Zavala v. Carrollton-Farmers Branch Independent School District
Filing
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MEMORANDUM OPINION AND ORDER granting 15 MOTION to Dismiss for Failure to State a Claim filed by Carrollton-Farmers Branch Independent School District; denying as moot 22 Motion to Strike filed by Carrollton-Farmers Branch Independent School District; and granting plaintiff leave to replead. (Ordered by Judge Sidney A Fitzwater on 1/20/2017) (Judge Sidney A Fitzwater)
IN THE UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF TEXAS
DALLAS DIVISION
MARIA ZAVALA,
§
§
Plaintiff,
§
§ Civil Action No. 3:16-CV-1034-D
VS.
§
§
CARROLLTON-FARMERS BRANCH §
INDEPENDENT SCHOOL DISTRICT, §
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Defendant.
§
MEMORANDUM OPINION
AND ORDER
In this employment discrimination action by plaintiff Maria Zavala (“Zavala”) against
defendant Carrollton-Farmers Branch Independent School District (“CFBISD”), CFBISD
moves under Fed. R. Civ. P. 12(b)(6) to dismiss Zavala’s claims for retaliatory hostile work
environment under the Americans with Disabilities Act of 1990 (“ADA”), 42 U.S.C. § 12101
et seq., and hostile work environment under Title VII of the Civil Rights Act of 1964 (“Title
VII”), 42 U.S.C. § 2000e et seq. CFBISD also moves to strike an appendix that Zavala filed
in support of her response to the motion to dismiss. For the reasons explained, the court
grants CFBISD’s motion to dismiss and also grants Zavala leave to replead. The court denies
CFBISD’s motion to strike as moot.
I
Zavala has worked as a custodian for CFBISD since 2006.1 On May 6, 2015 Zavala’s
1
In deciding this Rule 12(b)(6) motion, the court construes Zavala’s amended
complaint in the light most favorable to her, accepts all well-pleaded factual allegations, and
husband Reuben Zavala (“Reuben”), also an employee of CFBISD at the time, filed a charge
of discrimination with the Equal Employment Opportunity Commission (“EEOC”) and a
federal complaint against CFBISD under the ADA. Since then, Zavala’s coworkers have
questioned her on a nearly weekly basis regarding Reuben’s lawsuit, which has made her feel
excluded from the workplace.
Zavala contends that she was reassigned to other duties in retaliation for Reuben’s
lawsuit. On June 8, 2015 Zavala’s supervisor gave her additional areas to clean that were
neither part of her normal job duties nor areas other employees were made to clean.
Beginning on June 22, 2015, Zavala was made to clean and carry four large mats each day.
On July 10, 2015 Zavala was injured lifting a mat and had to take time off. Zavala alleges
that while Asian employees received accommodations for these types of injuries in the form
of reduced workloads, Hispanic employees, like herself, did not. When she returned to work,
she heard from coworkers that her supervisors told employees that she would not be coming
back to work.
Zavala also alleges facts in an attempt to show a pattern of discrimination against
Hispanic employees in favor of Asian employees. She asserts that she was given heavier
workloads than Asian employees, and that Asian employees are “allowed to pay certain
draws all reasonable inferences in her favor. See, e.g., Lovick v. Ritemoney Ltd., 378 F.3d
433, 437 (5th Cir. 2004). “The court’s review [of a Rule 12(b)(6) motion] is limited to the
complaint, any documents attached to the complaint, and any documents attached to the
motion to dismiss that are central to the claim and referenced by the complaint.” Lone Star
Fund V (U.S.), L.P. v. Barclays Bank PLC, 594 F.3d 383, 387 (5th Cir. 2010).
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managers in order to get hired.” Am. Compl. ¶ 13. Zavala also alleges that Asian employees
receive higher pay, preferential assignments, and less serious disciplinary action than
Hispanic employees.
Zavala filed a charge of discrimination with the EEOC and later filed this lawsuit.
CFBISD moves to dismiss Zavala’s two hostile work environment claims. Zavala opposes
the motion. Zavala attached an appendix to her response to the motion to dismiss, and
CFBISD moves to strike the appendix as impermissible evidence for a Rule 12(b)(6) motion.2
Zavala has not responded to the motion to strike.
