Jacobs v. Biando et al
Filing
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ORDER AND OPINION that the Plaintiff's 9 Objections are OVERRULED, the 7 Final Report and Recommendation is ADOPTED, and the action is DISMISSED. Signed by Judge William S. Duffey, Jr on 6/25/2013. (anc)
IN THE UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF GEORGIA
ATLANTA DIVISION
ERIKA JACOBS,
Plaintiff,
v.
1:12-cv-04437-WSD
TRICIA BIANDO and LIBERTY
TAX,
Defendants.
OPINION AND ORDER
This matter is before the Court on Plaintiff Erika Jacobs’ (“Plaintiff” or
“Jacobs”) Objections to Magistrate Judge Russell G. Vineyard’s Final Report and
Recommendation [7]. The R&R recommends dismissal without prejudice of
Plaintiff’s Title VII Complaint dated February 19, 2013 (the “February 19th
Complaint”) [6], because Plaintiff failed to follow an order issued by the
Magistrate Judge on January 7, 2013, requiring Plaintiff to amend her complaint to
state a cognizable claim over which this Court has jurisdiction [2].
I.
BACKGROUND
Plaintiff filed this action on December 26, 2012, in which she purports to
assert a claim for race discrimination in violation of Title VII of the Civil Rights
Act of 1964, 42 U.S.C. § 2000e et seq., and a claim for slander, libel and
defamation based on state law (the “December 26th Title VII Complaint”).1 These
alleged claims arise out of Jacobs’ work as a tax preparer for Defendant Liberty
Tax (“Liberty Tax”) from January 2011 to February 23, 2012. Liberty Tax is a tax
preparation company located in Norcross, Georgia. Defendant Tricia Biando
(“Biando”) is the owner of Liberty Tax.
After Plaintiff’s pro se December 26th Title VII Complaint was filed, and
Plaintiff requested to proceed in forma pauperis to avoid the payment of filing
fees, the Complaint was reviewed by Magistrate Judge Vineyard. Magistrate
Judge Vineyard determined that the complaint did not comply with federal
pleading standards, reserved ruling on frivolity under 28 U.S.C. § 1915(e) and
granted Plaintiff fourteen (14) extra days in which to replead her complaint.2 [2].
Plaintiff filed her third Title VII Complaint on February 19, 2013, in which
she now appears to allege a race discrimination claim under Title VII, breach of
contract and Equal Pay Act claims for failure to pay accrued commission, a claim
for “allegations of fraudulent intent/intentional discrimination/conspiring/malice,”
“racism” and “emotional distress” (the “February 19th Title VII Complaint”).
1
Plaintiff filed a second Title VII Complaint on January 7, 2013, which is
essentially a duplicate of the Title VII Complaint filed on December 26, 2012.
2
The Title VII complaint form and instructions had to be resent to Plaintiff
requiring the repleading date to be extended. [4].
2
Plaintiff alleges a variety of wrongful conduct and her alleged wrongful
termination. The claims are alleged against “Tricia Biando (owner [of Liberty
Tax]), Kristy Freitas” and an individual listed as “Snowden.” Plaintiff claims
Freitas and Snowden were her supervisors.
