Benner v. Saint Paul Public Schools, I.S.D. #625
Filing
27
MEMORANDUM OPINION & ORDER granting in part and denying in part 5 Motion to Dismiss. (Written Opinion) Signed by Judge Susan Richard Nelson on 12/04/2017. (SMD)
UNITED STATES DISTRICT COURT
DISTRICT OF MINNESOTA
Aaron A. Benner,
Civil No. 17-01568 (SRN/KMM)
Plaintiff,
MEMORANDUM OPINION &
ORDER
v.
Saint Paul Public Schools, I.S.D. #625,
Defendant.
Reid M. Goldetsky, 2000 S. Plymouth Rd., Ste. 222, Minnetonka, MN 55305, for Plaintiff.
Sarah E. Bushnell & Jeffrey M. Markowitz, Arthur, Chapman, Kettering, Smetak & Pikala,
PA, 81 S. 9th St., Ste. 500, Minneapolis, MN 55402, for Defendant.
SUSAN RICHARD NELSON, United States District Judge
This matter is before the Court on Defendant Saint Paul Public Schools’ (“SPPS”)
Motion to Dismiss pursuant to Federal Rule of Civil Procedure 12(b)(6) [Doc. No. 5]. For
the reasons set forth herein, and as stated at the motion hearing, SPPS’s Motion is denied
in part and granted in part.
I.
BACKGROUND
On a motion to dismiss under Rule 12(b)(6), the Court accepts as true the factual
allegations in the complaint and construes all reasonable inferences arising therefrom most
favorably to the plaintiff. Hager v. Ark. Dep’t of Health, 735 F.3d 1009, 1013 (8th Cir.
2013) (citing Gross v. Weber, 186 F.3d 1089, 1090 (8th Cir. 1999)). Plaintiff Aaron Benner
is a licensed teacher and an African American male. (Am. Compl. (“Compl.”) [Doc. No. 12]
¶ 6.) In 1995, he began working for SPPS, and he obtained tenure there in 1999. (Id. ¶ 4.)
That year, however, he took a leave of absence from SPPS and went to work for a charter
school, Community of Peace, where he remained until 2007, when he was rehired by SPPS.
(Id.) Plaintiff’s final year working for SPPS was the 2014–2015 academic year, (id.), when
he taught fourth grade at SPPS’s Johnson Elementary School (“Johnson”) in St. Paul. (Id.
¶ 7.) At the end of that year, Plaintiff alleges that he was constructively discharged. (Id.
¶ 37–38.)
Central to this case is SPPS’s “racial equity” policy, which Plaintiff opposes.
According to Plaintiff—who was the only African American teacher at Johnson while he
worked there, (id. ¶ 7)—pursuant to this policy, “African American students are not
disciplined as severely as the Caucasian students.” (Id. ¶ 11.) This is because SPPS “wants
to ensure [African American students] get as much classroom time as possible,” (id.), and is
“trying to keep [its] discipline numbers down to address [] racial disparities.” (Id. ¶ 12.)
Plaintiff opposes the racial equity policy on two primary grounds. First, “he believes that
how the policy was implemented was not helping the students and is racially
discriminatory[,] particularly [to] the African American male students.” (Id. ¶ 10.) Plaintiff
also opposes it because of its impact on his job, stating that “[b]ecause Plaintiff did not
support [SPPS]’s racial equity policy, he could not fulfill his employment duties,
specifically, implement[ing] the goals and objectives of the District and the school and/or
program to which [he was] assigned.” (Id. ¶ 14.)
At a school board meeting on May 20, 2014, Plaintiff voiced his opposition to this
racial equity policy. (Id. ¶¶ 11–12.) There, Plaintiff stated that “Dr. King would be very
2
disappointed because here we are 51 years later and the concept of the matter at hand is skin
color.” (Id. ¶ 12.) Plaintiff complained that with this policy, “if troubled students were
African American[,] they were not being held accountable for their behavior issues.” (Id.)
Plaintiff also stated that “the school is setting the African American students up to fail” and
expressed concern about the amount of violence at the school. (Id.) Plaintiff believes that his
opposition put SPPS on notice that the racial equity policy was racially discriminatory. (Id.)
According to Plaintiff, his opposition to the racial equity policy triggered a series of
negative consequences, including investigations—some frivolous—into his conduct. He
points to a clean record prior to September 2014, (id. ¶ 7), when, after voicing his
opposition, he began getting investigated. (Id. ¶ 13.) The first of these investigations arose
out of an incident involving student violence. (Id. ¶¶ 17–19.) On September 22, 2014,
Plaintiff witnessed a male fourth-grader punch a female fourth-grader, knocking her out. (Id.
