the court noted that there was no evidence that the plaintiff “actually applied for a position and was not promoted.”
How later courts described this case
- the court noted that there was no evidence that the plaintiff “actually applied for a position and was not promoted.”
- ‘Title VII was not enacted to address every employment decision,’ such as an employer's denial of an employee's request for a purely lateral transfer.”
- “In such cases, we have said that it can be ‘helpful to reference’ that framework when the court is determining whether a plaintiff has plausibly alleged the ultimate elements of the disparate treatment claim.”
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT
WESTERN DISTRICT OF LOUISIANA
. LAFAYETTE DIVISION □
MELISSA M NEWELL CASE NO. 6:20-CV-01525
VERSUS JUDGE ROBERT R. SUMMERHAYS
ACADIANA PLANNING COMMISSION MAGISTRATE JUDGE CAROL B.
INC WHITEHURST
MEMORANDUM RULING
The present matter before the Court is a Rule 12(b)(6) Motion to Dismiss for Failure to
State a Claim [ECF No. 3] filed by defendant Acadiana Planning Commission, Inc. (“APC”). For
the reasons explained below, the Motion to Dismiss is DENIED, but plaintiff is ordered to file an
amended complaint.
I.
BACKGROUND
Plaintiff Melissa Newell was hired by defendant APC—or APC’s predecessor—in April
2014. Newell contends that she was “repeatedly passed over for promotional opportunities, despite
superior qualifications, due to her race and/or religion.”! Newell also contends that she was
subjected to a “hostile work environment, again due to her race and/or religion.”” Newell alleges
that she complained about these discriminatory actions and harassment to APC’s Board of □
Directors on or around October 11, 2018.7 Newell further alleges that APC’s Director requested □
that she withdraw her complaint to the Board and “just pray about it.”* Newell contends that APC
then retaliated against her for filing a complaint with the Board by terminating her employment on
1 ECF No. 1 at 2.
2 Id.
3 Id.
4 Td.
or about November 1, 2018.° Newell file a charge with the Equal Employment Opportunity
Commission (“EEOC”) and Louisiana Commission on Human Rights on August 12, 2019 (the
“EEOC Charge”). On September 3, 2020, the EEOC closed Newell’s file and issued a “right to
sue” letter.° Newell commenced the present action under Title VII on December 1, 2020, and APC
filed a motion to dismiss Newell’s complaint under Rule 12(b)(6) of the Federal Rules of Civil
Procedure.
Il.
RELEVANT STANDARD
Under Rule 8(a)(2) of the Rules of Civil Procedure, a pleading must contain “a short and
plain statement of the claim showing that the pleader is entitled to relief.” Accordingly, to“survive __
a Rule 12(b)(6) motion to dismiss, a complaint ‘does not need detailed factual allegations,’ but
must. provide the plaintiffs grounds for entitlement to relief —including factual allegations that
when assumed to be true ‘raise a right to relief above the speculative level.’”” The facts alleged, -
taken as true, must state a claim that is plausible on its face.* “A claim has facial plausibility when
the plaintiff pleads factual content that allows the court to draw the reasonable inference that the
defendant is liable for the misconduct alleged.”? A complaint is not sufficient if it offers only
“labels and conclusions,” or “a formulaic recitation of the elements of a cause of action.”!°
3 Id.
6 Td. at 12.
7 Cwillier v. Taylor, 503 F.3d 397, 401 (Sth Cir. 2007) (quoting Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 554-
tooaoke v. Renaissance Asset Mgmt. LLC, 657 F.3d 252, 254 (Sth Cir. 2011).
Ashcroft v. Iqbal, 556 U.S. 662, 677-80 (2009).
10 (quoting Twombly, 550 U.S. at 554-57).
