WILLIAM M. ACKER, JR., District Judge.
Before the court is the joint motion of defendant Kamtek, Inc. ("Kamtek") for summary judgment under Fed.R.Civ.P. 56 and for dismissal under Fed.R.Civ.P. 12(b)(6) (Doc. 11). For the reasons explained below, the motion to dismiss will be granted, mooting the motion for summary judgment.
Plaintiff Shannon Hendon is an African-American female over the age of 40. (Doc. 1 at 3, ¶ 9). She was employed by defendant Personnel Staffing, Inc. ("PSI") from April 2013 to December 2013. (Docs. 1 at 3-4, ¶¶ 9 & 13, 11 at 4, ¶ 7). PSI provides temporary personnel, known as PSI Associates, to Kamtek. (Docs. 1 at 3, ¶ 9, 11 at 3, ¶ 2). PSI also provides Kamtek with on-site management personnel, known as On-Site Supervisors or Human Resource Managers, who are responsible for coordinating the operations of PSI's associates and administering drug screenings. (Docs. 1 at 3, ¶ 9, 11 at 4, ¶ 5). Hendon was an On-Site Supervisor. (Docs. 1 at 3, ¶ 9, 11 at 4, ¶ 6).
As an On-Site Supervisor, Hendon worked on Kamtek's premises, but her office was located in a trailer designated specifically for PSI use. (Doc. 11 at 4-5, ¶ 10). Although there was obviously interaction with Kamtek employees, Hendon was not supervised by any Kamtek employees. (Doc. 11 at 5, ¶ 12). Her personnel file was maintained only by PSI, and PSI was entirely responsible for her compensation. (Doc. 11 at 5-6, ¶¶ 14, 16).
In September 2013, Hendon was contacted by Arthur Thomas, an African-American Kamtek employee. (Doc. 1 at 4, ¶ 10). Thomas complained to Hendon that he had been discriminated against when taking a drug test. Id. Whether he was complaining against PSI, or against Kamtek,
On December 5, 2013, PSI fired Hendon. (Docs. 11 at 6, ¶ 20, 19-2 at 2). The reason given on the written termination notice was: "Client requested restructure of on-site personnel." (Doc. 19-2 at 2). Kamtek is unquestionably the client to which this notice referred. Hendon was thereafter replaced by a younger male employee. (Doc. 1 at 5, ¶ 15). Kamtek contends that it was not involved in PSI's decision to terminate Hendon and was not even aware of the decision until after the termination had taken place. (Doc. 11 at 6-7, ¶¶ 21-23). Kamtek also had nothing to do with PSI's choice of a replacement for Hendon.
On December 11, 2013, Hendon filed a charge of discrimination with the EEOC against Kamtek and PSI. (Doc. 1-1 at 6). She received right-to-sue letters on August 22 and 26, 2014. (Doc. 1-1 at 2, 4). She filed this lawsuit on November 20, 2014. In her complaint, she alleges that she was discriminated against based on her race (in violation of Title VII and 42 U.S.C. § 1981), on her sex (in violation of Title VII), and on her age (in violation of the ADEA).
PSI and Kamtek filed motions in response to Hendon's complaint. PSI moved to compel arbitration. The court granted its said motion on March 2, 2015, and the above entitled action as to PSI is currently stayed pending arbitration. (Doc. 14). Kamtek moved for summary judgment under Fed.R.Civ.P. 56, or, in the alternative, for a dismissal under Fed.R.Civ.P. 12(b)(6). In its summary judgment motion, Kamtek contends, inter alia, that it cannot be liable because it was not Hendon's employer. The employment discrimination statutes relied upon by Hendon do not give this court jurisdiction over the conduct of non-employers. In its motion to dismiss, Kamtek also argues that Hendon's complaint does not allege facts to show that Kamtek discriminated against her based on her race, or based on her sex, or based on her age, and that her complaint fails to state a viable claim based on her association with Arthur Thomas. She does not even attempt to mount a claim of retaliation.
On May 12, 2015, the court ordered Hendon to show cause why her ADEA claim should not be dismissed for her failure to allege that her age was the "but-for" cause of her termination, as is required by Gross v. FBL Financial Services, Inc., 557 U.S. 167, 129 S.Ct. 2343, 174 L.Ed.2d 119 (2009). (Doc. 18). Hendon has responded to Kamtek's motion and to the court's show cause order.
