noting that an adverse action is one in which an employee suffers a “discharge, demotion, decrease in pay or benefits, loss of job title or supervisory responsibility, or reduced opportunities for promotion”
How later courts described this case
- noting that an adverse action is one in which an employee suffers a “discharge, demotion, decrease in pay or benefits, loss of job title or supervisory responsibility, or reduced opportunities for promotion”
- “The statute of limitations is an affirmative defense that may be raised in a Rule 12(b)(6) motion to dismiss for failure to state a claim.”
- referring to the “axiomatic rule that a plaintiff may not amend his complaint in his response brief”
- same for an ADEA claim
Written by the judges who cited it.
The opinion
IN THE UNITED STATES DISTRICT COURT
FOR THE MIDDLE DISTRICT OF NORTH CAROLINA
MALIA SOMONA CHRISP, )
)
Plaintiff, )
)
v. ) 1:20CV724
)
THE UNIVERSITY OF NORTH )
CAROLINA AT CHAPEL HILL, )
)
Defendant. )
MEMORANDUM OPINION AND ORDER
THOMAS D. SCHROEDER, Chief District Judge.
This case, before the court for the second time, arises out
of the allegedly unlawful treatment of pro se Plaintiff Malia
Somona Chrisp by her former employer, the University of North
Carolina at Chapel Hill (“UNC”). Before the court is UNC’s motion
to dismiss. (Doc. 9.) For the reasons set forth below, the motion
will be granted and the complaint dismissed.
I. BACKGROUND
The allegations in the complaint, taken in the light most
favorable to Chrisp as the non-moving party, show the following:1
1 Because a motion to dismiss “tests the sufficiency of a complaint,”
see Republican Party of N.C. v. Martin, 980 F.2d 943, 952 (4th Cir.
1992), the court is “generally limited to a review of the allegations
of the complaint itself,” Goines v. Valley Cmty. Servs. Bd., 822 F.3d
159, 165–66 (4th Cir. 2016). However, a court can also consider
documents explicitly incorporated into the complaint by reference or
attached as exhibits. See id. at 166. Here, Chrisp has attached several
documents to her complaint concerning charges she filed with the Equal
Employment Opportunity Commission (“EEOC”) prior to the present action.
(See Docs. 1-1; 1-2; 1-3.) She incorporates these documents by reference
Chrisp is a resident of Alamance County, North Carolina, and
was employed by UNC as an accounting technician from September
2012 until some point in 2018. (Doc. 1 ¶¶ 2, 15; Doc. 12 at 14.)
Chrisp describes herself as “a black female approximately 51-52
years of age” during the relevant time. (Doc. 1 ¶ 15.) In April
2016, she asked her manager about a new job opening posted in the
office. (Doc. 1-1 at 1.) Her manager, Jean Estrada, told her she
did not qualify for the position even though in the past the
manager had sent her other job postings for positions in other UNC
departments and encouraged her to apply for them while noting her
qualifications for such. (Id.; Doc. 1 ¶ 18.)
In November 2016, UNC ultimately hired an approximately 25-
year-old white female for the open position.2 (Id. ¶¶ 19-20.)
According to Chrisp, the new employee was less experienced and
less qualified than her. (Id. ¶ 20.) Chrisp does not allege that
she applied for the position. (See Doc. 1-4 at 1.) She also
into her complaint. (Doc. 1 ¶¶ 9-13.) As such, and because these
documents contain relevant facts and background information, the court
will consider them in analyzing the present motions.
2 There are multiple instances in which the allegations in the complaint
do not match those in the attached exhibits. For example, the complaint
alleges that the new employee was hired in November 2017 (Doc. 1 ¶ 20)
while Chrisp’s first EEOC charge states it was November 2016 (Doc. 1-1
at 1). Similarly, the complaint alleges that Chrisp filed her first
EEOC charge in December 2017 (Doc. 1 ¶ 9) while the attached exhibits
show she filed her two EEOC charges in February 2017 and July 2017 (Docs.
1-1; 1-2). Because these EEOC charges could not have been filed before
the new employee was hired, it appears that the dates in the exhibits
are the correct ones.
alleges generally that UNC did not allow her to attend certain
training sessions or “similar opportunities” that would allow her
to advance her career. (Doc. 1 ¶ 20.)
