JAMES K. BREDAR, District Judge.
Pending before the Court is a motion to dismiss filed by the Defendant, the Mayor
Arsham's complaint alleges she was discriminated against in her employment in the City's Department of Public Works ("DPW") "due to national origin or perceived national origin, gender, a hostile work environment, [and] disparate treatment." (1st Am. Compl. ¶ 2.) Arsham also alleges she was subjected to unlawful retaliation and intentional or negligent infliction of emotional distress. (Id.) She pleads three counts: Discrimination in violation of 42 U.S.C. § 2000e and "MD Code § 20-1013" (Count I), retaliation in violation of the same statutes (Count II), and intentional and/or negligent infliction of emotional distress (Count III). In its motion, the City advanced five grounds to support dismissal:
(Def.'s Mot. Dismiss 1-2, ECF No. 14.)
In her response, Arsham acknowledged that her claim of negligent infliction of emotional distress is not a viable claim under Maryland law and stipulated to its dismissal, while reserving argument on her claim of intentional infliction of emotional distress ("IIED"). (Pl.'s Opp'n 4, ECF No. 17.) As to the City's fifth enumerated ground for dismissal, Arsham clarifies she is citing the section found in the State Government Article of the Maryland Code (Pl.'s Opp'n 8-9), and the City acknowledges that clarification but argues her "perceived national origin" claim also fails under the Maryland statute for the same reason the City argues it fails under Title VII (Def.'s Reply 6, ECF No. 20). Finally, in the City's reply, it withdraws its second point pertaining to exhaustion under the Maryland Local Government Tort Claims Act because the City concedes Arsham acted to provide it with the requisite notice of her claims. (Def's Reply 1.) As a result of these acknowledgements and concessions, the only points to be addressed by the Court in this opinion are the first and fourth enumerated grounds.
A complaint must contain "sufficient factual matter, accepted as true, to `state a claim to relief that is plausible on its face.'" Ashcroft v. Iqbal, 556 U.S. 662, 678, 129 S.Ct. 1937, 173 L.Ed.2d 868 (2009) (quoting Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 570, 127 S.Ct. 1955, 167 L.Ed.2d 929 (2007)). Facial plausibility exists "when the plaintiff pleads factual content that allows the court to draw the reasonable inference that the defendant is liable for the misconduct alleged." Iqbal, 556 U.S. at 678, 129 S.Ct. 1937. An inference
Arsham alleges she began her employment with DPW on August 8, 1988, and rose to the level of Engineer II before her employment was terminated on January 17, 2014. (1st Am. Compl. ¶ 7.) Arsham's last assignment was in the DPW's Surface Water Management Division of the Environmental Engineering Section of the Bureau of Water and Wastewater. (Id.) During the course of her employment, she worked with Prakash Mistry, initially as colleagues; in March 2010, Mistry became her supervisor. (Id. ¶ 8.) Arsham alleges that Mistry's "discriminatory actions have been reinforced by the approval and oversight of his supervisor, Division Chief Ralph Cullison." (Id.)
Before Mistry became Arsham's supervisor, he related in a conversation with her his speculation "that she was a member of the `Parsee' ethnic group, and he expressed his disdain for the Parsee ethnic group at that time." (Id. ¶ 9.) Arsham alleges she "researched the Parsee ethnicity and found it to originate in India, and through her belief it is one of the lower castes of Indian ethnic groups. Mr. Mistry is believed to be of Indian descent." (Id. ¶ 10.) Arsham's "ethnic heritage is Persian (modern-day Iran)." (Id.)
Arsham alleges the relationship between Mistry and her had never been good, but it "deteriorated precipitously" after March 2010 when Mistry became Arsham's supervisor. (Id. ¶ 11.) She alleges she was treated differently from the manner in which similarly situated colleagues were treated. Males, employees of European descent, and African Americans were given benefits and treatment not given to Arsham. (Id. ¶ 12.) For example, Arsham was designated as an Engineer II, as was an African American male eight years junior to her at the job. (Id. ¶ 13.) When Arsham requested time off, her absence was treated as Leave Without Pay, and she "was written up" each time she requested time off. (Id.) In contrast, when the African American male requested time off, his requests were granted without any punitive actions being taken. (Id.) Further, Arsham was required to get this junior colleague's approval on her leave slips in Mistry's absence, as well as to report to him on all of her projects, causing her embarrassment and humiliation. (Id.) Jackie McCullough, a Human Resources Representative, was specially assigned to keep track of Arsham's time, separate from any other employee in her division. (Id.)
