Opinion

Locke v. Choctaw City of

Court
District Court, W.D. Oklahoma
Filed
Apr 14, 2020
Cited by
0 cases
Authority
More cited than 28.6%

where defendant submitted an indisputably authentic copy of a document referred to in, and central to, the complaint, document was not outside the pleadings

How later courts described this case

  • where defendant submitted an indisputably authentic copy of a document referred to in, and central to, the complaint, document was not outside the pleadings

Written by the judges who cited it.

The opinion

IN THE UNITED STATES DISTRICT COURT FOR THE

WESTERN DISTRICT OF OKLAHOMA

BELEN LOCKE, an individual, )

)

Plaintiff, )

)

-vs- ) Case No. CIV-20-0099-F

)

THE CITY OF CHOCTAW, )

Oklahoma, a governmental entity, )

et al., )

)

Defendants. )

ORDER

This action arises out of plaintiff Belen Locke’s employment as a police

officer at the Choctaw Police Department and a subsequent failure to re-hire her as

a police officer.1 Four motions to dismiss, all brought under Rule 12(b)(6), Fed. R.

Civ. P., are before the court. They are addressed in the following sequence:

Robert Bosse’s motion to dismiss. Doc. no. 7. Response brief, doc. no. 12.

Reply brief, doc. no. 14.

Dan Weidemann’s motion to dismiss. Doc. no. 8. Response brief, doc. no.

11. Reply brief, doc. no. 15.

Robert Snyder’s motion to dismiss. Doc. no. 18. Response brief, doc. no. 19.

Reply brief, doc. no. 20.

The City of Choctaw’s (The City’s) motion to dismiss. Doc. no. 5. Response

brief, doc. no. 10. Reply brief, doc. no. 13.

1 This action was removed from state court. The amended petition (doc. no. 1-3) is referred to as

“the complaint.”

For the reasons stated in this order, the individual defendants’ motions will be

granted, and the City’s motion will be granted in part and denied in part.

I. Standards

The inquiry under Rule 12(b)(6) is whether the complaint contains enough

facts to state a claim for relief that is plausible on its face. Ridge at Red Hawk,

L.L.C. v. Schneider, 493 F.3d 1174, 1177 (10th Cir., 2007), quoting Bell Atlantic

Corp. v. Twombly, 550 U.S. 544, 547 (2007). To survive a motion to dismiss, a

plaintiff must nudge his claims across the line from conceivable to plausible. Id.

The mere metaphysical possibility that some plaintiff could prove some set of facts

in support of the pleaded claims is insufficient; the complaint must give the court

reason to believe that this plaintiff has a reasonable likelihood of mustering factual

support for these claims. Ridge at Red Hawk, 493 F.3d at 1177.

In conducting its review, the court assumes the truth of plaintiff’s well-

pleaded factual allegations and views them in the light most favorable to the plaintiff.

Id. Pleadings that are no more than legal conclusions are not entitled to the

assumption of truth; while legal conclusions can provide the framework of a

complaint, they must be supported by factual allegations. Ashcroft v. Iqbal, 556

U.S.662, 664 (2009). When there are well-pleaded factual allegations, a court

should assume their veracity and then determine whether they plausibly give rise to

an entitlement to relief. Id. The court will disregard mere “labels and conclusions”

and “[t]hreadbare recitals of the elements of a cause of action” to determine if what

remains meets the standard of plausibility. Twombly, 550 U.S. at 555; Iqbal, 556

U.S. at 678.

While the statute of limitations is an affirmative defense, when the dates given

in a complaint make clear that the right sued upon has been extinguished, the plaintiff

has the burden of establishing a factual basis for tolling the statute. Aldrich v.

McCulloch Properties, Inc., 627 F.2d 1036, 1041 at n.4 (10th Cir. 1980). When this

order dismisses claims based on limitations, the court has found that the pleadings

(the complaint and the underlying charge, which is central to the complaint) make

clear, on their face, that the right sued upon has been extinguished and that plaintiff

has not identified a factual basis for tolling.

When qualified immunity is raised at the Rule 12(b)(6) stage, it is the

defendant’s conduct as alleged in the complaint that is scrutinized. See, Doe v.

Woodard, 912 F.3d 1278, 1288 (10th Cir. 2019), citing Behrens v. Pelletier, 516 U.S.

