GEORGE L. RUSSELL, III, District Judge.
THIS MATTER is before the Court on Defendant United Parcel Service, Inc.'s ("UPS") Motion to Dismiss Amended Complaint or, in the Alternative, for Summary Judgment (ECF No. 17). This action arises from UPS's employment of Plaintiff Khalilah Johnson as a package delivery driver. The Motion is ripe for disposition, and no hearing is necessary.
In 2014, Johnson filed a lawsuit against UPS and others asserting discrimination based on race, sex, and religion.
Johnson returned to work from an injury around May 1, 2015, at which point her supervisor confronted her about her prior lawsuit. (Am. Compl. ¶ 2, ECF No. 13). Subsequently, her delivery truck began to be overloaded with disorganized packages. (
On both June 1 and July 30, 2015, Johnson injured herself trying to move around inside her truck in order to retrieve packages and unload them for delivery. (
Johnson filed a separate Charge of Discrimination with the United States Equal Employment Opportunity Commission ("EEOC"), alleging retaliation and discrimination based on sex and religion (the "Charge"). (Am. Compl. Ex. D ["EEOC Charge"] at 16-17, ECF No. 13-4).
Johnson filed the present action on June 27, 2017. (ECF No. 1). Johnson filed an Amended Complaint on December 15, 2017. (ECF No. 13). In her three-count Amended Complaint, Johnson alleges: Retaliation Due to Protected Activity (Count I); Retaliation for Requesting and Maintaining a Religious Accommodation as a Sabbath Keeping Christian (Count II); and Discriminatory Unequal Terms and Conditions of Employment Due to Religion, Creating a Hostile Work Environment (Count III). (Am. Compl. ¶¶ 1-24). Johnson seeks various damages, front and back pay, pre- and post-judgment interest, attorney's fees and costs, remedial training for UPS management, and out-of-pocket medical expenses. (
UPS now moves to dismiss each claim for lack of subject matter jurisdiction under Federal Rule of Civil Procedure 12(b)(1) and failure to state a claim upon which relief can be granted under Rule 12(b)(6) or, in the alternative, for summary judgment under Rule 56. Johnson filed an Opposition on February 5, 2018. (ECF No. 20). UPS filed a Reply on March 5, 2018. (ECF No. 24).
UPS challenges,
A defendant challenging a complaint under Rule 12(b)(1) may advance a "facial challenge, asserting that the allegations in the complaint are insufficient to establish subject matter jurisdiction, or a factual challenge, asserting `that the jurisdictional allegations of the complaint [are] not true.'"
"The purpose of a Rule 12(b)(6) motion is to test the sufficiency of a complaint," not to "resolve contests surrounding the facts, the merits of a claim, or the applicability of defenses."
In considering a Rule 12(b)(6) motion, a court must examine the complaint as a whole, consider the factual allegations in the complaint as true, and construe the factual allegations in the light most favorable to the plaintiff.
In this case, UPS filed a Motion to Dismiss or, in the Alternative, for Summary Judgment. (ECF No. 17). A motion styled as a motion to dismiss or, in the alternative, for summary judgment implicates the Court's discretion under Rule 12(d).
The Court "has `complete discretion to determine whether or not to accept the submission of any material beyond the pleadings that is offered in conjunction with a Rule 12(b)(6) motion and rely on it, thereby converting the motion, or to reject it or simply not consider it.'"
Here, the Court exercises its discretion to decline to consider any material beyond the pleadings.
In short, the Court will dismiss Count I for lack of subject matter jurisdiction under Rule 12(b)(1) to the extent Johnson premises Count I on her previous lawsuit against UPS. The Court will not, however, dismiss for lack of subject matter jurisdiction Johnson's remaining claims.
Before a plaintiff can file a lawsuit in federal court alleging a violation of Title VII, she must file a charge with the EEOC.
"[A] failure by the plaintiff to exhaust administrative remedies concerning a Title VII claim deprives the federal courts of subject matter jurisdiction over the claim."
To determine whether a suit exceeds the scope of the administrative charge, a court must consider whether a complaint contains "those discrimination claims stated in the initial charge, those reasonably related to the original complaint, and those developed by reasonable investigation of the original complaint."
UPS first argues that Johnson did not exhaust her administrative remedies because the Charge only covers misconduct that occurred prior to May 3, 2016, while the Amended Complaint pleads misconduct occurring up until September 2017. The Court disagrees.
The Title VII violation Johnson alleges in her Amended Complaint—UPS's retaliatory over-packing of her truck—occurred
UPS next contends that the allegations Johnson brings in her Amended Complaint are not sufficiently related to the allegations she brings in her Charge. The Court agrees with UPS that Johnson has not exhausted her administrative remedies for her claim that UPS retaliated against her for her prior suit against it. The Court, however, disagrees with UPS as to Johnson's remaining claims. The Court begins with Count I.
