WILLIAM H. STEELE, District Judge.
This matter comes before the Court on Defendants' Motion to Dismiss (doc. 26). The Motion has been briefed and is now ripe for disposition.
Plaintiff, Donald Jackson, is a former employee of defendant Housing Authority of the City of Prichard (the "Housing Authority"). In his Second Amended Complaint (doc. 25), filed by and through counsel, Jackson asserts various statutory claims alleging civil-rights violations by defendants, the Housing Authority, the Board of Commissioners of the Housing Authority (the "Board"), Reginald Crenshaw (a Board member), Felicia Snow (executive director of the Housing Authority), Charles Pharr (consultant for the Housing Authority), and Greg Harris (attorney for the Housing Authority).
The well-pleaded factual allegations of the Second Amended Complaint include the following: Jackson worked for the Housing Authority for nine years, predominantly as Director of Housing Management. (Doc. 25, ¶¶ 12-13.) Throughout this time, his job performance was excellent and he received various awards and recognition for his fine work. (Id., ¶¶ 14-17.) In June 2014, however, Jackson was involved in a minor accident while on personal business driving a company vehicle in Biloxi, Mississippi, and was charged with DUI. (Id., ¶¶ 18-19.) Jackson reported the matter to the Housing Authority's then-executive director, defendant Charles Pharr, the following day. (Id., ¶ 20.) Pharr assured Jackson that his employment would not be terminated over the incident; however, Jackson received a reprimand and other discipline, including temporary loss of travel privileges and a four-week unpaid suspension. (Id., ¶¶ 22-24.) Ultimately, Jackson's rights and privileges, including use of a company car, were reinstated, the criminal charges were dismissed by a court of law, and the matter was resolved. (Id., ¶¶ 25, 45.)
Shortly thereafter, on or about February 4, 2015,
According to the well-pleaded allegations of the Second Amended Complaint, Brookins had previously been involved in an automobile accident in October 2014, when she totaled a company car by rear-ending another vehicle. (Id., ¶ 32.) Jackson alleges that Brookins was "having a discreet relationship with one of the staff employers," as a result of which she was never disciplined for her car accident. (Id.) According to Jackson, "Brookins was in a car accident and because she was a female she was not reprimanded." (Id., ¶ 41.)
The Second Amended Complaint reflects that after Jackson fired Brookins, "he was harassed retaliated against." (Id., ¶ 40.) In particular, Harris, Pharr and Board member defendant Reginald Crenshaw warned Jackson that unless he re-hired Brookins "his job would be in jeopardy" and his June 2014 accident "would be revisited." (Id., ¶¶ 43-44, 46.) Jackson complained to Snow that the Housing Authority was giving Brookins preferential treatment because of her gender, to which Snow responded, "They want me to fire you for firing Sherry Brookins." (Id., ¶ 48.) Jackson complained to the chairman of the Board that Harris, Pharr and Crenshaw were harassing him for terminating Brookins' employment. (Id., ¶¶ 49-50.) Jackson states this harassment "was in the form of long working hours" and "almost constant reminders of revisiting the accident of June 2014." (Id., ¶ 51.) As to the former, Jackson's working hours were increased, he received more assignments and new deadlines, and his company car privileges were revoked. (Id., ¶ 61.) As to the latter, Jackson was questioned and contacted repeatedly for information and documentation about the previously-resolved June 2014 auto accident. (Id., ¶¶ 59, 60.) A short time later, Jackson was notified that the Board "intended to begin the process of removing Mr. Jackson by reopening the accident of June 2014." (Id., ¶ 52.) Jackson then complained to Crenshaw, Harris and Pharr that he was being discriminated against for firing Brookins because she was female and he was male. (Id., ¶ 56.)
In October 2015, a body identified only as "the OIG" investigated misappropriation of funds and discreet relationships between Brookins and a male staff member. (Id., ¶ 62.) In light of this development, Crenshaw instructed Snow to discontinue adverse actions against Jackson. (Id., ¶ 63.) Jackson testified in the OIG's investigation, revealing that Brookins had admitted to the theft and that he (Jackson) had been subjected to discrimination and retaliation after firing Brookins. (Id., ¶ 64.) At the conclusion of its investigation, the OIG stated that no further action should be taken against Jackson for Brookins' firing or the June 2014 accident. (Id., ¶ 67.) Nonetheless, defendants promptly resumed their actions against Jackson, with Jackson complaining on numerous occasions to Harris, Pharr, Snow and Crenshaw that their treatment of him was unfair, discriminatory (based on Jackson's gender) and retaliatory (based on Jackson's participation in the OIG investigation). (Id.)
