Jabari-Kitwala v. Montgomery County Public Schools
Filing
51
MEMORANDUM OPINION. Signed by Magistrate Judge Gina L Simms on 8/30/2024. (c/m 8/30/2024 bas, Deputy Clerk)
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF MARYLAND
(SOUTHERN DIVISION)
Horatio M. Jabari-Kitwala,
)
)
Plaintiff,
)
)
v.
)
)
Montgomery County Public Schools,
)
)
Defendant.
)
_________________________________________)
Civil Case No.: GLS-22-0060
MEMORANDUM OPINION
Pending before this Court is “Defendant’s Motion to Dismiss Plaintiff’s Amended
Complaint,” (ECF No. 45) (“Motion”), filed by Defendant Board of Education for Montgomery
County (“Defendant”). Plaintiff Horatio M. Jabari-Kitwala (“Plaintiff”) filed an opposition
(“Opposition”), and Defendant filed its reply (“Reply”). (ECF Nos. 47, 49). Thus, the matter is
fully briefed. Accordingly, no hearing is necessary. See Local Rule 105.6 (D. Md. 2023).
For the reasons set forth below, the Motion is GRANTED.
I.
PROCEDURAL BACKGROUND 1
On June 23, 2023, the Court issued its Memorandum Opinion, in which it granted
Plaintiff’s request to amend his complaint to properly name the defendant as the Board of
Education for Montgomery County. (ECF No. 34, “Memorandum Opinion,” p. 7). By that
Memorandum Opinion, the Court also granted in part and denied in part Defendant’s motion to
dismiss the Plaintiff’s complaint. In particular, the Court held that dismissal of the majority of
Plaintiff’s claims was appropriate because: (1) Plaintiff did not adequately plead a Title VII race
discrimination claim (disparate treatment); (2) Plaintiff failed to plausibly allege a Title VII
1
The extensive procedural history in this case is set forth in the Court’s prior memorandum opinion. See ECF No. 34.
retaliation claim related to the Defendant’s alleged denial of his telework request (and how it
impacted his sick leave and wages) or how, after the denial of his telework requests, Defendant
interfered with Plaintiffs efforts to continue teaching some of his students (“reversal of
methodology” allegation); (3) the Defendant is not a “person” as that term is defined in 42 U.S.C.§
1983; and (4) the Court lacks subject matter jurisdiction to entertain Plaintiff’s state law claims of
negligence, gross negligence, breach of contract, and punitive damages. (Memorandum, pp. 619). In addition, the Court granted Plaintiff leave to amend his complaint to include specific dates
regarding that part of his Title VII retaliation claim related to the “communication blackout,” and
specific allegations pertaining to his attempts to communicate with Paint Branch staff related
thereto. (Id., p. 16).
Thereafter, Plaintiff timely filed the Amended Complaint, in which he named the
Defendant as “Board of Education Montgomery County Public Schools Maryland (sic).” (ECF
No. 40) (“Amended Complaint”). In addition, Plaintiff pleaded additional allegations related to
the “communication blackout.” (Id.).
Subsequently, Defendant filed a notice of intent to file a motion to dismiss the Amended
Complaint, which Plaintiff opposed. (ECF Nos. 41, 43). Thereafter, the Court set forth the briefing
schedule related to the Defendant’s motion to dismiss, with which the parties have fully complied.
(ECF Nos. 44, 45, 47, 49). 2
2
On August 19, 2024, Plaintiff filed correspondence in this case, which is a thirty-eight page letter with about 290
pages attached. (ECF No. 50). This submission sets forth allegations in 2023-2024, while the Amended Complaint
contains allegations from the period of in or about 2020-2021. To the extent that Plaintiff, via this submission, seeks
to further amend his Amended Complaint, that request is denied for the reasons articulated in this Memorandum
Opinion. To the extent that Plaintiff is raising a new cause of action, it is not properly before this Court.
2
II.
FACTUAL BACKGROUND 3
In the Amended Complaint, Plaintiff alleges two categories of dates related to the
“communication blackout.” The first category is titled “Voicing Complaints” and the second is
titled “Request(s) for ADA Telework accommodation(s) begin in earnest.” (Amended Complaint,
pp. 6-8).
