ROBINSON v. PEPSI BOTTLING GROUP et al
Filing
49
MEMORANDUM OPINION AND ORDER signed by JUDGE THOMAS D. SCHROEDER on 5/19/2014, that Robinson's first two motions to seal (Docs. 20 , 33 ) are DENIED, her final motion to seal (Doc. 41 ) is GRANTED, and her motion to amend the complaint (Doc. 17 ) is GRANTED for the purpose of considering Pepsi's second motion to dismiss (Doc. 28 ). FURTHER, that Pepsi's first motion to dismiss (Doc. 12 ) is DENIED AS MOOT, its second motion to dismiss (Doc. 28 ) is GRANTED, its motion to strike (Doc. 45 at 9-10) is GRANTED, its motion for a hearing (Doc. 46 ) is DENIED insofar as a hearing would not aid in the decisional process, and the case is DISMISSED WITH PREJUDICE. (Lloyd, Donna)
IN THE UNITED STATES DISTRICT COURT
FOR THE MIDDLE DISTRICT OF NORTH CAROLINA
ANGELITA Y. ROBINSON,
)
)
)
)
)
)
)
)
)
)
)
Plaintiff,
v.
PEPSI BOTTLING GROUP; PEPSICO,
INC.; PEPSICO CHICAGO; and
PEPSI AMERICA'S BEVERAGES,
Defendants.
1:13CV729
MEMORANDUM OPINION AND ORDER
THOMAS D. SCHROEDER, District Judge.
Before
motions.
the
court
in
this
employment
action
are
several
Pursuant to Federal Rule of Civil Procedure 12(b)(1)
and 12(b)(6), Defendants Pepsi Bottling Group, PepsiCo, Inc.,
PepsiCo
Chicago,
and
Pepsi
America’s
Beverages
(collectively
“Pepsi”) move to dismiss pro se Plaintiff Angelita Y. Robinson’s
various discrimination and retaliation claims brought pursuant
to Title VII of the Civil Rights Act of 1964 (“Title VII”), 42
U.S.C. § 2000e et seq.
initial
motion
to
(Docs. 12 & 28.)
dismiss
(Doc.
12)
After Pepsi filed its
Robinson’s
original
complaint (Doc. 2), Robinson moved to amend her complaint (Doc.
17)
and
filed
an
amended
complaint
(Doc.
19).
Pepsi
subsequently moved to dismiss the amended complaint on the same
grounds.
(Doc. 28.)
Robinson has filed two documents that
appear to be response briefs but also seek leave to amend her
complaint yet again.
strike
a
(Doc. 36 & 37.)
supplemental
brief
filed
by
Pepsi also moves to
Robinson.
(Doc.
(Robinson’s filing); Doc. 45 at 9-10 (motion to strike).)
connection
with
her
motions,
motions to seal documents.
Robinson
has
also
filed
(Docs. 20, 33, & 41.)
43
In
three
Finally,
Pepsi moves for a hearing on all pending motions (Doc. 46),
which Robinson does not oppose (Doc. 48).
For the reasons set forth below, Robinson’s motion to file
her
amended
considering
complaint
Pepsi’s
will
second
be
granted
motion
to
for
the
dismiss,
purposes
and
of
Robinson’s
motions to seal will be granted in part and denied in part.
Because
the
amended
complaint
fails
under
Rule
12,
Pepsi’s
second motion to dismiss will be granted and the case dismissed.
Robinson’s request for further amendment will be denied.
These
rulings render Pepsi’s first motion to dismiss (Doc. 12), having
been superseded by the second motion to dismiss, moot.
The
facts and legal issues are adequately presented on the record,
so the court discerns no need for a hearing.
I.
BACKGROUND
In
her
amended
complaint,
Robinson
alleges
that
Pepsi
discriminated against her on the basis of her race and sex,
created a hostile work environment on account of her race and
sex, forced her to resign, and retaliated against her for filing
a
charge
of
discrimination
with
2
the
United
States
Equal
Employment Opportunity Commission (“EEOC”).
(Doc. 19 at 4, 6.)
