clarifying the plausibility standard articulated in Twombly
How later courts described this case
- clarifying the plausibility standard articulated in Twombly
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF OHIO
EASTERN DIVISION
STANLEY WATKINS,
Plaintiff,
Case No. 2:20-cv-2552
v. Judge Edmund A. Sargus, Jr.
Magistrate Judge Elizabeth Preston Deavers
COLUMBUS CITY SCHOOLS, et al,
Defendants.
OPINION AND ORDER
Pro se Plaintiff Stanley Watkins was terminated for cause from his position as a special
education teacher after thirty-eight days, and he has not been able to accept that. In the ensuing
years he has attempted to litigate and relitigate his removal from the classroom. This is the second
case he has brought before this Court. A number of motions are now ripe for review.
For the reasons stated below, the pending motions are resolved as follows. The Court
ADOPTS the Magistrate Judge’s Report and Recommendation (ECF No. 25.) and DENIES
Plaintiff’s Motion for Joinder. (ECF No. 15.) Plaintiff’s Motion for Sanctions and to Strike is
DENIED. (ECF No. 19.) Plaintiff’s Motion to Amend his Complaint is DENIED. (ECF No. 18.)
Defendants’ Motion to Dismiss is GRANTED. (ECF No. 13.) Defendants’ Motion to Declare
Plaintiff a Vexatious Litigator is DENIED without prejudice. (ECF No. 12.) Plaintiff’s Motion
for a Writ of Mandamus is DENIED as MOOT. (ECF No. 27.)
I. Statement of Facts
On May 19, 2020, Watkins, proceeding pro se, initiated this lawsuit. Watkins’ Complaint
contains numerous counts, through which he alleges that Defendants violated Title VII of the Civil
Rights Act of 1964 as amended (“Title VII”), the Americans with Disabilities Act of 1990 as
amended (“ADA”), the Thirteenth Amendment, and Ohio law. (Compl. at PageID# 1, 7–11.)
“This action arises under the same facts as [Watkins v. Columbus City Schools, Case No.
2:19-cv-394].” (Compl. at ⁋ 17, ECF No. 1.) Therefore, the Court takes judicial notice of the facts
as articulated in its Opinion and Order granting judgement on the pleadings against Watkins in
that case.
Watkins worked for [Columbus City Schools (“CCS”)] as a special education
kindergarten teacher from August of 2015 until October 28, 2015, when he was
removed from the classroom. Watkins worked for a total of 38 days. During this
time, [CCS] became concerned Watkins was unable to teach and control his class,
maintain professional relationships with his teaching assistants, and ensure the
safety of his seven disabled kindergarten students. Additionally, on several
occasions, faculty members observed Watkins sleeping in his classroom while he
was responsible for his students’ care. On October 28, 2015, [CCS] removed
Watkins from the classroom setting for allegedly improperly restraining a student.
Watkins’ removal prompted a pre-disciplinary hearing. . . .
At the December 16, 2015 pre-disciplinary hearing, a union representative and two
union attorneys represented Watkins. [CCS] heard testimony from witnesses and
reviewed documents.
On April 19, 2016, [CCS] notified Watkins that his alleged misconduct “[was]
wholly contrary to his responsibilities, duties and obligations as a teacher” and
therefore [CCS] would initiate termination proceedings. [CCS] stated that the
grounds for termination—“each of which is asserted independent of, and/or in
combination with, the other grounds”—were as follows:
1. On or about October 6, 2015, while charged with the
responsibility of performing duties as a classroom teacher of
kindergarten students with multiple disabilities, Stanley Watkins
was observed seated in a chair in the corner of his classroom for at
least twenty minutes, motionless with his eyes closed while
apparently asleep. On several other occasions between August 26,
2015 and October 28, 2015, two classroom instructional assistants
also observed Stanley Watkins apparently asleep in the classroom.
During the same time period, the building principal observed
Stanley Watkins apparently asleep during a staff meeting and during
a professional development meeting.
