VIRGINIA M. HERNANDEZ COVINGTON, UNITED STATES DISTRICT JUDGE.
This matter is before the Court on consideration of Defendant Lakeland Area Mass Transit District's Motion to Dismiss the Second Amended Complaint (Doc. # 30), filed on July 25, 2019. Plaintiff Brenda Alvarez filed a response in opposition on August 21, 2019. (Doc. # 35). For the reasons that follow, the Motion is denied.
Alvarez worked for the District as a senior financial reporting analyst from May 31, 2016, to October 20, 2017. (Doc. # 29 at 2). She "is a member of protected classes due to her gender (female), her age (over 40), and because she reported [the District's] unlawful employment activities and was subject to retaliation thereafter." (
Persaud—Alvarez's supervisor—"demeaned and ridiculed [her] repeatedly and publicly in multiple staff meetings, and in the presence of [her] professional colleagues," allegedly because of Alvarez's gender and age. (
So, in July 2017, Alvarez made a formal complaint to Phillips in which she "addressed the targeted mistreatment Plaintiff experienced due to Persaud's gender-based and age-based animus, and to Persaud's inappropriate, improper, and illegal actions and work-place conduct." (
But "Persaud's hostile, improper and illegal conduct toward [Alvarez] continued and intensified, causing [her] to suffer severe anxiety and emotional distress." (
Additionally, according to the Second Amended Complaint, the District's human resources department and internal equal employment investigator failed to properly investigate Alvarez's formal complaint against Persaud. (
Alvarez's health began to suffer as a result of the discriminatory and retaliatory actions she faced. (
In September 2017, Alvarez "submitted documentation for the second time notifying Schaible that she was filing for Family and Medical Leave Act (FMLA) benefits." (
Because of Schaible's demand for further paperwork, Alvarez quit, which she claims was a constructive termination. (
Alvarez initiated this action in state court on January 15, 2019. (Doc. # 4-1). The District removed the case to this Court on April 30, 2019. (Doc. # 4). When the District moved to dismiss the Complaint (Doc. # 6), Alvarez filed an Amended Complaint. (Doc. # 16). Then, the District moved to dismiss the Amended Complaint, (Doc. # 21), and the Court dismissed the Amended Complaint as a shotgun complaint on July 3, 2019. (Doc. # 28).
With the Court's leave, Alvarez filed the Second Amended Complaint on July 11, 2019. (Doc. # 29). The Second Amended Complaint contains twelve counts: Count I for "Gender-Based Disparate Treatment"
The District now moves to dismiss the Second Amended Complaint. (Doc. # 30). Alvarez has responded (Doc. # 35), and the Motion is ripe for review.
On a motion to dismiss pursuant to Rule 12(b)(6), this Court accepts as true all the allegations in the complaint and construes them in the light most favorable to the plaintiff.
The District seeks dismissal on the grounds that the Second Amended Complaint fails to satisfy minimum pleading standards and fails to state plausible claims for relief under the various statutes. (Doc. # 30).
The District contends that the Second Amended Complaint still fails to satisfy the minimum pleading standards set by Federal Rules of Civil Procedure 8 and 10 and is a shotgun complaint. (
The Court disagrees. The Second Amended Complaint is not a shotgun complaint. It does not combine claims under different statutes into the same count. To the extent the District insists that certain counts commingle two different theories of discrimination (discrimination by tangible employment action and hostile work environment), such commingling does not render the Second Amended Complaint a shotgun complaint.
True, the Court suggested to Alvarez in its Order dismissing the Amended Complaint that it would be easier to understand her claims if she separated gender discrimination and hostile work environment claims into separate counts. (Doc. # 28 at 9). But the Court never held that such separation was required. Furthermore, in her response, Alvarez clarifies that she is not bringing a claim for hostile work environment under any statute. (Doc. # 35 at 5-6, 18). Therefore, no separate
Nor does the Second Amended Complaint violate other pleading standards set by Rules 8 and 10. The Second Amended Complaint satisfies Rule 8, even if the separate counts do not recite "the requisite elements of each cause of action with an application of the facts thereto" as the District alleges. (Doc. # 30 at 4);
Thus, the Court declines to dismiss the Second Amended Complaint based on the minimum pleading standards.
Next, the District argues that all claims fail to state plausible claims for relief. (Doc. # 30 at 7-21). Specifically, the District argues that Alvarez's claims for (1) gender discrimination under Title VII and the FCRA, (2) age discrimination under the ADEA and the FCRA, (3) the constructive discharge claims under Title VII, the ADEA, and the FCRA, (4) the retaliation claims under Title VII, the ADEA, and the FCRA, and (5) the FMLA interference and retaliation claims fail. The Court will address these claims separately.
Regarding Counts I and II, the District argues Alvarez has not sufficiently pled "any adverse employment action taken with respect to her sex." (Doc. # 30 at 8). Additionally, the District insists Alvarez's allegations about comparators "are conclusory in nature and devoid of the necessary factual enhancement needed." (
In response, Alvarez argues that she has alleged adverse employment actions based on her gender. (Doc. # 35 at 7). In addition to the conduct specifically identified as the result of gender discrimination—humiliation in meetings, micro-management, harassing emails, and forcing her to submit leave forms (Doc. # 29 at 2-4)—Alvarez insists the Court should consider the allegations that she was denied a promised raise and received negative performance evaluations. (Doc. # 35 at 7). She contends that these actions were taken with both discriminatory and retaliatory intent. (
An "adverse employment action" is "a decision of the employer [that] `impact[s] the terms, conditions, or privileges of [her] job in a real and demonstrable way.'"
