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”
How later courts described this case
- 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”
- discussing whether a dismissal under § 1915(e)(2)(B) has same effect as dismissal under Rule 12(b)(6)
- § 1915(e) dismissal has res judicata effect on future in forma pauperis petitions
- discussing claim preclusion under § 1915(2)(2)(B)
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF MISSOURI
SOUTHEASTERN DIVISION
VINCENT K. COBB, )
)
Plaintiff, )
)
v. ) No. 1:24-CV-00087 SNLJ
)
CARRIAGE HOUSE, )
)
Defendant. )
MEMORANDUM AND ORDER
This matter is before the Court upon Vincent Cobb’s motion for leave to proceed without
payment of the required filing fee. See 28 U.S.C. § 1915(a). Upon consideration of plaintiff's
financial information, the Court finds that plaintiff is financially unable to pay any portion of the
filing fee. Therefore, plaintiff will be granted leave to proceed in forma pauperis. [ECF No. 2].
Upon review of this action, however, the Court will dismiss the action pursuant to 28 U.S.C. §
1915(e)(2)(B).
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 § 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 Vincent Cobb filed this employment discrimination action on May 7, 2024,
pursuant to the Americans with Disabilities Act of 1990, (ADA), 42 U.S.C. §§ 12101, et seq. [ECF
No. 1]. He filed this case against his former employer, the Carriage House, in Saint Genevieve,
Missouri, alleging disability discrimination, as well as retaliation regarding the termination of his
employment. [ECF No. 1].
Plaintiff alleges that he worked as a packer/picker for Carriage House in February 2023.
He purports:
I met all job expectations and went above & beyond my job duties as an employee.
A co-worker (Kelly Ziess) was gonna sell me a car (PT Cruiser) for $750.00. I gave
him $200.00 of it. Then about a week later his wife drove it and locked it up in
security mode so I changed my mind and asked for my money back. I then after
work drove over to his house to get money back. After pulling the PT Cruiser from
Tractor Supply in Ste. Genevieve MO to his mechanics [sic] shop for him with the
help of co-worker John (fork drive) Kelley came back to work the next day with an
attitude towards me. Then the retaliation started. On 5-8-23 he took an order I was
working on before I was finished, he wrapped it and put the order on wrong truck
for me to be told I did it wrong by supervisor (Angie). I was told never leave
material on floor when I started so I noticed Kelly Ziess leaving trim in floor then
tell Angie (boss) that I did it. Kelly stopped working together with me as we were
before I decided not to buy his car from him. He started talking bad about me to co-
workers Gary Klien & John the warehouse [sic] supervisor telling them that he was
gonna get me fired. Gary & John told me he was making fun of my physical &
mental disabilities due to a TBI that accured [sic] on 8-11-04. My physical
disability – my balance effects how I walk strength to stand very long my voice
gets very strained at times. My mental disability – PTSD, ADHD. Gary & John told
me he had it out for me since I didn’t buy his car. He told Gary & John not to help
or talk to me. There were several different time[s] he would walk in front off [sic]
me mimicking the way I walk & laughing.
On May 4th I [was] working pulling orders for boss (Angie). As I was listening to
some music coming from the build shop when I repeated 4 words from the song
that was playing Kelly Ziess in turn repeated what I said in a strained, rasby [sic]
voice making fun of my vocal disability. He was telling 2 of the truck drivers that
I couldn’t do my job right because I was crippled & laughed. 1 driver was from Old
Dominion the other driver was from Sutton. I heard it myself before the 2[nd] driver
told me what he said. While he stood their [sic] just talking I pulled & loaded the
Sutton truck.
I brought every situation to bossies (Angie/Shannon). Angie told me that she was
hoping it would all blow over after the weekend. Then Monday comes & he as in
Kelly Ziess walks in and yells at me asking why I didn’t report to him letting him
know Angie (my boss) let me leave early on Friday say he is my supervisor and he
was gonna tell Angie I didn’t report to him.
Angie set up a meeting with HR on 5-4-23. A meeting took place onsite in
conference room with Katrina (HR) Angie (Supervisor) Vincent K. Cobb)
(employee). Angie & I informed Katrina (HR) everything that Kelly Ziess had been
doing. Katrina (HR) told me he wasn’t my boss & I didn’t have to report to him.
And that they would meet with him. A meeting with Kelly Ziess, Katrina (HR),
Angie (Supervisor) never happened.
On 5-30-23 he would not speak or help me with a big order until the very last part
of the day and said I guess I will help the crippled and laughed. I then became very
upset & went & told Angie (Supervisor) and she said just let it go & just go on
home for the day. On my way home I got a phone call saying I was terminated
without reasoning.
I was pulling my last order of the day for the shop to build order when I went to
grab a cabinet (CW2736). 4 more tipped over off the stack. Kelly Ziess walks up in
front of me and laughed at me saying guess I could be nice & help this time and I
said no thanks I got it I don’t need help. Then he said (Kelly Ziess) I’m gonna tell
Angie (Supervisor) to look at cameras & your [sic] gonna get in more trouble with
Katrina (HR). I asked Angie (Supervisor) if I was in any kind of trouble and she
told me no. I got a text from Angie (Supervisor) after terminating me saying sorry
she let me go and that I was a great asset to company.
See ECF No. 1, pp. 5-11.
Plaintiff seeks monetary damages in this action.
Discussion
Upon review of this Court’s records, it appears that plaintiff previously filed a pro se, in
forma pauperis employment discrimination action against defendant Carriage House in this Court.
See Cobb v. Carriage House, No. 1:23-CV-220 SNLJ (E.D.Mo.) (hereinafter referred to as Cobb
I). Plaintiff filed the prior employment action on December 14, 2023, seeking relief pursuant to
the Americans with Disabilities Act of 1990, (ADA), 42 U.S.C. §§ 12101, et seq. In his original
complaint plaintiff alleged disability discrimination, as well as retaliation, harassment and
termination of his employment. However, plaintiff failed to indicate his purported disability, the
date of his termination or how he was allegedly harassed or retaliated against by his employer
relative to his disability. Thus, on December 20, 2023, the Court ordered plaintiff to amend his
pleading to set forth his claims in compliance with the ADA and Federal Rules 8 and 10. Plaintiff
was also told to provide the Court with copies of his charge of discrimination and notice of right
to sue.
Plaintiff filed an amended complaint in Cobb I on January 8, 2024. In the amended
complaint, plaintiff once again asserted claims for discrimination, retaliation and harassment under
the Americans with Disabilities Act of 1990, 42 U.S.C. §§ 12101, et seq. Although plaintiff failed
to attach his charge of discrimination to his amended complaint, he did, in fact, attach his notice
of right to sue.
Nonetheless, after reviewing the amended complaint, the Court found, on February 21,
2024, that plaintiff had failed to properly allege a claim for disability discrimination in his amended
complaint because he had failed to articulate his purported disability. The fact that he had not
properly alleged that he had a disability under the ADA was also grounds for dismissing his
harassment and retaliation claims, as plaintiff was unable to claim that the harassment and
retaliation occurred because of an alleged disability. Additionally, plaintiff had also failed to
indicate that he was meeting his employer’s legitimate job expectations because he had failed to
indicate the type of job he was maintaining at Carriage House. Thus, he could not allege he was
discriminated against by his employer because of his alleged disability. Last, to the extent plaintiff
was alleging that he was denied accommodations at Carriage House, he failed to articulate when
and if he sought disability accommodations, and if they were purportedly denied. Plaintiff’s action
was dismissed on February 21, 2024, pursuant to 28 U.S.C. § 1915(e)(2)(B) for failure to state a
claim. Cobb I. His motion for reconsideration of the dismissal was denied on March 5, 2024. Id.
While the dismissal in Cobb I does not “bar future litigation over the merits of a paid
complaint making the same allegations as the dismissed complaint,” a § 1915(e)(2)(B) dismissal
“has res judicata effect on frivolousness determinations for future in forma pauperis petitions.”
Waller v. Groose, 38 F.3d 1007, 1008 (8th Cir. 1994) (per curiam) (interpreting former § 1915(d)
which became § 1915(e) under to the Prisoner Litigation Reform Act of 1996) (citing Denton v.
Hernandez, 504 U.S. 25 (1992)); see also Cooper v. Delo, 997 F.2d 376, 377 (8th Cir. 1993) (§
1915(e) dismissal has res judicata effect on future in forma pauperis petitions); see, e.g., Coleman
v. Lab. & Indus. Rev. Comm'n of Wis., 860 F.3d 461, 468-70 (7th Cir. 2017) (discussing whether
a dismissal under § 1915(e)(2)(B) has same effect as dismissal under Rule 12(b)(6)); Cieszkowska
v. Gray Line New York, 295 F.3d 204, 205-06 (2d Cir. 2002) (giving res judicata effect to a prior
suit which had been dismissed under 28 U.S.C. § 1915(e)(2)(B)(ii)); Gleash v. Yuswak, 308 F.3d
758, 760-61 (7th Cir. 2002) (discussing claim preclusion under § 1915(2)(2)(B)); Gimenez v.
Morgan Stanley DW, Inc., 202 F. App'x 583, 583-84 (3d Cir. 2006) (per curiam) (“A dismissal
under the in forma pauperis statute also qualifies as an adjudication on the merits carrying
preclusive effect for purposes of any future in forma pauperis actions raising the same claim.”);
Banks v. Hayward, No. CIV.A. 06-1572, 2007 WL 120045, at *4-5 (W.D. Pa. Jan. 10, 2007); but
see Hughes v. Lott, 350 F.3d 1157, 1161-62 (11th Cir. 2003). To that end, the Court cannot allow
plaintiff to proceed in this lawsuit in forma pauperis bringing the same claims as those brought in
his prior lawsuit in this District because the prior lawsuit was dismissed pursuant to 28 U.S.C. §
1915(e)(2)(B) for failure to state a claim.
Plaintiff's claims in Cobb I arose out of the same nucleus of operative facts as those claims
plaintiff attempts to litigate here. Plaintiff could have made all the same allegations and claims he
makes in this lawsuit in his prior lawsuit against Carriage House. The Court determines the §
1915(e)(2)(B) dismissal of Carriage House for failure to state a claim upon which relief may be
granted has a res judicata effect similar to that as in Cooper, 997 F.2d at 377. Therefore, for this
new action against Carriage House, plaintiff cannot state a claim upon which relief may be granted
for § 1915(e)(2)(B) purposes. The Court will dismiss the complaint under § 1915(e)(2)(B).
Additionally, this action is time-barred given that plaintiff’s lawsuit was filed after the
expiration of the ninety-day limitations period for filing an action within the receipt of a right to
sue notice. See 42 U.S.C. § 12117(a) (incorporating by reference 42 U.S.C. § 2000e-5(e)(1)
outlining charge requirements). See also Moses v. Dassault Falcon Jet-Wilmington Corp., 894
F.3d 911, 919 (8th Cir. 2018) (stating that in order to assert ADA claim, plaintiff must have first
exhausted his administrative remedies by filing a charge of discrimination with the Equal
Employment Opportunity Commission); Harris v. P.A.M. Transp., Inc., 339 F.3d 635, 638 (8th
Cir. 2003) (“There is a long settled rule of judicial administration that no one is entitled to judicial
relief for a supposed or threatened injury until the prescribed administrative remedy has been
exhausted”); and Randolph v. Rogers, 253 F.3d 342, 347 n.8 (8th Cir. 2001) (“Title VII of the
Civil Rights Act of 1964 and Title I of the ADA both require exhaustion of administrative
remedies”). Plaintiff’s notice of right to sue was issued by the EEOC on September 15, 2023, and
he filed the instant action on May 7, 2024. Cases such as this one which are filed after ninety days
from receipt of the right to sue must be dismissed as untimely.
Accordingly,
IT IS HEREBY ORDERED that plaintiff’s motion to proceed in forma pauperis [ECF
No. 2] is GRANTED.
IT IS FURTHER ORDERED that this action is DISMISSED pursuant to 28 U.S.C. §
1915(e)(2)(B).
IT IS FURTHER ORDERED that plaintiff’s motion for appointment of counsel [ECF
No. 3] is DENIED AS MOOT.
IT IS FURTHER ORDERED that an appeal of this Order would not be taken in good
faith.
A separate Order of Dismissal shall accompany this Memorandum and Order.
Dated this 17" day of May, 2024.
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STEPHEN N. LIMBAUGH, JR
SENIOR UNITED STATES DISTRICT JUDGE