2. On several occasions between August 26, 2015 and October 28,
2015, Stanley Watkins displayed negative and/or ineffective
interpersonal communication with other staff, including but not
limited to the Fairwood Alternative School Music Specialist and
classroom instructional assistants, and students.
3. During the time period of August 26, 2015 through October 28,
2015, Stanley Watkins failed to demonstrate and document adequate
instructional planning relating to the general education curriculum
as well as the individual needs of the students as required by their
individualized education programs. Stanley Watkins also failed to
direct the teaching and learning process within the classroom as it
related to students and staff which resulted in an unproductive and
unsafe learning environment.
Watkins requested a hearing before a referee, pursuant to Ohio Revised Code
§ 3319.16. Watkins attorneys resigned on January 6, 2017, and going forward, he
chose to represent himself. The hearing before the referee commenced on March
6, 2017, and lasted 11 days. The parties collectively called 14 witnesses and
presented 71 exhibits.
On June 8, 2017, the referee published a report recommending that [CCS] terminate
Watkins’ contract. The referee concluded that “Watkins’ actions as set forth in the
three enumerated grounds of [CCS’s] resolution, when taken as a whole, clearly are
serious matters and constitute other good and just cause justifying termination of
his limited contract as set forth under O.R.C. § 3319.16.” Based on this report,
[CCS] terminated Watkins’ employment, effective June 20, 2017.
Pursuant to Ohio Revised Code § 3319.16, Watkins then petitioned the Franklin
County Common Pleas Court to review [CCS]’s decision and determine if
“substantial and credible evidence” supported the allegations. To that end, Watkins
alleged 27 errors by [CCS], including the violation of Watkins’ procedural due
process rights, specifically those required by Cleveland Board of Education v.
Loudermill, 470 U.S. 532 (1985). . . .
Watkins v. Columbus City Schools, Case No. 2:19-cv-394, ECF No. 34, 2020 WL 1290298, *1–
*3 (S.D. Ohio, March 18, 2020).
Upon reviewing the assignment of errors, which included a claim that Watkins’ sleeping
was caused by apnea and should have been accommodated, the Franklin County Court of Common
Pleas noted that the referee had addressed the argument, and the court concluded that the record
“supports the finding that Plaintiff provided no medical evidence to attribute his classroom
sleeping to an apnea disorder and despite being warned by the principal . . . Plaintiff did not take
any action nor did he seek alleged needed medical attention for his apnea at that time.” (Ex. H at
PageID 167–68, ECF No. 13-8.) The court further concluded that Watkins’ conduct “constituted
‘good and just cause’ for his termination.” (Id. at PageID 168.)
Watkins appealed to the Ohio Tenth District Court of Appeals. The Tenth District
addressed Watkins’ “numerous claimed errors by overruling all of them en masse because [there
was] no evidence in the record that the common pleas court” abused its discretion. (Ex. I at PageID
175, ECF No. 13-9.) Watkins then filed a Notice of Appeal to the Supreme Court of Ohio, and the
Supreme Court of Ohio declined to exercise jurisdiction over Watkins’ appeal. (Ex. J at PageID
178, ECF No. 13-10.)
Watkins initiated his first lawsuit in this Court against CCS on February 6, 2019. Watkins
v. Columbus City Schools, Case No. 2:19-cv-394, ECF No. 34, 2020 WL 1290298, *3 (S.D. Ohio,
March 18, 2020). In that case, Watkins alleged violations of due process and brought the action
under 42 U.S.C. § 1983. Id. at *1. While that case was before this Court, Watkins also filed an
original action with the Tenth District Court of Appeals of Ohio requesting that it issue a writ of
mandamus ordering CCS to permit inspection of its employment relations files—the request was
denied. State ex rel. Watkins v. Columbus City Schools, 2019-Ohio-4949, 2019 WL 6496945, *1
(Ohio Ct. App., Dec. 3, 2019).
On March 18, 2020, this Court issued an Opinion and Order granting CCS judgement on
the pleadings because Watkins’ claim was time barred by the statute of limitations; finding that
the continuing constitutional violations doctrine did not apply. Watkins, 2020 WL 1290298, *7.
