Evans v. Larchmont Infant Care Center et al

Filing 30

Opinion and Order The Court GRANTS Larchmont's 23 Motion to Dismiss and ORDERS the following: 1. Plaintiff shall file an Amended Complaint alleging all relevant facts pertaining to her adverse treatment at Larchmont that began on or around Jul y 2009 on or before Friday, March 16, 2012. 2. Plaintiff shall attach, as exhibits to the Amended Complaint, the Charge of Discrimination that she filed with the EEOC and the Notice of Right to Sue that she received from the EEOC. She may also attac h any other documentation that supports her claim, including affidavits and declarations. 3. Larchmont shall respond to Plaintiff's Amended Complaint within the time allotted under Federal Rule of Civil Procedure 15(a)(3). Larchmont may attach supporting documentation, including affidavits and declarations, as exhibits to its responsive pleadings. 4. The Final Pretrial Conference and Jury Trial dates in this matter shall be vacated and rescheduled by the Court at a later date. 5. The Clerk shall promptly mail a copy of this Order to the Plaintiff. Signed by Magistrate Judge F. Bradford Stillman and filed on 2/29/2012. Copies distributed 3/01/12 as directed.(ldab, )

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UNITED FOR THE STATES EASTERN DISTRICT DISTRICT Norfolk NICOLE D. RLE r^ COURT OF VIRGI1 FEB 2 9 2012 Division EVANS, CLERK, US DISTRICT COURT Plaintiff, Case v. LARCHMONT No.: 2:llcv306 BAPTIST CHURCH INFANT CENTER, INC., CARE et al., Defendants. OPINION Before Care the Center, Evans's Court Inc.'s Defendant (Larchmont) Complaint.1 Defendant's is motion ECF No. is on June 9, 2011. Plaintiff's Larchmont 1 filed and capacities. a one-page Complaint are sparse, September Carmi Reed before the Dismiss on 2012, why 2006 from addresses Larchmont. reasons Court, through and 19, sponte, and action. complaint the she as stated states June against factual herein, as Larchmont allegations that 2010 defendants Larchmont's sua Reed this Nicole she a worked Lead in at Teacher. Plaintiff's Complaint names Laura Reed January Court, Defendants prejudice Order the se Although ("Carmi") j oined Motion 23, pro 3. Kim the Infant Plaintiff Dismiss Church BACKGROUND No. presently to For ECF from to Baptist GRANTED. In addition to Larchmont, ("Reed") Larchmont Motion 23. I. Plaintiff and ORDER Carmi Carmi 2012, Complaint their a be On to as pro is se February show cause dismissed with Accordingly, only which separate 25). Plaintiff not individual Dismiss, filed should 29. in to (ECF No. ordered ECF No. Plaintiffs Motion it the present pertains to Plaintiff her to filed alleges write a 7, § 24 the after actions and 29, about U.S. in as 42 U.S.C. former to amended, § 2000e-3, investigated her that been had refused to her the practice made made a same in an and because found conduct. sufficient against. U.S.C. § See 42 EEOC charge. Plaintiff ("ADA"), the with the 42 seeks U.S.C. EEOC, evidence After by individual this chapter assisted, proceeding, 12203(a). provision. in her to Larchmont EEOC, the which believe allegedly agency issued 2011.3 Plaintiff "[n]o person shall discriminate against such testified, investigation, demoted (collectively "the Acts").2 conciliation with unlawful charge, On terminated her employment filed her own charge 2 The ADA provides that: individual had Opportunity co-worker's Plaintiff a Notice of Right to Sue on March 18, any who employment. Larchmont Disabilities Act as amended retaliated in co-worker, asked and Title VII of the Civil Rights Act of 1964, claim engage employer Employment that the the Americans with Plaintiff apparently she for her terminated alleges retaliation 2009, Equal Larchmont related a further alleges that Larchmont under 12203, June Plaintiff for June 2010 relief with 2009, Plaintiff on statements ("EEOC") retaliation in false charge Commission August that Title U.S.C. § VII has or or opposed because any such participated act individual in any manner or hearing under this chapter." contains a or substantially 42 similar 2000e-3(a). 