MICHAEL J. WATANABE, United States Magistrate Judge.
This case is before this Court for all purposes pursuant to the Court's Pilot Program and 28 U.S.C. § 636(c) upon consent of the parties and the Order of Reference Upon Consent to Jurisdiction of Magistrate Judge issued by Chief Judge Marcia S. Krieger on September 15, 2015 (Docket Nos. 32 & 33).
Now before the Court is the Defendant's Motion to Dismiss the Second Amended Complaint (Docket No. 50). Plaintiff filed a response (Docket No. 51) and Defendant filed a reply (Docket No. 54). The Court has reviewed the parties' filings. The Court has further taken judicial notice of the Court's entire file in this case and considered the applicable Federal Rules of Civil Procedure, statutes, and case law. Now being fully informed, the Court grants the motion.
The Court has jurisdiction pursuant to 28 U.S.C. § 1331.
Plaintiff initially filed this case pro se and was granted leave to proceed in forma pauperis pursuant to 28 U.S.C. § 1915. (Docket Nos. 1 & 4.) As a result, the Court reviewed Plaintiff's Amended Complaint (Docket No. 6) and dismissed the claims it found frivolous. (Docket No. 9.) Therefore, when this case was reassigned to the undersigned, only Plaintiff's employment discrimination claims against Defendant Sprint United Management remained. (Id. at 3.) On September 14, 2015, the Court granted Plaintiff's request for appointment of pro bono counsel (Docket No. 29), however, counsel was not appointed at that time and the case proceeded. On November 23, 2015 at approximately 9:30 a.m., the Court granted Defendant's Motion to Dismiss (Docket No. 34) and dismissed the case with prejudice. (Docket No. 42 at 9.) Final Judgment was entered in favor of Defendant that day at approximately 10:25 a.m. (Docket No. 43.) That afternoon at approximately 1:00 p.m., attorney Jeffrey Klaus entered his appearance on behalf of Plaintiff. (Docket No. 44.) At approximately 2:30 p.m., the Clerk of the Court filed a Notice of Pro Bono Appointment informing the Court that the Clerk of the Court secured pro bono counsel pursuant to the Court's September 14, 2015 Order. (Docket No. 45) The following day, November 24, 2015, Plaintiff, through her newly-appointed pro bono counsel, filed a motion for reconsideration of the order dismissing her case and a motion seeking leave to file a Second Amended Complaint. (Docket Nos. 46 & 47.) Collectively, these motions sought reconsideration of the dismissal and asked the Court to allow Plaintiff to file a Second Amended Complaint that states a Title VII claim of discriminatory termination
Plaintiff brings claims against Defendant, her former employer, pursuant to Title VII of the Civil Rights Act of 1964 and 1991, 42 U.S.C. § 2000e, et seq. ("Title VII") and the Colorado Civil Rights Act, Colo. Rev. Stat. § 24-30-402, et seq. (Docket No. 49 ¶¶ 2, 4, 35-44.) Plaintiff is African-American and began working for Defendant on or about April 3, 2006. (Id. ¶¶ 11-12.) Plaintiff alleges that "[f]rom 2006 until her termination, Plaintiff was qualified for her position, has satisfactorily performed all of the essential functions of his [sic] job, and has received satisfactory performance evaluations." (Id. ¶ 13.) Plaintiff made complaints to "senior managers, including Eva-Maria Bevalaqua and/or John Messall" regarding "potentially discriminatory" treatment of herself and other black employees "[b]eginning as early as 2010 and continuing until her termination...." (Id. ¶ 14.) Plaintiff's complaints "involved allegations of discrimination by managers/supervisors, Carol Rutan and Stacey Wilson, both white." (Id. ¶ 16.) Plaintiff "also previously filed formal charges and complaints of discrimination with the EEOC/CCRD"
In the motion, Defendant argues that Plaintiff's claims are subject to dismissal pursuant to Fed. R. Civ. P. 12(b)(6). Specifically, Defendant maintains that the "Second Amended Complaint simply repackages the same conclusory allegations found in [Plaintiff's] First Amended Complaint" and that "Plaintiff fails to add any objective, concrete facts to support her statements of legal conclusions." (Docket No. 50 at 2) (emphasis in original). Defendant argues that Plaintiff's claim of discrimination based on race fails because Plaintiff fails "to allege any facts showing that she was treated less favorably on the basis of race." (Id. at 7.) As Defendant argues,
(Id.) (emphasis in original). Defendant maintains that Plaintiff's allegations are not specific enough and are made "on information and belief," which is insufficient. (Id. at 8-9.) With regard to Plaintiff's retaliation claim, Defendant argues that Plaintiff "does not allege any plausible causal connection between her alleged protected activity and her termination." (Id. at 10.) In addition, Defendant maintains that "merely alleging a generic `plot' to terminate Plaintiff" does not constitute at valid claim because "Plaintiff [does] not allege any connection between this supposed plot and her eventual termination." (Id. at 11.)
