NORA BARRY FISCHER, District Judge.
On January 29, 2014, Plaintiff Loretta Muldrew ("Plaintiff")
Presently pending before the Court is Defendants' Motion to Dismiss (Docket No. 17), Plaintiff's Brief in Opposition (Docket No. 19), and Defendants' Reply Brief (Docket No. 20). For the reasons set forth below, Defendants' Motion to Dismiss will be GRANTED.
On June 5, 2005, Plaintiff, an African-American female, commenced employment with Defendant McCormick Construction as a flagger and general laborer. (Docket No. 14 at ¶ 3). During her tenure with McCormick Construction, Plaintiff was paid between $7.45 and $9.00 per hour. (Id.).
At some unspecified time during her employment, Plaintiff and another African-American co-worker complained to McCormick and Bob Quinn, their supervisor, that they were being treated in a discriminatory fashion. (Id. at ¶¶ 5, 17). Specifically, they asserted that they were not being afforded opportunities to work on well-paying jobs, they were not given adequate training, and that white co-workers were being paid starting wages of $10.00 to $12.00 per hour. (Id. at ¶¶ 5, 12, 18). Plaintiff also contends that she was not given as many bathroom breaks as her male co-workers. (Id. at ¶¶ 4, 12). Plaintiff's amended complaint does not indicate whether (or in what manner) McCormick and/or Quinn responded to these complaints.
In November 2011, Plaintiff went on medical leave for cancer treatment. (Id. at ¶¶ 7, 21). At some point thereafter, Plaintiff moved to Arkansas, where she resided until her death, to receive chemotherapy treatment. (Id. at ¶ 7). Although it is less than clear from her amended complaint, Plaintiff also appears to suggest that she suffered from a disability prior to her diagnosis with lung cancer. (Id. at ¶ 22). However, Plaintiff has not provided the name of this disability or any facts supporting its existence, other than to suggest that she had two previous heart attacks and generally had trouble breathing, walking and working. (Id. at ¶ 23).
On April 3, 2013, Defendants sent Plaintiff a letter informing her that her employment had been terminated because she had been on medical leave for over 18 months and could not provide the company with a return to work date. (Id. at ¶ 7). As a result of her termination, Plaintiff lost her only source of insurance coverage. (Id.).
On November 5, 2013, Plaintiff submitted an Intake Questionnaire to the United States Equal Employment Opportunity Commission ("EEOC"). (Id. at ¶ 9; Docket No. 11-1). In that document, apparently filed with the assistance of counsel, Plaintiff failed to provide any contact information or other details about her employer other than to write the name "Oewns" as the owner of the business. (Docket No. 11-1 at 1). In response to a series of questions concerning her basis for alleging discrimination, Plaintiff generally stated that she "was treated different at the work place" because of her race, sex and disability, that "white coworkers were treated better" with respect to breaks, training, and pay, and that she has lung cancer. (Id. at 2, 7). However, Plaintiff did not supply any specific facts in support of her allegations. (Id.). She also never filed a formal charge of discrimination with the EEOC and, consequently, has not received a right-to-sue letter. (Docket No. 19 at 2-3).
As noted above, Plaintiff filed her initial complaint on January 29, 2014. (Docket No. 1). Defendants moved to dismiss that complaint on March 18, 2014, arguing that Plaintiff's claims had not been administratively exhausted at the agency level and otherwise failed to state a claim for relief. (Docket No. 7). Plaintiff responded by filing a substantively identical amended complaint on May 1, 2014. (Docket No. 14). That pleading is the subject of the instant motion to dismiss.
A valid complaint requires only "a short and plain statement of the claim showing that the pleader is entitled to relief." Fed. R. Civ. P. 8(a)(2). "To survive a motion to dismiss [under Rule 12(b)(6)], a complaint must contain sufficient factual matter, accepted as true, 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 (2007)).
