Smith v. Wilkie

CourtDistrict Court, D. New Mexico
DecidedMarch 7, 2022
Docket1:20-cv-01321
StatusUnknown

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

Bluebook
Smith v. Wilkie, (D.N.M. 2022).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW MEXICO

ROBERT SMITH,

Plaintiff,

v. Civ. No. 20-1321 KK/JFR

DENIS MCDONOUGH,

Defendant.

MEMORANDUM OPINION AND ORDER THIS MATTER is before the Court on Plaintiff’s Opposed Motion for Leave to Amend Complaint (Doc. 37), filed October 28, 2021. The Court, having reviewed the parties’ submissions, the record, and the relevant law, and being otherwise sufficiently advised, FINDS that Plaintiff’s motion is well taken and should be GRANTED. I. BACKGROUND Plaintiff Robert Smith filed his original complaint on December 18, 2020. (Doc. 2.) On April 5, 2021, he filed an Amended Complaint as a matter of course under Federal Rule of Civil Procedure 15(a)(1). (Doc. 8.) In his Amended Complaint, he alleged the following. Plaintiff is a 63-year-old, Black African American who began working for the federal government in 2002. (Id. at 2.) He is presently employed as an “IT Supervisor” with the United States Department of Veterans Affairs (“VA”). (Id.) Defendant Denis McDonough is the VA Secretary.1 (Id.) In March 2019, Plaintiff filed an “EEO complaint.” (Id.) “The EEO investigation concluded” in November 2019. (Id.) Beginning in December 2019, Plaintiff was “subjected to a

1 Defendant McDonough has been automatically substituted for former VA Secretary Robert Wilkie pursuant to Federal Rule of Civil Procedure 25(d). hostile work environment” that included being “criticized for performance,” “subjected to a heavy work load compared to other IT personnel,” “downgraded in [his] annual performance evaluation,” “blamed for failed projects that [he was] not assigned,” “left out of important daily meetings or emails making it difficult to perform his duties,” “demeaned and humiliated in front of peers,” “harassed about not closing tickets,” and “prevented from receiving training.” (Id. at 2-3.) As a result of this treatment, Plaintiff lost wages and benefits and experienced emotional distress. (Id. at 3.) Based on these allegations, Plaintiff claimed that Defendant had discriminated against him due to his race and color in violation of Title VII and due to his age in violation of the Age Discrimination in Employment Act (“ADEA”). (Id. at 3-4.) Plaintiff also claimed that Defendant

had retaliated against him in violation of Title VII. (Id. at 5.) On April 19, 2021, Defendant moved to dismiss Plaintiff’s Amended Complaint under Federal Rule of Civil Procedure 12(b)(6). (Doc. 9.) Plaintiff filed a responsive motion seeking leave to file a proposed second amended complaint on May 13, 2021. (Doc. 22.) On October 7, 2021, the Court granted Defendant’s motion, dismissed Plaintiff’s Amended Complaint without prejudice, and denied Plaintiff’s motion to amend. (Doc. 36 at 20.) In its Memorandum Opinion and Order, the Court dismissed each of Plaintiff’s claims for failure to state a claim on which relief can be granted. (Id.) The Court dismissed Plaintiff’s claims for race and color discrimination because he failed to plausibly allege discriminatory motivation or an adverse employment action. (Id. at 7-14.) The Court also dismissed Plaintiff’s age

discrimination claim because he failed to present any allegations to support the inference that he was mistreated because of his age. (Id. at 14-15.) And, the Court dismissed Plaintiff’s retaliation 2 claim because he failed to plausibly allege a causal connection between his protected activity and Defendant’s adverse employment actions. (Id. at 15-18.) The Court further determined that Plaintiff’s proposed second amended complaint did not remedy these defects and would therefore be futile. (Id. at 7-19.) However, the Court allowed Plaintiff to seek leave to file a factually and legally sufficient revised second amended complaint. (Id. at 18-20.) On October 28, 2021, Plaintiff timely filed an Opposed Motion for Leave to Amend Complaint, attaching his revised proposed Second Amended Complaint to the motion. (Doc 37.) On November 12, 2021, Defendant filed a response in opposition, and on December 13, 2021, Plaintiff filed a reply in support. (Docs. 38, 41.) Plaintiff filed a Notice of Completion of Briefing on January 28, 2022. (Doc. 43.)