299, 309 (1996). Thus, it is the pleadings, not the evidence or the actual facts, that

determine the issue. The court must allow plaintiff an opportunity to come forward

with either alleged facts, or proposed amended factual allegations, which show the

defendant’s alleged conduct violated the law, and that the law in question was clearly

established when the alleged violation occurred.2 Pueblo Neighborhood Health

Centers, Inc. v. Losavio, 847 F.2d 642, 646 (10th Cir. 1988). Unless such a showing

is made, the defendant prevails on his qualified immunity defense. Id. Relying on

generalizations or on the broad history of a constitutional amendment or statute is

insufficient for determining that a right is clearly established. See, Ashcroft v. Al-

Kidd, 563 U.S. 731, 742 (2011) (“We have repeatedly told courts … not to define

clearly established law at a high level of generality. … The general proposition, for

example, that an unreasonable search or seizure violates the Fourth Amendment is

of little help in determining whether the violative nature of particular conduct is

clearly established.”)

2 Plaintiff was given that opportunity. Qualified immunity was raised in the individual defendants’

moving briefs, to which plaintiff had the opportunity to respond by identifying alleged facts, or by

proposing amended factual allegations, to meet her burden.

II. The Charge

Plaintiff filed the underlying charge (doc. no. 10-1) with the Oklahoma

Attorney General’s Office of Civil Rights Enforcement (the OCRE). The charge,

which is central to the complaint, is not outside the pleadings for purposes of a Rule

12(b)(6) motion and may be considered by the court.3 The complaint alleges that

plaintiff contacted the OCRE on August 23, 2018. Doc. no. 1-3, ¶ 21. Accordingly,

the court uses August 23, 2018 as the date on which plaintiff filed her charge with

the OCRE.

III. The Complaint

The complaint is divided into an introductory section which alleges a

sequence of events, followed by four “causes of action” in which plaintiff sets out

various types of claims or legal theories of recovery. The complaint alleges a mix

of claims under the Oklahoma Anti-Discrimination Act (the OADA); 42 U.S.C.

§ 2000e et seq. (Title VII); and 42 U.S.C. § 1981. Although the complaint does not

mention 42 U.S.C. § 1983, the court construes all § 1981 claims as asserted through

§ 1983.4 To the extent defendants’ arguments for dismissal are based on the

complaint’s failure to mention § 1983, those arguments are rejected.

The facts alleged in the introductory portion of the complaint (¶¶ 1-27) are

incorporated in each cause of action. The paragraphs of the complaint exclusive to

each cause of action (first: ¶¶ 28-34; second: ¶¶ 35-40; third: ¶¶ 41-44; fourth

¶¶ 45-49) show that the first and third causes of action refer to a hostile work

environment, specifically, a racially hostile work environment. Accordingly, the

first and third causes of action are construed to include a claim for a racially hostile

3 See, Prager v. LaFaver, 180 F.3d 1185, 1188-89 (10th Cir. 1999) (where defendant submitted an

indisputably authentic copy of a document referred to in, and central to, the complaint, document

was not outside the pleadings).

4 Section 1981 claims are enforceable through § 1983. Bolden v. City of Topeka, Kan., 441 F.3d

1129 (10th Cir. 2006), discussing Jett v. Dallas Independent School Dist., 491 U.S. 701, 731 (1989).

work environment, and all other claims are construed to allege discrete acts of

discrimination or retaliation.

IV. Bosse, Weidemann and Snyder’s Motions to Dismiss

The individual defendants are Bosse, Weidemann and Snyder, all of whom

are alleged to be city officials or employees. The complaint is not clear with respect

to which individual defendants are named in each cause of action. Nevertheless, the

court rejects the individual defendants’ arguments for dismissal on this ground. For

purposes of this order, the court will simply assume that Bosse, Weidemann and

Snyder (as well as the City) are named in all four causes of action.

The complaint does not specify whether the claims against these defendants

are individual or official capacity claims. When a complaint fails to specify the

capacity in which a government official is sued, the court looks to the substance of

the pleadings and the course of the proceedings to determine whether the suit is for

individual or official liability. Pride v. Does, 997 F.2d 712, 715 (10th Cir. 1993).