II
Under Rule 12(b)(6), the court evaluates the pleadings by “accept[ing] ‘all
well-pleaded facts as true, viewing them in the light most favorable to the plaintiff.’” In re
Katrina Canal Breaches Litig., 495 F.3d 191, 205 (5th Cir. 2007) (quoting Martin K. Eby
Constr. Co. v. Dall. Area Rapid Transit, 369 F.3d 464, 467 (5th Cir. 2004)). To survive
CFBISD’s motion to dismiss, Zavala must allege enough facts “to state a claim to relief that
is plausible on its face.” Bell Atl. Corp. v. Twombly, 550 U. S. 544, 570 (2007). “A claim
has facial plausibility when the plaintiff pleads factual content that allows the court to draw
the reasonable inference that the defendant[s] [are] liable for the misconduct alleged.”
Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009). “The plausibility standard is not akin to a
‘probability requirement,’ but it asks for more than a sheer possibility that a defendant has
2
The court has not considered any of the evidence in the appendix in deciding this
motion. Accordingly, the motion to strike is denied as moot.
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acted unlawfully.” Id.; see also Twombly, 550 U.S. at 555 (“Factual allegations must be
enough to raise a right to relief above the speculative level [.]”). “[W]here the well-pleaded
facts do not permit the court to infer more than the mere possibility of misconduct, the
complaint has alleged—but it has not ‘show[n]’—‘that the pleader is entitled to relief.’”
Iqbal, 556 U.S. at 679 (quoting Rule 8(a)(2)). Furthermore, under Rule 8(a)(2), a pleading
must contain “a short and plain statement of the claim showing that the pleader is entitled to
relief.” Although “the pleading standard Rule 8 announces does not require ‘detailed factual
allegations,’” it demands more than “‘labels and conclusions.’” Iqbal, 556 U.S. at 678
(quoting Twombly, 550 U.S. at 555). And “‘a formulaic recitation of the elements of a cause
of action will not do.’” Id. (quoting Twombly, 550 U. S. at 555).
III
The court begins with Zavala’s ADA-based retaliatory hostile work environment
claim, which stems from Reuben’s complaint against CFBISD.
A
The Fifth Circuit has neither recognized nor foreclosed retaliatory hostile work
environment claims. See Fallon v. Potter, 277 Fed. Appx. 422, 424 (5th Cir. 2008) (per
curiam). At least five other circuits recognize such a cause of action. Bryan v. Chertoff, 217
Fed. Appx. 289, 293 n.3 (5th Cir. 2007) (per curiam) (“At least the Second, Sixth, Seventh,
Ninth, and Tenth Circuits have adopted this cause of action.”). Given the absence of binding
authority, courts in the Fifth Circuit have assumed that a retaliatory hostile work environment
claim can be brought. See Rowe v. Jewell , 88 F.Supp.3d 647, 673 (E.D. La. 2015) (“[T]his
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court will assume, as other district courts in this circuit have done, that [plaintiff] has a cause
of action for a retaliatory hostile work environment.); see also Tejada v. Travis Ass’n for the
Blind, 2014 WL 2881450, at *3 (W.D. Tex. June 25, 2014).3
Generally, to succeed under the ADA on a claim for disability-based workplace
harassment, a plaintiff must demonstrate:
(1) that she belongs to a protected group; (2) that she was
subjected to unwelcome harassment; (3) that the harassment
complained of was based on her disability or disabilities; (4) that
the harassment complained of affected a term, condition, or
privilege of employment; and (5) that the employer knew or
should have known of the harassment and failed to take prompt,
remedial action.
Flowers v. S. Reg’l Physician Servs. Inc., 247 F.3d 229, 235-36 (5th Cir. 2001). The legal
standard for workplace harassment is “high.” Gowesky v. Singing River Hosp. Sys., 321 F.3d
503, 509 (5th Cir. 2003). But for claims for a retaliatory hostile environment, district courts
in this circuit follow a modified approach:
[T]he first and third elements [of a prima facie case] have a
different focus. In the retaliation context, the first element
would require proof that the plaintiff had engaged in protected
activity, and the third element would require demonstration of
a causal connection between the harassment and the protected
activity.
Rowe, 88 F.Supp.3d at 673 (quoting Tejada, 2014 WL 2881450, at *3) (second alteration in
3
While these cases addressed only Title VII retaliatory hostile work environment
claims, the elements for hostile work environment under Title VII and the ADA are identical.
Compare Ramsey v. Henderson, 286 F.3d 264, 268 (5th Cir. 2002) (Title VII), with Flowers
v. S. Reg’l Physician Servs. Inc., 247 F.3d 229, 235–36 (5th Cir. 2001) (ADA).
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original).
