JOSEPH C. WILKINSON, JR., Magistrate Judge.
This is a civil rights and state law tort action originally filed pro se in state court. Construed broadly, the state court petition, as amended, appears to assert claims pursuant to 42 U.S.C. § 1983 ("Section 1983"), Title VII of the Civil Rights Act ("Title VII"), the Americans with Disabilities Act ("ADA") and Louisiana law by plaintiff Jerome Scott against defendants Crosby Energy Services ("Crosby"), Wood Group PSN ("Wood Group"), Advance Safety Training & Consultants LLC ("Advance"), an unidentified Wood Group employee ("Nick Doe") and unidentified insurance companies ("XYZ Insurance Companies"). This matter was referred to a United States Magistrate Judge for all proceedings and entry of judgment in accordance with 28 U.S.C. § 636(c) upon written consent of all parties. Record Doc. No. 25.
Defendants Crosby, Wood Group and Advance filed three separate Rule 12(b)(6) motions to dismiss plaintiff's claims against them. Record Doc. Nos. 10-11, 20. Plaintiff filed timely opposition memoranda. Record Doc. Nos. 28-30. Defendants received leave to file replies. Record Doc. Nos. 31, 33-40. Having considered the pleadings, the record, the written submissions of counsel and applicable law, and for the following reasons, IT IS ORDERED that the motions are GRANTED IN PART AND DENIED IN PART.
Plaintiff filed a discrimination charge with the Louisiana Commission on Human Rights and/or the Equal Employment Opportunity Commission ("EEOC") on May 17, 2018, alleging that he suffered discriminatory termination under the ADA when employers Crosby and Wood Group fired him on the basis of an unspecified disability. Record Doc. No. 1-1 at p. 17. Based on the information obtained in its investigation, the EEOC was unable to conclude that Crosby and Wood Group violated the ADA and issued Scott a right to sue letter on May 30, 2018.
On August 29, 2018, plaintiff filed a pro se petition for damages in the 32nd Judicial District Court for the Parish of Terrebonne against Crosby and Wood Group.
Scott asserted claims against Crosby and Wood Group for racial discrimination under Louisiana law and Title VII, loss of employment opportunities, "failure to take reasonable care and caution under all circumstances," failure to properly manage and train employees, and "any and all other negligent acts and omissions which may be proven at the trial of this matter."
Scott attached his EEOC discrimination charge and right to sue letter as exhibits to his petition, and the pleading itself alleges "problems with his feet," "swelling of Mr. Scott's feet" and that "he is currently under [a physician's] care for treatment of gout."
Plaintiff's petition sought monetary damages for loss of back pay, loss of future wages, loss of advancement with Crosby and Wood Group, physical and emotional distress, attorney's fees and "any and all other items of damages to be enumerated at the trial of this matter."
On October 16 and 26, 2018, Crosby and Wood Group filed peremptory exceptions of no cause of action and dilatory exceptions of prematurity in the state court lawsuit, based on Scott's failure to allege facts to support the allegations in his petition and failure to exhaust administrative remedies as to his race discrimination claims.
After receiving multiple extensions of time, plaintiff filed a pro se amended petition for damages on August 21, 2019.
In addition to existing defendants Crosby and Wood Group, Scott's amended petition added new defendants Advance (originally mis-identified as "Specimen Collection Facility"), an unidentified Wood Group employee ("Nick Doe") and unidentified insurance companies "that underwrite[] on behalf of Crosby and Wood Group" ("XYZ Insurance Companies").
Plaintiff's amended petition
The amended petition re-alleges plaintiff's original state law tort claims in more precise detail, asserting negligence, vicarious liability and civil conspiracy claims against defendants under La. Civ. Code arts. 2315-17, 2320 and 2324.
The amended petition asserts new constitutional claims against all defendants under Section 1983.
Finally, Scott alleges that an unidentified employer refused to offer him employment opportunities in January 2018 "based upon the shammed information/test result[s] contained within the custody of the Defendants, Crosby Energy Services, Wood Group PSN; and [Advance]."