3 Plaintiff has not provided the Court with the EEOC Charge that she filed against allegedly required to allegations right to (4th Cir. Larchmont received from attach in the relief, 2005), these EEOC see and, or the in Notice documents charge Chacko the EEOC. v. the of Right Although to to that she are not their complaints, the generally circumscribe Patuxent instant -2- Inst., matter, Sue claimants 429 a claimant's F.3d reference 505, to 509 these subsequently lost wages filed a in the Larchmont 9, 2011. to amount filed ECF No. Dismiss claim Dismiss on the a special Local dismissed for failed Title VII issue a lack of applies action. Cir. See 2009). documents U.S. A for be granted. to memorandum, failure ECF to Nos. state 23-24. requiring Defendant's Motion Because 2012.4 party oral deemed submitted Rule on August filed a Motion and 7, Civil no argument in to has this for decision based 7(J). Plaintiff's sufficient to Larchmont. ex Larchmont supporting Opposition is Complaint and can that facts grant 2012, subject matter ruling binding constitutional damages SUBJECT MATTER JURISDICTION contends to plead for jurisdiction circumstances See Larchmont 17, February II. has in Larchmont's motion asking Plaintiff's Complaint relief on Court $80,000.00. January Motion ("Reply") papers. this subject matter which filed indicated matter, On Plaintiff's upon Plaintiff of in an Answer to 8. asserting lack of a complaint of rel. Vuyyuru plaintiff's would greatly over v. claim assist to demonstrate in the authority should jurisdiction because A district the parties Complaint court Jadhav, "may lacks absence the be the Court's that of 555 the ADA or statutory or matter F.3d 337, dismissed reading Plaintiff the power to a subject be of for of 347 want the (4th of Plaintiff's Complaint. 4 Although Plaintiff's Reply was untimely, its consideration. -3- no party has objected to subject-matter jurisdiction if it . frivolous.'" Arbauqh v. . . 'wholly 546 U.S. 500, 682-683 more 513 (1946)). employees weeks §§ insubstantial in the n.10 (2006) not colorable, (quoting Bell v. for each working day Hood, or preceding Complaint number of period, and Larchmont in each of calendar individuals Plaintiff has Larchmont is lacks any made be Federal Larchmont contends employed at no employed that allegations dismissed Rule Plaintiff's it has and of for Civil failure Larchmont does lack of never Procedure Larchmont contention. weeks have to H Corp., 678, ." calendar 42 U.S.C. has not allege submitted 1, ECF No. Carmi 2008, the these Carmi's in March, 9 attach. records count, law any June for 1. the Larchmont the no Because evidence argues number that this jurisdiction 9, of individuals provides that of all 2009 to Although of "district civil pay her the this roll Court Order, individuals and one week in August this records Answer. 15 -4- actions supporting employed Id. that of subject-matter evidence purpose one week in June, the relevant 24. matter attached Larchmont's through concerning employed fifteen not deprive this Court original Defendant January by is 12(b)(l). jurisdiction shall considered . ECF No. subject courts that it 327 U.S. during Larchmont Federal Ex., . provided jurisdiction over her claim. Answer & or more information an employer under the Acts, action must from 20 year. or more individuals.5 Larchmont Supp. Mem. 3, 5 Y if 12111(5). Plaintiff's under i.e., The Acts provide that an employer must have "15 or current 2000e(b), or is Carmi has it not notes for two of 2009. arising under the States," 28 district courts U.S.C. provisions, 42 28 § out 1331 of 1331, U.S.C. alleged arose § so §§ called element of plaintiff's issue." 546 U.S. at 515. 15-employee minimum Title VII claim requirement in jurisdictional U.S. claim a that 385, 2001) reasoning ("Because and because the illegal Title provisions the ADA. Gen. 515 two Acts in United a the under States "an jurisdictional placed that have in (quoting to a claim 247 the Moes bringing a numerosity not speak in jurisdiction of the for F.3d and expressly v. Trans World relief 169, 176 refers to under the (4th Cir. Title VII, the same purpose—the prohibition of employment—courts ADA of (1982)). Corp., the ADA echoes precedent their discrimination requisite instead 394 applies Motors discrimination VII not Zipes U.S. v. relief, the Inc., Fox under U.S. In Arbaugh, The or refer in any way to Airlines, See grant jurisdiction 513-14. provision at ADA. brought United 15-employee requirement was for it Id. same at the ADA employment jurisdictional courts.'" The the 12117(a). for of It reasoned that Congress could have made district 455 and actions claim "separate terms treaties "federal-question" Title VII' s but a over 546 VII. held that the VII her Supreme Court a or 2000e-5(f)(3), because Title law, Title and jurisdiction plaintiff U.S.C. Constitution, cases."). Title have routinely VII's used jurisdictional apply to employment discrimination claims brought under See 42 U.S.C. § 12117 (a) -5- (incorporating the "powers, remedies, and procedures" VII, ADA'S the separate of See Accordingly, 42 15-employee provision jurisdiction. in the statute U.S.C. fact § 2000e-5). requirement the 42 U.S.C. that § appears that 12111; in makes has Larchmont employed 15 employees during the a Title completely no reference 546 Arbauqh, Plaintiff As with U.S. failed to 515. allege to at that relevant period does not deprive this Court of subject matter jurisdiction over her claim. See Arbaugh, 546 at Failure to Larchmont basis See is U.S. an 515. plead facts "employer" sufficient under the Acts will at 515; Fed. consider requirement R. Civ. P. Plaintiff s as one of the grounds plead which The Fourth Circuit recently joined the clarifying the distinction between a 12(b)(1) lack of dismiss subject for failure granted. See F.3d 2012 a court right has 12 (b) (6) WL a to the Id. at under Rules in power {4th claim River Cir. hear and upon [a 12(b)(6). 12(b)(6) which In to See Kern Court in motion relief Seafood, Holloway, whether at dispose whether seeks motion to dismiss for Dockside court numerosity Supreme a 2012). district addresses all of his can be Inc., the panel [a plaintiff] and plaintiff] to whether claim, has the and a stated a a challenge to the sufficiency of the complaint." of action challenging pleaded and motion addresses the to a Pagan It went on to say that cause rules evidence state v. "12(b){l) be motion *3. federal jurisdiction 604155 cognizable claim, a to Holloway explained that has matter the the Court Larchmont dismiss Plaintiff's Complaint under Federal Rule 6 provide a Accordingly, to on however, that Plaintiff's Complaint.6 12(b)(6). failure demonstrate does, for challenging the sufficiency of id. to to 12(b)(b)(6), the support 12(c), "deficiencies should normally be or sufficiency the complaint, 56." -6- Id. in the statement of addressed by a motion of such the as complaint or authorized by v. U.S., 585 F.3d 187, the 193 (4th complaint Cir. asserts that support subject matter jurisdiction, standard patterned on Rule the facts alleged."); 2d 749, and 752 (D. Md. construing complaint as a allege that challenge the facie of sufficient the trial Postal 12(b)(l) to Serv., 643 F. to Supp. of Arbaugh plaintiff's 12(b)(6)). Plaintiff's numerosity unlawful facts court must apply a challenge PLAINTIFF'S lacks defendant and assume the truthfulness of under Rule Complaint case a (recognizing the implications challenging employer (w[W]hen allege U.S. SUFFICIENCY OF Plaintiff's prima Sadowski v. 2009) In addition to to 12(b)(6) defendants' III. to fails 2009) COMPLAINT Complaint requirement, sufficient retaliation for failure Larchmont facts under to argues establish Title VII or a the ADA.7 Rule statement relief." complaint 589 8 of of the the Fed. R. Federal claim Civ. P. Rules showing F.3d appropriate 8(a)(2). 736, 738 of a where (4th the Because pro the se Cir. complaint sufficiency of 7 motion Larchmont's also a pleader February 23, civil under -7- plain entitled See Smith v. the is Rule to her Smith, liberal particularly rights Defendant The Court 2012. is and Plaintiff is pro se, pleadings complaint that "short (explaining raises argues proper defendant in this action. Order dated 2009) litigant's examining the its that a is entitled to liberal construction. construction in requires issues). 12(b)(6), Reed is In the not a addressed this argument ECF No. 29. Court "begin [s] plead to by state a 1937, 1947 [the] claim" complaint favorable F.3d (2009). to 187, 188 must v. . Cir. . sufficient the S. "accept them v. Md. facts 1950. from Court at for the 190; see alleged misconduct. Francis Fed. R. Giacomelli, Civ. discrimination, that v. P. "while a relief y [f]actual above (quoting the Bell (internal facie case speculative Corp. v. Twombly, the Educ. Enters., See F.3d 2009); employment plead survive facts a motion raise a right 62 F.3d 544, U.S. is at 555 to to 190 (2007)) Employee Numerosity Requirement alleged requirements. 