Moreover, “[f]or workplace abuse to rise to the level of an actionable offense the
‘disability-based harassment must be sufficiently pervasive or severe to alter the conditions
of employment and create an abusive working environment.’” Gowesky, 321 F.3d at 509
(quoting Flowers, 247 F.3d at 236). The court considers the totality of the circumstances,
including such factors as the frequency of the conduct, the severity of the conduct, the degree
to which the conduct was physically threatening or humiliating, and the degree to which the
conduct unreasonably interfered with the employee’s work performance. See, e.g., Long v.
Eastfield Coll., 88 F.3d 300, 309 (5th Cir. 1996). “The environment must be deemed ‘both
objectively and subjectively offensive, one that a reasonable person would find hostile or
abusive, and one that the victim in fact did perceive to be so.’” Aryain v. Wal-Mart Stores
Tex. LP, 534 F.3d 473, 479 (5th Cir. 2008) (quoting Faragher v. City of Boca Raton, 524
U.S. 775, 786 (1998)).
B
Assuming arguendo that a claim for retaliatory hostile work environment is actionable
in the Fifth Circuit, the court concludes that Zavala has not sufficiently pleaded facts that
establish a plausible claim. It appears that Zavala relies on two actions to plead a plausible
claim that she was subjected to a hostile work environment: her fellow employees’ persistent
inquiry about Reuben’s lawsuit and employment status, and her reassignment to different job
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duties.4 Even accepting all alleged facts as true and drawing all reasonable inferences in her
favor, the court cannot reasonably infer that these alleged actions were “hostile or abusive.”
Aryain, 534 F.3d at 479. The making of regular inquiries by employees, while possibly
annoying, cannot alone create an abusive atmosphere. And a simple change of duties,
without more, cannot be said to severely alter the conditions of employment.
Accordingly, the court concludes that Zavala has failed to plead a plausible claim for
retaliatory hostile work environment under the ADA.
IV
The court turns now considers Zavala’s claim for race- and/or national origin-based
hostile work environment harassment under Title VII.
A
Under Title VII, a “hostile work environment exists ‘when the workplace is permeated
with discriminatory intimidation, ridicule, and insult, that is sufficiently severe or pervasive
to alter the conditions of the victim's employment and create an abusive working
environment.’” Stewart v. Miss. Transp. Comm’n, 586 F.3d 321, 328 (5th Cir. 2009)
(quoting Nat'l R.R. Passenger Corp. v. Morgan, 536 U.S. 101, 116 (2002)). Generally, to
establish a prima facie case of a hostile work environment under Title VII, a plaintiff must
show the following:
4
Because the amended complaint does not separate Zavala’s claims into separate
counts, as provided in Rule 10(b), it is unclear which specific facts relate to which claims.
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(1) she belongs to a protected group; (2) she was subjected to
unwelcomed harassment; (3) the harassment complained of was
based on race; (4) the harassment complained of affected a term,
condition, or privilege of employment; [and] (5) the employer
knew or should have known of the harassment in question and
failed to take prompt remedial action.
Ramsey v. Henderson, 286 F.3d 264, 268 (5th Cir. 2002) (citations omitted).5 “Harassment
is based on race if ‘the complained-of conduct had a racial character or purpose.’” King v.
Enter. Leasing Co. of DFW, 2007 WL 2005541, at *10 (N.D. Tex. July 11, 2007) (Fitzwater,
J.) (quoting Harris-Childs v. Medco Health Solutions, Inc., 2005 WL 562720, at *6 (N.D.
Tex. Mar. 10, 2005) (Means, J.)). Zavala must demonstrate a “connection between the
allegedly harassing incidents and her protected status.” Id. (alteration, citation, and internal
quotation marks omitted). “For harassment on the basis of race [or national origin] to affect
a term, condition, or privilege of employment . . . it must be sufficiently severe or pervasive
to alter the conditions of the victim’s employment and create an abusive working
environment.” Ramsey, 286 F.3d at 268 (internal quotation marks omitted) (quoting Harris
v. Forklift Sys., Inc., 510 U.S. 17, 21 (1993)). Additionally, the work environment must be
“both objectively and subjectively offensive, one that a reasonable person would find hostile
or abusive, and one that the victim in fact did perceive to be so.” Faragher, 524 U.S. at 787
5
These are the elements when the harassment is allegedly committed by one or more
coworkers. When “the harassment is allegedly committed by a supervisor with immediate
(or successively higher) authority over the harassment victim, the plaintiff employee needs
to satisfy only the first four of the elements listed above.” Walker v. Norris Cylinder Co.,
2005 WL 2278080, at *8 n.8 (N.D. Tex. Sept. 19, 2005) (Fitzwater, J.) (citations and internal
quotation marks omitted).
