SARAH S. VANCE, District Judge.
Defendants move to dismiss plaintiff's first amended complaint,
Plaintiff Sharon Schaefer was an employee of St. Bernard Parish. In 2008, when she was a legal secretary at the parish government complex, she developed a romantic relationship with David Peralta, then-Chief Administrative Officer of the parish.
In September 2013, plaintiff witnessed fellow employee Donald Bourgeois gambling at work, and reported this conduct to the parish conflict attorney, Sharon Williams.
On October 27, 2013, Peralta allegedly raped plaintiff in a torture chamber, with ropes hanging from the ceiling and arm and leg restraints nailed to the wall, which he had prepared in his and plaintiff's home.
In early December 2013, plaintiff allegedly complained about Peralta's conduct internally, including to fellow employee Billy McGoey.
Plaintiff alleges various other instances of harassment by Peralta, Williams, and McGoey, including Peralta's making knowingly false statements about plaintiff's mental health and professional aptitude.
Plaintiff filed this lawsuit on December 23, 2016.
Defendants move to strike plaintiff's oppositions to defendants' motions to dismiss as untimely. The St. Bernard Defendants set their motions to dismiss for submission on August 30, 2017.
The Court has broad discretion to extend filing deadlines and to accept late-filed motion papers. See Hetzel v. Bethlehem Steel Corp., 50 F.3d 360, 367 (5th Cir. 1995). Because the St. Bernard Defendants do not assert, and the Court does not discern, any prejudice from the short delay, the Court declines to strike plaintiff's opposition as untimely.
To survive a Rule 12(b)(6) motion to dismiss, plaintiffs must plead enough facts to "state a claim to relief that is plausible on its face." Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (quoting Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 547 (2007)). A claim is facially plausible "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. at 678. A court must accept all well-pleaded facts as true and must draw all reasonable inferences in favor of the plaintiff. Lormand v. U.S. Unwired, Inc., 565 F.3d 228, 239, 244 (5th Cir. 2009). But the Court is not bound to accept as true legal conclusions couched as factual allegations. Iqbal, 556 U.S. at 678.
A legally sufficient complaint must establish more than a "sheer possibility" that plaintiffs' claim is true. Id. It need not contain detailed factual allegations, but it must go beyond labels, legal conclusions, or formulaic recitations of the elements of a cause of action. Twombly, 550 U.S. at 555. In other words, the face of the complaint must contain enough factual matter to raise a reasonable expectation that discovery will reveal evidence of each element of the plaintiffs' claim. Lormand, 565 F.3d at 257. If there are insufficient factual allegations to raise a right to relief above the speculative level, Twombly, 550 U.S. at 555, or if it is apparent from the face of the complaint that there is an insuperable bar to relief, Jones v. Bock, 549 U.S. 199, 215 (2007); Carbe v. Lappin, 492 F.3d 325, 328 n.9 (5th Cir. 2007), the claim must be dismissed.
In considering a motion to dismiss for failure to state a claim, a court typically "must limit itself to the contents of the pleadings," including their attachments. Collins v. Morgan Stanley Dean Witter, 224 F.3d 496, 498 (5th Cir. 2000). "If, on a motion under Rule 12(b)(6) . . ., matters outside the pleadings are presented to and not excluded by the court, the motion must be treated as one for summary judgment under Rule 56." Fed. R. Civ. P. 12(d). But a court may consider "documents incorporated into the complaint by reference, and matters of which a court may take judicial notice," without converting the motion into one for summary judgment." Tellabs, Inc. v. Makor Issues & Rights, Ltd., 551 U.S. 308, 322 (2007).
Turning to defendants' motions to dismiss, defendants first argue that plaintiff's claims are time-barred or prescribed.
