Boxum-Debolt et al v. Shawnee County District Attorney's Office et al
Filing
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MEMORANDUM AND ORDER sustaining in part 11 Motion to Dismiss and sustaining in part 13 Motion to Dismiss. The following claims remain in the case: Against Chadwick J. Taylor in his official capacity, claims under Title VII (Counts I-III). Agai nst Chadwick J. Taylor in his personal capacity, claims under Title VII (Counts I-III) and denial of overtime wages under the FLSA (Count VI). Against Shawnee County, Kansas, Ted Ensley, Mary M. Thomas and Shelly Buhler in their official and individ ual capacities, denial of overtime wages under the FLSA (Count VI). On or before October 15, 2013, plaintiffs shall show cause in writing why the Court should not dismiss the Title VII claims against Taylor in his individual capacity. See order for further details. Signed by Chief Judge Kathryn H. Vratil on 9/30/2013. (ag)
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF KANSAS
KRYSTAL L. BOXUM-DEBOLT, et al.,
Plaintiffs,
v.
OFFICE OF THE DISTRICT ATTORNEY,
3RD JUDICIAL DISTRICT OF KANSAS
(SHAWNEE COUNTY DISTRICT
ATTORNEY’S OFFICE), et al.,
Defendants.
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CIVIL ACTION
No. 12-2641-KHV
MEMORANDUM AND ORDER
Krystal L. Boxum-Debolt and Lisa Anne Moore bring suit against the Office of the District
Attorney, 3rd Judicial District of Kansas (“DA’s Office”); Chadwick J. Taylor, District Attorney for
the 3rd Judicial District of the State of Kansas, in his official and individual capacities; Shawnee
County, Kansas; and Shawnee County Board of Commissioners Ted Ensley, Mary M. Thomas and
Shelly Buhler, in their official and individual capacities. See Complaint (Doc. #1) filed October 1,
2012. Under Title VII of the Civil Rights Act of 1964 (“Title VII”), 42 U.S.C. § 2000e et seq.,
plaintiffs assert claims for gender discrimination (Count I), associational discrimination (Count II)
and retaliation (Count III). Under 42 U.S.C. §§ 1983 and 1985, plaintiffs claim that defendants
violated their constitutional rights to substantive and procedural due process, freedom of speech and
equal protection (Count IV) and conspired to violate those rights (Count V). Under the Fair Labor
Standards Act (“FLSA”), 29 U.S.C. § 201 et seq., plaintiffs claim that defendants willfully denied
overtime wages (Count VI). This matter comes before the Court on the Motion Of Defendants
Taylor And DA’s Office To Dismiss (Doc. #11) filed November 13, 2012 and the Motion To
Dismiss Of Defendants, Shawnee County, Kansas And Shawnee County Board Of Commissioners,
Ted Ensley, Mary M. Thomas And Shelly Buhler (Doc. #13) filed November 27, 2012. For reasons
stated below, the Court sustains the motions in part.
I.
Legal Standards
In ruling on a motion to dismiss under Rule 12(b)(6), Fed. R. Civ. P., the Court assumes as
true all well-pleaded factual allegations and views them in the light most favorable to the nonmoving
party to determine whether they plausibly give rise to an entitlement of relief. Ashcroft v. Iqbal, 556
U.S. 662, 679 (2009); Brown v. Montoya, 662 F.3d 1152, 1162 (10th Cir. 2011). To survive a
motion to dismiss, a complaint must contain sufficient factual matter to state a claim which is
plausible – and not merely conceivable – on its face. Id. at 679-80; Bell Atl. Corp. v. Twombly, 550
U.S. 544, 555 (2007). In determining whether a complaint states a plausible claim for relief, the
Court draws on its judicial experience and common sense. Iqbal, 556 U.S. at 679.
The Court need not accept as true those allegations which state only legal conclusions. See
id.; Hall v. Bellmon, 935 F.3d 1106, 1110 (10th Cir. 1991). Plaintiffs bear the burden of framing
their complaint with enough factual matter to suggest that they are entitled to relief; it is not enough
to make threadbare recitals of a cause of action accompanied by conclusory statements. Twombly,
550 U.S. at 556. Plaintiffs make a facially plausible claim when they plead factual content from
which the Court can reasonably infer that defendants are liable for the misconduct alleged. Iqbal,
556 U.S. at 678. Plaintiffs must show more than a sheer possibility that defendants have acted
unlawfully – it is not enough to plead facts that are “merely consistent with” defendants’ liability.