Ultimately, Jackson was given a "letter of termination" or a "notice of termination" by the Housing Authority. (Id., ¶¶ 69-70.) Plaintiff has deliberately scrubbed all reference to the date of that "notice of termination" from his Second Amended Complaint; however, the letter is dated February 12, 2016, with delivery by hand. (Doc. 26, Exh. 1.) The two-page letter, signed by defendant Felicia Snow as Executive Director, states in relevant part as follows:
(Doc. 26, Exh. 1.)
Jackson availed himself of said right to appeal, and testified at the ensuing hearing "that he was a victim of sex discrimination and retaliation." (Id., ¶ 71.) After so testifying, Jackson "has interviewed at a number of jobs and have [sic] been denied by all." (Id.) On September 12, 2016, the Housing Authority sent Jackson a letter, signed by defendant Crenshaw as chairman of the Board, stating as follows:
(Doc. 25, Exh. 1.) Jackson completed a U.S. Equal Employment Opportunity Commission Intake Questionnaire on February 23, 2017. (Doc. 25, Exh. 2.)
On the strength of these factual allegations, Jackson presents four enumerated causes of action against defendants in the Second Amended Complaint. Count I is labeled a Title VII claim, with Jackson alleging that the Housing Authority and the Board "violated Title VII base [sic] on sex discrimination, harassing plaintiff and creating a hostile environment and retaliating against plaintiff." (Doc. 25, ¶ 77.) The pleading elaborates that these defendants discriminated against Jackson by "treating him differently than Ms. Brookins," "revisiting the accident almost every day after they found out about Ms. Brookins' termination," and "creating harsh working conditions" for him. (Id., ¶¶ 78-81.) According to the Second Amended Complaint, defendants "retaliated against him for complaining about sex discrimination harassment and terminate his employment." (Id., ¶ 82.) Plaintiff alleges that he engaged in protected activity "when he opposed the board [sic] discriminatory practice of termination" and "spoke to OIG officials during its investigation." (Id., ¶ 83.) Count I also includes Title VII claims against the individual defendants for hostile work environment on the ground that they were "[a]cting under color of state law" by increasing his workload, threatening to fire him if he did not rescind Brookins' termination, and taking away his company car. (Id., ¶ 83(f).)
Count II is couched in terms of a "violation of First Amendment Rights." Plaintiff alleges that "Defendants discriminated against Plaintiffs [sic] under the First Amendment of the Constitution by terminating Plaintiff with regards to speaking with OIG about Title VII violation. Plaintiff's First Amendment Rights of protected free speech and expression were violated." (Id., ¶ 87.)
Count III of the Second Amended Complaint is identified as a claim for "Violation of Fourteenth Amendment Rights," pursuant to 42 U.S.C. § 1983. Plaintiff explains that this claim proceeds on a theory of denial of due process and equal protection via defendants' alleged actions of retaliating against him for firing Brookins, engaging in sex discrimination and harassment against him for firing Brookins, and terminating his employment for speaking about Title VII violations with the OIG. (Id., ¶ 89.) It appears that Jackson is limiting Count III to the Board, and is not asserting it against the other defendants. (Id., ¶ 91.)
Finally, Count IV is styled "Section 1983," with a subheading of "Violation of First Amendment," and purports to be asserted against all defendants. Count IV specifically alleges that Jackson had numerous conversations with the individual defendants in which he "would openly express speech that spoke to the unfairness and discrimination displayed against him," and in which he would "complain[] about administrative unfair treatment and discrimination and harassment he was receiving." (Id., ¶¶ 93-94.) Plaintiff maintains that such conduct "fell within the first [sic] Amendment protection and involved a matter of public concern," and that such "protected conduct was a substantial factor" in defendants' decision to fire him. (Id., ¶¶ 95-96.)
Defendants' Motion posits that the Second Amended Complaint fails to state claims upon which relief can be granted, and therefore is properly analyzed under Rule 12(b)(6), Fed.R.Civ.P. To withstand Rule 12(b)(6) scrutiny and comply with the minimum pleading requirements of Rule 8(a), a plaintiff must plead "enough facts to state a claim to relief that is plausible on its face," so as to "nudge[][his] claims across the line from conceivable to plausible." Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 570, 127 S.Ct. 1955, 167 L.Ed.2d 929 (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." Ashcroft v. Iqbal, 556 U.S. 662, 678, 129 S.Ct. 1937, 173 L.Ed.2d 868 (2009) (citation omitted). "This necessarily requires that a plaintiff include factual allegations for each essential element of his or her claim." GeorgiaCarry.Org, Inc. v. Georgia, 687 F.3d 1244, 1254 (11
For purposes of this analysis, the Court accepts as true all well-pleaded factual allegations of the Second Amended Complaint, and draws all reasonable inferences in the plaintiff's favor. See, e.g., Miyahira v. Vitacost.com, Inc., 715 F.3d 1257, 1265 (11
As noted, Count I of the Second Amended Complaint is a Title VII claim rooted in allegations that defendants engaged in sex discrimination, harassment, and retaliation against Jackson. Defendants move for dismissal of Count I on timeliness grounds.