626 (4th Cir. to Coleman, the the defendant required to "legal infer for enough 550 can claim in order to level,'" Congress exempted employers of not 626 omitted). A. time is a most complaint Coleman, 193 in of truth." the Court 1949; 186, In allegations must be Atl. citation plaintiff at F.3d 12 (b) (6). constitute a prima dismiss, 588 Id. Ct. of Appeals, threadbare plausibility rather than the mere possibility that liable S. light assumption the must alleged the Ultimately, which 129 facts in Nevertheless, at plaintiff Iqbal, the entitled to the Ct. a Ashcroft v. Coleman not elements construe 2010). [are] 129 of must and plaintiff." Iqbal, state Court true (4th . note for relief. The as the conclusion[s] Ashcroft taking 42 Inc., unlawful U.S.C. 519 action §§ U.S. with less than from Title 2000e, 202, -8- 205 12111; (1997); 15 employees VII See and Walters Depaoli v. at the the ADA's v. Metro Vacation Sales Assocs., U.S. Supreme requirement claim. See Civil No. L.L.C., 489 Court is a 546 F.3d indicated threshold U.S. 3:10cv491, 615, at 622 in element (4th Cir. Arbaugh, the of a Coles v. Deltaville 666050, at 515; 2011 WL 2007). (E.D. retaliation Boatyard, Va. the 15-employee plaintiff's *7 As Feb. LLC, 14, 2011) (citing Arbaugh). Plaintiff's number of assert in number of individuals received her a from the there was Compl. and will Reply attached the that the 2, Notice Court cannot Larchmont alleged ECF . . employed the requisite ADA the investigation with she that on to or Cf. Sue to any statements more she March 18, revealed that been retaliated failed.8 that of Plaintiff her that 2011 at WL PL's "it Disability Act employees Coles, that Defendants' Unfortunately, from mere discrimination. had Larchmont Plaintiff 27. 15 the Plaintiff merely contends Right employed Plaintiff the American with No. of infer by does under believe the nor states agency's to concerning Complaint Sue efforts In her Reply, . her to evidence established 1 ever Right conciliation 2-3. be Larchmont EEOC after the Covered Entity under PL's a statement employed, Instead, of no Larchmont that sufficient and n Reply Notice contains that employees. 2011, against Complaint has are a [sic]." has not pleadings, and the Notice the time 666050, exists of the at *7 8 Carmi's Answer states that the EEOC has not issued a ruling in the matter. Carmi Answer 5 3. -9- (dismissing plaintiff's complaint where he failed to plead the numerosity requirement but allowing leave to amend because the EEOC determination brief, of letter, which plaintiff VII). dismissed. Accordingly, Nevertheless, Larchmont employed easily grant remaining for to leave requirement, grounds his opposition of the complaint existence elements of of Title VII "(1) action; and Plaintiff's the of in dispute individuals and to amend her Complaint Court of not will the to be that Court can include the address a Retaliation required the pleading allow the elements. prima are: employment activity a at is must such number should Larchmont's dismissal. Plaintiff retaliation Complaint the be the B. Elements Although Plaintiff's because appears Plaintiff numerosity in to stated that the defendant was an employer within the meaning Title case attached facie See case of is a prima factual 626 F.3d infer at under action." insufficient between Id. Larchmont as to each the 190. The the a protected activity; link facie allegations plausibly retaliation causal Complaint to Coleman, and employment the Court in a establish stage, engagement (3) to Claim (2) the ADA and adverse protected argues that element. 1. Protected Activity Larchmont Complaint argues because she that has the Court should failed to state -10- facts dismiss Plaintiff's indicating that she engaged in Larchmont. any The Court Title VII provisions. make it form of the for "made a any manner in an forms of the F.3d engaging Plaintiff's this testified, Cir. Complaint proceeding, statement are alone, conduct made of an as A plaintiff she the under These two Airports Auth., may See "was and recover for id. asked to write a justify her termination" charge. Court Id. oppositional Metro Wash. that EEOC PL's cannot Compl. infer that f 2. From Plaintiff proceeding, nor can the Court unlawful an or participated in the Acts. co-worker to participated in an investigation, under the Acts, against or hearing" conducted known 1998). states [a] filed Both statutes discriminate form of protected activity. co-worker at anti-retaliation 12203(a). assisted, See Laughlin v. false statement against the employed opposed a practice made unlawful by the activity (4th in either while similar to enforcement provisions 259 after 1) investigation, protected 253, employer charge, participatory conduct. 