On February 13, 2017, Chrisp filed a charge with the EEOC
alleging race and age discrimination, specifically listing the
April 2016 job posting as the basis for her claims. (Doc. 1-1.)
On July 13, 2017, she filed a second EEOC charge alleging
retaliation. (Doc. 1-2.) Specifically, she claims her supervisor
assigned her work that was not her responsibility, “nit-pick[ed]
[her] work,” and required her to assemble work binders by herself.
(Id. at 1.) On July 31, 2017, the EEOC notified Chrisp that it
was closing its file on the February 2017 charge because it was
unable to conclude any violation occurred. (Doc. 1-1 at 2.) The
dismissal letter included a right-to-sue notification which
instructed Chrisp as follows: “In order to pursue this matter
further, you must file a lawsuit against the respondent(s) named
in the charge within 90 days of the date you receive this Notice.”
(Id. at 3 (emphasis in original).) On May 15, 2018, the EEOC
responded to Chrisp’s July 2017 charge, stating that it was closing
its file on the charge because it adopted the findings of the
“state or local fair employment practices agency that investigated
this charge,” and included the same right-to-sue notification.
(Doc. 1-3.)
On June 22, 2018, Chrisp filed her first lawsuit in this
court. (See Doc. 2, Case No. 1:18CV542.) She subsequently amended
her complaint four times between November 2018 and August 2019.
(Docs. 5; 6; 9; 15, Case No. 1:18CV542.) For the original
complaint and the first three amended complaints, Chrisp proceeded
pro se, but she had the assistance of counsel for the fourth
amended complaint. (Doc. 15, Case No. 1:18CV542.) On July 10,
2020, this court granted UNC’s motion to dismiss that lawsuit for
failure of proper service, and the complaint was dismissed without
prejudice. Chrisp v. Univ. of N. Carolina-Chapel Hill, 471 F.
Supp. 3d 713 (M.D.N.C. 2020).
On August 10, 2020, Chrisp filed the present, second action
in this court. (Doc. 1.) The complaint is identical in all
material aspects to the fourth amended complaint from the prior
action. Chrisp alleges race discrimination and retaliation in
violation of Title VII of the Civil Rights Act of 1964 (“Title
VII”), 42 U.S.C. § 2000e et seq. (first and second claims for
relief), age discrimination in violation of the Age Discrimination
in Employment Act of 1967 (“ADEA”), 29 U.S.C. 621 et seq. (third
claim for relief), and a violation of the North Carolina Equal
Employment Practices Act (“EEPA”), N.C. Gen. Stat. § 143-422.1 et
seq. (fourth (improperly denominated another “third”) claim for
relief). On September 22, UNC moved to dismiss the complaint.
(Doc. 9.) Chrisp was sent a Roseboro3 letter notifying her of her
right to respond. (Doc. 11.) She responded (Doc. 12), and UNC
filed a reply (Doc. 13). The matter is fully briefed and ready
for decision.
II. ANALYSIS
A. Federal Claims
UNC moves to dismiss the complaint pursuant to Federal Rules
of Civil Procedure 12(b)(1), 12(b)(2), and 12(b)(6). (Doc. 9.)
As the 90-day filing requirement under 42 U.S.C. § 2000e “is not
a jurisdictional prerequisite to suit in federal court, but a
requirement that, like a statute of limitations, is subject to
waiver, estoppel, and equitable tolling,” UNC’s motion to dismiss
these claims is properly considered under Rule 12(b)(6). Zipes
v. TWA, 455 U.S. 385, 393 (1982); see also United States v. Kivanc,
714 F.3d 782, 789 (4th Cir. 2013) (“The statute of limitations is
an affirmative defense that may be raised in a Rule 12(b)(6) motion
to dismiss for failure to state a claim.”); Shepard v. Lowe’s Food
Stores, Inc., No. 1:08–CV–679, 2009 WL 4738203, at *2 (M.D.N.C.
Dec. 7, 2009) (treating defendant’s Rule 12(b)(1) motion to dismiss
for failure to file suit within 90 days of receiving a right-to-
sue letter as a Rule 12(b)(6) motion).
