“[T]he [LCSC] has exclusive jurisdiction over classified Civil Service employer-employee disputes that are employment related.”
How later courts described this case
- “[T]he [LCSC] has exclusive jurisdiction over classified Civil Service employer-employee disputes that are employment related.”
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF LOUISIANA
YVETTE JONES CIVIL ACTION
VERSUS NO. 18-5977
REBEKAH GEE, ET AL. SECTION: “B”(5)
ORDER AND REASONS
For the reasons discussed below,
IT IS ORDERED that defendants’ opposed motions to dismiss for
lack of subject matter jurisdiction at Rec. Docs. 33, 34, & 39 are
GRANTED IN PART and DENIED IN PART;
IT IS FURTHER ORDERED that defendants’ motions to dismiss for
failure to state a claim are DENIED at Rec. Docs. 33, 34, & 39;
IT IS FURTHER ORDERED that defendants’ motion for a more
definite statement pursuant to 12(b)(4) at Rec. Docs. 33 & 39 are
GRANTED.
FACTUAL BACKGROUND AND PROCEDURAL HISTORY
Plaintiff Yvette Jones filed the current action in Federal Court
on June 15, 2018 against defendants: (1) the LDH; (2) Rochelle
Dunham-Head, individually and in her capacity as Executive and
Medical Director of MHSD; (3) Donna Francis, in her individual
capacity and in her official capacity as Director of Developmental
Disability Services; and (4) and Secretary Rebekah Gee. Rec. Doc. 1.
On November 23, 2018, this Court issued an order permitting plaintiff
to amend her complaint to include additional parties, namely Melanie
Williams.1 In plaintiff’s amended complaint, she asserts several
causes of action against several defendants in a sixty-one (61) page
complaint, consisting of 239 paragraphs. See Rec. Doc. 7.
At the time plaintiff filed her amended complaint, plaintiff
Yvette Jones was 56 years old and had worked as a case manager for
MHSD for approximately twenty-four (24) years. Rec. Doc. 7 at ¶ 8.
Plaintiff alleges that she was an employee of MHSD located at 3100
General De Gaulle Drive, New Orleans, Louisiana 70114, from 2008
until plaintiff’s resignation in January of 2018. Id. at ¶¶ 9, 54.
MHSD is a Louisiana Political subdivision that was created by
Louisiana Revised Statute 28:912, which offers mental health and
addiction services. LA. REV. STAT. 28:912. All employees of MHSD are
members of the state civil service system. LA. REV. STAT. 28:916(D).
At the base of the claims levied against defendants, plaintiff
alleges that defendant Donna Francis headbutted her on March 1, 2012.
Rec. Doc. 7 at ¶ 24. Plaintiff contends that during plaintiff’s
employment at MHSD, she was harassed, discriminated against, and
“constructively terminated” in response to the alleged head butting
by her supervisor, defendant Donna Francis. Id. Plaintiff alleges
that she filed a police report with the New Orleans Police Department
1 Plaintiff neglects to note whether defendant Williams was sued in her
individual or official capacity. Rec. Doc. 7.
(“NOPD”), who refused to investigate the incident.2 Id. at ¶ 26.
Plaintiff also states that she has filed claims with the Equal
Employment Opportunity Commission (“EEOC”) dated in 2012 and January
2018 and has been issued right to sue letters dated March 19, 2018,
and June 2018, by the EEOC. Id. at ¶¶ 6-7.3
After the March 12, 2012 head butting incident, plaintiff
alleges “MHSD agents and supervisors”: (1) denied that a battery
occurred; (2) failed to open workers compensation claims; (3) created
negative entries in plaintiff’s human resources file; (4) over
assigned work to plaintiff; and (5) denied plaintiff promotions “for
which she was duly qualified.” Id. at ¶ 30. Plaintiff’s alleged
mistreatment at MHSD forms the basis of her claims against the named
defendants. The complaint is then inundated with a long-winded
factual account of the circumstances of her employment after the
alleged headbutting and lists several causes of action. See generally
id.
Plaintiff alleges a workplace discrimination claim pursuant to
the Louisiana Employment Discrimination Law (“LEDL”) and a
retaliation claim under Title VII, stemming from the alleged battery
incident that took place on March 1, 2012. Id. Plaintiff also alleges
2 Plaintiff has also alleged that Judge Calvin Johnson, listed as “former
Executive Director” used his connections to “impede, interfere, and to stop the
NOPD investigation into the battery.” Rec. Doc. 7 at ¶ 27. Judge Calvin Johnson
is not named as a defendant in this matter. See id.