Arsham states she suffered financially due to "[t]he accumulation of unpaid suspended days and forfeited vacation days in a policy that was not carried out against other, similarly situated co-workers." (Id. ¶ 14.) Additionally, on several occasions, Mistry did not invite her "to project meetings where information would be shared and for which she was responsible, sabotaging any potential of success in her
Arsham filed an Equal Employment Opportunity Commission ("EEOC") charge of discrimination on November 2, 2010. (Id. ¶ 19.) She also says that her claims of discrimination and disparate treatment were made known by her psychiatrist, Dr. O. Joseph Bienvenu, to DPW leadership via emails and telephone calls in which "he expressed his dire concern for the way Ms. Arsham was being treated by DPW. The situation did not improve, and to the contrary, deteriorated to the point where Ms. Arsham suffered a severe psychological episode/suicidal incident in July 2013, as a direct result of the harassment and discrimination she experienced at her rapidly deteriorating work environment." (Id.)
Arsham also alleges that when her counsel requested a "right to sue" letter from the EEOC on October 3, 2013,
(Id. ¶ 20.)
The City presents a superficially logical, but fundamentally abhorrent, argument: Title VII does not protect an individual from discrimination based on the individual's perceived national origin. (Def.'s Mot. Summ. J. 8.) The obvious corollary of this argument is that it is lawful for an employer to discriminate against an individual based upon the employer's mistaken perception of the individual's actual national origin because only the latter is specifically outlawed as a basis for discrimination. A wrong guess, in other words, shields the employer from liability for discrimination that is no less injurious to the employee than if the employer guessed correctly regarding the employee's national origin.
The City's argument is premised upon the wording of 42 U.S.C. § 2000e-2(a)(1):
The City points out that the word "perceived" is not included in this statutory provision. That fact becomes, in the City's implicit view, a fatal omission that bars Arsham's claim of discrimination based on perceived national origin. Surprisingly, several district courts have adopted this interpretation of Title VII and, in some cases, have contrasted the statutory language of 42 U.S.C. § 2000e-2(a)(1) with the language of the later-enacted Rehabilitation Act, 29 U.S.C. § 701 et seq., and the later-enacted Americans with Disabilities Act ("ADA"), 42 U.S.C. § 12101 et seq., both of which include a definition of "disability" encompassing an individual "being regarded as having such an impairment," 42 U.S.C. § 12102(1)(C), 29 U.S.C. § 705(9) (incorporating definition of disability in 42 U.S.C. § 12102). Thus, this view effectively holds, if Congress, in enacting Title VII in 1964, had wanted to outlaw discrimination on the basis of perceived protected characteristics, it would have done so using wording similar to that it employed over twenty-five years later when it enacted the ADA. See Sears v. Jo-Ann Stores, Inc., 2014 WL 1665048, at *8 (M.D.Tenn. Apr. 25, 2014), Report and Recommendation adopted by 2014 WL 3672113 (M.D.Tenn. July 23, 2014); Yousif v. Landers McClarty Olathe KS, LLC, 2013 WL 5819703, at *3-4 (D.Kan. Oct. 29, 2013); Guthrey v. Calif. Dep't of Corr'ns & Rehab., 2012 WL 2499938, at *6 n. 2 (E.D.Cal. June 27, 2012); Burrage v. FedEx Freight, Inc., 2012 WL 1068794, at *5-8 (N.D.Ohio Mar. 29, 2012); El v. Max Daetwyler Corp., 2011 WL 1769805, at *6 (W.D.N.C. May 9, 2011), aff'd, 451 Fed. Appx. 257 (4th Cir.2011) (unpublished); Adler v. Evanston Northwestern Healthcare Corp., 2008 WL 5272455, at *4 (N.D.Ill. Dec. 16, 2008); Lopez-Galvan v. Mens Wearhouse, 2008 WL 2705604, at *7 (W.D.N.C. July 10, 2008); Lewis v. North General Hospital, 502 F.Supp.2d 390, 401 (S.D.N.Y.2007); Uddin v. Universal Avionics Sys. Corp., 2006 WL 1835291, at *6 (N.D.Ga.2006); Butler v. Potter, 345 F.Supp.2d 844, 850 (E.D.Tenn.2004).
