TOM S. LEE, District Judge.
Plaintiff Michael Mohammed Canon, a former employee of Jackson State University, filed the present action under Title VII of the Civil Rights Act, 42 U.S.C. § 2000e et seq.,
In his original and amended complaints, Canon, who is of Iranian national origin, alleges he was employed as a mathematics instructor at JSU for over twenty-six years. Kwembe, who is Nigerian, was hired in 2003 as Chair of the Mathematics Department. According to the complaint, before Kwembe was hired, there had been no issues with Canon's performance; however, Kwembe "had an enormous prejudice against Iranians" and "treated plaintiff differently from other faculty members," giving him poor evaluations and claiming, without any basis in fact, that plaintiff was a poor performer. Canon alleges that because of Kwembe's influence, he was paid less than persons of non-Iranian origin. Canon further asserts that after (and as a result of) his and other faculty members' complaints about Kwembe's lack of qualifications and poor job performance, Kwembe entertained hostility against Canon and harassed him over petty matters. Canon alleges he complained to Dean Richard Alo, and to JSU Provost James Rennick and JSU President Carolyn Meyers, about the "unfair and biased treatment" to which he was subjected by Kwembe, and on April 9, 2014, plaintiff filed his first charge of discrimination with the Equal Employment Opportunity Commission (EEOC), complaining of wage discrimination, age discrimination and retaliation. Canon filed a second charge on September 17, 2014, asserting that he had received notice from Kwembe that his contract would not be renewed for the 2014-15 school year. Canon claimed his non-renewal was in retaliation for his earlier EEOC charge.
According to the complaint, Canon appealed his non-renewal and was reinstated for the 2014-15 school year. However, in February 2015, he was notified by Kwembe that his contract would not be renewed for the 2015-16 school year. In the meantime, in mid-October 2014, Canon had received a notice of right to sue on each of his EEOC charges and had commenced the present action on January 6, 2015. After receiving the notice of non-renewal in February 2015, Canon filed a third EEOC charge, complaining that he was terminated on account of his national origin and in retaliation for his two prior EEOC charges.
In its present motion to dismiss, IHL argues that Canon's complaint against it should be dismissed for failure to state a claim because it contains no allegations regarding IHL, i.e., it does not allege that IHL acted, had a duty to act, or had a duty to supervise the actions of Kwembe, and further because Canon has failed to exhaust his administrative remedies as to IHL. Canon asserts in response to the motion that IHL is a proper defendant because IHL was his employer. In fact, however, Canon has not alleged in his complaint that he was employed by IHL; rather, he alleges he was employed by JSU. Moreover, in the court's opinion, for reasons explained infra, as a matter of law, there is no basis for concluding that IHL was his employer; but even if IHL could possibly qualify as his employer for some purposes, IHL cannot be considered Canon's employer for purposes of the
Title VII prohibits an "employer" from discriminating against "any individual... because of such individual's race, color, religion, sex, or national origin...." 42 U.S.C. § 2000e-2(a). "As Title VII prohibits discrimination in the employment context, see 42 U.S.C. §§ 2000e-2(a), 2000e-5, generally only employers may be liable under Title VII." Turner v. Baylor Richardson Med. Ctr., 476 F.3d 337, 343 (5th Cir.2007) (citing Oden v. Oktibbeha Cnty., Miss., 246 F.3d 458, 462 (5th Cir. 2001)). This means that to establish Title VII liability on the part of a particular defendant, the plaintiff must prove both that the defendant meets Title VII's definition of "employer," i.e., "a person engaged in an industry affecting commerce who has fifteen or more employees ..., and any agent of such a person....," Muhammad v. Dallas Cnty. Cmty. Supervision & Corrs. Dept., 479 F.3d 377, 380 (5th Cir. 2007) (quoting 42 U.S.C. § 2000e(b)),
The Fifth Circuit has held that "one way to effectively bypass [the] requirement" that a Title VII plaintiff prove an employment relationship with a given defendant "is to prove that the defendant in question is sufficiently interrelated with another defendant. The plaintiff can show that the two defendants are so integrated so as to be considered a `single employer.'" Karagounis, 1999 WL 25015, at *2 (citing Radio and Televison Broadcast Technicians Local Union 1264 v. Broadcast Service of Mobile, Inc., 380 U.S. 255, 85 S.Ct. 876, 13 L.Ed.2d 789 (1965)); Trevino v. Celanese Corp., 701 F.2d 397, 403-04 (5th Cir.1983) (holding that "[S]uperficially distinct entities may be exposed to liability upon a finding that they represent a single, integrated enterprise: a single employer.").