In its Reply, Defendant discusses the standard of review, noting that Plaintiff mainly cites to outdated law. (Docket No. 54 at 2-4.) Defendant argues that Khalik v. United Air Lines, 671 F.3d 1188 (10th Cir.2012), in which the Tenth Circuit concluded that a Plaintiff did not sufficiently allege a Title VII claim, "is not distinguishable in any meaningful way from the case at bar." (Id. at 3.) Defendant then revisits its arguments that Plaintiff fails to plead the elements of her claims. (Id. at 4-8.)
Defendant moves to dismiss under Federal Rule of Civil Procedure 12(b)(6). The Tenth Circuit has recently explained the standard under Rule 12(b)(6):
McDonald v. Wise, 769 F.3d 1202, 1210 (10th Cir.2014) (internal citations, quotation marks, and alterations omitted).
Under Title VII, an employer may not discriminate on the basis of race, color, religion, sex, or national origin, or take adverse action against an employee who has engaged in protected conduct. Khalik v. United Air Lines, 671 F.3d 1188, 1192 (10th Cir.2012); Twigg v. Hawker Beechcraft Corp., 659 F.3d 987, 998 (10th Cir. 2011).
Because Plaintiff does not allege any direct evidence of discrimination, her Title VII claim is analyzed under the burden-shifting framework enumerated in McDonnell Douglas Corp. v. Green, 411 U.S. 792, 93 S.Ct. 1817, 36 L.Ed.2d 668 (1973). Bird v. Regents of New Mexico State Univ., 619 Fed.Appx. 733, 741 (10th Cir.2015); Baca v. Sklar, 398 F.3d 1210, 1218 n. 3 (10th Cir.2005). A plaintiff bears the initial burden to establish a prima facie case for discrimination. Id. Once a prima facie case is established, the burden shifts to the defendant to provide a legitimate, nondiscriminatory reason for the adverse
As the Tenth Circuit has explained, "[t]o set forth a prima facie case of discrimination, a plaintiff must establish that (1) she is a member of a protected class, (2) she suffered an adverse employment action, (3) she [was] qualified for the position at issue, and (4) she was treated less favorably than others not in the protected class. Khalik v. United Air Lines, 671 F.3d 1188, 1192 (10th Cir.2012) (citing Sanchez v. Denver Pub. Sch., 164 F.3d 527, 531 (10th Cir. 1998)). There is no dispute that Plaintiff alleges that she is a member of a protected class or that she suffered an adverse employment action. Plaintiff alleges that she is African-American and that her employment with Defendant was terminated on August 1, 2015. (Docket No. 49 ¶¶ 12, 31.) Defendant does not appear to challenge Plaintiff's allegation regarding her qualifications for the position (Docket No. 50 at 7)
Plaintiff's only factual allegation in support of the fourth element of her discrimination claim is found in paragraph 34 of her Second Amended Complaint:
(Docket No. 49 ¶ 34.) Defendant argues that this allegation is insufficient under the Twombly/Iqbal standard as it was explained and applied in Khalik. Plaintiff argues that her various allegations made on information and belief are proper because they relate to the state of mind of others, are not within Plaintiff's knowledge, and Plaintiff should be allowed discovery to obtain further information about these factual allegations. (Docket No. 51 at 3.) However, this factual allegation is a linchpin of Plaintiff's claim and it does not rely on the state of mind of others in the
However, even if the Court found that this allegation was not conclusory, Plaintiff's allegation in paragraph 34 of her Second Amended Complaint fails to plead this element. "Similarly situated employees are those who deal with the same supervisor and are subject to the same standards governing performance evaluation and discipline." Aramburu v. The Boeing Company, 112 F.3d 1398, 1404 (10th Cir.1997) (citation omitted) (discussing disparate treatment claim). Plaintiff's factual allegation regarding other employees is extremely vague and provides no information that would allow the Court to conclude that any of these "other employees" were performing a similar job or were even employed in the same state as Plaintiff. As a result, Plaintiff has failed to plead a racial discrimination claim. See Brainard v. City of Topeka, 597 Fed.Appx. 974, 979 (10th Cir.2015) (affirming district court's conclusion that plaintiff failed to show that male employee was similarly situated when he had the same title but different responsibilities and more experience). Accordingly, the Court grants the motion to the extent is seeks dismissal of Plaintiff's Title VII discrimination claim. See Aliyev v. Fedex Ground Package Sys., Inc., 2014 WL 1338583, at *6-7 (D.Utah April 3, 2014) (discussing disparate treatment and concluding that "[t]he difficulty with that argument is that Mr. Aliyev does not point to even one situation where a similarly-situated co-worker may have been treated differently. Without at least a scintilla of evidence (or, in this case, at least one factual allegation) from which the court could infer that disparate treatment may be an issue at FedEx Ground, the court cannot justify granting Mr. Aliyev permission to conduct what would essentially be a fishing expedition.").
