JEAN C. HAMILTON, District Judge.
Before the Court is the Motion to Remand filed by Plaintiff Anquanette Claxton. (ECF 14). Also before the Court is Defendants' Motion to Strike Portions of Plaintiff's Reply Brief. (ECF 19). The matters are fully briefed and ready for disposition.
On December 21, 2017, Plaintiff filed a cause of action in the Circuit Court of St. Louis County, Missouri, against Defendants Convergys Corporation, Brian Campbell, Vanessa Rodgers, and Cassandra Jackson (incorrectly named Cassandra "Johnson"). Plaintiff's State Cause of action alleged, against all Defendants, Disability Discrimination pursuant to the Missouri Human Rights Act (MHRA), Mo. Rev. Stat. § 213.055 (Count 1), Retaliation for requesting leave pursuant to the Family Medical Leave Act (FMLA), 29 U.S.C. §§ 2612, et seq. (Count II), Wrongful Termination (Count III), and Intentional Infliction of Emotional Distress (IIED) (Count IV). (ECF 1.1 & 4). In Count III, Wrongful Termination, Plaintiff alleged that "Defendants penalized Plaintiff for using [the] FMLA" and that Defendants terminated Plaintiff for complaining and reporting work place policies that violate Missouri law and statutes."
On February 6, 2018, Defendants
On February 13, 2018, Defendants filed a Motion to Dismiss in which they made the same arguments that they made in support of the alleged fraudulent joinder of Defendants Campbell, Rodgers, and Jackson that they made in the Notice of Removal. Defendants also argued that Plaintiff failed to exhaust her administrative remedies regarding Defendants Campbell and Rodgers. (ECF 8).
On February 20, 2018, Plaintiff filed a Motion to Amend the Complaint (ECF 10), which the Court granted on February 21, 2018 (ECF 12). Plaintiff's First Amended Complaint purports to name all Defendants in each of its five Counts.
Count I of the First Amended Complaint, titled "Disability Discrimination," alleges that Plaintiff had medically diagnosed conditions which were "a motivating factor resulting in [her] termination"; that she "was fired" based on her disabilities; and that Plaintiff's termination, based on her disabilities, violated the MHRA. Count II of the First Amended Complaint, titled "Retaliation," alleges that Defendants retaliated against Plaintiff for her complaining about Defendant Jackson's discriminatory actions and "Defendants['] discriminatory work place practices related to her disability, age, the offensive teasing, harassment, name calling," and Defendant Jackson's demand for money; that Defendants retaliated against Plaintiff based on her exercising her rights under the MHRA, including Plaintiff's reporting the "ill treatment she received on the job from supervisor [sic] demanding money for cigarettes, gas and lunch"; and that Defendants retaliated against Plaintiff based on her having an illness. Count III of the First Amended Complaint, titled "Wrongful Termination," alleges that Plaintiff was terminated in violation of Missouri public policy and the MHRA, and that Plaintiff was "wrongfully terminated for her disability, impairment, handicap and for reporting wrongdoing or violations of law to superiors, such as Defendant demanding money from [] Plaintiff." Count IV of the First Amended Complaint, titled "Age Discrimination," alleges that Plaintiff's age, over forty, was a motivating factor in her termination; that Plaintiff's age did not prevent her from doing a good job; that "Plaintiff's termination [was] causally linked to her age"; and that "Defendants behavior and conduct violated the MHRA based on age discrimination." Count V of the First Amended Complaint, titled "Intentional Infliction of Emotional Distress," alleges, that while Plaintiff suffered from enumerated medical conditions, Defendant Jackson "harassed and demeaned Plaintiff creating a daily hostile work environment" and causing "Plaintiff severe emotional distress that resulted in bodily harm and emotional harm." Count V further states that, due to the "abusive treatment" described in Count V, as well as "discrimination based on age, discrimination based on disability, wrongful termination, retaliation, and [IIED] in violation of [the] MHRA, and Missouri state laws, Plaintiff seeks relief." (ECF 13).