Because Kamtek's motion for summary judgment, inter alia, is a challenge to this court's subject-matter jurisdiction, the court will address that motion first. See OFS Fitel, LLC v. Epstein, Becker and Green, P.C., 549 F.3d 1344, 1352-53 (11th Cir.2008).
Summary judgment is appropriate only when "there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law." Fed.R.Civ.P. 56(a). The court must "examine
Kamtek claims that because it was not Hendon's employer it cannot be held liable under any of Hendon's theories. A defendant must be an employer to be liable under Title VII, § 1981, or the ADEA. See Virgo v. Riviera Beach Assocs., Ltd., 30 F.3d 1350, 1359 (11th Cir. 1994); Fountain v. Metcalf, Zima & Co., P.A., 925 F.2d 1398 (11th Cir.1991); see also 29 U.S.C. § 630(f); 42 U.S.C. § 2000e(f). In other words, the court lacks subject-matter jurisdiction over a non-employer defendant under the statutes being invoked by Hendon. Llampallas v. Mini-Circuits, Lab, Inc., 163 F.3d 1236, 1242 (11th Cir.1998).
The Eleventh Circuit "interpret[s] the term `employer' liberally." Virgo, 30 F.3d at 1359. Hendon contends that, while Kamtek was not her
Kamtek presents very substantial evidence in support of its contention that it was not Hendon's joint-employer. PSI, not Kamtek, was solely responsible for supervising Hendon, for maintaining her personnel file, and for paying her salary and benefits. Kamtek also claims that it had no involvement in the decision to terminate Hendon and was only made aware of the decision after-the-fact. This assertion, however, runs into the words of the termination notice delivered to Hendon by her admitted employer, PSI. The notice says: "Client [Kamtek] requested restructure of on-site personnel." (Doc. 19-2 at 2). These words could have several meanings. Kamtek itself refers to the notice as "nebulous." (Doc. 21 at 8). Possible meanings can support Kamtek's position that it was not involved in the termination decision, but, importantly, the statement could be construed as "corporate-speak" for Kamtek's instructing or pressuring PSI to fire Hendon.
Kamtek argues that the court should not read the termination notice in the way suggested by Hendon, and instead should look to a Kamtek employee's affidavit to ascertain the meaning of the ambiguous notice. But such is not the standard to be applied at summary judgment. The court is required to "examine the evidence in the light most favorable to the non-moving party." Earl, 207 F.3d at 1365. When evaluated under this strict standard, the termination notice lends support to Hendon's position that Kamtek exercised control over the terms and conditions of her employment, particularly over her termination. The court, therefore, cannot find at the summary judgment stage that Kamtek was not Hendon's joint-employer, an
When reviewing a motion to dismiss under Fed.R.Civ.P. 12(b)(6), the court must "`accep[t] the allegations in the complaint as true and constru[e] them in the light most favorable to the plaintiff.'" M.T.V. v. DeKalb Cty. Sch. Dist., 446 F.3d 1153, 1156 (11th Cir.2006) (quoting Hill v. White, 321 F.3d 1334, 1335 (11th Cir.2003)). A complaint must, however, "state a claim to relief that is plausible on its face" if it is to survive such a motion. Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570, 127 S.Ct. 1955, 167 L.Ed.2d 929 (2007). The Supreme Court has identified two working principles for district courts to follow in ruling on motions to dismiss. "First, the tenet that a court must accept as true all of the allegations contained in a complaint is inapplicable to legal conclusions. Threadbare recitals of the elements of a cause of action, supported by mere conclusory statements, do not suffice." Ashcroft v. Iqbal, 556 U.S. 662, 678, 129 S.Ct. 1937, 173 L.Ed.2d 868 (2009). "Second, only a complaint that states a
Hendon's complaint begins with a general statement of facts, followed by three specific counts. Each count, however, contains only an incorporation of the prefatory statement of facts, after which Hendon uses entirely conclusory language upon which she seeks relief. Under Twombly and Iqbal, the court is required to disregard this conclusory language. This leaves the court with the unenviable, if not impossible, task of discerning on its own exactly how Hendon's alleged facts provide plausibility for each of her three causes of action. The mere fact that an employee is African-American does not open the courthouse door for a Title VII race claim. The mere facts that a person is female and was replaced by a male do not open the door to a Title VII sex claim. The mere facts that a person was over 40 and was replaced by a younger person do not open the door to an ADEA claim.