3 After listing the EEOC charges, plaintiff then refers to those EEOC charges
throughout the complaint; however, she fails to consistently differentiate
between the charges by name, date, or description, for the remainder of the
complaint.
that defendant MHSD prevented a Worker’s Compensation case from being
opened. Id. at ¶ 76. Plaintiff further alleges that due to the
“intra-racial hatred and abuse of power” that she suffered “severe
chronic headaches following the battery,” “chronic pain and
fatigue,” and “neck pain.” Id. at ¶¶ 180, 181, 181 c., 181 f.
Defendants have filed Motions to dismiss pursuant to Federal
Rules of Civil Procedure 12(b)(6) and 12(b)(1), or in the alternative
for a Motion for a more definite statement under Federal Rule of
Civil Procedure 12(e). Plaintiff has filed oppositions to the motions
(Rec. Docs. 36 & 40); however, those oppositions cite no persuasive
case law or analysis in response to defendant’s contentions in their
motions to dismiss. Plaintiff’s responses in opposition basically
refer us to the standards for reviewing each motion and contain a
request that the motions be denied. (Rec. Docs. 36 & 40).
Defendants Contentions
LDH & Secretary Rebekah Gee
Defendants LDH and Secretary Rebekah Gee move for dismissal of
all claims asserted by plaintiff Yvette Jones, pursuant to Federal
Rule of Civil procedure 12(b)(1) and 12(b)(6).
First, defendants contend that plaintiff’s first amended
complaint (Rec. Doc. 7) contains “voluminous factual allegations
regarding [plaintiff’s] employment with the [MHSD] and [makes]
conclusory claims against various named defendants.” Rec. Doc. 33 at
1. However, despite the numerous factual allegations, Secretary
Rebekah Gee is mentioned only once in the caption of the complaint.
Id. at 1; see also Rec. Doc. 7 at 1. Defendants aver that the only
factual allegation pertaining to Rebekah Gee is that the LDH
“oversees and provides funding to individual mental health districts
. . .” Rec. Doc. 33 at 1; see Rec. Doc. 7 at 2. Defendants contend
that although the State of Louisiana provides funding to the mental
health districts, those districts are separate and distinct entities
and plaintiff is not entitled to bring suit under 42 U.S.C. § 1983
against the LDH and Secretary Rebekah Gee, as they are not persons
within the meaning of the statute and are entitled to Eleventh
Amendment immunity. Rec. Doc. 33 at 2.
Second, defendants contend that this Court lacks subject matter
jurisdiction pertaining to plaintiff’s state law claims regarding
her “classified state employment.” Id. at 2. Defendants contend that
any claims regarding classified state employment are required to be
brought before the Louisiana Civil Service Commission (“LCSC”). Id.
at 2
Third, defendants contend that all of plaintiff’s claims taking
place before June 17, 2018, have prescribed. Id. Finally, defendants
contend that to the extent plaintiff wishes to bring suit under Title
VII, plaintiff has not met the requirement of naming defendants LDH
or Secretary Rebekah Gee in her EEOC charge of discrimination, and
notwithstanding plaintiff’s failure to name defendants, the claims
against defendants LDH and Rebekah Gee “fail to state a cognizable
claim of retaliation under Title VII.’ Id.
Melanie Williams, Rochelle Head-Dunham, and Donna
Francis’4
Defendants Melanie Williams, Rochelle Dunham-Head, and Donna
Francis request dismissal of all claims pursuant to Federal Rules
of Civil Procedure 12(b)(1) and 12(b)(6), or in the alternative
permit plaintiff to amend her complaint “to itemize the claims she
asserts; itemize each cause of action as a separate count and to
identify which defendants the count is asserted against”
pursuant to Federal Rule of Civil procedure 12(E). Rec. Doc. 34 at
1.
Defendants contend that all claims within the exclusive
jurisdiction of the LCSC should be dismissed with prejudice. Rec.
Doc. 34-1 at 4. Defendants contend that the Civil Service Commission
has exclusive jurisdiction to hear matters pertaining to promotion
and appointment of a Civil Service Employee, constructive discharge,
and wrongful termination such as the one asserted by plaintiff. See
id. at 4-5.
