MAXINE M. CHESNEY, District Judge.
Before the Court are two motions, filed January 31, 2014, by defendants United Airlines, Inc. ("United") and Continental Airlines, Inc. ("Continental"): (1) Motion to Strike Portions of Plaintiffs' Fourth Amended Complaint; and (2) Motion to Dismiss Fourth Amended Complaint With Prejudice. Plaintiffs have filed opposition, to which defendants have replied. Having read and considered the papers filed in support of and in opposition to the motions, the Court rules as follows.
Plaintiffs are twenty-three African-Americans. Twenty-one of the plaintiffs are employed by United as Captains (collectively, "Captain Plaintiffs"), specifically, Odie Briscoe ("Briscoe"), Sal Crocker ("Crocker"), Mario Ecung ("Ecung"), Ken Haney ("Haney"), Terence Hartsfield ("Hartsfield"), Terry Haynie ("Haynie"), Richard John ("John"), Eldridge Johnson ("Johnson"), Johnnie E. Jones, Jr. ("Jones"), Anthony Manswell ("Manswell"), Leon Miller ("Miller"), Karl Minter ("Minter"), Paul C. Noble ("Noble"), Xavier Palmer ("Palmer"), David Ricketts ("Ricketts"), Glen Roane ("Roane"), Fredrick Robinson ("Robinson"), Leo Sherman ("Sherman), Lester Tom ("Tom"), Erwin Washington ("Washington"), and Darryl Wilson ("Wilson"). Two of the plaintiffs are employed by United as Operations Supervisors (collectively, "Operations Supervisor Plaintiffs"), specifically, Annette Gadson ("Gadson") and Ken Montgomery ("Montgomery").
Plaintiffs allege defendants violated (1) Title VII of the Civil Rights Act of 1964, (2) 42 U.S.C. § 1981, and (3) the California Fair Housing and Employment Act ("FEHA"), by discriminating against plaintiffs on the basis of race, under theories of disparate treatment and disparate impact. Plaintiffs also allege defendants violated Title VII by subjecting plaintiff Haynie to a hostile work environment on account of said plaintiff's race.
On May 29, 2012, plaintiffs filed their initial complaint, and, on July 20, 2012, before defendants had been served, a First Amended Complaint ("FAC"). On August 29, 2013, defendants filed a motion to dismiss the FAC, or, in the alternative, to transfer, in which motion they primarily argued that venue was improper and/or inconvenient with respect to the majority of the claims alleged. At a hearing on the motion, conducted October 5, 2012, plaintiffs requested leave to amend, which request the Court granted and, in light thereof, denied the motion to dismiss the FAC as moot. Plaintiffs thereafter filed their Second Amended Complaint ("SAC") and defendants again moved to dismiss, arguing the claims therein were not pleaded in conformity with Rule 8(a) of the Federal Rules of Civil Procedure, and, further, that certain claims had not been exhausted. By order filed April 24, 2013, the Court granted the motion and, with one exception, dismissed all challenged claims in the SAC and afforded plaintiffs leave to amend the majority of the dismissed claims. On May 20, 2013, plaintiffs filed their Third Amended Complaint, and, on June 21, 2013, their Corrected Third Amended Complaint ("TAC"). Defendants again moved to dismiss. By order filed December 5, 2013, the Court granted in part and denied in part defendants' motion; to the extent the motion was granted, the Court dismissed some of the claims without further leave to amend, and dismissed other claims with leave to amend, where it did not appear that plaintiffs could not, given one further attempt, state a cognizable claim. On January 3, 2014, plaintiffs filed their Fourth Amended Complaint ("4AC").
The 4AC contains the following four Claims:
(1) First Claim, titled "Race Discrimination in Violation of Title VII";
(2) Second Claim, titled "Violation of [FEHA]" and based on race discrimination;
(3) Third Claim, titled "Violation of 42 U.S.C. § 1981" and based on race discrimination; and
(4) Fourth Claim, titled "Harassment in Violation of [Title VII]".
Dismissal under Rule 12(b)(6) of the Federal Rules of Civil Procedure can be predicated on the lack of a cognizable legal theory or the absence of sufficient facts alleged under a cognizable legal theory.