First, plaintiff's state law claims for intentional infliction of emotional distress, defamation, and false imprisonment, and her federal claims for violations of 42 U.S.C. §§ 1983, 1985, and 1986, are time-barred. The prescriptive period for most Louisiana torts—including intentional infliction of emotional distress, defamation, and false imprisonment—is one year. La. Civ. Code art. 3492; King v. Phelps Dunbar, L.L.P., 743 So.2d 181, 187 (La. 1999) ("Claims for intentional infliction of emotional distress are also governed by the one-year prescriptive period for delictual actions. . . ."); Godfrey v. Reggie, 94 So.3d 82, 89 (La. App. 3 Cir. 2012) (noting that false imprisonment claim is subject to one-year prescriptive period); Lyons v. Knight, 65 So.3d 257, 260 (La. App. 3 Cir. 2011) ("Defamation is a delictual action subject to a one-year liberative prescription."). Plaintiff's claim under 42 U.S.C. § 1986 also has a one-year statute of limitations. 42 U.S.C. § 1986 ("[N]o action under the provisions of this section shall be sustained which is not commenced within one year after the cause of action has accrued."). Additionally, although 42 U.S.C. §§ 1983 and 1985 contain no express limitations period, courts apply the statute of limitations for the analogous state law action—here, the one-year prescriptive period for Louisiana torts. See Helton v. Clements, 832 F.2d 332, 334 (5th Cir. 1987). Based on the complaint, the conduct relevant to these claims occurred between September 2013 and April 2014, when plaintiff was terminated from her position. Thus, plaintiff's claims for claims for intentional infliction of emotional distress, defamation, false imprisonment, and violations of 42 U.S.C. §§ 1983, 1985, and 1986 accrued no later than April 2014 and prescribed before plaintiff filed suit in December 2016.
Second, plaintiff's claims for assault and battery and sexual assault and sexual battery have longer prescriptive periods, but are still prescribed. Torts arising from crimes of violence prescribe after two years. La. Civ. Code art. 3493.10. A tort arising from sexual assault prescribes after three years. Id. art. 3496.2. Peralta allegedly committed sexual assault and battery in October 2013.
Third, plaintiff's state law claim for retaliation is prescribed. State law claims for retaliation prescribe after one year. La. R.S. § 23:303(D). This prescriptive period is "suspended during the pendency of any administrative review," but only up to six months. Id. Thus, plaintiff had a maximum of eighteen months from her termination in April 2014 in which to file suit for retaliation under Louisiana law. Her state law claim for retaliation therefore prescribed before she filed suit in December 2016.
Finally, plaintiff's federal retaliation claim is not time-barred. Title VII claims for retaliation must be brought within 90 days after receipt of a rightto-sue letter from the EEOC. 42 U.S.C. § 2000e-5(f)(1); Taylor v. Books A Million, Inc., 296 F.3d 376, 379 (5th Cir. 2002). An EEOC charge of retaliation, in turn, must be filed within 300 days after the retaliation occurred. 42 U.S.C. § 2000e-5(e)(1). The EEOC's notice of plaintiff's right to sue is dated September 29, 2016—fewer than 90 days before plaintiff filed suit.
Defendants also argue that plaintiff fails to state a claim for retaliation because she did not allege administrative exhaustion and because she did not allege facts supporting a prima facie showing of retaliation.
Plaintiff also alleges sufficient facts to support a prima facie showing of retaliation. Title VII makes it unlawful for an employer to discriminate against an employee who has opposed an employment practice made unlawful by Title VII. 42 U.S.C. § 2000e-3(a). In order to state a retaliation claim, a plaintiff must allege "(1) that [she] engaged in activity protected by Title VII, (2) that an adverse employment action occurred, and (3) that a causal link existed between the protected activity and the adverse action." Raggs v. Miss. Power & Light Co., 278 F.3d 463, 471 (5th Cir. 2002). "An employee has engaged in protected activity when she has (1) `opposed any practice made an unlawful employment practice' by Title VII or (2) `made a charge, testified, assisted, or participated in any manner in an investigation, proceeding, or hearing' under Title VII." Douglas v. DynMcDermott Petroleum Operations Co., 144 F.3d 364, 372 (5th Cir. 1998) (quoting 42 U.S.C. § 2000e-3(a)).
Defendants contend that plaintiff fails to allege either that she engaged in protected activity or that this protected activity caused adverse employment actions. The complaint points to two examples of protected activity. First, plaintiff reported a colleague for gambling at work.
Plaintiff asserts that Peralta created a hostile work environment by confronting her the day after he allegedly raped her, verbally and physically threatening her if she did not withdraw her complaint, hitting her, and forcing her to walk out of Peralta's office building while holding his hand.
