1:22-cv-02792•Warrington v. Department of Homeland Security et al
Testo completo
IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO Civil Action No. 22-cv-02792-NYW-NRN SCOTT THOMAS WARRINGTON, Plaintiff, v. KRISTI NOEM, in her official capacity as Secretary of the DHS, Defendant. REPORT AND RECOMMENDATION ON PLAINTIFF’S MOTION FOR LEAVE TO FILE SECOND AMENDED COMPLAINT AND CLARIFING MOTION REGARDING REGULATORY NONCOMPLIANCE AND RESULTING STRUCTURAL CARDIAC INJURY (ECF No. 168) N. REID NEUREITER United States Magistrate Judge This matter is before the Court pursuant to an Order issued by Judge Nina Y. Wang, ECF No. 169, referring Plaintiff Thomas Warrington’s (“Plaintiff” or “Mr. Warrington”) Motion for Leave to File Second Amended Complaint and Clarifying Motion Regarding Regulatory Noncompliance and Resulting Cardiac Injury (“Motion to Amend”), filed January 5, 2026. ECF No. 168. The Court has taken judicial notice of the Court file, considered the applicable Federal Rules of Procedure and case law. Now, being fully informed and for the reasons discussed below, the Court recommends the Plaintiff’s Motion be DENIED in its entirety. Case No. 1:22-cv-02792-NYW-NRN Document 181 filed 01/22/26 USDC Colorado pg 1 of 9
2 I. BACKGROUND The Court has set forth the relevant facts and history of this case in three prior Reports and Recommendations (“R&R”), see ECF Nos. 77, 126 & 164, and will repeat it here only as necessary. Plaintiff filed the operative Employment Discrimination Complaint (“Amended Complaint”), ECF No. 11, on December 1, 2022, bringing three claims against the Department of Homeland Security (“DHS”), Alejandro Nicholas Mayorkas (Secretary of DHS), Secretary Transportation Security Administration (“TSA”), and David Peter Pekoske (Administrator of TSA). First, he claimed he was terminated from his employment as a TSA Transportation Security Officer due to age discrimination in violation of the Age Discrimination in Employment Act of 1967 (“ADEA”), 29 U.S.C. § 621 et seq. In his second and third claims, he alleged that the employment termination process violated his substantive and procedural due process rights under the Fifth Amendment. In a September 20, 2024 Order on Defendants’ Motion to Dismiss, Judge Wang dismissed both of Plaintiff’s due process claims. ECF No. 83. On October 23, 2024, Judge Wang ordered that, consistent with the September 20, 2024 Order, Defendants DHS, TSA, Pekoske (in his official and individual capacities), and Mayorkas (in his individual capacity) were dismissed from the case, and Defendant Mayorkas (in his official capacity) was the only remaining Defendant. ECF No. 89. Because Defendant Mayorkas was sued in his official capacity only, and Kristi Noem is Defendant Mayorkas’ successor and the current Secretary of DHS, she has been automatically substituted for Defendant Mayorkas pursuant to Fed. R. Civ. P. 25(d). Case No. 1:22-cv-02792-NYW-NRN Document 181 filed 01/22/26 USDC Colorado pg 2 of 9
3 The Court entered a Scheduling Order on November 21, 2024. ECF No. 98. Under the Scheduling Order, the deadline for joinder of parties and amendment of pleadings was December 11, 2024, and the discovery cut-off was May 20, 2025. Id. at 13. On May 14, 2025, Plaintiff moved to amend his complaint to “add back into his original filing” at least fifteen defendants, including eight current or former TSA employees, certain TSA Office of Professional Responsibility Appellate Board members, three individuals in the DHS Office for Civil Rights and Civil Liberties, and two individuals in the American Federation of Government Employees (“AFGE”). See ECF No. 110. None of those defendants were previously named in this lawsuit. This Court recommended that Plaintiff’s request be denied for failure to satisfy the requirements of Rules 15 and 16. ECF No. 126. This Court concluded that Plaintiff had not demonstrated good cause for modifying the Scheduling Order and that the proposed amendment would be untimely and unduly prejudice Defendant. On June 20, 2025, Defendant moved for summary judgment. ECF No. 130. After the matter was fully briefed, this Court recommended that Defendant’s motion for summary judgment be granted. ECF No. 164. Plaintiff objected to the R&R on December 25, 2025 and then subsequently filed the subject Motion to Amend. Plaintiff’s proposed Second Amended Complaint seeks to join over twenty new defendants across various agencies in their individual and official capacities. The proposed amendment also seeks to re-add two claims for violations of his substantive and procedural due process rights under the Fifth Amendment. Case No. 1:22-cv-02792-NYW-NRN Document 181 filed 01/22/26 USDC Colorado pg 3 of 9
