LYNWOOD SMITH, District Judge.
Plaintiffs, Jennifer Caetio and Cecelia Thompson, assert race and gender discrimination and retaliation claims against their former employer, Spirit Coach, LLC, pursuant to Title VII of the Civil Rights Act of 1964, as amended ("Title VII"), 42 U.S.C. § 2000e et seq. and 42 U.S.C. § 1981.
Federal Rule of Civil Procedure 12(b)(6) permits a party to move to dismiss a complaint for "failure to state a claim upon which relief can be granted." Fed. R.Civ.P. 12(b)(6). That rule must be read together with Rule 8(a), which requires that a pleading contain only a "short and plain statement of the claim showing that the pleader is entitled to relief." Fed. R.Civ.P. 8(a)(2). While that pleading standard does not require "detailed factual allegations," Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 550, 127 S.Ct. 1955, 167 L.Ed.2d 929 (2007), it does demand "more than an unadorned, the-defendant-unlawfully-harmed-me accusation." Ashcroft v. Iqbal, 556 U.S. 662, 678, 129 S.Ct. 1937, 173 L.Ed.2d 868 (2009) (citations omitted).
Iqbal, 556 U.S. at 678, 129 S.Ct. 1937 (alteration supplied).
As always is the case in the context of ruling upon a motion to dismiss, the district court is required to assume that
Williams v. Mohawk Industries, Inc., 465 F.3d 1277, 1281 n. 1 (11th Cir.2006) (alterations supplied). Even so,
Iqbal, 556 U.S. at 678, 129 S.Ct. 1937 (alteration supplied).
Plaintiff, Jennifer Caetio ("Caetio"), who held a commercial driver's license ("CDL"), was employed as a tour bus driver at defendant's location in Madison, Alabama on January 11, 2009.
Plaintiffs allege that, during their employment with defendant, white, male drivers, holding their same positions, were assigned the more lucrative driving assignments — those requiring more work hours and, therefore, paying a greater amount to the driver.
The next day, plaintiffs met with Safety Manager, Jamie Wilson, to discuss the issues presented during their prior meeting with Coates.
Caetio again complained of discrimination on January 26, 2011, when she voiced her concerns over the fact that new jobs were created for former co-workers of Safety Manager Wilson, that new male employees were assigned a greater number of work hours, and that different requirements
There is conflicting evidence as to the date defendant terminated Cecelia Thompson's employment. The complaint states that "Thompson was wrongfully terminated in January, 2012,"
Thompson's first EEOC charge was filed on April 12, 2011.
Thompson filed a subsequent EEOC charge on June 16, 2011.
Unlike Thompson, Caetio only filed a single charge of discrimination with the EEOC on April 15, 2011.
In the complaint filed in this court, Caetio alleges that she was subjected to continuing discrimination.
Caetio also claims that she was not allowed to take her son — who had a broken leg and could not stay at home alone — on a driving trip, following the April 27, 2011 storms that swept across the state, while a male driver's spouse was allowed to accompany him on a similar trip.
Further, Caetio contends that she repeatedly inquired about a particular sixty-day assignment which was eventually given to four new male drivers.
Safety Manager Wilson held a meeting on September 19, 2011, in which he stated that "if your bus is assigned for a trip, then you will do that trip," however, Caetio alleges that her bus was repeatedly assigned for trips but with different drivers.
Because Caetio was not receiving driving assignments, she alleges that, as of November of 2011, she was forced to clean buses — a task that was less desirable than driving, because it not only required physical labor, but also paid less than a driving trip.
Caetio alleges that on December 20, 2011, Kevin Gipson, a co-worker, sent a text message to Carl, another co-worker, which stated that Caetio would no longer receive hours at the shop.
Caetio was informed on February 17, 2011, that her involvement in a Williamsburg trip would be "voted on," however, she alleges that the male driver assigned to this trip was not similarly "voted on."
Caetio also contends that she worked on a week-long assignment to Washington D.C. with a male co-worker who, she claims, kept the entire tip, save for $5.00.
Throughout March of 2012, Caetio complained twice about the unfair driving assignments
Shortly thereafter, defendant needed parts from Nashville, Tennessee.
Caetio complained again of harassment, and about how such harassment was not properly addressed by defendant, in May of 2012.