Notably, in her Response, Plaintiff states:
(Docket No. 51 at 7-8.) This confuses the issue. Disclosure of when Plaintiff raised the issue of other minority employees being discriminated against would be relevant to Plaintiff's retaliation claim as discussed below. However, the identity of, or at least some allegation of the existence of, non-African-American employees who were similarly situated, as that term is defined under the law, and treated differently are what is important to this analysis. Regardless, this information is not included in the Second Amended Complaint, which is what the motion challenges.
Title VII's anti-retaliation provision forbids an employer from discriminating against an individual because that individual "has opposed any practice made an unlawful employment practice" by Title VII. 42 U.S.C. § 2000e-3(a). Where the plaintiff
Plaintiff alleges that Defendant retaliated against her after she "made complaints to senior managers" regarding allegations of discrimination beginning in 2010 through her termination. (Docket No. 49 ¶¶ 14-16.) Plaintiff notes that she also filed formal complaints with the EEOC and the CCRD which predated her termination. (Id. ¶ 17.)
Conroy v. Vilsack, 707 F.3d 1163, 1181-82 (10th Cir.2013).
In this case, Plaintiff was terminated on August 1, 2015. (Docket No. 49 ¶ 31.) Plaintiff alleges that she made complaints about discriminatory treatment "as early as 2010 and continuing until her termination," that she requested FMLA leave in "the spring of 2014," and that she also applied for morning shifts for the same reason she applied for the FMLA leave. (Id. ¶¶ 14, 22-23.) Even if the Court assumes, arguendo, that all of these activities are protected, none of them occurred within a year of her termination. Further, to the extent Plaintiff alleges that she made complaints about discriminatory treatment "until her termination," this allegation is too conclusory to be credited as alleging that she made complaints within three months of her termination. The pleading standard exists in order to give potential defendants notice of what claims they must defend against. Ashcroft v. Iqbal, 556 U.S. 662, 677, 129 S.Ct. 1937, 173 L.Ed.2d 868 (2009).
Because Plaintiff has not shown temporal proximity between the protected activity and the retaliatory conduct, she "must offer additional evidence to establish causation." O'Neal v. Ferguson Const. Co., 237 F.3d 1248, 1253 (10th Cir.2001) (citation omitted). An employee cannot establish a causal connection between the protected opposition and the adverse employment action unless she can show her superior knew she engaged in such protected opposition. Petersen v. Utah Dep't of Corr., 301 F.3d 1182, 1188-89 (10th Cir. 2002) ("An employer's action against an employee cannot be because of that employee's protected opposition unless the employer knows the employee has engaged in protected opposition."). Plaintiff alleges that Ms. Wilson was her supervisor at the time she was terminated. (Docket No. 49 ¶¶ 28, 32.) With regard to Ms. Wilson, Plaintiff alleges that her complaints regarding senior managers that she made "as early as 2010 and continuing until her termination" were about Ms. Wilson and another individual. (Id. ¶¶ 14, 16.) Plaintiff further alleges "upon information and belief" that Ms. Wilson was "made aware of the claimant
Defendant argues that Plaintiff's allegations made on information and belief are conclusory and speculative and should not be credited. (Docket No. 50 at 8-9.) Plaintiff argues that these allegations are not "presumptively within the Plaintiff's knowledge" and that she should be allowed to plead them on information and belief because she has not had the benefit of discovery. (Docket No. 51 at 3.) The Court agrees that Plaintiff cannot be required to know that Ms. Wilson was informed of Plaintiff's complaints made about her, however,
In addition to the two federal claims discussed above, Plaintiff mentions the Colorado Civil Rights Act, Colo. Rev. Stat. § 24-34-402, et seq., within her retaliation claim. (Docket No. 49 ¶ 37.) It is unclear whether Plaintiff intends to bring a state law claim because neither party addresses the Colorado Civil Rights Act in the briefing of the motion. However, because it is mentioned in the Second Amended Complaint, the Court briefly addresses this potential claim.
28 U.S.C. § 1367(a) grants supplemental or pendent jurisdiction to federal district courts over a plaintiff's state law claims which arise out of the same transaction or occurrence as the federal claims. However, a district court may decline to exercise supplemental jurisdiction if the district court has dismissed all claims over which it has original jurisdiction. 28 U.S.C. § 1367(c)(3). "When all federal claims have been dismissed, the court may, and usually should, decline to exercise jurisdiction over any remaining state claims." Smith v. City of Enid ex rel. Enid City Comm'n, 149 F.3d 1151, 1156 (10th Cir.1998).
Here, because the Court dismisses both of Plaintiff's federal claims, the Court declines to exercise supplemental jurisdiction to the extent Plaintiff is bringing a claim under the Colorado Civil Rights Act. The Court, therefore, dismisses this state law claim, to the extent it is plead, pursuant to 28 U.S.C. § 1367(c)(3).
For the foregoing reasons, it is hereby ORDERED that Defendant's Motion to Dismiss (Docket No. 50) is GRANTED. It is further ORDERED that Plaintiff's Title VII claims are dismissed with prejudice and her state law claim is dismissed without prejudice. It is further ORDERED that the Clerk of the Court shall close this case.