted procedural history aside, the procedure going forward rests on a neater foundation: Counts I through V

2 The court, respectfully, believes it would be in the interests of justice to permit the defendants to file a motion to dismiss Plaintiff’s Privacy Act claim within a reasonable time to be determined by Judge Arbuckle. of Plaintiff’s second amended complaint are dismissed in part, and

Defendants may be given an opportunity on referral back to Judge Arbuckle

to move to dismiss Count VI (Privacy Act) if they wish.

I. STANDARD OF REVIEW

When objections are timely filed to the report and recommendation of

a magistrate judge, the district court must review de novo those portions of

the report to which objections are made. 28 U.S.C. §636(b)(1); Brown v.

Astrue, 649 F.3d 193, 195 (3d Cir. 2011). Although the standard is de novo,

the extent of review is committed to the sound discretion of the district

judge, and the court may rely on the recommendations of the magistrate

judge to the extent it deems proper. Rieder v. Apfel, 115 F.Supp.2d 496,

499 (M.D. Pa. 2000) (citing United States v. Raddatz, 447 U.S. 667, 676 (1980)). For those sections of the report and recommendation to which no objection is made, the court should, as a matter of good practice, "satisfy itself that there is no clear error on the face of the record in order to accept the recommendation." Fed. R. Civ. P. 72(b), advisory committee notes; see also Univac Dental Co. v. Dentsply Intern., Inc., 702 F.Supp.2d 465, 469 (M.D. Pa. 2010) (citing Henderson v. Carlson, 812 F.2d 874, 878 (3d Cir. 1987) (explaining that judges should give some review to every report and recommendation)). In any case, whether timely objections are made or not,

the district court may accept, not accept, or modify, in whole or in part, the

findings or recommendations made by the magistrate judge. 28 U.S.C.

§636(b)(1); Local Rule 72.31. “[A] Report and Recommendation does not

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Kruise v. United States Department of the Army, Counsel Stack Legal Research, https://law.counselstack.com/opinion/kruise-v-united-states-department-of-the-army-pamd-2023.