Through that Opinion and Order, this Court also granted CCS’s motion to strike Watkins’ amended
complaint, finding that the amended complaint (which sought to add new claims and defendants)
was procedurally improper and would be futile. Id. at *8. And, among the other matters resolved
through that Opinion and Order, the Court also denied Watkins’ motion to remove the state
administrative hearing to this Court. Id. at *9–*10.
Watkins then simultaneously filed a motion to vacate judgment and a notice of appeal.
Watkins v. Columbus City Schools, Case No. 2:19-cv-394, ECF Nos. 37, 38. Through the motion
to vacate, Watkins raised new arguments, including that his claim should be preserved by equitable
tolling based on an alleged Equal Employment Opportunity Commission (“EEOC”) mistake, and
that the statute of limitations should have accrued at a later date. Watkins v. Columbus City Schools,
Case No. 2:19-cv-394, ECF No. 41, 2020 WL 1914808, *2 (S.D. Ohio, April 20, 2020). This Court
rejected Watkins’ arguments as an improper attempt to relitigate the case, and also rejected the
arguments on the merits. Id. at *4. The Sixth Circuit affirmed this Court’s judgment. Watkins v.
Columbus City Schools, Case No. 2:19-cv-394, ECF No. 46.
After this Court rejected Watkins’ motion to vacate, but before the Sixth Circuit issued its
Order, Watkins initiated the instant case. On August 3, 2020, Defendants filed both a motion to
dismiss for failure to state a claim, and a motion to have Watkins declared a vexatious litigator.
(ECF Nos. 12, 13.) On September 16, 2020, Watkins filed a motion for an extension of time to file
a response, as well as a response to Defendants’ motion to have Watkins declared a vexatious
litigator. (ECF Nos. 16, 17.) Watkins also filed a motion for joinder, seeking to join the children
from the Kindergarten class. (ECF No. 15.) The next day, Watkins filed a motion for an extension
of time to amend his complaint (ECF No. 18.), as well as a motion for sanctions and to strike
Defendants’ motion to dismiss. (ECF No. 19.)
The case was assigned to a different Judge at that point, but it was reassigned to this Judge
as a related case to Case No. 2:19-cv-394. (ECF No. 20.) Defendants timely filed their reply in
support of the motion to declare Watkins a vexatious litigator, and timely filed responses to
Watkins’ motions. (ECF Nos. 21, 22, 23.) The Court then granted Watkins’ motion for an
extension of time to file a response. (ECF No. 24.) Because Watkins’ previous filings included a
motion to strike the motion to dismiss, and a response to the motion to declare him a vexatious
litigator, but not a response to the motion to dismiss, this Court granted Watkins an additional ten
days to respond to the motion to dismiss. (Id.) Watkins filed his response in opposition to
Defendants’ motion to dismiss, as well as an unauthorized sur-reply to Defendants’ motion to
declare him a vexatious litigator, and a motion requesting a writ of mandamus. (ECF Nos. 26, 27,
28.) Defendants replied. (ECF No. 29.)
II. Motion for Joinder
The Magistrate Judge issued a Report and Recommendation on February 10, 2021. (ECF
No. 25.) The time for filing objections has passed, and no objections have been filed to the Report
and Recommendation. Therefore, the Court ADOPTS the Report and Recommendation. For the
reasons set forth in the Report and Recommendation, Watkins’ motion for joinder (ECF No. 15.),
is DENIED.
III. Motion to Strike and Sanction
Watkins moves to strike Defendants’ motion to dismiss and to sanction Defendants under
Rule 11. (ECF No. 19.) Watkins appears to be claiming that Defendants are committing fraud by
arguing that his claims are time barred based on the exhibit that he himself attached to his
Complaint. Defendants have done nothing to warrant striking their motion to dismiss and they
have not violated Rule 11. The motion to strike and sanction (ECF No. 19.), is DENIED.
