PATRICK J. HANNA, Magistrate Judge.
Pending before the court is the partial motion to dismiss (Rec. Doc. 7), which was filed by defendants DXP Enterprises, Inc. and Tranae Marks. The motion is opposed. (Rec. Doc. 17). The motion was referred to the undersigned for review, report, and recommendation in accordance with the provisions of 28 U.S.C. § 636 and the standing orders of this Court. For the following reasons, it is recommended that the motion be GRANTED IN PART and DENIED IN PART.
This is a sexual harassment and employment discrimination lawsuit brought by the plaintiff, Nicole Riggs, against her former employer, DXP Enterprises, Inc., and her former coworkers, Brian Ross and Tranae Marks. She asserted claims under Title VII of the Civil Rights Act of 1964 and the Louisiana Employment Discrimination Law. She claims that she was discriminated against for having complained about sexual harassment by a customer, she claims that the sexual harassment resulted in her being subject to a hostile work environment, and she claims that her employer's response to her complaints about this violated her constitutional rights protected under 42 U.S.C. § 1983. The plaintiff also asserted Louisiana state-law claims for defamation, intentional infliction of emotional distress, negligent infliction of emotional distress, tortious interference with her contractual and business relationships, invasion of privacy, harassment, negligent hiring, negligent supervision, and negligent retention of employees. Further, the plaintiff contended that she was denied leave under the Family and Medical Leave Act of 1993 ("FMLA"), and alleged that she filed a complaint with the Occupational Safety and Health Administration ("OSHA") after allegedly being forced to operate a forklift despite not being trained to do so.
In response to the plaintiff's complaint, the defendants filed the instant motion, seeking dismissal of some but not all of the plaintiff's claims. The defendants are not seeking dismissal of the plaintiff's Title VII retaliation claim against DXP based on the termination of her employment or her state-law claims for defamation per se and intentional infliction of emotional distress against DXP and Marks. However, the defendants are seeking dismissal of the plaintiff's Title VII claim related to events that occurred prior to the termination of her employment; her state-law sexual harassment claim against DXP; any sexual harassment, hostile work environment, or retaliation claim asserted against Marks; the plaintiff's Section 1983 claim; her FMLA claim; her OSHA claim; her negligence claims; the conspiracy portion of her defamation claim against DXP and Marks; her claims for tortious interference with contracts and business relations; and her invasion of privacy claim. Alternatively, the defendants seek a more definite statement with regard to the plaintiff's invasion of privacy claim.
The plaintiff responded to the motion, explaining that her complaint was prepared in haste, conceding that some of her claims have no valid basis, and seeking an opportunity to amend the complaint, particularly in order to omit claims that are prescribed.
A motion to dismiss for failure to state a claim under Fed. R. Civ. P. 12(b)(6) is properly granted when a defendant attacks the complaint because it fails to state a legally cognizable claim.
To survive a Rule 12(b)(6) motion, the plaintiff must plead "enough facts to state a claim to relief that is plausible on its face."
A claim meets the test for facial plausibility "when the plaintiff pleads the factual content that allows the court to draw the reasonable inference that the defendant is liable for the misconduct alleged."
A Rule 12(b)(6) motion to dismiss for failure to state a claim is the proper procedural device to raise a statute of limitations defense and may be granted when it is evident from the pleadings that the action is time barred and the pleadings fail to raise some basis for tolling the applicable prescriptive period.
Section 1983 provides a claim against anyone who "under color of any statute, ordinance, regulation, custom, or usage, of any State" violates another's constitutional rights.
Most rights secured by the Constitution protect only against infringement by governments.
In her complaint, the plaintiff mentioned that she requested but was denied FMLA leave when she was recovering from surgery. This claim is time barred. The general statute of limitations for FMLA claims is two years, while willful violations of the FMLA may be asserted within three years after the last event constituting an alleged violation of the statute.
In her complaint, the plaintiff alleged that she requested and was denied FMLA leave on or around June 10, 2014. She did not file this lawsuit until December 22, 2017. Accordingly, the suit was filed more than three years after she requested leave and consequently after any potentially applicable limitations period elapsed. Indeed, the plaintiff admitted in her briefing that any claim based on the allegations regarding her request for FMLA leave are time barred. (Rec. Doc. 17 at 8-9). Accordingly, it is recommended that any claim based on the plaintiff's allegations concerning FMLA leave should be dismissed due to the plaintiff's failure to state a claim on which relief can be granted.
In her complaint, the plaintiff mentioned that she was allegedly required by DXP to operate a forklift even though she had no training on the use of that machine. She allegedly filed a complaint with OSHA regarding that incident. The defendants interpreted these allegations as forming a part of the plaintiff's retaliatory discharge claim arising under the Louisiana Whistleblower Statute, La. R.S. 23:967. Any claim arising under that statute is time barred.
