JAMES S. GWIN, District Judge:
Plaintiff Noel Cummings alleges that her employer has discriminated and retaliated against her based on her race, gender, and gender identity.
Plaintiff Noel Cummings has worked at RTA for twenty-seven years; her current title is Manager of Service Quality. Cummings is African American and was born male in the state of Alabama. In 2001, Cummings underwent a surgical procedure anatomically changing her gender to female. Her amended Alabama birth certificate states that she is female.
Cummings generally alleges that since 2009, RTA has denied her equal pay and a series of promotions because of her race, gender, and gender identity. Cummings brings ten causes of action against RTA and against Michael York, RTA's general manager of operations; Felicia Brooks-Williams, RTA's manager for equal opportunity; Bruce Hampton, RTA's deputy general manager of human resources; and Joseph Calabrese, RTA's chief executive.
Two hiring decisions are of primary importance. In November 2012, RTA's Operations Division underwent a reorganization and several individuals received promotions to become "Acting Directors" of the Division. Despite expressing interest and having the requisite qualifications, Cummings was not promoted to Acting Director of Service Quality and did not receive a corresponding pay raise. Instead, an African American male was elevated to the Acting Director position.
In early 2014, RTA decided to hire a permanent Director of Service Quality. Despite Cummings's interest in the job, an African American male was hired in her place. Cummings alleges she did not receive these promotions because of her gender, gender identity, and in retaliation because she had previously sued and filed administrative complaints against RTA.
"To survive a motion to dismiss, a complaint must contain sufficient factual matter, accepted as true, to `state a claim to relief that is plausible on its face.'"
Federal Rule of Civil Procedure 8 provides requires that a complaint "contain... a short and plain statement of the claim showing that the pleader is entitled to relief."
RTA argues that because Cummings was born male, she has no standing to pursue any claims for gender discrimination as a female. RTA argues, "in the contemplation of Ohio jurisprudence, one's gender at birth is one's gender throughout life."
Defendants concede that certified public records, like Cummings's Alabama birth certificate, receive the same "full faith and credit in every court within the United States and its Territories and Possessions as they have by law or usage in the courts of such State, Territory or Possession from which they are taken."
Because the case is still at the motion to dismiss stage, no evidence has been, or need be, offered to the Court. Thus, it is premature for the Court to decide what evidentiary value to afford Cummings's out of state birth certificate.
At this juncture, all well-pleaded factual allegations in the complaint are accepted as true. Cummings states that she "identifies and considers herself a female" and is female from "a biological standpoint."
Cummings alleges that since February 2009, RTA has paid her less than male employees for equal work on jobs requiring equal skill under similar conditions, in violation of R.C. § 4111.17.
Section 4111.17, entitled "Prohibiting discrimination in payment of wages," does not define the term employee.
RTA argues that Cummings is exempt from § 4111.17 because she works in a bona fide executive, administrative, or professional capacity. But employees working in bona fide executive or administrative capacities are allowed to bring federal equal pay claims. RTA argues that the bona fide administrator exception — which bars some employees from bringing minimum wage and overtime claims
Section 4111.17 requires that "[a]ny action arising under this section shall be initiated within one year after the date of violation."
Cummings's argument is correct. "Under Ohio law, each paycheck of unequal pay is a continuing violation, so the plaintiff may seek recovery for each day that the inequality persisted."
Thus, RTA's motion to dismiss Count 1 is
Cummings alleges that RTA paid her less than male counterparts because of her gender, and because she did not conform to male gender stereotypes in violation of R.C. § 4112.02(A).
The Court has already decided that Cummings has standing to pursue gender claims as a female and that her claim under R.C. § 4111.17 is timely. Section 4112.02(A) gives a separate and viable cause of action. Thus, RTA's argument that claims under that section are "nothing more than recharacterizations" of other time-barred causes of action is unavailing.
Therefore, RTA's motion to dismiss counts 2 and 3 is
Cummings alleges racial discrimination on the grounds that "RTA took an adverse action in paying Plaintiff less than a demoted, Caucasian male subordinate who is a member of her staff."