IV. Motion to Dismiss
A. Statement of Law
To state a claim upon which relief may be granted, plaintiffs must satisfy the pleading
requirements set forth in Rule 8(a) of the Federal Rules of Civil Procedure. While Rule 8(a)(2)
requires a pleading to contain a “short and plain statement of the claim showing that the pleader is
entitled to relief,” in order “[t]o survive a 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, 677–78 (2009) (quoting Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570
(2007)). “A claim has facial plausibility when the plaintiff pleads factual content that allows the
court to draw the reasonable inference that the defendant is liable for the misconduct alleged.” Id.
(clarifying the plausibility standard articulated in Twombly). Furthermore, “[a]lthough for
purposes of a motion to dismiss [a court] must take all the factual allegations in the complaint as
true, [it][is] not bound to accept as true a legal conclusion couched as a factual allegation.” Id. at
677–79 (quoting Twombly, 550 U.S. at 55) (internal quotations omitted). “Rule 8 marks a notable
and generous departure from the hyper-technical, code-pleading regime of a prior era, but it does
not unlock the doors of discovery for a plaintiff armed with nothing more than conclusions.” Id. at
678–79.
In Iqbal, the Court explained that one of the “principles” underlying Twombly is that the
ordinary rule that courts must accept as true allegations made in pleadings for purposes of deciding
a Rule 12(b)(6) motion does not apply to legal conclusions. Id. at 678. In other words, “[w]hile
legal conclusions can provide the framework of a complaint, they must be supported by factual
allegations. When there are well-pleaded factual allegations, a court should assume their veracity
and then determine whether they plausibly give rise to an entitlement to relief.” Id. at 679. A
motion for judgment on the pleadings may be granted only if the moving party is clearly entitled
to judgment. Source Assocs. v. Valero Energy Corp., 273 F. App’x. 425, 427 (6th Cir. 2008).
Moreover, courts are called to “liberally construe pro se complaints and hold such
complaints to a less stringent standard than pleadings prepared by attorneys.” Frengler v. Gen.
Motors, 482 F. App’x 975, 976 (6th Cir. 2012) (citing Martin v. Overton, 391 F.3d 710, 712 (6th
Cir. 2004)). However, such “lenient treatment has limits” and courts “should not have to guess at
the nature of the claim asserted . . . .” Id. at 977 (internal quotations omitted).
B. Analysis
1. Statute of Limitations
Defendants first submit that Counts One through Six should be dismissed because they are
time barred by the statute of limitations. These Counts concern Title VII and the ADA. “Title VII
requires that employees file a charge with the EEOC within 300 days of an alleged unlawful
employment practice.” Waldo v. Consumers Energy Co., 726 F.3d 802, 817 (6th Cir. 2013) (citing
42 U.S.C. § 2000e-5(e)(1)). Watkins’ ADA claim, Count Five, follows this same rule. 42 U.S.C.
§ 12117(a). Watkins avers that he filed a charge with the EEOC in 2017, but due to an EEOC
mistake it was not acknowledged until 2020. (Id. at 11.) The Court will not decide whether Watkins
claims are barred by the statute of limitations, because for the other reasons stated below, none of
Watkins claims survives.
2. Title VII
The Court construes Watkins’ Complaint as making three claims under Title VII: a hostile
work environment claim, a disparate treatment claim, and a retaliatory discharge claim. The Court
will address each in turn.
First, Watkins claims that Defendants violated Title VII, and specifically 42 U.S.C.
§ 2000e-2(a), by subjecting him to a national origin, age, and sex based hostile work environment.
To establish a hostile work environment claim, a plaintiff must show that “(1) he or she was a
member of a protected class; (2) he or she was subjected to unwelcome [] harassment; (3) the
harassment complained of was based on [his or her protected status]; (4) the charged [] harassment
created a hostile work environment; and (5) the employer is liable.” Smith v. Rock-Tenn Servs.,
813 F.3d 298, 307 (6th Cir. 2016). Watkins alleges that “Defendant subjected Plaintiff to
unwelcome conduct by forcing him, as a term and condition of his employment, to participate in
and enforce their Policy of refusing services to his special education Kindergarten.” (Compl. at
⁋ 26.) Defendants argue that Watkins has failed to state a claim, because, among other reasons, his
allegation is not related to Watkins’ race, color, region, sex, or national origin. The Court agrees.