WH. |
DISCUSSION
A. Title VII Disparate Treatment Claim.
APC first challenges Newell’s disparate treatment claim under Title VII. Title VII provides
that “it shall be an unlawful employment practice for an employer to ... discriminate against any
individual with respect to his compensation, terms, conditions, or privileges of employment,
because of such individual's race, color, religion ... or national origin.”!' An employer’s action will
be found unlawful if the employee can demonstrate that race or religion was a “motivating factor”
for an adverse employment action, even if the employer was also motivated by other lawful
factors.!2 The pleading standard for a Title VII claim is governed by Swierkiewicz v. Sorema
N.A.3—not the evidentiary standard set forth in McDonnell Douglas Corp. v. Green.'* Under
Swierkiewicz, “there are two ultimate elements a plaintiff must plead to support a disparate
treatment claim under Title VII: (1) an adverse employment action, (2) taken against a plaintiff
because of her protected status.”!° While McDonnell Douglas does not govern a Rule 12(b)(6)
analysis of the adequacy of a plaintiff’s Title VII allegations, courts have looked to McDonnell
Douglas in assessing a plaintiffs allegations where, as here, those allegations rely on
circumstantial evidence of discrimination.!© The McDonnel Douglas framework requires a
plaintiff to first establish a prima facie case of discrimination by showing that: (1) she was a
member of a protected class; (2) she was qualified for her position; (3) she was discharged or
11 42 U.S.C. § 2000e-2(a).
Vaughn v. Woodforest Bank, 665 F.3d 632, 636 (Sth Cir. 2011) (citing 42 U.S.C. § 2000e-2(m)).
8534 U.S. 506, 122 S.Ct. 992, 152 L.Ed.2d 1 (2002).
4411 U.S. 792, 93 S.Ct. 1817, 36 L.Ed.2d 668 (1973).
Cicalese v. Univ. of Texas Med. Branch, 924 F.3d 762, 767 (5th Cir. 2019) (quotations omitted) (citing Raj v. La.
State Univ., 714 F.3d 322, 331 (Sth Cir. 2013)).
16 Cicalese, 924 F.3d at 767 (“In such cases, we have said that it can be ‘helpful to reference’ that framework when
the court is determining whether a plaintiff has plausibly alleged the ultimate elements of the disparate treatment
claim.”) (quoting Chhim v. Univ. of Texas at Austin, 836 F.3d 467, 470 (Sth Cir. 2016)).
3 □
subject to an adverse employment action by her employer; and (4) she was replaced by someone
outside her protected class or was treated less favorably than other similarly situated employees
outside of the protected group.!7
1. Has Newell Pled a Plausible Title VII Discrimination Claim? .
Newell alleges unlawful discrimination based on race and religion. Newell’s complaint,
however, alleges few facts supporting her disparate treatment claim. Instead, she alleges, in
conclusory fashion that “she was repeatedly passed over for promotional opportunities, despite
superior qualifications, due to her race and/or religion.” Newell’s EEOC Charge and her EEOC
file—which she incorporates by reference in her complaint—provide a few additional facts to
support her claim. Specifically, the EEOC Charge summarizes Newell’s claim:
I began my employment with the Acadiana Planning Commission in April 2014, as
Transportation Safety Coordinator. Throughout my employment, I was denied and passed
over for promotional opportunities. On or about September 26, 2018, Monique Boulet,
Executive Director, came in to my office multiple times yelling and screaming at me. The
last time Ms. Boulet came into my office, she knocked things off my desk and stated that I
attacked her and screamed ‘Call the Police.’ Other employees heard the commotion and
came in to my office to defuse the situation. Ms. Boulet kept yelling that I attacked her and
for someone to ‘call the police’. I was requested by Rachel Godeaux, Direct, to attend a
meeting with Ms. Boulet and several others. I declined the meeting and exercised my
option to file a complaint with the Board of Directors. In my statements and meetings with
the Board, I expressed that I felt my race was a factor in Ms. Boulet’s actions. Prior to my
meeting with the board, I was told by Ms. Godeaux that I just needed to pray. I told Ms.
Godeaux that I was uncomfortable with that line of conversation, but Ms. Godeaux
continued to discuss prayer. I was never informed of any results after I met with the Board
on or about October 11, 2018. On November 1, 2018, I was discharged.
According to Ms. Boulet, I was discharged for not being able to communicate in a calm
and professional manner, inability to get along with other staff, creating office
disturbances, using the computer for personal use, and for not being able to fulfill the needs
of the contract.
I believe I have been discriminated against because of my race, black, my religion, and that
I have been retaliated against in violation of Title VI of the Civil Rights Act of 1964, as
amended.
Id; Okoye v. University of Texas Houston Health Science Center, 245 F.3d 507, 512 (Sth Cir.2001).
18 ECF No. 3-2 at 19-20.
Newell’s Opposition to the Motion to Dismiss also includes an affidavit that identifies additional
facts supporting her disparate treatment claim,'? but those facts are not pled in her complaint.