Id. (quoting Twombly, 550 U.S. at 557). A pleading which offers labels and conclusions, a
formulaic recitation of the elements of a cause of action, or naked assertions devoid of further factual
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enhancement will not stand. Iqbal, 556 U.S. at 678. Similarly, where the well-pleaded facts do not
permit the Court to infer more than the mere possibility of misconduct, the complaint has alleged
– but has not “shown” – that the pleaders are entitled to relief. Id. at 1950. The degree of specificity
necessary to establish plausibility and fair notice depends on context, because what constitutes fair
notice under Rule 8(a)(2), Fed. R. Civ. P., depends on the type of case. Robbins v. Okla., 519 F.3d
1242, 1248 (10th Cir. 2008) (quoting Phillips v. Cnty. of Allegheny, 515 F.3d 224, 232-33 (3d Cir.
2008)).
II.
Facts1
Plaintiffs allege the following facts:
The DA’s Office is a separate, subordinate agency of the State of Kansas. Complaint
(Doc. #1) ¶ 4. At all relevant times, Taylor was the District Attorney for Shawnee County. Id. ¶ 5.
Shawnee County is a county of the State of Kansas, created, organized, existing and
operating pursuant to the laws of Kansas. Id. ¶ 6. At all relevant times, Ensley, Thomas and Buhler
were members of the Board of County Commissioners and/or individual county commissioners of
Shawnee County. Id. ¶ 7.
Plaintiffs are Caucasian females. Id. ¶ 15. At all relevant times, defendants jointly and/or
individually employed plaintiffs as victim/witness specialists. Id. ¶¶ 1-2. During their employment,
plaintiffs performed all duties as required and exceeded the expectations of their positions. Id.
Plaintiffs routinely worked more than 40 hours per week without overtime compensation. Id. ¶ 18.
In the spring of 2010, plaintiffs reported gender discrimination and other unethical and illegal
1
In ruling on defendants’ motions to dismiss, the Court does not consider matters
presented outside the pleadings or arguments raised for the first time in defendants’ reply brief.
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conduct, including that defendants were discriminating against female employees by not providing
an appropriate location to breast feed or pump. Id. ¶ 23. In response, defendants ridiculed plaintiffs
and said that Moore must not have enough work to do. Id. ¶ 24.
In the middle of July 2010, plaintiffs reported serious violations of law and public policy,
including the improper conduct of their supervisor. Id. ¶ 25. Specifically, plaintiffs reported that
their supervisor improperly used her position to coerce a Hispanic employee, her family and the
widow of a Hispanic murder victim to clean her home. Id. ¶ 26. Plaintiffs spoke truthfully about
matters of public concern and reported illegal acts involving defendants’ managers and officials.
Id. ¶ 28.
In response to the complaints, defendants retaliated against plaintiffs with regard to the terms
and conditions of their employment. Id. ¶ 27. Almost immediately, defendants suspended plaintiffs’
employment. Id. ¶ 29. As of August 2, 2010, defendants terminated plaintiffs’ employment. Id.
III.
Analysis
As noted, under Title VII, plaintiffs assert claims of gender discrimination (Count I),
associational discrimination (Count II) and retaliation (Count III). Under 42 U.S.C. §§ 1983 and
1985, plaintiffs claim that defendants violated their constitutional rights to substantive and
procedural due process, freedom of speech and equal protection (Count IV) and conspired to violate
those rights (Count V). Under the FLSA, plaintiffs claim that defendants willfully denied them
overtime wages (Count VI). Although defendants’ motions do not delineate plaintiffs’ claims, it
appears that they seek dismissal of all claims.
A.
Motion To Dismiss By Taylor And The DA’s Office
Taylor and the DA’s Office seek dismissal of plaintiffs’ claims on grounds that (1) plaintiffs
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do not constitute “employees” under Title VII and the FLSA; (2) the DA’s Office is not a legal
entity subject to suit; (3) the Eleventh Amendment bars claims against Taylor in his official capacity;
(4) plaintiffs do not state claims for violation of First Amendment and Title VII rights; (5) Taylor
is entitled to qualified immunity on constitutional claims against him individually; (6) plaintiffs do
not have standing to assert grievances of third parties; and (7) plaintiffs do not state a claim for
unlawful conspiracy.
1.