Accordingly, Defendants are entitled to dismissal of this claim, as Watkins has failed to allege
facts upon which a hostile work environment claim could be sustained.
Second, Watkins claims that Defendants subjected him to disparate treatment based on his
national origin in violation of Title VII, and specifically 42 U.S.C. § 2000e-2(a). In order to
establish a prima facie case of disparate treatment, a plaintiff must demonstrate: “(1) membership
in the protected class; (2) that he or she suffered from an adverse action; (3) that he or she was
qualified for the position; and (4) that he or she was treated differently from similarly situated
members of the unprotected class.” Alexander v. Local 496, Laborers’ Int’l Union, 177 F.3d 394,
402–403 (6th Cir. 1999). Watkins alleges, “Defendants discriminated against Plaintiff by
suspending him without pay and terminating him based on his national origin.” (Compl. at ⁋ 28.)
Watkins does not state his national origin but does state he is a man of African-American descent,
so the Court will construe the allegation on that basis. Otherwise, his claim fails to satisfy the first
element.
Even interpreting this claim to be race based rather than national origin based, Watkins’
claim still fails to allege that he was treated differently from similarly situated members of an
unprotected class. Though Watkins does allege that no white employees were ever “fired without
a warning for one sleeping incident,” that does not amount to disparate treatment because that is
not what happened to Watkins. (Compl. at ⁋ 16.) The facts of Watkins’ termination have already
been extensively litigated. Watkins’ termination was based on not one but several instances of
sleeping on the job, as well a litany of inappropriate actions directed at the special education
students and other employees. Watkins’ allegation that CCS failed to fire any white teachers after
one sleeping incident, even if true, is insufficient to satisfy the fourth element of Watkins’ disparate
treatment claim.
Third, Watkins claims that Defendants retaliated against him in violation of Title VII, and
specifically 42 U.S.C. § 2000e-3(a). That section prohibits employers from retaliating against
employees who “opposed any practice made an unlawful employment practice by” Title VII. 42
U.S.C. § 2000e-3(a). For this section to apply, “a plaintiff’s expression of opposition must concern
a violation of [Title VII].” White v. Adena Health Sys., No. 2:17-cv-593, 2018 U.S. Dist. LEXIS
114975, at *11 (S.D. Ohio July 11, 2018) (Smith, J.) (citing Fox v. Eagle Distrib. Co., 510 F.3d
587, 591 (6th Cir. 2007) (alteration in White). Watkins alleges that he “engaged in protected
activity” by complaining about the services provided to special education students. (Compl. at
⁋ 32.) Specifically, Watkins alleges that he was removed from the classroom “in retaliation” for
his “complaints about the disability Kindergarten class being placed on the 2nd Floor.” (Id. at ⁋ 14.)
Special education kindergarten students are not “employees or applicants for employment” and
Watkins has not alleged that they were subjected to discrimination on the basis of “race, color,
religion, sex, or national origin.” 42 U.S.C. § 2000e-2(a). Accordingly, Watkins has failed to state
a claim of retaliation under Title VII, and Defendants are entitled to dismissal of this claim.
3. The Americans with Disabilities Act
Watkins claims he was suspended because of his sleep apnea in violation of the Americans
with Disabilities Act (ADA). Defendants contend that this claim should be dismissed due to issue
preclusion under Ohio law. Watkins appears to respond that the administrative hearing was not
binding because it and the judgment of the court of common pleas were both erroneous. (Resp. at
PageID 381–82, ECF No. 26.)
“When the factfinding of a state agency is involved, a federal court must accord such
findings the same degree of preclusive effect that they would receive in the courts of that state.”