The February 19th Title VII Complaint was reviewed by Magistrate Judge
Vineyard and it is the subject of his March 8, 2013, Final Report and
Recommendation (the “R&R”). In his R&R, the Magistrate Judge found that
Plaintiff had failed to comply with his January 7th Order by “fail[ing] to allege any
facts indicating that unlawful race discrimination was the reason for [Plaintiff’s]
termination, showing that a similarly situated non-minority was treated more
favorably, or connecting any alleged mistreatment to her termination or other
adverse action.” R&R at 3. The Magistrate Judge further found that the complaint
is required to be dismissed because the complaint otherwise “fails to state a
plausible claim for relief,” including because it does not comply with the pleading
requirements of Rule 8 of the Federal Rules of Civil Procedure even when liberally
construed. Id. at 4. The Magistrate Judge specifically found that Plaintiff’s
Title VII discrimination claim fails to allege facts to show a connection between
the name calling Plaintiff alleges and an adverse employment action suffered by
Plaintiff and fails to allege that a similarly situated non-minority was treated more
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favorably than Plaintiff. Id. at 8. The Magistrate Judge also found that Plaintiff
failed to allege facts to support that Defendants paid employees of one sex less
than employees of another sex for equal work, finding that Plaintiff alleges only
that she did not receive the commission she claimed she was promised.3 Finally,
the Magistrate Judge found that absent any cognizable federal claim, the Court
should not exercise supplemental jurisdiction over Plaintiff’s state law claims for
slander, libel and defamation. The Magistrate Judge recommended that the
February 19th Title VII Complaint be dismissed without prejudice.
On April 16, 2013, Plaintiff filed her Objection to Order (“Objections”) [9].
Plaintiff asserts a scattershot of general and conclusory objections, as follows:
1. She “provided sufficient factual allegations as per rule 8 of federal civil
procedure [sic].” She does not respond specifically to the allegation
analysis in the R&R. Obj. at 1-2.
2. Her “Title VII case has not been liberally construed,” claiming all that
the Federal Rules of Civil Procedure require is a “short and plain
statement of the claim.” Plaintiff summarily argues she met this standard
and that her “case has merit.” Obj. at 2.
3
To the extent Plaintiff alleges Defendants breached some agreement to pay her
commissions, she does not allege facts to support that this Court has subject-matter
jurisdiction based on diversity of citizenship under 28 U.S.C. § 1332(a).
4
3. In Question 8 and the EEOC attachment to her December 26th Title VII
Complaint, Plaintiff appears to claim she did “show a similarly situated
non-minority was treated more favorably, racial animus, or connecting
any alleged mistreatment to her termination or other adverse action,” but
does not discuss the specific allegations supporting her contention,
generally asserting only that Kristy Freitas “showed favoritism to persons
of her own race (Caucasian),” otherwise generally asserting that there is
“a lot to be discovered in discovery.” Id.
4. The alleged withholding of Plaintiff’s commission in 2012 breached an
oral promise made to her regarding her commissions, and the alleged
nonpayment violated the Fair Labor Standards Act.4 Id. at 4.
5. She “showed in question 8 in both complaints that libel, slander and a
conspiracy was [sic] involved in her termination.” Id. at 5. She
conclusorily argues she adequately alleged state law defamation claims.
Id.
6. She will show in discovery that the reasons given for her termination
were false. Id. at 6.
4
Plaintiff does not discuss or allege Equal Pay Act violation, and this claim is
deemed abandoned. Alternatively, the Court determines that Plaintiff does not
object to the R&R’s recommendation that her Equal Pay Act claim be dismissed.
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II.
DISCUSSION
A.
Legal Standard
After conducting a careful and complete review of the findings and
recommendations, a district judge may accept, reject, or modify a magistrate
judge’s report and recommendation. 28 U.S.C. § 636(b)(1); Williams v.
Wainwright, 681 F.2d 732 (11th Cir. 1982), cert. denied, 459 U.S. 1112 (1983). A
district judge “shall make a de novo determination of those portions of the report or
specified proposed findings or recommendations to which objection is made.” 28
U.S.C. § 636(b)(1). This requires that the district judge “give fresh consideration
to those issues to which specific objection has been made by a party.” Jeffrey S. v.
State Bd. of Educ. of Ga., 896 F.2d 507, 512 (11th Cir. 1990) (internal citations
omitted). “It is critical that the objection be sufficiently specific and not a general
objection to the report.” Macort v. Prem, Inc., 208 F. App’x 781, 784 (11th Cir.
2006). With respect to those findings and recommendations to which specific
objections have not been asserted, the Court must conduct a plain error review of
the record. United States v. Slay, 714 F.2d 1093, 1095 (11th Cir. 1983), cert.
denied, 464 U.S. 1050 (1984).