¶ 17.) Plaintiff notified Lisa Gruenewald, Johnson’s principal, (id. ¶ 15), of the incident. (Id.
¶ 17.) A few days later, Plaintiff called the mothers of both students involved in the incident
and found out that neither of them had been contacted by the school. (Id. ¶ 17–18.) The
female student’s mother “was beyond angry” to find out that she hadn’t been notified
directly by the school after her daughter had been physically assaulted. (Id. ¶ 17.) The
female student’s mother then contacted the school and was upset with Gruenewald for how
the situation was handled. (Id. ¶ 19.)
After the incident, SPPS commenced an investigation and disciplined Plaintiff for
making contact with the student’s mother. (Id.) On October 20, 2014, a disciplinary action
was recorded in Plaintiff’s file for purportedly “violating [SPPS’s] data privacy policy.”
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(Id.) This policy states that teachers should “not discuss students or other staff members in
public places,” and that “data should be shared on a ‘need to know’ basis.” (Id. ¶ 9.)
Plaintiff, however, disputes any wrongdoing, and maintains that he did not violate SPPS’s
data privacy policy, but was merely “carrying out one of his duties of employment, namely,
‘maintaining contacts or communications with parents of students.’” (Id.) Plaintiff claims
that SPPS’s investigation and disciplinary action were retaliatory. (Id.)
The second investigation into Plaintiff’s behavior arose out of another instance of
student violence. (Id. ¶ 20.) On October 24, 2014, a student broke a fellow student’s
eyeglasses, and, after being questioned by Plaintiff about the incident, bullied a separate
student who had given Plaintiff details of the incident. (Id.) Plaintiff alleges that he was
investigated, and—without the opportunity to speak with or meet with Grunewald—was
“disciplined for inappropriately handling this bullying situation.” (Id.) This disciplinary
action was again recorded in Plaintiff’s file, and he was issued a disciplinary memorandum
on December 2, 2014. (Id.)
Plaintiff alleges that with respect to this second investigation, he was treated
differently than similarly situated Caucasian teachers. (Id. ¶ 21–22.) For instance, he points
to an incident in May of 2015, when a Caucasian teacher—who had the same supervisor
and same employment duties as Plaintiff, (id. ¶ 22)—“berated and shamed” a student in
front of class after the student had engaged in behavioral misconduct. (Id. ¶ 21.) However,
even though this Caucasian teacher’s behavior was reported to Gruenewald, SPPS did not
investigate. (Id. ¶ 21–22.) Instead, Gruenewald met with the Caucasian teacher the next
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day—an opportunity denied to Plaintiff—and told her to “just be careful” with what she said
to students. (Id. ¶ 21.)
Shortly after the second disciplinary memo was placed in his file, a series of events
led Plaintiff to believe that SPPS generally was treating him differently than similarly
situated Caucasian teachers. For instance, on December 9, 2014, after Plaintiff had reported
a student who threatened a teaching assistant (“TA”), Plaintiff emailed Gruenewald and an
assistant administrative intern to follow up on several matters, including his report of threats
against the TA. (Id. ¶¶ 24–25.) A few days later, on December 17, 2014, Human Resources
approached Plaintiff to discuss an offer to transfer him to another elementary school
immediately after winter break. (Id. at ¶ 26.) At first, Plaintiff was told that the offer would
remain open for 48 hours, but, later that day, he was told that the offer would only remain
open for 24 hours. (Id.) Plaintiff declined the offer, and believes SPPS was “trying to silence
him,” in particular because no other similarly situated employees were given only 24 hours
to decide whether or not to transfer. (Id.) Moreover, Plaintiff alleges that, in contrast to other
teachers, he routinely had students with disciplinary problems placed in his classroom from
other grades without an explanation. (Id. ¶ 29.)
The last two formal investigations into Plaintiff’s conduct occurred in January and
February of 2015. On January 13, 2015, Plaintiff called in sick to work, and SPPS initiated
an investigation to determine if Plaintiff had in fact been sick. (Id. ¶ 31.) As part of this
investigation, Plaintiff provided a doctor’s note, but was “shocked that calling in sick would
trigger a District investigation.” (Id.) As with his second investigation, Plaintiff claims that
he was treated differently than Caucasian teachers, as “[n]o other teachers were subjected to
5
a District investigation for calling in sick from Johnson Elementary.” (Id.) Finally, the
fourth investigation occurred in February of 2015 after Plaintiff left the class unattended
while he delivered a behavior referral to the behavior specialist. (Id. ¶ 32.) Plaintiff does not
dispute this violation. (Id.)