She claims that she resigned “under duress,” and then Pepsi took
several actions that amounted to “intentionally interfering with
potential
employment.”
“intentionally
(Id.
ignor[ing]
at
5.)
Such
[Robinson’s]
actions
initiative
included
of
getting
[her] 401K,” and “refus[ing] to give [an] end date in writing.”
(Id.)
The amended complaint provides no facts relating to the
discrimination,
constructive
discharge,
or
hostile
work
environment claims except to state that Robinson resigned “under
duress.”
Robinson filed her first EEOC charge on March 16, 2012,
alleging
race
environment.
and
sex
(Doc. 2–2.)
discrimination
and
hostile
The charge details several incidents
in the workplace that made Robinson feel uncomfortable.
2–2 at 1; Doc. 2-1.)
(Doc.
The EEOC dismissed her charge and mailed a
right-to-sue letter on July 31, 2012.
(Doc. 2-3.)
subsequently
on
filed
work
another
claiming retaliation.
EEOC
(Doc. 2-5.)
charge
January
Robinson
24,
2013,
In that charge, she alleged
she went on medical leave on or about March 7, 2012, and never
returned to work.
(Id. at 1.)
Although she received a doctor’s
note that stated she could return to work on September 1, she
instead faxed a letter of resignation to Pepsi on September 3,
stating that she “resign[ed] under duress.”
claims
that
she
was
“subjected
3
to
(Id.)
retaliatory
Robinson
harassment”
because she previously complained about workplace conditions and
filed an EEOC charge.
(Id. at 2.)
The retaliatory harassment
allegedly took four forms: (1) she was unable to withdraw her
401(k) funds from Fidelity until December 25, 2012, when Pepsi
told Fidelity that she had separated from the company; (2) her
62 hours of vacation back-pay was not released until after she
filed for unemployment in November 2012; (3) Pepsi claimed she
was on unpaid leave after she resigned, but did not follow its
own unpaid leave policy; and (4) she was not offered a severance
package (although she conceded that severance is not mandatory).
(Id.)
to-sue
The EEOC dismissed the second charge and mailed a rightletter
on
May
30,
2013.
(Doc.
2–6.)
Robinson
subsequently filed her original complaint on August 30, 2013
(Doc. 2), and her amended complaint on December 2, 2013 (Doc.
19).
Pepsi moved to dismiss the amended complaint.
(Doc. 28.)
It contends Robinson’s discrimination, hostile work environment,
and constructive discharge claims are time-barred because she
did not file a complaint within 90 days of receiving a right-tosue letter from the EEOC.
retaliation
claim
should
It further asserts that Robinson’s
be
dismissed
because
she
failed
to
allege sufficient facts to make a prima facie retaliation case
plausible.
Robinson has responded (Docs. 36 & 37), and Pepsi
has filed a reply (Doc. 39).
Robinson then filed a “Motion and
4
Notice
of
Supplement
to
Defendants
Motion
to
Dismiss,”
purportedly pursuant to Federal Rule of Civil Procedure 15(d).
(Doc. 43.)
9–10.)
Pepsi has moved to strike this filing.
(Doc. 45 at
Robinson has also filed three motions to seal documents.
(Docs. 20, 33, & 41.)
II.
ANALYSIS
A.
Motions to Seal
As a threshold matter, the court considers Robinson’s three
motions to seal certain documents filed with her motions.
The
first motion asks the court to seal five exhibits submitted with
the amended complaint.
(Doc. 20.)
Exhibits H and I referred
to in the motion were filed with Robinson's brief in support of
her motion to amend the complaint.
(Doc. 18 at 6–9.) 1
Exhibit H
is a doctor’s note stating that Robinson could return to work on
September 1, 2012, and Exhibit I is a notice advising Robinson
of her COBRA insurance eligibility.
Exhibits K and M were filed
two days after the amended complaint. 2
Exhibit K is a letter
from Renee W. Ballard, Pepsi’s Director of Human Resources, to
Robinson enclosing a check for $738.97 for unused paid time off.
(Doc. 22 at 5.)
Exhibit M appears to be a notice sent by the
1
Exhibit L is not included and can be found nowhere on the record.