Whether Plaintiffs Constitute “Employees” Under Title VII And The
FLSA (Counts I, II, III And VI)
Taylor and the DA’s Office assert that plaintiffs were members of Taylor’s personal
staff and therefore do not fall under the definition of “employee” under Tile VII and the FLSA.
Motion Of Defendants Taylor And DA’s Office To Dismiss (Doc. #11) at 4-6 (citing 42 U.S.C.
§ 2000e(f) and 29 U.S.C. § 203(e)(2)(C)).2 The Tenth Circuit has found that the definition of
2
Title VII defines “employee” as follows:
The term “employee” means an individual employed by an employer, except that the
term “employee” shall not include any person elected to public office in any State
or political subdivision of any State by the qualified voters thereof, or any person
chosen by such officer to be on such officer’s personal staff, or an appointee on the
policy making level or an immediate adviser with respect to the exercise of the
constitutional or legal powers of the office. The exemption set forth in the preceding
sentence shall not include employees subject to the civil service laws of a State
government, governmental agency or political subdivision. * * *
42 U.S.C. § 2000e(f) (emphasis added).
With respect to individuals employed by a public agency, the FLSA provides that the term
“employee” includes the following:
(C) any individual employed by a State, political subdivision of a State, or an
interstate governmental agency, other than such an individual –
(i) who is not subject to the civil service laws of the State, political
subdivision, or agency which employs him; and
(continued...)
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“employee” under the FLSA is “essentially identical” to that under Title VII, and that the legislative
history and case law regarding the personal staff exception under Title VII offers guidance for
interpreting the FLSA exception. Nichols v. Hurley, 921 F.2d 1101, 1103 (10th Cir. 1990). In
Nichols, the Tenth Circuit found that Congress intended for courts to construe the personal staff
exception narrowly, i.e. that it should apply “only to those individuals who are in highly intimate
and sensitive positions of responsibility on the staff of an elected official.” Id. at 1104. The Tenth
Circuit concluded that in determining whether the personal staff exception applies, courts should
consider the following non-exhaustive list of factors:
(1) whether the elected official has plenary powers of appointment and removal,
(2) whether the person in the position at issue is personally accountable to only that
elected official, (3) whether the person in the position at issue represents the elected
official in the eyes of the public, (4) whether the elected official exercises a
considerable amount of control over the position, (5) the level of the position within
the organization’s chain of command, and (6) the actual intimacy of the working
relationship between the elected official and the person filling the position.
Id. at 1110 (quoting Teneyuca v. Bexar Cnty., 767 F.2d 148, 151 (5th Cir. 1985)).
Defendants assert that as a matter of law, a victim/witness specialist in a district attorney’s
2
(...continued)
(ii) who –
(I) holds a public elective office of that State, political subdivision,
or agency,
(II) is selected by the holder of such an office to be a member of his
personal staff,
(III) is appointed by such an officeholder to serve on a policymaking
level,
(IV) is an immediate adviser to such an officeholder with respect to
the constitutional or legal powers of his office, or
(V) is an employee in the legislative branch or legislative body of that
State, political subdivision, or agency and is not employed by the legislative
library of such State, political subdivision, or agency.
29 U.S.C. § 203(e)(2)(C) (emphasis added).
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office constitutes a member of the district attorney’s personal staff. Specifically, defendants assert
as follows:
The Shawnee County District Attorney is an elected official with complete discretion
to select his own staff, under K.S.A. 22a-101 et seq. Plaintiffs plead that they were
members of Mr. Taylor’s staff as “Victim/Witness Specialists”. As such they served
at the sole discretion of the District Attorney. These statutes place the relationship
between Chadwick Taylor and these plaintiffs outside the definition of employment
under either Title VII or the FLSA.
Motion Of Defendants Taylor And DA’s Office To Dismiss (Doc. #11) at 6.
As an initial matter, defendants have not shown as a matter of law that plaintiffs served at
the complete discretion of Taylor. Plaintiffs allege that the DA’s Office employed them as
“Victim/Witness Specialists,” and that defendants retaliated against them for complaining about sex
discrimination and improper conduct by their supervisor. Complaint (Doc. #1) ¶¶ 1-2, 12, 25-26.
Although the complaint could be more specific, plaintiffs have pled sufficient factual content from
which the Court can reasonably infer facts which suggest that plaintiffs were not part of Taylor’s
personal staff. Plaintiffs’ job titles alone indicate that their positions did not represent the DA in the
eyes of the public. Moreover, plaintiffs allege that they worked under the control of a supervisor.