On February 21, 2018, Plaintiff filed the pending Motion to Remand, in which she asks for attorney's fees incurred by reason of removal proceedings. (ECF 14). In support of the Motion to Remand, Plaintiff argues that the First Amended Complaint does not allege a violation of federal law, including the FMLA; that her state law claims are not pre-empted by federal law; that Defendants "cannot use FMLA as [a] federal defense to remove a case to federal court"; and that, therefore, the Court does not have federal question jurisdiction. Plaintiff further argues that all Defendants were properly joined; that she has stated a cause of action for IIED in Count V; and that, therefore, the Court does not have diversity jurisdiction. (ECF 14 at 1-4).
Federal district courts have original jurisdiction over "all civil actions arising under the Constitution, laws, or treaties of the United States. 28 U.S.C. § 1331. "The presence or absence of federal-question jurisdiction is governed by the `wellpleaded complaint rule,' which provides that federal jurisdiction exists only when a federal question is presented on the face of the plaintiff's properly pleaded complaint." Caterpillar Inc. v. Williams, 482 U.S. 386, 392 (1987) (quoting Gully v. First Nat'l Bank, 299 U.S. 109, 112-113 (1936)). See also Gaming Corp. of America v. Dorsey & Whitney, 88 F.3d 536, 542 (8
Federal district courts also have original jurisdiction over all civil actions which are "between citizens of different States and where the matter in controversy exceeds $75,000. 28 U.S.C. § 1332. The party seeking the federal forum based on diversity has the burden of pleading diversity of the citizenship of the parties. Walker v. Norwest Corp., 108 F.3d 158, 161 (8
The court in Iowa Pub. Serv. Co. v. Med. Bow Coal, Co., held, in regard to diversity that:
556 F.2d 400, 403-404 (8
Fraudulent joinder of a non-diverse party does not prevent removal. Anderson v. Home Ins. Co., 724 F.2d 82, 84 (8
Id.
Upon "determining whether there is arguably a reasonable basis for predicting that the state law might impose liability based upon the facts involved . . . [a] district court should resolve all facts and ambiguities in the current controlling substantive law in the plaintiff's favor." Filla, 336 F.3d at 811 (citing Fields v. Pool Offshore, Inc., 182 F.3d 353, 357 (5th Cir. 1999)).
Except as otherwise expressly provided by Congress, civil actions for which the district courts of the United State have original jurisdiction may be removed from State court to federal district court. 28 U.S.C. §§ 1441(a), 1446. A party opposing removal may file a motion to remand to State court. 28 U.S.C. § 1447(c). The party removing and opposing remand has the burden of establishing federal jurisdiction. Iowa Lamb Corp. v. Kalene Indus., Inc., 871 F.3d 1149, 1154 (8
At the time of removal, a federal question was clearly presented on the face of Plaintiff's Complaint as Plaintiff alleged, in Count II, that Defendants retaliated against her for her "requesting and for using [the] FMLA." See Caterpillar, 482 U.S. at 391. Federal question jurisdiction, however, is not presented on the face of the First Amended Complaint. Although the First Amended Complaint generally alleges, in regard to all Counts, that "[a]fter Plaintiff obtained a restricted work schedule from her doctor" due to health issues, she began to receive ill treatment from Defendants, Plaintiff does not allege, in Counts I through IV, that any of the adverse actions which Defendants took against her were in retaliation for or otherwise related to her reduced work schedule taken pursuant to the FMLA, c.f., Anderson v. Shade Tree Servs., Co., 2012 WL 3288120 (E.D. Mo. Aug. 10, 2012) (where complaint relied on public policy/state common law and alleged defendants wrongfully terminated plaintiff for seeking medical treatment for which she was eligible under the FMLA, court held that, because the exclusive remedy for a plaintiff discharged in violation of the FMLA is under that federal statute, complaint raised a federal question); rather, the First Amended Complaint, in Counts I through IV, solely alleges that Defendant's objectionable conduct was in violation of State law. As such, the Court finds that Plaintiff's claims in Counts I through IV of the First Amended Complaint are not pre-empted by the FMLA and do not arise under federal law.