In the months that followed, Plaintiff continued to endure hostility from the school
authorities and alleges that he was treated very differently than his fellow Caucasian
teachers. For instance, on April 28 and 29 of 2015, a student assaulted Plaintiff. (Id. ¶ 34.) A
few days later, on May 1, 2015, several of Plaintiff’s students were asked, outside of
Plaintiff’s presence, whether Plaintiff had provoked the assaults by hitting students first. (Id.
¶ 35.) When Plaintiff learned of this, he e-mailed Gruenewald, stating that he needed to be
included in the investigations. (Id.) Plaintiff did not receive a response to the e-mail, but, a
few days later, Gruenewald informed Plaintiff that the student who assaulted him had been
transferred to another fourth grade classroom. (Id.) Plaintiff alleges that he was “retaliated
against” and “treated differently than other similarly situated employees because he was not
allowed to give his side of the story during the investigation,” and that “no other employees
were subjected to this type of treatment when an assault occurred between students and
staff.” (Id.)
After all these incidents, in May of 2015, Plaintiff began to fear that he could be
terminated at any time. (Id. ¶ 37.) Plaintiff believed that he could be fired because the
disciplinary actions recorded in his file were, in fact, “‘fireable’ offenses.” (Id.) Moreover,
Plaintiff was apprehensive about his position, and whether he would be subject to further
disciplinary action, as he “never knew if he would be investigated or disciplined for doing
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his job.” (Id.) Plaintiff also believed that the investigations and disciplinary actions were
harassment and retaliation by SPPS “in an effort to force him to quit or resign.” (Id.)
Seeking to avoid the serious consequences of termination—i.e., negative effects on
on his future employment, his tenure status, and his retirement benefits, (id.)—Plaintiff
began to look for other employment. (Id. ¶ 38.) On May 14, 2015, he was hired by the
charter school where he previously worked, Community of Peace. (Id.) At the end of the
school year nearly three months later, Plaintiff tendered his resignation to SPPS on
August 4, 2015, effective that same day. (Id.)
On August 12, 2015, Plaintiff filed a charge of discrimination and harassment with
the EEOC. (Id. ¶ 39.) Plaintiff alleged violations of Title VII of the Civil Rights Act of
1964, 42 U.S.C. § 2000e, et seq., and the St. Paul Human Rights Ordinance, Chapter
183.03 and 183.10. (Id.) The EEOC sent the case to the St. Paul Department of Human
Rights and Equal Economic Opportunity, Human Rights Division (“SPDHR”) for an
investigation and determination. (Id.) On March 31, 2017, the SPDHR determined that
there was probable cause to believe that SPPS had engaged in unlawful race
discrimination and retaliation against Plaintiff. (Id.)
On May 11, 2017, Plaintiff initiated this action against SPPS, asserting three counts
under Title VII: 1) race discrimination (Count I); 2) retaliation (Count II); and 3) a hostile
and abusive working environment (Count III). (First Compl. [Doc. No. 1].) On July 10,
2017, SPPS filed a motion to dismiss pursuant to Rule 12(b)(6) for failure to state a claim
upon which relief can be granted. (Mot. Dismiss [Doc. No. 5].) However, on July 31, 2017,
Plaintiff filed an Amended Complaint, which is now the operative complaint, adding a
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fourth count for constructive discharge. (See Compl. ¶ 45–46.) Plaintiff also filed a Reply to
SPPS’s Motion to Dismiss, urging the Court, in part, to treat SPPS’s Motion to Dismiss as a
motion to dismiss the Amended Complaint. (Pl.’s Opp’n [Doc. No. 11].) A hearing was
held on October 4, 2017, and all parties agreed that SPPS’s motion should be construed as a
motion to dismiss the Amended Complaint.
II.