Defendant argues in the motion to dismiss that plaintiffs' complaint should be dismissed for failure to exhaust administrative remedies for all of the race discrimination claims, and for the gender discrimination claims arising after April 15, 2011, for failure to properly plead their gender discrimination claims arising before April 15, 2011, for failure to exhaust administrative remedies for the retaliation claims, and for failure to assert a cognizable claim under the Equal Pay Act.
If plaintiffs' complaint refers to documents that are central to their claims, the court may consider those documents as a part of the pleadings for purposes of a Rule 12(b)(6) dismissal. Brooks v. Blue Cross & Blue Shield, 116 F.3d 1364, 1369 (11th Cir.1997) (citing Venture Associates Corp. v. Zenith Data Systems Corp., 987 F.2d 429, 431 (7th Cir.1993)). Further, if defendant's motion to dismiss attaches those documents, the court need not convert that motion into a motion for summary judgment. Id.
Here, plaintiffs' complaint alleges that defendant retaliated against them, because they objected to and reported acts of racial
Title VII of the Civil Rights Act of 1964 provides that it is unlawful for an employer "to discriminate against any individual with respect to his [or her] compensation, terms, conditions, or privileges of employment, because of such individual's race, color, religion, or national origin." 42 U.S.C. § 2000e-2(a)(1) (alteration supplied).
A plaintiff must satisfy a number of administrative prerequisites before filing a suit based upon Title VII. Foremost among these is the requirement that a charge of discrimination be submitted to the Equal Employment Opportunity Commission within 180 days "after the alleged unlawful employment practice occurred." 42 U.S.C. § 2000e-5(e)(1); see also, e.g., Alexander v. Fulton County, 207 F.3d 1303, 1332 (11th Cir.2000) ("No action alleging a violation of Title VII may be brought unless the alleged discrimination has been made the subject of a timely-filed EEOC charge."); Stafford v. Muscogee County Board of Education, 688 F.2d 1383, 1387 (11th Cir.1982) ("In order to assert a claim of racial discrimination under Title VII, a claimant must file a complaint with the EEOC within 180 days after the alleged discriminatory practice occurred."). "An individual must file a charge within the statutory time period and serve notice upon the person against whom the charge is made." National Railroad Passenger Corp. v. Morgan, 536 U.S. 101, 109, 122 S.Ct. 2061, 153 L.Ed.2d 106 (2002). Failure to do so renders the claim time-barred. See, e.g., Delaware State College v. Ricks, 449 U.S. 250, 256, 101 S.Ct. 498, 66 L.Ed.2d 431 (1980); Everett v. Cobb County School District, 138 F.3d 1407, 1410 (11th Cir.1998); Beavers v. American Cast Iron Pipe Co., 975 F.2d 792, 796-97 (11th Cir.1992).
Wilkerson v. Grinnell Corp., 270 F.3d 1314, 1317 (11th Cir.2001) (alteration supplied).
In Thompson's first EEOC charge, dated April 12, 2011, she checked the boxes for "Sex" and "Other," but did not check the box for "Race."
Similarly, in Caetio's EEOC charge, only the boxes for "Sex" and "Retaliation" were checked.
Defendant therefore asserts that plaintiffs have failed to exhaust administrative remedies for their race discrimination claims. In response, plaintiffs make no attempt to salvage any race discrimination claims that might have been brought pursuant to Title VII of the Civil Rights Act of 1964. Rather, plaintiffs contend that their race discrimination claims were asserted under 42 U.S.C. § 1981. There are no administrative prerequisites to the maintenance of a § 1981 claim. Neither the filing of an EEOC charge of discrimination within 180 days of the alleged unlawful employment practice as required by Title VII, see 42 U.S.C. § 2000e-5(e), nor "resort to Title VII's administrative machinery are ... prerequisites for the institution of a § 1981 claim." Johnson v. Railway Express Agency, Inc., 421 U.S. 454, 460, 95 S.Ct. 1716, 44 L.Ed.2d 295 (1975). Accordingly, defendant's motion to dismiss is granted as to any race discrimination claims that plaintiff may have asserted pursuant to Title VII of the Civil Rights Act of 1964 for failure to exhaust administrative remedies, but it is denied as to any race discrimination claims premised upon 42 U.S.C. § 1981.