II. LEGAL STANDARDS Federal Rule of Civil Procedure 15 provides that, absent circumstances not applicable here, “a party may amend its pleading only with the opposing party’s written consent or the court’s leave.” Fed. R. Civ. P. 15(a)(2). Whether to grant leave to amend is within the trial court’s discretion. Bradley v. Val-Mejias, 379 F.3d 892, 900–01 (10th Cir. 2004) (citing Foman v. Davis, 371 U.S. 178, 182 (1962)). “The court should freely give leave when justice so requires,” Fed. R. Civ. P. 15(a)(2), and should bear in mind that Rule 15 is intended “to provide litigants with the maximum opportunity for each claim to be decided on its merits rather than on procedural niceties.” Minter v. Prime Equip. Co., 451 F.3d 1196, 1204 (10th Cir. 2006) (quotation marks and citations omitted).

However, a court may deny leave to amend on “a showing of undue delay, undue prejudice to the opposing party, bad faith or dilatory motive, failure to cure deficiencies by 3 amendments previously allowed, or futility of amendment.” Duncan v. Manager, Dep’t of Safety, City & Cty. of Denver, 397 F.3d 1300, 1315 (10th Cir. 2005) (quotations and citations omitted). A pleading is futile if, “as amended, [it] would be subject to dismissal.” In re Thornburg Mortg., Inc. Sec. Litig., 265 F.R.D. 571, 580 (D.N.M. 2010) (quoting Bradley, 379 F.3d at 901). “The futility question is functionally equivalent to the question whether a complaint may be dismissed for failure to state a claim,” Gohier v. Enright, 186 F.3d 1216, 1218 (10th Cir. 1999), and “the court must analyze the proposed amendment as if it were before the court on a motion to dismiss pursuant to Rule 12(b)(6).” Childs v. Unified Life Ins. Co., 781 F. Supp. 2d 1240, 1251 (N.D. Okla. 2011) (brackets omitted). “The burden of showing futility rests with the defendant[] who assert[s] this ground in opposing the plaintiff’s [motion for] leave to

amend.” Martin Marietta Materials, Inc. v. Kansas Dep’t of Transp., 953 F. Supp. 2d 1176, 1181 (D. Kan. 2013), aff’d, 810 F.3d 1161 (10th Cir. 2016). To survive a Rule 12(b)(6) motion to dismiss, “a complaint must contain sufficient factual matter, accepted as true, to state a claim to relief that is plausible on its face.” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (quotation marks omitted); Walker v. Mohiuddin, 947 F.3d 1244, 1248- 49 (10th Cir. 2020).

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Related

Foman v. Davis
371 U.S. 178 (Supreme Court, 1962)
Bell Atlantic Corp. v. Twombly
550 U.S. 544 (Supreme Court, 2007)
Ashcroft v. Iqbal
556 U.S. 662 (Supreme Court, 2009)
Gohier v. Enright
186 F.3d 1216 (Tenth Circuit, 1999)
Stinnett v. Safeway, Inc.
337 F.3d 1213 (Tenth Circuit, 2003)
Crumpacker v. Kansas, Department of Human Resources
338 F.3d 1163 (Tenth Circuit, 2003)
Bradley v. Val-Mejias
379 F.3d 892 (Tenth Circuit, 2004)
Dick v. Phone Directories Co.
397 F.3d 1256 (Tenth Circuit, 2005)
Duncan v. Manager, Department of Safety
397 F.3d 1300 (Tenth Circuit, 2005)
Minter v. Prime Equipment Co.
451 F.3d 1196 (Tenth Circuit, 2006)
McGowan v. The City of Eufaula
472 F.3d 736 (Tenth Circuit, 2006)
Vaughn v. Epworth Villa
537 F.3d 1147 (Tenth Circuit, 2008)
Douglas v. Donovan
559 F.3d 549 (D.C. Circuit, 2009)
Khalik v. United Air Lines
671 F.3d 1188 (Tenth Circuit, 2012)
Conroy v. Vilsack
707 F.3d 1163 (Tenth Circuit, 2013)
Schrock v. Wyeth, Inc.
727 F.3d 1273 (Tenth Circuit, 2013)
Childs v. UNIFIED LIFE INSURANCE COMPANY
781 F. Supp. 2d 1240 (N.D. Oklahoma, 2011)

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Smith v. Wilkie, Counsel Stack Legal Research, https://law.counselstack.com/opinion/smith-v-wilkie-nmd-2022.