It is black-letter law that a plaintiff may not sue under Title VII without first exhausting administrative remedies by filing a timely charge of discrimination with the appropriate agency, which is the EEOC in this case. See Wilkerson v. Grinnell Corp., 270 F.3d 1314, 1317 (11
Jackson's U.S. Equal Employment Opportunity Commission Intake Questionnaire was stamped "RECEIVED" on February 23, 2017. If the date of his termination is properly viewed as September 12, 2016, as Jackson alleges, then his EEOC charge may satisfy the 180-day filing deadline. If, however, the date of his termination is properly viewed as February 12, 2016, as defendants allege, then Jackson's EEOC charge is untimely on its face and his Title VII claim presented as Count I of the Second Amended Complaint fails to state a claim upon which relief can be granted.
It is well-settled that the 180-day period for filing an EEOC charge begins running when the employee receives unequivocal notice of the adverse decision, in this case the Housing Authority's termination of Jackson's employment. See, e.g., Stewart v. Booker T. Washington Ins., 232 F.3d 844, 849 (11
Under any reasonable application of these well-settled legal principles to the facts alleged in Jackson's Second Amended Complaint (including the February 12, 2016 letter that is central to his claims and whose authenticity is unchallenged),
In arguing otherwise, Jackson insists that he "was not aware of the reason for the letter of termination" and that such letter did not "unequivocally lead plaintiff to believe it was final." (Doc. 31, at 5.) As to the first point, the February 12 letter identifies no fewer than a half dozen Personnel Policies animating that decision, including misuse of Authority vehicles, consuming alcoholic beverages in a manner to adversely affect work performance, acts endangering the safety of others, and use of Authority property off the job site without proper authority. Given the contents of that letter and the factual history set forth in the Second Amended Complaint (particularly as it relates to ongoing discussions by defendants about his automobile accident), it is disingenuous for Jackson to assert that he had no inkling what the Housing Authority's proffered reasons for firing him might be.
The crux of Jackson's timeliness argument is his insistence "that he only received sufficient notice of the facts necessary to file his case on September 12, 2016 upon receipt of final notice of termination." (Doc 31, at 7.) The September 12 letter cannot rationally be read as a "final notice of termination." It says nothing more and nothing less that "it is the decision of the board that the termination of your employment is due to be, and is upheld." (Doc. 25, Exh. 1.) The Board's decision not to undo Jackson's firing is neither an act of termination itself nor a separate act of discrimination. What's more, nothing in the barebones September 12 letter offered any insights into the reasons for the Housing Authority's termination decision. As such, Jackson's insistence that he "was not aware that his termination was due to any discrimination" until receipt of the September 12 letter (doc. 31, at 7) lacks any plausible factual basis because the Second Amended Complaint identifies no new facts — and the September 12 letter contained no new facts — that conceivably could have furnished such notice of purportedly discriminatory intent to him for the first time on September 12. Whatever "notice" Jackson says he was given of alleged discrimination did not happen on September 12, so that date cannot plausibly be the starting point of the 180-day period for filing an EEOC charge.
For all of the foregoing reasons, the Court agrees with defendants that Count I of the Second Amended Complaint is, on its face, time-barred. Jackson received unequivocal notice of defendants' termination decision on February 12, 2016, yet he did not file an EEOC charge until more than one year later. Moreover, to the extent Jackson is attempting to invoke equitable tolling based on the well-worn proposition that "the statute does not begin to run until the facts which would support a cause of action are apparent or should be apparent to a person with a reasonably prudent regard for his rights," Villareal v. R.J. Reynolds Tobacco Company, 839 F.3d 958, 972 (11
Next, defendants maintain that Jackson's "claims under Section 1981 are due to be dismissed" because that section relates only to race discrimination, whereas Jackson's discrimination claims sound exclusively in sex discrimination. (Doc. 26, at 11-13.) It is correct that the Second Amended Complaint alleges sex discrimination, not race discrimination. It is also correct that 42 U.S.C. § 1981 has been construed not to reach claims of sex discrimination. See, e.g., Givens v. Chambers, 548 F.Supp.2d 1259, 1268-69 (M.D. Ala. 2008) ("Plaintiffs seek redress for sexual discrimination and sexual harassment under § 1981 . . ., but these claims fail because § 1981 provides rights and remedies only with respect to racial discrimination.").