To the extent Defendant suggests that the Court, nonetheless, has federal subject matter jurisdiction based on the original Complaint, "[i]t is well-established that an amended complaint supersedes an original complaint and renders the original complaint without legal effect." In re Wireless Tel. Fed. Cost Recovery Fees Litig., 396 F.3d 922, 928 (8th Cir. 2005) (citation omitted). "When a plaintiff has [voluntarily] filed an amended complaint, questions of federal subject matter jurisdiction are determined by examining the face of the amended complaint. Id. at 928-29 (citation omitted). This is "[b]ecause Rule 15(c)(2) of the Federal Rules of Civil Procedure allows an amended complaint to relate back when the claim in the amended pleading `arose out of the conduct, transaction, or occurrence set forth or attempted to be set forth in the original [complaint].'" Id. at 928. See also Busick v. Physicians Clinic of Iowa, P.C., 2007 WL 2225928, at *4 (N.D. Iowa July 31, 2007) (citing Oglala Sioux Tribe v. C & W Enter, Inc., 487 F.3d 1129, 1131 (8
When the decision to amend is involuntary, however, "the question of proper removal must be answered by examining the original[,] rather than the amended complaint." In re Wireless Telephone, 396 F.3d at 929 (citation omitted). A motion to amend is involuntary where a plaintiff faces the choice of amending his or her complaint or having it dismissed. Id. (citing Humphrey v. Sequentia, Inc., 58 F.3d 1238, 1241 (8th Cir. 1995) (the motion to amend "was involuntary because the plaintiff faced the Hobson's choice of amending his complaint or risking dismissal"); In re Atlas Van Lines, Inc., 209 F.3d 1064, 1067 (8th Cir. 2000)). Where a plaintiff is "confronted with a patently coercive predicament" which requires [that he or she] either file an amended complaint or risk dismissal of his or her entire case, an amended complaint is not filed voluntarily. Wireless Telephone, 396 F.3d at 929 (citing Atlas, 209 F.3d at 1067)).
Indeed, Plaintiff, in the matter under consideration, filed her Motion for Leave to Amend in response to Defendants' Motion to Dismiss. To the extent, however, that Plaintiff's seeking leave to amend indicates that Defendants' Motion to Dismiss was meritorious, the Court had not determined the merits of Defendants' Motion to Dismiss at the time Plaintiff sought leave to amend. Under such circumstances, it cannot be concluded that, at the time Plaintiff sought to amend, she was faced with the Hobson's choice of amending or facing dismissal. C.f., Humphrey, 58 F.3d at 1241. The Court finds, therefore, that Plaintiff sought leave to file an amended complaint voluntarily. As such, the Court further finds that the issue of federal question jurisdiction must be determined by examining the face of the First Amended Complaint. See Wireless Telephone, 396 F.3d at 928.
Because the First Amended Complaint is determinative of whether this Court has federal question jurisdiction, and because Counts I through IV of the First Amended Complaint do not present a federal question and are not pre-empted by federal law, the Court finds that it does not have federal question jurisdiction over this matter pursuant to 28 U.S.C. § 1331. See Caterpillar, 482 U.S. at 391; Business Men's Assurance, 992 F.2d at 182.
Complete diversity, as required for federal jurisdiction pursuant to 28 U.S.C. § 1332, does not exist on the face of Plaintiff's First Amended Complaint as it alleges that Plaintiff, as well as Defendants Jackson, Rodgers, and Campbell, are citizens and residents of Missouri. See Iowa Public Service, 556 F.2d at 403-404. In response to the Motion to Remand, Defendants argue, as they did in the Notice of Removal, that joinder of Defendants Rodgers and Campbell is fraudulent, because they are not employers under the MHRA and, therefore, are not properly named as defendants and because Plaintiff did not exhaust her administrative remedies as to Defendants Rodgers and Campbell.
The Missouri Supreme Court has set forth the elements of the tort of IIED as follows:
Gibson v. Brewer, 952 S.W.2d 239, 249 (Mo. 1997) (en banc).
The "emotional distress" element of the IIED further requires that the "emotional distress is medically diagnosable and medically significant." Miller v. Wackenhut Servs., Inc., 808 F.Supp. 697, 701 (W.D. Mo. 1992).