The “Voicing Complaints” category contains two dates: December 15, 2020, the day that
Plaintiff received a “Grades and Reporting correspondence from Dr. Mirshah Nayar;” and
December 16, 2020 as the date of a professional development group meeting. (Amended
Complaint, p. 6). Next, Plaintiff alleges that he received “his First Threat to be terminated from
any segment of teaching responsibilities.” Id. Plaintiff further alleges that he sent an email with
nine attachments to “both school based administration and Leadership within Central Office, The
Northeast Consortium” “to redress and rebuke the characterizations set forth by the school
leadership, Dr. Mirshah Nayar.” Id. However, Plaintiff neither received a response nor a meeting
invitation to discuss the topics of this email. Id.
The second category contains dates spanning from March 2, 2021 to May 28, 2021, and
appear to be related to Plaintiff’s telework accommodation requests. Id., pp. 6-8.
In the last two pages of the Amended Complaint, Plaintiff urges the Court to reconsider its
ruling denying certain aspects of his Title VII retaliation claims, seemingly arguing that he met his
burden on establishing causation, because the amount of time that elapsed between his engagement
in protected activity and the Defendant’s adverse employment actions “was preserved vis a vis the
Fossilization of Time itself via the world pandemic.” (Amended Complaint, p. 9). Put another
Unless otherwise noted, the facts are taken from the Amended Complaint, and are construed in the light most
favorable to the non-moving party, Plaintiff. This Court assumes the facts to be true. Aziz v. Alcolac, 658 F.3d 388,
390 (4th Cir. 2011); Kerns v. United States, 585 F.3d 187, 192 (4th Cir. 2009).
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way, although not clearly stated, Plaintiff seems to argue that the occurrence of the COVID-19
pandemic should cause this Court to conclude that his engagement in protected activity was
temporally proximate to the adverse employment actions taken by Defendant.
III.
STANDARD OF REVIEW
A Rule 12(b)(6) motion challenges the sufficiency of the facts set forth in a complaint.
King v. Rubenstein, 825 F.3d 206, 214 (4th Cir. 2016); Presley v. City of Charlottesville, 464 F.3d
480, 483 (4th Cir. 2006). When resolving a 12(b)(6) motion, a court accepts as true the wellpleaded allegations in a complaint. Lokhova v. Halper, 995 F.3d 134, 141 (4th Cir. 2021). When
ruling on such a motion, then, a court “does not resolve the contests surrounding the facts [or] the
merits of a claim.” Ray v. Roane, 948 F.3d 222, 226 (4th Cir. 2020) (citing Tobey v. Jones, 706
F.3d 379, 387 (4th Cir. 2013)). Rather, at this stage, a court considers the complaint as a whole
and construes the facts advanced as true, viewing them in the light most favorable to the plaintiff.
Bell Atl. Corp. v. Twombly, 550 U.S. 544, 555 (2007).
To survive a motion to dismiss, a complaint must allege sufficient facts to establish each
element of a claim asserted. Goss v. Bank of Am., N.A., 917 F. Supp. 2d 445, 449 (D. Md. 2013),
aff’d sub nom., Goss v. Bank of Am., N.A., 546 F. App’x 165 (4th Cir. 2013). In addition, a
complaint must satisfy the pleading standard set forth in Fed. R. Civ. P. 8(a) and contain facts
“showing” entitlement to relief. Twombly, 550 U.S. at 555-56 (complaint must set forth enough
facts as to suggest a “cognizable cause of action”). In other words, a complaint must do more than
formulaically recite “the elements of a cause of action,” or must do more than make “naked
assertion[s] devoid of further factual enhancement.” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009)
(alteration in original) (internal quotation marks omitted) (quoting Twombly, 550 U.S. at 555, 557).
“Threadbare recitals of the elements of a cause of action, supported by mere conclusory statements,
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do not suffice.” Iqbal, 556 U.S. at 678; see also Nemet Chevrolet, Ltd. v. Consumeraffairs.com,
Inc., 591 F.3d 250, 258 (4th Cir. 2009). A court “must be able to draw the reasonable inference
[from the well-pleaded facts] that the defendant is liable for the misconduct alleged.” Iqbal, 556
U.S. at 678.