Congress may not have thought it necessary to revise Title VII to conform to the wording of the ADA if it was aware of the EEOC's published "Guidelines on Discrimination Because of National Origin," which include the Commission's definition of national origin discrimination. In 29 C.F.R. § 1606.1 (source: 45 Fed.Reg. 85635, Dec. 29, 1980), the EEOC stated,
(Emphasis added.) The Commission further explained then,
45 Fed.Reg. 85633 (Dec. 29, 1980). This long-standing interpretation of Title VII is entitled to deference by federal courts. See Thompson v. N. Am. Stainless, LP, 562 U.S. 170, 177-79, 131 S.Ct. 863, 178 L.Ed.2d 694 (2011) (concurring, Ginsburg, J.) (EEOC's statements in its Compliance Manual merit judicial deference as to interpretation of language in Title VII). Deference in this instance is consistent with the opinion expressed in Skidmore v. Swift & Co., 323 U.S. 134, 65 S.Ct. 161, 89
Id. at 140, 65 S.Ct. 161. Contra Yousif, 2013 WL 5819703, at *4 (refusing to defer to EEOC's interpretation of "perceived" discrimination based on Title VII's "explicit language," "clear case law stand[ing] for the opposite proposition," and "no valid authority recognizing perceived discrimination claims under Title VII"). This Court observes that the EEOC's Guidelines were adopted after promulgation of proposed, revised guidelines and receipt and incorporation of public comments. Such a process is evidence of the thoroughness of the EEOC's consideration, and the Commission has not wavered since in its position. Those two factors support this Court's deference to the EEOC's interpretation of "national origin discrimination."
The Commission's interpretation is also consistent with the 1991 amendment to Title VII, when Congress added subsection m to § 2000e-2. Pub.L. 102-166, § 107(a). That provision states, "Except as otherwise provided in this subchapter, an unlawful employment practice is established when the complaining party demonstrates that race, color, religion, sex, or national origin was a motivating factor for any employment practice, even though other factors also motivated the practice." Subsection a, then, must be read in conjunction with subsection m—which must be given full effect—and doing so allows the conclusion that Congress did not intend to cabin Title VII's prohibition of invidious discrimination such that some forms of discrimination on the basis of protected characteristics are permissible. The narrow reading of subsection a advanced by the City is inconsistent with Title VII's purpose as expressed by the Supreme Court: "`to assure equality of employment opportunities by eliminating those practices and devices that discriminate on the basis of race, color, religion, sex, or national origin.'" Johnson v. Ry. Express Agency, Inc., 421 U.S. 454, 457, 95 S.Ct. 1716, 44 L.Ed.2d 295 (1975) (quoting Alexander v. Gardner-Denver Co., 415 U.S. 36, 44, 94 S.Ct. 1011, 39 L.Ed.2d 147 (1974)). Treating certain people less favorably than others on the basis of a protected classification is the essence of disparate treatment. See Carter v. Ball, 33 F.3d 450, 456 n. 7 (4th Cir.1994). This is true regardless of whether an employer intends to discriminate against an individual expressly because of a protected characteristic or intends to discriminate based on the employer's perception, mistaken or accurate, of an individual's protected characteristic. Accordingly, the Court rejects the City's argument.
This Court is not the first to conclude that employment discrimination based on an employer's perception of an employee's protected characteristic is actionable under Title VII. Three Circuit Courts of Appeals have done so. In Jones v. UPS Ground Freight, 683 F.3d 1283 (11th Cir.2012), the court determined that a harasser's use of epithets associated with an ethnic or racial minority different from that of the plaintiff employee "will not necessarily shield an employer from liability for a hostile work
In EEOC v. WC & M Enters., Inc., 496 F.3d 393 (5th Cir.2007), the court readily concluded, "[A] party is able to establish a discrimination claim based on its own national origin even though the discriminatory acts do not identify the victim's actual country of origin." Id. at 401. As a result, the court determined that the plaintiff, who was born in India, had submitted sufficient evidence of his employer's discrimination against him on the basis of his national origin, regardless of the fact that the harassers frequently referred to him as an "Arab."
In Fogleman v. Mercy Hosp., 283 F.3d 561 (3d Cir.2002), the court was faced with a claim of retaliation based upon an employer's perception that an employee had engaged in protected activity under the ADA and the Age Discrimination in Employment Act when, in fact, the employee had not done so. In finding that the plaintiff had presented a valid legal claim, the court stated,
Id. at 565. Further, the court set forth its opinion as to what the result should be if the claim pressed is one under Title VII:
Id. at 571.
Finally, although not a Title VII case, an opinion from the Ninth Circuit concluded a decedent's estate's trustee could assert a claim under 42 U.S.C. § 1983 based upon a municipality's alleged assumption that the decedent was Native American, even though he was white. Estate of Amos v. City of Page, Arizona, 257 F.3d 1086, 1094 (9th Cir.2001). In so deciding, the court observed, "The City's alleged discrimination is no less malevolent because it was based upon an erroneous assumption." Id.