DISCUSSION
A. Standard of Review
When evaluating a motion to dismiss under Rule 12(b)(6), the Court assumes the
facts in the complaint to be true and construes all reasonable inferences from those facts in
light most favorable to the plaintiff. Hager, 735 F.3d at 1013. The Court, however, need not
accept as true wholly conclusory allegations, Hanten v. Sch. Dist. of Riverview Gardens,
183 F.3d 799, 805 (8th Cir. 1999), or legal conclusions that plaintiffs draw from the facts
pled. Westcott v. City of Omaha, 901 F.2d 1486, 1488 (8th Cir. 1990). In addition, the Court
ordinarily does not consider matters outside the pleadings on a motion to dismiss. See Fed.
R. Civ. P. 12(d). The Court may, however, consider exhibits attached to the complaint and
documents that are necessarily embraced by the pleadings.1 Mattes v. ABC Plastics, Inc.,
323 F.3d 695, 697 n. 4 (8th Cir. 2003).
B. Legal Framework
Under Rule 8(a)(2) of the Federal Rules of Civil Procedure, a complaint “must
contain . . . a short and plain statement of the claim showing that the pleader is entitled to
1
Plaintiff included the probable cause determination issued by SPDHR in his Amended
Complaint. (See Compl. at 14–25.)
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relief.” In Ashcroft v. Iqbal, 556 U.S. 662 (2009), and Bell Atlantic Corp. v. Twombly, 550
U.S. 544 (2007), the United States Supreme Court clarified that this Rule does not require
that a complaint contain “detailed factual allegations,” but that it does require that it contain
facts with enough specificity “to raise a right to relief above the speculative level.”
Twombly, 550 U.S. at 555. “Threadbare recitals of the elements of a cause of action,
supported by mere conclusory statements, do not suffice.” Iqbal, 556 U.S. at 678 (citing
Twombly, 550 U.S. at 555). Rather, “[t]o survive a motion to dismiss, a complaint must
contain sufficient factual matter, accepted as true, to ‘state a claim to relief that is plausible
on its face.’” Id. (quoting Twombly, 550 U.S. at 570). A claim is facially plausible “when
the plaintiff pleads factual content that allows the court to draw the reasonable inference that
the defendant is liable for the misconduct alleged.” Id. (citing Twombly, 550 U.S. at 556.)
In Swierkiewicz v. Sorema N.A., the Supreme Court considered the pleading
requirements applicable to employment discrimination suits. 534 U.S. 506 (2002). In
particular, it examined whether the complaint must contain specific facts establishing a
prima facie case of discrimination under the burden-shifting framework of McDonnell
Douglas Corp. v. Green, 411 U.S. 792 (1973). Swierkiewicz, 534 U.S. at 508. The Court
held that it did not, “emphasiz[ing] that the prima facie model is an evidentiary, not a
pleading, standard.” Blomker v. Jewell, 831 F.3d 1051, 1056 (8th Cir. 2016) (quoting
Rodriguez-Reyes v. Molina-Rodriguez, 711 F.3d 49, 54 (1st Cir. 2013)). Because discovery
may ultimately produce direct evidence of discrimination—rendering the McDonnell
Douglas framework unnecessary—it would be “incongruous to require a plaintiff, in order
to survive a motion to dismiss, to plead more facts than he may ultimately need to prove to
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succeed on the merits if direct evidence of discrimination is discovered.”2 Swierkiewicz, 534
U.S. at 506.
Nevertheless, the “elements of the prima facie case are [not] irrelevant to a
plausibility determination in a discrimination suit.” Blomker, 831 F.3d at 1056 (alteration in
original) (quoting Rodriguez-Reyes, 711 F.3d at 54). “Instead, such ‘elements are part of the
background against which a plausibility determination should be made.’” Id. (quoting
Rodriguez-Reyes, 711 F.3d at 54.) In other words, “the elements of a prima facie case may
be used as a prism to shed light upon the plausibility of the claim.” Id. (quoting RodriguezReyes, 711 F.3d at 54.)
Keeping these principles in mind, this Court now turns to whether Plaintiff’s
complaint meets these requirements.
C. Plaintiff’s Claims
Plaintiff raises three claims under Title VII: 1) race discrimination; 2) retaliation; and
3) a hostile and abusive working environment.3 Each claim is addressed in turn.
2
Although Swierkiewicz was decided before Twombly and Iqbal, those two cases did
nothing to disturb Swierkiewicz’s holding that the McDonnell Douglas framework does not
apply at the pleading stage of employment discrimination cases. See Twombly, 550 U.S. at
569–70; see also Johnson v. City of Shelby, Miss., 135 S. Ct. 346, 347 (2014) (per curiam)
(citing Swierkiewicz approvingly); Reed v. AirTran Airways, 531 F.Supp.2d 660, 666 (D.