Pepsi claims it was never served with the exhibit.
Thus, Robinson’s
motion to seal this exhibit will be denied as moot.
2
There is also a second Exhibit K, which is a response from Fidelity
to Robinson’s inquiry regarding her 401(k). (Doc. 18 at 10.)
5
EEOC
of
a
scheduled
March 20, 2013.
mediation
(Id. at 4.)
between
Robinson
and
Pepsi
on
All of these documents, with the
exception of the EEOC mediation notice, are referred to in the
amended complaint.
(Doc. 19 at 5.)
The second motion asks the court to seal eight documents
submitted with the motion.
are
referred
to
in
the
(Doc. 33.)
amended
None of the documents
complaint,
Pepsi’s official employment policies.
and
several
are
(Docs. 34-1 through 34-
8.)
The third motion seeks to seal four unredacted documents.
(Doc.
41
(motion);
documents).)
Docs.
42,
42-1,
42-2,
&
42-3
(unredacted
Robinson would replace the unredacted documents
with redacted versions, as she claims the redacted information
is
confidential.
documents).)
August
8,
(Docs.
41–2
through
41-5
The first document is a letter sent by Robinson on
2012,
declaring
her
intention
to
termination of her short-term disability payments.
& 42.)
(redacted
appeal
the
(Docs. 41-2
The second document is Robinson’s doctor’s certification
for leave under the Family and Medical Leave Act of 1993, 29
U.S.C. § 2601 et seq.
(Docs. 41-3 & 42-1.)
The final two
documents are notifications from Fidelity regarding Robinson’s
attempt to access her 401(k).
(Docs. 41-4, 41-5, 42-2 & 42-3.)
The First Amendment provides the public a right to access
documents filed in connection with a dispositive motion in a
6
civil case.
ATI Indus. Automation, Inc. v. Applied Robotics,
Inc., 801 F. Supp. 2d 419, 427 (M.D.N.C. 2011) (citing Rushford
v. New Yorker Magazine, Inc., 846 F.2d 249, 252–53 (4th Cir.
1988)).
A
denial
of
access
“must
be
necessitated
by
a
compelling government interest and narrowly tailored to serve
that interest.”
Rushford, 846 F.2d at 253.
The burden falls on
the party seeking to keep the information sealed.
Va. Dep’t of
State Police v. Wash. Post, 386 F.3d 567, 575 (4th Cir. 2004).
Robinson
asserts
that
the
documents
contain
confidential
information and would place her at a disadvantage if they are
revealed.
The
court
has
carefully
read
the
documents
and
concludes that, with the exception of the documents for which
Robinson has filed redacted substitutes, none of the filings
should
be
sealed.
In
particular,
several
of
the
documents
attached to the second motion are Pepsi’s employment policies
and contain no confidential information.
through 34–7.)
(Docs. 34–1 & 34–3
The remaining documents attached to that motion
are not confidential: Robinson’s performance evaluations (Doc.
34–2) contain no sensitive information, and the final document
is a letter from Ballard inquiring into Robinson’s employment
status
which
contains
pleadings (Doc. 34–8).
no
information
not
included
in
the
There is also no compelling interest in
sealing any of the documents connected with the first motion.
The
documents
contain
no
sensitive
7
information,
and,
in
any
event,
sealing
the
entire
document
would
not
be
a
narrowly
tailored means of protecting any information Robinson would like
sealed.
However, the court will grant Robinson’s third motion,
because she has filed redacted versions of the documents she
seeks to have sealed.
The redactions are narrowly tailored to
delete a small amount of non-essential information.
Thus, the
court will seal Documents 42, 42-1, 42-2, and 42-3.
B.
Motion to Dismiss
1.
Standard of review
Federal Rule of Civil Procedure 8(a)(2) provides that a
complaint must contain a short and plain statement of the claim
showing that the pleader is entitled to relief.
Rule
of
Civil
Procedure
12(b)(6),
“a
complaint
Under Federal
must
contain
sufficient factual matter . . . to ‘state a claim to relief that
is plausible on its face.’”
Ashcroft v. Iqbal, 556 U.S. 662,
678 (2009) (quoting Bell Atlantic Corp. v. Twombly, 550 U.S.
