Tillmon v. Washington Metropolitan Area Transit Authority
Opinion
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA
ANTOINE D. TILLMON, Plaintiff,
v.
No. 24-cv-1176 (DLF)
WASHINGTON METROPOLITIAN AREA TRANSITY AUTHORITY,
Defendant.
MEMORANDUM OPINION AND ORDER Antoine Tillmon, proceeding pro se, moves for leave to file his proposed second amended complaint under Rule 15. Mot., Dkt. 21. For the reasons that follow, the Court will grant in part and deny in part the motion. I. Background Tillmon works as a bus operator for the Washington Metropolitan Area Transit Authority (WMATA). Proposed Second Am. Compl. ¶ 1, Dkt. 21-1. He applied for and received leave due to a mental-health condition under the Family and Medical Leave Act (FMLA), 29 U.S.C. § 2601 et seq. Id. ¶¶ 4, 9. But beginning in October 2023, Tillmon “began noticing a pattern of ‘Adverse Administrative Actions’ closely following engaging in ‘Protected Activity.’” Id. ¶ 10; see id. ¶¶ 11–20 (alleging various adverse actions). He says that WMATA placed him on administrative leave pending an investigation on November 22, 2023, after he “engaged in his Protected Activity” the preceding day. Id. ¶ 12. In December 2023, WMATA terminated Tillmon from his position as a train operator, and he remained out of work until February 2024, when WMATA reassigned him
to work as a bus operator, the “same position where his mental health conditions originally developed.” Id. ¶¶ 16–18.
Tillmon initiated this lawsuit on April 23, 2024, see Dkt. 1, and filed his First Amended Complaint on May 14, 2024, Dkt. 8. WMATA moved to dismiss Tillmon’s First Amended Complaint under Rules 12(b)(1) and 12(b)(6) of the Federal Rules of Civil Procedure. Dkt. 17. The Court granted that motion, holding that it lacked jurisdiction over Tillmon’s ADA and FMLA self-care claims due to WMATA’s sovereign immunity, Mem. Op. & Order 6, Dkt. 20, and that Tillmon had failed to allege a family-care claim under the FMLA, id. at 8. The Court dismissed Tillmon’s First Amended Complaint without prejudice and ordered him to “file an amended complaint that addresses the deficiencies identified” in the opinion. Id. at 9. Before the Court is Tillmon’s motion for leave to file his Proposed Second Amended Complaint. Mot. II. Legal Standard Under Rule 15(a)(2) of the Federal Rules of Civil Procedure, a “court should freely give leave [to amend a complaint] when justice so requires.” Fed. R. Civ. P. 15(a)(2). However, “[w]hen evaluating whether to grant leave to amend, the Court must consider (1) undue delay; (2) prejudice to the opposing party; (3) futility of the amendment; (4) bad faith; and (5) whether the plaintiff has previously amended the complaint.” Howell v. Gray, 843 F. Supp. 2d 49, 54 (D.D.C. 2012) (citing Atchinson v. District of Columbia, 73 F.3d 418 (D.C. Cir. 1996)); see also Foman v. Davis, 371 U.S. 178, 182 (1962).
An amendment “is futile and should be denied” when it “would not survive a motion to dismiss—such as where a claim sought to be added is barred by the statute of limitations.” Palacios v. MedStar Health, Inc., 298 F. Supp. 3d 87, 90 (D.D.C. 2018); see e.g., James Madison Ltd. by Hecht v. Ludwig, 82 F.3d 1085, 1099 (D.C. Cir. 1996) (“Courts may deny a motion to
amend a complaint as futile . . . if the proposed claim would not survive a motion to dismiss.”). This review for futility is functionally “identical to review of a Rule 12(b)(6) dismissal based on the allegations in the amended complaint.” In re Interbank Funding Corp. Sec. Litig., 629 F.3d 213, 216 (D.C. Cir. 2010) (citation modified). Thus, “in assessing a motion for leave to amend, the Court is required to assume the truth of the allegations in the amended complaint and construe them in the light most favorable to the movant.” Flaherty v. Pritzker, 322 F.R.D. 44, 46 (D.D.C. 2017) (citing Caribbean Broad. Sys., Ltd. v. Cable & Wireless PLC, 148 F.3d 1080, 1086 (D.C. Cir. 1998)). The party opposing amendment “bears the burden of showing why an amendment should not be allowed.” Abdullah v. Washington, 530 F. Supp. 2d 112, 115 (D.D.C. 2008).
