DECISION & ORDER
PRELIMINARY STATEMENT
By order dated July 3, 2007, this matter has been referred to the undersigned for the supervision of pretrial discovery and the hearing and disposition of all non-dispositive motions, pursuant to 28 U.S.C. §§ 636(b)(A) and (B). (Docket #8). Currently pending before this Court is plaintiffs motion to amend his Complaint and to add another plaintiff. (Docket # 15). Defendants oppose the motion to add a party plaintiff and oppose certain (but not all) of the proposed amendments. (Docket # 19).
PROCEDURAL HISTORY
On February 27, 2006, plaintiff Bruce Barnhart (“Barnhart”) filed a charge of discrimination with the Equal Employment Opportunity Commission (“EEOC”) against his employer, the Town of Parma, New York (the “Town”). (Docket # 15). That charge alleged that his supervisor, A1 Leone (“Leone”), subjected him to age discrimination and gender-based harassment. (Docket # 15). On October 4, 2006, Barnhart filed an amended charge with the EEOC alleging that the Town had retaliated against him for having engaged in protected activity. (Docket # 15). After the EEOC issued right to sue letters relating to both charges (Docket # 15), Barnhart commenced this action on January 26, 2007. (Docket # 1). Barnhart thereafter filed a second amended charge with the EEOC alleging further retaliation by the Town. (Docket # 15).
On June 6, 2007, Paul Eiehas (“Eichas”) filed a charge with the EEOC alleging that the Town had discriminated against him on the basis of age and had retaliated against him. (Docket # 15). On July 11, 2007, Eichas filed a second EEOC charge alleging further retaliation by the Town. (Docket # 15). Eichas received a right to sue letter from the EEOC on August 2, 2007. (Docket # 15). Barnhart now moves to add Eiehas as a party plaintiff in this action.
Barnhart’s originally-filed Complaint asserts three causes of action against the Town and an unidentified “Town Board Supervisor”: a claim of discrimination under the Age Discrimination in Employment Act (“ADEA”) (first cause of action); a claim of retaliation under Title VII of the Civil Rights Act of 1964 (“Title VII”) (second cause of action); and, a claim of retaliation under the New York State Human Rights Law (“NYSHRL”) (third cause of action). (Docket # 1). His current motion seeks the following relief: (1) withdrawal of his ADEA claim; (2) addition of causes of action for gender-based discrimination, namely, same-sex harassment under Title VII and the NYSHRL; (3) addition of a cause of action for same-sex harassment under the Equal Protection Clause, pursuant to 42 U.S.C. § 1983; and, (4) addition of Eichas as a party plaintiff in all causes of action except that alleging same-sex harassment under Title VII.
DISCUSSION
Rule 15(a) of the Federal Rules of Civil Procedure provides that once the time for amending a pleading as of right has expired, a party may request leave of the court to amend, which shall be “freely give[n] ... when justice so requires.” Fed.R.Civ.P. 15(a). If the underlying facts or circumstances relied upon by the party seeking leave to amend may be a proper subject of relief, the party should be afforded the opportunity to test the claim on its merits. See United States ex rel. Maritime Admin. v. Continental Illinois Nat’l Bank and Trust Co. of Chicago,
While the court retains discretion to grant or deny leave to amend under Rule 15(a), “[the] outright refusal to grant the leave without any justifying reason appearing for the denial is not an exercise of discretion; it is merely abuse of that discretion and inconsistent with the spirit of the Federal Rules.” Id. at 182,
Despite the ordinarily lenient standard imposed, if the amendment proposed by the moving party is futile, “it is not an abuse of discretion to deny leave to amend.” Ruffolo v. Oppenheimer & Co.,
Of particular importance in considering a party’s motion to amend is whether the non-moving party will be prejudiced by such an amendment. According to the Second Circuit, when evaluating prejudice, a court must consider “whether the assertion of the new claim would: (i) require the opponent to expend significant additional resources to conduct discovery and prepare for trial; (ii) significantly delay the resolution of the dispute; or (iii) prevent the plaintiff from bringing a timely action in another jurisdiction.” Block v. First Blood Assocs.,
“One of the most important considerations in determining whether amendment would be prejudicial is the degree to which it would delay the final disposition of the action.” Krumme v. WestPoint Stevens Inc.,
A. Addition of Party Plaintiff: To analyze Barnhart’s motion to add Eichas as a
Persons may join in one action as plaintiffs if: (A) they assert any right to relief jointly, severally, or in the alternative with respect to or arising out of the same transaction, occurrence, or series of transactions or occurrences; and (B) any question of law or fact common to all plaintiffs will arise in the action.