544, 570 (2007)).
pleads
factual
reasonable
A claim is plausible “when the plaintiff
content
inference
misconduct alleged.”
that
that
allows
the
the
defendant
court
is
to
liable
draw
the
for
the
Id. at 678 (quoting Twombly, 550 U.S. at
557).
In addressing this case, the court is mindful that it must
construe pro se litigants’ complaints liberally, thus permitting
a potentially meritorious case to develop if one is present.
8
Erickson v. Pardus, 551 U.S. 89, 94 (2007).
However, this does
not
advocate
require
that
the
unrepresented party.
387,
391
(4th
Cir.
court
become
an
for
Weller v. Dep’t of Soc. Servs., 901 F.2d
1990).
“Only
those
questions
which
squarely presented to a court may properly be addressed.”
2.
the
are
Id.
Statute of limitations
Pepsi contends that all claims except the retaliation claim
are barred because the complaint was not timely filed.
In her
response, Robinson asks for “leave to amend to clarify” these
claims;
however,
Robinson
provides
absolutely
clarification, or proposed amended complaint.
no
explanation,
(Doc. 37 at 2-3.)
Pepsi argues that even if she had properly moved to amend her
complaint once again, Robinson cannot overcome the fact that her
original complaint in this case was filed over a year after her
initial right-to-sue letter was mailed.
A Title VII plaintiff must file suit within 90 days of
receipt of the EEOC right-to-sue letter.
5(f)(1).
While
this
requirement
acts
42 U.S.C. § 2000eas
a
statute
of
limitations rather than a jurisdictional bar, see Zipes v. Trans
World Airlines, 455 U.S. 385, 393 (1982), Robinson has alleged
no
circumstance
period.
that
would
merit
tolling
of
the
limitations
Because this lawsuit was initiated on August 30, 2013,
over a year after Robinson received her July 31, 2012 right-to-
9
sue letter, her claims asserted in the first EEOC charge are
time-barred.
Robinson’s second EEOC charge does claim that she “resigned
under
duress.”
(Doc.
2-5
at
1.)
To
the
extent
this
constructive discharge claim is considered not to be time-barred
because
it
was
asserted
in
the
second
EEOC
charge,
the
allegations in the amended complaint fail to state a plausible
constructive
discharge
claim.
In
order
to
demonstrate
constructive discharge under Title VII, an employee must show
that
Pepsi
reasonable
created
person
working
would
conditions
have
been
so
intolerable
compelled
to
that
resign.
a
See
Heiko v. Colombo Sav. Bank, F.S.B., 434 F.3d 249, 262 (4th Cir.
2006); McMillian v. Lab. Corp. of Am., 399 F. Supp. 2d 670, 674
(M.D.N.C.
2005).
Robinson’s
conclusory
allegation
that
she
“resigned under duress” is insufficient to state a claim for
constructive discharge.
In a last ditch effort to avoid this result, Robinson seeks
leave
to
amend
her
complaint
yet
again
allegations in response to Pepsi’s arguments.
at
3.)
granted.
Ordinarily,
a
motion
to
amend
“to
clarify”
her
(Doc. 36 at 4; 37
should
be
liberally
However, Robinson has already amended her complaint
once, after Pepsi briefed its motion to dismiss.
In the current
request, she has not filed a proposed amended complaint that
cures the defects noted, nor has she even forecasted any factual
10
or other allegation to warrant further delay or denial of the
motion
to
dismiss.
This
district’s
Local
Rules
require
a
proposed amended pleading to be attached to any motion for leave
to amend a pleading.
avoid
having
requests
that
cases
may
L.R. 15.1.
thrust
later
into
prove
The obvious purpose is to
limbo
on
such
unsupported.
generalized
Consequently,
Robinson’s request for further amendment will be denied.
U.S.
ex rel. Rostholder v. Omnicare, Inc., 745 F.3d 694, 703 (4th
Cir. 2014) (finding no abuse of discretion in denying request to
file third amended complaint where party did not comply with
local rule requiring filing of proposed amended pleading).