Construed in a light most favorable to plaintiffs, the complaint suggests that plaintiffs did not occupy
positions high within the chain of command and did not personally report only to Taylor. On this
record, defendants have not shown that as a matter of law, plaintiffs occupied positions on Taylor’s
personal staff, i.e. that they occupied “highly intimate and sensitive positions of responsibility.” The
Court overrules defendants’ motion on this ground.
2.
Whether The DA’s Office Is Subject To Suit
Defendants contend that the DA’s Office is not a legal entity which is subject to suit.
See Motion Of Defendants Taylor And DA’s Office To Dismiss (Doc. #11) at 6. Under Kansas law,
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absent an authorizing statute, subordinate Kansas agencies do not have the capacity to sue or be
sued. See Hopkins v. Kansas, 237 Kan. 601, 606, 702 P.2d 311, 316 (1985). Plaintiffs point to no
statute which authorizes suit against the DA’s Office. Accordingly, the Court dismisses plaintiffs’
claims against the DA Office.
3.
Whether The Eleventh Amendment Bars Plaintiffs’ Claims Against
Taylor In His Official Capacity
Defendants contend that the Eleventh Amendment bars plaintiffs’ claims against
Taylor in his official capacity.3 Unless Congress has abrogated states’ sovereign immunity or a state
has consented to suit, the Eleventh Amendment bars suits for damages against a state, its agencies
and its officials acting in their official capacity. See Aaron v. Kansas, 115 F.3d 813, 814 (10th Cir.
1997). For purposes of Eleventh Amendment immunity, this Court has found that a district attorney
is considered an arm of the State. See Oltremari by McDaniel v. Kan. Soc. & Rehab. Serv., 871 F.
Supp. 1331, 1347 (D. Kan. 1994). Thus, the Eleventh Amendment applies to plaintiffs’ claims
against Taylor in his official capacity.
As to claims under Section 1983, Section 1985 and the FLSA, Congress has not abrogated
the states’ sovereign immunity and Kansas has not consented to suit. See Ellis v. Univ. of Kan.
Med. Ctr., 163 F.3d 1186, 1196 (10th Cir. 1998) (Sections 1983 and 1985 claims); Aaron, 115 F.3d
3
The Eleventh Amendment states as follows:
The Judicial power of the United States shall not be construed to extend to any suit
in law or equity, commenced or prosecuted against one of the United States by
Citizens of another State, or by Citizens or Subjects of any Foreign State.
U.S. Const. amend. XI.
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at 815-18 (FLSA wage and overtime claims).4 Thus, the Eleventh Amendment bars plaintiffs’
claims under these statutes against Taylor in his official capacity. With respect to Title VII claims,
however, Congress has expressed a clear intention to abrogate the states’ Eleventh Amendment
immunity. See Fitzpatrick v. Bitzer, 427 U.S. 445, 449 n.2 (1976); Crumpacker v. Kan. Dep’t of
Human Res., 338 F.3d 1163, 1169 (10th Cir. 2003). Accordingly, the Eleventh Amendment does
not bar plaintiffs’ Title VII claims against Taylor in his official capacity. On this record, the Court
will dismiss plaintiffs’ claims under Section 1983, Section 1985 and the FLSA against Taylor in his
official capacity.5
4.
Whether Plaintiffs State Claims For Violation Of First Amendment
Rights And For Retaliation Under Title VII
Defendants assert that plaintiffs do not state claims for violation of their First
Amendment rights and for retaliation under Title VII.6 See Motion Of Defendants Taylor And DA’s
Office To Dismiss (Doc. #11) at 7-9.
4
In Aaron, the Tenth Circuit found that Congress did not abrogate states’ sovereign
immunity with regard to wage and overtime claims brought by state employees under the FLSA.
The Tenth Circuit noted, however, that state employees can sue in state court for money damages
under the FLSA. 115 F.3d at 817. This Court’s dismissal of plaintiffs’ FLSA claims is without
prejudice to plaintiffs bringing suit in state court.
5
In one sentence, defendants assert that absolute prosecutorial immunity applies to
plaintiffs’ claims because they relate “in part to a prosecutor’s decision not to pursue criminal
investigation of an alleged impropriety in his office.” Motion Of Defendants Taylor And DA’s
Office To Dismiss (Doc. #11) at 7. Defendants provide no legal or factual analysis to support their
argument and the Court does not consider it here. See, e.g., Rader v. U.S.D. 259 Wichita Pub. Sch.,
844 F. Supp.2d 1206, 1211-12 (D. Kan. 2011) (court will not construct legal arguments on behalf
of defendant).