149 contain §§ 2000e-3{a), an employee because she has to ADA See 42 U.S.C. Acts or 2) activity agrees. and unlawful pursuant protected the or hearing authorized infer that Plaintiff opposed any Acts.9 Even if Larchmont asked 9 The Fourth Circuit has found that the terms of the participatory conduct clause are protection broader Glover for activity than v. "meant for S.C. falling under activity Law to sweep broadly" falling Enforcement -11- "the scope of the participation clause under Div., and that 170 the opposition F.3d 411, is clause." 414-415 {4th Plaintiff EEOC to write charge, during an false there EEOC are statements no facts to investigation. after her suggest Moreover, co-worker that the this filed request Complaint came does indicate whether Plaintiff complied with or refused the request. fact, the Complaint fails to allege that Plaintiff activity whatsoever. Because Plaintiff's Complaint the a prima facie first element be dismissed. of The Court will case of fails address to the deficiencies not In in any to allege retaliation, nevertheless remaining arguments with respect engaged an it should Larchmont's of Plaintiff's Complaint. 2. Adverse Employment Action Larchmont action under not pled was concedes the demoted. sufficient plaintiff To or the Acts. It to a plaintiff Chaplin 622, (E.D. decrease in is an argues the Court adverse employment that to Plaintiff conclude bar for that a pro has she sets the pleading s_e claim for retaliation under Title VII high. suffered. 627 allow argument successfully plead a ADA, termination nevertheless facts This too that Va. pay responsibility, Cir. 1999) 1186 (11th Cir. v. Du (quoting Pont 2003). or or must allege Advance reduced Merritt and Fiber Allegations benefits, 1997) that loss of v. Dillard -12- 149 employment Sys., of job opportunities Lauqhlin, her F. "discharge, title for Paper F.3d 293 or Co., 259 120 Supp. 2d demotion, supervisory promotion at status [are] F.3d n.4). the 1181, typical requirements action'. . . ." Boone v. The Court must Complaint not of as for true. See action at are the Plaintiff's statement sufficiently 'adverse F.3d that at she in 1999). Plaintiff s Larchmont has beyond an allegation adverse employment an the Court demoted her suffered employment (4th Cir. 188. facts Accordingly, Larchmont 255 allegations demonstrate stage. that an F.3d 253, 626 suggesting to of factual Coleman, that alleges 178 the required pleading showing Goldin, accept cited any authority demotion a an finds on August adverse 7, that 2009, employment action. C. Causal Link Between Protected Activity and Adverse Employment Action Assuming that July 24 fails and 29, Plaintiff 2009, to establish a engaged Larchmont causal of a complaint adverse claim for must raise employment protected activity. Valley, causal 145 F.3d connection employment proximity action is very To Plaintiff's Dowe v. her termination and that because the between be close" the (4th Cir. plaintiff 1998). protected by and defendant -13- "An temporal third facts in took the the engaged in Poverty in Roanoke activity created the the employer Total Action Against 657 Complaint satisfactorily plead the inference action can that activity between retaliation under the Acts, the 653, argues connection between the alleged protected activity. element in protected inference and an proximity, had knowledge of a adverse if of that the protected Supp. activity. 2d 770, Visitors 789 Martin (E.D. v. Va. Scott 2009); of George Mason Univ., "[G]enerally the passage of & Stringfellow, see 411 Constantine v. F.3d time . Inc., 474, 501 . tends . to Fourth Circuit a protected Conversely, in activity. the has held that 145, 151 of evidence & activity n.5 of (4th Cir. intervening 2003). retaliatory infer causation where the adverse employment seven months after the employee engages See Lettieri v. Equant case, to Inc., 478 F.3d in protected 640, 650-651 (4th 2007). In the instant protected activity, Larchmont had terminated protected after activity. termination of is such too allows remote alleged protected activity. in her the time states