Next, defendants contend that any claims within the exclusive
jurisdiction of the Louisiana Workers Compensation Commission should
be dismissed with prejudice. Id. Defendant asserts that because
4 Defendant MHSD submitted a memorandum to join and adopt in defendants’ Melanie
Williams and Rochelle Dunham-Head’s motion to dismiss or in the alternative for
a more definite statement. They contend the same regarding plaintiff Yvette
Jones’ complaint.
plaintiff claims recovery of benefits and services traditionally
provided by worker’s compensation law, typically determined by an
administrative agency, that those claims are “within the exclusive
jurisdiction of the Louisiana Workers Compensation Commission.” Id.
at 6.
Next, defendants contend that plaintiffs 42 U.S.C. § 1983
retaliation claim has prescribed. Id. Specifically, defendants
assert that plaintiff filed a “substantially identical” retaliation
complaint in 2013. Rec. Doc. 34 at 2. Additionally, defendants aver
that all tort causes of action arising prior to June 16, 2017 have
also prescribed. Id. 8. Defendant states that plaintiff alleges,
among other injuries, a 2009 denial of promotion and a battery which
allegedly occurred on March 1, 2012. Id. Defendants assert that both
particular incidents have prescribed, as their prescriptive period
of one year has run. Furthermore, defendants state, accurately, that
“it is unclear which, if any, of Plaintiff’s claims fall outside the
one-year prescription period[s].” Id.
Next, defendants contend that “Plaintiff’s extensive
allegations fail to state a plausible claim for which relief may be
granted.” Id. First, defendants note that “it is difficult to
identify which claims are being asserted against which defendants,
and further in which capacities the claims are being asserted against
each of the named defendants. Id. at 9. Second, defendants state
that plaintiff’s complaint “lack[s] . . . a coherent, concise
timeline of events, with relevant dates and the names of parties who
are alleged to be defendant perpetrators . . .” Id. Third, defendant
notes that plaintiff’s complaint references multiple EEOC complaints
but fails to clearly differentiate between the complaints by name or
date. Id. at 10. Fourth, plaintiff fails to clearly identify
perpetrators in alleged abusive situations and lists them merely as
“MHSD agents and supervisors.” Id.
Next, defendant contends that plaintiff has failed to state a
cognizable claim under 42 U.S.C. § 1983. Id. at 11. Specifically,
plaintiff fails to allege sufficient factual circumstances to
support any conspiratorial activities in which the defendants may or
may not have engaged. See id. at 12-13. Defendant claims that the
plaintiff’s amended complaint is “both over and under inclusive,”
and “contains ample material that is not associated with an element
of any claim of Plaintiff that is cognizable . . . yet also contains
insufficient factual content to support claims that Plaintiff
asserts . . .” Id. at 14.
Finally, defendants contend that to the extent that their motion
to dismiss for failure to state a claim is not granted, plaintiff
should be required to provide a more definite statement under Rule
12(e) of the Federal Rules of Civil Procedure. Id. at 14.
Specifically, defendants claim, “Plaintiff should be required to
itemize each cause of action as a separate count and to identify
which defendants the count is asserted against,” because plaintiff’s
complaint is “defective and lacks details necessary to answer the
petition.” Id. at 15.
Plaintiff’s Contentions
Plaintiff Yvette Jones, in both responses to defendants’
Motions (Rec. Docs. 36 & 40), fails to provide any contentions by
way of cites to caselaw or analysis thereof. Plaintiff contends, in
her factual background and basis, that the State of Louisiana is
involved in this matter because of “the loosely crafted establishment
of respective Districts throughout the state” and “up until
[plaintiff’s] constructive termination paid [plaintiff’s] salary,
(sic) and maintained group health insurance benefits and is the
administrator of her retirement and worker’s compensation throughout
her employment.” Rec. Doc. 36 at 3. Plaintiff asserts that
“[plaintiff], for all respects could best be described as a state
employee, and a metropolitan employee. Id.
Thereafter, plaintiff simply cites the standard for a motion to
dismiss under Federal Rules of Civil procedure 12(b)(6) and states
“Plaintiff’s complaint, though artfully drafted, sets forth
sufficient facts and allegations that the Defendants’ Motion to
Dismiss must be denied.” Id. at 4. Next, plaintiff once again cites
the standard for dismissal under Federal Rule of Civil Procedure
12(b)(1) and states “Should the court feel that the plaintiff has
not explicitly pled the basis for subject matter jurisdiction, then
it is respectfully requested that (sic) proper remedy is not
dismissal, but rather to amend her complaint.” Id. at 5.