Fed.R.Civ.P. 20(a)(1).
As with motions to amend the pleadings pursuant to Rule 15, courts have interpreted the requirements of Rule 20(a) liberally to promote judicial economy and to allow related claims to be tried within a single proceeding. See, e.g., Barr Rubber Products Co. v. Sun Rubber Co.,
The Town does not contest that plaintiff has met the second requirement of Rule 20 (common question of law or fact). (See Docket # 22 at 2). They do dispute, however, whether plaintiff has satisfied the first requirement, namely, whether Barnhart and Eichas both assert claims “arising out of the same transaction, occurrence, or series of transactions or occurrences.” See Fed. R.Civ.P. 20(a)(1) (emphasis added).
To assess whether Eichas’s proposed claims satisfy the “same transaction” test, the following factual assertions are salient. Both Barnhart and Eichas are long-term employees of the Town’s Highway Department — Barnhart having worked in the department for approximately twenty-seven years; Eichas for approximately twenty-two years.
As to the harassment claims, both allege that Leone treated them and other male employees differently from female employees. Both assert that Leone threatened and harassed them by complaining that they were “useless” and “stating that [they] need[ed] to work harder ‘until [they] die[ ]’ or ‘to just retire[ ].’ ” Each also alleges that he complained to Leone and to the Town Supervisor, but that his complaints were not redressed. (See Docket # 16 at ¶¶ 11-14, 22-25).
To the contrary, both further assert, their complaints resulted in similar acts of retaliation by Leone. According to the proposed amended complaint, Leone denied both of them requested vacation leave and assigned them menial jobs despite their seniority. (Id. at ¶¶ 17-18, 28). Eichas also claims that Leone subjected him to unspecified “undue discipline” and deprived him of “overtime”
Although the proposed Amended Complaint does not particularize the time period during which the alleged harassment occurred, it does include various allegations from which the inference reasonably may be drawn that the challenged conduct occurred within the same general time frame. For example, the proposed Amended Complaint (dated October 11, 2007) notes that Barnhart filed a charge of discrimination with the EEOC on February 24, 2006, and was retaliated against thereafter and that Eiehas, less than four months later, in June 2006, retained counsel concerning his complaints of similar harassment by Leone and was retaliated against thereafter. (Docket # 16 at ¶¶ 15-16, 26-28). Moreover, they both swore out EEOC charges during the same month (May 2007) complaining that Leone had assigned them menial tasks in retaliation for complaining about his harassing conduct. (See Docket # 15-2).
The Town maintains these factual assertions are insufficient to meet the “same transaction” requirement of the Fed.R.Civ.P. 20(a)(1) because “none of the [] allegations specify the dates, time or places where the allegedly wrongful conduct occurred, and there are no allegations by either employee that the other was present to witness, let alone experience, the discriminatory or retaliatory conduct that each allegedly endured.” (Docket # 19-10 at 4). In other words, the Town appears to argue that the absence of concrete allegations that Leone harassed, demeaned or retaliated against Barnhart and Eiehas during the same incident or incidences is fatal to plaintiffs joinder motion. I do not read the relevant caselaw as restrictively as the Town does.