be finds causally 478 months in F.3d In Plaintiff's linked at the negative termination. that was alleged ten any in that she facts experienced Court infer in no and engaged that roughly are demotion to to engaging There See Lettieri, -14- Court occurred Plaintiff facts, the after demotion. between Plaintiff Plaintiff months that from Larchmont it. extent termination alleged suggesting absence of eleven The the Complaint knowledge Plaintiff's treatment the roughly Complaint the F.3d absence a court cannot action occurs Cir. the 328 the negate See Rumsfeld, between 2005). adverse employment action may raise the inference of causation. animus, weeks and the v. ten F. and King of Rectors (4th Cir. inference of discrimination," but the period 643 651. to the On the other hand, and that the demotion Plaintiff has alleged that occurred approximately engaged in protected activity. Assuming that protected activity on or around July 24 demotion was sufficiently causation. See finds Plaintiff's Complaint that King, 328 proximate F.3d at & fails weeks Plaintiff and to 151 two she was demoted 29, n.5. the The she engaged 2009, raise after her alleged inference Court to establish in a of therefore causal link between the alleged protected activity and her termination but that her Complaint successfully alleged protected establishes activity and her IV. Plaintiff's First, Plaintiff Larchmont time under be the the failing constitutes to Dismiss granted. leave to for to state employees whether protected fails it in between several facts for the is the engaged under Title activity and indicating from in any VII establish respects. that requisite period of unclear she to protected or a the activity the ADA. causal her face of that Third, connection termination. Each sufficient grounds to grant Larchmont's Motion failure Nevertheless, cure link alleged demotion. deficient Second, Complaint alleged is or more Complaint causal CONCLUSION failed Acts. considered Plaintiff's between has employed 15 Plaintiff s could complaint a to state the the defects in a Court claim is upon willing her Complaint -15- to which to the relief grant extent can be Plaintiff that she can, in good faith, plead the requisite elements of a claim for retaliation under Title VII or the ADA.10 Accordingly, (ECF No. 23) 1. facts began Court and ORDERS Plaintiff relevant that the on the shall around Larchmont's Motion to Dismiss following: file pertaining or GRANTS to an Amended July alleging adverse her Complaint treatment at 2009 all Larchmont on or before Friday, March 16, 2012. 2. Plaintiff Complaint, EEOC and EEOC. the the She 3. within Notice The time attach, Right to any shall Court notes under that Title VII the of basis whereas basis Although advised proper that Act Advance *4 Stores (E.D. first failure may Va. prong protected Co., of a 42 has the that supports Procedure including unable to determine Title related U.S.C. a F. claim of Supp. that VII EEOC discrimination). -16- to or or whether the ADA'S for with issue, 42 on origin, discrimination the her discrimination national 2000e-2 on the U.S.C. Plaintiff § is retaliation under the claim. See Mobley v. WL 253112, 2d. , plaintiff retaliation an to § raised dismissal was from documentation, under not plead VII received to the generally vague nature of her (concluding Title activity is activity Inc., the Civil sex, to with of related warrant 2012) Rule activity Larchmont Amended Plaintiff's Amended Complaint religion, Compare the filed documentation color, the ADA protects to she she protects race, of disability. 12112. that Federal falls anti-retaliation provision due that supporting it properly Complaint. exhibits and declarations. respond to allotted claim Sue other affidavits Larchmont may attach Plaintiff's as Discrimination attach including the of of also Larchmont 15(a)(3). 10 Charge may her claim, shall claim 2012 failed because charge for to the meet at the alleged disability affidavits and declarations, as exhibits to its responsive pleadings. 4. this later The matter Final shall Pretrial be vacated Conference and and Jury rescheduled by Trial the dates Court at in a date. 5. The Clerk shall promptly mail a copy of this Order to the Plaintiff. IT IS SO ORDERED UNITED STATES MAGISTRATE JUDGE Norfolk, Virginia February 1S\, 2012 -17-

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