The whistleblower statute does not specify a particular prescriptive period. Therefore, any claims asserted under that statute are subject to the general one-year prescriptive period set forth in Louisiana Civil Code Article 3492.
Louisiana law recognizes the tort of intentional interference with contractual relations as arising out of Louisiana Civil Code Article 2315 and existing when a corporate officer intentionally and unjustifiably interferes with a contractual relationship between his employer and the plaintiff. To bring a successful claim, the plaintiff must prove: (1) the existence of a contract or a legally protected interest between the plaintiff and the corporation; (2) the corporate officer's knowledge of the contract; (3) the officer's intentional inducement or causation of the corporation to breach the contract or his intentional rendition of its performance impossible or more burdensome; (4) the absence of justification on the part of the officer; (5) the causation of damages to the plaintiff by the breach of contract or difficulty of its performance brought about by the officer.
In this case, there is no allegation that either of the two individual defendants are corporate officers in DXP, and in her opposition brief, the plaintiff conceded that she did not have a valid claim for tortious interference with a contract. (Rec. Doc. 17 at 8-9). Accordingly, the plaintiff's complaint contains an insufficient factual basis for this claim, and it should be dismissed due to the plaintiff's failure to state a claim on which relief can be granted.
To state a claim for tortious interference with business relations under Louisiana law, a plaintiff must show that the defendant improperly and maliciously influenced others not to deal with the plaintiff.
In this case, the plaintiff alleged that, after she was terminated from her employment with DXP, defendant Marks spread false information to the plaintiff's friends and prospective employers. But there is no allegation that the plaintiff actually lost an employment opportunity or was not hired by any particular business due to Marks's alleged conduct. There is no allegation that any prospective employer decided not to hire her because of Marks's alleged conduct, and there is no allegation that the plaintiff was prevented from doing business with any particular entity because of Marks's alleged conduct. Accordingly, the facts alleged in the complaint are insufficient to support this claim, and the claim should be dismissed due to the plaintiff's failure to state a claim on which relief can be granted.
The plaintiff asserted claims against DXP for negligent hiring, negligent training, negligent supervision, and negligent retention of its employees. The defendants argued that the plaintiff has not stated valid negligence claims against DXP because DXP, as the plaintiff's employer, is immune from tort liability. This Court agrees.
La. R.S. 23:1032 states that, except when injury results from intentional acts, Louisiana's workers' compensation statute provides the exclusive remedy for a person's claims that he was injured in the course and scope of his employment. Accordingly, a worker is not permitted to sue his employer in tort. Instead, "[w]orkers' compensation is an employee's exclusive remedy against an employer for injuries arising in the course and scope of employment resulting from negligence."
In Johnson v. LaShip, LLC, for example, the plaintiff filed a lawsuit against her former employer after a coworker allegedly sexually harassed her. She contended that the employer was negligent in failing to train and supervise its employees, negligent in investigating her claims, and negligent for failing to provide her with a safe place to work. The defendant argued that these claims were precluded by the exclusivity provision of the workers' compensation statute, the plaintiff offered no counter argument, and the court dismissed the negligence claims.
Similarly, in Debiew v. K-Mart Corp., the plaintiff alleged that his employer was negligent in creating and fostering an unreasonable risk of harm and failing to train or supervise its employees, leading to race-based and gender-based discrimination. His negligence claims were dismissed as barred by the exclusivity provision of the Louisiana worker's compensation statute.
The plaintiff did not address this issue in her opposition brief. Nevertheless, this Court finds that the plaintiff's negligence claims should be dismissed as precluded by the exclusivity provision of the applicable workers' compensation statute. Because DXP is immune from such claims, the plaintiff failed to state a negligence claim on which relief can be granted by the court.
The plaintiff titled a section of the complaint "defamation and conspiracy to defame the plaintiff." (Rec. Doc. 1-1 at 9). The defendants contend, however, that the plaintiff did not plead any facts supporting the existence of a conspiracy to defame the plaintiff. Under Louisiana law a civil conspiracy claim requires the plaintiff to establish the existence of an agreement among two or more persons to commit an illegal or tortious act, an act that was actually committed pursuant to the agreement, an injury resulting from the act, and an agreement among the conspirators as to the intended outcome or result of the act.
In her complaint, the plaintiff generally alleged that all of the defendants violated Title VII and the comparable state law. Title VII makes it "an unlawful employment practice for an employer. . . to discriminate against any individual with respect to his compensation, terms, conditions, or privileges of employment, because of such individual's race, color, religion, sex, or national origin. . . ."
The same principle applies to claims under the Louisiana equivalent of Title VII, the Louisiana Employment Discrimination Law, La. R.S. 23:301, et seq., which defines an employer as "a person, association, legal or commercial entity. . . receiving services from an employee and, in return, giving compensation of any kind to an employee" and also having at least twenty employees.