Finally, plaintiff cites the standard for a motion for a more
definite statement pursuant to FRCP 12(e) and states that “the entire
complaint was filed by Plaintiff in proper person and the Plaintiff
was only recently represented by undersigned counsel.” Id. Plaintiff
then contends that she has plead sufficient facts for defendants to
formulate a response or in the alternative, “the court should include
the opportunity for the plaintiff to file an amended complaint
setting for sufficient allegations . . .” Id. at 6.
LAW AND ANALYSIS
Motion to Dismiss for Lack of Subject Matter Jurisdiction
Federal courts are courts of limited jurisdiction. See Orleans
Shoring, LLC v. Patterson, 2011 U.S. Dist. LEXIS 36105, at *6 (E.D.
La. 2011). “Because federal courts are courts of limited
jurisdiction, absent jurisdiction conferred by statute, they lack
the power to adjudicate claims.” Buck Kreihs Co. v. Ace Fire
Underwriters Ins. Co., 2004 U.S. Dist. LEXIS 12442, at *6 (E.D. La.
2004). Therefore, federal courts must dismiss lawsuits whenever it
appears that subject matter jurisdiction is lacking. See Buck Kreihs
Co., 2004 U.S. Dist. LEXIS 12442, at *7.
Rule 12(b)(1) of the Federal Rules of Civil Procedure allows a
party to move for dismissal of a complaint for lack of subject matter
jurisdiction. “A 12(b)(1) motion may be appropriate . . . where a
defendant alleges that there is no diversity of citizenship between
the parties, jurisdictional amount, and/or the plaintiff's claim
does not involve a federal question.” Id. at *6. “A federal court
cannot adjudicate a case without proper subject matter
jurisdiction.” Pilgrim Bank v. Imperial Fire & Cas. Ins. Co., 2006
U.S. Dist. LEXIS 29299, at *5 (W.D. La. 2006).
When deciding whether subject matter jurisdiction is lacking”
a court may evaluate (1) the complaint alone, (2) the complaint
supplemented by undisputed facts evidenced in the record, or (3) the
complaint supplemented by undisputed facts plus the court's
resolution of disputed facts.” Buck Kreihs Co., 2004 U.S. Dist. LEXIS
12442, at *6. All uncontroverted allegations of the complaint must
be accepted as true. See id. “The party asserting jurisdiction bears
the burden of proof on a Rule 12(b)(1) motion to dismiss and must
show that jurisdiction exists.” Lipscomb v. Zurich Am. Ins. Co.,
2012 U.S. Dist. LEXIS 72955, at *3 (E.D. La. 2012).
Defendants contend that several of plaintiff’s claims should be
dismissed, with prejudice, for lack of subject matter jurisdiction.
See Rec. Docs. 34, 33, 39. Specifically, defendants assert that this
Court does not have subject matter jurisdiction over plaintiff’s
claims in which the LCSC has exclusive jurisdiction, as well as
claims to plaintiff’s entitlement to workers compensation. Rec.
Docs. 34-1 at 4, 33-1 at 3, and 39-1 at 2.
a. Claims within the exclusive jurisdiction of the LCSC
Defendants contend that plaintiff’s claims for “front pay, back
pay, merit increases, promotions and/or termination . . . fall within
the jurisdiction of the [LCSC].” Rec. Doc. 33-1; see also 34-1 at 4-
5. The LCSC is granted “broad rule-making powers for the
administration and regulation of classified service to the Civil
Service Commission. Included among these powers is the authority to
adopt rules for regulating employment, promotion, demotion, and
other personnel matters and transactions.” Barenis v. Gerace, 357
So. 2d 892, 893 (La. Ct. App. 3 Cir. 1978) (citing L.A. Const. art.
X, § 10(A)(1)). Further, Article X, section 8 of the Louisiana
Constitution “establishes a right of appeal for permanent status
employees ‘to the appropriate commission” and article X, section
exclusive jurisdiction
12 states “each commission shall have in
Id
removal and disciplinary cases.” . (emphasis added)
Federal courts analyzing Louisiana law have held that the LCSC
has exclusive jurisdiction over employment related Civil Service
employer-employee disputes. See LeBeouf v. Manning, No. 12-2583,
2015 WL 3650797, at *15 (E.D. La. June 11, 2015); Pike v. Office of
Alcohol & Tobacco Control of the La. Dep’t of Revenue, 157 F. Supp.