A federal district court is charged with liberally construing a complaint filed by a pro se
litigant to allow the development of a potentially meritorious case. Phillips v. Brock & Scott,
PLLC, Civ. No. PX 16-3899, 2017 WL 3226866, at *2 (D. Md. July 28, 2017) (citing Hughes v.
Rowe, 449 U.S. 5, 9 (1980)). Nonetheless, liberal construction does not mean that a court can
ignore a clear failure in the pleadings to allege facts setting forth a cognizable claim. Id. (citing
Weller v. Dep’t of Soc. Servs., 901 F.2d 387, 391 (4th Cir. 1990)). The mandated liberal
construction afforded to pro se pleadings means that if the court can reasonably read the pleadings
to state a valid claim on which the plaintiff could prevail, it should do so; however, a district court
may not rewrite a complaint to ensure that it survives a motion to dismiss. Id. (citing Beaudett v.
City of Hampton, 775 F.2d 1274, 1278 (4th Cir. 1985)).
IV.
DISCUSSION
A. Reconsideration of Court’s Prior Ruling
As a preliminary matter, in the Amended Complaint, Plaintiff asks the Court to reconsider
its prior ruling that he failed to plausibly plead certain Title VII retaliation claims. 4
The Court dismissed some of Plaintiff’s Title VII retaliation allegations because Plaintiff failed to establish a causal
nexus between his complaints about racially segregated professional development groups (protected activity) and
Defendant’s: (a) subsequent denial of his telework requests; and (b) efforts to stop Plaintiff from continuing to teach
his students. The Court found that Plaintiff failed to establish that the events were temporally proximate to each other.
(ECF No. 34, pp. 15, 16).
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5
Although not timely or properly raised, 5 the Court will construe Plaintiff’s request as a
motion for reconsideration of its order granting in part the Defendant’s motion to dismiss. Even if
the motion for reconsideration were timely raised, Plaintiff would not prevail.
Consistent with Fed. R. Civ. P. 54(b), the Court’s ruling (and related order) resolving the
Defendants’ motions to dismiss is considered an interlocutory order because the ruling resolved
“fewer than all the claims or the rights and liabilities of fewer than all of the parties.” Fed. R. Civ.
P. (“Rule”) 54(b). Rule 54(b) also governs motions like the one filed by Plaintiff, i.e., a motion
asking the Court to reconsider its interlocutory order granting in part, denying in part Defendants’
motions to dismiss. Deitemyer v. Ryback, Civ. No. ELH 18-2002, 2019 WL 4393073, at *1 (D.
Md. Sept. 12, 2019). According to the Fourth Circuit, a trial court “retains the power to reconsider
and modify its interlocutory [rulings] . .at any time prior to final judgment.” U.S. Tobacco Coop.,
Inc. v. Big South Wholesale of Va., LLC, 899 F.3d 236, 256 (4th Cir. 2018).
In this Circuit, it is true that the resolution of a motion to reconsider an interlocutory order
is “committed to the sound discretion of the [lower] court,” Am. Canoe Ass’n v. Murphy Farms,
Inc., 326 F.3d 505, 515 (4th Cir. 2003), whose goal is “to reach the correct judgment under law.”
Deitemyer, supra, 2019 WL 4393073, at *1(quoting Netscape Commc’n Corp v. ValueClick, Inc.,
704 F.Supp. 2d 544, 547 (E.D. Va. 2010)(internal citations omitted)). That being said, the Fourth
Circuit also makes clear that a court’s discretion under Rule 54(b) is not “limitless,” and that
appellate court has “cabined revision pursuant to Rule 54(b) by treating interlocutory rulings as
law of the case.” 6 Tobacco Coop., 899 F.3d at 257. According to the Fourth Circuit, this is because
A party seeking to challenge a court’s interlocutory order is required to file a motion for reconsideration within
fourteen (14) days of a court’s order. See Local Rule 105.10 (D. Md. 2023). Failure to timely file such motion is
sufficient by itself to warrant denial of motion. Direct Benefits, LLC v. TAC Fin., Inc., Civ. No. RDB-13-1185, 2019
WL 3804513, at *4 (D. Md. Aug. 13, 2019); see also Humane Soc. of U.S. v. Nat'l Union Fire Ins. Co. of Pittsburgh,
No. DKC-13-1822, 2017 WL 1426007, *5 (D. Md. Apr. 21, 2017)
6
According to the Supreme Court, the “law of the case doctrine” provides that “‘when a court decides upon a rule of
law, that decision should continue to govern the same issues in subsequent stages in the same case.’” Musacchio v.