The Supreme Court in Iqbal clarified that the decision in Twombly "expounded the pleading standard for `all civil actions.'" Iqbal, 556 U.S. at 684. The court further explained that although a court must accept as true all of the factual allegations contained in a complaint, that requirement does not apply to legal conclusions; therefore, the pleadings must include factual allegations to support the legal claims asserted. Id. at 678-79. "Threadbare recitals of the elements of a cause of action, supported by mere conclusory statements, do not suffice." Id. at 678 (citing Twombly, 550 U.S. at 555). The determination as to whether a complaint contains a plausible claim for relief "is a context-specific task that requires the reviewing court to draw on its judicial experience and common sense." Iqbal, 556 U.S. at 678-79 (citing Twombly, 550 U.S. at 556). In light of Iqbal, the United States Court of Appeals for the Third Circuit has instructed that district courts should first separate the factual and legal elements of a claim and then, accepting the "well-pleaded facts as true," "determine whether the facts alleged in the complaint are sufficient to show that the plaintiff has a `plausible claim for relief.'" Fowler v. UPMC Shadyside, 578 F.3d 203, 211 (3
In her amended complaint, Plaintiff maintains that she suffered discrimination, retaliation, and wrongful termination on account of her race and her disabilities. She also contends that white co-workers were paid higher wages than she was for the same work. Defendants, in their Motion to Dismiss, argue that Plaintiff has not exhausted her Title VII and ADA claims by filing a charge with the EEOC and that her remaining claims fall short of the pleading requirements of Iqbal and Twombly. The Court will discuss each of these contentions, in turn.
Before she may bring a Title VII action in federal court, a plaintiff must exhaust her administrative remedies by presenting her claims to the EEOC and obtaining a right-to-sue letter. See 42 U.S.C. §§ 2000e-5(b), (f)(1); Alexander v. Gardner-Denver Co., 415 U.S. 36, 47 (1974). The same exhaustion requirement applies to allegations of discrimination brought pursuant to Title I of the ADA. See 42 U.S.C. § 12117(a); Williams v. East Orange Cmty. Charter Sch., 396 F. App'x 895, 897 (3
In the instant case, Plaintiff concedes that she never filed a formal charge with the EEOC and has not received a right-to-sue letter. (Docket No. 19 at 2-3). Consequently, Defendants maintain that Plaintiff's Title VII and ADA claims must be dismissed for failure to state a claim. Robinson, 107 F.3d at 1022; see also Slingland v. Donahoe, 542 F. App'x 189, 191 (3
In response, Plaintiff argues that the Intake Questionnaire that she submitted to the EEOC should be deemed adequate to exhaust her administrative remedies. (Docket No. 19 at 2-3). This issue was recently discussed by the United States Supreme Court in Federal Express Corp. v. Holowecki, 552 U.S. 389 (2008). In Holowecki, the Supreme Court held that an employee's timely submission of an Intake Questionnaire to the EEOC can be considered a "charge" for exhaustion purposes if it satisfies two requirements. First, the filing must be "reasonably construed as a request for the agency to take remedial action to protect the employee's rights or otherwise settle a dispute between the employer and the employee." Id. at 401. Secondly, it must contain all of the factual information required by the pertinent EEOC regulations, including "the name of the charged party" and an allegation of discrimination. Id. at 402.
With respect to the first requirement, the Court notes that the version of the Intake Questionnaire filled out by Plaintiff requires claimants to check a box indicating whether they want the EEOC to take remedial action. This box, commonly referred to as "Box 2," states:
(Docket No. 11-1 at 6). The Third Circuit has recently held that an employee "who completes the Intake Questionnaire and checks Box 2 unquestionably files a charge of discrimination." Hildebrand v. Allegheny County, ___ F.3d ___, 2014 WL 2898527, *12 (3
With respect to the second Holowecki requirement, however, Plaintiff's Intake Questionnaire fails to provide even the most basic information required by EEOC regulations. For example, 29 C.F.R. § 1601.12(a) provides that a charge of discrimination should contain "[t]he full name, address and telephone number of the person making the charge," "[t]he full name and address of the person against whom the charge is made," "[a] clear and concise statement of the facts, including pertinent dates, constituting the alleged unlawful employment practices," "the approximate number of employees of the respondent employer," and a statement indicating whether proceedings have also been commenced before a state or local agency. 29 C.F.R. § 1601.12(a). Section 1601.12(b) provides that a charge that fails to provide the information requested in subsection (a) will still be deemed sufficient so long as the agency receives "a written statement sufficiently precise to identify the parties, and to describe generally the action or practices complained of." 29 C.F.R. § 1601.12(b).