“[A] pro se complaint, however inartfully pleaded, must be held to less stringent standards than formal pleadings drafted by lawyers.” Erickson v. Pardus, 551 U.S. 89, 94 (2007). “But even though a pro se complaint must be construed liberally, the complaint must still present a claim on which the court can grant relief.” McFadden v. WMATA, 168 F. Supp. 3d 100, 105 (D.D.C. 2016) (citation modified). III. Analysis A. Scope of Leave WMATA argues that the Court should deny Tillmon’s motion for leave to amend because his Proposed Second Amended Complaint “fails to cure the factual deficiencies identified in the Court’s Opinion.” Def.’s Opp’n 3, Dkt. 22. Because the Court identified deficiencies with Tillmon’s FMLA claim for family-care leave after his son’s injury, see Mem. Op. & Order 9 & n.2, WMATA contends that Tillmon “exceeds the scope of amendment permitted by the Court’s” earlier opinion. Def.’s Opp’n 3.
The Court disagrees. Although Tillmon’s Proposed Second Amended Complaint omits his earlier FMLA family-leave allegations about his son, he brings his other claims under different statutes than his First Amended Complaint—statutes that he contends avoid the sovereign- immunity issues identified in the Court’s opinion on the motion to dismiss. See Mot. 2 (the proposed amendment “addresses the Court’s concerns” by “introducing viable legal theories”); Proposed Second Am. Compl. ¶ 7. The decision whether to grant or deny leave to amend is “committed to a district court’s discretion,” Firestone v. Firestone, 76 F.3d 1205, 1208 (D.C. Cir. 1996), and leave to amend may be granted when a plaintiff’s amended complaint contains a new claim, see Miss. Ass’n of Coops. v. Farmers Home Admin., 139 F.R.D. 542, 544–45 (D.D.C. 1991) (granting leave to add new claims and new parties that related “in a substantive way to the original complaint”). Moreover, Tillmon’s reliance on new legal theories is not disqualifying because “[u]nless a defendant is prejudiced on the merits by a change in legal theory . . . a plaintiff is not bound by the legal theory on which he or she originally relied.” Harrison v. Rubin, 174 F.3d 249, 253 (D.C. Cir. 1999) (citation modified). Here, WMATA does not identify any prejudice nor does the Court discern any prejudice from permitting Tillmon to pursue new legal theories that “address[] [some of] the deficiencies identified” in the Court’s earlier opinion, Mem. Op. & Order 9, by attempting to avoid the sovereign-immunity issues that barred his earlier ADA and FMLA self-care claims. Because the Proposed Second Amended Complaint does not exceed the scope of permissible amendment, the Court will consider whether the proposed amendment is futile.
B. Futility 1. Rehabilitation Act Claim Tillmon first brings a claim under § 504 of the Rehabilitation Act of 1973, 29 U.S.C. § 794.
Proposed Second Am. Compl. ¶¶ 24–28. The Court has subject-matter jurisdiction to hear this
claim because WMATA has waived its sovereign immunity under the Rehabilitation Act. See Barbour v. WMATA, 374 F.3d 1161, 1170 (D.C. Cir. 2004) (“WMATA waived its immunity from suit under the Rehabilitation Act by accepting federal transportation funds.”). WMATA nevertheless argues that Tillmon’s Rehabilitation Act claim is futile.
First, WMATA complains that Tillmon repackaged his FMLA retaliation claim as a Rehabilitation Act claim. Def.’s Opp’n 4. But repackaging a claim is not by itself a reason to deny leave to amend. See Bronner v. Duggan, 324 F.R.D. 285, 293 n.2 (D.D.C. 2018) (rejecting the defendants’ argument that repackaging claims indicates bad faith).
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