Opinion

TOWNSEND, JR. v. NEW JERSEY TRANSIT

Court
District Court, D. New Jersey
Filed
Oct 18, 2022
Cited by
0 cases
Authority
More cited than 31.6%

explaining that at this stage, courts are required to accept all well-pleaded allegations as true (citing Pinker v. Roche Holdings, Ltd., 292 F.3d 361, 374 n.7 (3d Cir. 2002))

How later courts described this case

  • explaining that at this stage, courts are required to accept all well-pleaded allegations as true (citing Pinker v. Roche Holdings, Ltd., 292 F.3d 361, 374 n.7 (3d Cir. 2002))

Written by the judges who cited it.

The opinion

NOT FOR PUBLICATION

UNITED STATES DISTRICT COURT

DISTRICT OF NEW JERSEY

CLAUDE TOWNSEND, JR.,

Plaintiff, Civil Action No. 22-540 (MAS) (DEA)

v. MEMORANDUM OPINION

NEW JERSEY TRANSIT,

Defendant.

SHIPP, District Judge

This matter comes before the Court on Defendant New Jersey Transit’s (“NJ Transit’)

Motion to Dismiss pro se Plaintiff Claude Townsend, Jr.’s (“Townsend”) Amended Complaint

(the “Motion”). (ECF No. 7.) Townsend opposed (ECF No. 9) and NJ Transit replied (ECF No.

10). The Court has carefully reviewed the parties’ submissions and decides the matter without oral

argument under Local Civil Rule 78.1. For the reasons below, the Court grants NJ Transit’s

Motion.

I. BACKGROUND

On the surface, this is a case regarding workers’ compensation-related claims. But even

slightly scratching the gilded surface reveals that this is a case about Townsend’s abuse of process

in attempting to litigate the same claims in multiple forums for over a decade. While the Court

liberally construes Townsend’s Amended Complaint and accepts all well-pleaded facts as true, the

Court does not turn a blind eye to the procedural history leading up to this case. See Phillips vy.

County of Allegheny, 515 F.3d 224, 231 (d Cir. 2008) (explaining that at this stage, courts are

required to accept all well-pleaded allegations as true (citing Pinker v. Roche Holdings, Ltd., 292

F.3d 361, 374 n.7 (3d Cir. 2002))).

In January 2008, Townsend was involved in a vehicular accident while working for NJ

Transit. (PI.’s Opp’n Br., ECF No. 9.)' Townsend alleges that after fourteen years of working for

NJ Transit, NJ Transit wrongfully terminated him, retaliated against him, and discriminated against

him after he sustained these work-related injuries and pursued a corresponding workers’

compensation claim. (Am. Compl. 4 7, ECF No. 5; PI.’s Opp’n Br. 1-2.) The crux of Townsend’s

claims seems to be as follows:

NJ Transit has granted all White employees [wlorkers[’]

[c]ompensation such as Barbara Zimmerman, Marty Zimmerman, Peter,

and Gary. All Black employees did not receive [wJ]orkers’

[c]ompensation due to NJ Transit[’]s discriminatory practices. I[,] as an

American Indian[,] was also discriminated [against] by NJ Transit,

wrongfully terminated, and retaliated against just because I filed for a

[wlorkers[’] [c]ompensation claim.

(Am. Compl. § 12.) Townsend now brings this action under (1) the Americans with Disabilities

Act (“ADA”), 42 U.S.C. § 12101, et. seg.; (2) the Rehabilitation Act of 1973 (“RA”), 29 U.S.C.

§ 701; (3) the Social Security Act, 42 U.S.C. § 7; (4) the Civil Rights Restoration Act of 1987,

Pub. L. No. 100-259, 102 Stat. 28, § 4 (1988); and (5) Title VI of the Civil Rights Act of 1964,

42 U.S.C. §§ 2000e-2000e-17. Ud. § 1; Pl.’s Opp’n Br. 1.)? Construing the Amended Complaint

' Townsend’s Amended Complaint does not allege facts about this accident or the circumstances

surrounding it, yet his Opposition Brief to the Motion contains such additional facts. (See generally

Am. Compl.; Pl.’s Opp’n Br. 1.) Given Townsend’s pro se status, the Court considers these

additional facts as part of Townsend’s initial pleading.

? Although Townsend does not allege the Civil Rights Act of 1964 as a cause of action in his

Amended Complaint, he does do so in his Opposition Brief to the Motion. (See generally Am.