In the instant case, Plaintiff's Intake Questionnaire completely failed to identify her employer, the target of her allegations of discrimination. (Docket No. 11-1 at 1). Indeed, the entire subsection of the questionnaire in which the name of the employer must be supplied is completely blank, with two exceptions: the area code "814" is listed under "Phone" and the misspelled name "Oewns" is listed under "Human Resources Director or Owner Name." (Id.). This mistake is particularly egregious in light of Plaintiff's indication that two attorneys assisted her in filling out the form. (Id. at 6).
The requirement that the EEOC be provided with the name of the party against whom the allegation of discrimination is made is not a mere technicality. The very purpose of the exhaustion requirement is to "put[] the employer on notice that a complaint has been lodged against him," Bihler v. Singer Co., 710 F.2d 96, 99 (3
Early v. Bankers Life and Cas. Co., 959 F.2d 75, 80-81 (7
In short, because Plaintiff's Intake Questionnaire failed to provide the EEOC with any identifying information concerning the party accused of misconduct, it failed to satisfy the requirements of 29 C.F.R. § 1601.12(b) and cannot be deemed a "charge" for purposes of exhaustion. Given the current state of the record, Plaintiff's Title VII and ADA claims must be dismissed.
The Court reaches the same conclusion with respect to the PHRA claim alleged in Count V of Plaintiff's amended complaint. It is well-established that a plaintiff attempting to bring a PHRA claim must first file an administrative complaint with the Pennsylvania Human Relations Commission within 180 days of the alleged act of discrimination. Mandel v. M & O Packaging Corp., 706 F.3d 157, 164 (3
In addition to their exhaustion challenge, Defendants contend that Plaintiff has failed to plead sufficient facts to state a claim as to any of her remaining allegations. Each will be discussed in turn.
42 U.S.C. § 1981 provides that "[a]ll persons . . . shall have the same right . . . to make and enforce contracts . . . as is enjoyed by white citizens . . ." 42 U.S.C. § 1981(a). In Count II of her complaint, Plaintiff generally contends that she is entitled to relief under Section 1981 because she was "unfairly, unlawfully and arbitrarily terminated" from her employment. (Docket No. 14 at ¶ 13-15). In Count III, Plaintiff maintains that she suffered retaliation in the form of her termination following her complaints to management concerning unequal pay and other discrimination. (Docket No. 14 at ¶¶ 16-19).
The substantive elements of a claim under Section 1981 are "identical to the elements of an employment discrimination claim under Title VII." Brown v. J. Kaz., Inc., 581 F.3d 175, 181-82 (3
As an initial matter, the Court observes that Plaintiff's amended complaint consists almost entirely of vague allegations and legal conclusions. This is best illustrated by simply reciting, verbatim, the three factual averments provided in support of her wrongful termination claim:
(Docket No. 14 at ¶¶ 13-15). In support of her retaliation claim, she offers similarly vague and conclusory language, concluding with the bald statement that "[t]here exists a causal connection between the Plaintiff's protected activity and the adverse employment action taken by the Defendant against the Plaintiff." (Id. at ¶ 19). These are precisely the type of "[t]hreadbare recitals of the elements of a cause of action, supported by mere conclusory statements" that cannot suffice to state a claim under Iqbal and Twombly. Iqbal, 556 U.S. at 678; Twombly, 550 U.S. at 555.
In the absence of any specific factual assertions, each of Plaintiff's Section 1981 claims suffers from the same defect: her failure to plead any causal connection between her termination and her race. Even more strikingly, Plaintiff has failed to allege any facts suggesting that she was terminated because of her race. Rather, the clear inference to be drawn from her complaint as a whole is that she believes that she was terminated because of her cancer treatments and her inability to return to work, rather than because she is an African-American. (See Docket No. 14 at ¶¶ 15, 26).
To the extent that Plaintiff alleges that her termination resulted directly from her complaints to management, that claim is not supported by the factual averments in her amended complaint. For example, the temporal proximity between a protected activity and an adverse employment action may provide some inference of a causal connection. See Jalil v. Avdel Corp., 873 F.2d 701, 708 (3
In addition to temporal proximity, the Third Circuit has opined that an inference of causation might arise where "the employer gave inconsistent reasons for terminating the employee" or where the employee alleges "intervening antagonism or retaliatory animus" following the protected activity. Farrell v. Planters Lifesavers Co., 206 F.3d 271, 280-81 (3
Based on the foregoing, the Court concludes that Plaintiff has failed to allege any connection between her allegations of discrimination and her termination. Consequently, her Section 1981 claims will be dismissed, without prejudice.