Doing so here, the court construes all claims against Bosse, Weidemann and Snyder

as individual capacity claims. See, doc. no. 1-3, ¶¶ 3-5 and the caption of complaint

(all identifying these defendants as “an individual”); doc. no. 11, p. 195 (plaintiff

states she “brought her claim against Weidemann in his individual capacity, not his

official capacity”). Moreover, there is no need for official capacity claims because

the court construes each of plaintiff’s four causes of action to include the City as a

defendant.

With these general rulings in place, the court moves on to the specific claims

alleged against Bosse, Weidemann and Snyder.

Except for the portion of the second cause of action that is brought under

§1981, all four causes of action are brought under the OADA or Title VII. Claims

5 This order uses the electronic case filing (ecf) page numbers found at the top of each page.

are not actionable under the OADA or Title VII except as against plaintiff’s

employer. The complaint alleges that plaintiff was employed by the City (not the

individual defendants). Doc. no. 1-3, ¶ 8. Accordingly, Bosse, Weidemann and

Snyder are entitled to dismissal from the first, third and fourth causes of action, and

also from the portion of the second cause of action that brings claims under the

OADA—a result plaintiff concedes.

This leaves for consideration the § 1981 claims alleged within the second

cause of action. Of the paragraphs of the complaint that pertain exclusively to the

second cause of action, only ¶¶ 39 and 40 describe any conduct by any defendant.

Paragraph 39 alleges that “Since the first part of Plaintiff’s training she has

been forced to endure discrimination due to her race and gender which has been

permitted, tolerated and condoned by the highest levels of supervision with[in] the

police force, including now Chief Dan Weidemann.” Thus, ¶ 39 alleges gender and

race discrimination.

Paragraph 40 alleges that defendants denied plaintiff the opportunity to

contract “by denying her [re-]employment under the pretext she needed to complete

the entire application process when current male employees were not required to do

so.” Thus, ¶ 40 alleges only gender discrimination.6

Section 1981 relates not to gender discrimination but to racial discrimination

in the making and enforcement of contracts. See, 42 U.S.C. § 1981 (“All

persons…shall have the same right…to make and enforce contracts…as is enjoyed

by white citizens….”). Accordingly, all § 1981 claims that rest on the portion of

¶ 39 that refers to gender discrimination, or that rest on ¶ 40, necessarily fail. Bosse,

Weidemann and Snyder are entitled to dismissal from all gender-based claims

6 Consistent with ¶ 40, the introductory portion of the complaint alleges (in ¶ 20) that when plaintiff

attempted to reapply to work as a police officer, she was told she needed to go through the entire

application process “when male officers were not required to do so.”

brought against them under § 1981. This ruling disposes of the § 1981 claim against

Bosse in its entirety because the only conduct by Bosse that is alleged with

particularity is gender-based. Doc. no. 1-3, ¶¶ 12, 17.

The race-based § 1981 claims against Weidemann and Snyder are alleged in

¶ 39. Standing alone, ¶ 39 (quoted earlier) is conclusory. But the introductory

portion) of the complaint provides the particulars of the race-based §1981 claims

against Weidemann and Snyder, alleging as follows.

-- Weidemann: In approximately May of 2014 through

July of 2014, certain race-based comments were made,

some or all of which were reported to Weidemann or

others but nothing was done. Doc. no. 1-3, ¶¶ 13-18.

-- Snyder: In approximately May of 2014 through July of

2014, certain race-based comments were made by Snyder

and reported to Weidemann or others but nothing was

done. Id. at ¶ 14.

While these allegations provide particularity for purposes of the § 1981 claim,

they also show that the only non-conclusory and race-based conduct relevant to

Snyder and Weidemann occurred more than four years before this action was filed

in state court on December 6, 2019.7 Doc. no. 1-2 (original complaint in state court).

Borrowing Oklahoma’s statute of limitations for an action for injury to the rights of

another, courts have applied a two-year statute of limitations to § 1981 claims

against state actors. See, e.g., Barnes v. Wagoner County Rural Water District No.

