Hunter v. Jefferson Parish Public School System, et al
Filing
29
ORDER AND REASONS DISMISSING WITHOUT PREJUDICE 27 Motion for Leave to File Second Supplemental and Amending Complaint; DENYING 28 Motion for Leave to File Supplemental Memorandum; GRANTING IN PART AND DENYING IN PART 5 Motion to Dismiss for F ailure to State a Claim. IT IS FURTHER ORDERED that, no later than July 25, 2017, plaintiff must file and notice for submission a new motion to amend the complaint that both addresses all pleading deficiencies identified below and incorporates any other amendments sought by her dismissed Motion for Leave to File a Second Supplemental and Amending Complaint.Signed by Magistrate Judge Joseph C. Wilkinson, Jr on 7/7/2017. (my)
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF LOUISIANA
SHARON HUNTER
CIVIL ACTION
VERSUS
NO. 17-2015
JEFFERSON PARISH PUBLIC
SCHOOL SYSTEM ET AL.
MAGISTRATE JUDGE
JOSEPH C. WILKINSON, JR.
ORDER AND REASONS ON MOTIONS
This is an employment discrimination action brought by plaintiff Sharon Hunter
against her former employer(s), the Jefferson Parish Public School System (the “School
System”); the Jefferson Parish School Board (the “Board”); the Board’s individual
members, Cedric Floyd, Marion Bonura, Ricky Johnson, Raymond St. Pierre and Melinda
Doucet; and the School System’s Superintendent, Isaac Joseph. Hunter asserts claims of
sex discrimination, hostile work environment, constructive discharge and retaliation in
violation of Title VII, 42 U.S.C. § 2000e et seq.; and reprisal in violation of the Louisiana
Whistleblower Statute, La. Rev. Stat. § 23:967, and the Code of Governmental Ethics, La.
Rev. Stat. § 42:1169. She seeks compensatory and punitive damages. Complaint, Record
Doc. No. 1; First Supplemental and Amending Complaint, Record Doc. No. 19.
This matter was referred to a United States Magistrate Judge for all proceedings and
entry of judgment in accordance with 28 U.S.C. § 636(c) upon written consent of all
parties. Record Doc. No. 25.
Defendants filed a Rule 12(b)(1) and 12(b)(6) Motion to Dismiss all of plaintiff’s
claims. Record Doc. No. 5. Hunter filed a timely opposition memorandum, Record Doc.
No. 12, and defendants received leave to file a reply memorandum. Record Doc. Nos. 21,
23, 24.
After defendants filed their motion to dismiss, plaintiff received leave to amend her
complaint without opposition, Record Doc. Nos. 11, 15, 18, 19, to assert a jury demand and
to attach three documents: (1) her purported “charge with the EEOC [Equal Employment
Opportunity Commission] against all defendants on February 13, 2016,” which is a letter
from Hunter to the EEOC dated February 13, 2016; (2) the EEOC’s purported “Charge of
Discrimination to the defendants based on the Plaintiff’s Charge filed with the EEOC,”
which is an unsigned, undated copy of Hunter’s formal charge that she signed and filed on
May 2, 2016 (see Defendant’s Exh. A, Record Doc. No. 5-2, for the signed and dated
charge); and (3) the right to sue letter sent by the EEOC to Hunter on January 17, 2017.
Record Doc. No. 19.
Plaintiff then filed a Motion for Leave to File a Second Supplemental and Amending
Complaint, which she states is opposed by defendants. Record Doc. No. 27. Defendants’
opposition to this motion is not yet due. During a telephone conference with counsel for
the parties on July 6, 2017, plaintiff’s attorney advised the court that this motion and the
proposed second amendment address only some of the pleading deficiencies in the
complaint on which defendants’ motion to dismiss is based. Hunter also filed a Motion for
Leave to File a Supplemental Memorandum in opposition to defendants’ motion to dismiss.
Record Doc. No. 28.
2
Having considered the complaint as amended, the record, the arguments of the
parties and the applicable law, and for the following reasons, IT IS ORDERED that
defendants’ motion to dismiss is GRANTED IN PART AND DENIED IN PART as
follows.
IT IS FURTHER ORDERED that plaintiff’s Motion for Leave to File a Second
Supplemental and Amending Complaint, Record Doc. No. 27, is DISMISSED WITHOUT
PREJUDICE, subject to the order contained herein permitting plaintiff one final
opportunity to amend to cure pleading defects, as required by Fifth Circuit precedent. IT
IS FURTHER ORDERED that her Motion for Leave to File a Supplemental Memorandum
is DENIED.
IT IS FURTHER ORDERED that, no later than July 25, 2017, plaintiff must file
and notice for submission a new motion to amend the complaint that both addresses all
pleading deficiencies identified below and incorporates any other amendments sought by
her dismissed Motion for Leave to File a Second Supplemental and Amending Complaint.
I.
STANDARDS OF REVIEW
Defendants move to dismiss some of plaintiff’s claims under Fed. R. Civ. P.
12(b)(1), which requires dismissal if the court lacks subject matter jurisdiction over the
claim. Motions brought under Rule 12(b)(1)
allow a party to challenge the subject matter jurisdiction of the district court
to hear a case. Lack of subject matter jurisdiction may be found in any one
of three instances: (1) the complaint alone; (2) the complaint supplemented
by undisputed facts evidenced in the record; or (3) the complaint
3
supplemented by undisputed facts plus the court’s resolution of disputed
facts.