Alvarez has sufficiently pled at least one adverse employment action—the denial of a promised raise. (Doc. # 29 at 6);
Because at least one alleged action is an adverse employment action, the Court need not decide whether the other discriminatory conduct rises to the level of an adverse employment action at this juncture.
Regarding comparators, Alvarez has identified four male comparators she alleges were treated better than her. (Doc. # 29 at 4-5, 8). The District's arguments about whether the alleged comparators were truly similarly situated to Alvarez are better addressed at the summary judgment stage. Determining whether a plaintiff and comparator are "similarly situated in all material respects" is a fact-intensive inquiry better suited to summary judgment.
Furthermore, the Court notes that comparator evidence is not the only means of establishing discrimination under Eleventh Circuit precedent.
Finally, as mentioned above, Alvarez states in her response that she is not bringing these—or any—claims under the hostile work environment theory. (Doc. # 35 at 5-6, 18). Thus, the District's arguments regarding hostile work environment are unnecessary.
The Motion is denied as to Counts I and II.
As with the sex discrimination claims, the District argues that "none of the alleged employment actions taken with respect to Plaintiff allegedly premised on her age are adverse employment actions as a matter of law" and thus cannot support Alvarez's claims of age discrimination, Counts III and IV. (Doc. # 30 at 16). The District also maintains that Alvarez's allegations regarding comparators are again insufficient. (
The Court rejects these arguments for the same reasons discussed for the sex discrimination claims. At the pleading stage, Alvarez has sufficiently alleged at least one adverse employment action and Alvarez's allegations about comparators do not justify dismissal. The Motion is denied as to Counts III and IV.
The District contends that the three constructive discharge claims, Counts V-VII, fail to state plausible claims for relief. (Doc. # 30 at 17).
"A constructive discharge occurs when a discriminatory employer imposes working conditions that are `so intolerable that a reasonable person in [the employee's] position would have been compelled to resign.'"
In its Motion, the District cited this legal standard for constructive discharge claims. (Doc. # 30 at 17-18). However, the District cited no authority decided at the motion to dismiss stage to support its contention that Alvarez's allegations fall short of stating a claim. Thus, the District has not convinced the Court that Alvarez's allegations are insufficient at the motion to dismiss stage.
Taking all allegations in the light most favorable to Alvarez, the Second Amended Complaint pleads plausible claims for constructive discharge under Title VII, the ADEA, and the FCRA. Alvarez has clearly alleged that the conditions she faced, which included micro-management, harassing emails, glaring, humiliation in front of coworkers, exclusion from meetings, a negative performance review, and denial of a promised raise, among other things, were intolerable. (Doc. # 29 at 2-6). She specifically alleges that "[n]o reasonable person would have remained in that work environment under these circumstances." (
Next, the District argues Alvarez has not pled plausible claims for retaliation under Title VII, the ADEA, and the FCRA. (Doc. # 30 at 19). However, the District fails to cite any legal authority in its argument for dismissal of these claims. Furthermore, the District's argument for dismissal is primarily that Alvarez has failed to specify whether she is proceeding on these claims under a hostile work environment theory or otherwise. (
But, again, Alvarez has clarified that she is not bringing any claims under a hostile work environment theory. (Doc. # 28 at 5-6, 18). The District's concern over this issue is thus moot. And upon review of the Second Amended Complaint, the Court finds that Alvarez has sufficiently pled her claims for retaliation. Thus, the District's Motion is denied as to the retaliation claims.
Regarding the FMLA interference claim, Count XI, the District contends—without citation to any authority—that Alvarez "simply makes conclusory statements that [she] was denied rights and benefits conferred by FMLA and that [she] was harassed after asking for FMLA leave, however, there are no pled facts that establish any of these allegations." (Doc. # 30 at 20). The District emphasizes that
Regardless, the Court finds that Alvarez has sufficiently stated an FMLA interference claim at the motion to dismiss stage. "An interference claim occurs when an employer interferes with, restrains, or denies the exercise or attempted exercise of FMLA rights or benefits."
Finally, concerning the FMLA retaliation claim, the District argues this claim is insufficiently pled because Alvarez "simply makes conclusory statements that Plaintiff was harassed and that adverse personnel actions were taken against her after she made a request for FMLA leave." (Doc. # 30 at 20). According to the District, the allegations of the Second Amended Complaint are "inconsistent" because
(
But, again, the allegation that Schaible demanded further paperwork from Alvarez after she had properly submitted all documentation she was told was necessary supports the plausible reading that this additional paperwork was intended to retaliate against Alvarez for taking FMLA leave. Taking all the allegations in the light most favorable to Alvarez, the Second Amended Complaint states a claim for FMLA retaliation.
The District's Motion is denied as to the FMLA interference and FMLA retaliation claims, Counts XI and XII. Accordingly, it is now
(2) The District's Answer to the Second Amended Complaint is due 14 days from the date of this Order.