4, 2016 WL 1637313, *2 (E.D. Okla. 2016). The individual defendants’ response

briefs indicate there is a debate over whether a two- or four-year limitation period

7 Paragraphs 12-18 are construed as alleging that all comments described with particularity in the

complaint were made and reported in May of 2014 through July of 2014, during plaintiff’s initial

training. Thus, it is clear from the face of the complaint that May of 2014 through July of 2014 is

the period relevant to the race-based § 1981 claims. The second cause of action does not allege a

racially hostile work environment claim, and there is no continuing violation theory under § 1981.

Thomas v. Denny’s, Inc., 111 F.3d 1506, 1514 (10th Cir. 1997).

applies to § 1981(b) claims (claims that rely on post-contract-formation conduct)

against state actors. The court need not resolve that issue because, whether a two-

or four-year period applies, the conduct in question is time-barred as the basis of the

§1981 claim alleged against Snyder and Weidemann.

Finally, Bosse, Weidemann and Snyder assert qualified immunity as a defense

to the § 1981 claims. Plaintiff, in response, makes arguments based on broad

generalizations.8 She has not carried her burden to cite clearly established law which

put defendants on notice, at the time of the alleged events, that they could be liable

for violations of plaintiff’s rights protected by § 1981 as a result of gender

discrimination, or as a result of discrete acts of discrimination consisting of certain

race-based comments (made by Snyder or others and reported to Weidemann) along

the lines of those described in the complaint. Consequently, the individual

defendants are entitled to qualified immunity with respect to the § 1981 claims.

In summary, Bosse, Weidemann and Snyder are entitled to dismissal from the

Title VII and OADA claims alleged against them in the first, third and fourth causes

of action, as well the OADA claims alleged against them in part of the second cause

of action. This is the result because none of these defendants is alleged to be

plaintiff’s employer, a ground for dismissal which plaintiff concedes. These

defendants are also entitled to dismissal from the § 1981 claims alleged against them

within the second cause of action. This is the result because gender discrimination

is not actionable under § 1981, and because the only non-conclusory, race-based

conduct attributed to these defendants is time-barred on its face as the basis of a

§ 1981 claim. In addition, these defendants are entitled to qualified immunity with

respect to the § 1981 claims. Absent amendment, these rulings, taken together,

8 Some of plaintiff’s arguments do not relate to qualified immunity but relate, instead, to sovereign

immunity and the limited waivers of that immunity found in the Oklahoma Governmental Tort

Claims Act. Sovereign immunity has not been asserted.

entitle Bosse, Weidemann and Snyder to dismissal from all of the claims alleged

against them in this action.

V. The City’s Motion to Dismiss

A. The first cause of action is brought against the City under the OADA.

The first cause of action alleges the following OADA claims against the City,

limited in the manner described in (1) through (4).

(1). Racially hostile work environment claim (doc. no. 1-3, ¶¶ 29, 31)

limited to the period plaintiff was employed as a police officer (May of 2014 until

July of 2017), alleged against the City under the OADA.

The racially9 hostile work environment claim brought against the City under

the OADA is limited to the period during which plaintiff was employed as a police

officer.10 This limitation is apparent from the pertinent allegations.11 For example,

the first cause of action alleges that plaintiff “chose to no longer endure the hostile

environment and transferred to the Reserve status due to the intolerable racially

charged work environment.” Id. at ¶ 31. Likewise, the introductory portion of the

complaint alleges (twice) that plaintiff was employed as a police officer until she

9 The first cause of action (in ¶¶ 29, 31) refers to a work environment which was “racially hostile”

and “racially charged.” It refers to no other type of hostile work environment claim. (Paragraph

31 alleges that “racial and misogynistic comments created a constructive termination.” The

reference to “misogynistic comments” relates to the constructive termination claim addressed in

section (2).)

10 Plaintiff could not have plausibly alleged a hostile environment claim, or a continuing violation

theory, spanning the time she was employed as a police officer, the time she served on reserve

status, all the way through to the time she was not re-hired. Plaintiff’s arguments to the contrary

are rejected. See, Holmes v. Utah Dept. of Workforce Services, 483 F.3d 1057, 1064 (10th Cir.

2007) (Holmes’ departure from Cedar City office was an intervening act which separated Holmes

from the allegedly hostile work environment, so incidents could not be linked to constitute one

sexually hostile work environment; discussing National R. R. Passenger Corp. v. Morgan, 536

U.S. 101 (2002)).