The Court concludes that Johnson only partly exhausted her administrative remedies for Count I. In her Charge, Johnson alleges that "[w]hen I complain about the unequal treatment from upper management, I am faced with unequal treatment in the form of having my work sabotaged, suspensions, written counseling[s] and threats of termination." (EEOC Charge at 16). Similarly, in her Amended Complaint, Johnson states that UPS retaliated against Johnson "at and around the same time" that Johnson "fil[ed] complaints with UPS" and that the alleged retaliation she suffered is "[causally] related" to those complaints. (Am. Compl. ¶¶ 2(G), 7). Thus, to the extent Johnson premises Count I on retaliation she allegedly suffered for filing complaints with UPS, Johnson exhausted her administrative remedies.
By contrast, to the extent Johnson premises Count I on retaliation for bringing suit against UPS, Johnson has not exhausted her administrative remedies. The Charge makes no reference to a prior lawsuit. Although the Court must construe the EEOC Charge liberally, it has no power to read into the Charge allegations it does not contain.
The Court, therefore, will dismiss Count I in part for lack of subject matter jurisdiction under Rule 12(b)(1).
As for Counts II and III, the Court concludes that Johnson exhausted her administrative remedies. Her Charge asserts that UPS "subjected [Johnson] to unequal terms and conditions of employment and disciplined [her] because of [her] . . . religion (Seventh Day Adventist), and in retaliation for engaging in a protected activity." (EEOC Charge at 17). Likewise, under Count II, Johnson pleads that UPS "punish[ed] [her] for her [religious] accommodation request" and "punish[ed] her for abiding by and insisting on her religious accommodation." (Am. Compl. ¶ 17). In addition to asserting that UPS discriminated against Johnson because she was Seventh Day Adventist, her Charge also alleges that "the unequal treatment has taken the form of additional route stops and packages being placed" in her truck. (EEOC Charge at 16). In the same way, Johnson states under Count III that UPS subjected Johnson to a hostile work environment by dangerously overloading her delivery truck because of her religion. (Am. Compl. ¶¶ 18-24). Thus, Johnson exhausted her administrative remedies for Counts II and III.
The Court, therefore, will not dismiss Counts II and III for lack of subject matter jurisdiction under Rule 12(b)(1).
In sum, Johnson did not exhaust her administrative remedies to the extent Johnson premises Count I on her previous lawsuit against UPS. Johnson did, however, exhaust her administrative remedies for her remaining claims. Accordingly, the Court will only dismiss Count I in part for lack of subject matter jurisdiction under Rule 12(b)(1). The Court turns to addressing whether Johnson sufficiently states her remaining claims under Rule 12(b)(6).
At bottom, the Court will deny the Motion to the extent Johnson premises Counts I and II on retaliation she allegedly suffered for filing complaints with UPS and insisting that UPS respect her religious accommodation. The Court will also deny the Motion as to Count III. Conversely, the Court will grant the Motion as to Count II to the extent Johnson alleges she suffered retaliation for requesting an accommodation because that claim fails to state a claim upon which relief can be granted.
42 U.S.C. § 2000e-3(a) (2018) prohibits employers from retaliating against employees who oppose unlawful employment practices, such as prior discrimination. To properly plead retaliation, a plaintiff must allege "(1) that she engaged in a protected activity, as well as (2) that her employer took an adverse employment action against her, and (3) that there was a causal link between the two events."
Both Count I and II allege the same adverse employment action—the dangerous overloading of Johnson's truck, which caused her injury and interfered with her ability to practice her religion. (Am. Compl. ¶¶ 2, 10). So, the Court must first address whether the overloading of Johnson's truck with disorganized packages constitutes an adverse employment action. The Court concludes that it is.
In the retaliation context, an adverse employment action is one that "might have `dissuaded a reasonable worker from making or supporting a charge of discrimination.'"
Here, Johnson's allegations meet this standard. Johnson pleads at different points in the Amended Complaint that her work truck was: "dangerously packed," (Am. Compl. ¶ 2(A); "stuffed with overloaded packages that were dangerous to [her,]" (
Counts I and II allege different reasons for UPS's overloading. Count I alleges that UPS overloaded Johnson's truck because she previously "filed complaints with UPS." (Am. Compl. ¶¶ 2, 2(G)).
For retaliation claims, protected activity "may fall into two categories, opposition and participation."