Assuming the allegations in plaintiff's complaint are true, it would have been reasonable to believe that Peralta's conduct created a hostile work environment in violation of Title VII. A prima facie case of a hostile work environment by coworkers requires proof of five elements:
Hockman v. Westward Commc'ns, LLC, 407 F.3d 317, 325 (5th Cir. 2004).
The Fifth Circuit has held that a pattern of harassment, even if it is not sexual in nature, may be based on sex if it follows the termination of a romantic relationship. Green v. Adm'rs of Tulane Educ. Fund, 284 F.3d 642, 657 (5th Cir. 2002), overruled on other grounds by Burlington N. & Santa Fe Ry. Co. v. White, 548 U.S. 53 (2006). Because plaintiff alleges that Peralta's pattern of harassment followed his alleged rape of plaintiff, and occurred while their romantic relationship deteriorated, she has asserted sufficient facts to support the first three prongs of the hostile work environment test. Moreover, Peralta's alleged conduct—including physical threats, humiliating actions, and other instances of abuse that interfered with plaintiff's work performance—was sufficiently severe or pervasive to affect a term, condition, or privilege of employment. See Hernandez, 670 F.3d at 651. Finally, plaintiff's allegations plausibly support the inference that her supervisors were aware of the harassment, and not only failed to take remedial action, but also participated in the harassment. And to the extent Peralta exerted supervisory authority over plaintiff, St. Bernard Parish is vicariously liable. See Faragher v. City of Boca Raton, 524 U.S. 775, 807 (1998) ("An employer is subject to vicarious liability to a victimized employee for an actionable hostile environment created by a supervisor with immediate (or successively higher) authority over the employee.").
By lodging internal complaints about Peralta's harassment, plaintiff opposed behavior she reasonably believed violated Title VII, thereby engaging in protected activity. See Green, 284 F.3d at 657 (noting that internal complaints about sex discrimination constitute protected activity). Plaintiff further opposed Peralta's harassment by filing criminal charges and seeking a restraining order against him.
Although defendants concede that plaintiff's termination was an adverse employment action, they argue that plaintiff fails to allege a causal link between her protected activity and her termination. At the prima facie stage, "the standard for satisfying the causation element is `much less stringent' than a `but for' causation standard." Ackel v. Nat'l Commc'ns, Inc., 339 F.3d 376, 385 (5th Cir. 2003) (quoting Fierros v. Tex. Dep't of Health, 274 F.3d 187, 191 (5th Cir. 2001)). The plaintiff may establish a causal link by showing that the employer based its decision to terminate her in part on knowledge of her protected activity. See id. (citing Medina v. Ramsey Steel Co., 238 F.3d 674, 684 (5th Cir. 2001)). Courts have also found that "[c]lose timing between an employee's protected activity and an adverse action against [her] may provide the causal connection required to make out a prima facie case of retaliation." Evans v. City of Houston, 246 F.3d 344, 354 (5th Cir. 2001) (alteration in original) (quoting Swanson v. Gen. Servs. Admin., 110 F.3d 1180, 1188 (5th Cir. 1997)). A lapse of four months may be sufficient to raise an inference of causation. See id.
While plaintiff's complaint does not clearly tie her termination to any particular protected activity, it is reasonable to infer that St. Bernard Parish terminated her employment because of her opposition to the harassing conduct of Peralta, the Parish president. Plaintiff was terminated fewer than four months after she filed her EEOC charge and internally reported Peralta's conduct, and less than one month after she obtained a restraining order against Peralta. Moreover, plaintiff alleges that Peralta verbally attacked her for complaining about his discriminatory conduct.
Although plaintiff's complaint does state a claim for retaliation, Title VII creates liability only for an employer. 42 U.S.C. § 2000e-3(a). According to plaintiff's complaint, St. Bernard Parish—not St. Bernard Parish Council— was her employer.
Finally, the Court addresses plaintiff's motion for leave to amend her complaint. Plaintiff's proposed second amended complaint differs from her first amended complaint primarily in that it adds a Title VII claim for hostile work environment.
Although plaintiff did not object to the Magistrate Judge's ruling, the Court may review it sua sponte if it was clearly erroneous or contrary to law. 28 U.S.C. § 636(b)(1)(A); see also Castillo v. Frank, 70 F.3d 382, 385 (5th Cir. 1995) (holding that magistrate judge rulings are reviewable by district court even if no objection is filed). "A finding is `clearly erroneous' when although there is evidence to support it, the reviewing court on the entire evidence is left with the definite and firm conviction that a mistake has been committed." United States v. U.S. Gypsum Co., 333 U.S. 364, 395 (1948).