3d 523, 540 (M.D. La. 2015); see also Eberhardt v. Levasseur, 630
So. 2d 844, 846 (La. App. 4 Cir. 1993)(“[T]he [LCSC] has exclusive
jurisdiction over classified Civil Service employer-employee
disputes that are employment related.”). However, in Pike v. Office
of Alcohol & Tobacco Control of the La. Dep’t of Revenue (“ATC”),
the Middle District of Louisiana held that the LCSC cannot award
“general tort damages” to a plaintiff and therefore a plaintiff’s
state law tort claims are within the jurisdiction of federal district
courts. Pike v. ATC, 157 F. Supp. 3d 523, 541 (M.D. La. 2015); see
also Edmonds v. New Orleans City, No. 16-298, 2017 WL 2671690, at *4
(E.D. La. June 20, 2017). In Pike, the district court found that it
had jurisdiction over a plaintiff’s “state law claims for loss of
enjoyment, loss of reputation, lost wages and benefits, and mental
anguish and emotional distress” due to the LCSC’s lack of authority
to provide general tort damages, while dismissing plaintiff’s state
law termination claims based on disability discrimination for “back
pay, reinstatement at the same or similar pay and benefits, or
alternatively, reinstatement with front pay and restoration of full
seniority rights and benefits” because those claims were under the
exclusive jurisdiction of the LCSC. Pike, 157 F. Supp. 3d 523 at
541-42.
Here, plaintiff is a member of the state civil service system,
as she has admitted that she was employed by MHSD in her complaint.
Rec. Doc. 7 at ¶ 9. All employees of MHSD are members of the state
civil service system. LA. REV. STAT. § 28:916. Therefore, any wrongful
termination claims that plaintiff alleges should be dismissed for
failure to exhaust state law remedies through the LCSC; however, any
claims that concern general tort damages may be heard by this court,
provided they meet requirements for other types of federal subject
matter jurisdiction.
Plaintiff claims entitlement and several types of relief.
However, her presentment is rambling and confusing. We cannot discern
the factual support for each legal claim and vice-versa. Plaintiff
claims:
(1) general and punitive damages against defendants
Rochelle Dunham-Head, Donna Francis, and Melanie
Williams, as well as attorney fees; (2)
(2) an injunction against MHSD from terminating her
“vested property right in [her] employment” and that
she “retire with all benefits . . . and all unused
sick and annual leave. . .”;
(3) Declaratory judgment that “[her] leave be determined
to be a work based injury necessitating coverage
under Workmen’s Compensation”;
(4) Reimbursement for medical expenses;
(5) All allegedly false disciplinary documents be removed
from her employment file;
(6) Reimbursement for educational expenses;
(7) Reinstatement with promotion, and front pay;
(8) “A permanent Injunction restraining [defendant] Donna
Francis from initiating contact with me directly, or
through third persons;
(9) That all defendants be found “joint and solidary
obligors”
(10) Damages for pain and suffering due to “intentional
infliction of emotional abuse, toxic work
environment, harassment, battery, and all other
continuous retaliatory behavior;
(11) Special damages due to MHSD’s failure to take action
to prevent retaliatory conduct;
(12) Exemplary damages from MHSD; and a declaratory
judgment that MHSD and Jefferson Parish Human
Services Authority are State Agencies under direct
control and oversight of the Louisiana Department for
Health and Human Services.
Plaintiff’s claims for: (1) an injunction against her
termination with MHSD; (2) disciplinary documents to be removed form
her employment file; (3) reinstatement to her position or more senior
positions; and (4) back pay or front pay, are not within the
jurisdiction of this Court. See Pike, 157 F. Supp. 3d 523 at 541-
42. Those claims stemming from her wrongful termination, and any
claim for relief stemming from the same are under the exclusive
jurisdiction of the LCSC and should be dismissed from this case. The
remaining claims are be subject to this Court’s order concerning
defendants’ motion for a more definite statement pursuant to Federal
Rule of Civil Procedure 12(b)(4).
b. Louisiana Workers Compensation Claims
Louisiana Revised Statute § 23:1310.3 states in pertinent part:
Except as otherwise provided by R.S. 23:1101(B), 1361, and
1378(E), the workers' compensation judge shall be vested
with original, exclusive jurisdiction over all claims or
disputes arising out of this Chapter, including but not
limited to workers' compensation insurance coverage
disputes, group self-insurance indemnity contract
disputes, employer demands for recovery for overpayment of
benefits, the determination and recognition of employer
credits as provided for in this Chapter, and cross-claims
between employers or workers' compensation insurers or
self-insurance group funds for indemnification or
contribution, concursus proceedings pursuant to Louisiana
Code of Civil Procedure Articles 4651 et seq. concerning
entitlement to workers' compensation benefits, payment for
medical treatment, or attorney fees arising out of an
injury subject to this Chapter.