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a court’s discretion to revisit earlier rulings in the same case is also subject “to the caveat that
where litigants have once battled for the court’s decision, they should neither be required, nor
without good reason permitted, to battle for it again.” Tobacco Coop., supra, at 257 (quoting
Official Comm. of the Unsecured Creditors of Color Tile, Inc. v. Coopers & Lybrand, LLP, 322
F.3d 147, 167 (2nd Cir. 2003)(internal quotation marks omitted)); see also Sejman, 845 F.3d at 68
(citation omitted)(law of the case doctrine is a “prudent judicial response to the public policy
favoring an end to litigation”)).
Putting all of these legal concepts together, then, the Court understands the law to be that
a court can revise an interlocutory order “in the same circumstances in which [a court] may depart
from the law of the case, [namely]: (1) a subsequent trial proceeding producing substantially
different evidence; (2) a change in applicable law; or (3) clear error causing manifest injustice.”
Carlson. v. Bos. Sci. Corp, 856 F.3d 320, 325 (4th Cir. 2017) (internal quotation marks and
alteration omitted).
The Court recognizes that Plaintiff is pro se, and has accorded his reconsideration motion
as liberal a construction as feasible, without acting as an advocate for him. See Erickson v. Pardus,
551 U.S. 89, 94 (2007).
The first Carlson basis pursuant to which a court can revise an interlocutory order is “a
subsequent trial proceeding producing substantially different evidence.” Carlson, supra, at 325.
Interpreting the law, the Court finds that this basis applies to “account for potentially different
evidence discovered during litigation.” Tobacco Corp, supra, 899 F.3d at 256 (quoting Carlson,
United States, 557 U.S. 237, 244-45 (2016)(quoting Pepper v. United States, 562 U.S. 476, 506 (2011); see also
Carlson v. Bos. Sci. Corp, 856 F.3d 320, 325 (4th Cir. 2017)(same). The goal behind this doctrine is to promote the
interests of finality and judicial economy. Christianson v. Colt Indus. Oper. Corp., 486 U.S. 800, 816 (1988); see also
Sejman v. Warner-Lambert Co., Inc., 845 F.2d 66, 69 (4th Cir. 1988)(law of the case doctrine precludes a party from
reviving issues that were previously decided).
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supra, 856 F.3d at 325). Thus, in order for the Court to revise its interlocutory order based on
substantially different evidence put in front of it, there has to be evidence discovered during
litigation, “not simply [material] that a party could have offered initially, but chose not to.” Smith
v. Wormuth, Civ. No. ELH 20-419, 2022 WL 44625, at *3(further citation omitted). In this case,
Plaintiff does not allege that the Court should revise its earlier ruling due to evidence discovered
during litigation. Nor does he clearly demonstrate that he has new material to support his claim
that he chose not to offer initially when drafting his Amended Complaint. Thus, Plaintiff fails to
satisfy the first Carlson basis for reconsideration.
Under the second Carlson basis, a reconsideration motion may also be properly entertained
when a party demonstrates that there is a change in applicable law. 856 F.3d at 325. Thus, a
reconsideration motion may be proper when, for example “the law has been changed by a body
with greater authority on the issue [presented, such as] a court higher in hierarchy of a single court
system, a state court developing law that controls [a] decision by a federal court, an administrative
agency that is peculiarly responsible for elaborating a statutory scheme, or the same court sitting
en banc.” Charles Allen Wright & Arthur Miller, Federal Practice and Procedure § 4478 (3d. ed.
June 2024 update)(footnotes omitted). In this case, Plaintiff does not argue that there has been a
“change in applicable law.” Thus, Plaintiff also fails to satisfy the second Carlson basis for
reconsideration.
Regarding the third basis for reconsideration of a court’s interlocutory order, the Fourth
Circuit has held that it is difficult to meet the high bar of establishing clear error causing manifest
injustice. Specifically, the Fourth Circuit has held:
As we have noted on more than one occasion, “[a] prior decision
does not qualify for th[e] third exception by being just maybe or
probably wrong; it must strike us as wrong with the force of a fiveweek-old, unrefrigerated dead fish. It must be dead wrong.”