11 Paragraph 33 refers to conduct “[s]ubsequent to the constructive term[ination],” i.e. after July

of 2017, but ¶ 33 relates to the retaliation claim addressed in section (3).

transferred to reserve status due to the intolerable racially charged work

environment. Id. at ¶¶ 10-11. The introductory allegations also clarify that plaintiff

was employed as a police officer from May 2014 until July 2017. Id. at ¶ 10. That

period encompasses the time during which all of the race-based comments detailed

in the complaint were allegedly made. Id. at ¶¶ 13-15.12

To timely exhaust administrative remedies with respect to an OADA claim, a

charge must be filed with the OCRE within 180 days of the alleged unlawful

practice. 25 O.S. Supp. 2013 § 1350(B). Because the complaint alleges plaintiff

was employed “until July 2017,” the court will assume that plaintiff was employed

as a police officer until July 31, 2017 (the latest possible date consistent with the

allegations). The complaint alleges that plaintiff contacted the OCRE on August 23,

2018. That date is 389 days after July 31, 2017. Thus, it is clear from the allegations

that plaintiff did not timely exhaust her administrative remedies with respect to a

racially hostile work environment claim covering the period she worked as a police

officer. This claim, alleged against the City under the OADA in the first cause of

action, is barred on its face under the statute of limitations that governs the time for

filing a charge with the OCRE.13 The City is entitled to dismissal of this claim.

12 The gist of the alleged comments is that: plaintiff’s training officer (non-party Brewer) pointed

to a Hispanic gardener and asked plaintiff “is that your cousin?”; supervisor Snyder made

discriminatory comments, including asking plaintiff, “when are you going to make me some of

that good Mexican food?”; and Brewer told plaintiff she needed to mow his yard and clean his

house.

13 Plaintiff’s arguments that this and other claims brought under the OADA or Title VII were

timely exhausted is based, in part, on a letter from the OCRE to the City’s counsel. Doc. no. 10-

2. The letter is outside the pleadings; it is not referred to in the complaint nor is it central to the

complaint. Accordingly, the court does not consider it. While the court could convert the motions

(to summary judgment motions) and consider the letter, it declines to do so as the letter would

make no difference to the outcome. A letter stating that an investigative agency has jurisdiction

does not change the result here. Here, the issue is whether the particular sub-set of claims alleged

by plaintiff in this judicial action are claims which were timely exhausted.

(2). Constructive termination claims based on termination in July of 2017

(doc. no. 1-3, ¶¶ 31, 32), alleged against the City under the OADA.

Paragraphs 31 and 32 of the first cause of action allege OADA claims against

the City based on plaintiff’s constructive termination in July of 2017. Paragraph 31

alleges that “racial and misogynistic comments created a constructive termination.”

Because ¶ 32 references plaintiff’s race, color, sex and national origin, the court

construes it to allege that the constructive termination was based on each of these

categories of discrimination. The allegations make clear that plaintiff failed to

timely exhaust her administrative remedies with respect to these discrete

discrimination claims. Plaintiff alleges she was constructively discharged in July of

2017. Assuming her constructive termination occurred on July 31, 2017, that date

is more than 180 days before the alleged date of her initial contact with the OCRE

on August 23, 2018. These OADA claims are barred on their face under the statute

of limitations that governs the time for filing a charge with the OCRE. The City is

entitled to dismissal of these claims.

(3). Retaliation claims (doc. no. 1-3, ¶ 33) based on denial of security work

in May of 2016, and based on a refusal to re-hire plaintiff as a police officer in April

of 2018 unless she went through the entire hiring process, both of which claims are

alleged against the City under the OADA.

Paragraph 33 alleges that “Subsequent to the constructive term[ination],” the

City “retaliated against Plaintiff by denying Plaintiff security details” and by

“refusing to re-hire her unless she went through the entire hiring process” which

others were not required to do.14 Id. at ¶ 33. Thus, ¶ 33 alleges two discrete acts of

retaliation by the City under the OADA.15

The complaint does not allege the date or dates on which plaintiff was denied

security work. However, the charge submitted to the OCRE provides the time-

frame. There, plaintiff charges that “[i]n May of 2016, I complained to Chief Connie

Clay that a local school had awarded contracts to Snyder to work security at football

games and not to me. I believe I was not awarded the school contract in retaliation

for my complaints against Snyder.” Doc. no. 10-1, p. 2, ¶ 7. Assuming this event

occurred on the last day in May of 2016, plaintiff’s claim for retaliatory denial of

security work, brought against the City under the OADA in the first cause of action,

was not timely exhausted. This is because May 31, 2016 is much more than 180

days before plaintiff allegedly contacted the OCRE on August 23, 2018. This

retaliation claim is barred on its face under the statute of limitations that governs the

time for filing a charge with the OCRE. The City is entitled to dismissal of this

claim.