But determining whether employees are similarly situated is a fact-bound inquiry not proper for a motion to dismiss. Job titles are not dispositive to this inquiry, which also involves an examination of work responsibilities, prior experience, and performance on the job.
Thus, RTA's motion to dismiss Count 4 is
Cummings argues that RTA and the individual defendants violated Ohio public policy when they failed to promote her because of her gender identity. Ohio recognizes a cause of action for wrongful termination in violation of public policy, a so-called Greeley claim.
Thus, the motion to dismiss Count 5 as to all Defendants is
To make a claim under 42 U.S.C. § 1983, a plaintiff must show deprivation of her Constitutional rights committed under color of state law.
First, Cummings alleges that Defendants denied her equal employment opportunities because of her gender identity, thus denying her equal protection of the law in violation of the Fourteenth Amendment.
RTA argues that it cannot be liable under § 1983 because Cummings has failed to allege that RTA had a policy or custom of discriminating on the basis of gender identity or retaliating against employees who file lawsuits. RTA is correct that it is not necessarily liable for the alleged constitutional violations of its employees. RTA may be liable if Cummings can show an "officially executed policy, or the toleration of a custom ... [that] leads to, causes, or results in the deprivation of a constitutionally protected right."
Cummings has done the bare minimum to allege that a custom or practice of discrimination in violation of the Fourteenth Amendment and retaliation in violation of the First Amendment exists at RTA. Cummings alleges she suffered discrimination for years and while serving in various positions. Her complaint alleges "unlawful employment practices" and discrimination that has continued during administrative investigations, departmental reorganizations, and hiring for new roles.
With regard to First Amendment retaliation, she alleges several instances of retaliation for requesting raises, making administrative complaints, and eventually filing a lawsuit.
Individual Defendants Calabrese, Hampton, and Brooks-Williams move to dismiss both § 1983 claims because the claims do not specify their "direct, active involvement in the alleged constitutional violations."
In her complaint, Cummings alleges that her constitutional rights were violated "at the direction and/or with the knowledge and consent of Defendants."
Finally, the Defendants argue that Cummings cannot state a claim for retaliation under the Fourteenth Amendment, and that Cummings can only allege violations of § 1983 that occurred within two years of the filing of her complaint.
Otherwise, the motion to dismiss Counts 6 and 7 as to RTA and Calabrese, Hampton, and Brooks-Williams is
Cummings brings a claim for retaliation under R.C. § 4112.02(I) which generally mirrors her claim for First Amendment retaliation. That section prohibits "any person to discriminate in any manner against any other person because that person has ... made a charge, testified, assisted, or participated in any manner in any investigation, proceeding, or hearing ...."
As with her claim for First Amendment retaliation, Cummings has at least named the individual Defendants and alleged that they engaged in retaliatory conduct. She has stated that she engaged in protected activity and suffered adverse consequences as a result. Cummings has stated that each Defendant was involved: she is not yet obligated to provide evidence to prove that each named individual was, in fact, involved.
Cummings's claim under 4112.02(J), which prohibits any "person to aid, abet, incite, compel, or coerce the doing of any act declared by this section to be an unlawful discriminatory practice," survives on similar grounds.
Therefore, Calabrese, Hampton, and Brooks-Williams's motion to dismiss Counts 8 and 9 is
Finally, Cummings makes a claim for intentional infliction of emotional distress (IIED) against RTA and all Defendants. In this count, Cummings pleads nothing but bare legal conclusions, alleging that "Defendants' intentional conduct towards Plaintiff has been extreme and outrageous."
Defendants are correct that the standard for stating an IIED claim in Ohio is exacting.
Even accepting all facts as true and drawing inferences in Cummings's favor, none of the allegations in her complaint allege extreme and outrageous conduct. She claims that she did not receive a series of promotions and pay raises for discriminatory and retaliatory reasons. Courts have dismissed IIED complaints with allegations of considerably more egregious behavior because those complaints did not state a claim for outrageous conduct as a matter of law.
Therefore, the motion to dismiss her IIED claim as to all Defendants is
For the reasons above, the Court
IT IS SO ORDERED.