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U.S. Tobacco Coop., supra, 899 F.3d at 258 (quoting TFWS, Inc. v. Franchot, 572 F.3d 186, 194
(4th Cir. 2009))(alterations in U.S. Tobacco Coop.). Put another way, a party cannot use a motion
for reconsideration “to relitigate a case after the court has ruled against a party, as mere
disagreement with a court’s rulings will not support granting such a request.” Lynn v. Monarch
Recovery, 953 F. Supp. 2d. 612, 620 (D. Md. 2013)(further citation omitted); see also Sanders v.
Prince George’s Public School System, Civ. No. RWT 08-501, 2011 WL 4443441, at *1 (D. Md.
Sept. 21, 2011)(reconsideration motion “not a proper place to re-litigate a case after the court has
rule against a party, as mere disagreement with a court’s rulings will not support granting such a
request”).
The Court has considered his reconsideration request and finds that it does not adequately
identify clear errors of law. Thus, his motion for reconsideration is improper. Lynn, supra, 953
F.Supp. 2d at 620. Plaintiff claims that the COVID-19 pandemic somehow operated to make
temporally proximate his complaints about the racially segregated professional development
groups and the Defendants adverse employment actions, which occurred roughly 5 months later.
Plaintiff fails to cite to any case law to support his argument. Consideration of the aforementioned
does not lead the Court to conclude that there has been a change in applicable law that requires the
Court to revise its interlocutory order. Instead, the Court finds that Plaintiff is using his
reconsideration request as a way to relitigate the Court’s prior decision because he is dissatisfied
with the outcome. Under such a circumstance, the Court is not required to revise its interlocutory
order. See Beyond Sys. Inc. v. Kraft Food, Inc., Civ No. PJM-08-409, 2010 WL 3059344, at *2
(D. Md. Aug. 4, 2010); see also Butz v. Pulte Hom Corp., Civ. No. PX 16-1508, 2017 WL
1546407, at *1 (D. Md. Apr. 28, 2017).
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In sum, the Court does not believe that its interlocutory rulings were erroneous or that
Plaintiff has met the high bar for reconsideration. Plaintiff has not presented new evidence, a
change in applicable law, or any persuasive reason demonstrating that if the Court’s interlocutory
order stands it would result in a manifest injustice or constitute clear error. See Carlson, 856 F.3d
at 325. Accordingly, the motion for reconsideration is denied.
B. Improper Party
As a preliminary matter, in the Court’s previous memorandum opinion, the Court granted
Plaintiff leave to amend the Complaint to name the Board of Education for Montgomery County
as the defendant. See ECF No. 34, pp. 5, 6.
In the Motion, Defendant asserts that the Amended Complaint improperly identifies it as
“Board of Education Montgomery County Public Schools Maryland.” According to the Defendant,
such a name is not its legal name; therefore, Plaintiff has not sued a proper party. Reviewing the
Opposition, the Court finds that Plaintiff never responded to Defendant’s argument on this issue.
Pursuant to Maryland Law, the board of education for each county’s school system is the
entity that can be sued and ultimately found liable. See Md. Code, Educ. § 3-104(a)-(b)(2). When
a party named in a suit is not an entity that can legally be sued, the Court may dismiss the claims
against that entity with prejudice, as any future claims against that entity would be futile. See
Miller v. Montgomery Cnty. Pub. Sch.s, Civ. No. TJS-19-3067, 2020 WL 2097686, at *1 (D. Md.
May 1, 2020).
Having reviewed the Amended Complaint, the Court finds that Plaintiff has failed to cure
the deficiency identified by the Court; instead he has sued “Board of Education Montgomery
County Public Schools Maryland,” an entity that is not subject to suit. Accordingly, Plaintiff’s
claims against Board of Education Montgomery County Public Schools Maryland are dismissed
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with prejudice, because “it is not a legal entity subject to suit, and any future claims would be
futile.” Miller, 2020 WL 2097686.