LA. REV. STAT. § 23:1310.3.
Plaintiff alleges that defendant MHSD “prevented a Workers’
Compensation case from being open[ed], and all of Complainant (sic)
medical bills went on her personal medical insurance, and she still
has unresolved injuries and medical bills from the treatment she
received.” Rec. Doc. 7 at ¶ 76. However, the only allegation made
regarding how defendant MHSD prevented the claim is that: “The office
in Baton Rouge notified [plaintiff] that because R. Andrews’ (sic)
and the witness’ [Donna Francis] provided conflicting accounts [of
the alleged headbutting] that Complainant’s injury would not be
covered as a work covered injury.” Rec. Doc. 7 at ¶ 45. Plaintiff
makes no mention of whether the “office in Baton Rouge” refers to
the Workers Compensation Commission, an LDH Office located in Baton
Rouge, or a Baton Rouge Office of MHSD. See generally id. Plaintiff
goes on to request that “[plaintiff’s] leave be determined to be a
work-based injury necessitating coverage under Workmen’s
Compensation and that Annual and Sick leave be returned to
[plaintiff’s] leave balances, and that all claims, copays,
medications, and doctors and specialists visits related to said
treatment be awarded to plaintiff. Id. at p. 54 c.
As stated above, Article 23:1320.3 of the Louisiana Revised
Statutes states that claims “concerning entitlement to workers’
compensation benefits, payment for medical treatments, or attorney
fees arising out of an injury” are within the exclusive jurisdiction
of the workers’ compensation judge. LA. REV. STAT. § 23:1310.3. There
is apparently no federal jurisdiction over a state workers
compensation claim. Stewart Interior Contractors, LLC v. Bergeron,
No. 08-948, 2010 WL 1930694, at *3 (E.D. La. May 11, 2010)(“Under
Louisiana law, district courts have been divested of jurisdiction to
hear worker's compensation matters where the law provides that the
matter is to be governed by administrative agency
determinations.”)(emphasis added) Therefore, to the extent that
plaintiff claims any benefits, reimbursement, or determination that
her injury is considered a “work based injury necessitating coverage
under Workmen’s Compensation” are not properly before this court and
should be dismissed.
c. Eleventh Amendment Immunity of Defendants LDH and
Secretary Rebekah Gee in Her Official Capacity
Defendants LDH and Secretary Rebekah Gee contend that the
Eleventh Amendment to the United States Constitution bars
plaintiff’s claims against them and warrants dismissal. Rec. Doc.
33-1 at 2. Specifically, defendants aver that the Eleventh Amendment
prohibits suits seeking monetary relief against the State and its
agencies in federal court. R.D. 33-1 at 2.
The Eleventh Amendment bars suits against the state and its
agencies, for deprivation of civil liberties, unless the State has
waived its immunity, or congress has expressly abrogated it. Raj v.
Louisiana State University, 714 F.3d 322, 328 (5th Cir. 2013); see
also Montgomery-Smith v. Louisiana Department of Health and
Hospitals, 299 F. Supp. 3d 790, 807 (E.D. La. March 2, 2018).5
Louisiana has expressly declined to waive the immunity afforded to
it by the Eleventh Amendment. See Raj, 714 F.3d at 328 (citing La.
Rev. Stat. § 13:5106(A). However, the Eleventh Amendment does not
bar suit against the state, and its agencies, for injunctive or
declaratory relief against state officials acting in violation of
federal law. Raj, 714 F. 3d at 328. This exception is known as the
Ex Parte Young exception, and to be applicable, a plaintiff must
name “individual state officials as defendants in their official
capacities.” Id. (citing Kentucky v. Graham, 473 U.S. 19, 169 n. 18
(1985).
However, with respect to Title VII, the Fifth Circuit notes
that that Congress has “‘authorized federal courts to award money
damages in favor of a private individual against a state government
found to have subjected that person to employment discrimination on
the basis of race, color, religion, sex, or national origin.’” Ussery
v. State of La. On behalf of La. Dep’t of Health and Hosp., 150 F.