In analyzing a motion to dismiss, a district court must accept as true all material allegations in the complaint, and construe them in the light most favorable to the nonmoving party.
Additionally, a "court may strike from a pleading . . . any redundant, immaterial, impertinent, or scandalous matter."
Defendants argue that certain allegations in the 4AC are immaterial or impertinent, and, consequently, should be stricken. The Court considers the challenged allegations in turn.
First, defendants seek an order striking from the 4AC the following:
(1) all disparate treatment claims brought pursuant to § 1981, to the extent based on discriminatory "compensation" practices (
(2) the disparate treatment claim brought pursuant to Title VII, to the extent asserted on behalf of plaintiff Sherman and based on his failure in May 2010 to receive a promotion to the position of Line Check Airman in Houston, Texas (
(3) the disparate treatment claims brought pursuant to Title VII and FEHA, to the extent asserted on behalf of plaintiff Miller and based on his failure in 2005 to receive a special assignment as Flight Operations Supervisor in Los Angeles, California (
(4) all disparate impact claims brought pursuant to Title VII and FEHA, to the extent based on any asserted policy other than "[l]imiting the selection of prospective managers to individuals with special assignment experience" (
(5) the disparate impact claims brought pursuant to Title VII, to the extent asserted on behalf of plaintiffs Crocker, Gadson, John, Johnson, Jones, Montgomery, Noble, and Roane (
(6) the disparate impact claims brought pursuant to FEHA, to the extent brought on behalf of plaintiffs Crocker, Gadson, Haynie, John, Johnson, Jones, Montgomery, Noble, Roane, and Tom (
As defendants correctly point out, the Court, in its prior orders, dismissed the above-identified claims without leave to amend. Specifically, the claims identified above at (1) through (4) were dismissed without leave to amend by order filed December 5, 2013 (
Second, defendants seek an order striking "vague" allegations regarding plaintiffs' alleged failure to receive unposted management positions (
Accordingly, the motion to strike will be granted only to the extent defendants seek an order striking the claims identified above at (1) through (6).
Defendants contend certain claims alleged in the 4AC are subject to dismissal.
At the outset, the Court considers and finds unpersuasive plaintiffs' argument that the instant motion relies on material outside the pleadings and thus should be treated as a motion for summary judgment. The Court agrees that a motion to dismiss "must be treated as one for summary judgment" where "matters outside the pleadings are presented to and not excluded by the court."
The Court next turns to defendants' arguments, which the Court considers in the sequence in which they are addressed in the motion.
In the First, Second, and Third Claims, plaintiffs allege,
By order filed December 5, 2013, the Court dismissed, with limited exception, plaintiffs' claims based on unposted management positions, for the reason that plaintiffs had failed to "identify a particular position, the location of the position, and/or a time frame in which the position was available." (
Plaintiffs allege the Captain Plaintiffs were "precluded from participating in the filling of the vacancies of the following managerial positions due to [d]efendants' practice and policy of not posting these managerial positions: all permanent executive management positions, Chief Pilot, Assistant Chief, FODM, Director of Safety and Security, Director of Pilot Recruitment and Development, and Standards Captain, from 2008 to the present in every domicile." (
Plaintiffs have, however, sufficiently identified a number of unposted management positions, given that, as to the positions identified below, plaintiffs identify the specific plaintiffs who are basing claims thereon, the particular position, the location of the position, and the time frame in which the position was available and filled by defendants:
(1) on behalf of all twenty-one Captain Plaintiffs, six unposted management positions allegedly filled in 2011 or 2012 (
(2) on behalf of the two Operations Supervisor Plaintiffs, two unposted management positions allegedly filled in 2011 (
Accordingly, to the extent the First, Second, and Third Claims are based on failures to receive unposted management positions, and with the limited exception of the allegedly unposted management positions identified above at (1) and (2), the Claims are subject to dismissal for failure to sufficiently identify the positions at issue.
Defendants contend certain plaintiffs failed to exhaust their claims that they did not receive an unposted management position, and, consequently, the First and Second Claims should be dismissed to the extent they are brought of behalf of such plaintiffs.
A district court has jurisdiction over employment discrimination claims arising under either Title VII or FEHA only if the plaintiff has first raised those claims in an administrative charge.