Finally, because Plaintiff has been previously warned to name the proper entity yet failed
to do so, the Court finds little reason to conclude that Plaintiff, were he given another opportunity
to amend, would cure his deficiency. Accordingly, the case shall be dismissed with prejudice. See
Adkins v. Bank of New York Mellon, Civ. No. PWG-15-3886, 2017 WL 2215131, at *1 n.2 (D.
Md. May 19, 2017) (dismissing claims with prejudice where plaintiff had already unsuccessfully
attempted to amend the complaint to remedy deficiencies).
C. Title VII Retaliation Claim Regarding “Communication Blackout”
In its Motion, Defendant avers that, despite the Court’s instruction, Plaintiff fails to state a
claim of retaliation under Title VII related to the “communication blackout.” Plaintiff counters
that the First Amended Complaint does plausibly states a claim under Title VII because it identifies
the dates of “the ongoing and continuous communication blackout.” (Opposition, p. 8). Thus,
assuming arguendo that Plaintiff’s failure to name the proper entity does not constitute sufficient
basis to dismiss his case with prejudice, the Court analyzes whether the Amended Complaint
plausibly alleges a retaliation claim with respect to the “communication blackout.”
Upon a thorough review of the Amended Complaint, and construing the facts in Plaintiff’s
favor, the Court finds that Plaintiff recites excerpts from the Court’s memorandum opinion,
realleges facts related to claims that the Court previously dismissed, and urges the Court to
reconsider its rulings. Indeed, the only paragraph of the Amended Complaint that addresses the
“communication blackout” after Plaintiff voiced his complaints, appears on page 6. Although
Plaintiff alleges that he sent one email with nine attachments voicing his complaints to school
administration and leadership, nowhere in the Amended Complaint does Plaintiff set forth the date
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that he sent this email. To that end, the only dates in the “Voicing Complaints” paragraph relate
to an email from Dr. Nayar, which was sent the day before a professional development group
meeting. (Amended Complaint, p. 6). Thus, even when viewing the facts in the light most
favorable to Plaintiff, the Amended Complaint fails to allege any dates that Plaintiff sent
correspondences to Pain Branch staff as it relates to the “communication blackout.” Thus, Plaintiff
has failed to plausibly allege a Title VII retaliation, and dismissal is appropriate. See Franovich
v. Hanson, 687 F. Supp. 3d 670, 689 (D. Md. 2023) (dismissing Title VII retaliation claim where
complaint “contains no tangible facts to assist the court in determining whether the allegation is
plausible”).
Accordingly, the Motion is also granted on this issue. On this basis, too, the case is
dismissed with prejudice. See Adkins, supra, 2017 WL 2215131, at *1 n.2 (D. Md. May 19, 2017)
(dismissing claims with prejudice where plaintiff had already unsuccessfully attempted to amend
the complaint to remedy deficiencies).
D. Plaintiff’s Opposition: Request to Amend the Amended Complaint
Plaintiff’s Opposition contains factual averments that were not set forth in his Amended
Complaint. Compare ECF No. 40, pp. 1-10 with ECF No. 47, pp. 9-11. In addition, Plaintiff
attaches several exhibits to the Opposition. See ECF No. 47, pp. 12-41.
Although not entirely clear from the Opposition, it appears as though Plaintiff is trying to
use that submission to either: (1) persuade the Court to reconsider its earlier decision granting the
Defendant’s motion to dismiss and limiting the Title VII retaliation claim to the “communications
blackout” issue; or (2) allow him to further amend his Amended Complaint so that he may advance
a new or more robust Title VII retaliation claim. If Plaintiff seeks the former, the Court has already
denied Plaintiff’s motion for reconsideration in Section IV.A., supra.
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However, if Plaintiff seeks leave to file a Second Amended Complaint, Plaintiff fails to
follow the dictates of Fed. R. Civ. P. 15(a)(2), which governs amendment of complaints. 7 Thus,
the Court declines to exercise its discretion and grant Plaintiff leave to further amend.
The inquiry does not end there, however. Defendant argues that the Court should decline
to consider Plaintiff’s proposed amendment and exhibits because it is improper to try to amend a
complaint via an opposition. See Reply p. 2.
Ordinarily, a plaintiff may not amend his pleading by filing an opposition. However, under
certain circumstances, a court may consider additional facts and information provided in an
opposition to a motion to dismiss even though they were not advanced in a complaint filed by a
pro se plaintiff. Specifically, a court may consider these allegations as long as the new facts
support the claims articulated in the original complaint. Johnson v. United Parcel Serv., Inc., Civ.