Next, the court addresses the retaliation claim alleged in ¶ 33 that is based on

the City’s refusal to re-hire plaintiff as a police officer. No allegations in the first

cause of action or in the introductory portion of the complaint describe when the

City refused to re-hire the plaintiff as a police officer.16 However, the charge filed

14 Paragraph 33 alleges this was not a requirement for “white male officers,” an allegation only

marginally relevant to a retaliation claim, which is based on protected activity, not race or gender.

15 The retaliation claims alleged in ¶ 33 are based on the same protected conduct that is relevant to

the retaliation claims alleged in the fourth cause of action. As explained in this order’s discussion

of the fourth case of action, the protective conduct consists of plaintiff reporting race- or ethnicity-

based comments in approximately May of 2014 through July of 2014.

16 Later in the complaint (in a paragraph not included by reference in the first cause of action,

although the court still considers it), plaintiff alleges that “[s]ince April of 2018,” the City denied

her re-employment using the pretext that she needed to complete the entire application process.

Doc. no. 1-3, ¶ 40. Standing alone, that allegation is conclusory (and ambiguous with respect to

with the OCRE provides the time-frame. There, plaintiff charges that “In April of

2018, I desired to return to work as a full time police officer. I feel I was

discriminated against on the basis of my gender because I was required to go through

the complete application process, while other reserve officers were not.” Doc. no.

10-1, p. 2, ¶ 7.17 (Although the charge’s description of this event refers to gender

discrimination, plaintiff checked the box on the charge for “retaliation.”) Any date

in April of 2018, when the refusal to re-hire is charged to have occurred, comes

within the 180-day period for bringing an OADA claim to the OCRE, which the

complaint alleges plaintiff did on August 23, 2018. Accordingly, the OADA

retaliation claim alleged against the City in ¶ 33 of the first cause of action was

timely exhausted to the extent it is based on allegations that, in April of 2018, the

City refused to re-hire plaintiff as a police officer and required her to go through the

entire hiring process although other officers were not required to do so. The City’s

motion to dismiss this claim will be denied.

(4). Refusal to hire claims (doc. no. 1-3, ¶ 34) based on denial of security

work to plaintiff in May of 2016, and refusal to re-hire plaintiff as a police officer in

April of 2018 unless she went through the entire hiring process, both of which claims

are alleged against the City under the OADA.

In ¶ 34, plaintiff alleges that “such acts”—which the court interprets as a

reference to the denial of security work in May of 2016, and the refusal to re-hire in

the timing of the refusal to re-hire because, as used in ¶ 40, “since” could mean after April of 2018,

or in and beyond April of 2018.) As stated in the text, the charge provides clarity, describing the

failure to re-hire as occurring in April of 2018. In addition, the narrative portion of the charge

does not mention a failure to re-hire after April of 2018, so plaintiff did not timely exhaust her

administrative remedies with respect to any such event. Reading the charge with the complaint,

the court construes the pleadings (including but not limited to the first cause of action) to allege

that the failure to re-hire occurred in April of 2018.

17 Paragraph 33 adds the allegation that “white male officers” were not required to go through the

entire hiring process. Again, retaliation is based on protected activity, and allegations about race

or gender are only marginally relevant.

April of 2018 (as described in ¶ 33)—"qualify as a failure or refusal to hire and

thereby Defendant discriminated against the Plaintiff with respect to compensation

and the terms, conditions, privileges or responsibilities of employment, because of

her race, color, sex, and national origin.” Accordingly, ¶ 34 alleges discrete claims

of race, color, sex and national origin discrimination based on denial of security

work to the plaintiff in May of 2016 and based on the City’s refusal to re-hire

plaintiff as a police officer in April of 2018 unless she went through the entire hiring

process.