Md. 2008) (“The Twombly Court made clear that its holding did not contradict the
Swierkiewicz rule that ‘a complaint in an employment discrimination lawsuit [need] not
contain specific facts establishing a prima facie case of discrimination.’” (alteration in
original) (citations omitted)).
3
Plaintiff’s Amended Complaint added “constructive discharge” as the fourth count. (See
Compl. ¶¶ 45–46.) However, as discussed infra, “constructive discharge is but one
incident by which an employee can demonstrate an adverse [employment] action.”
MacGregor v. Mallinckrodt, Inc., 373 F.3d 923, 928 (8th Cir. 2004). Thus, this Court
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1. Race Discrimination
Title VII makes it unlawful for certain employers “to discharge any individual, or
otherwise to discriminate against any individual with respect to his compensation, terms,
conditions, or privileges of employment, because of such individual’s race, color, religion,
sex, or national origin.” 42 U.S.C. § 2000e-2(a)(1); See Burlington N. and Santa Fe Ry. Co.
v. White, 548 U.S. 53, 56 (2006). To establish a prima facie case of race discrimination
under the McDonnell Douglas framework—a burden that “is not onerous,” Texas Dep’t of
Cmty. Affairs v. Burdine, 450 U.S. 248, 253 (1981)—a plaintiff must show that: “(1) he was
a member of a protected group; (2) he was qualified to perform the job; (3) he suffered an
adverse employment action; and (4) circumstances permit an inference of discrimination.”
Banks v. Deere, 829 F.3d 661, 666 (8th Cir. 2016) (quoting Xuan Huynh v. U.S. Dep’t of
Transp., 794 F.3d 952, 958 (8th Cir. 2015)).
Using these elements as a “prism to shed light upon the plausibility of the claim,”
Blomker, 831 F.3d at 1056, this Court concludes that Plaintiff has plausibly pled a Title VII
claim of race discrimination. Specifically, he has “alleged that he suffered [an] adverse
employment action[] with tangible negative consequences and that similarly situated white
individuals were treated more favorably than he [was].” Jones v. City of St. Louis, Mo., 555
F. App’x 641, 642 (8th Cir. 2014) (unpublished) (reversing and remanding district court’s
dismissal of plaintiff’s race discrimination and retaliation claims for failure to state a claim).
considers Plaintiff’s constructive discharge allegations as part of his race discrimination
and retaliation claims.
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First, with respect to an adverse employment action, Plaintiff has plausibly alleged
constructive discharge. See MacGregor, 373 F.3d at 928. “To prove a constructive
discharge, an employee must show that the employer deliberately created intolerable
working conditions with the intention of forcing h[im] to quit.” Alvarez v. Des Moines Bolt
Supply, Inc., 626 F.3d 410, 418 (8th Cir. 2010) (emphasis added). “An employee must,
however, grant h[is] employer a reasonable opportunity to correct the intolerable
condition before []he terminates h[is] employment.” Rester v. Stephens Media, LLC, 739
F.3d 1127, 1132 (8th Cir. 2014) (quoting Anda v. Wickes Furniture Co., 517 F.3d 526,
534 (8th Cir. 2008)).
Here, Plaintiff has adequately pled that SPPS created intolerable working conditions
that forced him to resign because the risk of staying and losing tenure and benefits if he was
fired was simply too great. Plaintiff believed he could be fired at any time, not only because
his existing disciplinary actions were “‘fireable’ offenses,” but also because he worked in
constant apprehension of being investigated or disciplined for doing his job, potentially
leading to even more “fireable” disciplinary actions. (Compl. ¶ 37.) And, critically, Plaintiff
pleads that firing “would have [had] a material effect on his future employment, affect his
tenure status and affect his retirement benefits.” (Id.) These allegations, especially when
combined with his allegations as to other aspects of his working conditions, such as getting
an unfair share of students with disciplinary problems placed in his classroom and getting
only 24 hours to decide whether to transfer, among others, adequately pleads a constructive
discharge. Cf. Phillips v. Collings, 256 F.3d 843, 849 (8th Cir. 2001) (“[W]e consider the
cumulative effect of [defendant’s] discriminatory actions rather than determining whether
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any individual action upon which the claim relies was sufficiently adverse.” (citing Kim v.