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B.
Analysis
1.
Plaintiff’s First Objection
Plaintiff first objects that she did comply with the Magistrate Judge’s
January 7th Order because she “provided sufficient factual allegations as per rule 8
of federal civil procedure [sic].” Obj. at 1-2.
“Failure to state a claim under § 1915(e)(2)(B)(ii) is governed by the same
standard as dismissal for failure to state a claim under Fed. R. Civ. P. 12(b)(6).”
Wilkerson v. H&S, Inc., 366 F. App’x 49, 51 (11th Cir. 2010) (citing Mitchell v.
Farcass, 112 F.3d 1483, 1490 (11th Cir. 1997)). Under this standard, “a complaint
must contain sufficient factual matter, accepted as true, to ‘state a claim to relief
that is plausible on its face.’” Ashcroft v. Iqbal, 556 U.S. 678, (2009) (quoting
Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570 (2007)). “A claim has facial
plausibility when the plaintiff pleads factual content that allows the court to draw
the reasonable inference that the defendant is liable for the misconduct alleged.”
Iqbal, 556 U.S. at 678 (citing Twombly, 550 U.S. at 556). This requires more than
the “mere possibility of misconduct.” Am. Dental Ass’n v. Cigna Corp., 605 F.3d
1283, 1290 (11th Cir. 2010) (quoting Iqbal, 556 U.S. at 679). The well-pled
allegations must “nudge[] their claims across the line from conceivable to
plausible.” Id. at 1289 (quoting Twombly, 550 U.S. at 570).
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Plaintiff’s alleged facts do not come even close to the line separating the
conceivable from the plausible. Aside from her general allegations of two
unrelated comments about race and her perceived slight from her supervisors,
Plaintiff did not allege any fact to support the claim that she was terminated on the
basis of her race.
Plaintiff does not respond specifically to the allegation analysis in the R&R
relying, instead, on the broad conclusory statement that “a complaint should not be
dismissed for failure to state a claim unless it appears beyond [a] doubt that the
plaintiff can prove no set of facts in support of his claim which would entitle him
to relief.” That standard of pleading was abandoned in Twombly. See Twombly,
550 U.S. at 562-63 & n.8. Plaintiff’s first objection is overruled.
2.
Plaintiff’s Second Objection
Plaintiff’s second objection is that her “Title VII case has not been liberally
construed,” claiming all that the Federal Rules of Civil Procedure require is a
“short and plain statement of the claim.” This is a rehash of her first objection and
is not meritorious.
The fact is that the Magistrate Judge did give liberal construction to
Plaintiff’s pleadings. See Jan. 7th Order [2] at 3. He considered and responded to
Plaintiff’s allegation of facts, going beyond the content provided in the Title VII
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complaint form to consider facts alleged in the EEOC attachment. See Jan. 7th
Order at 4-5. The Magistrate Judge in his January 7th Order specifically instructed
Plaintiff that “she must set forth allegations in paragraph 8 of the form that state a
plausible claim under Title VII and the Federal Rules of Civil Procedure.” Jan. 7th
Order at 12. Plaintiff failed to do so, and her second objection is overruled.
3.
Plaintiff’s Third Objection
Plaintiff next objects that she did “show a similarly situated non-minority
was treated more favorably, racial animus, or connecting any alleged mistreatment
to her termination or other adverse action” by generally asserting that Kristy
Freitas “showed favoritism to persons of her own race (Caucasian).” Obj. at 2-3.
Plaintiff, at most, complains about the conduct of Biando, the owner of
Liberty Tax, and Freitas and Snowden who Plaintiff claims were her “supervisors.”
Dec. 26th Compl. ¶ 7. Plaintiff’s perceived slight at the hands of Freitas must be
weighed against her own account of Freitas’s repeated attempts to accommodate
Plaintiff’s working hours. Feb. 19th. Compl. at 18. Considering the allegations,
the Court cannot draw a link between Plaintiff’s termination and a benign remark
by Freitas that merely has a racial connotation. Plaintiff does not allege any
employment action based on race.
To the extent Plaintiff argues that Snowden was treated more favorably than
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she was after their workplace dispute, Plaintiff’s allegations discredit her
argument. For example, Liberty Tax denied Snowden’s request to be transferred to
another branch, and Plaintiff does not allege facts showing that the Defendants
sided with Snowden in any workplace or other dispute. Dec. 26th Compl. at 7.
Plaintiff’s third objection is overruled.
4.
Plaintiff’s Fourth Objection
Plaintiff’s fourth objection is that the claimed nonpayment of commissions
“as orally promised is supported by the fair labor act [sic].” Obj. at 4. The Court
is not clear whether Plaintiff is alleging a contract action under state law or a
federal action under the Fair Labor Standards Act.
To the extent Plaintiff is alleging a violation of the Federal Labor Standards
Act, Plaintiff has alleged even fewer facts than she did in her Title VII claim.
Here, Plaintiff is merely alleging an oral promise and an alleged breach of it
without providing any factual support. There is no connection between her
conclusory allegation and the violation of a federal statute.5 Even when liberally
construed, Plaintiff has not sufficiently alleged a cause of action under her Fair
Labor Standards Act, and this claim is required to be dismissed.
5
The section of the Fair Labor Standards Act that Plaintiff “cites” is Section 1239,
which actually is a reference to Wright & Miller’s treatise on Federal Practice and
Procedure. Obj. at 4.
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To the extent Plaintiff seeks to allege a contract action under state law, the
Magistrate Judge recommends, and the Court agrees, that this Court should refrain
from exercising its supplemental jurisdiction. Plaintiff did not object to the
Magistrate Judge’s recommendation that supplemental jurisdiction not be
exercised, and the Court finds no plain error in that recommendation. Plaintiff’s
fourth objection is overruled.
5.
Plaintiff’s Fifth Objection
Plaintiff’s fifth objection is that she “showed in question 8 in both
complaints that libel, slander and a conspiracy was [sic] involved in her
termination.” Obj. at 5. Plaintiff did not object to the Magistrate Judge’s
recommendation that this Court not exercise its supplemental jurisdiction, and
Plaintiff’s fifth objection is overruled.6
6.
Plaintiff’s Sixth Objection
Plaintiff’s sixth objection is that she should be allowed discovery because
she “can show in discovery that the defendant’s [sic] reason for termination both
orally and written were [sic] false.” Obj. at 6.
The Court is not required to allow discovery when Plaintiff has failed to
6
Plaintiff also does not provide any factual support for her defamation, libel,
slander and conspiracy claims, and for this further reason, Plaintiff’s fifth objection
is overruled.
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state a claim by stating sufficient facts. “Some threshold of plausibility must be
crossed at the outset before a [costly] case should be permitted to go into its
inevitably costly and protracted discovery phase.” Twombly, 550 U.S. at 558
(citations omitted) (internal quotation marks omitted). Plaintiff’s sixth objection
also is overruled.7
CONCLUSION
Having concluded its de novo review of Plaintiff’s objections and, finding
no plain error in any portion of the R&R to which Plaintiff did not object, the
Court overrules Plaintiff’s objections and adopts the R&R.
IT IS HEREBY ORDERED that Plaintiff’s Objections [9] are
OVERRULED.
IT IS FURTHER ORDERED that the Magistrate Judge Russell G.
Vineyard’s Final Report and Recommendation [7] is ADOPTED.
IT IS FURTHER ORDERED that Plaintiff’s action is DISMISSED.
7
To the extent Plaintiff claims that she filed objections other than those contained
in this Order, the Court finds that any such objection – assuming there is any – is
insufficiently specific and is not required to be considered. See Macort, 208 F. at
784 (“It is critical that the objection be sufficiently specific and not a general
objection to the report.”).
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SO ORDERED this 25th day of June, 2013.
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