Defendant argues that plaintiffs did not exhaust administrative remedies for their gender discrimination claims concerning allegedly discriminatory acts occurring after April 15, 2011 — the date that Caetio filed her charge of discrimination with the EEOC. Defendant also contends that plaintiffs did not allege sufficient facts to support their gender discrimination claims for acts occurring before April 15, 2011. Each of defendant's claims will be analyzed below.
As the Eleventh Circuit noted in Basel v. Secretary of Defense, 507 Fed. Appx. 873 (11th Cir.2013):
Id. at 875-76 (emphasis supplied); see also Danner v. Phillips Petroleum Co., 447 F.2d 159, 162 (5th Cir.1971) ("[T]he complaint in the civil action may properly encompass any discrimination like or reasonably related to the allegations [contained in the EEOC] charge and growing out of such allegations.") (alterations and emphasis supplied, citations and internal quotation marks omitted);
While a plaintiff's complaint need not mirror her earlier EEOC charge, "allegations of new acts of discrimination that are offered as the essential basis for judicial review must nonetheless be presented to the agency." Basel, 507 Fed.Appx. at 876 (citing Ray v. Freeman, 626 F.2d 439, 442-43 (5th Cir.1980)). Therefore, "[d]iscrete acts of discrimination that occur after an administrative filing must first be administratively reviewed before a plaintiff may obtain judicial review of those same acts." Id. (citing Ray, 626 F.2d at 442-43) (alteration supplied). Termination, failure to promote, denial of transfer, or refusal to hire are readily identifiable examples of such discrete discriminatory acts. See National Railroad Passenger Corp., 536 U.S. at 114, 122 S.Ct. 2061; Basel, 507 Fed. Appx. at 876.
Plaintiffs allege in their EEOC charges that there was "an ongoing issue concerning the job assignment of male drivers being assigned the most lucrative assignments, receiving more work hours, and disparate treatment in requirements in job performance, in lieu of female drivers."
Defendant also asserts that plaintiffs failed to allege sufficient facts for those acts occurring prior to April 15, 2011.
The Supreme Court has held that the elements of a McDonnell Douglas prima facie case constitute "an evidentiary standard" for evaluating the sufficiency of a plaintiff's circumstantial proof of discrimination, "not a pleading requirement." Swierkiewicz v. Sorema, 534 U.S. 506, 510, 122 S.Ct. 992, 152 L.Ed.2d 1 (2002). In other words, Federal Rule of Civil Procedure 8(a) requires only a short and plain statement of the plaintiff's claim, sufficient to give the defendant fair notice of what the plaintiff's claim is, and, the grounds upon which it rests, and it does not require the plaintiff to plead a prima facie case of discrimination in order to survive a defendant's motion to dismiss.
Since Caetio's claims of discriminatory acts taking place after April 15, 2011 are not due to be dismissed, those allegations may also be considered in determining whether plaintiffs pled sufficient facts to survive a motion to dismiss. Even so, plaintiffs' complaint contains sufficient factual allegations occurring prior to April 15, 2011, to place defendant on fair notice of their claims for gender discrimination. As plaintiffs point out, they not only complain that similarly situated white, male drivers were assigned the more lucrative assignments — those assignments with more hours and therefore more pay — but also that, after voicing those complaints, plaintiffs were given a written reprimand and placed on probation, whereas males had not been reprimanded under similar circumstances. Further, plaintiffs assert that supervisors were providing males with a right of first refusal on the lucrative driving assignments, so that they could in turn satisfy their "family responsibility." Therefore, plaintiffs have presented facts sufficient to state a claim for gender discrimination. Accordingly, those claims will not be dismissed for failure to state a claim upon which relief can be granted.
As defendant points out in its motion to dismiss, the complaint made allegations on behalf of both plaintiffs when such claims could not apply to Thompson because her employment with defendant had already ceased. In response, plaintiffs agree that defendant terminated Thompson's employment on February 2, 2011; and, therefore, that "all of the events of retaliation that Cecelia Thompson complains she suffered occurred prior to April 15, 2011...."
Defendant argues that any retaliation claims arising after April 15, 2011 — the date Caetio filed her charge with the
As the court has repeatedly noted throughout this opinion, a plaintiff cannot maintain an action for Title VII discrimination without timely filing an EEOC charge, and, therefore, her complaint "is limited by the scope of the EEOC investigation which can reasonably be expected to grow out of the charge." See Alexander, 207 F.3d at 1332; see also Gregory, 355 F.3d at 1279-80.