Considering the factual allegations in the complaint and the EEOC Charge, Newell’s
allegations do not state a plausible disparate treatment claim under Title VII. With respect to her
termination, Newell does not plead facts showing that she was replaced by someone outside her .-
protected class, or that she was treated less favorably than other similarly situated employees
outside of her protected group. For example, Newell points to no comparators to show that she
was subject to less favorable treatment. With respect to her “failure to promote” allegations, her
complaint includes no facts identifying the openings for which she applied,” whether she was
qualified for those specific openings, whether those openings were merely lateral transfers,*! or
whether someone outside her protected class was selected for the opening. Instead, the complaint
merely states, in a conclusory fashion, that Newell was subjected to discrimination based on race
and religion. Nor does Newell’s EEOC Charge supply the facts necessary to state a plausible Title
VII claim. A plaintiff need not plead a Title VII claim with detailed factual allegations; but the
allegations must assert facts, not conclusions.” And, those facts must be sufficient to show that
the plaintiff has a plausible claim of disparate treatment under Title VII. Here, Newell’s allegations
do not state a plausible Title VII claim.
19 ECF No. 6-1.
20 Grice v. FMC Techs. Inc., 216 F. App'x 401, 406-07 (Sth Cir. 2007) (the court noted that there was no evidence
that the plaintiff “actually applied for a position and was not promoted.”)
21 Knox v. PHC-Cleveland, Inc.,24 F. Supp. 3d 584, 589-90 (N.D. Miss. 2014) (‘Title VII was not enacted to address
every employment decision,’ such as an employer's denial of an employee's request for a purely lateral transfer.”)
(quoting McFall v. Gonzales, 143 Fed. Appx. 604, 608 (5th Cir. 2005)).
22 Rule 8 does not require “detailed factual allegations,” but “it demands more than ‘labels and conclusions.’” □□□□□□
556 U.S. at 678 (quoting Twombly, 550 U.S. at 555). Moreover, “‘a formulaic recitation of the elements of a cause of
action will not do.’” /d. (quoting Twombly, 550 U.S. at 555).
2. Leave to Amend.
Newell opposes dismissal but, in the alternative, seeks leave to amend her complaint. Rule
15(a) of the Federal Rules of Civil Procedure provides that courts should “freely” grant leave to
amend when “justice so requires.” But this “generous standard is tempered by the necessary power
of a district court to manage a case.””? One key exception to this generous standard is where the
amendment would be futile.’4 In determining futility, courts “apply the same standard of legal
sufficiency as applies to Rule 12(b)(6).””° In other words, if an amendment would be subject to
the same grounds of dismissal as under a defendant’s original Rule 12(b)(6) motion, amendment
would be futile, and the court should deny leave to amend.
Newell’s request for leave to amend points to the additional facts set forth in her affidavit
and argues that she can cure any deficiencies in her complaint by amending and including these
facts.2° APC contends that an amendment would be futile because Newell did not timely exhaust
her administrative remedies. Before filing suit, Title VII plaintiffs must first exhaust their
administrative remedies by filing a charge of discrimination with the EEOC within 180 days of
the alleged discrimination.?” However, this “time period is extended to 300 days if ‘the person
aggrieved has initially instituted proceedings with a State or local agency with authority to grant
or seek relief from such practice[,]’” such as in Louisiana.”®
Here, there is no dispute that Newell filed a charge with the EEOC.”? The Fifth Circuit
“interprets what is properly embraced in review of a Title VII claim somewhat broadly, not solely
2 Priester v. J. P. Morgan Chase Bank N.A., 708 F.3d 667, 678 (5% Cir. 2013).
See Stripling v. Jordan Production Co., LLC, 234 F.3d 863, 872-73 (5% Cir. 2000).
26 ECF No. 6.
27 A2 U.S.C. § 2000e-5(e)(1); Taylor v. Books A Million, Inc., 296 F.3d 376, 378~79 (Sth Cir. 2002).
28 Conner v. Louisiana Dep't of Health & Hospitals, 247 F. App'x 480, 481 (Sth Cir. 2007) (quoting 42 U.S.C. §
2000e—5(e)).