Scott's amended petition seeks monetary damages, a declaratory judgment stating defendants' violations of federal and state law, reinstatement to his head cook position and an injunction ordering XYZ Insurance Companies to comply with any contracts, policies or legislation requiring payments to plaintiff.
On October 23, 2019, defendant Crosby removed the state court lawsuit to this court based on this court's federal question jurisdiction over plaintiff's Section 1983 claims. Record Doc. No. 1. On November 1, 2019, plaintiff filed a motion for appointment of counsel. Record Doc. No. 16. Plaintiff's motion was granted and he was appointed counsel from this court's Civil Pro Bono Panel following a hearing on December 4, 2019. Record Doc. No. 26.
Under Rule 12(b)(6), as clarified by the Supreme Court,
"The Supreme Court's decisions in
"With respect to any well-pleaded allegations `a court should assume their veracity and then determine whether they plausibly give rise to an entitlement to relief.'"
"[A]n amended complaint supersedes and replaces an original complaint, unless the amendment specifically refers to or adopts the earlier pleading."
Plaintiff's amended petition does not refer to or adopt his original petition's claims for racial discrimination against Crosby and Wood Group under and federal and Louisiana law. Therefore, plaintiff's racial discrimination claims are deemed abandoned in this matter.
Plaintiff concedes in his response memoranda to all three motions to dismiss that defendants are private citizens that did not act under color of state law or conspire with state actors during the events giving rise to this lawsuit. Record Doc. Nos. 28 at p. 5; 29 at p. 5; 30 at p. 5. Scott concedes that he "does not have any viable claims under 42 U.S.C. § 1983" against any defendant.
Plaintiff further concedes in all three opposition memoranda that "he cannot articulate a viable claim of civil conspiracy under Article 2324" but "reserves the right to amend his Complaint to the extent that discovery indicates that the elements of this tort can be established." Record Doc. No. 28 at p. 9 n.4; 29 at p. 7 n.2; 30 at p. 9 n.3. Accordingly, the motions are GRANTED insofar as plaintiff's civil conspiracy claims against all defendants are DISMISSED WITHOUT PREJUDICE to filing an appropriate motion to amend to state a claim for relief for civil conspiracy under Louisiana law.
Plaintiff's opposition memoranda argue that his amended petition states claims for relief against Crosby and Wood Group for employment discrimination under the ADA. Record Doc. Nos. 28 at pp. 11-13; 30 at 11-13. The ADA prohibits an employer from discriminating against a "qualified individual with a disability on the basis of that disability." 42 U.S.C. § 12112(a). "To establish a prima facie discrimination claim under the ADA, a plaintiff must prove: (1) that he has a disability; (2) that he was qualified for the job; [and] (3) that he was subject to an adverse employment decision on account of his disability."
Scott asserts his job qualifications by alleging that he was employed as Wood Group and Crosby's offshore head cook for approximately three years, working 18-hour days for two weeks at a time, preparing three meals per day for up to 60 employees. Record Doc. No. 1-1 at p. 74.
Plaintiff alleges an actual and/or perceived disability that interfered with a major life activity — his ability to work — in stating "[a]fter approximately a two (2) year period Defendant[] Wood Group PSN ascertained and acknowledged plaintiff developed (a jobrelated) medical problem with his feet as he apparently sought medical treatment offshore on the platform on several occasions" and that Wood Group's medical staff "acknowledged [that] plaintiff's medical problem beg[a]n interfering with his work ability."
Plaintiff alleges that he suffered an adverse employment decision when Crosby and Wood Group fired him from his head cook position. Plaintiff alleges that his employers advised him that "he ha[d] been terminated because the [drug] test results were positive.
However, a court should not dismiss an action for failure to state a claim under Rule 12(b)(6) without giving plaintiff "at least one chance to amend."