Compl.; Pl.’s Opp’n Br. |.) Given Townsend’s pro se status, the Court includes the Civil Rights

Act of 1964 as a cause of action based on a broad reading of his Amended Complaint’s factual

allegations.

in Townsend’s favor, Townsend also generally alleges claims for discrimination, defamation, and

intentional infliction of emotional distress. (See generally Am. Compl.)

As previewed, the Court has seen this film before. The Honorable Garrett E. Brown, former

Chief U.S. District Judge, first addressed and dismissed, in part with prejudice, Townsend’s similar

grievances in 2010 for his failure to state a claim. See Townsend v. N.J. Transit & Amalgamated

Transit Union, No. 09-1832, 2010 WL 3883304, at *1 (D.N.J. Sept. 27, 2010) (“Townsend P’).

Around this same time, on the basis of Younger abstention, Judge Brown dismissed Townsend’s

similar claims against multiple defendants; these defendants originally included NJ Transit before

the Court dismissed the entity after Townsend failed to name NJ Transit in his amended complaint.

Townsend v. Calderone, No. 09-3303, 2010 WL 1999588, at *1, n.1 (D.N.J. May 18, 2010)

(“Townsend IT’) (citing Younger v. Harris, 401 U.S. 37 (1971)). Shortly after Judge Brown’s ruling

in Jownsend II, Townsend decided to voluntarily dismiss yet another complaint he had filed

against NJ Transit. See generally Townsend v. N.J. Transit, No. 09-6052 (D.N.J. June 17, 2010),

ECF No. 10 (‘Townsend LP’). Townsend next filed a complaint against NJ Transit and others,

including the Department of Labor and Workforce Development Workers’ Compensation; but this

case was administratively terminated after the U.S. Court of Appeals for the Third Circuit (“Third

Circuit”) vacated and remanded an order by Judge Brown initially denying Townsend leave to

proceed in forma pauperis. See Townsend v. N.J. Transit, No. 10-1136, 2010 WL 4038833, at *1

(D.N.J. Oct. 13, 2010), vacated by Townsend v. Calderone, 396 F, App’x 787, 788 (3d Cir. 2010)

(“Townsend IV”)?

3 In doing so, the Third Circuit expressed “no opinion” as to Judge Brown’s order in Townsend

JV that once more, dismissed Townsend's claims on collateral estoppel grounds. Id.

As the years passed, Townsend’s litigation continued to grow new branches on the same

tree of grievances. For example, in 2012, the Honorable Peter G. Sheridan, U.S.D.J., dismissed

with prejudice Townsend’s same claims, finding them barred by res judicata and claim preclusion

due to their identical nature to the claims brought in Townsend J, this time, the Third Circuit upheld

the district court’s decision. See Townsend v. N.J. Transit, No. 11-6492, 2012 WL 3929391, at *1

(D.N.J. Sept. 7, 2012), aff'd sub nom. Townsend v. N.J. Transit, 516 F. App’x 110 (3d Cir. 2013)

(“Townsend V). So concluded Townsend’s federal court saga with respect to this matter, until

now.

Running parallel to his attempts in federal court, Townsend pursued his workers’

compensation claims in the workers’ compensation court and in state court. In February 2022, the

New Jersey Superior Court Appellate Division dismissed Townsend’s third attempt to relitigate

his claims in state court. Townsend vy. N.J. Transit, No. 559-20, 2022 WL 301829, at *2 (N.J.

Super. Ct. App. Div. Feb. 2, 2022) (“Here, Townsend has already unsuccessfully litigated the issue

of whether he is eligible for workers’ compensation benefits multiple times before the [Workers’

Compensation Court] and the Appellate Division. He is not entitled to another bite of the apple at

this late date.”).

Presumably, in light of this most recent unobtained “bite of the apple,’ Townsend now

brings the instant action, which NJ Transit moves to dismiss under Federal Rules of Civil

Procedure 12(b)(1) and 12(b)(6). (See Def.’s Moving Br. 1, ECF No. 7.) Among other arguments,

NJ Transit contends that collateral estoppel and res judicata require dismissal of the immediate

action. (/d.)*

IL. LEGAL STANDARD

When deciding a motion to dismiss under Rule 12(b)(6), the Court must “accept all factual

allegations as true, construe the complaint in the light most favorable to the plaintiff, and determine

whether, under any reasonable reading of the complaint, the plaintiff may be entitled to relief.”