3d 431, at 434 (5th Cir. 1998)(quoting Fitzpatrick v. Bitzer, 427
U.S. 445, 447 (1976)). In Ussery, the Fifth Circuit held that
“Congress made its intent to abrogate the States’ Eleventh Amendment
Immunity unmistakably clear when it amended Title VII’s definition
5 “For the purpose of sovereign immunity, [the LDH], a Louisiana state agency,
is considered an ‘arm of the state’ and, therefore protected by the eleventh
amendment.”
of “person” to include governments, governmental agencies, and
political subdivisions, and simultaneously amended the definition of
employee to include individuals ‘subject to the civil service laws
of the State government, governmental agency, or political
subdivision.” Id. at 435 (citing Fitzpatrick v. Bitzer, 427 U.S.
445, 449 n. 2 (1976); 42 U.S.C. §§ 2000e(a) & 2000e(f)).
Plaintiff has failed to meet the Ex Parte Young exception in
this case, and as such, most claims against defendants LDH and
Secretary Rebekah Gee should be dismissed, except for any Title VII
claims levied against them. See Ussery, 150 F. 3d at 434-35. The
Eastern District of Louisiana has noted that the LDH is “‘considered
an arm of the state’ and, therefore, protected by the Eleventh
Amendment” from suit. See Montgomery-Smith v. Louisiana Department
of Health and Hospitals, 299 F. Supp. 3d 790, 807 (E.D. La. March 2,
2018). Plaintiff’s complaint names as defendants the LDH and
Secretary Rebekah Gee.6 Rec. Doc. 7 at ¶ 2 a. Defendants’ status as
an “arm of the state” and state official, respectively, entitle
defendants to Eleventh Amendment immunity from all claims levied by
plaintiff. Furthermore, the damages and relief sought by plaintiff
against the LDH and Secretary Rebekah Gee are unclear and likely do
not fall within the exception noted in Ex Parte Young.
6 Rebekah Gee is the current Secretary of the Louisiana Department of Health.
LOUISIANA DEPARTMENT OF HEALTH, http://ldh.la.gov/index.cfm/subhome/4.
It appears that the only request for relief that could possibly
be attributed to LDH is stated as: “[Metropolitan Health Services
District] be enjoined from taking any action to terminate
[plaintiff’s] vested property right in [plaintiff’s] employment and
years of service and that upon judgment, she be allowed to retire
with all benefits intact and all unused sick and annual leave
retained.” Rec. Doc. 7 p. 54 ¶ b). First, the requested relief does
not request said relief from either the LDH or Secretary Rebekah
Gee. Second, although the request is for injunctive relief, that
claim relates to plaintiff’s employment and is within the exclusive
jurisdiction of the LCSC. Supra at IV. A. i. Furthermore, Secretary
Rebekah Gee is merely named in the caption of the complaint and then
never mentioned within the body of the complaint itself. See id. at
p. 53 ¶ b.
Absent facts or law for applicable exceptions to defendants’
claims of Eleventh Amendment immunity, including under Ex Parte
Young, plaintiff’s claims, except those concerning Title VII,
against defendants LDH and Rebekah Gee should be dismissed as barred
under the Eleventh Amendment.
Motion for a More Definite Statement
Federal Rule of Civil Procedure 12(e) states in pertinent part:
“A Party may move for a more definite statement of a
pleading to which a responsive pleading is allowed but
which is so vague or ambiguous that the party cannot
reasonably prepare a response. The motion must be made
before the filing of a responsive pleading and must point
out the defects complained of and the details desired.”
When evaluating a motion for a more definite statement, courts must
look to Federal Rule of Civil Procedure 8 for the minimal pleading
requirements when analyzing the complaint. Babock & Wilcox Co. v.
McGriff, Seibels & Williams, Inc., 235 F.R.D. 632, 633 (E.D. La.
June 8, 2006). Federal Rule of Civil Procedure 8 provides, “A
pleading which sets forth a claim for relief must contain: . . . a
short and plain statement of the claim showing that the pleader is
entitled to relief . . .” Fed. R. Civ. Proc. 8(a). Federal Rule of
Civil Procedure 9(f) should be read in conjunction with rule 8(a),
and states, “An allegation of time and place is material when testing
the sufficiency of a pleading.” Fed. R. Civ. Proc. 9(f); see also
Babock & Wilcox, 235 F.R.D. at 633. However, specific pleading of
time and place is not required. See Babock & Wilcox Co., 235 F.R.D.
at 633.