22 ECF No. 3-2.
by the scope of the administrative charge itself, but by the scope of the EEOC investigation which
‘can reasonably be expected to grow out of the charge of discrimination.’”°° The circuit does not
require that an EEOC charge allege a prima facie Title VII case in order to satisfy the exhaustion
requirement.*! While Newell’s EEOC Charge does not state a prima facia Title VII claim, it fairly
encompasses the claims asserted in her complaint. The charge specifically references
discrimination based on religion and race. The charge also refers to Newell’s allegations that APC
_ failed to promote her, and that it terminated her on the grounds of race and religion.*”
With respect to timeliness, neither the sparse allegations of Newell’s complaint nor the
summary. of Newell’s EEOC Charge show whether all the conduct at issue fell within the 300-day
window to file a timely EEOC charge. APC, however, points to Newell’s affidavit, which recounts
a specific incident where Newell requested a promotion, and the position—-APC’s Director of
Community Engagement and Economic Development—was offered to another person outside
Newell’s protected class.*7 APC contends that, based on the timeline reflected in Newell’s EEOC
file, this incident occurred no later than 2016, which is more than 300 days before Newell filed her
EEOC charge. To the extent that Newell’s Title VII claim is based on this one denied promotion,
the Court agrees that Newell did not timely exhaust her administrative remedies and cannot,
therefore, base her Title VII disparate treatment claim on this one discrete incident.**
30 Pacheco v. Mineta, 448 F.3d 783, 789 (Sth Cir. 2006) (quoting Sanchez v. Standard Brands, Inc., 431 F.2d 455, 466
(Sth Cir. 1970)).
3 Id,
32 ECF No. 3-2 at 19-20. □
33 ECF No. 6-1 at 75.
34 Newell cannot rely on the so called “continuing violation” doctrine to wrap this incident into her disparate treatment
claim even if other incidents occurred within the 300-day period. “Claims alleging discrete acts are not subject to the
continuing violation doctrine; hostile workplace claims are.” Heath v. Bd. of Supervisors for S. Univ. & Agric. &
Mech, Coll., 850 F.3d 731, 737-39 (Sth Cir. 2017). Claims based on a “failure to promote” are based on “discrete
acts,” and thus are not subject to the doctrine. Grice, 216 F. App'x at 406-07.
Newell’s affidavit, however, refers to other instances where APC allegedly failed to
promote her. But she does not provide a timeline for these other instances, nor does she provide
any facts about the promotions that were allegedly denied. Newell does allege that her ultimate
termination resulted from racial or religion animus, and she timely included this allegation in her
EECO Charge. The Court, therefore, cannot conclude that an amendment would be futile based on
Newell’s alleged failure to timely exhaust her administrative remedies.
Accordingly, the Court DENIES APC’s Motion to Dismiss the present complaint, and
GRANTS Newell’s request for leave to amend her Title VII disparate treatment claim. Newell
shall file an amended complaint within twenty (20) days that addresses the deficiencies outlined
in this ruling. The Court advises Newell to hew to the requirements of Swierkiewicz—as well as
the general pleading standards of Iqbal and Twombly—in amending her complaint. Once Newell
files her amended complaint, APC may then move to dismiss that amended complaint if Newell
has not cured the deficiencies outlined in this ruling.
B. Title VII Hostile Work Environment Claim
APC next challenges Newell’s claim of a hostile work environment. A claim of race or .
religious-based harassment requires proof that the plaintiff “(1) belongs to a protected group; (2)
was subjected to unwelcome harassment; (3) the harassment complained of was based on race [or
religion]; (4) the harassment complained of affected a term, condition, or privilege of employment;
(5) the employer knew or should have known of the harassment in question and failed to take
prompt remedial action.”3° Harassment affects a “term, condition, or privilege of employment” if
it is “sufficiently severe or pervasive to alter the conditions of the victim’s employment and create
an abusive working environment.”*° Harassment is sufficiently “severe or pervasive enough” to -
Ramsey y. Henderson, 286 F.3d 264, 268 (Sth Cir. 2002).
create a hostile work environment when it is “objectively hostile or abusive” meaning “an
environment that a reasonable person would find hostile or abusive’—and is subjectively
perceived by the victim as abusive.*” The Supreme Court has “emphasized ... that the objective
severity of harassment should be judged from the perspective of a reasonable person in the
plaintiffs position.”°* This objective inquiry requires that the Court consider “all the
circumstances,” including “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.”* “[N]o single factor is required.””°
As with Newell’s disparate treatment claim, the sparse allegations of her complaint do not
state a plausible Title VU hostile workplace claim. The complaint merely states in a conclusory
fashion that Newell was subjected to “a hostile work environment due to Plaintiff's race and
religion.”*! The EEOC Charge, quoted above, details two isolated incidents that might be
construed as allegations supporting a hostile work environment claim: (1) “Monique Boulet,
Executive Director, came into my office multiple times yelling and screaming at me. The last time
Ms. Boulet came into my office, she knocked things off my desk and stated that I attacked her and
screamed ‘Call the Police,’” and (2) “I was told by Ms. Godeaux that I just needed to pray ... I
told Ms. Godeaux that I was uncomfortable with that line of conversation, but Ms. Godeaux
continued to discuss prayer.”“? With respect to the first incident, Newell’s account does not reveal
any facts showing religious or race-based animus. Newell’s account of the second incident appears
to show only that a co-worker asked her to pray and that the co-worker discussed prayer on a single