As defendants correctly point out, plaintiffs Crocker, Gadson, John, Johnson, Jones, Montgomery, Noble and Roane did not include, in their respective administrative charges submitted to the Equal Employment Opportunity Commission ("EEOC") and the Department of Fair Employment and Housing ("DFEH"), any allegation that they had suffered discrimination because they did not receive a promotion to a position for which they had not applied and which had not been posted; rather, said plaintiffs alleged therein only claims of discrimination based on their respective failures to receive positions for which they had applied. (
Plaintiffs, in their opposition, have not argued that their claims based on failures to receive unposted management positions are like or reasonably related to their claims that they did not receive a position for which they had applied. Nevertheless, the Court, as set forth below, has considered the issue.
As the Ninth Circuit has noted, "[i]t is only logical to limit the permissible scope of the civil action to the scope of the EEOC investigation which can reasonably be expected to grow out of the charge of discrimination."
Accordingly, to the extent the First Claim is based on failures to receive unposted management positions and is brought on behalf of plaintiffs Crocker, Gadson, John, Johnson, Jones, Montgomery, Noble and Roane, the First Claim is subject to dismissal, and to the extent the Second Claim is based on failures to receive unposted management positions and is brought on behalf of Crocker, Gadson, Haynie, John, Johnson, Jones, Montgomery, Noble, Roane, and Tom, the Second Claim is subject to dismissal.
Defendants argue that, to the extent such claims are based on failures to receive unposted management positions, certain of the First and Second Claims are barred by the applicable statutes of limitations.
A Title VII claim is barred by the statute of limitations if the plaintiff does not submit an administrative charge to the EEOC within 180 days of the act of alleged discrimination, or, where the plaintiff initially submits a charge to a state agency, within 300 days of the act of alleged discrimination.
A discrimination claim based on a failure to promote accrues when the employer makes the decision not to promote the plaintiff.
Further, with respect to the claim brought under Title VII and based on the failure to receive the position of "Flight Operations Duty Manager of the Northeast region" that was filled in "August 2011" (
By order filed December 5, 2013, the Court dismissed with leave to amend certain FEHA claims based on failures to receive unposted management positions, and, in so doing, directed plaintiffs to "allege sufficient facts to support a finding that, with respect to each adverse employment action, defendants engaged in unlawful conduct in California." (
FEHA does not apply to "nonresidents employed outside the state when the tortious conduct did not occur in California."
The remaining FEHA claims based on unposted management positions, i.e., those FEHA claims not dismissed for failure to sufficiently identify the position, for failure to exhaust administrative remedies and/or as barred by the statute of limitations, are claims based on six unposted management positions allegedly filled outside of California in 2001 and 2012. (
Accordingly, the remaining FEHA claims, to the extent such claims are based on failures to receive unposted management positions, are subject to dismissal.
To the extent the First Claim is based on failures to receive unposted management positions, the First Claim is subject to dismissal, with the exception of the following claims: (1) claims on behalf of Briscoe, Ecung, Haney, Haynie, Manswell, Miller, Minter, Palmer, Ricketts, Robinson, Sherman, Tom, Washington, and Wilson, based on the six positions identified in the 4AC at 25:13-26:3; and (2) claims on behalf of Hartsfield based on the five positions identified in the 4AC at 25:13-15 and 25:19-26:3.
To the extent the Second Claim is based on failures to receive unposted management positions, the Second Claim is subject to dismissal.
To the extent the Third Claim is based on failures to receive unposted management positions, the Third Claim is subject to dismissal, with the exception of the following claims: (1) claims on behalf of Briscoe, Ecung, Haney, Hartsfield, Haynie, Manswell, Miller, Palmer, Ricketts, Robinson, Sherman, and Washington, based on the fourteen positions identified in the 4AC at 24:16-26:3; (2) claims on behalf of Crocker, John, Johnson, Jones, Minter, Noble, Roane, Tom, and Wilson, based on the six positions identified in the 4AC at 25:13-26:3; and (3) claims on behalf of Gadson and Montgomery, based on the two positions identified in the 4AC at 26:11-12 and 26:15-16.