It should be noted that a Rule 12(e) motion for a more definite
statement is typically disfavored. Id. “In view of the great
liberality of [Fed. R. Civ. Proc. 8], permitting notice pleading, it
is clearly the policy of the Rules that Rule 12(e) should not be
used to frustrate this policy by lightly requiring a plaintiff to
amend his complaint which under Rule 8 is sufficient to withstand a
motion to dismiss.” Mitchell v. E-Z Way Towers. Inc., 269 F. 2d 126,
132 (5th Cir. 1959). Further, whether extensive discovery is
available is another factor in determining whether a 12(e) motion is
appropriate. Babcock & Wilcox Co., 235 F.R.D. at 633. For instance,
when the information sought by the movant may be obtained by
discovery, a 12(e) motion is inappropriate. Id.
Here, plaintiff’s claim does not adhere to Federal Rule of Civil
Procedure 8(a). No part of this sixty-one (61) page complaint
constitutes a short and plain statement of redressable claims. Fed.
R. Civ. P. 8(a); see also Rec. Doc. 7. The complaint attempts to
allege several causes of action against several defendants, but
importantly, and in many instances, does not point to specific
defendants for specific claims for relief.7 See Rec. Doc. 7. Further,
plaintiff’s complaint is in narrative form and includes several
irrelevant facts regarding her claim.8 Here, defendants will likely
be unable to adequately and properly defend themselves against
certain claims, because it is not clear whether the claims are being
asserted against them or another defendant. Id.
In lieu of granting defendants’ motions to dismiss for failure
to state a claim, plaintiff will be allowed to file a more definite
statement of her remaining claims pursuant to Rule 12(e). Due to the
7 As an example, plaintiff references several EEOC complaints throughout the
complaint, but often fails to differentiate the different EEOC complaints by
name or date. This causes confusion in properly determining whether claims have
prescribed, who the EEOC charges are levied against, and what specifically the
EEOC charges are in reference to regarding defendants’ conduct.
8 As an example, plaintiff alleges that Judge Calvin Johnson, who is unnamed as
a defendant in this matter, used his “connections and influence” to impede the
New Orleans Police Department’s investigation into the battery that was
allegedly committed by defendant Donna Francis. Rec. Doc. 11.
inability of the Court to properly assess plaintiff’s claim under
the standard for motions to dismiss pursuant to 12(b)(6), this Court
will refrain from dismissing plaintiff’s claim until a more definite
statement is filed.
In summary,
(1) Defendants’ motion to dismiss at Rec. Doc. 33 is GRANTED
with respect to all claims against defendants LDH and Secretary
Rebekah Gee, with the exception of claims pursuant to Title VII;
(2) Defendants Melanie Williams’, Donna Francis’, and Rochelle
Head-Dunham’s 12(b)(1) and 12(b)(6) motion to dismiss at Rec. Doc.
34 is GRANTED IN PART with respect to claims falling within the
exclusive jurisdiction of the Louisiana Civil Service Commission and
Louisiana Workers’ Compensation Commission;
(3) Defendants Melanie Williams’, Donna Francis’, and Rochelle
Head-Dunham’s 12(b)1 and 12(b)(6) motion to dismiss at Rec. Doc. 34
be DENIED IN PART with respect to plaintiff’s remaining claims for
retaliation under Title VII; and
IT IS FURTHER ORDERED that defendants Melanie Williams’, Donna
Francis’, and Rochelle Head-Dunham’s 12(e) motion for a more definite
statement at Rec. Doc. 34 be GRANTED by requiring plaintiff to seek
leave to amend her complaint to rectify the deficiencies noted
herein. The amended complaint should: (1) concisely set forth
plaintiff’s remaining causes of action in no more than twenty-five
(25) pages; (2) make clear what claims support each cause of action;
(3) organize all requests for relief and damages in an orderly and
non-repetitive fashion. The amended complaint shall supersede the
original complaint and only include claims that were not dismissed,
over which federal jurisdiction exists. The amended complaint must
be filed within fourteen (14) days from the entry of this order and
reasons.
New Orleans, Louisiana this 4th day of February, 2020
___________________________________
SENIOR UNITED STATES DISTRICT JUDGE