A motion to dismiss under Rule 12(b)(6) is meant to “test[]
3 Roseboro v. Garrison, 528 F.2d 309 (4th Cir. 1975).
the sufficiency of a complaint” and not to “resolve contests
surrounding the facts, the merits of a claim, or the applicability
of defenses.” Republican Party of N.C. v. Martin, 980 F.2d 943,
952 (4th Cir. 1992). To survive such a motion, “a complaint must
contain sufficient factual matter, accepted as true, to ‘state a
claim to relief that is plausible on its face.’” Ashcroft v.
Iqbal, 556 U.S. 662, 678 (2009) (quoting Bell Atl. Corp. v.
Twombly, 550 U.S. 544, 570 (2007)). In considering a Rule 12(b)(6)
motion, a court “must accept as true all of the factual allegations
contained in the complaint,” Erickson v. Pardus, 551 U.S. 89, 94
(2007) (per curiam), and all reasonable inferences must be drawn
in the non-moving party’s favor, Ibarra v. United States, 120 F.3d
472, 474 (4th Cir. 1997). “Rule 12(b)(6) protects against
meritless litigation by requiring sufficient factual allegations
to raise a right to relief above the speculative level so as to
nudge the claims across the line from conceivable to plausible.”
Sauers v. Winston-Salem/Forsyth Cty. Bd. of Educ., 179 F. Supp. 3d
544, 550 (M.D.N.C. 2016) (alterations and quotations omitted).
Chrisp brings her case pro se. As such, she is entitled to
a liberal construction of her complaint. See Erickson, 551 U.S.
at 94. But this “generosity is not fantasy.” Bender v. Suburban
Hosp., Inc., 159 F.3d 186, 192 (4th Cir. 1998). The court is not
permitted “to become an advocate for a pro se litigant or to
rewrite his complaint,” Williams v. Guilford Tech. Cmty. Coll. Bd.
of Trustees, 117 F. Supp. 3d 708, 716 (M.D.N.C. 2015), nor should
it “conjure up questions never squarely presented,” Beaudett v.
City of Hampton, 775 F.2d 1274, 1278 (4th Cir. 1985).
With these standards in mind, the court turns to the present
motion. Chrisp’s first three claims for relief allege race and
age discrimination and retaliation in violation of Title VII and
the ADEA. (Doc. 1 ¶¶ 22-39.) UNC moves to dismiss, arguing that
these claims are time-barred. (Doc. 10 at 5-8.)
Both Title VII and the ADEA contain statutory schemes for the
enforcement of the rights protected by each statute. As relevant
here, each statute provides that, if the EEOC dismisses a charge
that has been filed, it is to notify the person who filed the
charge that she can bring suit within 90 days of receiving notice
of the EEOC’s dismissal. See 42 U.S.C. § 2000e-5(f)(1) (right to
sue under Title VII); 29 U.S.C. § 626(e) (same for the ADEA).
Here, Chrisp has brought two separate actions alleging the
same claims based on the same underlying events. Her first action,
brought on June 22, 2018, was ultimately dismissed without
prejudice because she failed to properly serve UNC. See Chrisp,
471 F. Supp. 3d at 717. While the court did not rule on timeliness,
it appears that the first action was timely insofar as it was filed
within the 90-day window from when Chrisp received the EEOC’s
second right-to-sue letter on May 15, 2018.4 UNC argues that the
present lawsuit, however, is untimely because it was filed on
August 10, 2020, more than two years after the EEOC’s second right-
to-sue letter and well outside the 90-day window. (Doc. 10 at 5-
8.) As such, UNC argues, Chrisp’s claims under Title VII and the
ADEA are time-barred and should be dismissed. (Id. at 8.)
Other circuits that have considered the issue hold that “[i]n
instances where a complaint is timely filed and later dismissed,
the timely filing of the complaint does not ‘toll’ or suspend the
90-day limitations period.” O’Donnell v. Vencor Inc., 466 F.3d
1104, 1111 (9th Cir. 2006) (citation omitted) (court dismissed
second complaint with same Title VII and ADEA claims as timely-
filed prior action that was previously dismissed without prejudice
because the latter was filed outside the 90-day window); see also
Simons v. Sw. Petro-Chem, 28 F.3d 1029, 1030 (10th Cir. 1994);
Minnette v. Time Warner, 997 F.2d 1023, 1027 (2d Cir. 1993).
No party has identified a Fourth Circuit published decision
addressing the issue, and the court is not aware of one. However,
multiple unpublished opinions adhere to this “general rule that a
Title VII complaint that has been filed but then dismissed without
prejudice does not toll the 90–day limitations period.” Angles v.
4 However, it was untimely as to the first right-to-sue letter, which
Chrisp received July 31, 2017, more than ten months before she filed
suit. (Doc. 1-1.)
Dollar Tree Stores, Inc., 494 F. App’x 326, 329 (4th Cir. 2012);
see also Quinn v. Watson, 119 F. App’x 517, 518 n.* (4th Cir. 2005)
(same); Khaliq v. Draper & Goldberg, P.L.L.C., 286 F. App’x 72, 73
(4th Cir. 2008) (applying the same principle in the context of the
Fair Debt Collection Practices Act in affirming the dismissal of
a second complaint because it was filed outside the one-year
limitations period where the first complaint was dismissed for
failure to properly serve). While unpublished opinions of the
Fourth Circuit are not precedential, they are cited as persuasive
but not controlling authority. See Collins v. Pond Creek Mining
Co., 468 F.3d 213, 219 (4th Cir. 2006).
In other words, even assuming that Chrisp’s first action was
brought within the 90-day filing window (likely based on the EEOC’s
second right-to-sue letter), her second action was not, and this
court’s dismissal of her first action did not extend the 90-day
window for purposes of this present action. Chrisp filed her first
action on June 22, 2018. She subsequently amended her complaint
four times between November 2018 and August 2019. In July 2020,
this court dismissed her complaint without prejudice for failure
to effect proper service. See Chrisp, 471 F. Supp. 3d at 717.
One month later, she filed a second action alleging the same claims
as the first action. (Doc. 1.) “[I]f a plaintiff is not diligent
and fails to [timely] serve the complaint . . . the case shall be
dismissed without prejudice. The ‘without prejudice’ condition
permits a plaintiff to refile the complaint as if it had never
been filed. [It] does not, however, give the [plaintiff] a right
to refile without the consequence of time defenses, such as the
statute of limitations.” Mendez v. Elliot, 45 F.3d 75, 78 (4th
Cir. 1995); see also Basnight v. Potter, No. 2:10-CV-33, 2011 WL
1366376, at *2 (E.D.N.C. Apr. 11, 2011) (first case, which was
filed within the 90-day period, dismissed for failing to effectuate
service; court dismisses second case as time-barred because it was
filed outside the 90-day period). Accordingly, Chrisp’s Title VII
and ADEA claims are time-barred, and the court will grant UNC’s
motion to dismiss these claims.
Even if the lawsuit were deemed timely filed, and while
Chrisp’s filings reflect her belief she was discriminated against,
her claims would nevertheless fail to survive the motion to dismiss
because they do not allege a plausible claim under applicable law.
Chrisp’s first three claims for relief allege discrimination
and retaliation under Title VII and the ADEA. (Doc. 1 ¶¶ 22-39.)
An essential element of each of these claims is that Chrisp
suffered an adverse action from UNC. See Coleman v. Maryland Court
of Appeals, 626 F.3d 187, 190 (4th Cir. 2010) (listing the elements
for Title VII discrimination and retaliation claims); Laprise v.
Arrow Int’l, 178 F. Supp. 2d 597, 605 (M.D.N.C. 2001) (same for an
ADEA claim).
What constitutes an adverse action is different for a
discrimination claim versus a retaliation claim. For a
discrimination claim, an adverse action is one that “constitutes
a significant change in employment status, such as hiring, firing,
failing to promote, reassignment with significantly different
responsibilities, or a decision causing a significant change in
benefits.” Hoyle v. Freightliner, LLC, 650 F.3d 321, 337 (4th
Cir. 2011) (citation omitted); see also Boone v. Goldin, 178 F.3d
253, 255 (4th Cir. 1999) (noting that an adverse action is one in
which an employee suffers a “discharge, demotion, decrease in pay
or benefits, loss of job title or supervisory responsibility, or
reduced opportunities for promotion”). The adverse action
requirement is “less restrictive” for a retaliation claim. Neal
v. Green Ford, LLC, No. 1:17-CV-569, 2018 WL 6003547, at *7
(M.D.N.C. Nov. 15, 2018). For a retaliation claim, “the plaintiff
must show that the action ‘well might have dissuaded a reasonable
worker from making or supporting a charge of discrimination.’”