Noyes v. Channel Products, Inc., 935 F.2d 806, 809 (6th Cir.1991) (citing University of Tennessee
v. Elliott, 478 U.S. 788, 799, 106 S.Ct. 3220, 92 L.Ed.2d 635 (1986)). “In Ohio, it is well settled
that administrative proceedings are entitled to preclusive effect when conducted in a judicial
nature, affording the parties an ample opportunity to litigate the issues involved in the proceeding.”
Featherstone v. Columbus Public Schools, 39 F. Supp. 1020, 1022 (1999) (citing Grava v.
Parkman Township, 73 Ohio St.3d 379, 381, 653 N.E.2d 226 (1995)). “[P]roceedings of
administrative agencies are considered quasi-judicial if there is notice, a hearing, and an
opportunity for introduction of evidence.” Superior’s Brands Meats, Inc. v. Lindley, 62 Ohio St.2d
133, 136, 403 N.E.2d 996 (1980) (quoting In State ex rel. Republic Steel Corp. v. Ohio Civil Rights
Comm., 44 Ohio St.2d 178, 184, 339 N.E.2d 658 (1975)).
The Sixth Circuit employs a three-pronged test to determine whether a state agency’s
factfinding determinations are entitled to preclusive effect. “First, was the agency acting in a
judicial capacity; second, would the decision have preclusive effect under [State] law; and third,
does the federal action seek to litigate issues already determined by the state agency.” Nelson v.
Jefferson County, Ky., 863 F.2d 18, 19 (6th Cir. 1988).
Watkins seeks to relitigate the basis for his termination in an action under the Americans
with Disabilities Act. In Featherstone, this Court held that a sixteen-day termination hearing under
Ohio Revised Code § 3319.16 was judicial in nature. 39 F. Supp. 2d at 1024. Watkins’ eleven-day
termination hearing before a referee occurred under that same section and was followed by an
appeal to an Ohio court of common pleas and an Ohio appellate court. The hearing was judicial in
nature. Thus, the first prong of the Nelson test is satisfied. The second prong is also satisfied,
because, as this Court stated in Featherstone, “Ohio law is settled that state administrative
proceedings are entitled to preclusive effect when conducted in a judicial nature.” Id. The third
prong is satisfied because the referee already addressed Watkins’ sleep apnea argument. The
referee found that there was no medical opinion offered that Watkins’ sleep apnea was the basis
for his sleeping in the classroom, and further that Watkins was not diagnosed with sleep apnea
until several months after his removal from the classroom. (Ex. B at PageID 76, ECF No. 13-2.)
The issue of whether Watkins was removed from the classroom because of his sleep apnea instead
of being accommodated has already been litigated by the referee, and relitigated in an Ohio court
of common pleas. (Ex. H at PageID 167–68, ECF No. 13-8.) This Court cannot permit Watkins to
yet again litigate the basis for his termination.
Watkins may not use the federal court system for purposes designed to be addressed—and
already addressed—in the state courts of Ohio. Featherstone, 39 F. Supp. 2d at 1024. Here, as in
Featherstone, this Court gives preclusive effect to the factual determinations of the state
administrative hearing held pursuant to § 3319.16, finding that Plaintiff was terminated for just
cause. Id. The issue has already been adjudicated, and the Court will not revisit it.
4. Constructive Slavery
Watkins alleges constructive slavery in violation of the Thirteenth Amendment to the
United States Constitution. Watkins does not make clear what statutory vehicle he is using to bring
this cause of action, but it could be brought under 42 U.S.C. § 1983 or 42 U.S.C. § 1985(3). Either
way, Ohio’s two-year statute of limitations contained in Ohio Revised Code § 2305.10 applies.
Moss v. Columbus Bd. of Educ., 2001 U.S. Dict. LEXIS 27000, *10–*11, (S.D. Ohio, Sep. 27,
2001) (citing Collyer v. Darling, 98 F.3d 211, 220 (6th Cir. 1996), and Tolbert v. State of Ohio
Dept. of Transportation, 172 F.3d 934 (6th Cir. 1999)). In his Complaint, Watkins bases this claim
on his inability to work as a teacher elsewhere without first resigning from CCS or being
terminated, which termination he states occurred on June 20, 2017. (Compl. at ⁋ 43, ECF No. 1.)
