DENISE J. CASPER, District Judge.
Plaintiff Nicole Stallworth brings suit against Defendants James Skerrett, David Shulkin and Eric Sheehan based on events that occurred during her employment with the United States Department of Veterans Affairs ("VA"). D. 4. Stallworth's complaint includes a claim for sexual harassment and sexual battery under Title VII against Shulkin and Skerrett (Count 1), a claim for retaliation under Title VII against Shulkin and Sheehan (Count 2), a claim for race discrimination under Section 1981 against Shulkin and Skerrett (Count 3), and claims under state law for intentional infliction of emotional distress, false imprisonment, and assault and battery against Skerrett (Count 5). D. 4 at 6-8.
In evaluating a motion to dismiss, "non-conclusory factual allegations in the complaint must [] be treated as true."
The following allegations are taken from the complaint, D. 4, and, for the purposes of considering the motion to dismiss, the Court treats them as true. Stallworth began working for the VA in its campus at Brockton, Massachusetts, in June 2012. D. 4 ¶ 8. Stallworth's direct supervisor was Skerrett. D. 4 ¶ 11. During Stallworth's employment, Stallworth and Skerrett were the only two black employees working for the VA in Brockton. D. 4 ¶ 12. Stallworth was 27 years old and Skerrett was 60 years old during relevant period. D. 4 ¶¶ 6, 12.
In November 2013, Skerrett made a sexually harassing comment to Stallworth about cooking dinner for Stallworth. D. 4 ¶ 15. Stallworth responded that the comment was inappropriate from a married man and that Stallworth was not interested in Skerrett. D. 4 ¶ 15. Skerrett continued to make sexually harassing comments to Stallworth and Stallworth would continue to reject his advances. D. 4 ¶ 18. Skerrett's comments became more sexually explicit over time. D. 4 ¶ 19.
In January 2014, Skerrett restrained Stallworth inside a small file room and attempted to kiss her without her consent. D. 4 ¶ 20. This happened again on three other occasions between January 2014 and March 2014. D. 4 ¶ 21. Other female coworkers expressed to Stallworth that Skerrett was "dangerous" and known to attempt to trap women inside the file room. D. 4 ¶ 24. In February 2014, Stallworth filed an application to transfer to a different department, but her request to transfer was ignored. D. 4 ¶ 25.
On or about March 12, 2014, Skerrett grabbed Stallworth's vagina as Stallworth was exiting the file room. D. 4 ¶ 27. After this incident, Stallworth stopped attending work. D. 4 ¶ 30. In April 2014, Stallworth reported the incident to police from the VA. D. 4 ¶ 34. Detective Joy from the VA police interviewed Stallworth regarding the incident. D. 4 ¶ 35. During that interview, which was also attended by a local union representative, Stallworth asked Joy whether there was anywhere else that Stallworth should report the incident. D. 4 ¶ 37. Both Joy and the union representative said that Stallworth did not need to report the incident anywhere else. D. 4 ¶ 37. Stallworth also contacted Eric Sheehan, who was then the Chief Financial Officer of the Brockton campus of the VA, D. 4 ¶¶ 4, 39, and James Tavares, who was an officer at the Brockton campus of the VA whose responsibilities included handling cases of employee misconduct, to inform them that she would not return to work because she did not feel safe around Skerrett. D. 4 ¶ 39. Stallworth asked Tavares whether there was anywhere else that she needed to report the assault and Tavares responded that she could talk to the "employee assistance program," without mentioning the Office of Resolution Management ("ORM") at the VA. D. 4 ¶ 40. Sheehan also did not mention the ORM in his communications with Stallworth. D. 4 ¶ 41.
In May 2014, Sheehan informed Stallworth that she would be considered "absent without leave" if she did not return to work. D. 4 ¶ 43. Stallworth attempted to return to work, but experienced a panic attack and symptoms of post-traumatic stress disorder when she was in the office. D. 4 ¶ 44. Stallworth was terminated in September 2014. D. 4 ¶ 45. Stallworth did not learn that she had the option of contacting a counselor from the Equal Employment Opportunity Commission ("EEOC") regarding her experience until April 2016. D. 4 ¶ 47.