Laird v. Fairfax Cty., Virginia, 978 F.3d 887, 893 (4th Cir. 2020)
(quoting Burlington N. & Santa Fe Ry. Co. v. White, 548 U.S. 53,
68 (2006)).
Under either standard, Chrisp has not plausibly alleged any
adverse action to state a claim under Title VII or the ADEA.
Indeed, in her complaint she acknowledges that her supervisor would
regularly send her job postings “and encouraged [her] to apply for
these positions.” (Doc. 1 ¶ 18.) The gravamen of Chrisp’s
complaint is that for one such job posting in Chrisp’s department,
UNC ultimately hired a white female who was approximately 25 years
old. (Id. ¶ 20.) However, to sustain a Title VII claim for
discriminatory hiring, Chrisp must allege that “[s]he applied and
was qualified for a job for which the employer was seeking
applicants.” McDonnell Douglas Corp. v. Green, 411 U.S. 792, 802
(1973). Here, Chrisp does not allege that she ever applied for
the position in question, and her response brief confirms as much.5
5 Although the complaint contains no such allegation, Chrisp argues that
when she asked about applying for the open position she was told by her
“[p]revious manager” that she lacked the skills and qualifications for
it. (Doc. 12 at 3; see also Doc. 1-4 at 1.) In general, to state a
plausible claim for failure to hire or promote under Title VII, a
plaintiff must allege that, among other things, she applied for the
position in question. Brown v. McLean, 159 F.3d 898, 902 (4th Cir.
1998). An exception exists if applying would have been futile, i.e.,
if the plaintiff “can demonstrate that he would have applied but for
accurate knowledge of an employer’s discrimination and that he would
have been discriminatorily rejected had he actually applied.” Id.
(quotations and citation omitted); Westry v. N. Carolina AT & T State
Univ., 286 F. Supp. 2d 597, 603 (M.D.N.C. 2003), aff’d, 94 F. App’x 184
(4th Cir. 2004) (“A plaintiff also may establish a prima facie case of
discrimination without applying for a position by demonstrating that his
employer consistently discriminated when making promotion decisions.”).
In other words, an employee need not subject herself “to the humiliation
of explicit and certain rejection” through a futile gesture of a formal
application. Brown, 159 F.3d at 902-03 (quoting United States v.
Gregory, 871 F.2d 1239, 1242 (4th Cir. 1989)). Here, Chrisp did not
apply for the open position, nor has she plausibly alleged that she knew
she would be “discriminatorily rejected” due to UNC’s “discriminatory
policies” had she applied or that UNC “consistently discriminated when
making promotion decisions.” Cf. Gregory, 871 F.2d at 1241–42 (excusing
female plaintiff’s failure to apply for a deputy sheriff position when
her employer had explicitly stated on multiple occasions that he did not
hire women for the position); Holsey v. Armour & Co., 743 F.2d 199, 209
(4th Cir. 1984) (excusing black employee’s failure to formally apply for
a sales position when the employer had no black employees in sales, had
actively discouraged black employees from applying for sales jobs over
multiple years, and stated that the company did not hire black persons
for sales jobs). Rather, Chrisp alleges she had been encouraged to apply
(See Doc. 12 at 3.) Further, she does not allege that UNC
terminated her because of her race or age or because she filed her
first EEOC charge; indeed, her response brief suggests that she
voluntarily left UNC. (Id. at 14.) Nor does she allege any other
change to her “compensation, terms, conditions, or privileges of
employment” as required to prove an adverse action. See 42 U.S.C.
§ 2000e-2(a).