Here, UPS maintains that Johnson's complaints about an overloaded truck—alone— are not protected activity. Yet Johnson did more. She "complain[ed] about retaliation." (Am. Compl. ¶ 7). Put differently, she complained that her truck was being overloaded because she had spoken out against perceived
UPS also submits that Count I fails to state a claim because there is no allegation that the individuals who were responsible for packing Johnson's truck were aware of her complaints, and even if there was, there is no basis for imputing to UPS liability for its employees' misconduct. The Court disagrees.
Johnson allegedly made her complaints to UPS, so assuredly, UPS was aware of Johnson's complaints. (Am. Compl. ¶ 2(G)). In addition, UPS provides the Court with no reason to depart from the normal rule that the conduct of an employee acting within the scope of his employment is imputed to his employer.
The Court, therefore, concludes that Count I sufficiently states a claim to the extent that Johnson premises Count I on retaliation she allegedly suffered for filing complaints with UPS. Accordingly, the Court will deny the Motion in part.
Under Count II, Johnson alleges that UPS overloaded her truck because she requested a religious accommodation and, having been granted that accommodation, insisted that UPS respect it. (Am. Compl. ¶ 10). As the Court described above, retaliation claims may allege two varieties of protected activity: "opposition and participation."
On the one hand, requesting a religious accommodation itself does not fall into either of these categories. As this Court has previously concluded, "the making of such a request neither `oppos[es] any practice' of [UPS], nor constitutes `participation in an investigation, proceeding, or hearing' [having] to do with any Title VII violations committed by [UPS]."
On the other hand, Johnson also alleges that UPS retaliated against her for insisting that UPS respect a religious accommodation it granted to her. When an employee opposes an employment action (or, here, inaction) that she "reasonably believes to be unlawful," her conduct constitutes "opposition" that is protected activity.
Here, Johnson alleges that "retaliatory over[-]packing of [her] UPS truck . . . made her miss her Sabbath religious accommodation," that she "warned her managers about th[e] danger of not keeping her Sabbath" and "insisted on keeping her Sabbath and this accommodation from 2015 through 2017." (Am. Compl. ¶¶ 10, 10(C)). Based on these allegations, the Court concludes that Johnson "reasonably believe[d]" that UPS over-packing her truck in order to interfere with her religious accommodation violated Title VII.
The Court, therefore, concludes that Johnson fails to state a claim under Count II to the extent that she alleges UPS retaliated against her for requesting a religious accommodation. Nonetheless, the Court concludes that Johnson sufficiently states a claim under Count II to the extent that Johnson premises Count II on retaliation she allegedly suffered for insisting that UPS respect her religious accommodation. Accordingly, the Court will grant in part and deny in part the Motion as to Count II.
Under Count III, Johnson alleges that UPS subjected her to a hostile work environment on the basis of her religion. In short, UPS provides no basis for the Court to dismiss Johnson's hostile work environment claim under Rule 12(b)(6).
To state a hostile work environment claim, a plaintiff must plead that there is "(1) unwelcome conduct; (2) that is based on the plaintiff's [religion]; (3) which is sufficiently severe or pervasive to alter the plaintiff's conditions of employment and to create an abusive work environment; and (4) which is imputable to the employer."
Here, UPS argues Johnson fails to state a hostile work environment claim because there is no basis for imputing liability to UPS for the harassment she alleges and because there is no allegation that the individuals who overloaded her truck were aware of her religious beliefs. The Court disagrees because the Court has already concluded that based on Johnson's allegations, UPS was aware of Johnson's religion, and the conduct of UPS employees are imputed to UPS. Thus, the Court concludes that UPS provides no basis for the Court to dismiss Johnson's hostile work environment claim under Rule 12(b)(6). Accordingly, the Court will deny the Motion as to Count III.
For the foregoing reasons, grant in part and deny in part UPS's Motion to Dismiss or, in the Alternative, for Summary Judgment (ECF No. 17). The Court will grant the Motion to the extent that Johnson premises Counts I and II on retaliation she allegedly suffered for her previous lawsuit against UPS and for requesting a religious accommodation. The Court will deny the Motion as to Johnson's remaining claims.
In addition, the Court will deny UPS's Motion to Dismiss or, in the Alternative, for Summary Judgment (ECF No. 6) without prejudice and deny without prejudice Johnson's Motion to Exclude Defendant's Reply Exhibits or, in the Alternative, File a Surreply (ECF No. 25).
The Court will order UPS to file a responsive pleading. A separate order follows.
As for Johnson's Motion, "[u]nless otherwise ordered by the court, surreply memoranda are not permitted to be filed." Local Rule 105.2(a) (D.Md. 2016). As the Court will explain