There may be cause to question whether any cogent reason exists why a governmental entity could not share control with another over an employee's work. See Patterson, 847 F.Supp.2d at 933; Murdock, 2011 WL 7109286, at *7 (finding "no cogent reason has been offered why a government entity, like any general contractor, could not share or co-determine with a private sub-contractor the control over an employee's work"). And there may be validity to the court's concerns in Patterson regarding the lack of an alternative test to the single employer or joint employer test for evaluating whether interrelated governmental entities could qualify as employers under Title VII. However, given that the Fifth Circuit has repeatedly expressed the view that these theories do
In Trevino, the court explained the single employer test, stating:
Trevino, 701 F.2d at 403-04 (citations omitted).
Though related, IHL and JSU are separate legal entities. "[T]he individual universities are considered to be separate agencies themselves." Miss. A.G. Op. Bryant, No. 97-0055 (Feb. 7, 1997). IHL was created by the Mississippi constitution to oversee Mississippi's state colleges and universities, including JSU. Bd. of Trustees of State Institutions of Higher Learning v. Ray, 809 So.2d 627, 630 (Miss.2002); Miss. Const. Art. 8 § 213-A; see also Jackson HMA, LLC v. Miss. State Dept. of Health, 98 So.3d 980, 981 (Miss.2012) (IHL is a constitutionally created body vested with "management and control" over Mississippi's institutions of higher learning); Washington v. Jackson State Univ., 532 F.Supp.2d 804, 814 (S.D.Miss.2006) (JSU is a public university created by statute and placed under the auspices of IHL) (citing Miss.Code Ann. § 37-125-1 et seq. & § 37-101-1). By legislative enactment, IHL has been given wide latitude and discretion in decisions concerning its management and control of the universities and colleges "in areas of finance allocation, physical facilities, degree programs and policy, admission standards, employment and student problems." Bd. of Trustees of State Institutions of Higher Learning v. Miss. Publishers Corp., 478 So.2d 269, 273-74 (Miss.1985) (citing Miss.Code Ann. § 37-101-1 through 15). With respect to matters of employment, Mississippi Code Annotated provides that IHL:
Miss.Code Ann. § 37-101-15(f). "Because of this framework, an employment contract with a state university `cannot exist unless and until the [IHL] approves a nomination by the university's president.... [and] this is the only valid avenue for the creation of a valid contract for employment.'" Mawson v. Univ. of Miss. Med. Ctr., Civil Action NO. 3:11CV574-DPJ-FKB, 2012 WL 6649323, at *4 (S.D.Miss. Dec. 20, 2012) (citing Whiting v. Univ. of S. Miss., 62 So.3d 907, 916 (Miss.2011)); Lakshman v. Mason, 486 F.Supp.2d 574, 580-81 (S.D.Miss.2006) (holding that IHL "solely has the power to contract with professors"). Thus, plaintiff's employment contract is with IHL.
However, while by law, only IHL may contract with employees of state universities, IHL is not directly involved in all university employment matters. Rather, as set forth in the IHL Board of Trustees Policies & Bylaws (Bylaws), while IHL has established policies and standards relating to university employment matters and has retained authority over decisions respecting certain employment decisions, such as "the award of tenure, the final, involuntary separation of an employee to be effective during the term of an employment contract, and where applicable creation, elimination, or modification of categories of appointments as approved by the Board," IHL Bylaws 401.0102, it has delegated all other employment decisions — including, specifically, the non-renewal of non-tenure track faculty — to the universities.