Under Federal Rule of Civil Procedure 15, the Court "should freely give leave [to amend] when justice so requires." Fed. R. Civ. P. 15(a)(2). In deciding whether to allow amendment of the complaint, the Court must consider any "undue delay, bad faith or dilatory motive on the part of the movant, repeated failure to cure deficiencies by amendments previously allowed, undue prejudice to the opposing party by virtue of allowance of the amendment, [and] futility of amendment." Foman v. Davis, 371 U.S. 178, 182 (1962); Smith v. EMC Corp., 393 F.3d 590, 595 (5th Cir. 2004). "[U]nless there is a substantial reason to deny leave to amend, the discretion of the district court is not broad enough to permit denial." Dussouy v. Gulf Coast Inv. Corp., 660 F.2d 594, 598 (Former 5th Cir. 1981).
In denying plaintiff's motion, the Magistrate Judge noted that defendants' motions to dismiss should be adjudicated before plaintiff has another opportunity to amend her complaint. Having now adjudicated defendants' motion to dismiss, the Court finds that justice requires leave to amend, and that denial of plaintiff's motion to amend is clear error. The Magistrate Judge found that plaintiff's amendment was unduly delayed. But plaintiff sought to file her second amended complaint within the time allotted for amendments to pleadings.
The St. Bernard Defendants argue that this amendment would unduly prejudice them. Specifically, they suggest that they will have to file yet another motion to dismiss. This prejudice is minimal, however, because plaintiff already alleged a Title VII hostile work environment claim in her original complaint, and the St. Bernard Defendants moved to dismiss it. See Dussouy, 660 F.2d at 599 (finding no undue prejudice because the existing pleadings gave defendant "adequate notice" of the new allegations, which challenged "essentially the same [conduct] as that challenged in the initial pleadings"). Moreover, adding a hostile work environment claim would not significantly expand the scope of discovery in this case because, as discussed earlier, plaintiff's retaliation claim relies on plaintiff's reasonable belief that she was subject to a hostile work environment. Cf. id. (recognizing that defendant would be prejudiced if amendment necessitated additional discovery).
The St. Bernard Defendants also argue that the amendment would be futile. An amendment is futile if it would be dismissed under a Rule 12(b)(6) motion. Marucci Sports, L.L.C. v. Nat'l Collegiate Athletic Ass'n, 751 F.3d 368, 378 (5th Cir. 2014). Plaintiff's proposed amendment reasserting a Title VII claim for hostile work environment against her former employer, St. Bernard Parish, would not be futile; as explained earlier, plaintiff has alleged sufficient facts in her first amended complaint to support at least a reasonable belief that she was subject to a hostile work environment. The additional factual allegations in her second amended complaint provide further detail in support of plaintiff's Title VII claims. For example, plaintiff alleges that she timely filed her charge of discrimination and retaliation with the EEOC, and that she reported Peralta's harassment to Graves, her direct supervisor.
Thus, the Court grants plaintiff's motion for leave to file a second amended complaint.
For the foregoing reasons, the Court GRANTS defendants' motion to dismiss plaintiff's claims for intentional infliction of emotional distress, defamation, false imprisonment, assault and battery, sexual assault and sexual battery, state law retaliation, and violations of 42 U.S.C. §§ 1983, 1985, and 1986. The Court also grants defendants' motion to dismiss plaintiff's Title VII retaliation claim against St. Bernard Parish Council, Peralta, Williams, McGoey, Graves, and McGinnis. These claims are DISMISSED WITHOUT PREJUDICE, and St. Bernard Parish Council, Peralta, Williams, McGoey, Graves, and McGinnis are dismissed from this lawsuit. The Court DENIES defendants' motion to dismiss plaintiff's Title VII retaliation claim against St. Bernard Parish, and DENIES defendants' motions to strike plaintiff's oppositions to the motions to dismiss. Further, upon reconsideration of the Magistrate Judge's decision, the Court GRANTS plaintiff's motion to amend her complaint.