S. THOMAS ANDERSON, District Judge.
Before the Court is Plaintiff Derek D. Fleming's Motion to Amend/Correct Pro Se Complaint (D.E. # 18) filed on April 30, 2012. Defendant Sharp Manufacturing Company of America ("Sharp") has responded in opposition to Plaintiff's Motion (D.E. # 21), and Plaintiff has filed a reply brief (D.E. #23). For the reasons set forth below, the Motion is
Plaintiff filed his initial Complaint, pro se, on October 14, 2011, seeking injunctive relief as well as damages resulting from the termination of his employment. Plaintiff alleges that Defendant employed discriminatory practices by not allowing male employees in his department to have the same assistance that female employees were routinely granted. Plaintiff alleges when he voiced his frustration about this practice, Defendant retaliated by relieving him of his duties. On June 7, 2010, the Plaintiff filed an Equal Employment Opportunity Commission ("EEOC") charge of discrimination (D.E. #17-2) against Defendant. The EEOC issued its determination letter on July 28, 2011, stating that Plaintiff was the victim of gender discrimination and that he engaged in protected activity on at least three (3) occasions prior to his termination (D.E. #17-3). The EEOC also concluded that conciliation efforts had failed and thereafter issued its Right to Sue Notice (D.E. #17-4) on September 30, 2011. Fourteen days later, Plaintiff filed this lawsuit.
On February 21, 2012, Defendant filed a Motion to Dismiss pursuant to Rule 12(b)(6), which remains pending before this court (D.E. # 11). On March 27, 2012, counsel for Plaintiff filed a notice of appearance (D.E. # 14). On April 10, 2012, Plaintiff filed a response to Defendant's Motion to Dismiss, arguing that Plaintiff had articulated enough facts to state a claim for relief to be granted (D.E. # 17).
On April 30, 2012, Plaintiff filed the instant Motion to Amend/Correct Pro Se Complaint (D.E. #18). Upon review, the proposed Amended Complaint alleges the following causes of action against the Defendant: (1) gender discrimination based on the denial of training opportunities, assignments, benefits, and pay equality in violation of Title VII, 42 U.S.C. 2000e-2(a); 42 U.S.C.§ 1981, and the Tennessee Human Rights Act ("THRA"); (2) subjecting Plaintiff to demeaning, mocking, and humiliation by his fellow employees when he asked for assistance with his work creating a hostile work environment under Title VII and Tennessee common law; and (3) retaliation under Title VII and the THRA, Tenn. Code Ann. § 4-21-301, denying job benefits, suspension, threats, reprimands, negative evaluations, harassment, or other adverse treatment. Plaintiff contends that under Rule 15's liberal standard for amending the pleadings, the Court should permit Plaintiff to amend.
Defendant has responded in opposition to Plaintiff's Motion, arguing that the claims in Plaintiff's proposed Amended Complaint are either untimely or are futile because they would not survive a motion to dismiss. Defendant argues that under the THRA, the statute of limitations runs one year after the alleged discriminatory practice ceases, therefore barring Plaintiff's new claims under the THRA. Defendant next argues that a §1981 claim must prove intentional discrimination based upon race, not gender, as Plaintiff's proposed Amended Complaint alleges. Plaintiff has indicated that the gender discrimination claims under § 1981 were inadvertently included in the proposed amended pleadings. Defendant also contends that Plaintiff's hostile work environment claim would not survive a motion to dismiss. Defendant argues that the EEOC made no determination about a hostile work environment, barring Plaintiff from bringing the charge in federal court. In addition, Defendant argues that there is no claim for hostile work environment under Tennessee common law. Defendant asserts that Plaintiff's proposed Amended Complaint fails to plead any facts to establish a prima facie case of discrimination based on gender and would not survive a motion to dismiss. In its final argument, Defendant contends that, under Sixth Circuit precedent, Plaintiff is not permitted to rely on a Tennessee Department of Labor Unemployment ("TDOL") decision. For these reasons, Defendant argues that the Court should deny Plaintiff's Motion to Amend Pro Se Complaint.
By order of the Court, Plaintiff has replied to the arguments raised in Defendant's response. Plaintiff argues that Rule 15 of the Federal Rules of Civil Procedure allows him to freely amend his complaint when justice so requires. Plaintiff contends that the proposed claims under the THRA and the hostile work environment claim under Title VII should relate back to the date on which the original complaint was filed, making these claims timely. Furthermore, Plaintiff alleges that he has pleaded sufficient facts in support of his gender discrimination and retaliation claims to survive a motion to dismiss. Plaintiff directs the Court to the charge of discrimination letter in which the he talks about the type of discrimination that gave rise to these claims. Finally, Plaintiff argues that the TDOL decision is an evidentiary matter, and the motion to amend stage is not the proper time to consider its admissibility. Plaintiff contends that Defendant's request is better suited for a motion in limine.
A pleading may be amended only "with the opposing party's written consent or by the court's leave."
Defendant first argues that Plaintiff's Motion should be denied because his THRA gender and retaliation claims are time barred. Under Tennessee law, a victim of alleged employment discrimination may bring a claim by filing an administrative action with the THRA or EEOC followed by judicial review, or the plaintiff can file a direct action in state chancery court.