Nash Finch Co., 123 F.3d 1046, 1060 (8th Cir. 2001))). With respect to giving SPPS an
opportunity to correct these issues, the complaint pleads that Plaintiff complained to
Gruenewald about not being included in the investigations or allowed to give his side of the
story, challenged the results of the disciplinary actions, and even sent e-mails that went
unanswered.
Second, Plaintiff has also adequately pled circumstances that permit an inference of
discrimination. He alleges that he was treated less favorably than similarly situated
Caucasian individuals, pointing to at least three specific examples of comparator evidence.
Like in Jones v. City of St. Louis, Mo., where the Eighth Circuit reversed and remanded the
district court’s dismissal for failure to state a claim, Plaintiff alleges that Caucasian
individuals “were not subjected to the same level of scrutiny and review as he had been.”
Jones, 555 F. App’x at 642. Specifically, Plaintiff points to a similarly situated Caucasian
first grade teacher who was not investigated for how she handled student misconduct, and
asserts that no Caucasian teacher was asked to provide a doctor’s note for calling in sick, as
he was. Additionally, Plaintiff alleges that “[n]o other teachers had disciplinary problem
students placed in their rooms for days without an explanation.” (Compl. ¶ 29.) These
allegations satisfy the requirement that a plaintiff must claim disparate treatment to survive
a motion to dismiss. 4 See Wilson v. Ark. Dep’t of Human Servs., 850 F.3d 368, 371 (8th Cir.
4
On this point, SPPS cites—and mentioned at oral argument—Hager v. Ark. Dep’t of
Health, which reversed the district court’s denial of a motion to dismiss a § 1983 claim,
for the proposition that “failure to plausibly plead [disparate treatment] requires
dismissal.” (Def.’s Mem. [Doc. No. 7] at 15.) However, SPPS’s reliance on Hager is
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2017). In sum, the Court concludes that Plaintiff has stated a Title VII claim for race
discrimination.
SPPS urges the Court to reach a contrary conclusion, but it erroneously focuses on
Plaintiff’s purported failure to plead sufficient facts to establish each and every element of
the prima facie case. (See Def.’s Mem. at 8–18.) But as already described, “a plaintiff need
not plead facts establishing a prima facie case of discrimination under McDonnell Douglas
in order to defeat a motion to dismiss.” Hager, 735 F.3d at 1014. The elements of
McDonnell Douglas are useful to the extent that they shed light on the plausibility of the
claim. Indeed, “[u]nder the ‘simplified notice pleading standard’ that governs McDonnell
Douglas . . . claims, summary judgment motions—not motions to dismiss—should dispose
of most unmeritorious claims.” Wilson, 850 F.3d at 372. For this reason, SPPS’s heavy
reliance on summary judgment case law and arguments that Plaintiff cannot prove
discrimination are misplaced. For the reasons already stated, Plaintiff has adequately pled a
claim for race discrimination under Title VII.
2. Retaliation
The opposition clause of Title VII’s anti-retaliation provision prohibits
“discriminat[ion] against” an employee who “has opposed any practice made an unlawful
employment practice by [Title VII].” 42 U.S.C. § 2000e–3(a); See Burlington N., 548 U.S.
misplaced. There, the Eighth Circuit noted that the plaintiff had not “allege[d] facts
showing that similarly situated employees were treated differently,” but instead relied
merely on “two conclusory allegations of gender discrimination: (1) she ‘is a victim of
gender discrimination;’ and (2) she ‘was discharged under circumstances summarily [sic]
situated nondisabled males . . . were not.” 735 F.3d at 1015 (alterations in original). Here,
plaintiff provides concrete factual allegations supporting his contention of disparate
treatment, as described above.
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at 56. To establish a prima facie case of retaliation, a plaintiff must show: “(1) that []he
engaged in activity protected under Title VII; (2) that an adverse employment action was
taken against h[im]; and (3) that there was a causal connection between the two.” Hesse v.
Avis Rent A Car Sys., Inc., 394 F.3d 624, 632 (8th Cir. 2005) (citing Brower v. Runyon, 178
F.3d 1002, 1005 (8th Cir. 1999)). With respect to the first element, the Eighth Circuit
“appl[ies] the retaliation provisions of § 2000e–3(a) broadly to cover opposition to
employment actions that are not unlawful, as long as the employee acted with a good faith,
objectively reasonable belief that the practices were unlawful.” Blomker, 831 F.3d at 1059.
That is, “[t]o demonstrate the presence of protected opposition, a plaintiff must show a good
faith reasonable belief that his employer engaged in a discriminatory employment practice.”