The burden of proof for a Rule 12(b)(1) motion to dismiss is on the
party asserting jurisdiction. Accordingly, the plaintiff constantly bears the
burden of proof that jurisdiction does in fact exist.
Ramming v. United States, 281 F.3d 158, 161 (5th Cir. 2001) (citations omitted); accord
Crane v. Johnson, 783 F.3d 244, 250-51 (5th Cir. 2015) (citations omitted).
A Rule 12(b)(1) motion should be granted only if it appears certain that plaintiff
cannot prove a plausible set of facts that establish subject-matter jurisdiction. Venable v.
La. Workers’ Comp. Corp., 740 F.3d 937, 941 (5th Cir. 2013); Davis v. United States, 597
F.3d 646, 649 (5th Cir. 2009). A motion to dismiss under Rule 12(b)(1) is analyzed under
the same standard as a motion under Rule 12(b)(6). In re Mirant Corp., 675 F.3d 530, 533
(5th Cir. 2012); Lane v. Halliburton, 529 F.3d 548, 557 (5th Cir. 2008).
Defendants move to dismiss most of plaintiff’s claims pursuant to Rule 12(b)(6) for
failure to state a claim upon which relief can be granted. Under this rule, as clarified by the
Supreme Court,
“a complaint must contain sufficient factual matter, accepted as true, to ‘state
a claim to relief that is plausible on its face.’” A claim for relief is plausible
on its face “when the plaintiff pleads factual content that allows the court to
draw the reasonable inference that the defendant is liable for the misconduct
alleged.” A claim for relief is implausible on its face when “the well-pleaded
facts do not permit the court to infer more than the mere possibility of
misconduct.”
4
Harold H. Huggins Realty, Inc. v. FNC, Inc., 634 F.3d 787, 796 (5th Cir. 2011) (quoting
Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009)) (quoting Bell Atl. Corp. v. Twombly, 550 U.S.
544 (2007))).
“The Supreme Court’s decisions in Iqbal and Twombly . . . did not alter the longstanding requirement that when evaluating a motion to dismiss under Rule 12(b)(6), a court
must accept[ ] all well-pleaded facts as true and view[ ] those facts in the light most
favorable to the plaintiff.” Id. at 803 n.44 (quotation omitted); accord Murchison Capital
Partners, L.P. v. Nuance Commc’ns, Inc., 625 F. App’x 617, 618 n.1 (5th Cir. 2015) (citing
Wood v. Moss, 134 S. Ct. 2056, 2065 n.5 (2014)).
“With respect to any well-pleaded allegations[,] ‘a court should assume their
veracity and then determine whether they plausibly give rise to an entitlement to relief.’”
Jabary v. City of Allen, 547 F. App’x 600, 604 (5th Cir. 2013) (quoting Iqbal, 556 U.S. at
664). “Factual allegations must be enough to raise a right to relief above the speculative
level, on the assumption that all the allegations in the complaint are true (even if doubtful
in fact).” Maloney Gaming Mgmt., L.L.C. v. St. Tammany Parish, 456 F. App’x 336, 340
(5th Cir. 2011) (quotations omitted) (citing Iqbal, 129 S. Ct. at 1959; Elsensohn v. St.
Tammany Parish Sheriff’s Ofc., 530 F.3d 368, 371 (5th Cir. 2008); In re Katrina Canal
Breaches Litig., 495 F.3d 191, 205 n.10 (5th Cir. 2007)).
Hunter did not attach any documents to her original complaint. Defendants attached
to their motion plaintiff’s formal Charge of Discrimination, which she signed under penalty
5
of perjury on May 2, 2016, Defendant’s Exh. A, Record Doc. No. 5-2; and the EEOC’s
right to sue letter. Defendant’s Exh. B, Record Doc. No. 5-3. Plaintiff then attached to her
unopposed, first amended complaint the letter that she sent to the EEOC on February 13,
2016, which she is calling her “charge;” an unsigned, undated copy of her formal Charge
of Discrimination; and the EEOC’s right to sue letter.
On a Rule 12(b)(6) motion, a district court generally must limit itself to the
contents of the pleadings, including attachments thereto. The court may also
consider documents attached to either a motion to dismiss or an opposition
to that motion when the documents are referred to in the pleadings and are
central to a plaintiff’s claims.
Brand Coupon Network, L.L.C. v. Catalina Mktg. Corp., 748 F.3d 631, 635 (5th Cir. 2014)
(quotation and footnotes omitted) (emphasis added).
Plaintiff’s letter to the EEOC, her unsigned charge and the right to sue letter are thus
part of the pleadings. In addition, her original complaint referred to the formal Charge of
Discrimination, which is central to her Title VII claims. The court can take judicial notice
of this EEOC document submitted by defendants with their motion, which is a public
record whose authenticity is not disputed. Papasan v. Allain, 478 U.S. 265, 269 n.1 (1986);
Cinel v. Connick, 15 F.3d 1338, 1346 n.6 (5th Cir. 1994); Davenport v. HansaWorld USA,
Inc., 23 F. Supp. 3d 679, 686 n.1 (S.D. Miss. 2014); Thomas v. Lowe’s Home Ctrs., Inc.,
No. 13-0779, 2014 WL 545862, at *2 n.5 (W.D. La. Feb. 10, 2014); Tucker v. Waffle
House, Inc., No. 12-2446, 2013 WL 1588067, at *2, *6 (E.D. La. Apr. 11, 2013) (citing
Funk v. Stryker Corp., 631 F.3d 777, 783 (5th Cir. 2011)) (additional citations omitted).
6
The court therefore considers the formal Charge of Discrimination without converting
defendants’ motion to dismiss into one for summary judgment. Carter v. Target Corp., 541
F. App’x 413, 416-17 (5th Cir. 2013).
II.
ANALYSIS
A.
The School System Lacks the Procedural Capacity to Be Sued
Defendants contend that all claims against the School System must be dismissed
pursuant to Rule 12(b)(6) for failure to state a claim upon which relief can be granted
because the School System, which is a parish school district, lacks the procedural capacity
to be sued. Hunter responds that the School System was her employer. However, even if
that were correct, employer status is not determinative of an entity’s capacity to be sued.
“A juridical person is an entity to which the law attributes personality, such as a
corporation or a partnership.” La. Civ. Code art. 24. A few years ago, the much-respected
Judge Vance of this court held that the Jefferson Parish School System is not a juridical
entity capable of being sued.
[D]efendant contends that the Jefferson Parish School Board, not the
Public School System, is the proper defendant. Under Louisiana law, a
parish school board may create school districts. La. Rev. Stat. 17:1371.
Defendant contends that the School System qualifies as a district, which
plaintiff does not dispute. A parish board serves as the governing body of the
school districts it creates and “has the power to order, conduct and hold all
elections in these districts for purposes of voting special school taxes.” La.
Rev. Stat. 17:1373. Further, parish boards constitute bodies corporate with
the power to sue and be sued. La. Rev. Stat. 17:51.
The Court finds that, under Louisiana law, the Jefferson Parish School
Board is the entity that governs the Jefferson Parish Public School System.
Parish school boards “have much discretion to determine the number of
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schools; location of the schools; number of teachers employed; teachers’
salaries; and adopt policies and procedures for the superintendent to uphold.”
Hamilton v. City of Natchitoches, 903 So. 2d 1247, 1250 (La. Ct. App.
2005), writ denied, 922 So.2d 550 (La. 2006). With such extensive
management carried out by the Parish School Board, there is no indication
that the School System functions independently or acts as a separate unit.
See Williams v. Recovery School Dist., 859 F. Supp. 2d 848 (E.D. La. 2012)
(school district administered by state Department of Education not a juridical
person capable of being sued). . . . [P]arish boards are entities established by
the Louisiana Constitution that are distinct from the districts they create and
serve. See Hamilton, 903 So. 2d at 1250.
. . . . Accordingly, because the [School System] is not a juridical
person under Louisiana law that may be subject to suit, plaintiff’s claims
must be dismissed.
Spears v. Jefferson Parish Pub. Sch. Sys., No. 12-1991, 2013 WL 1868456, at *2-3 (E.D.
La. May 2, 2013). None of the statutes cited by Judge Vance has changed since 2013.
Hunter argues that Spears should not apply because plaintiff in that case conceded
that the School System was not a proper defendant. Id. at *3. However, Judge Vance did
not rely solely on that admission for her conclusion, but independently analyzed the law
and allegations of the complaint. In the instant case, Hunter presents no reason to deviate
from that analysis, which I find persuasive. Accordingly, defendants’ motion to dismiss
is GRANTED IN PART as to Hunter’s claims against the School System, which are
dismissed with prejudice.1
1
Hunter notes that the claims in Spears were dismissed without prejudice. However, unlike
the instant case, plaintiff Spears sued only the School System. Dismissal without prejudice allowed
Spears to refile her claims against the Board, which was the proper defendant, and is already a
property named defendant in this case.
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B.
Title VII Claims Against the Individual Defendants
Defendants move pursuant to Rule 12(b)(6) to dismiss plaintiff’s Title VII claims
against the individual defendants in their official and individual capacities. The complaint
does not specify in which capacity Hunter names these defendants. However, it is settled
that “[i]ndividuals are not liable under Title VII in either their individual or official
capacities.” Ackel v. Nat’l Commc’ns, Inc., 339 F.3d 376, 382 (5th Cir. 2003) (emphasis
added); accord Smith v. Amedisys Inc., 298 F.3d 434, 449 (5th Cir. 2002) (citing Indest v.
Freeman Decorating, Inc., 164 F.3d 258, 262 (5th Cir. 1999); Grant v. Lone Star Co., 21
F.3d 649, 652 (5th Cir. 1994)).
In her opposition memorandum, Hunter cites only decisions that are not on point and
does not address this well-established case law. Accordingly, defendants’ motion is
GRANTED IN PART and plaintiff’s Title VII claims, if any, against the individual
defendants in their individual and official capacities are dismissed with prejudice.
C.
Claims Under the Code of Governmental Ethics, La. Rev. Stat. § 42:1169
Defendants move pursuant to Rule 12(b)(6) to dismiss plaintiff’s retaliation claims
asserted under the Louisiana Code of Governmental Ethics, La. Rev. Stat. § 42:1169.
These claims fail because no private right of action exists for violations of this statute.
Section 1169 prohibits reprisal against a state government employee for disclosing
another public employee’s allegedly improper acts.
A. Any public employee who reports to a person or entity of
competent authority or jurisdiction information which he reasonably believes
9
indicates a violation of any law . . . or any other alleged acts of impropriety
related to the scope or duties of public employment or public office within
any branch of state government or any political subdivision shall be free from
discipline, reprisal, or threats of discipline or reprisal by the public employer
for reporting such acts . . . .
B. (1)(a) If any public employee is suspended, demoted, dismissed,
or threatened with such suspension, demotion, or dismissal as an act of
reprisal for reporting an alleged act of impropriety in violation of this
Section, the public employee shall report such action to the [Board of Ethics].
La. Rev. Stat. § 1169(A), (B)(1)(a). “The Board of Ethics shall administer and enforce the
provisions of this Chapter and the rules, regulations, and orders issued hereunder with
respect to public employees and elected officials . . . .” Id. § 1132(C).
This statute “does not provide a private right of action for [a state employee] to sue
in either state or federal court.” Wilson v. Tregre, 787 F.3d 322, 328 (5th Cir. 2015) (citing
Collins v. State ex rel. Dep’t of Natural Res., 118 So. 3d 43, 47-48 (La. App. 1st Cir.
2013)) (emphasis added). A public employee’s remedy “is through the Board of Ethics.
. . . [The statute] does not provide an independent right of action, rather, it relies upon
other statutes [including La. Rev. Stat. § 23:967] to provide a right of action.” Collins, 118
So. 3d at 47 (emphasis added); accord Maurer v. Town of Indep., No. 13-5450, 2015 WL
893457, at *15 (E.D. La. Mar. 2, 2015), reconsidered in part on other grounds, 2015 WL
4097022 (E.D. La. July 7, 2015) (citing La. Rev. Stat. § 42:1132(C); Collins, 118 So. 3d
at 47-48; Nolan v. Jefferson Parish Hosp. Serv. Dist., 790 So. 2d 725, 732 (La. App. 5th
Cir. 2001)).
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Hunter relies on the Louisiana Fifth Circuit Court of Appeal’s statements in Nolan
that “public employees have a right of action under La. R.S. 23:967 and . . . R.S. 23:967
and R.S. 42:1169 are not mutually exclusive,” and “that public employees have a right of
action for retaliatory discharge under La. R.S. 23:967.” Nolan, 790 So. 2d at 731-32
(emphasis added). Plaintiff fails to mention that Nolan also held that
[j]urisdiction to enforce the Code of Governmental Ethics lies in the Board
of Ethics. We find no provision for any private right of action under the
Code of Governmental Ethics; the employee’s remedy is to complain to the
Board of Ethics, which then investigates and takes action to protect the
employee, if appropriate.
Id. at 732 (citing La. Rev. Stat. § 42:1132(C)) (emphasis added). This rule of law has been
consistently followed by the state and federal courts cited in the preceding paragraph,
including a published decision of the United States Court of Appeals for the Fifth Circuit,
which is binding on this court.
Thus, Hunter cannot bring a claim in this or any other court under La. Rev. Stat.
§ 42:1169. Accordingly, defendants’ motion to dismiss is GRANTED IN PART and
plaintiff’s retaliation claims under La. Rev. Stat. § 42:1169 are dismissed with prejudice.
D.
Claims Under the Louisiana Whistleblower Statute, La. Rev. Stat. § 23:967
Defendants move pursuant to Rule 12(b)(6) to dismiss plaintiff’s retaliation claims
brought under the Louisiana Whistleblower Statute, La. Rev. Stat. § 23:967. Defendants
argue that these claims prescribed under Louisiana law no later than September 15, 2016,
which was one year after Hunter resigned and which, according to defendants, was the last
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day that any retaliatory act could have occurred. Plaintiff filed the instant lawsuit on March
9, 2017, more than five months after that one-year prescriptive period.
The Whistleblower Statute provides:
A. An employer shall not take reprisal against an employee who in good
faith, and after advising the employer of the violation of law:
(1) Discloses or threatens to disclose a workplace act or practice that is in
violation of state law.
(2) Provides information to or testifies before any public body conducting an
investigation, hearing, or inquiry into any violation of law.
(3) Objects to or refuses to participate in an employment act or practice that
is in violation of law.
La. Rev. Stat. § 23:967(A).
According to the complaint, Hunter filed an employment grievance against
defendant Floyd on August 12, 2015. She alleges that defendants then harassed her in
retaliation for the grievance until she felt compelled to resign. She filed a formal charge
of discrimination and retaliation with the EEOC on May 2, 2016, alleging that the unlawful
acts of which she complained occurred between June 1 and September 15, 2015.
Defendant’s Exh. A, Record Doc. No. 5-2. These are the dates upon which defendants rely
for their prescription argument.
However, Hunter asserts that defendants’ retaliatory acts continued after she
resigned. She states in her opposition memorandum that, on March 15, 2016, she
responded to
a harassing and retaliatory letter she received from defendants signed by
Joseph demanding that she turn over her personal phone records and other
documents. . . . Hunter remained under continuous threat of wrongful
12
conduct by the defendants until she realized that the defendants would not act
on their prior threats to demand her personal records. This continuous threat
existed until plaintiff realized that defendants were bluffing and harassing
and would not follow through on their threats. These threats continued into
April or May of 2016.
Record Doc. No. 12 at p. 12. Without specifying any dates, plaintiff’s complaint similarly
alleges that, at Floyd’s direction, “Joseph sent a Public Records Request to plaintiff
demanding all of her private telephone records and emails related to the grievance she filed
against defendant Floyd,” which “continued the sexual harassment and retaliation against
plaintiff by . . . Floyd, and possibly other defendants.” Record Doc. No. 1 at ¶¶ 38-40.
Plaintiff argues that her letter to the EEOC on February 13, 2016, constituted the
filing of a “charge.” She contends that, because of defendants’ alleged retaliatory events
after her resignation, prescription on her whistleblower claim “did not begin to toll until
April of 2016 and that prescription was interrupted when she filed the EEOC Charge on
February 13, 2016,” which interruption or suspension continued until January 17, 2017,
when the EEOC sent its right to sue letter. Record Doc. No. 12 at p. 12.
The Whistleblower Statute contains no specific prescriptive period. Because
whistleblower claims are delictual in nature, they are subject to the general one-year
prescriptive period of Louisiana Civil Code article 3492. Williams v. Otis Elevator Co.,
557 F. App’x 299, 302 (5th Cir. 2014); Haynes v. Ga. Pac., LLC, No. 14-743-JWD-RLB,
2016 WL 5660470, at *11 (M.D. La. Sept. 29, 2016); English v. Wood Grp. PSN, Inc., No.
15-568, 2015 WL 5061164, at *6 n.2 (E.D. La. Aug. 25, 2015); Murray v. Louisiana, No.
13
08-254-RET-SCR, 2011 WL 703653, at *7 (M.D. La. Feb. 2, 2011), report &
recommendation adopted, 2011 WL 706495 (M.D. La. Feb. 18, 2011), aff’d, 439 F. App’x
349 (5th Cir. 2011).
It is well established that filing a charge with the EEOC does not suspend the
running of prescription for claims asserted under Section 23:967.
[T]he court has found nothing to indicate that the Whistleblower Statute is
suspended during any administrative review or investigation.
In determining the commencement date of the prescriptive period for
[plaintiff’s state law discrimination and whistleblower] claims, the court
notes its reliance upon La. Civ. Code art. 3492, which reads in pertinent part:
“Delictual actions are subject to a liberative prescription of one year. This
prescription commences to run from the day injury or damage is sustained.”
The one-year prescriptive period on [plaintiff’s discrimination] claims
began to run on August 20, 1999, the date she identified on her Charge of
Discrimination as the latest date the discrimination took place. The court
finds this day to be that on which the injury or damage was sustained. Nearly
nine months later, on May 19, 2000, she filed a Charge of Discrimination
with the EEOC. The prescriptive period was then suspended (on claims other
than the whistleblower claim) in accord with La. Civ. Code art. 3472. . . .
[Plaintiff’s] claim under the Whistleblower Statute began to run in
September 1999, the date she identified on her Charge of Discrimination as
the date of her transfer. The court finds this day to be that on which the
injury or damage was sustained. It prescribed in September 2000 [despite her
filing of a Charge of Discrimination in May 2000], more than one year before
this lawsuit was filed on November 28, 2001.
Langley v. Pinkerton’s Inc., 220 F. Supp. 2d 575, 581-82 (M.D. La. 2002) (emphasis
added); accord Williams, 557 F. App’x at 302; Haynes, 2016 WL 5660470, at *11.
Thus, even if Hunter’s February 13, 2016, letter is a “charge,” see Fed. Express
Corp. v. Holowecki, 552 U.S. 389, 402 (2008) (for purposes of the Age Discrimination in
Employment Act, a complainant’s filing with the EEOC is deemed a charge if it can be
14
“reasonably construed as a request for the agency to take remedial action to protect the
employee’s rights or otherwise settle a dispute between the employer and the employee”);
accord Kirkland v. Big Lots Store, Inc., 547 F. App’x 570, 572 n.3 (5th Cir. 2013) (same
in a Title VII case), it did not interrupt or suspend the running of prescription on her
whistleblower claims. Her claims under Section 23:967 regarding discrete acts of
retaliation that occurred on or before September 15, 2015 prescribed one year later, long
before she filed this lawsuit on March 9, 2017.
However, Hunter’s complaint alleges retaliatory actions by defendants that
apparently occurred after she quit her job. Although she alleges in her opposition
memorandum that she responded on March 15, 2016, to Joseph’s allegedly retaliatory
request for her private telephone records and emails and that the “threats” continued into
April or May 2016, her complaint does not state the date of Joseph’s allegedly retaliatory
request and does not mention any “threats” that she received in April or May 2016. The
Whistleblower Statute forbids “reprisal” by an “employer,” which “includes firing, layoff,
loss of benefits, or any discriminatory action the court finds was taken as a result of an
action by the employee that is protected under Subsection A of this Section.” La. Rev. Stat.
§ 23:967(C)(1) (emphasis added). Hunter and defendants have not briefed whether
actionable reprisal may occur under Section 23:967 after a public employee has left her
employment or whether such acts might constitute a continuing violation that would
suspend the running of prescription. See Williams, 557 F. App’x at 302 (quotation and
15
citation omitted) (brackets in original) (The “continuous tort doctrine . . . does not suspend
the statute of limitations indefinitely for discrete acts of discrimination simply because the
ripple effects of those acts cause lingering harm. It is the tort that must be continuous, not
the repercussions of that tort. A continuing tort is occasioned by [the continual] unlawful
acts, not the continuation of the ill effects of an original, wrongful act.”).
Generally, a court should not dismiss an action for failure to state a claim under Rule
12(b)(6) without giving plaintiff “at least one chance to amend.” Hernandez v. Ikon Ofc.
Solutions, Inc., 306 F. App’x 180, 182 (5th Cir. 2009); accord Great Plains Trust Co. v.
Morgan Stanley Dean Witter & Co., 313 F.3d 305, 329 (5th Cir. 2002). Hunter amended
her complaint once without opposition to incorporate certain documents regarding her
EEOC charge and to assert a jury demand, but has not yet had an opportunity to amend to
clarify her claims in response to defendants’ motion to dismiss.
Accordingly, defendants’ motion is DENIED IN PART at this time as to plaintiff’s
claims under La. Rev. Stat. § 23:967. The court gives Hunter leave to file a motion for
leave to file an amended complaint, no later than July 25, 2017, to clarify the dates and
specific nature of defendants’ allegedly retaliatory actions and the legal basis for a right to
recovery under that statute. If plaintiff fails to do so, this claim will be dismissed by the
court without further briefing.
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E.
Title VII Claims of Sex Discrimination, Hostile Work Environment and
Constructive Discharge
Defendants argue that Hunter fails to state a claim for which relief can be granted
for sex discrimination or harassment under Title VII because she has “alleged no facts to
show that any of the alleged treatment at work was based on a protected category” or “to
allege any specific adverse employment action, a required element to show discrimination.”
Record Doc. No. 5-1 at p. 10-11. Plaintiff responds only with the same generic allegations
and legal conclusions as in her complaint. Record Doc. No. 12 at pp. 13-14. “A pleading
that offers ‘labels and conclusions’ or ‘a formulaic recitation of the elements of a cause of
action will not do.’” Iqbal, 556 U.S. at 678 (quoting Twombly, 550 U.S. at 555).
Contrary to defendants’ argument, plaintiff need not plead all of the specific facts
of a prima facie case of discrimination or harassment in order to survive a Rule 12(b)(6)
motion to dismiss. Such a rule would impermissibly “substitute an ‘evidentiary standard’
for a ‘pleading requirement.’” Raj v. La. State Univ., 714 F.3d 322, 331 (5th Cir. 2013)
(quoting Swierkiewicz v. Sorema N.A., 534 U.S. 506, 512 (2002)).
However, defendants are correct that Hunter’s complaint “did not allege any facts,
direct or circumstantial, that would suggest [defendants’] actions were based on [her
gender] . . . or that [defendants] treated similarly situated [male] employees . . . more
favorably” than they treated her. Id. Nor has she “alleged any connection between [her
gender] and the harassment alleged in the complaint” sufficient to plead a hostile work
17
environment claim “that raises [her] right to relief ‘above the speculative level.’” Id.
(quoting Bass v. Stryker Corp., 669 F.3d 501, 506 (5th Cir. 2012)).
Plaintiff has alleged constructive discharge, which is an adverse employment action,
based on discrimination and/or a hostile work environment. But “[d]iscrimination alone,
without aggravating factors, is insufficient for a claim of constructive discharge,” Brown
v. Kinney Shoe Corp., 237 F.3d 556, 566 (5th Cir. 2001)), and Hunter “must demonstrate
a greater severity or pervasiveness of harassment than the minimum required to prove a
hostile working environment” to establish constructive discharge based on a hostile work
environment. Noack v. YMCA, 418 F. App’x 347, 352 (5th Cir. 2011) (citing Stover v.
Hattiesburg Pub. Sch. Dist., 549 F.3d 985, 991 (5th Cir. 2008)). Because Hunter’s
complaint fails to allege plausible claims of sex discrimination and/or gender-based hostile
work environment, she also fails to allege a plausible constructive discharge claim.
Plaintiff may be able to state plausible claims for relief on these grounds if given a
chance to amend her complaint. Hernandez, 306 F. App’x at 182. Accordingly, the court
gives Hunter leave to file a motion for leave to file an amended complaint, no later than
July 25, 2017, to allege specific facts that raise her sex discrimination, hostile work
environment and constructive discharge claims above the speculative level. Again, if
plaintiff fails to do so, these claims will be dismissed by the court without further briefing.
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F.
Plaintiff’s Retaliation Claim Under Title VII
Defendants contend that plaintiff’s “allegations of retaliation in her Complaint are
expressly limited to two state statutes.” Record Doc. No. 5-1 at p. 9 (citing Record Doc.
No. 1 at ¶ 41). Therefore, defendants did not move to dismiss any retaliation claim that
Hunter might be asserting under Title VII and plaintiff did not address any such claim in
her opposition. However, her complaint alleges that defendants “punish[ed]” her for
having filed a “harassment grievance” against defendant Floyd, which certainly can be
construed as alleging retaliation in violation of Title VII. Record Doc. No. 1 at ¶¶ 26-29.
Because defendants have moved to dismiss all of plaintiff’s claims, the court sua sponte
examines Hunter’s Title VII retaliation claim under the Rule 12(b)(6) standard. Century
Sur. Co. v. Blevins, 799 F.3d 366, 372 (5th Cir. 2015); Davoodi v. Austin Indep. Sch. Dist.,
755 F.3d 307, 310 n.1 (5th Cir. 2014).
Title VII protects an employee from retaliation only for having engaged in “a
protected activity,” Amanduron v. Am. Airlines, 416 F. App’x 421, 424 (5th Cir. 2011)
(citing Gee v. Principi, 289 F.3d 342, 345 (5th Cir. 2002)), i.e., because she has opposed
a racial, ethnic, religious or gender-based employment practice, made a charge or
participated in a proceeding regarding such a practice. Burlington N. & Santa Fe Ry. v.
White, 548 U.S. 53, 58 (2006) (citing 42 U.S.C. § 2000e-3(a)); McCoy v. City of
Shreveport, 492 F.3d 551, 561 n.28 (5th Cir. 2007). “Complaints to employers that do not
complain of conduct protected by Title VII do not constitute protected activities under the
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statute.” Williams v. Racetrac Petroleum, Inc., 824 F. Supp. 2d 723, 726 (M.D. La. 2010)
(quotation omitted) (citing Burlington N., 548 U.S. at 58)) (emphasis added); accord Raby
v. Westside Transit, 224 F. App’x 384, 385 (5th Cir. 2007) (citing Grimes v. Tex. Dep’t
of Mental Health, 102 F.3d 137, 140 (5th Cir. 1996)).
As with her allegations of discrimination and harassment discussed in the preceding
section, Hunter’s complaint does not specifically assert facts to show that her gender (or
other protected characteristic, if any) was the basis for her harassment grievance against
Floyd, “which is required to state a claim for retaliation under Title VII.” Amanduron, 416
F. App’x at 424. Yet, she may be able to state a plausible claim for relief on this basis if
given a chance to amend her complaint. Hernandez, 306 F. App’x at 182. Accordingly,
the court gives Hunter leave to file a motion for leave to file an amended complaint, no
later than July 25, 2017, to allege specific facts that raise her retaliation claim under Title
VII, if she is asserting one, above the speculative level, subject to the same order that this
claim will be dismissed if she fails to do so.
G.
Punitive Damages Claims
Defendants argue that Hunter cannot assert a punitive damages claim against the
Board under Title VII. While employees may sue employers who are “governments,
governmental agencies, [or] political subdivisions,” 42 U.S.C. § 2000e(a), plaintiffs are
precluded by Section 1981a(b)(1) from recovering punitive damages against those types
of entities. Oden v. Oktibbeha Cty., 246 F.3d 458, 465-66 (5th Cir. 2001) (citing 42 U.S.C.
20
§ 1981a(b); Baker v. Runyon, 114 F.3d 668, 669 (7th Cir. 1997)). “Congress, in enacting
section 1981a, exempted all government agencies from the Act’s punitive damage
provision, with no articulated exceptions.” Baker, 114 F.3d at 669.
The Board is a “governmental agency” for purposes of Title VII and Section
1981a(b)(1). Pollard v. Hinds Cty., No. 3:13CV324-DPJ-FKB, 2014 WL 5324384, at *2
(S.D. Miss. Oct. 17, 2014) (citing Oden, 246 F.3d at 465-66; Baker, 114 F.3d at 669).
Thus, Hunter cannot state a claim for punitive damages against the Board under Title VII.
Although plaintiff’s complaint does not expressly limit her punitive damages
demand to her Title VII claims, defendants have not moved to dismiss any punitive
damages claim that she might assert under Louisiana law. However, to the extent Hunter
is seeking punitive damages under Louisiana law, it is clear that such damages are not
available for her state law causes of action. The court therefore raises this issue sua sponte
and dismisses plaintiff’s state law claims for punitive damages, if any, for failure to state
a claim. Century Sur. Co., 799 F.3d at 372; Davoodi, 755 F.3d at 310 n.1.
“‘In Louisiana, there is a general public policy against punitive damages; thus a
fundamental tenet of our law is that punitive or other penalty damages are not allowable
unless expressly authorized by statute.’” Celestine v. TransWood, Inc., 467 F. App’x 317,
319 (5th Cir. 2012) (quoting Romero v. Clarendon Am. Ins. Co., 54 So. 3d 789, 791 (La.
App. 3d Cir. 2010)). “Louisiana law authorizes punitive damages in relation to only three
acts: child pornography, driving while intoxicated, and criminal sexual activity during
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childhood.” Thigpen v. Fla. Gas Transmission Co., No. 14-1415, 2014 WL 6606966, at *1
(E.D. La. Nov. 19, 2014) (citing La. Civ. Code. arts. 2315.3, 2315.4, 2315.7); accord Fabre
v. Old Navy, LLC, No. 10-3381, 2011 WL 5038843, at *3 (E.D. La. Oct. 24, 2011) (citing
La. Civ. Code. arts. 2315.3, 2315.4, 2315.7; Ross v. Conoco, Inc., 828 So. 2d 546, 555 (La.
2002)); Arabie v. CITGO Petroleum Corp., 89 So. 3d 307, 336 (La. 2012) (Guidry, J.,
concurring in the result) (citing Bellard v. Am. Cent. Ins. Co., 980 So. 2d 654, 667
(La. 2008)).
Accordingly, defendants’ motion is GRANTED IN PART and plaintiff’s claims for
punitive damages under Title VII and Louisiana state law are dismissed with prejudice.
H.