6
Defendants assert conclusively that plaintiffs do not state claims for violation of
constitutional due process rights or the FLSA. See Motion Of Defendants Taylor And DA’s Office
To Dismiss (Doc. #11) at 7-8. Defendants, however, offer no legal or factual analysis to support the
assertions and the Court does not consider them here. See, e.g., Rader, 844 F. Supp.2d at 1211-12.
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a.
First Amendment Claims (part of Count VI)
Defendants assert that plaintiffs do not state claims for violation of their First
Amendment rights. Specifically, defendants assert that plaintiffs’ complaints about management
treatment of women and minority workers constitute personal grievances which are not a matter of
public concern and therefore are not protected by the First Amendment. See Motion Of Defendants
Taylor And DA’s Office To Dismiss (Doc. #11) at 8.
For an employee to prevail against a governmental employer on a First Amendment claim
of retaliation, she must show, inter alia, that her speech involved a matter of public concern. See
Spencer v. Midwest City, 04-6281, 183 Fed. Appx. 798, 801 (10th Cir. June 12, 2006); Allen v.
Kline, 507 F. Supp.2d 1150, 1167-68 (D. Kan. 2007) (applying Garcetti/Pickering test to determine
whether district attorney employees established prima facie case of retaliation). “Matters of public
concern are those of interest to the community, whether for social, political or other reasons.” Dill
v. Edmond, Okla., 155 F.3d 1193, 1201 (10th Cir. 1998). Speech which relates to internal personnel
disputes and working conditions ordinarily does not involve a matter of public concern; speech
which seeks to expose improper government operations, however, or which questions the integrity
of governmental officials, clearly concerns vital public interests. See Finn v. New Mexico, 249 F.3d
1241, 1247 (10th Cir. 2001) (quoting Conaway v. Smith, 853 F.2d 789, 797 (10th Cir. 1988)). The
essential question is “whether the public or the community is likely to be truly concerned with or
interested in the particular expression, or whether it is more properly viewed as essentially a private
matter between employer and employee.” Edwards v. City of Goldsboro, 178 F.3d 231, 247 (4th
Cir. 1999) (internal quotation and citation omitted). In performing this inquiry, the Court considers
the content, form and context of plaintiffs’ statements. See Connick v. Myers, 461 U.S. 138, 147–48
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(1983).
Plaintiffs allege that they complained that defendants were discriminating against female
employees by not providing an appropriate location to breast feed or pump, and that their supervisor
improperly used her position to coerce a Hispanic employee and the widow of a Hispanic murder
victim to clean her home. See Complaint (Doc. #1) ¶¶ 23-26. Defendants assert that plaintiffs
merely complained about personal grievances. See Motion Of Defendants Taylor And DA’s Office
To Dismiss (Doc. #11) at 8. They cite no authority, however, which supports this conclusion as a
matter of law. See id. Accepting plaintiffs’ factual allegations, the Court finds that they plausibly
give rise to a claim that plaintiffs complained about matters of public concern. See, e.g., Connick,
461 U.S. at 146 (citing Givhan v. W. Line Consol. Sch. Dist., 439 U.S. 410 (1979) (clear that
statements concerning school district’s allegedly racially discriminatory policies involved matter
of public concern). On this record, defendants have not shown that as a matter of law, plaintiffs do
not state claims for violation of their First Amendment rights.
b.
Title VII Retaliation Claims (Count III)
Defendants urge the Court to dismiss plaintiffs’ Title VII retaliation claims.7
As noted, plaintiffs claim that defendants retaliated against them because they complained about sex
discrimination, i.e. defendants’ failure to provide women an appropriate location to breast feed or
pump, and race discrimination, i.e. that their supervisor improperly used her position to coerce a
Hispanic employee and the widow of a Hispanic murder victim to clean her home. Defendants
assert that as a matter of law, plaintiffs could not have a had a good faith belief that said conduct
violated federal law. See Motion Of Defendants Taylor And DA’s Office To Dismiss (Doc. #11)
7
As noted, plaintiffs also assert Title VII claims for sex and associational
discrimination. Defendants’ motion does not meaningfully address those claims.
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at 8-9. As a prerequisite to stating a Title VII retaliation claim, plaintiffs must allege facts which
give rise to a plausible claim that they reasonably believed that the underlying conduct violated
Title VII. See Bd. of Cnty. Comm’rs, Freemont Cnty., Colo. v. EEOC, 405 F.3d 840, 852 (10th Cir.