The Fourth Circuit has not addressed this issue in a published opinion. In an unpublished decision, it affirmed, for reasons stated by the district court, the dismissal of a plaintiff's claim that he was discriminated against by an employer who incorrectly perceived the plaintiff as being a Muslim; the district court had followed
Other district courts have permitted "perception" claims to proceed. See, e.g., Boutros v. Avis Rent A Car Sys., LLC, 2013 WL 3834405, at *7 (N.D.Ill. July 24, 2013) (finding employer's argument it could not have discriminated because of its incorrect perception of plaintiff's race "as offensive as it is incorrect"); Zayadeen v. Abbott Molecular, Inc., 2013 WL 361726, at *8 (N.D.Ill. Jan. 30, 2013) ("it makes no difference whether Zayadeen's harassers did not understand or intentionally fuzzed the distinction between Jordan and Kazakhstan when engaging in the harassment"); Wright v. Yacovone, 2012 WL 5387986, at *21 (D.Vt. Nov. 12, 2012) (permitting nonemployment equal protection claim to proceed; noting "[i]t would be objectively unreasonable for Defendants. . . to believe they could discriminate against Plaintiff because of his perceived ethnicity . . . regardless of the accuracy of their perceptions"); Langadinos v. Appalachian School of Law, 2005 WL 2333460, at *1 (W.D.Va. Sept. 25, 2005) (rejecting defendants' argument in nonemployment § 1983 case that derogatory remarks directed toward races, national origins, etc., other than that of plaintiff were not actionable; "[p]laintiffs do not lose the protection of discrimination laws because they are discriminated against for the wrong reasons"); LaRocca v. Precision Motorcars, Inc., 45 F.Supp.2d 762, 769 (D.Neb.1999) ("The fact that [defendant] ignorantly used the wrong derogatory ethnic remark toward the plaintiff is inconsequential. It is enough that the plaintiff's Italian characteristics [that defendant attributed to Mexican ancestry] were the foundation of [defendant's] harassment").
This Court agrees with the reasoning of these cases and finds that Arsham has stated a valid claim under Title VII of discrimination based upon her perceived national origin. Because the Maryland Fair Employment Practices Act ("FEPA") is the state law analogue of Title VII, interpretation of Arsham's claim under FEPA is guided by federal cases interpreting Title VII. Finkle v. Howard Cnty., 12 F.Supp.3d 780, 784 (D.Md.2014) (citing Haas v. Lockheed Martin Corp., 396 Md. 469, 914 A.2d 735, 742 (2007)). Consequently, the Court also determines that Arsham's complaint under FEPA based upon perceived national origin discrimination states a cause of action and may proceed.
A claim of IIED has four elements: (1) intentional or reckless conduct that is (2) extreme and outrageous and is (3) causally connected to the emotional distress, which is (4) severe. Manikhi v. Mass Transit Admin., 360 Md. 333, 758 A.2d 95, 112, 113 (2000). This is not an easy claim to establish.
The Maryland Court of Appeals addressed the second element in Harris v. Jones, 281 Md. 560, 380 A.2d 611 (1977):
Id. at 614-15. The tort of IIED "is to be used sparingly and only for opprobrious behavior that includes truly outrageous conduct . . . of a nature which is especially calculated to cause, and does cause, mental distress of a very serious kind." Kentucky Fried Chicken Nat'l Mgmt. Co. v. Weathersby, 326 Md. 663, 607 A.2d 8, 11 (1992). "[L]iability for the tort of intentional infliction of emotional distress should be imposed sparingly, and its balm reserved for those wounds that are truly severe and incapable of healing themselves." Caldor Inc. v. Bowden, 330 Md. 632, 625 A.2d 959, 963 (1993) (internal quotation marks omitted). "The fourth element of the tort `requires the plaintiff to show that he suffered a severely disabling emotional response to the defendant's conduct.'" Id. at 964 (quoting Harris v. Jones, 380 A.2d at 616).
Arsham alleges her psychiatrist communicated several times with DPW management to make them aware of her mental distress attributable to her treatment at work. Further, she alleges she attempted suicide in July 2013, roughly six months before she was terminated, and, in the Court's view, this must certainly be considered a severely disabling emotional response. With alleged knowledge of her expected reaction to wrongful treatment, DPW management allegedly continued to engage in discriminatory, retaliatory, and hostile behavior toward her. Management's knowledge of her "emotional sensitivity can be an important factor in establishing liability." Kentucky Fried, 607 A.2d at 12. The employment relationship is also a factor to be considered in determining whether an employer's behavior constituted the tort of IIED. Id. at 15.
Given the pre-evidentiary stage of this proceeding, the Court finds that Arsham has adequately stated a cause of action of IIED. Whether Arsham will be able to carry her burden of proof before a factfinder is not a question that needs to be addressed at this point.
Count I, alleging discrimination under federal and state law, will not be dismissed; Arsham has stated a cognizable claim of discrimination, including under a theory of perceived national origin discrimination,
In accordance with the foregoing memorandum, it is hereby ORDERED: