Opinion

Williams v. FedEx

Court
District Court, E.D. Missouri
Filed
Dec 16, 2021
Cited by
0 cases
Authority
More cited than 24.1%

“Courts are not bound to accept as true a legal conclusion couched as a factual allegation, and factual allegations must be enough to raise a right to relief above the speculative level”

How later courts described this case

  • “Courts are not bound to accept as true a legal conclusion couched as a factual allegation, and factual allegations must be enough to raise a right to relief above the speculative level”
  • stating that federal courts are not required to “assume facts that are not alleged, just because an additional factual allegation would have formed a stronger complaint”
  • explaining that to state a cause of action, “[a] pleading that merely pleads labels and conclusions, or a formulaic recitation of the elements of a cause of action, or naked assertions devoid of factual enhancement will not suffice”
  • “The ADEA prohibits an employer from discharging any individual or otherwise discriminating against any individual with respect to his compensation, terms, conditions, or privileges of employment, because of such individual’s age”

Written by the judges who cited it.

The opinion

UNITED STATES DISTRICT COURT

EASTERN DISTRICT OF MISSOURI

EASTERN DIVISION

FRED WILLIAMS, )

)

Plaintiff, )

)

v. ) No. 4:21-cv-00980-PLC

)

FEDEX, )

)

Defendant. )

MEMORANDUM AND ORDER

This matter comes before the Court on the motion of plaintiff Fred Williams for leave to

commence this civil action without prepayment of the required filing fee. (Docket No. 2). Having

reviewed the motion, the Court finds that it should be granted. See 28 U.S.C. § 1915(a)(1).

Additionally, for the reasons discussed below, the Court directs plaintiff to file an amended

complaint.

Legal Standard on Initial Review

Under 28 U.S.C. § 1915(e)(2), the Court is required to dismiss a complaint filed in forma

pauperis if it is frivolous, malicious, or fails to state a claim upon which relief can be granted. To

state a claim, a plaintiff must demonstrate a plausible claim for relief, which is more than a “mere

possibility of misconduct.” Ashcroft v. Iqbal, 556 U.S. 662, 679 (2009). “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.” Id. at 678. Determining whether

a complaint states a plausible claim for relief is a context-specific task that requires the reviewing

court to draw upon judicial experience and common sense. Id. at 679. The court must “accept as

true the facts alleged, but not legal conclusions or threadbare recitals of the elements of a cause of

action, supported by mere conclusory statements.” Barton v. Taber, 820 F.3d 958, 964 (8th Cir.

2016). See also Brown v. Green Tree Servicing LLC, 820 F.3d 371, 372-73 (8th Cir. 2016) (stating

that court must accept factual allegations in complaint as true, but is not required to “accept as true

any legal conclusion couched as a factual allegation”).

When reviewing a pro se complaint under 28 U.S.C. § 1915(e)(2), the Court must give it

the benefit of a liberal construction. Haines v. Kerner, 404 U.S. 519, 520 (1972). A “liberal

construction” means that if the essence of an allegation is discernible, the district court should

construe the plaintiff’s complaint in a way that permits his or her claim to be considered within

the proper legal framework. Solomon v. Petray, 795 F.3d 777, 787 (8th Cir. 2015). However, even

pro se complaints are required to allege facts which, if true, state a claim for relief as a matter of

law. Martin v. Aubuchon, 623 F.2d 1282, 1286 (8th Cir. 1980). See also Stone v. Harry, 364 F.3d

912, 914-15 (8th Cir. 2004) (stating that federal courts are not required to “assume facts that are

not alleged, just because an additional factual allegation would have formed a stronger

complaint”). In addition, affording a pro se complaint the benefit of a liberal construction does not

mean that procedural rules in ordinary civil litigation must be interpreted so as to excuse mistakes

by those who proceed without counsel. See McNeil v. United States, 508 U.S. 106, 113 (1993).

The Complaint

Plaintiff is a self-represented litigant who brings this civil action pursuant to Title VII of

the Civil Rights Act of 1964 (“Title VII”), the Age Discrimination in Employment Act of 1967

(ADEA), and the Americans with Disabilities Act of 1990 (ADA). (Docket No. 1). He names Fed

Ex as the defendant, alleging employment discrimination on the basis of his race, color, disability,

and age, resulting in a failure to accommodate, different terms and conditions of employment,

retaliation, harassment, and termination. (Docket No. 1 at 4-5).

With regard to his “Statement of Claim,” plaintiff asserts that he was issued a reprimand

“for not taking [a] lunch break after being instructed by management to complete [a] task.” (Docket

No. 1 at 5). After he complained, he states he was retaliated against “by being given another

reprimand.” Plaintiff also alleges that an accommodation for his disability was not given, nor was

he allowed the “opportunity to submit information” regarding his disability. In addition, plaintiff

claims that he was discriminated against when he attempted to “print accommodation paperwork.”

Plaintiff does not indicate the nature of his disability.

Attached to plaintiff’s complaint is a Charge of Discrimination filed with the Equal

Employment Opportunity Commission (EEOC) and the Missouri Commission on Human Rights.

(Docket No. 1-3). In the Charge of Discrimination, he indicates that discrimination took place

between January 11, 2020 and June 14, 2020, and that it was based on his race, age, and disability.

(Docket No. 1-3 at 1).

By way of particulars, plaintiff states that he was hired by Fed Ex as a driver in September

2019 and subjected to unwarranted discipline. Specifically, he asserts that on January 11, 2020, he

was given a reprimand for not taking a lunch break, even though he was completing a task for

management. When he complained, he received another write-up in retaliation. Plaintiff further

states that his work performance was questioned in front of others; that he was reprimanded for

not attending a meeting; that he was discriminated against; and that he was reprimanded for

something another employee did without reprimand. (Docket No. 1-3 at 1-2).

Plaintiff was terminated in June 2020. (Docket No. 1-3 at 2). He believes that he has been

discriminated against on account of his race, which is black; his age, which is forty-four; and his

disability, which is not identified. As to relief, plaintiff seeks “reversal of actions conducted by

defendant.” (Docket No. 1 at 7).

Discussion

Plaintiff is a self-represented litigant who brings this civil action under Title VII, the

ADEA, and the ADA, alleging that Fed Ex discriminated against him in the course of his

employment. Because plaintiff is proceeding in forma pauperis, the Court has reviewed his

complaint under 28 U.S.C. § 1915. Based on that review, the Court has determined that plaintiff’s

complaint is subject to dismissal for failure to state a claim. However, the Court will allow plaintiff

to file an amended complaint according to the instructions set forth below.

A. Deficiencies in Complaint

Plaintiff’s complaint lacks sufficient facts to adequately state a claim under Title VII, the

ADEA, or the ADA. First, with regard to Title VII, the purpose of the act is to ensure a workplace

environment free of discrimination. Ricci v. DeStefano, 557 U.S. 557, 580 (2009). Title VII

prohibits “employer discrimination on the basis of race, color, religion, sex, or national origin, in

hiring, firing, salary structure, promotion and the like.” Winfrey v. City of Forrest City, Ark., 882

F.3d 757, 758 (8th Cir. 2018).

While plaintiff indicates that he is black, and that he has been discriminated against on the

basis of race and color, he provides no factual allegations to connect his race with the actions taken

against him. That is, while he states that he was wrongly reprimanded and retaliated against, there

are no facts demonstrating that this occurred on account of his race. Without such facts, plaintiff’s

claim amounts to an unsupported conclusion. See Torti v. Hoag, 868 F.3d 666, 671 (8th Cir. 2017)

(“Courts are not bound to accept as true a legal conclusion couched as a factual allegation, and

factual allegations must be enough to raise a right to relief above the speculative level”).

As to the ADEA, it “prohibits employers from discriminating against any individual on the

basis of age with respect to his or her compensation, terms, conditions, or privileges of

employment.” Jankovitz v. Des Moines Indep. Cmty. Sch. Dist., 421 F.3d 649, 652 (8th Cir. 2005).

See also Rahlf v. Mo-Tech Corp., Inc., 642 F.3d 633, 636 (8th Cir. 2011) (stating that the “ADEA

prohibits discrimination against employees, age 40 and over, because of their age”); and Kneibert

v. Thomson Newspapers, Michigan Inc., 129 F.3d 444, 451 (8th Cir. 1997) (“The ADEA prohibits

an employer from discharging any individual or otherwise discriminating against any individual

with respect to his compensation, terms, conditions, or privileges of employment, because of such

individual’s age”).

In order to succeed on an age discrimination claim, the plaintiff must show either direct

evidence of discrimination, or evidence that is sufficient to create an inference of discrimination

under the McDonnell Douglas1 burden shifting framework. Blackwell v. Alliant Techsystems, Inc.,

822 F.3d 431, 435 (8th Cir. 2016). If the plaintiff does not offer direct evidence, “she must establish

a prima facie case of discrimination by showing that she (1) is a member of a protected class, (2)

was qualified, (3) suffered an adverse employment action, and (4) can provide facts that give rise

to an inference of unlawful discrimination on the basis of a protected class status.” Id. See also

Robinson v. American Red Cross, 753 F.3d 749, 754 (8th Cir. 2014).

In this case, plaintiff does nothing more than indicate that he is forty-four years old. At no

point does he present facts that connect his age with any adverse employment actions taken against

him. Simply stating that he was discriminated against because of his age is not sufficient; rather,

plaintiff must provide facts to support his proposition. See Johnson v. Precythe, 901 F.3d 973, 977

1 McDonnell Douglas Corp. v. Green, 411 U.S. 792 (1973).

(8th Cir. 2018) (“A pleading must offer more than labels and conclusions or a formulaic recitation

of the elements of a cause of action to state a plausible claim for relief”).

Finally, with regard to the ADA, the Court notes that it “bars private employers from

discriminating against a qualified individual on the basis of disability.” Faidley v. United Parcel

Serv. of America, Inc., 889 F.3d 933, 940 (8th Cir. 2018). Discrimination includes an employer not

making a reasonable accommodation to the known physical or mental limitations of an otherwise

qualified individual with a disability. Kallail v. Alliant Energy Corp. Servs., Inc., 691 F.3d 925,

930 (8th Cir. 2012). In order to establish a prima facie case of discrimination under the ADA, “an

employee must show that she (1) is disabled within the meaning of the ADA, (2) is a qualified

individual under the ADA, and (3) has suffered an adverse employment action because of her

disability.” Hill v. Walker, 737 F.3d 1209, 1216 (8th Cir. 2013). See also Wood v. Crown Redi-Mix,

Inc., 339 F.3d 682, 684 (8th Cir. 2003). To establish a disability, an ADA claimant must show a

physical or mental impairment substantially limiting a major life activity, a record of such

impairment, and that the claimant is regarded as having such impairment. Duty v. Norton-Alcoa

Proppants, 293 F.3d 481, 490-91 (8th Cir. 2002).

Here, plaintiff states that he has a disability that was not accommodated. He has failed,

however, to identify the nature of his disability, how his employer failed to accommodate him, and

what specific adverse employment action he suffered due to that disability. Instead, plaintiff has

simply restated a cause of action. This is not sufficient to state a claim. See Hamilton v. Palm, 621

F.3d 816, 817-18 (8th Cir. 2010) (explaining that to state a cause of action, “[a] pleading that merely

pleads labels and conclusions, or a formulaic recitation of the elements of a cause of action, or

naked assertions devoid of factual enhancement will not suffice”).

For all these reasons, plaintiff has failed to state a claim, and his complaint is subject to

dismissal. Because plaintiff is a self-represented litigant, however, the Court will give him the

opportunity to file an amended complaint according to the instructions set forth below. Plaintiff

must follow these instructions.

B. Amendment Instructions

Plaintiff should type or neatly print his amended complaint on the Court’s employment

discrimination form, which will be provided to him. See E.D. Mo. L.R. 2.06(A) (“All actions

brought by self-represented plaintiffs or petitioners should be filed on Court-provided forms”).

Plaintiff should fill out the complaint form in its entirety, and ensure that it is signed.

In the “Statement of Claim” section, plaintiff should provide a short and plain statement of

the factual allegations supporting his claim. See Fed. R. Civ. P. 8(a). Plaintiff should put each

claim into a numbered paragraph, and each paragraph should be “limited as far as practicable to a

single set of circumstances.” See Fed. R. Civ. P. 10(b).