2005). This policy empowers employees to report what they reasonably believe is discriminatory
without fear of reprisal. See id.
With respect to the breast feeding complaint, defendants assert that plaintiffs could not have
had a good faith belief that a violation of federal law had occurred. Without citing any legal
authority, defendants assert that the “breastfeeding complaint is not a violation of federal law.”
Motion Of Defendants Taylor And DA’s Office To Dismiss (Doc. #11) at 8. Even if the failure to
provide breast feeding accommodations does not violate Title VII,8 it does not necessarily follow
that as a matter of law, plaintiffs did not have a reasonable good-faith belief that defendants’ conduct
was discriminatory. See Matthew L. Williams, Let ’Em Work, Let ‘Em Nurse: Accommodation For
Breastfeeding Employees In West Virginia, 111 W. Va. L. Rev. 1017, 1026-29 (2009) (argument
can be made that complaining about inadequate accommodations to pump is protected from Title
VII retaliation).
The standard has subjective and objective components, i.e. that plaintiffs
subjectively believed that practice was unlawful and that the belief was objectively reasonable in
light of the facts and record presented. See Espinoza v. Dep’t of Corr., No. 12-1009, 509 Fed. Appx.
724, 729 (10th Cir. Feb. 4, 2013). Accepting plaintiffs’ factual allegations as true, they plausibly
give rise to a claim that plaintiffs had a reasonable belief that the alleged conduct was unlawful. On
8
Some courts have held that Title VII does not prohibit an employer from not
accommodating breast pumping in the work place. See, e.g., Martinez v. NBC, Inc., 49 F. Supp. 2d
305, 310-11 (S.D.N.Y. 1999); but see EEOC v. Houston Funding II, Ltd., 717 F.3d 425, 430 (5th
Cir. 2013) (employer may not discriminate against an employee because she is lactating and
expressing breast milk).
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this record, defendants have not shown that as a matter of law, plaintiffs do not state a claim for
retaliation based on the breast feeding complaint.
Defendants make similar arguments regarding the domestic worker complaint. They assert
that no violation of federal law occurred because “[a] government worker is allowed to employ a
domestic servant to clean her home, if she wishes to, without fear of the matter becoming a federal
case.” Motion Of Defendants Taylor And DA’s Office To Dismiss (Doc. #11) at 9. Again,
accepting plaintiffs’ factual allegations as true, they plausibly give rise to a claim that plaintiffs had
an objectively reasonable belief that the alleged conduct was unlawful. On this record, defendants
have not shown that as a matter of law, plaintiffs do not state a claim for retaliation based on the
domestic worker complaint. The Court will not dismiss plaintiffs’ claims on this ground.
5.
Whether Taylor Is Entitled To Qualified Immunity On Plaintiffs’
Constitutional Claims (Count IV)
Defendants contend that in his personal capacity, Taylor is entitled to qualified
immunity on the constitutional claims because plaintiffs do not allege a violation of clearly
established rights. See id. at 9-10. In deciding a motion to dismiss based on qualified immunity,
the Court considers whether plaintiffs have alleged facts which establish violation of a constitutional
right, and whether the right at issue was clearly established at the time of the alleged misconduct.
See Leverington v. City of Colo. Springs, 643 F.3d 719, 732 (10th Cir. 2011). Whether a right is
“clearly established” is an objective test: The relevant inquiry is whether it would be clear to a
reasonable officer that his conduct was unlawful in the situation he confronted. See Stearns v.
Clarkson, 615 F.3d 1278, 1282 (10th Cir. 2010). “In order for the law to be clearly established,
there must be a Supreme Court or Tenth Circuit decision on point, or the clearly established weight
of authority from other courts must have found the law to be as the plaintiff maintains.” Id.
