WILLIAM L. OSTEEN, JR., District Judge.
Plaintiff Samantha VanStavern brings the following claims against Defendant Express Services, Inc. ("Express"): a claim for sex discrimination under 42 U.S.C. § 2000e
The facts, construed in the light most favorable to Plaintiff, are as follows.
Plaintiff is a resident of Blowing Rock, North Carolina. (Amended Complaint ("Am. Compl.") (Doc. 12) ¶ 1.) Defendants Industrial Construction Experts, Inc. ("ICE") and Express jointly employed Plaintiff. (
When Plaintiff began working, she was told she would be "shadowing" Mr. Kenneth Cronch, the president of ICE. (
On February 4, 2018, Plaintiff sent Cronch a text message asking for space and letting him know that "the harassment she was suffering caused her to fall ill twice within the span of two weeks." (
Plaintiff alleges that Cronch acted angrily toward her at least twice in late February, following her request for space. Once, after she patched a flat tire on the company truck she was using, Cronch allegedly yelled at her and "slammed the truck door shut, and threw objects into the truck so hard that Ms. VanStavern was fearful that a window in the truck would break." (
On March 7, 2018, Cronch ordered Plaintiff to fill out timesheets "backdated to her first date of employment with ICE using a specific form that [Plaintiff] had not seen used widely at the company." (
Defendant ICE fired Plaintiff the following day, "allegedly because she copied a consultant hired by ICE to help improve efficiency within the company on an email describing her daily tasks." (
Plaintiff alleges that "Defendants ICE and Express operated in concert to subject Plaintiff to the conduct described," and "Express either knew or should have known of the conduct perpetrated by Mr. Cronch and ICE towards [Plaintiff]." (
Plaintiff filed her original charge of discrimination with the EEOC on March 14, 2018, which Defendant does not dispute (Def. Express Services' Mem. of Law in Supp. of Mot. to Dismiss ("Def.'s Br.") (Doc. 19) at 7.) Plaintiff's original EEOC charge, however, does not name or reference Defendant Express. (Pl.'s Mem. in Opp'n to Def. Express Services Mot. to Dismiss ("Pl.'s Resp.") (Doc. 21) Ex. 1, EEOC Charge of Discrimination ("EEOC Charge") (Doc. 21-1) at 1.) On May 17, 2018, Plaintiff filed an Amended Charge of Discrimination with the EEOC, alleging sex discrimination and retaliation. (Pl.'s Resp., Ex. 2, Amended EEOC Charge of Discrimination (Doc. 21-2) at 1.) Plaintiff named Defendants ICE and Express in her amended charge. (
The EEOC issued Plaintiff a right-to-sue letter for her initial charge of discrimination on September 19, 2018. (
Plaintiff filed her complaint in this court on December 13, 2018. (Complaint (Doc. 1).) On February 27, 2019, Plaintiff filed an Amended Complaint. (Am. Compl. (Doc. 12).)
Plaintiff brings four claims, but only three against Defendant Express.
Defendant Express filed its Motion to Dismiss, (Doc. 16), and a supporting memorandum, (Def.'s Br. (Doc. 19)). Plaintiff responded, (Pl.'s Resp. (Doc. 21)), and Defendant has replied, (Doc. 22).
Defendant Express moves to dismiss Plaintiff's First and Second Claims pursuant to Fed. R. Civ. P. 12(b)(1) for failure to exhaust administrative remedies. (Doc. 16 at 1-2.) Defendant Express also moves to dismiss Plaintiff's Third Claim for failure to state a claim pursuant to Fed. R. Civ. P. 12(b)(6). (
"To survive a motion to dismiss, a complaint must contain sufficient factual matter, accepted as true, to `state a claim to relief that is plausible on its face.'"
When ruling on a motion to dismiss, a court must accept the complaint's factual allegations as true.
Nevertheless, sufficient factual allegations must "raise a right to relief above the speculative level" so as to "nudge[] the[] claims across the line from conceivable to plausible."