The First, Second, and Third Claims are based in part on plaintiffs' allegation that they failed to receive "special assignments a.k.a. temporary management positions" on account of intentional racial discrimination. (
By order filed December 5, 2013, the Court dismissed, with limited exception, plaintiffs' claims based on failures to receive special assignments, for the reason that "the particular special assignment, its location, and/or the time frame in which it was filled" was not identified (
Plaintiffs allege the Captain Plaintiffs were "precluded from participating in the filling of the vacant special assignments" and, as examples thereof, identify fourteen "non-flying management functions." (
Further, plaintiffs' allegation that plaintiff Robinson, in 2005, did not receive a special assignment "in the Flight Office" (
Plaintiffs have, however, sufficiently identified a number of special assignments, given that, as to the special assignments identified below, plaintiffs identify the specific plaintiffs who are basing claims thereon, the particular special assignment, the location of the special assignment, and the time frame in which the special assignment was available and filled by defendants:
(1) with respect to the First and Third Claims:
(a) on behalf of all twenty-one Captain Plaintiffs, forty-three special assignments allegedly filled in 2012 (
(2) with respect to the Second Claim, and on behalf of all twenty-one Captain Plaintiffs, twenty-one special assignments in California allegedly filled in 2012 (
Accordingly, to the extent the First, Second, and Third Claims are based on failures to receive special assignments, the Claims, with the exception of the special assignments identified above at (1) and (2), are subject to dismissal for failure to identify the special assignments at issue.
Defendants contend certain plaintiffs failed to exhaust their claims that they did not receive special assignments, and thus, according to defendants, the First and Second Claims are subject to dismissal to the extent those claims are brought of behalf of such plaintiffs.
As discussed above, plaintiffs allege defendants do not post special assignments. As also discussed above, plaintiffs Crocker, Gadson, John, Johnson, Jones, Montgomery, Noble and Roane failed to include, in their respective administrative charges submitted to the EEOC and the DFEH, any allegation that they suffered discrimination as a result of their not receiving unposted positions, and plaintiffs Haynie and Tom failed to include, in their respective administrative charges submitted to the DFEH, any allegation that they suffered discrimination as a result of their not receiving unposted positions.
Accordingly, for the reasons discussed above in connection with plaintiffs' claims based on failures to receive unposted management positions, to the extent the First Claim is based on failures to receive special assignments and is brought on behalf of plaintiffs Crocker, Gadson, John, Johnson, Jones, Montgomery, Noble and Roane, the First Claim is subject to dismissal, and to the extent the Second Claim is based on failures to receive special assignments and is brought on behalf of Crocker, Gadson, Haynie, John, Johnson, Jones, Montgomery, Noble, Roane, and Tom, the Second Claim is subject to dismissal.
As noted, a discrimination claim based on a failure to promote accrues when the employer makes the decision not to promote the plaintiff. Defendants argue that certain of the Title VII, FEHA, and § 1981 claims that are based on failures to receive special assignments, i.e., temporary management positions, are barred by the applicable statute of limitations. The Court considers the argument to the extent it pertains to claims that are not subject to dismissal for failure to sufficiently identify the special assignment and/or for failure to exhaust administrative remedies.
As set forth above, a Title VII claim is barred by the statute of limitations if the plaintiff does not submit an administrative charge to the EEOC within 180 days of the act of alleged discrimination or, in some circumstances, within 300 days of the act of alleged discrimination, and a FEHA claim is barred if the plaintiff does not submit an administrative charge to the DFEH within 365 days of the act of alleged discrimination. Given that the Captain Plaintiffs submitted their respective charges to the EEOC and the DFEH on various dates in 2012 (
Further, because the longest potential statute of limitations period applicable to a § 1981 claim is four years,
To the extent the Second Claim is based on failures to receive special assignments, plaintiffs have limited the scope to special assignments in California. (
To the extent the First Claim is based on failures to receive special assignments, the First Claim is subject to dismissal, with the exception of the following claims: (1) claims on behalf of Briscoe, Ecung, Haney, Hartsfield, Haynie, Manswell, Miller, Minter, Palmer, Ricketts, Robinson, Sherman, Tom, Washington, and Wilson based on the forty-three special assignments identified in the 4AC at 27:23-32:15; and (2) claims on behalf of Briscoe and Sherman based on the special assignment identified in the 4AC at 87:23-25 and 92:14-18.