As already stated, plaintiff did not timely exhaust her administrative remedies

with respect to claims based on the denial of security work in May of 2016. This is

because May of 2016, the month when the charge indicates this occurred, was more

than 180 days before plaintiff allegedly contacted the OCRE on August 23, 2018.

Consequently, ¶ 34’s discrete discrimination claims of race, color, sex and national

origin discrimination, brought against the City under the OADA and based on the

denial of security work in May of 2016, are barred on their face under the statute of

limitations that governs the time for filing a charge with the OCRE. The City is

entitled to dismissal from these claims.

On the other hand, ¶ 34’s discrete claims of race, color, sex and national origin

discrimination that are based on allegations that the City refused to re-hire plaintiff

as a police officer in April of 2018 unless she completed the entire hiring process

(although other employees were not required to do so) are claims which were timely

exhausted under the OADA. This is because the refusal to re-hire, which is charged

to have occurred in April of 2018, is within 180 days of the date plaintiff allegedly

contacted the OCRE on August 23, 2018. The City’s motion to dismiss these claims

will be denied.

Together, the court’s rulings regarding the claims alleged against the City in

the first cause of action mean that all such claims are dismissed except the following

claims, which are not dismissed.

-- An OADA retaliation claim, and OADA discrimination

claims based on plaintiff’s race, color, sex and national

origin, to the extent such retaliation and discrimination

claims are based on allegations that, in April of 2018,

plaintiff was retaliated against, and discriminated against,

when the City refused to re-hire her as a police officer and

required her to go through the entire hiring process

although white, male officers were not required to do so.

B. The second cause of action is brought against the City under the OADA

and § 1981.

Of the paragraphs of the complaint that pertain exclusively to the second cause

of action, only ¶¶ 39-40 refer to any conduct by the City (or any other defendant).

Paragraph 39 alleges that “[s]ince the first part of Plaintiff’s training she has

been forced to endure discrimination due to her race and gender which has been

permitted, tolerated and condoned by the highest levels of supervision with[in] the

police force, including now Chief Dan Weidemann.” Standing alone, ¶ 39 is

conclusory. But the introductory portion of the complaint alleges, with particularity,

certain comments related to plaintiff’s race18 and gender,19 as well as the City’s lack

of corrective action. Doc. no. 1-3, ¶¶ 12-18. All of those comments and conduct

allegedly occurred in approximately May of 2014 to July of 2014. Id. Plaintiff

allegedly contacted the OCRE on August 23, 2018. Thus, none of the comments or

conduct alleged with particularity were timely exhausted as the basis of an OADA

18 See, n. 12, supra (race-based comments).

19 The gist of the alleged comments is that Bosse told (non-party) Anthony Libel that females

should not be in law enforcement and that he would not work with female officers. Libel reported

Bosse’s comments to Weidemann and supervisors, but no corrective action was taken. Bosse

voiced resentment about being partnered with a female. Doc. no. 1-3, ¶¶ 12, 17.

claim against the City for discrete acts of race or gender discrimination. These

claims are barred on their face under the statute of limitations that governs the time

for filing a charge with the OCRE. The City is entitled to dismissal of these claims.

Paragraph 39’s reference to gender discrimination also incorporates the

introductory allegations (in ¶ 19)20 that subsequent to plaintiff’s constructive

termination as a police officer, she was denied security work because she had used

sick leave, a “punishment” not imposed on male officers. The charge dates the

denial of security work to May of 2016 (doc. no. 10-1, p. 2, ¶ 4), and plaintiff alleges

she contacted the OCRE on August 23, 2018. Accordingly, this OADA claim, which

alleges gender discrimination based on the denial of security work to plaintiff in May

of 2016, was not brought to the OCRE within 180 days and was not timely

exhausted. This OADA claim is barred on its face under the statute of limitations

that governs the time for filing a charge with the OCRE. The City is entitled to

dismissal of this claim.

Paragraph ¶ 40 alleges the City refused to re-hire plaintiff “under the pretext

she needed to complete the entire application process when current male employees

were not required to do so.” That discrete act of gender discrimination is described

in the charge as occurring in April of 2018,21 which is within 180 days of the date

plaintiff alleges she contacted the OADA on August 23, 2018. Accordingly, this

claim, brought against the City under the OADA, was timely exhausted. The City’s

motion to dismiss this claim will be denied.