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(quotation omitted). Plaintiffs bear the burden to show that the law was clearly established. See
Anderson v. Worstell, No. 11-1327, 492 Fed. Appx. 913, 916 (10th Cir. Aug. 1, 2012) (citing
Hilliard v. City & Cnty. of Denver, 930 F.2d 1516, 1518 (10th Cir. 1991); Dodge v. Shoemaker, 695
F. Supp.2d 1127, 1137 (D. Colo. 2010).
In response to defendants’ motion, plaintiffs assert that they have articulated claims for
violation of their First Amendment rights, but they do not mention claims for substantive and
procedural due process or equal protection.9 See Plaintiffs’ Memorandum In Opposition To Both
The Motion Dismiss Of Defendants Taylor And DA’s Office And The Motion To Dismiss Of
Defendants Shawnee County, Kansas And Shawnee County Board Of Commissioners, Ted Ensley,
Mary M. Thomas And Shelly Buhler (Doc. #16) filed January 4, 2013 at 14. The Court interprets
plaintiffs’ response as abandoning those constitutional claims. With respect to the First Amendment
claims, plaintiffs make no effort to demonstrate that the law was clearly established at the time of
the alleged violation. See id. On this record, plaintiffs have not met their burden to show that the
law was clearly established with respect to their claims for constitutional violations. Accordingly,
the Court finds that Taylor is entitled to qualified immunity with respect to plaintiffs claims under
Section 1983 (Count VI).
6.
Standing
Defendants assert that plaintiffs do not have standing to assert the grievances of third
parties. The Court agrees, but plaintiffs clearly assert claims on their own behalf, not on behalf of
others. The Court overrules defendants’ motion on this ground.
9
In response to defendants’ motion to dismiss, plaintiffs devote only one paragraph
to qualified immunity. See Plaintiffs’ Memorandum (Doc. #16) at 14.
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7.
Conspiracy Claims (Count V)
Defendants contend that plaintiffs do not state claims for conspiracy under 42 U.S.C.
§ 1985.10 The Court agrees. To survive a motion to dismiss, plaintiffs must allege more than labels
or conclusions. Iqbal, 556 U.S. at 678. Here, plaintiffs make only conclusory allegations that
defendants acted together in a joint venture and conspired together to deny them constitutional and
statutory rights. See Complaint (Doc. #1) ¶¶ 37, 82-84. They allege no supporting facts which
suggest a reasonable inference that defendants conspired together to deprive them of equal
protection of the laws. Accordingly, plaintiffs do not state a plausible claim for relief. See, e.g.,
Tilton v. Richardson, 6 F.3d 683, 686 (10th Cir. 1993) (stating elements of conspiracy claim under
Section 1985). The Court therefore dismisses plaintiffs’ claims for conspiracy (Count V).
10
Section 1985 states in part as follows:
If two or more persons in any State or Territory conspire or go in disguise on the
highway or on the premises of another, for the purpose of depriving, either directly
or indirectly, any person or class of persons of the equal protection of the laws, or of
equal privileges and immunities under the laws; or for the purpose of preventing or
hindering the constituted authorities of any State or Territory from giving or securing
to all persons within such State or Territory the equal protection of the laws; or if two
or more persons conspire to prevent by force, intimidation, or threat, any citizen who
is lawfully entitled to vote, from giving his support or advocacy in a legal manner,
toward or in favor of the election of any lawfully qualified person as an elector for
President or Vice President, or as a Member of Congress of the United States; or to
injure any citizen in person or property on account of such support or advocacy; in
any case of conspiracy set forth in this section, if one or more persons engaged
therein do, or cause to be done, any act in furtherance of the object of such
conspiracy, whereby another is injured in his person or property, or deprived of
having and exercising any right or privilege of a citizen of the United States, the
party so injured or deprived may have an action for the recovery of damages
occasioned by such injury or deprivation, against any one or more of the
conspirators.
42 U.S.C. § 1985(c).
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B.
Motion To Dismiss By Shawnee County Defendants
Shawnee County, Ensley, Thomas and Buhler (collectively, the “Shawnee County
defendants”) urge the Court to dismiss plaintiffs’ claims because Shawnee County did not have
authority to terminate plaintiffs’ employment and plaintiffs do not allege facts to establish that the
Shawnee County defendants had any involvement in the termination decision. To the extent that
they apply to all defendants, the Shawnee County defendants also incorporate by reference the
arguments raised by Taylor and DA’s Office.
1.
