Wilson v. National Railroad Passenger Corporation

CourtDistrict Court, D. Maryland
DecidedJune 3, 2024
Docket1:22-cv-02884
StatusUnknown

This text of Wilson v. National Railroad Passenger Corporation (Wilson v. National Railroad Passenger Corporation) is published on Counsel Stack Legal Research, covering District Court, D. Maryland primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Wilson v. National Railroad Passenger Corporation, (D. Md. 2024).

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MARYLAND

GAYNELL WILSON,

Plaintiff, Civil No.: 1:22-cv-02884-JRR v.

NATIONAL RAILROAD PASSENGER CORPORATION,

Defendant.

MEMORANDUM OPINION This matter comes before the court on Plaintiff Gaynell Wilson’s1 Motion For Leave to Amend Original Complaint, as well as two “supplements” to same.2 (ECF Nos. 48, 49, and 50; “the Motion.”) The court also has before it the parties’ supplemental briefing on the Defendant’s 12(b)(1) and 12(b)(6) challenges to the court’s subject matter jurisdiction and Plaintiff’s exhaustion of administrative remedies. (ECF Nos. 54, 55, 56, and 58.) The court has reviewed all papers. No hearing is necessary. Local Rule 105.6 (D. Md. 2023). I. BACKGROUND On November 11, 2022, Plaintiff filed a complaint against Defendant alleging race and sex discrimination and retaliation in employment in violation of Title VII of the Civil Rights Act of 1964, and seeking “[t]o be fully reinstated with Amtrak with back pay.” (ECF No. 1.) On March

1 Plaintiff is currently self-represented (and was self-represented when this action was instituted); however, all of Plaintiff’s papers before the court were submitted through counsel of record at the time. Plaintiff was represented by counsel from October 6, 2023, through March 6, 2024. (See ECF Nos. 41 and 59.) 2 As addressed more fully below, ECF Nos. 49 and 50 do not supplement the Motion, but rather should have been filed as attachments to the Motion. 31, 2023, Plaintiff filed an amended complaint without leave of court or Defendant’s consent. (ECF No. 19.) Defendant did not object to the amendment, as Plaintiff filed the amended complaint pro se and “simply amended to state she sought the damages recoverable under Title VII, and the deadline for amendments of pleading was May 8, 2023.” (ECF Nos. 22 and 54 at 2.)

Prior to engaging in discovery, the parties participated in a settlement conference, which did not result in settlement. (ECF No. 28.) Thereafter, the parties engaged in discovery. (ECF No. 54 at 2.) Discovery closed on November 6, 2023. (ECF No. 29.) In the middle of the discovery period, on August 23, 2023, Plaintiff filed a motion to vacate an underlying arbitration award on grounds that the arbitrator exceeded her authority. (ECF No. 36.) On September 5, 2023, Plaintiff filed a supplement to her motion to vacate the arbitration award and a separate motion to supplement the complaint. (ECF Nos. 37 and 38.) The motion at ECF No. 36, as well as the filings at ECF Nos. 37 and 38, were filed by Plaintiff pro se. (See footnote 1, supra.) On October 6, 2023, Harold L. Boyd, III, Esquire, entered his appearance on behalf of Plaintiff. (ECF No. 41.) On October 16, 2023, the court issued the following paperless order:

Plaintiff’s counsel entered an appearance (ECF No. 41 ) earlier this month. Plaintiff’s counsel is directed to confer with Plaintiff regarding the motions at ECF Nos. 36/37 (Motion to Vacate Arbitration Decision and Supplement thereto) and 38 (Motion to Supplement Complaint); and thereafter to confer with defense counsel to determine whether some or all of Plaintiff’s previous submissions are to be withdrawn or narrowed. Plaintiff may [] refile her motions (revised with the aid of counsel), if at all, by November 15, 2023. In the event Plaintiff, through counsel, elects to refile revised versions of the motions at ECF Nos. 36 and 38, Defendant may either re-submit its previously filed oppositions (see ECF Nos. 39 and 40 ) or may submit revised oppositions to more directly respond to any new arguments or issues raised through Plaintiff’s counsel’s submissions. Therefore, the motions at ECF Nos. 36 and 38 are DENIED WITHOUT PREJUDICE. (ECF No. 42.) On November 15, 2023, Plaintiff, through counsel, filed a second amended complaint, without seeking leave of court or consent of Defendant, and without complying with the court’s order at ECF No. 42. (ECF No. 44.) On November 21, 2023, the Clerk of Court issued a Quality Control Notice advising that leave of court was required to file the proposed amended