No. JKB-19-1916, 2020 WL 231379, at *4 (D. Md. Jan. 15, 2020); Arije v. Pointcross Life Scis.,
Civ. No. JKB-18-3119, 2019 WL 652426, at *3 (D. Md. Feb. 15, 2019); Higgs v. Airframe
Modification Pro. Mechanics, Inc., Civ. No. JKB-10-2379, 2011 WL 1637637, at *2 (D. Md. Apr.
29, 2011).
In this case, the Court finds that Plaintiff has provided additional facts in his Opposition to
clarify and support the allegations that he set forth in his original complaint. See ECF No. 40, pp.
9-11. Accordingly, the Court will consider these additional facts when determining whether
Plaintiff has stated a plausible claim that entitles him to relief while deciding whether to grant the
Motion.
As a preliminary matter, if Plaintiff seeks leave to amend his complaint, he must comply with Fed. R. Civ. P. 7(b)
and Local Rule 105.1 (D. Md. 2023). He has failed to do so. In addition, a motion for leave to amend a pleading is
governed by Rule 15 of the Federal Rules of Civil Procedure. Under Fed. R. Civ. P. 15(a)(1), a party may amend its
pleading once as a matter of course so long as it is done within 21 days after serving the pleading or 21 days after
service of the responsive pleading. Fed. R. Civ. P. 15(a)(1). According to Fed. R. Civ. P. 15(a)(2), “[i]n all other
cases, a party may amend its pleading only with the opposing party’s written consent or the court’s leave.” The record
does not reflect that Defendant consents to Plaintiff’s request to further amend. See Reply, p. 2.
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The elements of a retaliation claim under Title VII are: (1) engagement by a plaintiff in a
protected activity; (2) adverse action by an employer against a plaintiff; and (3) a causal link
between the protected activity and the adverse action taken by the employer. Sempowich v. Tactile
Sys. Technology, Inc., 19 F.4th 643, 653 (4th Cir. 2021). Attached to the Opposition are: (a)
several emails dated between on or about September 8, 2023, September 15, 2022, September 13,
2022, July 2, 2020, February 28, 2020, September 20, 2019; (b) an October 12, 2022 press release;
(c) a few pages from a November 29, 2023 memorandum of investigation from the Office of
Inspector General, Montgomery County, Md, related to an investigation of misconduct by a
principal at a middle school. (ECF No. 47, pp. 12-41).
As a preliminary matter, Plaintiff bears the burden of setting forth sufficient facts to
demonstrate a “plausible claim for relief.” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009); see also
Fed. R. Civ. P. 8(a); Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 556 (2007) (complaint must
set forth enough facts as to suggest a “cognizable cause of action”). Thus, Plaintiff must state with
particularity the allegations that he believes are necessary to establish a retaliation claim, providing
“fair notice” to the Defendant as to the nature of his claim. Dura Pharms., Inc. v. Broudo, 544
U.S. 336, 346 (2005).
In reviewing the allegations, this Court is mindful that Plaintiff is pro se. Thus, the Court
generously and liberally construed Plaintiff’s allegations. However, the Court did not “act as an
advocate” or “fashion claims” for Plaintiff. Lewis-Davis v. Bd. of Educ. of Baltimore Cnty., Civ.
No. ELH-20-0423, 2021 WL 4772918, at *8 (D. Md. Oct. 13, 2021) (internal citations omitted).
Indeed, it would be improper to do so and would put an impermissible “strain [on] judicial
resources.” Id. In analyzing the allegations, this Court “[has to] be able to draw [reasonable]
inference[s] [from the well-pleaded facts] that the Defendant [is] liable for the misconduct
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alleged.” Iqbal, 556 U.S. at 678 (emphasis supplied). A plaintiff’s complaint that is confusing,
rambling, vague, and/or ambiguous fails to plausibly allege entitlement to relief and contravenes
Fed. R. Civ. P. 8(a) See Jianqing Wu v. TrustPoint Int'l, Civ. No. PWG-15-1924, 2015 WL
13091378, at *1 (D. Md. Oct. 5, 2015) (citing Wallach v. City of Pagedale, 359 F.2d 57, 58 (8th
Cir. 1966) (dismissal appropriate where allegations are “[c]onfusing, ambiguous, redundant, vague
and, in some respects, unintelligible….”).