Evans v. Kansas City, Mo. Sch. Dist., 65 F.3d 98, 100 (8th Cir. 1995).
Keeping these elements in mind, this Court finds that Plaintiff has stated a claim for
retaliation under Title VII. Construing all reasonable inferences in his favor, Plaintiff has
plausibly alleged that he opposed an employment practice which he—objectively
reasonably and in good faith—believed to be unlawful. At a school board meeting on May
20, 2014, Plaintiff opposed the SPPS policy that required teachers to discipline African
American students less severely than Caucasian students. While Plaintiff alleges that he
voiced his concern about the negative consequences he believed this policy might have on
African American students, importantly, Plaintiff also alleges that SPPS’s policy affected
his own duties and job performance, stating that because he “did not support [SPPS]’s racial
equity policy, he could not fulfill his employment duties, specifically, implement the goals
and objectives of the District and the school and/or program to which assigned.” (Compl.
15
¶ 14.) A policy that affects an employee’s ability to “fulfill his employment duties,” is
arguably and plausibly an employment practice.5 Moreover, Plaintiff has plausibly pled “a
good faith, objectively reasonable belief” that the policy he opposed was unlawful.6
Blomker, 831 F.3d at 1059. And, again, a claim for retaliation may lie even when the
opposition is to a practice that is not, in fact, a violation of Title VII. See id.
Next, as explained above, Plaintiff has plausibly pled an adverse employment
action—constructive discharge—and the Court further finds that he has plausibly pled that
retaliation was the “‘but for’ cause of the adverse employment action.” Jackman v. Fifth
Judicial Dist. Dep’t of Corr. Servs., 728 F.3d 800, 804 (8th Cir. 2013) (quoting Univ. of
Tex. Sw. Med. Ctr. v. Nassar, 133 S. Ct. 2517, 2528 (2013)); see Wilson, 850 F.3d at 372
(stating that to survive a motion to dismiss a “plaintiff must allege but-for causation.”) Here,
Plaintiff states that “investigations . . . started happening because he did not support
[SPPS]’s racial equity policy.” (Compl. ¶ 13 (emphasis added); see, e.g., id. ¶ 26
5
Relying on Evans, SPPS argues that Plaintiff’s retaliation claim fails as a matter of law
for failure to allege opposition to an “employment practice.” (See Def.’s Mem. at 19–21.)
But SPPS’s reliance on Evans at this juncture is misplaced. First, Evans did not address
the adequacy of pleading at the motion to dismiss stage. There, the Eighth Circuit
reversed a bench trial in favor of the plaintiff. Evans, 65 F.3d at 101–02. And second,
Evans is distinguishable because, after discovery and trial, the Eighth Circuit found that
“[r]ather than relating to the terms and conditions of Evans’ employment,” his opposition
to a school policy “pertained to Evans’ conflicting vision for the school.” Id. at 101. As
already explained, Plaintiff alleges he opposed the “racial equity” policy not only because
of its effect on the student body, but also because of how it affected his employment.
6
Importantly here, the SPDHR concluded that Plaintiff’s opposition is protected activity
“under Chapter 183.10 of the Saint Paul Human Rights Ordinance.” (Compl. at 24.) It is
therefore reasonable to infer that Plaintiff—objectively reasonably and in good faith—
believed that the racial equity policy was unlawful, an argument he seems to advance in his
brief in opposition. (Pl.’s Opp’n at 9 (“[L]egitimate concerns and challenges made by an
employee to a work place policy is statutorily protected activity under Chapter 183.10 of the
Saint Paul Human Rights Ordinance.”).)
16
(“Defendant was retaliating against Plaintiff because of his race.”); Id. ¶ 35 (“Plaintiff was
retaliated against by Defendant because of his race . . . .”).) This adequately alleges “but
for” causation. See Wilson, 850 F.3d at 373 (“Construed most favorably to [plaintiff], and
viewing the complaint as a whole, the phrase ‘victim of . . . retaliation, after having
complained’ alleges but-for causation.” (second alteration in original)). And Plaintiff further
supports an inference of “but-for” causation with several factual assertions, including his
utter lack of disciplinary problems prior to voicing his opposition, and the fact that he
disputes SPPS’s conclusion that he violated school policies when it disciplined him. In sum,
Plaintiff has plausibly pled that he suffered retaliation in violation of Title VII.