The Complaint was filed on May 5, 2020, outside the two-year statute of limitations.
Accordingly, Defendants are entitled to dismissal of this claim. While Defendants have
also made an argument as to why the allegations do not amount to constructive slavery, consistent
with principles of constitutional avoidance this Court declines to address that argument.
5. Ohio Law
Watkins claims Defendants violated Ohio Revised Code § 4112.02. Under Ohio law, it is
“an unlawful discriminatory practice” for “any employer, because of the race, color, sex, military
status, national origin, disability, age, or ancestry of any person, to discharge without just cause .
. . that person . . . .” Ohio Rev. Code § 4112.02(A). Watkins bases his claim on the allegation that
“‘but for’ the fact that his is an African American Male and over age 59 at the time these actions
began he would not have been terminated.” (Compl. at ⁋ 47.) His only support for this comes in
the form of alleged statistics. (Id.) Defendants assert that this claim is conclusory because it does
not contain sufficient factual matter to support an inference. (Mot. to Dismiss at 20, ECF No. 13.)
The Court agrees. The Court would have to infer that the decision to terminate Watson was
discriminatory based on demographic information alone. Watkins’ allegations, without more, are
not enough to state a plausible claim. Accordingly, Watkins failed to state a claim that Defendants
violated Ohio Revised Code § 4112.02, and Defendants are entitled to dismissal of this claim.
Next, Watkins claims “CCS, it agent or its Board” violated Ohio Revised Code § 3319.311
through malicious prosecution and the filing of a false report. (Compl. at ⁋ 53.) This claim stems
from a complaint to the Ohio Department of Education in 2019 and the subsequent decision of the
ODE to decline to renew his teaching license. In bringing this claim, Watkins has ignored this
Court’s Opinion and Order in his prior case, Case No. 2:19-cv-394. In that case Watkins sought to
amend his complaint to add claims of fraud stemming from the complaint to the ODE. This Court
denied leave to amend, holding that the claim would be futile. Watkins v. Columbus City Schools,
No. 2:19-cv-394, 2020 WL 1290298, *8 (S.D. Ohio, March 18, 2020). Watkins has simply
rewrapped that claim in State law and presented it to this Court again. As before, Watkins admits
that he has no knowledge of who filed the complaint, and he has no knowledge of the complaint’s
contents. (Compl. at ⁋ 53.) His claim amounts to pure speculation. Watson fails to state a plausible
claim, and the claim is accordingly dismissed.
6. Further Claims
To the extent that this Court has not addressed any claims that Watkins understood his
Complaint to contain, those claims are dismissed for failure to state a claim, as they are
insufficiently pleaded to provide notice under Rule 8 of the Federal Rules of Civil Procedure.
IV. Motion to Amend
Next, Watkins moves for leave to amend his complaint. (ECF No. 18.) Under Rule 15, a
party can amend their pleading once “as a matter of course” within “21 days after serving it” or if
the pleading requires a response, “21 days after service of a responsive pleading or 21 days after
service of a motion under Rule 12(b), (e), or (f).” Fed. R. Civ. Pro. 15(a)(1). After this time has
passed, a party may amend its pleading only with the opposing party’s consent or by leave of court.
Id. at 15(a)(2).
“A court need not grant leave to amend . . . where amendment would be ‘futile.’” Miller v.