Defendant Express moves to dismiss Plaintiff's Title VII claims for sexual harassment and retaliation — Claims One and Two, respectively — for lack of subject matter jurisdiction under Fed. R. Civ. P. 12(b)(1) for failure to exhaust administrative remedies. (Def.'s Br. (Doc. 19) at 1, 7.) Specifically, Defendant Express contends that Plaintiff's amended EEOC charge — amended to include Defendant Express — was not timely filed and therefore Plaintiff is barred from bringing Title VII claims against Defendant Express in federal court. (
Under the EEOC administrative framework, "an individual alleging discrimination in violation of Title VII must first file an administrative charge with the EEOC within a certain time of the alleged unlawful act."
The Supreme Court, however, holds that "a timely charge of discrimination with the EEOC is not a jurisdictional prerequisite to suit in federal court," and is instead "a requirement that, like a statute of limitations, is subject to waiver, estoppel, and equitable tolling."
Because the timeliness of the amended charge is not jurisdictional, and is akin to a statute of limitations, the court will analyze Defendant's motion under Rule 12(b)(6) instead of Rule 12(b)(1).
In determining whether Plaintiff plausibly alleged she timely filed her amended charge, the court must first determine the applicable filing deadlines for her charges of discrimination. Because Plaintiff makes a hostile work environment claim, (Am. Compl. (Doc. 12) ¶¶ 46-49), she had to file "within 180. . . days of any act that is part of the hostile work environment."
Taking the facts raised in the complaint as true, and drawing all reasonable factual inferences in Plaintiff's favor, Plaintiff plausibly alleges that she timely filed her amended charge of discrimination to include Defendant Express. Plaintiff submits that "[o]n or about May 17, 2018, Ms. VanStavern filed an Amended Charge of Discrimination with the Equal Employment Opportunity Commission ("EEOC"), alleging discrimination on the basis of her sex and retaliation against her complaints of sexual harassment. Plaintiff named Defendants ICE and Express in her Amended Charge of Discrimination." (Am. Compl. (Doc. 12) ¶ 42.) The amended charge is also dated May 17, 2018. (Am. Charge (Doc. 12-1) at 1.) Drawing all reasonable factual inferences in Plaintiff's favor, therefore, the court finds that Plaintiff has plausibly alleged that she timely filed her amended charge well before the September 4, 2018 deadline.
While Defendant Express takes issue with the timeliness of Plaintiff's amended charge, arguing that the charge's filing number, (Def.'s Br. (Doc. 19) at 15), and the EEOC notice of charge of discrimination sent to Defendant indicate Plaintiff's amended charge was untimely, (Doc. 22 at 5 n.2), the court finds that these are factual matters that should be resolved at the summary judgment stage.
The court concludes that evaluating the merits of these claims pursuant to a Rule 12(b)(6) motion to dismiss would require the court to consider matters that necessarily fall outside Plaintiff's complaint and the attached amended charge. Because these matters involve disputed factual issues as to when Plaintiff filed her amended charge, it would be premature for this court to consider this matter at the motion to dismiss stage, before both parties have been given a reasonable opportunity for response and discovery regarding these claims.
This case will therefore proceed with discovery on Plaintiff's federal claims and, for the reasons set forth below, Plaintiff's state claims as well. For these reasons, Defendant Express' motion to dismiss Plaintiff's Title VII claims will be denied without prejudice to Defendant's ability to raise these issues in a motion for summary judgment at the appropriate time.
Defendant Express moves to dismiss Plaintiff's Third Claim — wrongful discharge in violation of public policy under N.C. Gen. Stat. § 143-422.2 — for failure to state a claim pursuant to Fed. R. Civ. P. 12(b)(6). (Def.'s Br. (Doc. 19) at 16.) The North Carolina Supreme Court has explicitly adopted the Title VII evidentiary standards and legal principles in discrimination cases brought under N.C. Gen. Stat. § 143-422.2.
Defendant Express contends Plaintiff fails to plausibly allege that it is Plaintiff's joint employer. (Def.'s Br. (Doc. 19) at 16-19.) Defendant further argues that, even if Plaintiff plausibly alleges Defendant is her joint employer, Plaintiff fails to plausibly allege that Defendant Express participated in, or knew or should have known about, the discriminatory conduct. (
For the reasons set forth herein,