37 Harris v. Forklift Sys., Inc., 510 U.S. 17, 21, 114 S.Ct. 367 (1993).
38 Oncale v. Sundowner Offshore Servs., Inc., 523 U.S. 75, 81, 118 S.Ct. 998, 140 L.Ed.2d 201 (1998).
39 Harris, 510 U.S. at 23, 114 S.Ct. 367.
40 Td.
41 ECF No. | at 3.
#2 ECF No. 3-2 at 19-20.
occasion. Isolated incidents generally are not sufficient to support a Title VII hostile work
environment claim unless they are sufficiently severe as “to alter the conditions of the victim’s
employment and create an abusive working environment.’”*? Merely offensive conduct, even if
severe, is not actionable under Title VII unless it relates to a protected characteristic—here, race
or religion. The allegations in Newell’s complaint and her EEOC Charge do not plead facts
showing harassment that is severe or pervasive; or harassment that is based on race or religion.
Newell also requests leave to amend her complaint to add additional factual allegations
from her affidavit to support a hostile work environment claim. It is unclear whether these
allegations show conduct that is sufficiently “pervasive or severe,” or conduct that is motivated by
racial or religious animus. However, the Court cannot conclude that an amendment would be futile.
Accordingly, the Court DENIES APC’s Motion to Dismiss the present complaint, and GRANTS
Newell’s request for leave to amend her Title VII hostile environment claim. Newell shall file an
amended complaint within twenty (20) days that addresses the deficiencies outlined in this ruling.
Once Newell files her amended complaint, APC may then move to dismiss that amended complaint
if Newell has not cured the deficiencies outlined in this ruling.
C. Title VII Retaliation Claim.
Finally, APC challenges Newell’s retaliation claim. To state a prima facie case of
retaliation under Title VII, Ned must show that “(1) [she] participated in an activity protected by
Title VII; (2) [her] employer took an adverse employment action against [her]; and (3) a causal
8 Ramsey, 286 F.3d at 268. .
“4 Howard v. United Parcel Serv., Inc., 447 Fed. Appx. 626, 632 (5th Cir. 2011) (“[T]he Supreme Court has warned
that these high standards are intentionally demanding to ensure that Title VII does not become a general civility code,
and when properly applied, they will filter out complaints attacking the ordinary tribulations of the workplace, such
as the sporadic use of abusive language.”) (quoting Howard v. United Parcel Serv., Inc., 447 Fed. Appx. 626, 632 (Sth
Cir. 2011)).
10
connection exists between the protected activity and the adverse employment action.”*> The
complaint and Newell’s EEOC Charge allege that she was terminated in retaliation for
complaining about discrimination and harassment on the basis of race and religion. But, again,
Newell’s allegations consist largely of conclusions and formulaic recitations of the elements of a
retaliation claim under Title VII. As with her other claims, Newell requests leave to amend her
complaint. As with her other claims, the Court cannot conclude that an amendment would be futile.
Accordingly, the Court DENIES APC’s Motion to Dismiss the present complaint, and GRANTS
Newell’s request for leave to amend her Title VII retaliation claim. Newell shall file an amended
complaint within twenty (20) days that addresses the deficiencies outlined in this ruling. Once
Newell files her amended complaint, APC may then move to dismiss that amended complaint if
Newell has not cured the deficiencies outlined in this ruling.
IV.
CONCLUSION
For the foregoing reasons, the Court DENIES APC’s Motion to Dismiss [ECF No. 3]
without prejudice. Newell’s request for leave to amend her complaint is GRANTED. Newell shall
file an amended complaint within twenty (20) days of the date of this ruling that addresses the
deficiencies identified herein.
THUS DONE in Chambers on this 22nd day of February, 2022.
UNITED STATES DISTRI DGE
45 Newbury v. City of Windbury, Tx., 991 F.3d 672, 678 (5 Cir. 2021) (citing McCoy v. City of Shreveport, 492 F.3d
551, 556-57 (5th Cir. 2007)).
11