Calhoun Cty, 408 F.3d 803, 817 (6th Cir. 2005) (citing Forman v. Davis, 371 U.S. 178, 182
(1962)). “Amendment of a complaint is futile when the proposed amendment would not permit
the complaint to survive a motion to dismiss.” Id. In interpreting this Rule, “[i]t should be
emphasized that the case law in this Circuit manifests liberality in allowing amendments to a
complaint.” Parchman v. SLM Corp., 896 F.3d 728, 736 (6th Cir. 2018) (citation and internal
quotation marks omitted). “‘Nevertheless, leave to amend should be denied if the amendment is
brought in bad faith, for dilatory purposes, [or] results in undue delay or prejudice to the opposing
party . . . .’” Collins v. Warden, London Corr. Inst., No. 2:12-CV-1093, 2013 WL 2434397, at *7
(S.D. Ohio June 5, 2013), report and recommendation adopted, No. 2:12-CV-1093, 2013 WL
5182961 (S.D. Ohio Sept. 13, 2013) (internal quotation marks omitted) (quoting Carson v. U.S.
Office of Special Counsel, 633 F.3d 487, 495 (6th Cir. 2011)).
Watkins moved to file an Amended Complaint four months after filing his original
Complaint and forty-five days after Defendants filed their 12(b)(6) motion, making his motion for
leave to amend untimely, which means that leave to amend requires the consent of the opposing
party or leave of Court. Fed. R. Civ. Pro. 15(a)(1). Local Rule 7.3 further provides that a party
filing a motion “to which other parties might reasonably be expected to give their consent (such
as motion to amend the pleadings . . . ) shall,” consult with the parties whose interests may be
affected and solicit their consent. There is no indication in the record that Watkins attempted to
solicit the consent of the opposing party.
Even assuming Watkins’ motion complied with local rules, it is problematic for other
reasons as well. Watkins’ motion fails to include any explanation as to why an amendment would
be necessary, and to what specific end the amendment is sought. The motion states that Watkins
intends to clarify his Complaint, but given the record of Watkins’ complaints in prior lawsuits, as
well as his motions in this case, it is apparent that any amended complaint would not clarify
matters, it would only confuse them more. Moreover, granting leave to amend would result in
needless delay, and prejudice to the Defendants who have already expended a significant amount
of time and resources litigating and relitigating Watkins’ thirty-eight days as a teacher. It must also
be noted that judicial resources are finite. In short, allowing leave to amend would not be in the
interest of justice. Watkins’ Motion to Amend his Complaint (ECF No. 18), is accordingly
DENIED.
V. Vexatious Litigator Motion
Finally, Defendants move for this Court to declare Watkins a vexatious litigator and enjoin
him from instigating any further litigation against them. (ECF No. 12.) "Federal courts have
recognized their own inherent power and constitutional obligation to protect themselves from
conduct that impedes their ability to perform their Article III functions and to prevent litigants
from encroaching on judicial resources that are legitimately needed by others." Meros v. Dimon,
No. 2:17-cv-103, 2017 U.S. Dist. LEXIS 209163, 2017 WL 6508723, at *9 (S.D. Ohio Dec. 20,
2017) (citation omitted).
Watkins’ filings have become increasingly vexatious, to the point that he is now at the line.
But this Court is not inclined to declare Watkins a vexatious litigator without first giving him one
warning—and only one warning. If he attempts to bring another case against the Defendants in
this Court, he will be declared a vexatious litigator. If he attempts to litigate new claims using this
case, he will be declared a vexatious litigator.
VI. Conclusion
For the reasons stated herein, the following matters are hereby resolved. The Court
ADOPTS the Magistrate Judge’s Report and Recommendation (ECF No. 25.), and DENIES
Plaintiff’s Motion for Joinder. (ECF No. 15.) Plaintiff’s Motion for Sanctions and to Strike is
DENIED. (ECF No. 19.) Plaintiff’s Motion to Amend his Complaint is DENIED. (ECF No. 18.)
Defendants’ Motion to Dismiss is GRANTED. (ECF No. 13.) Defendants’ Motion to Declare
Plaintiff a Vexatious Litigator is DENIED without prejudice. (ECF No. 12.) Plaintiff’s Motion
for a Writ of Mandamus is DENIED as MOOT. (ECF No. 27.) The Clerk is DIRECTED to close
this case.
IT IS SO ORDERED.
3/25/2021 s/Edmund A. Sargus, Jr.
DATE EDMUND A. SARGUS, JR.
UNITED STATES DISTRICT JUDGE