La. Civ. Code art. 2315 provides that "[e]very act whatever of man that causes damage to another obliges him by whose fault it happened to repair it." The Civil Code further provides that every person is responsible for the damage he causes by his own negligence. La. Civ. Code art. 2316. To adequately plead a cause of action for negligence under the duty-risk analysis adopted by the Louisiana Supreme Court, the plaintiff must allege that "(1) [he] suffered an injury; (2) the defendant owed a duty of care to the plaintiff; (3) the duty was breached by the defendant; (4) the conduct in question was the cause-in-fact of the resulting harm; and (5) the risk of harm was within the scope of protection afforded by the duty breached."
Plaintiff claims that he negligently was discharged based on the failure of Crosby, Wood Group, Doe and XYZ Insurance Companies to ensure that his drug test was authentically administered and processed. Louisiana is an at-will employment state, and an employer has the right to fire an employee "for any reason—good, bad, or indifferent—or for no reason at all." La. Civ. Code art. 2747;
Following
Thus, Louisiana's at-will employment doctrine shields Crosby and Wood Group from potential direct liability for both negligent administration and processing of Scott's drug test and negligent discharge of Scott based on incorrect test results. If an employer cannot be held directly liable for damages resulting from a negligently conducted and processed drug test, it follows that an employer's supervisor and insurance companies may not be held directly liable under the same theory.
The general rule that a plaintiff should be given one chance to amend his pleading before dismissal under Rule 12(b)(6) does not apply if amendment would be futile.
For the foregoing reasons, plaintiff fails to state claims for direct liability negligence and/or negligent discharge against Crosby, Wood Group, Doe and XYZ Insurance Companies based on negligent administration and processing of his drug test. Accordingly, the motions are GRANTED insofar as plaintiff's direct liability negligence and negligent discharge claims against these defendants are DISMISSED WITH PREJUDICE.
Scott alleges that Crosby, Wood Group, Doe and XYZ Insurance Companies are vicariously liable for Advance's negligent administration and processing of his drug test and its use of deficient testing policies and procedures. Plaintiff further claims that Crosby and Wood Group were negligent in failing properly to train supervisors as to authentic drug testing. La. Civ. Code art. 2320 provides that "[m]asters and employers are answerable for the damage occasioned by their servants and overseers, in the exercise of the functions in which they are employed." "A `servant,' as used in the Civil Code, `includes anyone who performs continuous service for another and whose physical movements are subject to the control or right to control of the other as to the manner of performing the service.'"
To give plaintiff one opportunity to amend in compliance with the Fifth Circuit precedent cited above, the motions are DENIED at this time as to plaintiff's vicarious liability negligence claims. Plaintiff is hereby put on notice that he must file an appropriate motion for leave to file an amended complaint adequately asserting any vicarious liability claims no later than MARCH 31, 2020. Failure timely to seek amendment will result in an order dismissing plaintiff's vicarious liability claims without further hearing or briefing.
Plaintiff's amended petition makes a vague attempt to re-allege the claim from his original petition that he suffered loss of employment opportunities after the allegedly false drug test results were communicated to an unnamed, subsequent employer through the "black ball" practices of Crosby and Wood Group. However, unlike the original petition, the amended petition does not allege which defendant(s) caused his loss of employment opportunities and merely states that the positive test results responsible for his loss of employment opportunities were "contained within the custody of Crosby, Wood Group and Advance." Record Doc. No. 1-1 at p. 75. This statement does not permit the court to infer that any defendant is liable for plaintiff's inability to obtain work opportunities from the unnamed employer. Plaintiff's petition is further unclear as to the legal basis for this claim. Is plaintiff asserting a claim under some state law tort theory, a state or federal law related to confidentiality of a patient's medical records or is there some other legal ground for this claim?
To give plaintiff one chance to amend in compliance with the Fifth Circuit precedent cited above, the motions are DENIED at this time as to plaintiff's claim for loss of employment opportunities. Plaintiff is hereby put on notice that he must file an appropriate motion for leave to file an amended complaint adequately asserting any claim related to his loss of employment opportunities and identifying the defendant(s) he is asserting the claim against, no later than MARCH 31, 2020. Failure timely to seek amendment will result in an order dismissing this claim without further hearing or briefing.