As discussed, in part, above, the First Amended Complaint generally alleges that, after Plaintiff was diagnosed with numerous medical conditions and while she was on a restricted work schedule pursuant to the recommendation of a physician, Plaintiff was "mistreated and retaliated against by Defendants"; that Plaintiff sought assistance from Defendants Rodgers and Campbell "to no avail"; that while Plaintiff was ill, Defendant Jackson demanded money from her; that Plaintiff was "pushed around, humiliated and demeaned because of her age and illness"; that Defendant Jackson's "actions towards Plaintiff [were] hostile, egregious and outrageous"; that Defendant Jackson, who was "team lead/supervisor demanded money from Plaintiff to buy gas, cigarettes and lunch"; that these demands "placed Plaintiff under duress and in fear"; that the "money taken by Defendant placed Plaintiff in an untenable position financially and caused severe stress"; and that "Plaintiff was made fun of for being older, slow and for having a bald spot at the top of her head." (ECF 13 at 2-4).
Specifically, in Count V, Plaintiff alleges that Defendants "discriminatory work practices intentionally placed Plaintiff under severe emotional distress"; that Defendant Jackson bullied her, "pushed her around," and "broke her spirit and selfesteem resulting in depression and severe anxiety"; that Defendants' conduct was "intentional, extreme, outrageous, mean spirited and emotionally demeaning towards Plaintiff"; that "Plaintiff was ill and in fear of termination"; that, while Plaintiff suffered from numerous medical conditions, "Defendants harassed and demeaned [her] creating a daily hostile work environment"; that Defendant Jackson "bullied Plaintiff and pushed her around because she was an older person"; that Defendant Jackson "broke Plaintiff's spirit and self-esteem resulting in depression and severe anxiety"; that "Defendants' actions caused Plaintiff severe emotional distress that resulted in bodily harm and emotional harm"; that "due to this abusive treatment on the job, discrimination based on age, discrimination based on disability, wrongful termination, retaliation and intentional infliction of emotional distress in violation of the MHRA, and Missouri state laws, Plaintiff seeks relief"; and that Plaintiff was "placed in a harsh and cruel position and seeks relief." (ECF 13 at 9-10).
While Count V of the First Amended Complaint is unquestionably rambling and confusing and includes numerous allegations that are not relevant to a claim of IIED, Count V does provide more than a "the-defendant-unlawfully-harmed-me accusation" in regard to Defendant Jackson's culpability for IIED. See Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (internal quotation omitted). Further, the First Amended Complaint provides a reasonable basis in fact and law supporting Plaintiff's claim of IIED. See Filla, 336 F.3d at 811. As such, and resolving all ambiguities in Plaintiff's favor, the Court finds, only in regard to the allegations against Defendant Jackson in Count V, that Plaintiff alleges the elements of a claim of IIED and states a colorable cause of action for IIED; that Defendant Jackson is properly, not fraudulently, joined in Count V; that complete diversity does not exist because Plaintiff and Defendant Jackson are both citizens and residents of Missouri; and that, therefore, the Court does not have diversity jurisdiction and this matter should be remanded to State court. See id.; Sheehan, 967 F.2d at 1215; Miller, 808 F. Supp. at 701; Gibson, 952 S.W.2d at 249.
Given that the Court has found that Defendant Jackson is not fraudulently joined, thereby defeating complete diversity, the Court need not determine whether Defendants Campbell and Rodgers are fraudulently joined.
Defendants have moved to strike new arguments in support of remand which Plaintiff allegedly makes in her Reply brief. (ECF 19). In particular, Defendants suggest that Plaintiff argues, for the first time in her Reply brief, in regard to Defendants' allegation of fraudulent joinder of Defendants Campbell and Rodgers, that an amendment to MHRA addressing who may be held liable under that statute does not apply retroactively. The retroactive application of the MHRA and whether or not individuals or employees can be liable under the MHRA is not relevant to the Court's determination that Plaintiff has sufficiently alleged a cause of action for IIED against Defendant Jackson in Count V, and that her joinder precludes the Court's having diversity jurisdiction. The Court will, therefore, deny Defendants' Motion to Strike as moot.
Because it does not have federal question jurisdiction pursuant to 28 U.S.C. § 1331 or diversity jurisdiction pursuant to 28 U.S.C. § 1332, the Court finds that this matter should be remanded to State court.
Accordingly,