noting that the applicability of the statute of limitations “usually” involves questions of fact
How later courts described this case
- noting that the applicability of the statute of limitations “usually” involves questions of fact
- applying the continuing violations doctrine to analogous claim under NJLAD
- Rule 8 “requires a ‘showing’ rather than a blanket assertion of an entitlement to relief.” (citation omitted)
- “This Court’s discrimination inquiry is the same for claims filed under Title VII and the NJLAD ....”
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF NEW JERSEY
ERIC DEERING,
Plaintiff,
Civ. No. 20-3890 (KM) (JBC)
v.
HACKENSACK BOARD OF OPINION
EDUCATION AND JOHN/JANE DOES
A THROUGH D,
Defendants.
KEVIN MCNULTY, U.S.D.J.:
Plaintiff Eric Deering, a math teacher employed by Hackensack Board of
Education (“BOE”), has sued BOE for violations of Title VII of the Civil Rights
Act of 1964 and the New Jersey Law Against Discrimination. BOE now moves
to dismiss portions of the Complaint under Federal Rule of Civil Procedure
12(b)(6), arguing that certain allegations are time-barred. Deering does not
really dispute that certain individually actionable incidents occurred outside
the limitation period, but argues that the complaint states an ongoing hostile
work environment claim, extending into the limitation period.
For the reasons set forth below, the motion to dismiss is DENIED.
I. Background1
Deering has been employed by BOE as a mathematics teacher since
2006.2 (Compl. ¶ 14-15.) Deering, who is African American, alleges that BOE
discriminated against him based on his race. (Id. ¶ 54.) Among other
allegations, Deering asserts that he was “reprimanded for actions that his [non-
African American] colleagues took as well, though they faced no discipline” and
that he was “denied the opportunity for potential career advancements”
because white employees were given preferential treatment. (Pl. Brf. at 7.)
Many of the alleged incidents involve disciplinary memos entered into his
personnel file. Deering alleges that, on an unspecified date, Principal Andrea
Oates-Parchment “wrongfully” filed a disciplinary warning in Deering’s
personnel file regarding his tone with a co-worker. (Compl. ¶ 20.) On another
occasion, after Deering told two “out of control” students to “go sit down” and
“be quiet,” Oates-Parchment appeared to encourage the students to write a
complaint against Deering which was made part of his file. (Id. ¶ 21.) According
to Deering, students frequently make complaints against other teachers, but
those complaints are not entered into their personnel files. (Id. ¶ 21.) On a
third occasion, Deering’s Mathematics Supervisor wrote a memorandum
stating he had witnessed Deering handling situations in a “firm manner,” but
1 For ease of reference, certain key items from the record will be abbreviated as
follows:
“DE_” = Docket Entry in this Case
“Compl.” = Complaint (DE 1)
“Def. Brf.” = Memorandum of Law in Support of
Defendant’s Motion to Dismiss (DE 8)
“Pl. Brf.” = Memorandum of Law in Opposition to
Defendant’s Motion to Dismiss (DE 9)
2 The facts are described as alleged in the Complaint. For purposes of a Rule
12(b)(6) motion, the well-pleaded factual allegations of the Complaint are assumed to
be true. See Section II, infra.
these accusations were not reviewed and Deering had no opportunity to
respond. (Id. ¶ 22.)
After a February 2008 incident, a memorandum was entered into
Deering’s file, asserting that he was “arrogant and unprofessional” in
communicating with a coworker. (Id. ¶ 24.) Deering requested that the incident
be removed from his file, but the request was denied. He was advised to contact
his union representative and consider transferring districts. (Id. ¶ 26.)
In April 2010, an argument with a student which allegedly involved
“raised voices and raised hands to each other’s faces” was documented in
Deering’s personnel file. (Id. ¶ 29-30.) The New Jersey Department of Children
and Families investigated and deemed the accusation unfounded, but this was
not documented in Deering’s file. (Id. ¶ 32.)
In November 2014, a memorandum was issued against Deering stating
that he had compromised the confidentiality of three students’ grades by
disclosing them in front of other students. (Id. ¶ 34.) Deering refused to sign
the report and filed a grievance disputing the students’ accounts. (Id. ¶ 35.) A
memorandum was then added to Deering’s file stating that one of the three
students was being transferred out of Deering’s class and noting that this was
the third parent request that a student be transferred from Deering’s class. (Id.