Plaintiff alleges that he was terminated on October 24, 2017, based on false positive results of a drug test administered and processed by Advance and that he was denied employment opportunities in January 2018, after an unnamed employer refused to offer him additional work based on the test results in Advance's custody. To the extent plaintiff claims that Advance negligently administered and processed his drug test, negligently drafted deficient policies and practices for authentic drug testing, and/or negligently communicated false drug test results to Scott's employer, Louisiana state and federal courts have recognized that drug testing laboratories have a duty to conduct drug tests in a competent and reasonable manner.
Advance argues that plaintiff's claims are time-barred under the Louisiana Civil Code's prescriptive period governing delictual (tort) actions. "A motion to dismiss may be granted on a statute of limitations defense where it is evident from the pleadings that the action is time-barred, and the pleadings fail to raise some basis for tolling."
Plaintiff filed his original petition in state court on August 29, 2018, within the oneyear prescriptive period for delictual actions arising from his termination and subsequent loss of employment opportunities.
However, both the Louisiana and Federal Rules of Civil Procedure allow late-filed amendments to relate back to timely filed claims under certain circumstances. Fed. R. Civ. P. 15(c) provides that an amendment relates back to the original pleading if (1) the law that provides the applicable statute of limitations (
Similarly, Louisiana law provides that when the action asserted in the amended petition arises out of the conduct, transaction or occurrence set forth or attempted to be set forth in the original pleading, the amendment relates back to the date of filing the original pleading. La. Code Civ. P. art. 1153. Relation back of an amendment under Louisiana law requires the following:
Plaintiff argues that under the Federal Rules of Civil Procedure his state law claims against Advance relate back to his original and timely petition filed on August 29, 2018. Specifically, plaintiff asserts that his claims against Advance in the amended petition arise from Crosby and Wood Group's decision to fire him based on the positive drug test results, the same transaction or occurrence set out in his original petition. Record Doc. No. 29 at p. 8. Plaintiff further argues that his original petition "was seeking to bring an action against all Defendants, including Advance" by asserting a catch-all claim for "any and all negligent acts and omissions which may have been proven at the trial of this matter." Record Doc. Nos. 1-1 at p. 3; 29 at pp. 8-9.
Advance argues that Louisiana law, not the Federal Rules of Civil Procedure, applies to the issue of whether Scott's amended pleading relates back to the original pleading. Record Doc. No. 40 at p. 2-4. Advance contends that Scott's amended pleading does not relate back to his original petition based on its lack of notice of the original petition as well as its status as a new defendant, unrelated to the original parties sued in this matter, when the amended petition was filed.
"The Federal Rules of Civil Procedure `apply to civil actions removed to the United States district courts from the state courts and govern procedure
Thus, the court must look to Louisiana law to determine if the claims asserted against Advance in plaintiff's amended petition relate back to his original petition for purposes of timeliness. The causes of action against Advance in Scott's amended petition certainly arise from the same set of facts involved in the original petition. However, allowing the amended petition to relate back to the original pleading would prejudice Advance's rights, as the state court record indicates that Advance did not receive actual notice of this lawsuit until it was served with the amended petition on August 26, 2019. Record Doc. No. 1-1 at p. 84. Nothing in the record suggests that Advance knew or had reason to know that it would have been named in the original petition but for a mistake in identity. In fact, plaintiff's original petition attached drug test results issued on October 24, 2017, which clearly state Advance's identity as the specimen collection facility involved in Scott's drug test.
Plaintiff is hereby placed on notice that in the event he fails to amend his ADA claim as required above, such that all federal law claims would be dismissed in this matter, the court has discretion either to decline or exercise supplemental jurisdiction over plaintiff's state law claims, 28 U.S.C. § 1367(c)(3), considering the statutory provisions of 28 U.S.C. § 1367(c) and the balance of the common law factors of judicial economy, convenience, fairness and comity.