Like the race discrimination claim, SPPS would have this Court reach a different
conclusion. However, SPPS again primarily relies on case law dealing with summary
judgment and beyond, and parses each of Plaintiff’s assertions to argue that he cannot prove
a prima facie case of retaliation. But the Court again stresses that Plaintiff is not required to
prove a prima facie case in his complaint, and that the “complaint should be read as a whole,
not parsed piece by piece to determine whether each allegation, in isolation, is plausible.”
Id. at 370 (quoting Braden v. Wal-Mart Stores, Inc., 588 F.3d 585, 594 (8th Cir. 2009)). For
the reasons already stated, Plaintiff has stated a claim for retaliation under Title VII.
3. Hostile Work Environment
Though a hostile work environment is just one way to show race discrimination
under Title VII, it is a “‘distinct cause[] of action’ that demands a different evidentiary
showing,” and one that can exist without an adverse employment action. Blake v. MJ
Optical, Inc., 870 F.3d 820, 827 (8th Cir. 2017) (alteration in original). To establish a prima
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facie case of a hostile work environment, a plaintiff must ultimately show “that: (1) []he is a
member of a protected group; (2) unwelcome harassment occurred; (3) a causal nexus
existed between the harassment and h[is] protected group status; and (4) the harassment
affected a term, condition, or privilege of employment.” Hesse, 394 F.3d at 629. However,
“[t]he standards for a hostile environment are demanding, and ‘conduct must be extreme
and not merely rude or unpleasant to affect the terms and conditions of employment.’”
Alvarez, 626 F.3d at 420 (quoting Alagna v. Smithville R–II Sch. Dist., 324 F.3d 975, 980
(8th Cir. 2003)). Indeed, for a defendant’s conduct to be actionable as harassment under
Title VII, the “alleged harassment must be ‘so intimidating, offensive, or hostile that it
poisoned the work environment.’” Blomker, 831 F.3d at 1057 (quoting Scusa v. Nestle
U.S.A. Co., 181 F.3d 958, 967 (8th Cir. 1999)).
Here, even drawing all reasonable inferences in Plaintiff’s favor, this Court
concludes that his complaint falls short of plausibly alleging that SPPS’s actions were
“severe or pervasive enough to create an objectively hostile or abusive work environment.”
Sandoval v. Am. Bldg. Maint. Indus., Inc., 578 F.3d 787, 801 (8th Cir. 2009) (quoting
Harris v. Forklift Sys., Inc., 510 U.S. 17, 21–22 (1993)). Plaintiff argues that he was
subjected to a hostile work environment because:
[H]e was ignored when filling out disciplinary referrals for troubled students, [SPPS]
launched multiple frivolous investigations against Plaintiff, [SPPS] treated Plaintiff
differently than other similarly situated employees, [and SPPS] launched an
investigation into whether Plaintiff had started an altercation with a student without
receiving any input or hearing Plaintiff’s side of the story.
(Pl.’s Opp’n at 11). But, fatal to Plaintiff’s claim, by his own admissions, these
“investigations and disciplinary actions were an insult to Plaintiff who, up until the point he
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challenged [SPPS]’s racial equity policy[,] was a good teacher with no investigations or
disciplinary actions taken against him.” (Id. (emphasis added).) Adequately pleading a
hostile work environment simply requires more than alleging that Plaintiff was insulted. See
Faragher v. City of Boca Raton, 524 U.S. 775, 788 (1998) (cautioning that Title VII is not a
“general civility code.”). To survive a motion to dismiss, the facts alleged in Plaintiff’s
complaint must “show harassment so severe or pervasive that they satisfy the high threshold
for a [racial] harassment claim based on hostile work environment.” Blomker, 831 F.3d at
1057. On these facts, this Court concludes that Plaintiff’s complaint fails to meet this
threshold. Accordingly, Count III of his complaint must be dismissed.
In sum, this Court grants SPPS’s Motion to Dismiss as to Count III of Plaintiff’s
Amended Complaint (hostile work environment), but denies the motion in all other respects.
III.
ORDER
Based on the foregoing, and all the files, records, and proceedings herein, IT IS
HEREBY ORDERED THAT:
1. Defendant’s Motion to Dismiss pursuant to Federal Rule of Civil Procedure
12(b)(6) [Doc. No. 5] is DENIED IN PART AND GRANTED IN PART, as
detailed herein.
Dated: December 4, 2017
s/Susan Richard Nelson
SUSAN RICHARD NELSON
United States District Judge
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