Phillips, 515 F.3d at 231 (quoting Pinker, 292 F.3d at 374 n.7). “To 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.” Ashcrofi v. Iqbal, 556 U.S. 662, 678 (2009) (internal quotation marks

omitted) (quoting Bell Atl, Corp. v. Twombly, 550 U.S. 544, 570 (2007)). Importantly, on a Rule

12(b)(6) motion to dismiss, “[t]he defendant bears the burden of showing that no claim has been

presented.” Hedges v. United States, 404 F.3d 744, 750 (3d Cir. 2005) (citing Kehr Packages, Inc.

v. Fidelcor, Inc., 926 F.2d 1406, 1409 (3d Cir. 1991)).

“[A] pro se complaint, however inartfully pleaded, must be held to less stringent standards

than formal pleadings drafted by lawyers.” Erickson vy. Pardus, 551 U.S. 89, 94 (2007) (quoting

Estelle v. Gamble, 429 U.S. 97, 106 (1976)). Nonetheless, “pro se litigants still must allege

sufficient facts in their complaints to support a claim.” Mala v. Crown Bay Marina, Inc., 704 F.3d

239, 245 (3d Cir. 2013) (citation omitted).

* Among other arguments, NJ Transit seeks dismissal for lack of subject matter jurisdiction under

Federal Rule of Civil Procedure Rule 12(b)(1), contending that the Court lacks jurisdiction to hear

the instant case because NJ Transit is entitled to Eleventh Amendment immunity. (Def.’s Moving

Br. 14; see Fed. R. Civ. P. 12(b)(1).) “Because dismissal on res judicata grounds does not require

us to reach the merits .. . we need not resolve the jurisdictional issue.” Graboff v. Am. Ass’n of

Orthopaedic Surgeons, 559 F. App’x 191, 193 n.2 (3d Cir. 2014) (internal citation and quotation

omitted).

“Res judicata encompasses two preclusion concepts—issue preclusion, which forecloses

litigation of a litigated and decided matter, and claim preclusion (often referred to as direct or

collateral estoppel), which disallows litigation of a matter that has never been litigated but which

should have been presented in an earlier suit.” Townsend, 516 F. App’x at 111 (citing Migra vy,

Warren City Sch. Dist. Bd. of Educ., 465 U.S. 75, 77 (1984)).

DISCUSSION

The Court finds that Townsend’s claims must be dismissed in their entirety with prejudice.

In Townsend V, Judge Sheridan found that relitigation of Townsend’s claims was barred under the

doctrine of res judicata or claim preclusion because those claims centered on the same set of facts

as Townsend J, despite the fact that the complaints in the two cases rested on several different legal

bases. Townsend V, 2012 WL 3929391, at *1, n.1. Affirming the Court’s decision in Townsend V,

the Third Circuit explained:

As the [dl]istrict [c]ourt determined by comparing Townsend’s amended

complaint with his amended complaint in an earlier district court

action, ... Townsend presented allegations under the ADA, [the Family

& Medical Leave Act], RA, and [New Jersey Law Against

Discrimination] against [NJ Transit] that have already been litigated

and decided. See Certification of Deputy Attorney General Atkinson at

Exs. 2, 3, & 5. To the extent there are allegations in his amended

complaint in this action that are not identical to those in the earlier

action, they are matters that should have been presented in the earlier

suit.

Townsend, 516 F. App’x at 111 (citing Lum v. Bank of Am., 361 F.3d 217, 222 n.3 (3d Cir. 2004)),

Here, Townsend’s instant action again rests on the same set of facts he has previously asserted.°

To the extent there are allegations in his Amended Complaint in this action that are not identical

° (Compare Townsend V Compl., ECF No. 4-2 (Townsend alleging that “NJ Transit wrongfully

terminated, discriminated, harassed and retaliated against [Townsend] while he was under doctor’s

care for work-related injuries”), with Am. Compl. J 12 (Townsend alleging that he was

“discriminated [against] by NJ Transit, wrongfully terminated, and retaliated against just because

[Townsend] filed for a [w]orkers[’] [c]ompensation claim”).

to those in the (several) earlier actions, “they are matters that should have been presented in the

earlier suit.” Jd. Thus, Townsend is precluded from relitigating these claims and therefore fails to

state a claim upon which relief may be granted. The Court, accordingly, dismisses Townsend’s

action with prejudice. See Townsend V, 2012 WL 3929391, at *1 (dismissing Townsend’s

complaint with prejudice on res judicata grounds).

IV. CONCLUSION

The Court dismisses Townsend’s Amended Complaint for failure to state a claim with

prejudice. An appropriate order will follow.

UNITED STATES DISTRICT JUDGE

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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