Id. at 404.01. The Bylaws further provide that "[e]ach institution of higher learning shall be under the management and control of an Institutional Executive Officer" appointed by IHL, see IHL Bylaws IHL Bylaw 201.0505, and they prescribe an intra-university appeal process for grievances by non-tenured track faculty relating to employment matters which clearly state that "the decision of the Institutional Executive Officer shall be final," Id. at 405.02.
Canon's complaint in this case is that based on his Iranian national origin and
For the same reason, neither could IHL be considered an "employer" under the joint employer test, which is essentially indistinguishable from the single employer test and ultimately focuses on the question "which entity made the employment decisions" regarding the plaintiff employee. See Skidmore v. Precision Printing and Pkg., Inc., 188 F.3d 606, 617 (5th Cir.1999). Moreover, the Fifth Circuit has recently held that "`establishing a "joint employer" relationship does not (automatically) create liability in the co-employee for actions taken by the other employer.'" Burton v. Freescale Semiconductor, Inc., 798 F.3d 222, 228 (5th Cir.2015) (parenthetical added) (quoting Whitaker v. Milwaukee Cnty., 772 F.3d 802 (7th Cir.2014)). Rather, "a joint employer must bear some responsibility for the discriminatory act to be liable for [a]... violation." Id. See Whitaker, 772 F.3d at 803 (where Milwaukee County and state's Department of Human Services were alleged to be "joint employers," the court found that Milwaukee County could not be liable because it "had no involvement in" the employment decisions underlying the plaintiff's claims and "no authority to override those decisions"). As there is no allegation or basis for an allegation that IHL had any involvement in the employment decisions at issue in this case, it can have no liability to plaintiff under Title VII.
Even if plaintiff had arguably alleged a basis for concluding that IHL was his employer as to the claims asserted herein, the court would still find that dismissal was in order as he did not exhaust his administrative remedies as to IHL prior to filing suit. "A plaintiff alleging workplace discrimination must exhaust his administrative remedies before he may sue under ... Title VII...." Castro v. Texas Dept. of Criminal Justice, 541 Fed.Appx. 374, 379 (5th Cir.2013); see also Taylor v. Books A Million, Inc., 296 F.3d 376, 378-79 (5th Cir.2002) ("Employment discrimination plaintiffs must exhaust administrative remedies before pursuing claims in federal court. Exhaustion occurs when the plaintiff files a timely charge with the EEOC and receives a statutory notice of right to sue.").
The Fifth Circuit has "recognize[d] a general rule that `a party not named in an EEOC charge may not be sued under Title VII.'" E.E.O.C. v. Simbaki, Ltd., 767 F.3d 475, 481 (5th Cir.2014) (quoting Way v. Mueller Brass Co., 840 F.2d 303, 307 (5th Cir.1988)). This naming requirement serves to put the named party on notice of a claim against it before a lawsuit is filed, thus permitting that party to resolve the claim by conciliation and voluntary compliance. Id. at 482 (citation omitted). "When applying that general rule, however, courts liberally construe Title VII's naming requirement so as to not frustrate claimants with needless procedural roadblocks." Id. at 481 (citations omitted).
In Simbaki, the court, undertaking to lay out exactly the exceptions to the named-party requirement, set forth two standards for determining whether an
IHL clearly takes the position in its motion that Canon, as is plain from the face of his complaint, did not name IHL as a respondent in any of his three EEOC charges and thus failed to exhaust as to IHL, therefore entitling IHL to be dismissed from this lawsuit. Plaintiff's response does not even acknowledge, much less address this contention or suggest any basis upon which it might reasonably be found that he did exhaust. Accordingly, the court finds that IHL is entitled to be dismissed on account of plaintiff's failure to exhaust.
In conclusion, based on all of the foregoing, the court concludes that IHL's motion to dismiss is well taken. Accordingly, it is ordered that the motion is granted.
Karagounis v. Univ. of Tex. Health Science Center at San Antonio, No. 97-50587, 1999 WL 25015, at *2 (5th Cir.1999) (additional citations omitted).
Schweitzer v. Advanced Telemarketing Corp., 104 F.3d 761 (5th Cir.1997), quoted in Patterson v. Yazoo City, Miss., 847 F.Supp.2d 924, 934 (S.D.Miss.2012).