First, with respect to the memorandum of investigation and the press release, Plaintiff has
failed to plead how these documents are relevant to his Title VII retaliation claim. Accordingly,
the Court declines to consider these facts.
Next, when construing the facts in Plaintiff’s favor, Plaintiff alleges that he engaged in
protected activity in or about December 2020. (Opposition, p. 5; see also Memorandum Opinion,
pp. 11-16). The emails proffered by the Plaintiff are from September 2019, February 2020 and
July 2020; i.e., they relate to conduct that predates the protected activity. Thus, they are not
relevant to the retaliation claim.
Furthermore, when evaluating the emails from 2022 and 2023, the Court finds that they
contain facts about alleged adverse employment actions that occurred approximately 2-3 years
after Plaintiff engaged in protected activity. Thus, the Court cannot find temporal proximity
sufficient to plausibly establish causation. A gap of more than one year between an individual
engaging in a protected activity and an adverse employment action is insufficient to establish a
causal nexus. Roberts v. Glenn Indus. Grp., Inc., 998 F.3d 111, 127 (4th Cir. 2021) (“[A] period
of longer than two months between the protected activity and the adverse action ‘significantly
weakens the inference of causation’”) (internal citation omitted); see also Perry v. Kappos, 489 F.
App’x 637, 643 (4th Cir. 2012) (“Although neither we nor the Supreme Court have adopted a
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bright temporal line, we have held that a three- or four-month lapse between the protected activities
and discharge was ‘too long to establish a causal connection by temporal proximity alone’”)
(internal citations omitted).
In sum, even when construing the allegations in Plaintiff’s favor, Plaintiff fails to plausible
allege a Title VII retaliation claim.
E. Dismissal with or without Prejudice
The final issue before the Court relates to whether Plaintiff’s case should be dismissed with
or without prejudice. As held earlier, the Court found that Plaintiff’s failure to name the proper
entity despite being given an opportunity to do so constitutes sufficient basis to dismiss his case
with prejudice. See Section IV.B. Next, the Court also found that, even would construing the facts
in Plaintiff’s favor, he failed to adequately plead sufficient facts to establish a Title VII retaliation
claim (“communication blackout” issue). Thus, a dismissal with prejudice is appropriate. See
Section IV.C.
Furthermore, the Court held that even were it to consider the facts alleged in the Opposition
and the exhibits related thereto, and construe the facts in Plaintiff’s favor, Plaintiff still fails to
adequately plead a Title VII retaliation claim. See Section IV.D. On this last issue, there is one
final question: whether the Court should dismiss Plaintiff’s case with or without prejudice.
Whether to dismiss a case with or without prejudice lies within the discretion of the Court.
Adbul-Mumit v. Alexandria Hyundai, LLC, 896 F.3d 278, 292 (4th Cir. 2018) (citing Carter v.
Norfolk Cmty. Hosp. Ass'n, Inc., 761 F.2d 970, 974 (4th Cir. 1985) (“[D]ismissal under Rule
12(b)(6) is. . .with prejudice unless it specifically orders dismissal without prejudice. That
determination is within the district court's discretion”).
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Where a plaintiff properly fails to request leave to amend a complaint or where a plaintiff
fails to demonstrate that he has a viable claim against the defendant, dismissal with prejudice is
appropriate. Morrison v. Int'l Union Sec., Police, & Fire Pros. of Am., Civ. No. AW-13-01146,
2013 WL 5274280, at *4 (D. Md. Sept. 16, 2013).
In sum, the Court finds that Plaintiff has repeatedly failed to cure the deficiencies in the
Complaint and thus dismissal with prejudice is appropriate.
V.
CONCLUSION
In sum in light of the foregoing, the Court GRANTS Defendant’s Motion to Dismiss, (ECF
No. 45), and dismisses with prejudice Plaintiff’s claim.
The Clerk of the Court is directed to CLOSE this case.
A separate Order follows.
Dated: August 30, 2024
/s/
The Honorable Gina L. Simms
United States Magistrate Judge
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