At most, Chrisp alleges general disagreement with decisions
made by her employer, including telling her she did not qualify
for a particular job and ultimately hiring another woman for that
position. (Doc. 1 ¶¶ 19-20.) In the attached EEOC charges and in
her response brief, Chrisp also takes issue with other actions by
her manager, including assigning her work that she claims was not
her responsibility, “nit-picking my work,” and requiring her to
assemble work binders by herself.6 (Doc. 1-2 at 1.) While Chrisp
for a number of similar positions previous to the job posting at issue.
(Doc. 1 ¶ 18.)
6 In her narrative attached to her complaint and in her response brief
Chrisp also mentions an incident in which she overheard her manager
remark that a black colleague was climbing on a bookshelf “like a
monkey.” (Doc. 1-4 at 1-2; Doc. 12 at 2.) Chrisp states this was a
“racial comment” and that she took offense to it. (Id.) She did not
mention this incident in her complaint. Regardless, not every comment,
even if racially charged or insensitive, rises to the level of a federal
claim, and this single incident does not state a plausible claim under
Title VII. See Perkins v. Int’l Paper Co., 936 F.3d 196, 207–08 (4th
Cir. 2019) (harassment for a hostile work environment claim must be
“sufficiently severe or pervasive to alter the conditions of employment
and create an abusive atmosphere”); Boyer-Liberto v. Fontainebleau
Corp., 786 F.3d 264, 277 (4th Cir. 2015) (noting that an “isolated
incident” of harassment is unlikely to amount to a Title VII claim unless
that incident is “extremely serious”).
might disagree with those actions, contrary to her argument, they
do not constitute a violation of her civil rights. Nor does she
plausibly allege that any such action was taken as a result of any
protected activity. As this court observed in response to Chrisp’s
first action, her complaint
consists of vague allegations that Estrada unfairly delegated
work responsibilities and made Plaintiff’s job stressful.
Plaintiff’s Complaint identifies her own race and the race of
other individuals included in her allegations, and accuses
Estrada of making racially offensive comments to another
employee. However, there is no allegation that Estrada
discriminated against Plaintiff on the basis of race, color,
religion, sex, or national origin, nor are any facts alleged
to support such a claim. Rather, it appears that Plaintiff’s
claims generally arise from disagreements with Estrada over
managerial decisions, which do not, on their own, give rise
to a Title VII claim.
(Doc. 8 at 3, Case No. 1:18CV542.) Nothing has materially changed
since then. Title VII “does not set forth a general civility code
for the American workplace” or “immunize [employees] from those
petty slights or minor annoyances that often take place at work
and that all employees experience.” Burlington, 548 U.S. at 68
(citations omitted). Therefore, even if Chrisp’s allegations are
true, she has not stated a claim for discrimination or retaliation
under Title VII or the ADEA.
At the motion to dismiss stage, a plaintiff must plead
sufficient facts, accepted as true, to state a plausible claim for
relief. See Sauers, 179 F. Supp. 3d at 550. Chrisp has had
adequate opportunity to timely file and serve a complaint with
sufficient facts to state a plausible claim for a violation of
Title VII or the ADEA. She has not done so. Thus, UNC’s motion
to dismiss her Title VII and ADEA claims will be granted.7
B. State-Law Claim
In the complaint’s last claim for relief, Chrisp alleges a
violation of the North Carolina Equal Employment Practices Act.
(Doc. 1 ¶¶ 40-46.) UNC seeks dismissal of this claim on the ground
that, as an agency of the State of North Carolina, it is immune
from suit in federal court under the Eleventh Amendment to the
U.S. Constitution. (Doc. 10 at 12-13.)
“The Fourth Circuit has not conclusively established whether
a dismissal based on Eleventh Amendment immunity is a dismissal
for lack of subject matter jurisdiction under Rule 12(b)(1) or for
failure to state a claim under Rule 12(b)(6).” Mary’s House, Inc.
v. North Carolina, 976 F. Supp. 2d 691, 696–97 (M.D.N.C. 2013)
(citing Andrews v. Daw, 201 F.3d 521, 524 n.2 (4th Cir. 2000)).