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(citing Harris, 510 U.S. at 21–22). “In determining whether a workplace constitutes a hostile
work environment, courts must consider the following circumstances: ‘the frequency of the
discriminatory conduct; its severity; whether it is physically threatening or humiliating, or
a mere offensive utterance; and whether it unreasonably interferes with an employee's work
performance.’” Ramsey, 286 F.3d at 268 (quoting Walker v. Thompson, 214 F.3d 615, 625
(5th Cir. 2000), abrogated on other grounds by Burlington N. & Santa Fe Ry. Co. v. White,
548 U.S. 53 (2006).
B
Zavala incorporates the factual allegations from her ADA retaliatory harassment claim
here. See supra § III(B). She also alleges that she “was also subjected to a hostile work
environment and adverse employment actions based on her race/national origin in that
Cambodian/Asian employees of Defendant were given preferential treatment by Defendants’
supervisors and managers.” Am. Compl. ¶ 18.
The court concludes that these allegations, taken as true, are insufficient to plead a
plausible hostile work environment claim under Title VII. As noted, a claim for hostile work
environment requires that Zavala have suffered some form of harassment. See Ramsey, 286
F.3d at 268. The court has concluded above that the allegations on which Zavala relies to
plead an ADA-based claim are insufficient; they do not permit the court to draw the inference
that Zavala was subjected to objectively offensive conduct that was sufficient to create a
hostile work environment. See supra § III(B). Zavala must therefore rely on her additional
allegation of preferential treatment based on race. Preferential treatment, however, is not
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harassment. While preferential treatment might give rise to a disparate treatment claim under
Title VII,6 it is not the type of harassing conduct that can support a hostile work environment
claim. The court therefore dismisses this claim.
V
Although the court is dismissing Zavala’s hostile work environment claims under the
ADA and Title VII, it will permit her to replead. See, e.g., In re Am. Airlines, Inc., Privacy
Litig., 370 F.Supp.2d 552, 567-68 (N.D. Tex. 2005) (Fitzwater, J.) (noting that district courts
often afford plaintiffs at least one opportunity to cure pleading deficiencies before dismissing
case, unless it is clear that defects are incurable or plaintiffs advise court that they are
unwilling or unable to amend in a manner that will avoid dismissal).7 Because there is no
6
To establish a prima facie case of race discrimination under Title VII, a plaintiff must
show that she “(1) is [a] member[] of a protected class, (2) [was] qualified for the position,
(3) [was] subject to an adverse employment action, and (4) [was] replaced by someone
outside the protected class, or, in the case of disparate treatment, show that other similarly
situated employees were treated more favorably.” Arietta v. Yellow Transp., Inc., 2008 WL
5220569, at *4 (N.D. Tex. Dec. 12, 2008) (Fitzwater, C.J.) (citing Bryan v. McKinsey & Co.,
375 F.3d 358, 360 (5th Cir. 2004) (addressing discharge-based § 1981 claims)), aff’d sub
nom. Hernandez v. Yellow Transp., Inc., 670 F.3d 644 (5th Cir. 2012).
7
In an order filed July 14, 2016, the court denied without prejudice CFBISD’s motion
for partial dismissal of Zavala’s original complaint. The court permitted Zavala to evaluate
CFBISD’s motion, and gave Zavala the option of adopting her complaint or amending her
complaint. The order stated that if Zavala opted to adopt her complaint as is, and CFBISD
established on renewed motion to dismiss that Zavala had failed to state a hostile work
environment claim, “dismissal of that claim [would] likely be with prejudice and without
leave to amend.” July 14, 2016 Order at 1. Here, however, Zavala did not simply adopt her
complaint; she attempted through an amendment to state a hostile work environment claim
on which relief can be granted. Accordingly, the court’s decision to grant Zavala another
opportunity to amend is not inconsistent with the directive in its July 14, 2016 order.
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indication that Zavala cannot, or is unwilling to, cure the pleading defects the court has
identified, the court grants her 28 days from the date this memorandum opinion and order is
filed to file a second amended complaint. The court suggests that Zavala conform her
pleadings to the provisions of Rule 10(b) to ensure clarity for the parties and the court. See
supra note 4.
*
*
*
For the reasons explained, the court grants CFBISD’s motion to dismiss Zavala’s
ADA retaliatory hostile work environment claim and her Title VII hostile work environment
claims under Rule 12(b)(6), and it grants Zavala leave to file an amended complaint within
28 days of the date this memorandum opinion and order is filed. The court denies CFBISD’s
motion to strike as moot.
SO ORDERED.
January 20, 2017.
_________________________________
SIDNEY A. FITZWATER
UNITED STATES DISTRICT JUDGE
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