HERMAN J. WEBER, Senior District Judge.
This matter is before the Court upon the "Motion to Dismiss" (doc. no. 8) by the defendant, The University of Cincinnati ("University"). Plaintiff opposes the motion. Having fully considered the record, including the pleadings and the parties' briefs, the Court will
On May 9, 2011, plaintiff Darlene Mincey filed a three-count federal complaint under Title VII of the Civil Rights Act of 1964, 42 U.S.C. § 2000e, et seq., alleging sexual harassment (Count I), sex discrimination (Count II), and retaliation (Count III) against her former employer. In her complaint, plaintiff indicates she began working in 1989 for the University performing housekeeping/custodial duties (doc. no. 1, ¶¶ 11-12). She alleges that in 2005, she was subjected to unwelcome sexual comments and conduct by her supervisor Jamie Toran ("Toran") and that she refused his sexual advances (¶¶ 14-15, 17). She alleges that she reported his behavior to several managers in the University's Facilities Management Department and that at least four other female employees also reported his harassing behavior to the University during 2005-2007 (¶¶ 16, 22-26). Plaintiff alleges that despite the complaints of Toran's inappropriate conduct toward female employees, the University continued to employ him (¶ 27). Plaintiff alleges that the University denied her request to transfer to the Blue Ash campus and that she last worked for the University in January of 2007 (¶¶ 20-21). She contends she was suspended and discharged by the University in retaliation for her complaints regarding the harassment (¶ 43).
Plaintiff alleges that, prior to her termination, she timely filed a discrimination charge with the Equal Employment Opportunity Commission ("EEOC") on October 20, 2005 (¶ 7). On January 29, 2007, the EEOC determined that there was reasonable cause to believe that "Plaintiff and a class of other females have been subjected to a sexually hostile environment" (¶ 9), but that "the evidence does not reveal that the charging party and a class of females were subjected to retaliation for complaining" (see doc. no. 14-3, EEOC Determination).
On August 12, 2011, the University moved to dismiss for failure to exhaust administrative remedies because plaintiff indicated in her complaint that she had not yet obtained a notice of right-to-sue, a statutory "condition precedent" to bringing Title VII claims in federal court (doc. no. 8). Plaintiff filed a response explaining that she has repeatedly requested, but not yet received, the notice (doc. no. 14). She asks the Court to waive the requirement because circumstances beyond her control have prevented her from obtaining it. The University replied that the plaintiff was not diligent after she initially requested the notice and therefore waiver should not apply (doc. no. 15).
The main issue before the Court is whether this case must be dismissed pursuant to Rule 12(b)(6) for failure to state a claim for relief because, the complaint indicates that plaintiff has not yet received a notice of right-to-sue, despite the fact that the EEOC has made a determination and ceased investigating her charge.
A motion to dismiss pursuant to Rule 12(b)(6) tests the sufficiency of a complaint.
Motions to dismiss for failure to exhaust administrative remedies may appropriately be considered under Rule 12(b)(6). See, e.g.,
Plaintiff has attached several affidavits and documents in support of her argument against dismissal of this action. When considering a Rule 12(b)(6) motion, courts ordinarily do not consider matters outside the pleadings.
Fed.R.Civ.P. 12(d). Here, the parties have not had a reasonable opportunity for discovery, and the Court will not consider any matters outside the pleadings at this early stage of the proceedings.
Before filing suit in federal court under Title VII, an employee must first timely file a relevant charge of discrimination before the EEOC or corresponding state agency.
The notice of right-to-sue is not a jurisdictional requirement, but rather a "condition precedent" to filing a Title VII action, subject to equitable tolling and waiver.
Generally, an employee must timely file a relevant EEOC charge
If a plaintiff does not first file a relevant EEOC charge, the plaintiff's Title VII claims must be dismissed.
Generally, courts will also dismiss a plaintiff's Title VII claims if the plaintiff has not obtained a notice of right-to-sue. See
Of course, there may be a variety of reasons why a plaintiff has not obtained a notice of right-to-sue. Some may be outside the plaintiff's control, whereas some may be the plaintiff's own fault. For instance, a plaintiff may have been negligent in checking her mail or in failing to provide an accurate address to the EEOC, see
In the present case, plaintiff alleges in her complaint that she filed a charge which the EEOC considered, but that she has "not yet received" her notice of right-to-sue, despite the fact that the EEOC has ceased investigation of her charge (doc. no. at ¶¶ 7-10). These alleged facts, taken as true, at least raise a permissible inference that plaintiff should have received a notice of right-to-sue by now, but that circumstances beyond her control have prevented her from obtaining it. The facts alleged in the complaint suggest that a sufficient time has passed, such that a notice of right-to-sue should have been issued and that the EEOC and/or Attorney General may have failed to do so. Dismissal is therefore precluded under Rule 12(b)(6) because defendant's lack of exhaustion argument is based on facts that are not entirely "clear" on the face of the complaint.
One final point bears mentioning. In plaintiff's response, she alternatively asks the Court for a "Writ of Mandamus" ordering the Cincinnati EEOC to issue her a notice of right-to-sue (doc. no. 14 at 6, 10). Defendant replies that plaintiff has not satisfied the legal standard required for issuance of such a writ. Neither party cites any relevant law on this point. In the first place, motions must be made separately, not asserted in responsive briefs, and moreover, such extraordinary remedy is not warranted, given that the parties may, in a motion for summary judgment after adequate discovery, reassert their arguments regarding possible waiver of the statutory requirement of a notice of right-to-sue.
Local Rule 7.1(b)(2) provides that courts have discretion whether to grant requests for oral argument. Given that the Court is making its determination solely on the face of the complaint without conversion to summary judgment, oral argument is not necessary. See
Accordingly, the defendant's "Motion to Dismiss" (doc. no. 8) is DENIED.
This case shall proceed in conformity with the Court's Amended Scheduling Order of March 6, 2012 (doc. no. 17).
IT IS SO ORDERED.