This court, like others in the Fourth Circuit, has considered
7 In her response brief, Chrisp makes passing reference to a number of
other sources of law, including 42 U.S.C. § 1983, the North Carolina
Constitution, and the Family and Medical Leave Act. (Doc. 12.) However,
her complaint does not allege claims under these statutes, so the court
will not consider their applicability here. See Pirelli Armstrong Tire
Corp. Retiree Med. Benefits Tr. v. Walgreen Co., 631 F.3d 436, 448 (7th
Cir. 2011) (referring to the “axiomatic rule that a plaintiff may not
amend his complaint in his response brief”); Lily v. Carter, No.
1:16CV400, 2017 WL 3017704, at *1 n.1 (M.D.N.C. July 14, 2017) (“To the
extent Plaintiff’s response brief to [Defendant’s] motion to dismiss
addresses new claims or allegations, the Court will not consider them.”).
Eleventh Amendment immunity under Rule 12(b)(1) and will do so
here. See Blackburn v. Trustees of Guilford Tech. Community
College, 822 F. Supp. 2d 539, 542 n. 2 (M.D.N.C. 2011) (citing
cases); McCants v. Nat’l Collegiate Athletic Ass’n, 251 F. Supp.
3d 952, 954-55 (M.D.N.C. 2017) (same).
A motion to dismiss pursuant to Rule 12(b)(1) for lack of
subject matter jurisdiction raises the question “whether [the
plaintiff] has a right to be in the district court at all and
whether the court has the power to hear and dispose of [the]
claim.” McCants, 251 F. Supp. 3d at 955 (quoting Holloway v. Pagan
River Dockside Seafood, Inc., 669 F.3d 448, 452 (4th Cir. 2012)).
While a plaintiff bears the burden of proving the court’s subject
matter jurisdiction, a defendant who raises the defense of Eleventh
Amendment immunity bears the burden of demonstrating that it is
entitled to that immunity. Hutto v. S.C. Ret. Sys., 773 F.3d 536,
543 (4th Cir. 2014).
The Eleventh Amendment prohibits a private citizen from suing
a state in federal court for money damages.8 Pennhurst State Sch.
& Hosp. v. Halderman, 465 U.S. 89, 100 (1984); Ballenger v. Owens,
352 F.3d 842, 844 (4th Cir. 2003). This prohibition extends to
suits against any state agency that is considered an arm of the
8 The Eleventh Amendment provides that “[t]he Judicial power of the
United States shall not be construed to extend to any suit in law or
equity, commenced or prosecuted against one of the United States by
Citizens of another State.” U.S. Const. amend. XI.
state. See Blackburn, 822 F. Supp. 2d at 542–43(citing Regents of
Univ. of Cal. v. Doe, 519 U.S. 425, 429 (1997)). State-funded
colleges and universities structured to have close ties to the
state are considered “arms of the State” for Eleventh Amendment
purposes. Id. (citations and alterations omitted). There are
exceptions to the Eleventh Amendment. For example, a state can
waive its Eleventh Amendment immunity by consent. Pennhurst, 465
U.S. at 99. However, the intent to do so must be “unequivocally
expressed.” Id.
In the fourth claim for relief, Chrisp attempts to sue UNC,
a state agency, in federal court for money damages for an alleged
violation of North Carolina law. There is no indication that UNC
has consented to being sued in this court or that it has otherwise
waived its Eleventh Amendment immunity for such violations. See
McCants, 251 F. Supp. 3d at 958, 960 (noting that the “test for
determining whether a State has waived its immunity from federal-
court jurisdiction is a stringent one” and holding that “UNC–
Chapel Hill has not waived its Eleventh Amendment immunity as an
agency of the State of North Carolina”). Accordingly, the Eleventh
Amendment bars this claim, and it will be dismissed without
prejudice.
III. CONCLUSION
For the reasons stated,
IT IS THEREFORE ORDERED that UNC’s motion to dismiss (Doc. 9)
is GRANTED and the complaint is DISMISSED; the federal claims
(First, Second, and Third Claims for Relief) are DISMISSED WITH
PREJUDICE, and the state-law claim (Fourth (improperly denominated
as another “Third” Claim for Relief)) is DISMISSED WITHOUT
PREJUDICE for want of jurisdiction.
/s/ Thomas D. Schroeder
United States District Judge
January 14, 2021