The court agrees with Kamtek that Hendon's allegations do not support her claims of race, sex, and/or age discrimination. Instead, Hendon's complaint tells a story of how she was allegedly retaliated against for her association with Arthur Thomas during his disciplinary proceedings and termination. She does not allege facts to demonstrate a plausible claim of how she was discriminated against because of her race, her sex, or her age. Hendon would have this court proceed on a too hopeful inferential "fact": "Because Thomas and Hendon are African-American, one could infer that Kamtek ordered the termination of Hendon in fear that she would lend support to Thomas . . . who was claiming, inter alia, race discrimination in employment." (Doc. 19 at 8). Hendon offers no argument but this, and it is not enough.
While the court is required to draw all plausible inferences in favor of the non-movant, it is not permitted to save a complaint by writing entirely new factual allegations into it and drawing favorable inferences from the judicially divined allegations. If Hendon had wished the court
Hendon's invocation of Thompson v. North American Stainless, LP, 562 U.S. 170, 131 S.Ct. 863, 178 L.Ed.2d 694 (2011), is unavailing. That case dealt only with a retaliation claim. Hendon's complaint does not contain a retaliation claim, and such a claim was not included in her EEOC charge.
The court would be remiss if it did not address a separate dispositive deficiency that overlappingly eliminates the ADEA aspect of Hendon's complaint. She alleges that she was fired for three separate reasons: her race, her sex, and her age. But, in Gross, the Supreme Court held that, to prevail on a claim of age discrimination under the ADEA, "a plaintiff must prove that age was the `but-for' cause of the employer's adverse decision." 557 U.S. at 176, 129 S.Ct. 2343. "Thus, the ordinary meaning of the ADEA's requirement that an employer took adverse action `because of' age is that age was
The court is fully aware that other courts have refused to apply Gross and its progeny the way this court applies them. The cases cited by Hendon reveal three basic arguments for skirting Gross and Nassar.
First, Hendon argues, and some courts have held, that "`but-for' causation does not require proof that retaliation was the only cause of the employer's action, but only that the adverse action would not have occurred in the absence of the retaliatory motive." Zann Kwan v. Andalex Group, LLC, 737 F.3d 834, 846 (2d Cir. 2013). This court, however, finds that the
As the Supreme Court said in Gross, in order to qualify as the "but-for" cause, the alleged cause must be
134 S.Ct. at 888. In each of these situations, the Court demonstrated that there was only
The Court further clarified the issue when in Burrage it rejected the Government's formulation of causation that "would treat as a cause-in-fact every act or omission that makes a positive incremental contribution, however small, to a particular result." Id. at 891. While some courts have continued to label their post-Gross, Nassar, and Burrage causation standard as "but-for," in reality they are requiring nothing more than a "positive incremental contribution," since without each contribution, who can say that the result being examined would have been reached. This is no more than what was required by the now-rejected "motivating factor" standard. A standard that the Supreme Court has explicitly rejected can no longer be employed. This court can well understand why ADEA and retaliation plaintiffs do not like Gross and Nassar, but their criticism of these decisions cannot wish them away. If the Supreme Court has misread the language chosen by Congress, Congress can act to make its intent clear.
Dissenting and concurring opinions in these cases confirm this court's understanding that "sole" and "but-for" causation are synonymous. In Burrage, Justices Ginsburg and Sotomayor declined to join the majority precisely because they "do not read `because of' in the context of antidiscrimination laws to mean `solely because of.'" Id. at 892 (Ginsburg, J., concurring in the judgment). See also Gross, 557 U.S. at 183 n. 4, 129 S.Ct. 2343; Nassar, 133 S.Ct. at 2546-47. Justices Ginsburg and Sotomayor understood that the majority opinions that they refused to join equated "sole" and "but-for." They wouldn't follow the majority because they read the majority opinions exactly like this court reads them.
The same conclusion follows from the Supreme Court's dealing with situations in which multiple proscribed acts are alleged, each of which is independently sufficient to produce the complained of result. Importantly, there are two things that the Supreme Court did in these seminal cases. First, instead of trying to resolve the question of causal sufficiency in all cases under the Gross umbrella, the Court referred to some instances as "rare" and as "exceptions" and refused either to "accept or reject the special rule developed for these cases." Nassar, 133 S.Ct. at 2525; Burrage, 134 S.Ct. at 890. Second, the Court explicitly found that concurrent causes do not qualify as but-for causes. Burrage, 134 S.Ct. at 890.