Whether Shawnee County Is Liable For Terminating Plaintiffs’
Employment
The Shawnee County defendants assert that as a matter of law, they did not have
authority to terminate plaintiffs’ employment.11 In Allen v. Kline, 507 F. Supp.2d 1150, 1163
(D. Kan. 2007), this Court found that under Kansas law, a district attorney has complete authority
to appoint and remove personnel. In Allen, attorneys and a chief investigator sued the Johnson
County District Attorney for terminating their employment in violation of their constitutional rights
to due process, free association and free speech. In determining whether defendant was entitled to
qualified immunity on the due process claim, the Court examined whether Johnson County policies
created an implied contract with plaintiffs for continued employment. The Court found that Kansas
law was unclear as to whether the District Attorney had sole authority to terminate employees. See
id. at 1161. The Court found that although the county pays the salaries of the district attorney and
his staff, the law indicates that the district attorney and his agents are employees of the state for
purposes of the Kansas Tort Claims Act and Eleventh Amendment immunity. Id. For other
11
Although defendants do not specify, this argument apparently relates to plaintiffs’
claims for violation of Title VII and constitutional rights, but not to claims for unpaid overtime
compensation under the FLSA.
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purposes such as workers compensation and the Kansas retirement system, however, district attorney
employees are considered employees of the county. See id. Looking to K.S.A. § 22a-106, which
grants district attorneys power to appoint personnel but is silent as to whether district attorneys have
authority to discharge employees, the Court found that by implication a district has authority to
discharge personnel and that the county lacks authority to override the district attorney’s decision.
Id. at 1161-63.
Plaintiffs argue that Allen is distinguishable because (1) here plaintiffs are lower-level
employees and (2) plaintiffs here allege a joint-employer relationship while the plaintiffs in Allen
did not. The Court’s analysis in Allen does not turn on the level of employees involved. Moreover,
the Court in Allen clearly considered the inter-relatedness between the county and the district
attorney. Plaintiffs’ conclusory allegation of “joint employment” does not change the result.
Consistent with Allen, the Court finds that as a matter of law, the Shawnee County defendants did
not have authority to terminate plaintiffs’ employment. Accordingly, the Court dismisses plaintiffs’
claims against the Shawnee County defendants for violation of Title VII and for violation of
constitutional rights based on wrongful termination of employment (Counts I, II, III and IV).
2.
Arguments Raised By Taylor And The DA’s Office
Regarding plaintiffs’ conspiracy claims, the arguments raised by Taylor and the
DA’s Office apply equally to the Shawnee County defendants. Accordingly, for reasons stated, the
Court dismisses plaintiffs’ claims for conspiracy against the Shawnee County defendants (Count V).
IT IS THEREFORE ORDERED that the Motion Of Defendants Taylor And DA’s Office
To Dismiss (Doc. #11) filed November 13, 2012 be and hereby is SUSTAINED in part. The Court
dismisses the following claims: (1) against the Office of the District Attorney, 3rd Judicial District
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of Kansas, all claims (Counts I-VI); (2) against Chadwick J. Taylor in his official capacity, claims
under Section 1983, Section 1985 and the FLSA (Counts IV-VI); (3) against Chadwick J. Taylor
in his personal capacity, claims under Section 1983 (Count IV). Defendants’ motion is otherwise
overruled.
IT IS FURTHER ORDERED that the Motion To Dismiss Of Defendants, Shawnee
County, Kansas And Shawnee County Board Of Commissioners, Ted Ensley, Mary M. Thomas And
Shelly Buhler (Doc. #13) filed November 27, 2012 be and hereby is SUSTAINED in part. Against
Shawnee County, Kansas, Ted Ensley, Mary M. Thomas and Shelly Buhler, in their official and
individual capacities, the Court hereby dismisses the following claims: (1) claims under Title VII
(Counts I-III); (2) claims under Section 1983 (Count IV); and (3) claims under Section 1985
(Count V).
The following claims remain in the case:
Against Chadwick J. Taylor in his official capacity, claims under Title VII (Counts I-III).
Against Chadwick J. Taylor in his personal capacity, claims under Title VII (Counts I-III)
and denial of overtime wages under the FLSA (Count VI).
Against Shawnee County, Kansas, Ted Ensley, Mary M. Thomas and Shelly Buhler in their
official and individual capacities, denial of overtime wages under the FLSA (Count VI).
It appears that plaintiffs cannot impose Title VII liability against Taylor in his individual
capacity. See Haynes v. Williams, 88 F.3d 898, 901 (10th Cir. 1996) (Title VII precludes personal
capacity suits against individuals who do not otherwise qualify as employers under statutory
definition). IT IS THEREFORE ORDERED that on or before October 15, 2013, plaintiffs shall
show cause in writing why the Court should not dismiss the Title VII claims against Taylor in his
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individual capacity.
Dated this 30th day of September, 2013 at Kansas City, Kansas.
s/ Kathryn H. Vratil
Kathryn H. Vratil
United States District Judge
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