The Court notes that plaintiff’s complaint contains claims under Title VII, the ADEA, and

the ADA. As discussed above, plaintiff must provide allegations sufficient to state a claim under

those statutes. Under Title VII, plaintiff must provide facts showing that his employer

discriminated against him on the basis of race. Likewise, under the ADEA, plaintiff must show

that he suffered an adverse employment action, and provide facts giving rise to an inference that

the adverse action was the result of unlawful discrimination on the basis of his age. Finally, under

the ADA, plaintiff must present facts showing that he is disabled within the meaning of the ADA,

and that he suffered an adverse employment action because of that disability. The Court

emphasizes that the “Statement of Claim” requires more than “labels and conclusions or a

formulaic recitation of the elements of a cause of action.” See Neubauer v. FedEx Corp., 849 F.3d

400, 404 (8th Cir. 2017).

In his complaint, plaintiff indicates that he has exhausted his administrative remedies and

received a right-to-sue letter. While plaintiff has attached his Charge of Discrimination, he did not

attach the right-to-sue letter. Plaintiff should attach a copy of his right-to-sue letter to his amended

complaint.

Plaintiff is warned that the filing of an amended complaint completely replaces the

original complaint. This means that claims that are not re-alleged in the amended complaint will

be deemed abandoned. See In re Wireless Tel. Fed. Cost Recovery Fees Litig., 396 F.3d 922, 928

(8th Cir. 2005) (“It is well-established that an amended complaint supercedes an original complaint

and renders the original complaint without legal effect”).

The Court will give plaintiff thirty (30) days from the date of this order in which to file

his amended complaint in accordance with the instructions set forth above. If plaintiff fails to file

an amended complaint within thirty (30) days in accordance with the instructions set forth above,

this action will be dismissed without prejudice and without further notice.

C. Motion to Appoint Counsel

Plaintiff has filed a motion to appoint counsel. (Docket No. 3). In civil cases, a pro se

litigant does not have a constitutional or statutory right to appointed counsel. Ward v. Smith, 721

F.3d 940, 942 (8th Cir. 2013). Rather, a district court may appoint counsel in a civil case if the

court is “convinced that an indigent plaintiff has stated a non-frivolous claim…and where the

nature of the litigation is such that plaintiff as well as the court will benefit from the assistance of

counsel.” Patterson v. Kelley, 902 F.3d 845, 850 (8th Cir. 2018). When determining whether to

appoint counsel for an indigent litigant, a court considers relevant factors such as the complexity

of the case, the ability of the pro se litigant to investigate the facts, the existence of conflicting

testimony, and the ability of the pro se litigant to present his or her claim. Phillips v. Jasper Cty.

Jail, 437 F.3d 791, 794 (8th Cir. 2006).

After reviewing these factors, the Court finds that the appointment of counsel is not

warranted at this time. In particular, the Court has determined that plaintiff’s complaint is subject

to dismissal, and has ordered him to file an amended complaint. The Court will entertain future

motions for appointment of counsel as the case progresses, if appropriate.

Accordingly,

IT IS HEREBY ORDERED that plaintiff’s motion for leave to proceed in forma pauperis

(Docket No. 2) is GRANTED.

IT IS FURTHER ORDERED that plaintiff’s motion for appointment of counsel (Docket

No. 3) is DENIED at this time.

IT IS FURTHER ORDERED that the Clerk of Court shall send to plaintiff a copy of the

Court’s employment discrimination complaint form.

IT IS FURTHER ORDERED that plaintiff shall file an amended complaint on the Court-

provided form within thirty (30) days of the date of this order, in accordance with the instructions

set forth above.

IT IS FURTHER ORDERED that if plaintiff fails to file an amended complaint on the

Court-provided form within thirty (30) days of the date of this order in accordance with the

instructions set forth above, this case will be dismissed without prejudice and without further

notice.

IT IS FURTHER ORDERED that upon receipt of plaintiff's amended complaint, the

Court will review it pursuant to 28 U.S.C. § 1915.

5 Dp a ? eo

tien £ bfa—

PATRICIA L. COHEN

UNITED STATES MAGISTRATE JUDGE

Dated this 16th day of December, 2021

10

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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