Some courts have relied on a footnote in McDonald v. Santa Fe Transportation Co., 427 U.S. 273, 96 S.Ct. 2574, 49 L.Ed.2d 493 (1976), for the proposition that but-for causation does not equate to sole causation. See, e.g., Howell v. Morrison Mgmt. Specialists, Inc., No. 4:10-cv-1587-RDP, 2013 WL 6568935, at *6 (N.D.Ala. Dec. 13, 2013). The McDonald footnote says:
Finally, Hendon points to McNely v. Ocala Star-Banner Corp., 99 F.3d 1068 (11th Cir.1996), for the proposition that but-for causation does not require sole causation. This court held in Savage that McNely has been "undermined to the point of abrogation by the Supreme Court." 107 F.Supp.3d at 1217, 2015 WL 2169135, at *4 (quoting Santiago-Lugo v. Warden, 785 F.3d 467, 472 (11th Cir. 2015)). The court reiterates its Savage holding today. In McNely, the court held that the ADA's but-for causation requirement was "not to mean `solely because of'. . . [but rather] liability whenever the prohibited motivation makes the difference in the employer's decision." Id. at 1076. The Eleventh Circuit later elaborated, finding that "McNely's `but-for' liability standard is perfectly consonant with the `motivating factor' language of the [challenged jury] instruction." Farley v. Nationwide Mut. Ins. Co., 197 F.3d 1322, 1334 (11th Cir.1999). Under Gross, Nassar, and Burrage, however, this standard did not survive. In Nassar, the Supreme Court reversed the Fifth Circuit precisely because it had applied the then-traditional motivating factor standard to a Title VII retaliation claim. Because the Eleventh Circuit in McNely equated the concept of "but-for" with the now-rejected "motivating factor" standard, McNely is no longer the law of the Eleventh Circuit.
Hendon argues, and some courts have held, that regardless of whether but-for causation is synonymous with sole causation, a plaintiff need not elect between claims at the motion stage because she can plead alternatively. See, e.g., Pearson v. Lawrence Med. Ctr., No. 5:12-cv-1064-CLS, 2012 WL 5265774, at *5-*7 (N.D.Ala. Oct. 24, 2012). It is true that "[a] party may state as many separate claims or defenses as it has, regardless of consistency." Fed.R.Civ.P. 8(d)(3). But Rule 8(d) does not excuse a plaintiff from pleading facts to support each of the alternative legal theories she is pressing. Johns v. Blue Cross Blue Shield, No. 2:08-cv-12272, 2009 WL 646636, at *5 (E.D.Mich. Mar. 10, 2009).
As this court said in Savage: "[T]here is a recognized distinction between the pleading of alternative theories of liability and irreconcilable contradictions and concessions as to an essential element of a particular claim." 107 F.Supp.3d at 1217, 2015 WL 2169135, at *5. Particularly, in light of Twombly and Iqbal, in order to satisfy but-for causation, a plaintiff must allege as fact that "there are no proscribed motivations other than [the one
Some courts have taken the position that the but-for causation standard only applies at trial and is inapplicable to motions to dismiss and/or for summary judgment. See, e.g., Woldetadik v. 7-Eleven, Inc., 881 F.Supp.2d 738, 741-42 (N.D.Tex.2012).
Further, an assertion that but-for causation does not apply at the pleading stage is contrary to the very purpose of pleading, which is to put defendants on notice of the plaintiff's claims and to determine whether the allegations, if true, support a finding of liability. If no liability would result, dismissal, even at the earliest pleading stage, is the proper recourse. As this court said in Donald: "There is nothing incongruous or illogical . . . in requiring plaintiffs to meet the causation requirement either at the outset . . . or not at all." 2015 WL 3952307, at *4. Hendon's ADEA discrimination claim, to the extent it can be discerned from her complaint, is so contrary to Gross that it cannot be allowed to proceed. She cannot insist upon her age as a cause and at the same time insist that her termination was the product of her race and/or sex.
For the reasons stated above, Kamtek's motion to dismiss will be granted. This will moot Kamtek's motion for summary