DAVID C. NORTON, District Judge.
This matter is before the court on United States Magistrate Judge Mary Gordon Baker's report and recommendation ("R&R"), ECF No. 15, that the court grant in part and deny in part defendant International Longshoreman's Association Local 1422's ("defendant") motion to dismiss, ECF No. 10. For the reasons set forth below, the court adopts the R&R in full which grants in part and denies in part defendant's motion to dismiss.
This matter comes before the court on Yvette Flowers's ("plaintiff") allegations that her employer, defendant, engaged in gender discrimination by failing to offer her a promotion and retaliating against her following her objections and protests. At the time plaintiff filed the complaint, she was a fifty-four year-old African American woman who had been working for defendant over twenty years, the last eight and a half of which she had been a union official. ECF No. 1 ¶¶ 6-7. Plaintiff alleges that in 2009, after becoming a union official, defendant incorrectly classified her as a "casual," which did not properly reflect any "seniority classifications."
Plaintiff also alleges that after becoming a Union official, defendant incorrectly classified her as a "casual" using a formula for classification that was either outdated or was not similarly applied to her male coworkers.
Plaintiff contends that this classification as a "casual" was not correct because she had completed more than seven hundred hours working on the docks as a longshoreman despite defendant's alleged discrimination and retaliation against her. Plaintiff states that she "continued working on the docks while contesting to Mr. Riley the seniority issues."
Plaintiff filed suit on January 29, 2019 bringing the following causes of action: (1) breach of contract, (2) breach of contract with fraudulent intent, (3) sex discrimination in violation of Title VII of the Civil Rights Act of 1964 ("Title VII"); and (4) retaliation in violation of Title VII. ECF No. 1. Defendant filed a motion to dismiss for failure to state a claim on April 11, 2019. ECF No. 10. Plaintiff filed a response in opposition to defendant's motion to dismiss on April 25, 2019. ECF No. 11. Defendant filed a reply on May 1, 2019.
On June 4, 2017, the magistrate judge issued her R&R, recommending that defendant's motion to dismiss be granted in part and denied in part. Specifically, the R&R recommends that the court find that: (1) Plaintiff's contract-based claims are preempted by § 301 of the Labor Management Relations Act ("LMRA"), should be treated as a § 301 hybrid action, and can only proceed as to conduct that occurred six months prior to the date this action was filed; (2) these claims should not be dismissed for failure to join the South Carolina Stevedores Association ("SCSA") as a party to the action and; (3) Plaintiff's Title VII claims may proceed as to conduct that occurred on or about May 26, 2016.
On June 18, 2019, defendant filed an objection to the R&R. ECF No. 18. On June 18, plaintiff also filed a document that is titled as an objection to the R&R, but the substance of the document does not actually contain any objections. ECF No. 19. The matter is now ripe for the court's review.
The magistrate judge makes only a recommendation to the court.
When considering a Rule 12 motion to dismiss, the court must accept the plaintiff's well-plead factual allegations as true and draw all reasonable inferences in the plaintiff's favor.
Under Federal Rule of Civil Procedure 12(b)(7), a party may move to dismiss for "failure to join a party under Rule 19." Fed. R. Civ. P. 12(b)(7). Rule 19 provides that a required party is one which must be joined if "in that person's absence, the court cannot accord complete relief among existing parties" or that party claims an interest relating to the subject of the action and is "so situated that disposing of the action in the person's absence may as a practical matter impair or impede the person's ability to protect the interest or leave an existing party subject to a substantial risk of incurring double, multiple, or otherwise inconsistent obligations because of the interest." Fed. R. Civ. P. 19(a)(1). To prevail, the party moving for dismissal must first show that the party in question is "necessary to a proceeding because of its relationship to the matter in question" under Federal Rule of Civil Procedure 19(a).
Although plaintiff filed an objection to the R&R, the objection itself states that "Plaintiff has no objection to the Report and Recommendation of the Magistrate Judge" and that plaintiff agrees with the R&R "that her Title VII claims should proceed forward through the judicial process[.]" ECF No. 19 at 2-3. Though filed as an "objection," the court finds that plaintiff has not actually raised any objections to the R&R.
Defendant's objection to the R&R states, "Defendant does not object to the Report and Recommendation overall or its conclusions regarding the preemption of Plaintiff's contract claims or the applicable statutes of limitations for Plaintiff's remaining claims." ECF No. 18 at 3. However, defendant contends that "[t]o the extent that the Report and Recommendation can be read to preclude the future dismissal of Plaintiff's claims for the failure to join the [SCSA] as an indispensable party if discovery shows that SCSA is an indispensable party within the meaning of Rule 19, Defendant objects."
Rule 19 provides that a required party is one which must be joined if
Fed. R. Civ. P. 19(a)(1). In order for SCSA to be a required party to this litigation, defendant must show that the SCSA is necessary due to its relationship to the matter in question.
Defendant presents two major arguments in suggesting that SCSA is a required party to this litigation. First, defendant contends that "SCSA has an interest in the outcome of the case" because "the SCSA is a party to a collectively-bargained agreement that governs Plaintiff's seniority" along with the seniority of her fellow employees working for "SCSA employer-members" on the docks. ECF No. 10 at 13;
Second, Defendant argues that "complete relief in this matter cannot be afforded to Plaintiff without the SCSA because the Seniority Plan requires that grievances over seniority disputes are to be submitted to a dispute resolution in which they are resolved by a joint labor-management Security Board."
This court agrees with the R&R that there is not sufficient information at this stage in the proceedings to determine whether or not the SCSA is a required party under Rule 19. Any finding otherwise would require the court to "attempt to forecast the future course of this litigation," which it is not inclined to do.
In contending that the SCSA is a required party, defendant relies on
Finally, the key concern in defendant's objection is whether the court is interpreting the R&R as recommending that defendant "be precluded from asserting, after discovery, that SCSA is an indispensable party within the meaning of Rule 19." ECF No. 18 at 3. The court does not read the R&R to be suggesting this, and the court's adoption of the R&R does not preclude defendant from reasserting that the SCSA is a required party later on in litigation. The Federal Rules of Civil Procedure provide that a motion to dismiss for failure to join a required party can be made "in any pleading allowed or ordered under Rule 7(a); by a motion under Rule 12(c); or at trial." Fed. R. Civ. Proc. 12 (h)(2). Therefore, if future discovery clarifying the relationship between SCSA and plaintiff's claims demonstrates that the SCSA is indeed a necessary party, defendant may file an motion asking that the court order that SCSA be joined as a defendant or that the court dismiss the case if SCSA cannot be joined.
For the reasons set forth above, the court