¶¶ 36-37.) Deering states that students are frequently transferred out of
teachers’ classrooms but that other teachers are not written up for it. (Id. ¶ 37.)
In September 2016, the Assistant Superintendent of Schools introduced
herself to Deering as though they had not met. (Id. ¶ 39.) Deering filed a
complaint over the comment, which he found condescending. (Id. ¶ 40.)
In October 2017, Deering verbally reprimanded a student. (Id. ¶ 43.) The
student alleged that Deering asked her “why are you walking around with that
ugly face?” and reported that one of her friends told her that Deering had said
“if it wasn’t for the law that he would hurt her.” (Id. ¶ 44.) Following the
incident, in November 2017, Deering was suspended with pay. (Id. ¶ 47.) In
January 2018, tenure charges were filed, and Deering was suspended without
pay. A tenure hearing was held in August 2019. (Id. ¶ 48.) The arbitrator ruled
that Deering was entitled to back pay, but mandated anger management
programming and the loss of Deering’s step and salary adjustment for 2018-
2019. (Id.)
Upon Deering’s return to the school, he faced inappropriate and
disrespectful conduct from “multiple parties,” including a student who told him
to shut up, using profane language and a racial slur; Deering reported the
incident, but the student was not disciplined. (Id. ¶ 51.) Deering also alleges
that on some unspecified date, he was assigned to teach social studies, while a
less-qualified white teacher was assigned to teach math. (Compl. at ¶ 55.)
Deering completed an Equal Employment Opportunity Commission
Questionnaire on January 3, 2020, and obtained a Right to Sue notice. (Id. ¶
11.)
II. Standard of Review
Federal Rule of Civil Procedure 8(a) does not require that a complaint
contain detailed factual allegations. Nevertheless, “a plaintiff’s obligation to
provide the ‘grounds’ of his ‘entitlement to relief’ requires more than labels and
conclusions, and a formulaic recitation of the elements of a cause of action will
not do.” Bell Atl. Corp. v. Twombly, 550 U.S. 544, 555 (2007); see Phillips v.
Cnty. of Allegheny, 515 F.3d 224, 232 (3d Cir. 2008) (Rule 8 “requires a
‘showing’ rather than a blanket assertion of an entitlement to relief.” (citation
omitted)). Thus, the complaint’s factual allegations must be sufficient to raise a
plaintiff’s right to relief above a speculative level, so that a claim is “plausible
on its face.” Twombly, 550 U.S. at 570; see also West Run Student Hous.
Assocs., LLC v. Huntington Nat. Bank, 712 F.3d 165, 169 (3d Cir. 2013). That
facial-plausibility standard is met “when the plaintiff pleads factual content
that allows the court to draw the reasonable inference that the defendant is
liable for the misconduct alleged.” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009)
(citing Twombly, 550 U.S. at 556). While “[t]he plausibility standard is not akin
to a ‘probability requirement’ . . . it asks for more than a sheer possibility.” Id.
Rule 12(b)(6) provides for the dismissal of a complaint if it fails to state a
claim upon which relief can be granted. The defendant, as the moving party,
bears the burden of showing that no claim has been stated. Animal Science
Products, Inc. v. China Minmetals Corp., 654 F.3d 462, 469 n.9 (3d Cir. 2011).
For the purposes of a motion to dismiss, the facts alleged in the complaint are
accepted as true and all reasonable inferences are drawn in favor of the
plaintiff. New Jersey Carpenters & the Trustees Thereof v. Tishman Const. Corp.
of New Jersey, 760 F.3d 297, 302 (3d Cir. 2014).
The statute of limitations is an affirmative defense. See Fed. R. Civ. P.
8(c)(1). “Technically, the Federal Rules of Civil Procedure require a defendant to
plead an affirmative defense, like a statute of limitations defense, in the
answer, not in a motion to dismiss.” Schmidt v. Skolas, 770 F.3d 241, 249 (3d
Cir. 2014). Nevertheless, on a Rule 12(b)(6) motion, a complaint may be
dismissed on statute of limitations grounds, but “only when the statute of
limitations defense is apparent on the face of the complaint.” Wisniewski v.