Therefore,
Pepsi’s
motion
to
dismiss
any
disparate
treatment, hostile work environment, and constructive discharge
claims in the amended complaint will be granted.
3.
Retaliation claim
After dismissal of the claims asserted in the first EEOC
charge,
Robinson
is
second EEOC charge.
left
with
her
retaliation
claim
in
the
Because she filed her original complaint on
August 30, 2013, less than 90 days after receiving her right-tosue letter for that charge, the retaliation claim is not timebarred.
The second charge alleged discrimination beginning on
September 3, 2012, the date Robinson resigned from Pepsi.
2-5.)
11
(Doc.
In
order
Robinson
to
must
make
allege
out
that
a
prima
(1)
facie
she
retaliation
engaged
in
a
claim,
protected
activity; (2) Pepsi took an adverse employment action against
her; and (3) there was a causal link between the two events.
Balas v. Huntington Ingalls Indus., Inc., 711 F.3d 401, 410 (4th
Cir.
2013).
While
Robinson
alleges
that
she
filed
an
EEOC
charge, which constitutes protected activity, she has failed to
allege
any
facts
employment
that
could
plausibly
The
amended
action.
unintelligible.
It
includes
amount
to
complaint
conclusory
an
is
adverse
largely
allegations
such
as
claims that Pepsi “caused interference with [Robinson’s] other
employment
prospects.”
(Doc.
19
at
4.)
The
only
factual
allegation consistent with a retaliation claim is that Pepsi
“intentionally ignored [Robinson’s] initiative of getting [her]
401K.”
(Id. at 5.)
However, Robinson claimed in her EEOC
charge that she was able to withdraw from her 401(k) beginning
on
December
25,
alleged
in
the
prevent
her
2012.
(Doc.
amended
complaint
from
doing
2-5
so.
at
any
Even
2.)
Robinson
action
Pepsi
construing
has
took
the
not
to
amended
complaint liberally in deference to Robinson’s pro se status, it
fails to allege a plausible retaliation claim.
Thus, Pepsi’s
motion to dismiss the retaliation claim will be granted.
C.
Pepsi
Motion to Strike
moved
to
strike
Robinson’s
12
“Motion
and
Notice
of
Supplement Response to Defendants Motion to Dismiss” pursuant to
Federal
Rule
of
Civil
Procedure
12(f)
constitutes an impermissible surreply.
on
the
ground
it
The court’s Local Rules
“only allow for the filing of a motion, a response to a motion,
and a reply.”
DiPaulo v. Potter, 733 F. Supp. 2d 666, 670
(M.D.N.C. 2010) (citing Local Rules 7.3 & 56.1).
arguments
are
asserted
in
the
opposing
there is no right to file a surreply.
party’s
Id.
Unless new
reply
brief,
Because Robinson’s
filing constitutes a surreply and no new arguments were raised
in
Pepsi’s
reply
brief,
Pepsi’s
motion
to
strike
will
be
granted. 3
III. CONCLUSION
For the reasons stated, therefore,
IT IS ORDERED that Robinson’s first two motions to seal
(Docs. 20, 33) are DENIED, her final motion to seal (Doc. 41) is
GRANTED, and her motion to amend the complaint (Doc. 17) is
GRANTED for the purpose of considering Pepsi’s second motion to
dismiss (Doc. 28).
IT IS FURTHER ORDERED that Pepsi’s first motion to dismiss
(Doc. 12) is DENIED AS MOOT, its second motion to dismiss (Doc.
28)
is
GRANTED,
its
motion
to
3
strike
(Doc.
45
at
9-10)
is
Robinson purports to file the Supplement pursuant to Rule 15(d).
However, that Rule only applies to supplemental pleadings describing
events “that happened after the date of the pleading to be
supplemented.” The substance of the Supplement filed by Robinson does
not contain any new events; it thus cannot be a supplemental pleading
under Rule 15(d).
13
GRANTED, its motion for a hearing (Doc. 46) is DENIED insofar as
a hearing would not aid in the decisional process, and the case
is DISMISSED WITH PREJUDICE.
/s/
Thomas D. Schroeder
United States District Judge
May 19, 2014
14
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