The Equal Pay Act provides that an employer may not "discriminate . . . between employees on the basis of sex by paying wages to employees . . . at a rate less than the rate at which he pays wages to employees of the opposite sex . . . for equal work on jobs the performance of which requires equal skill, effort, and responsibility, and which are performed under similar working conditions." 29 U.S.C. § 206(d)(1). In order to establish a prima facie violation of the Equal Pay Act, a plaintiff must allege that employees of the opposite sex were paid differently despite performing work that shared a "common core of tasks." Brobst v. Columbus Servs. Int'l, 761 F.2d 148, 156 (3
As an initial matter, the majority of Plaintiff's allegations of wage disparity focus on the race of her co-workers, rather than their gender. For example, she contends that "she was hired at the rate of $7.45 per hour and . . . her white co-workers who performed similar jobs were paid at the beginning rate of $10.00 or $12.00 per hour." (Docket No. 14 at ¶ 5) (emphasis added). Throughout her complaint, she suggests that her "white" co-workers made more money than she did and that there was a "disparity in pay along lines of race." (Docket No. 14 at ¶ 18). However, the Equal Pay Act applies only to allegations of discrimination based on gender. See, e.g., Washington County v. Gunther, 452 U.S. 161, 170 (1981) (noting that the Equal Pay Act applies to "wage differentials attributable to sex discrimination"); Hopson v. Independence Broadcasting Co., 1986 WL 229, *3 (E.D. Pa. June 12, 1986) ("[I]t must be noted that despite plaintiff's allegations of discrimination on the bases of sex and race, the Equal Pay Act is aimed at only discrimination on the basis of sex.").
Putting aside Plaintiff's allegations of race-based wage disparity, her Equal Pay Act claim is reduced to a handful of vague and conclusory statements similar to the following:
(Docket No. 14 at ¶ 33). This is simply a recitation of the precise language of the Equal Pay Act. See 29 U.S.C. § 206(d)(1). Courts have consistently held that this type of conclusory allegation cannot withstand a Rule 12(b)(6) challenge. See, e.g., Arafat v. School Bd. of Broward Cnty., 549 F. App'x 872, 873 (11
Finally, Plaintiff alleges that the Defendants violated the WPCL. However, Plaintiff has not alleged a single fact in support of this claim. Her only averment is that "Defendant failed to comply with state and possibly federal law mandates requiring full and timely payment of wages owed as a result of working on state and/or federally sponsored projects." (Docket No. 14 at ¶ 37). This allegation is insufficient to satisfy the requirements of Iqbal and Twombly. Iqbal, 556 U.S. at 678; Twombly, 550 U.S. at 555.
The Third Circuit has stated that "if a complaint is subject to a Rule 12(b)(6) dismissal, a district court must permit a curative amendment unless such an amendment would be inequitable or futile." Phillips v. County of Allegheny, 515 F.3d 224, 245 (3
On the other hand, Plaintiff's responsive brief suggests the existence of additional facts that might properly be incorporated into a second amended complaint and requests an opportunity to amend on this basis. (Docket No. 14). Plaintiff's counsel reiterated this request during a telephonic conference held on August 4, 2014. The Court also recognizes the inherent difficulty in pursuing this action given Plaintiff's illness and recent death. Finally, the Court is aware that the Third Circuit has repeatedly endorsed a lenient standard with respect to curative amendments in civil rights cases. See, e.g., Alston v. Parker, 363 F.3d 229, 235 (3
After careful consideration of the foregoing factors, the Court will provide Plaintiff with another opportunity to amend. Plaintiff is cautioned, however, that another failure to adequately support her claims with well-pleaded factual allegations will result in dismissal of this action with prejudice.
For all of the foregoing reasons, Defendants' Motion to Dismiss (Docket No. 17) is GRANTED. Each of the claims asserted in Plaintiff's amended complaint is dismissed, without prejudice. Plaintiff shall file a second amended complaint, if so desired, on or before August 28, 2014.