Fisher, 857 F.3d 152, 157 (3d Cir. 2017) (citing Schmidt, 770 F.3d at 249).
“Since the applicability of the statute of limitations usually involves
questions of fact for the jury,” Van Buskirk v. Carey Can. Mines,
Ltd., 760 F.2d 481, 498 (3d Cir. 1985), “if the bar is not apparent
on the face of the complaint, then it may not afford the basis for a
dismissal of the complaint under Rule 12(b)(6)[,]” Schmidt, 770
F.3d at 249 (internal quotation marks, brackets, and citation
omitted).
Fried v. JP Morgan Chase & Co., 850 F.3d 590, 604 (3d Cir. 2017). In an
appropriate case, a statute of limitations dismissal must take into account the
the applicability of tolling doctrines. See Wisniewski, 857 F.3d at 157–58
(reversing dismissal and remanding for consideration of whether time spent in
exhausting administrative remedies tolled the § 1983 limitation period).
III. Discussion
The Complaint alleges discrimination and retaliation under Title VII of
the Civil Rights Act of 1964 of the New Jersey Law Against Discrimination
(“NJLAD”). (Compl. at ¶¶ 52-60.) “Title VII prohibits discriminatory employment
practices based upon an individual’s race, color, religion, sex, or national
origin.” Shahin v. Delaware, 424 F. App'x 90, 92–93 (3d Cir. 2011) (citations
omitted). In NJLAD actions for employment discrimination, courts generally
follow Title VII precedent. Tourtellotte v. Eli Lilly & Co., 636 F. App'x 831, 842
(3d Cir. 2016) (“This Court’s discrimination inquiry is the same for claims filed
under Title VII and the NJLAD ....”) (citing Armstrong v. Burdette Tomlin Mem’l
Hosp., 438 F.3d 240, 249 (3d Cir. 2006)). The Complaint does not specifically
use the term “hostile work environment,” but Deering characterizes the claims
as such in his opposition brief. (Pl. Brf. at 7, 8.) BOE moves to dismiss all
allegations that are outside the federal and state statutes of limitations. (Def.
Brf. at 5-9.)
Title VII requires an aggrieved party to file a complaint with the EEOC
within 300 days after an actionable employment-related violation. 42 U.S.C. §
2000e-5(e)(1). NJLAD has a two-year statute of limitations. See Thomas v. Care
Plus of New Jersey, Inc., 484 F. App'x 692, 693 (3d Cir. 2012). Deering invokes
the continuing violations doctrine, which “allows a plaintiff to pursue a claim
for discriminatory conduct if he or she can demonstrate that each asserted act
by a defendant is part of a pattern and at least one of those acts occurred
within the statutory limitations period.” Sarno v. Wal-Mart Stores E., L.P., No.
CIV.A. 12-002075 JAP, 2012 WL 5880361, at *4 (D.N.J. Nov. 20, 2012)
(quoting Smith v. Twp. of E. Greenwich, 519 F. Supp. 2d 493, 505 (D.N.J. 2007)
(quotations and citations omitted)); see also Roa v. Roa, 985 A.2d 1225, 1231
(N.J. 2010) (applying the continuing violations doctrine to analogous claim
under NJLAD).
A hostile work environment claim is one such continuing violation. In
Morgan, the Supreme Court held that, while discrete discriminatory acts are
not actionable if they are time-barred, a hostile work environment claim is “a
series of separate acts that collectively constitute one ‘unlawful employment
practice.’” Nat'l R.R. Passenger Corp. v. Morgan, 536 U.S. 101, 113 (2002). The
Supreme Court recently elaborated on Morgan, describing its holding as
follows: “[A] hostile-work-environment claim is a single ‘unlawful employment
practice’ that includes every act composing that claim, whether those acts are
independently actionable or not.” Green v. Brennan, 136 S. Ct. 1769, 1778
(2016). The entire hostile environment claim may be considered timely, then,
“[p]rovided that an act contributing to the claim occurs within the filing
period.” Morgan at 117. “[E]ven if a claim of discrimination based on a single
discriminatory act is time barred, that same act could still be used as part of
the basis for a hostile-work-environment claim, so long as one other act that
was part of that same hostile-work-environment claim occurred within the
limitation period.” Green, 136 S. Ct. at 1781 n.7 (citing Morgan, 536 U.S. at
117).