Even so, "a claim of retaliation could reasonably be expected to grow out of the original charge of discrimination." Baker v. Buckeye Cellulose Corp., 856 F.2d 167, 169 (11th Cir.1988) (emphasis supplied); accord Thomas v. Miami Dade Public Health Trust, 369 Fed.Appx. 19, 23 (11th Cir.2010). As a result,
Gupta v. East Texas State University, 654 F.2d 411, 414 (5th Cir.1981) (citing National Organization for Women v. Sperry Rand Corp., 457 F.Supp. 1338, 1344 (D.Conn.1978); Held v. Missouri Pacific Railroad Co., 373 F.Supp. 996, 1001 (S.D.Tex.1974)).
Because Caetio alleges that defendant retaliated against her for reporting acts of discrimination to her supervisors, and for filing an EEOC discrimination charge, her retaliation claim "grew out of" that charge. Thus, Caetio was under no obligation to file a separate EEOC charge in order to maintain a retaliation action in compliance with Title VII.
Defendant asserts that plaintiffs failed to exhaust administrative remedies for any claim of race discrimination, including retaliation, because, as discussed in Part III.A.1, supra, plaintiffs' EEOC charges only alleged gender discrimination and retaliation arising from those complaints. In response, plaintiffs contend that their race-based retaliation claims were asserted pursuant to 42 U.S.C. § 1981, not Title VII of the Civil Rights Act. As noted previously, a plaintiff is not required to exhaust administrative remedies before filing a § 1981 action in federal court. See Johnson, 421 U.S. at 460, 95 S.Ct. 1716. Further, like Title VII, § 1981 applies to retaliation actions. CBOCS West, Inc. v. Humphries, 553 U.S. 442, 454, 128 S.Ct. 1951, 170 L.Ed.2d 864 (2008).
Accordingly, defendant's motion to dismiss is granted as to any race-based retaliation claims that might have been asserted pursuant to Title VII of the Civil Rights Act, but it is denied as to plaintiff's race-based retaliation claims brought pursuant to § 1981.
The Equal Pay Act was enacted in 1963, and made part of the Fair Labor Standards Act of 1938, 29 U.S.C. § 201 et seq., under which it has been administered and enforced. The text of the statute provides, in part, that:
29 U.S.C. § 206(d)(1) (emphasis supplied). The Supreme Court has stated that "[t]he Equal Pay Act is broadly remedial, and it should be construed and applied so as to fulfill the underlying purposes which Congress sought to achieve." Corning Glass Works v. Brennan, 417 U.S. 188, 208, 94 S.Ct. 2223, 41 L.Ed.2d 1 (1974) (alteration supplied). Even so, as the Fifth Circuit has observed, the focus of the Fair Labor Standards Act ("FLSA"), of which the Equal Pay Act is but a part, "is on wages — minimum hourly rates and overtime pay — and not on working conditions or assignments." Berry v. Board of Supervisors, 715 F.2d 971, 976 (5th Cir.1983) (emphasis in original) (citing 29 U.S.C. §§ 206-207) (footnote omitted).
In their complaint, plaintiffs allege that "defendant company knowingly, intentionally and willfully violated the EPA ... by refusing to book female employees on more lucrative trips, which resulted in more hours and wages," and by "allow[ing] male employees to steal the entire commissions from the female employees significantly reducing the amount the female drivers received."
Plaintiffs have not asserted any facts alleging that they were paid "at a rate less than the rate at which ... employees of the opposite sex" were paid. See 29 U.S.C. § 206(d)(1). Instead, plaintiffs' first claim concerns the manner in which the longer, more lucrative driving trips were assigned. As the Fifth Circuit noted in Berry, the Equal Pay Act does not provide relief for allegations of discriminatory work assignments. Thus, that claim is due to be dismissed.
Further, plaintiffs' allegation that male employees kept more than their share of the commissions received during particular trips is not a cognizable claim under the Equal Pay Act, because such claim does not assert that defendant paid unequal wages to its employees. Accordingly, this court finds that this claim must also be dismissed.
Based on the foregoing, defendant's motion to dismiss is GRANTED in part and DENIED in part. The motion is GRANTED
Defendant must file an answer to plaintiffs' complaint on or before January 31, 2014.