Plaintiff counters that his proposed THRA claims are not time barred because they relate back to the original complaint under Federal Rule of Civil Procedure 15(c)(1)(B).
Here, Plaintiff filed his EEOC complaint less than one month after termination by Defendant (D.E. # 18). However, Plaintiff's original pleading never alleged any claims under the THRA. Even if Plaintiff were allowed to amend the original Complaint, the effort would be futile because the THRA's one-year statute of limitation would have run. Plaintiff's employment was terminated by the Defendant on May 21, 2011. Plaintiff filed his original Complaint on October 14, 2011. Plaintiff only had one-year to file a THRA claim, regardless of whether there was a pending administrative claim before the THRA or EEOC.
Defendant also argues that several of Plaintiff's claims would not survive a Rule 12(b)(6) motion, and as such the Court should hold that these claims are futile. It is well-established that a "trial court may appropriately assess the legal sufficiency of a contemplated amendment in considering the propriety of granting leave to amend under Federal Rules of Civil Procedure 15(a) and deny the motion if amendment would be futile."
Defendant first argues that Plaintiff's proposed amendment to add claims under § 1981 would be futile. Plaintiff acknowledges that § 1981 claims do not apply to gender discrimination, and the claim was inadvertently pleaded in proposed Amended Complaint. The Court holds that any claims under § 1981 on the basis of gender would not survive a motion to dismiss. Therefore, Plaintiff's Motion to Amend must be
Next, Defendant argues that the Court should deny Plaintiff leave to amend for hostile work environment because the proposed amendment would be futile. Defendant contends that the EEOC determination letter only addressed retaliation and sex discrimination, which bars Plaintiff from bringing any other claim before this Court. Plaintiff alleges in his proposed Amended Complaint that Defendant engaged in unlawful employment practices in violation of Title VII and Tennessee common law. Plaintiff argues in his reply that the EEOC investigation could have revealed the existence of an abusive work environment.
To prevail on his claim for hostile work environment, Plaintiff must show "(1) that the Title VII claims were raised directly in the EEOC charge or (2) that the claims included in EEOC charge would prompt the agency to uncover the other claims during an investigation reasonably expected to grow out of the charge of discrimination."
Here, Plaintiff alleges several examples in the proposed Amended Complaint of an abusive environment that occurred after he raised his initial concerns about the discrimination. Plaintiff alleges that, at least since 2002, Defendant has engaged in unlawful employment practices in violation of Title VII. Plaintiff claims that he was "demeaned, mocked and humiliated by his fellow employees when he asked for assistance with his work, whereas female employees with the same job title were allowed assistance."
However, the Court holds that these facts cannot be reasonably inferred from the EEOC charge. On his EEOC charge form, Plaintiff indicated that his claim was based on gender discrimination and retaliation.
Furthermore, Defendant argues that a hostile work environment claim does not exist under Tennessee common law. Tenn. Code Ann. § 4-21-401(a) makes it a discriminatory practices for an to:
The Tennessee Supreme Court has held that the THRA provides the exclusive remedies available to a claimant who has been discriminated against by an employer.
Courts applying Tennessee law have consistently held that the THRA provides the exclusive remedy for claimants alleging employment discrimination in Tennessee. Similar to Plaintiff's common law retaliatory discharge claim, this common law right, if it ever existed, was superseded by the THRA. For the reasons outlined above, the Court holds that the Tennessee common law charge of hostile work environment could not withstand a motion to dismiss, and as such amending the complaint to add this pleading would be futile. Therefore, Plaintiff's Motion is
Defendant's final contention is that Plaintiff is unable to rely on the Tennessee Department of Labor ("TDOL") decision that granted Plaintiff unemployment benefits. Plaintiff counters that the pleadings stage is not the proper time to consider whether the TDOL decision is admissible as support for his claims. The Court holds that amending the complaint to plead facts about the TDOL decision would be futile.
Under Tenn. Code Ann. § 50-7-304(k), unemployment claims are not to be considered in any other action. The relevant statute reads:
As Defendant correctly notes, the Sixth Circuit has interpreted this statute to mean that TDOL decisions cannot be used in civil cases because they are the result of "quick and inexpensive hearings with different standards of proof than civil trials."
Finally, Plaintiff's Motion to Amend seeks leave to add more factual allegations in support of Plaintiff's original claims for gender discrimination and retaliation. Plaintiff originally filed this matter pro se and utilized a form complaint provided by the Clerk of Court. Plaintiff has since retained counsel and prepared an Amended Complaint with the assistance of counsel. Even though the Court has denied Plaintiff leave to amend his original Complaint for the purpose of adding new claims, the Court finds good cause to grant Plaintiff an opportunity to file an Amended Complaint containing additional factual support for his existing claims. Therefore, Plaintiff's Motion is
As for Defendant's Motion to Dismiss, it is well-settled that an amended complaint supersedes the original complaint and renders the initial pleading a nullity.
Plaintiffs' Motion for Leave to File Amended Complaint is