To the extent the Second Claim is based on failures to receive special assignments, the Second Claim is subject to dismissal, with the exception of the claims alleged on behalf of plaintiffs Briscoe, Ecung, Haney, Hartsfield, Manswell, Miller, Minter, Palmer, Ricketts, Robinson, Sherman, Washington, and Wilson based on the twenty-one special assignments identified in the 4AC at 28:11-19, 29:7-9, 29:13-15, 29:22-30:12, 30:25-31:6, 31:16-32:9.
To the extent the Third Claim is based on failures to receive special assignments, the Third Claim is subject to dismissal, with the exception of the following claims: (1) claims on behalf of Briscoe, Ecung, Haney, Hartsfield, Haynie, Manswell, Miller, Palmer, Ricketts, Robinson, Sherman, and Washington based on the forty-eight special assignments identified in the 4AC at 27:8-32:15; (2) claims on behalf of Crocker, John, Johnson, Jones, Minter, Noble, Roane, Tom, and Wilson based on the forty-three special assignments identified in the 4AC at 27:23-32:15; and (3) claims on behalf of Gadson and Montgomery based on the four positions identified in the 4AC at 32:26-33:9.
The First and Second Claims are based in part on a claim of disparate impact predicated on defendants' alleged policy that, when considering applicants for management positions, defendants limit "the potential successful applicant pool to only those who have special assignment experience." (
"[D]isparate-impact claims involve employment practices that are facially neutral in their treatment of different groups but that in fact fall more harshly on one group than another and cannot be justified by business necessity."
Defendants argue plaintiffs have failed to cure the deficiencies previously identified with respect to the disparate impact claim. The Court agrees. The Court previously dismissed the disparate impact claim, which had not been expressly exhausted by any plaintiff, with leave to amend to allege said claim was like or reasonably related to a claim that any such plaintiff had exhausted. In the 4AC, however, plaintiffs include no new facts pertinent to the disparate impact claim, nor do plaintiffs, in their opposition, show said claim is like or reasonably related to any claim that has been exhausted. Consequently, plaintiffs have failed to cure the deficiency previously identified. Although plaintiffs, in their opposition, assert they should be entitled to conduct discovery, the Court again disagrees. Where, as here, a plaintiff fails to state a claim, such plaintiff, as noted, is "not entitled to discovery, cabined or otherwise."
Accordingly, to the extent the First and Second Claims are based on a disparate impact theory, the First and Second Claims are subject to dismissal.
For the reasons stated above:
1. Defendants' motion to strike is hereby GRANTED in part and DENIED in part as follows:
a. To the extent defendants seek an order striking from the 4AC the claims set forth above on pages 4:12-5:1, the motion is GRANTED.
b. In all other respects, the motion is DENIED.
2. Defendants' motion to dismiss is hereby GRANTED in part and DENIED in part as follows:
a. To the extent the First, Second and Third Claims are based on failures to receive unposted management positions,
(i) the First Claim is DISMISSED, with the exception of the claims set forth above on page 13:4-7,
(ii) the Second Claim is DISMISSED, and
(iii) the Third Claim is DISMISSED, with the exception of the claims set forth above on page 13:12-17.
b. To the extent the First, Second and Third Claims are based on failures to receive special assignments,
(i) the First Claim is DISMISSED, with the exception of the claims set forth above on page 18:3-8,
(ii) the Second Claim is DISMISSED, with the exception of the claims set forth above on page 18:10-14, and
(iii) the Third Claim is DISMISSED, with the exception of the claims set forth above on page 18:17-22.
c. To the extent the First and Second Claims are based on disparate impact, the First and Second Claims are DISMISSED.
*The sole amendments are to delete the following from the order filed June 27, 2014: (1) at page 13:4-5, the words "Jones," "Noble," and "Roane"; (2) at page 15:11-12, the phrase "and on behalf of plaintiff Sherman, an additional position allegedly filled in 2010 (see 4AC ¶ 583)"; and (3) at page 17:11, the reference to "¶ 583."