Standing
The court agrees with defendants that “it is completely unclear” what cause of action
Hunter attempts to allege in paragraphs 36 and 37 of her complaint. Defendants argue that
plaintiff has “alleged no facts to show that she has legal standing to bring any claims that
may arise out of numerous alleged various facts” in those paragraphs regarding the
collective bargaining process, which allegedly “disadvantage[s] the students and families
of the district”; the selection of Joseph as superintendent; the employment relationships of
various other Board members’ family members; the election of certain defendant Board
members to leadership positions; union contract and dental contract details; and
redistricting and transfer allegations unrelated to plaintiff. Hunter alleges that these actions
“had a punitive affect on the children attending Jefferson Parish Public Schools to the
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extent that SPS scores have fallen and the District ranking has plunged.” She vaguely
asserts that these actions violated her “civil rights.” Record Doc. No. 1 at ¶¶ 36-37. The
court agrees with defendants that plaintiff’s allegations in these paragraphs, to the extent
they attempt to assert any cause of action, should be dismissed under Rule 12(b)(1).
“[S]tanding consists of three elements. The plaintiff must have (1) suffered an injury
in fact, (2) that is fairly traceable to the challenged conduct of the defendant, and (3) that
is likely to be redressed by a favorable judicial decision.” Spokeo, Inc. v. Robins, 136 S.
Ct. 1540, 1547 (2016) (citations omitted). “To establish injury in fact, a plaintiff must
show that he or she suffered an invasion of a legally protected interest that is concrete and
particularized and actual or imminent, not conjectural or hypothetical.” Id. at 1548
(quotations and citation omitted). “‘The requisite personal interest that must exist at the
commencement of litigation (standing) must continue throughout its existence
(mootness).’” Nieto-Ramirez v. Holder, 583 F. App’x 330, 331 (5th Cir. 2014) (quoting
United States Parole Comm’n v. Geraghty, 445 U.S. 388, 397 (1980)). Hunter has not
alleged any injury to herself in paragraphs 36 and 37 of her complaint.
Plaintiff “constantly bears the burden of proof that jurisdiction does in fact exist.”
Ramming, 281 F.3d at 161. Because she has not alleged a sufficient injury in fact to satisfy
the requirements of constitutional standing, her claims must be dismissed pursuant to Rule
12(b)(1) for lack of subject matter jurisdiction. Crane v. Johnson, 783 F.3d 244, 255 (5th
Cir. 2015).
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Dismissal for lack of subject matter jurisdiction is usually without prejudice because
it is not a decision on the merits, and Hunter would be free to pursue her claim in another
forum or at another appropriate time when this court would have jurisdiction. Jabary v.
McCullough, No. 15-40009, 2017 WL 1405744, at *3 (5th Cir. Apr. 19, 2017); Int’l Energy
Ventures Mgmt. v. United Energy Grp., Ltd., 818 F.3d 193, 210 (5th Cir. 2016).
Accordingly, defendants’ motion is GRANTED IN PART and plaintiff’s claims, if any,
asserted in paragraphs 36 and 37 are dismissed without prejudice pursuant to Rule 12(b)(1).
CONCLUSION
For all of the foregoing reasons, IT IS ORDERED that defendants’ motion to
dismiss is GRANTED IN PART as follows:
(1) Plaintiff’s claims against the School System are DISMISSED WITH
PREJUDICE pursuant to Rule 12(b)(6).
(2) Plaintiff’s Title VII claims against the individual defendants in their individual
and official capacities, if any, are DISMISSED WITH PREJUDICE pursuant to Rule
12(b)(6).
(3) Plaintiff’s retaliation claims under the Louisiana Code of Governmental Ethics,
La. Rev. Stat. § 42:1169, are dismissed WITH PREJUDICE pursuant to Rule 12(b)(6).
(4) Plaintiff’s claims for punitive damages under Title VII and Louisiana law are
DISMISSED WITH PREJUDICE pursuant to Rule 12(b)(6).
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(4) Plaintiff’s claims, if any, asserted in paragraphs 36 and 37 are DISMISSED
WITHOUT PREJUDICE pursuant to Rule 12(b)(1).
IT IS FURTHER ORDERED that defendants’ motion to dismiss is DENIED IN
PART at this time, in that plaintiff must file a new motion for leave to file an amended
complaint, no later than July 25, 2017, that contains sufficient factual matter to state
plausible claims of retaliation under the Louisiana Whistleblower Statute, La. Rev. Stat.
§ 23:967, and of sex discrimination, hostile work environment, retaliation and constructive
discharge under Title VII. If she does not file an amended complaint within that time, these
claims will be deemed dismissed with prejudice. The new motion for leave to amend must
also incorporate any other amendments sought by plaintiff’s dismissed Motion for Leave
to File a Second Supplemental and Amending Complaint.
Plaintiff’s claims remaining for trial at this time are her retaliation claim under the
Louisiana Whistleblower Statute, La. Rev. Stat. § 23:967, against all defendants (other than
the School System, which has been dismissed) and her claims of sex discrimination, hostile
work environment, retaliation and constructive discharge under Title VII against the Board,
subject to the requirement that she file a motion for leave to file another amended
complaint concerning those claims, as provided above.
7th
New Orleans, Louisiana, this _________ day of July, 2017.
JOSEPH C. WILKINSON, JR.
UNITED STATES MAGISTRATE JUDGE
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