Courts within this Circuit repeatedly have interpreted the phrase “same transaction” to encompass “all logically related claims” and have counseled that such determinations are to be made on a case-by-case basis. See, e.g., Blesedell v. Mobil Oil Co.,
In construing the term “transaction or occurrence” under Rule 20, many courts have drawn guidance from the use of the same term in Rule 13(a), applying to compulsory counterclaims. See, e.g., Mosley,
Considering the overlap in actors (same department, same supervisor, same Town Supervisor), conduct (same-sex harassment and retaliation), time frame and efforts to redress the conduct (complaints to the Town Supervisor), I find that Barnhart’s and Eichas’s claims are logically related and will give rise to common issues of law and fact. See Blesedell,
I further find that interests of judicial economy will be served by joinder of these parties and their claims in a single action.
Of course, these findings are made on the basis of the allegations in the pleadings and obviously do not take into consideration facts outside the pleadings, which may be further developed and explored during discovery. For example, the Town points to perceived variances between Eiehas’s allegations in the proposed Amended Complaint and allegations he made outside the pleadings (e.g., in grievances filed pursuant to the collective bargaining agreement). Those issues must await discovery. If, after discovery, the Town continues to believe that joinder of the two plaintiffs’ claims for trial would be improper, it may file a motion for separate trials under Fed.R.Civ.P. 42(b). See Epstein v. Kemper Ins. Cos.,
B. Proposed Section 1983 Claim: Barn-hart’s second contested motion is for leave to amend his complaint to permit both plaintiffs to assert against the Town of Parma equal protection claims based upon same-sex harassment pursuant to 42 U.S.C. § 1983. (Docket # 15). The Town opposes the motion on the grounds that the plaintiffs’ allegations fail to state a claim upon which relief may be granted. (Docket # 19-11).
The allegations comprising the proposed Section 1983 claims against the Town are indeed sparse. Specifically, both Barnhart
Plaintiffs contend that the allegations set forth above are sufficient under the notice pleading requirements of Fed.R.Civ.P. 8(a)(2) to state a claim for municipal liability under Section 1983 for same-sex harassment. See Fed.R.Civ.P. 8(a)(2) (“a claim for relief must contain ... a short and plain statement of the claim showing that the pleading is entitled to relief’). See Swierkiewicz v. Sorema, N.A.,
The Second Circuit has recognized that sexual harassment claims under the Equal Protection Clause are actionable under Section 1983. Saulpaugh v. Monroe Cmty. Hosp.,
Municipalities may be found liable under Section 1983 only where the violation resulted from a municipal custom, policy, pattern or practice; liability may not be based on a theory of respondeat superior. See Monell v. Department of Soc. Servs. of City of New York,
Although plaintiffs’ factual allegations — bare-boned as they are — do not readily reveal plaintiffs’ theory for imposing municipal liability against the Town, I conclude that they are minimally sufficient to satisfy the less than rigorous pleading standards of
CONCLUSION
For the foregoing reasons, Barnhart’s motion for leave to file an amended complaint (Docket # 15) is GRANTED. The Amended Complaint shall be filed and served by no later than ten (10) days from entry of this Order.
IT IS SO ORDERED.
Notes
. Without explanation, the Town asserts that Barnhart's motion also seeks permission to delete the unidentified "Town Board Supervisor" as a defendant in this action. (See Docket #15-10 at 2). My review of the proposed Amended Complaint and moving papers does not identify this modification as part of the relief Barnhart seeks. If, however, the parties have agreed to this change, the proposed Amended Complaint may be modified to reflect that agreement. If not, the Town must make a motion for such relief if it believes it is warranted.
. A review of the exhibits submitted by the Town in connection with this motion suggests that the department employed approximately a dozen individuals during the relevant time period, including Eichas, who worked as a Heavy Motor Equipment Operator, and Barnhart, who worked as a Motor Equipment Operator. (Docket #19, Exhibits ("Exs.”) E and H).
. The proposed Amended Complaint does not make clear whether Eichas’s overtime claim is that he was denied pay for overtime that he had worked or that he was denied the opportunity to work overtime hours.
. The Town also urges me to exercise discretion to deny the motion for joinder even if I find that the Rule 20(a) requirements have been met. Because I believe that joinder will promote efficiency and judicial economy, I decline to exercise my discretion as the Town requests.