There are no allegations that Marks meets the definition of the term "employer," either as it is defined in Title VII or as it is defined in the LEDL. To the contrary, the allegations set forth in the complaint are that Marks was a DXP employee. (Rec. Doc. 1-1 at 1, 10). In her briefing, the plaintiff did not address the defendants' arguments. Accordingly, the plaintiff has failed to state a claim against Marks under Title VII or the LEDL on which the court can grant relief, and those claims should be dismissed.
The defendants argued in support of the pending motion that the plaintiff failed to exhaust her administrative remedies with regard to the Title VII claims addressed in her first EEOC charge and failed to timely file suit with regard to the claims asserted in her first EEOC charge. The defendants also argued that, except for the plaintiff's retaliatory discharge claim, the plaintiff's Title VII claims are time barred. The defendants further argued that the plaintiff's state-law sexual harassment, hostile work environment, and retaliation claims have prescribed.
In response to the defendants' motion, the plaintiff requested an opportunity to amend her complaint to remove any time-barred claims. "A motion to dismiss under rule 12(b)(6) `is viewed with disfavor and is rarely granted.'"
This Court finds that it would be inequitable to dismiss the plaintiff's state and federal claims for sexual harassment, hostile work environment, and retaliation against DXP without first allowing the plaintiff an opportunity to remedy the deficiencies of her original complaint. Therefore, it is recommended that the plaintiff be permitted to file an amended complaint for the purpose of clarifying the factual allegations underlying these claims, particularly with regard to the time frames during which any actionable conduct allegedly occurred. It is also recommended that the defendants be afforded an opportunity to file another Rule 12(b)(6) motion to dismiss if necessary or appropriate following the filing of the amended complaint.
Rule 8(a) of the Federal Rules of Civil Procedure requires that a pleading stating a claim for relief contain "a short and plain statement of the claim showing that the pleader is entitled to relief." Pursuant to Rule 8(a), a complaint will be deemed inadequate only if it fails to (1) provide notice of the circumstances that gave rise to the claim, or (2) set forth sufficient information to outline the elements of the claim or permit inferences to be drawn that these elements exist.
Motions for a more definite statement are "generally disfavored"
When a party moves for a more definite statement, the court is afforded discretion to determine whether the complaint is such that a party cannot reasonably be required to frame a responsive pleading.
In her complaint, the plaintiff expressly asserted that the defendants invaded her privacy rights. However, the complaint contains no factual underpinnings for that claim. The defendants argued that the invasion of privacy claim should be dismissed under Rule 12(b)(6) and alternatively argued that the plaintiff should be required to provide a more definite statement of her invasion of privacy claim.
This Court finds that the asserted claim is so vague and lacking in factual support that the defendants are unable to formulate a meaningful response. Accordingly, this Court recommends that the plaintiff should be ordered to amend her complaint to articulate a more definite statement of her invasion of privacy claim.
For the foregoing reasons,
IT IS RECOMMENDED that the defendants' Rule 12(b)(6) motion to dismiss (Rec. Doc. 7) should be GRANTED IN PART and DENIED IN PART. More particularly, it is recommended that the Rule 12(b)(6) motion should be granted with regard to the following claims and these claims be dismissed with prejudice: the Section 1983 claim; the FMLA claim; the OSHA claim; the tortious interference with contract claim; the tortious interference with business relations claim; the negligence claims; the conspiracy-to-defame claim; the sexual harassment, hostile work environment, and retaliation claims against Marks; and it is recommended that the Rule 12(b)(6) motion should be denied with regard to all other claims.
IT IS FURTHER RECOMMENDED that the defendants' Rule 12(e) motion for a more definite statement (Rec. Doc. 7) should be granted with regard to the plaintiff's invasion of privacy claim, and the plaintiff should be ordered to amend her complaint to clarify her invasion of privacy claim.
IT IS FURTHER RECOMMENDED that, with regard to all claims not recommended to be dismissed, the plaintiff should be ordered to file an amended complaint, particularly in order to omit any and all prescribed claims.
IT IS FURTHER RECOMMENDED that, after the plaintiff has filed an amended complaint, the defendants should be afforded an opportunity to file another motion to dismiss if necessary and appropriate.
Under the provisions of 28 U.S.C. § 636(b)(1)(C) and Fed. R. Civ. P. 72(b), parties aggrieved by this recommendation have fourteen days from service of this report and recommendation to file specific, written objections with the Clerk of Court. A party may respond to another party's objections within fourteen days after being served with of a copy of any objections or responses to the district judge at the time of filing.
Failure to file written objections to the proposed factual findings and/or the proposed legal conclusions reflected in the report and recommendation within fourteen days following the date of its service, or within the time frame authorized by Fed. R. Civ. P. 6(b), shall bar an aggrieved party from attacking either the factual findings or the legal conclusions accepted by the district court, except upon grounds of plain error. See Douglass v. United Services Automobile Association, 79 F.3d 1415 (5