“To allege a continuing violation, the plaintiff must show that all acts
which constitute the claim are part of the same unlawful employment practice
and that at least one act falls within the applicable limitations period.” Mandel
v. M & Q Packaging Corp., 706 F.3d 157, 165–66 (3d Cir. 2013). The conduct
that occurred prior to the limitation period must have involved similar conduct
by the same individuals, suggesting a consistent ongoing pattern. Id. at 167.
Because Deering completed an EEOC questionnaire on January 3, 2020
(Compl. ¶ 11), the Title VII statute of limitations began running on March 9,
2019. Because Deering filed this lawsuit on April 9, 2020, the NJLAD limitation
period began on April 9, 2018.
For clarity, an abridged timeline of events alleged in the Complaint is
below, with events relevant to the limitation periods italicized:
February 2006: Deering’s employment begins (Id. ¶ 14)
February 2008: First dated instance of disciplinary memo in Deering’s
file (Id. ¶ 24)3
3 Deering alleges three similar events that are undated. Given the chronological
progression of the Complaint, it is likely these events occurred prior to February 2008.
(Compl. ¶¶ 20-22.)
November 2017: Most recent instance of disciplinary memo in Deering’s
file (Id. ¶ 46)
Deering suspended with pay (Id. ¶ 47)
January 2018: Tenure charges filed; Deering suspended without pay
(Id. ¶ 48)
April 9, 2018: NJLAD limitation period begins
August 2019: Tenure hearing; Deering lost step and salary adjustment
for the year (Id. ¶ 48)
March 9, 2019: Title VII limitation period begins
March 27, 2019: Incident with student who is not disciplined (Id. ¶ 51)
Only one incident, then, is alleged to have occurred within the Title VII
limitation period: On March 27, 2019, a student told Deering to shut up, using
derogatory language and a racial slur, but was not disciplined despite Deering’s
having filed a memorandum documenting the incident.4 (Compl. ¶ 51). That
incident, as well as the August 2019 tenure decision resulting in Deering’s loss
of his salary and step adjustment, occurred within the NJLAD limitation
period. (Id. ¶¶ 48, 49.)
The question, then, is whether the prior incidents are part of the same
pattern and can be deemed to be part of the same hostile work environment
claim. Deering makes the overall argument that he “has been subjected to a
racially hostile work environment for approximately twelve (12) years,” and that
over the years, he “has been reprimanded for actions that his colleagues took
as well, though they faced no discipline.” (Pl. Brf. at 7.) Taking the events
alleged in the Complaint in the light most favorable to the plaintiff, they set
forth an ongoing pattern of unfounded disciplinary action and unfair
treatment. Deering has listed at least 14 allegedly discriminatory acts since he
4 Deering also asserts that he “faced inappropriate and disrespectful conduct
from multiple parties” upon his return to Middle School (Compl. ¶ 50), but I am not
able to analyze that general allegation based on the facts provided in the Complaint.
began his employment in 2006. (Compl. at ¶¶ 20, 21, 22, 23-26, 27, 29-30, 31-
32, 34, 36-37, 39-40, 43-46, 47, 48, 51) These are plausibly alleged to amount
to “more than the occurrence of isolated or sporadic acts.” Cowell v. Palmer
Twp., 263 F.3d 286, 292 (3d Cir. 2001) (quoting West v. Philadelphia Elec. Co.,
45 F.3d 744, 755 (3d Cir. 1995); c.f. Carroll v. Delaware River Port Auth., No.
CIV.A. 13-2833 JEI, 2014 WL 116338, at *2 (D.N.J. Jan. 10, 2014) (finding no
continuous violation where plaintiff alleged only three acts over the course of
nine years). The March 2019 allegation is reasonably alleged to be sufficiently
connected to the earlier acts to constitute a continuing violation.