complaint (and noting that the submission lacked a proposed order and redline version). (ECF No. 45.) On December 3, 2023, Plaintiff filed the instant Motion. (ECF No. 48.) Plaintiff separately filed (on the same date) two “supplements” at ECF Nos. 49 and 50. ECF Nos. 49 and 50 are not true supplements, but rather Plaintiff’s mistitled “First Amended Complaint” and a proposed order, both of which should have been filed as attachments to the Motion. Further, confusingly, within these filings, Plaintiff refers both to an amended “Original Complaint” and a “First Amended Complaint.”3 The proposed amended pleading is neither; it is a proposed second amended complaint. On January 8, 2024, the court denied in part the Motion at ECF No. 48 “on the grounds of

futility to the extent Plaintiff seeks to amend her pleading to state a claim against Mr. Lamontagne for Title VII violations.” (ECF No. 53.) The court otherwise held the Motion sub curia pending further briefing on “Defendant’s 12(b)(1) and 12(b)(6) challenges to the court’s subject matter jurisdiction and Plaintiff’s exhaustion of remedies.” Id. On January 31, 2024, Defendant filed further briefing in opposition to the Motion. (ECF No. 54.) On February 1, 2024, Defendant filed two exhibits. (ECF No. 55.) On February 14, 2024, Plaintiff, through counsel, filed a response and attached seven exhibits. (ECF No. 56.) On March 1, Defendant filed a reply. (ECF No. 58.)

3 In addition, Plaintiff filed six exhibits. (ECF Nos. 49-1 through 49-6.) Exhibits 5 and 6 are titled to suggest that they are proposed redlines of the second amended complaint and the motion to vacate the arbitration award. To add to the confusion, neither exhibit is a redline. II. LEGAL STANDARD Federal Rule of Civil Procedure 15 Federal Rule of Civil Procedure 15 provides in relevant part: (a) Amendments Before Trial. (1) Amending as a Matter of Course. A party may amend its pleading once as a matter of course no later than: (A) 21 days after serving it, or (B) if the pleading is one to which a responsive pleading is required, 21 days after service of a responsive pleading or 21 days after service of a motion under Rule 12(b), (e), or (f), whichever is earlier. (2) Other Amendments. In all other cases, a party may amend its pleading only with the opposing party’s written consent or the court’s leave. The court should freely give leave when justice so requires. FED. R. CIV. P. 15(a). The Motion proceeds under Rule 15(a)(2). “The Fourth Circuit’s policy is ‘to liberally allow amendment.’” Lavin v. Safeco Ins. Co. of Am., No. SAG 22-1788, 2022 WL 17342051, at *1 (D. Md. Nov. 30, 2022) (quoting Galustian v. Peter, 591 F.3d 724, 729 (4th Cir. 2010)). Therefore, “leave to amend a pleading should be denied only when the amendment would be prejudicial to the opposing party, there has been bad faith on the part of the moving party, or the amendment would be futile.” Johnson v. Oroweat Foods Co., 785 F.2d 503, 509 (4th Cir. 1986) (citing Foman v. Davis, 371 U.S. 178, 182 (1962)); see Oliver v. Dep’t of Pub. Safety & Corr. Servs., 350 F. Supp. 3d 340, 345 (D. Md. 2018) (noting that “[g]ranting leave to amend [] is the default under Rule 15”). “Whether an amendment is prejudicial will often be determined by the nature of the amendment and its timing.” Laber v.

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Wilson v. National Railroad Passenger Corporation, Counsel Stack Legal Research, https://law.counselstack.com/opinion/wilson-v-national-railroad-passenger-corporation-mdd-2024.