4 II. LEGAL STANDARDS a. Pro se Plaintiff Plaintiff proceeds pro se. Accordingly, the Court will “review his pleadings and other papers liberally and hold them to a less stringent standard than those drafted by attorneys.” Trackwell v. U.S., 472 F.3d 1242, 1243 (10th Cir. 2007) (citations omitted). However, a pro se litigant’s “conclusory allegations without supporting factual averments are insufficient to state a claim upon which relief can be based.” Hall v. Bellmon, 935 F.2d 1106, 1110 (10th Cir. 1991). A court may not assume that a plaintiff can prove facts that have not been alleged, or that a defendant has violated laws in ways that a plaintiff has not alleged. Associated Gen. Contractors of Cal., Inc. v. Cal. State Council of Carpenters, 459 U.S. 519, 526 (1983); see also Whitney v. N. M., 113 F.3d 1170, 1173–74 (10th Cir. 1997) (the court may not “supply additional factual allegations to round out a plaintiff’s complaint”); Drake v. City of Fort Collins, 927 F.2d 1156, 1159 (10th Cir. 1991) (the court may not “construct arguments or theories for the plaintiff in the absence of any discussion of those issues”). A plaintiff’s pro se status does not entitle him to an application of different rules. See Montoya v. Chao, 296 F.3d 952, 957 (10th Cir. 2002). b. Rule 16 Plaintiff requests to amend the Complaint after the deadline for amendment set forth in the Scheduling Order. When a party seeks to amend pleadings after the deadline set in the scheduling order, the Court’s consideration is subject to a two-prong analysis. First, the party must establish good cause under Federal Rule of Civil Procedure 16(b)(4). See Gorsuch, Ltd., B.C. v. Wells Fargo Nat’l Bank Ass’n, 771 F.3d Case No. 1:22-cv-02792-NYW-NRN Document 181 filed 01/22/26 USDC Colorado pg 4 of 9
5 1230, 1240 (10th Cir. 2014). Second, if the party has established good cause, the Court turns to whether amendment is proper under Federal Rule of Civil Procedure 15(a). Id. at 1242; Pumpco, Inc. v. Schenker Int’l, Inc., 204 F.R.D. 667, 668 (D. Colo. 2001). Rule 16(b) provides that a scheduling order “may be modified only for good cause and with the judge’s consent.” Fed. R. Civ. P. 16(b)(4). “In practice, this standard requires the movant to show the ‘scheduling deadlines cannot be met despite [the movant’s] diligent efforts.’” Gorsuch, 771 F.3d at 1240 (citing Pumpco, 204 F.R.D. at 668). This burden is satisfied, for example, when a party learns of new information in a deposition or that the governing law has changed. Id. “Rule 16(b) does not focus on the bad faith of the movant, or the prejudice to the opposing party. Rather, it focuses on the diligence of the party seeking leave to modify the scheduling order.” Colo. Visionary Acad. v. Medtronic, Inc., 194 F.R.D. 684, 687 (D. Colo. 2000). c. Rule 15 If good cause to amend the scheduling order exists, the Court then turns to Rule 15(a) which states that leave to amend “shall be freely given when justice so requires.” Fed. R. Civ. P. 15(a). The standard under Rule 15(a) is “more lenient” than that under Rule 16(b). Pumpco, 204 F.R.D. at 668. However, the Court may exercise its discretion to deny a motion to amend upon a showing of undue delay, undue prejudice to the opposing party, bad faith or dilatory motive, failure to cure deficiencies by previously allowed amendments, or futility of the amendment. Frank v. U.S. West, Inc., 3 F.3d 1357, 1365 (10th Cir. 1993). “A proposed amendment is futile if the complaint, as amended, would be subject to dismissal. . . . The relevant standard in determining whether claims are futile is the same standard that is applied to a motion to dismiss Case No. 1:22-cv-02792-NYW-NRN Document 181 filed 01/22/26 USDC Colorado pg 5 of 9
6 under Fed. R. Civ. P. 12(b)(6).” Dorough v. Am. Family Mut. Ins. Co., No. 15-cv-02388- MSK-KMT, 2016 WL 1426968, at *2 (D. Colo. Apr. 11, 2016). Whether to allow amendment is within the trial court’s discretion. Burks v. Okla. Publ’g Co., 81 F.3d 975, 978– 79 (10th Cir. 1996). III. ANALYSIS a. Proposed Second Amended Complaint This Court recommends that Plaintiff’s Motion to Amend be denied for failure to satisfy the requirements of Rule 16, as he has failed to demonstrate that good cause would support modification of the Scheduling Order. The deadline for amendment of pleadings passed on December 11, 2024. Plaintiff’s Motion comes over a year after the deadline to amend and join parties. In his motion, Plaintiff has not shown that he discovered new information during the course of discovery which caused him to realize that the additional defendants or claims should be