The question of whether the allegations are sufficient, as opposed to
merely timely, is not before the court. It is also possible that discovery may
further narrow the claim or undercut the allegation that the pattern extended
into the limitation period. See Fried v. JP Morgan Chase & Co., 850 F.3d 590,
604 (3d Cir. 2017) (noting that the applicability of the statute of limitations
“usually” involves questions of fact) (quoting Van Buskirk v. Carey Can. Mines,
Ltd., 760 F.2d 481, 498 (3d Cir. 1985)). For now, suffice it to say that the
complaint alleges a continuing pattern, consisting of a hostile work
environment that extends into the limitation period. The hostile work
environment claim, as alleged, is therefore timely.5
5 I note that certain of Deering’s allegations set forth discrete incidents
that might be individually actionable as Title VII or NJLAD violations. Deering’s
suspension on November 20, 2017 (Compl. at ¶ 47), his suspension on January 25,
2018 (id. at ¶ 48), and his loss of step and salary adjustment on August 9, 2019 (id.)
are akin to the quintessentially discrete actions described in Morgan. See O'Connor v.
City of Newark, 440 F.3d 125, 127 (3d Cir. 2006) (“We can thus take from Morgan the
following non-exhaustive list of discrete acts for which the limitation period runs from
the act: termination, failure to promote, denial of transfer, refusal to hire, wrongful
suspension, wrongful discipline, denial of training, wrongful accusation.”) (emphasis
added). If sued upon individually after the expiration of the limitation period, they
would be time-barred. Here, however, they are plausibly alleged as part of the ongoing
hostile work environment claim.
It is possible to argue that independently actionable incidents should be sued
upon promptly, and not “saved up” for use in a hostile environment claim. To the
extent O’Connor may suggest such a doctrine (in dictum and by negative implication), I
think that would be an overreading of Morgan. Green, for example, read Morgan as
follows: “[A]hostile-work-environment claim is a single ‘unlawful employment practice’
that includes every act composing that claim, whether those acts are independently
actionable or not.” Green v. Brennan, 136 S. Ct. 1769, 1778 (2016) (emphasis added).
In stating that the acts were not independently actionable, O’Connor seems to have
been making the point that such acts may be included in a hostile environment claim
even if they are not independently actionable. That interpretation best harmonizes
with Green.
Mandel, a case that cites and discusses O’Connor, also suggests that failure to
assert a timely claim for a discrete incident does not preclude its later inclusion in a
hostile work environment claim:
It is precisely because the entire hostile work environment
encompasses a single unlawful employment practice that we do
not hold, as have some of the Circuits, that the plaintiff may not
base a suit on individual acts that occurred outside the statute of
limitations unless it would have been unreasonable to expect the
plaintiff to sue before the statute ran on such conduct. The statute
does not separate individual acts that are part of the hostile
environment claim from the whole for the purposes of timely filing
and liability. And the statute does not contain a requirement that
the employee file a charge prior to 180 or 300 days ‘after’ the
single unlawful practice ‘occurred.’ Given, therefore, that the
incidents constituting a hostile work environment are part of one
unlawful employment practice, the employer may be liable for all
acts that are part of this single claim. In order for the charge to be
timely, the employee need only file a charge within 180 or 300
days of any act that is part of the hostile work environment.
Morgan, 536 U.S. at 117–18, 122 S.Ct. 2061. It is clear that there
is no longer a permanency requirement under the continuing
violation doctrine . . . . Having clarified our continuing violation
doctrine following Morgan, we find that Mandel may proceed under
a continuing violation theory.
Mandel, 706 F.3d at 166–67. Mandel went on to state that concerns about
plaintiffs storing up grievances upon which they could have filed a prompt
claim could be adequately addressed by laches:
Furthermore, to address the concern that a plaintiff might
“unreasonably” delay filing a charge, Morgan explained that employers
would have recourse, including equitable defenses such as laches.
Morgan, 536 U.S. at 121–22, 122 S.Ct. 2061. M & Q raised the doctrine
of laches as a defense, but the District Court did not consider it. In light
of our clarified doctrine, M & Q should be given an opportunity to argue
the laches defense, and the District Court should consider whether it
applies.
Id. at 167. Much of this, at any rate, exceeds the scope of what may be considered on
a motion to dismiss.
IV. Conclusion
Defendant’s motion to dismiss (DE 8) is therefore denied. An appropriate
order follows.
Dated: February 11, 2021
/s/ Kevin McNulty
____________________________________
Kevin McNulty
United States District Judge