Shulkin has been the United States Secretary for Veterans Affairs since February 13, 2017. D. 4 ¶ 2. He was preceded by Acting Secretary Robert Snyder. D. 4 ¶ 2.
Stallworth filed a complaint on March 11, 2017. D. 1. She then filed an amended complaint on June 13, 2017. D. 4. Defendants Shulkin and Sheehan filed a motion to dismiss on September 14, 2017. D. 27. The Court heard argument on the motion on December 12, 2017, D. 45, and took the motion under advisement.
The Defendants contend that Stallworth failed to initiate contact with an Equal Employment Opportunity ("EEO") counselor within forty-five days of the alleged harassment and that her claim is thus precluded. D. 28 at 4.
Stallworth first responds that her claim should be equitably tolled by the Court. D. 33 at 4. She contends that because various people at the VA told her that she need not take any other action to report the misconduct and did not tell her that she should contact an EEO counselor, equitably tolling is justified. D. 33 at 5.
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The Defendants contend that Stallworth had actual and constructive notice of the filing deadline. D. 38 at 3. In support of this contention, they rely upon an affidavit from Edwin C. Muller, the EEO Program Manager at the VA, stating that information regarding the filing deadline was posted on fliers in the facility in which Stallworth worked, that Stallworth had attended a training session that contained information on the filing deadline, and that on the same day that Stallworth had contacted the VA police, Kathryn Rath, an EEO Specialist, had emailed Stallworth and informed her of the filing deadline. D. 38-1 at 2-3. Attached to Muller's affidavit are several documents, including a purported copy of an email from Rath to Stallworth. D. 38-1 at 36.
The Court, however, in considering a motion to dismiss, should consider "the complaint, documents annexed to it, [] other materials fairly incorporated within it," and "matters that are susceptible to judicial notice."
Without considering these proffered materials, the facts as alleged in the complaint suffice to state a case for equitable tolling. Stallworth alleges that she did not have actual knowledge of the filing deadline and that her employer misled her regarding the requirement to initiate contact with an EEO representative. D. 4 ¶¶ 37-41, 47. Nothing alleged in the complaint indicates that Stallworth did not diligently pursue her claim as soon as she was aware of her rights and the Defendants make no argument that equitable tolling would prejudice them in some way. Accordingly, the Court DENIES the motion to dismiss as to Count 1.
The Defendants move to dismiss Count 2 on the grounds that Stallworth did not initiate timely contact with an EEO counselor, but that argument fails for the reasons explained above.
The Defendants also move to dismiss Count 2 on the ground that Stallworth failed to exhaust her administrative remedies as required by Title VII. D. 28 at 6. "[I]n a Title VII case, a plaintiff's unexcused failure to exhaust administrative remedies effectively bars the courthouse door."
Finally, the Defendants contend that Count 2 should be dismissed as against Sheehan, because under Title VII, the agency head is the only proper defendant and Sheehan was never the agency head. D. 28 at 7;
The Defendants contend that Stallworth's claim under 42 U.S.C. § 1981 is preempted by Title VII and should be dismissed. D. 28 at 7;
For the foregoing reasons, the Court ALLOWS the Defendants' motion, D. 27, with respect to Count 3 and Count 2 as against Defendant Sheehan, and DENIES the Defendants' motion in all other respects.
At the motion hearing, D. 45, the Defendants urged the Court to convert the motion to dismiss into a motion for a summary judgment with respect to the equitable tolling issue, which the Court is permitted to do under Rule 12(d) provided it gives all parties "a reasonable opportunity to present all the material that is pertinent to the motion." Fed. R. Civ. P. 12(d). The Court concludes, however, that discovery, at least as to the issue of equitable tolling, is warranted before entertaining such a summary judgment motion. Thus, the Court declines to convert this motion to dismiss into a motion for summary judgment.