Nonetheless, this aspect of the Motion to Dismiss is perplexing. Careful review of the Second Amended Complaint does not reveal that Jackson is asserting any claims pursuant to 42 U.S.C. § 1981. Indeed, that statute is cited nowhere in his pleading. To be sure, the Second Amended Complaint does repeatedly cite 42 U.S.C. § 1981a. But that section is not part of the Civil Rights Act of 1866. Citing § 1981a is not tantamount to pleading a § 1981 cause of action; rather, § 1981a merely delineates certain damages remedies and procedures for Title VII and certain other statutory claims. See, e.g., Wilson v. U.S. Dep't of Transp., 759 F.Supp.2d 55 (D.D.C. 2011) ("Section 1981a addresses remedies and procedures in Title VII actions. . . . It does not provide any independent cause of action for which suit can be brought."); Bennett v. Calabrian Chemicals Corp., 324 F.Supp.2d 815, 839 (E.D. Tex. 2004) ("The Civil Rights Act of 1991, 42 U.S.C. § 1981a, provides a prevailing plaintiff in an intentional employment discrimination case the ability to recover compensatory and punitive damages . . . . This statute does not create a new substantive right or an independent cause of action . . . .") (citations omitted).
Thus, defendants' premise that Jackson is bringing a § 1981 cause of action against them for sex discrimination is not supported by the text of the Second Amended Complaint. To the extent that defendants seek dismissal of § 1981 claims that Jackson has not asserted and that are nowhere stated on the face of the operative pleading, the Motion to Dismiss is
Defendants also move for dismissal of the Section 1983 causes of action set forth in Counts II, III and IV of the Second Amended Complaint. Defendants' sole challenge to these causes of action pursuant to Rule 12(b)(6) is that plaintiff's pleading flunks the Twombly/Iqbal plausibility standard. To recap, what is required for a federal pleading to withstand a motion to dismiss for failure to state a claim is that the "complaint must contain sufficient factual matter, accepted as true, to state a claim to relief that is plausible on its face." Miyahira, 715 F.3d at 1265 (citations and internal quotation marks omitted). "The plausibility standard calls for enough fact to raise a reasonable expectation that discovery will reveal evidence of the defendant's liability." Id. (citation and internal quotation marks omitted). Defendants articulate specific plausibility objections to each of Jackson's § 1983 claims.
With respect to Jackson's § 1983 claims predicated on equal protection/due process violations, defendants insist that the plausibility standard is not satisfied because the Second Amended Complaint lacks "specific allegations of similarly situated individuals who were treated differently than the plaintiff." (Doc. 26, at 14 (citation and emphasis omitted).) As a threshold matter, it is not certain that this legal proposition — for which defendants cite a single unpublished district court opinion from another jurisdiction — holds in the Eleventh Circuit.
As to Jackson's § 1983 claims asserting First Amendment violations, defendants balk that the Second Amended Complaint "does not explain how the Defendants acted under color of law to deprive him of his First Amendment Rights." (Doc. 26, at 15.) This contention does not withstand scrutiny. Jackson's pleading alleges that the Housing Authority is a "municipal organization" that "exists pursuant to the laws of the State of Alabama and is acting under the color of state law." (Doc. 25, ¶ 5.)
Finally, defendants attack Jackson's First Amendment claims by positing that the Housing Authority's Personnel Policy "did not create a binding contract" and that "his allegations are conclusory at best." (Doc. 26, at 15.) As to the former point, defendants do not explain how the purportedly at-will nature of the Housing Authority's Personnel Policy confers license on defendants to fire an employee for engaging in protected speech under the First Amendment. Jackson does not bring a breach of contract claim against defendants; therefore, defendants' assertion that there was no binding contract has no apparent bearing on the plausibility vel non of his § 1983 claims for Twombly/Iqbal purposes. As to the latter point, the Second Amended Complaint offers substantial detail as to the nature and content of Jackson's purportedly protected speech and links such speech to his dismissal. The Court is left to guess why defendants brand such detailed allegations "conclusory at best." While Jackson has not pleaded his § 1983 claims in the clearest possible manner, that is not the test for Rule 12(b)(6) purposes. See, e.g., Brown v. Endo Pharmaceuticals, Inc., 38 F.Supp.3d 1312, 1323 (S.D. Ala. 2014) ("For better or worse, the Federal Rules of Civil Procedure do not permit district courts to impose upon plaintiffs the burden to plead with the greatest specificity they can.") (citation omitted). Defendants have made no showing either that Jackson's § 1983 claims flunk the plausibility standard, or that a more definite statement is required under Rule 12(e), Fed.R.Civ.P.
For all of the foregoing reasons, it is
DONE and ORDERED.