added. Nor has he shown that a change in governing law has occurred. Furthermore, Plaintiff seeks to re-add claims of violations of his procedural and substantive due process rights which were previously dismissed. Judge Wang dismissed Plaintiff’s procedural due process claim because he had failed to identify a constitutionally protected interest. Plaintiff’s substantive due process claim was likewise dismissed because the Court found that the operative pleading did not sufficiently allege conscience-shocking conduct. Id. at 16–17. Plaintiff’s proposed amendments do not attempt to cure either of these deficiencies. Therefore, this Court finds that Plaintiff’s proposed amendments are futile and should be denied for this reason alone. Case No. 1:22-cv-02792-NYW-NRN Document 181 filed 01/22/26 USDC Colorado pg 6 of 9
7 The aforementioned deficiencies aside, the Court may also deny a motion to amend based on undue delay. Minter v. Prime Equip. Co., 451 F3d 1196, 1205 (10th Cir. 2006). “The longer the delay, the more likely the motion to amend will be denied” because of the burdens placed on the opposing party and the Court. Id. The Court may deny leave to amend when the movant “has no adequate explanation for the delay.” Id. at 1206. Untimeliness alone is sufficient reason to deny leave to amend. Hayes v. Whitman, 264 F.3d 1017, 1026 (10th Cir. 2001); see also Barrett v. Qual-Med, Inc., 153 F.R.D. 653, 655 (D. Colo. 1994) (“Although untimeliness alone may support a trial court’s decision to deny a plaintiff’s motion to amend, it is within the discretion of the trial court whether to grant such a motion.”). Plaintiff’s Motion should be denied because it is untimely, as Plaintiff has already been given ample opportunity to amend his complaint. There has been a motion to dismiss which has been ruled upon, and a fully briefed motion for summary judgement that is currently pending. Allowing the amendment would require a new scheduling order. This would necessarily further delay these proceedings, adding to the burdens on Defendant, this Court, and Judge Wang. Therefore, the Court concludes that Plaintiff’s Motion to Amend should independently be denied for undue delay. b. Other Requested Relief As a final point, Plaintiff requests certain additional relief—he asks the Court to take judicial notice of certain “permanent” injuries that have resulted to Plaintiff from the “prolonged duration” of the ongoing litigation, decline to adopt this Court’s Report and Recommendation on Defendant’s Motion for Summary Judgement, and find that Case No. 1:22-cv-02792-NYW-NRN Document 181 filed 01/22/26 USDC Colorado pg 7 of 9
8 Defendant has failed to comply with its obligations under 29 C.F.R. § 1614.501.1 ECF No. 168 at 2–4. The Court construes these requests as a general objection to this Court’s Report and Recommendation issued on December 16, 2025. ECF No. 164. Given that this matter is currently pending before Judge Wang, Plaintiff’s additional requests for relief are DENIED. IV. RECOMMENDATION For the reasons set forth above, the Court RECOMMENDS that Defendant’s “Motion for Leave to File Second Amended Complaint and Clarifying Motion Regarding Regulatory Noncompliance and Resulting Structural Cardiac Injury,” ECF No. 168, be DENIED. NOTICE: Pursuant to 28 U.S.C. § 636(b)(1)(c) and Fed. R. Civ. P. 72(b)(2), the parties have fourteen (14) days after service of this recommendation to serve and file specific written objections to the above recommendation with the District Judge assigned to the case. A party may respond to another party’s objections within fourteen (14) days after being served with a copy. The District Judge need not consider frivolous, conclusive, or general objections. A party’s failure to file and serve such written, specific objections waives de novo review of the recommendation by the District Judge, Thomas v. Arn, 474 U.S. 140, 148-53 (1985), and also waives appellate review of both factual and legal questions. 1 Under 29 C.F.R. § 1614.501(a), “[w]hen an agency, or the Commission, in an individual case of discrimination, finds that an applicant or an employee has been discriminated against,” it is required to implement certain corrective actions. Case No. 1:22-cv-02792-NYW-NRN Document 181 filed 01/22/26 USDC Colorado pg 8 of 9
9 Makin v. Colo. Dep’t of Corr., 183 F.3d 1205, 1210 (10th Cir. 1999); Talley v. Hesse, 91 F.3d 1411, 1412-13 (10th Cir. 1996). Dated at Denver, Colorado this 22nd Day of January 2026 N. Reid Neureiter United States Magistrate Judge Case No. 1:22-cv-02792-NYW-NRN Document 181 filed 01/22/26 USDC Colorado pg 9 of 9
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