20 Paragraph 39’s reference to gender discrimination also incorporates ¶ 20, which relates to the

claim that plaintiff was not re-hired due to gender discrimination and is therefore addressed under

¶ 40.

21 The second cause of action alleges denial of re-employment “[s]ince April of 2018.” Doc. no.

1-3, ¶ 40. For reasons already discussed, the court construes ¶ 40 to allege that the failure to re-

hire occurred in April of 2018. See, n. 16, supra.

Having addressed all of the OADA claims alleged against the City in the

second cause of action, the court turns to the § 1981 claims. Like the OADA claims,

the § 1981 claims are based on the conduct alleged in ¶¶ 39 and 40.

Part of ¶ 39, and all of ¶ 40, assert gender-based claims. As stated earlier,

gender-based claims are not actionable under § 1981. The City is entitled to

dismissal of all gender-based claims alleged against the City under § 1981.

The next question is whether ¶ 39 (the only paragraph of the second cause of

action that alleges race-based conduct) states plausible claims against the City for

violation of rights protected by § 1981. Paragraph ¶ 39 is merely conclusory, but

the introductory portion of the complaint alleges certain racially-charged comments

made and reported to the City by the plaintiff in approximately May of 2014 through

July of 2014. Those allegations provide particularity for purposes of the § 1981

claim. See, n. 12, supra (describing comments). However, all of those comments

allegedly occurred more than four years before this action was filed on December 6,

2019.22 As a result, the § 1981 claims alleged against the City under § 1981 are

barred on their face under the applicable statute of limitations. (See, prior discussion

of limitations applicable to § 1981 claims.) The City is entitled to dismissal of the

§ 1981 claims based on racially-charged comments made in approximately May of

2014 through July of 2014.

In summary, the City is entitled to dismissal of the § 1981 claims alleged

against it in the second cause of action. These claims are either based on allegations

of gender discrimination and are therefore not actionable under § 1981, or they are

time-barred on their face because the race-based conduct relevant to these claims

occurred more than four years before this action was filed.

22 May of 2014 through July of 2014 is the relevant period for § 1981 claims based on the

comments detailed in the complaint. See, n. 7, supra (no hostile work environment claim is alleged

in second cause of action, and no continuing violation theory exists under § 1981).

These rulings mean that all claims alleged against the City in the second cause

of action are dismissed except the following claim, which is not dismissed.

-- Claim of gender discrimination brought against the City

under the OADA, to the extent this claim is based on

allegations that the City failed to re-hire plaintiff using the

pretext that she needed to complete the entire application

process although current, male employees were not

required to do so.

C. The third cause of action is brought against the City under the OADA and

Title VII.

Of the paragraphs of the complaint exclusive to the third cause of action, the

only paragraphs that allege any conduct on the part of the City (or any other

defendant) are ¶ 43 and ¶ 44.

Paragraph 43 alleges a racially hostile work environment claim. The third

cause of action does not specify the dates during which the racially hostile work

environment existed. But, as previously stated, the introductory portion of the

complaint clarifies that the racially hostile work environment existed while plaintiff

was employed as a police officer, from May of 2014 until July of 2017. Doc. no.

1-3, ¶¶ 10-11.

This order has already found that plaintiff failed to timely exhaust her

administrative remedies for purposes of an OADA claim based on this racially

hostile work environment. That ruling applies equally here, to the re-allegation of

the hostile environment claim in the third cause of action. This OADA claim is

barred on its face under the statute of limitations that governs the time for filing a

charge with the OCRE. The City is entitled to dismissal of this claim.

The result is the same with respect to the racially hostile work environment

claim alleged in ¶ 43 under Title VII. Oklahoma is a deferral state. Accordingly,

Title VII requires claimants to file a charge of discrimination within 300 days of the

alleged unlawful practice. Thuc Trans Sonic Indus. Servs., Inc., 767 F. Supp.2d

1217, 1224, n.1 (W.D. Okla. 2011). Thus, for purposes of the racially hostile work

environment claim alleged against the City in the third cause of action under Title

VII, plaintiff had 300 days from the last date of the hostile work environment to

submit a charge to the OCRE. The third cause of action does not allege when the

racially hostile work environment existed. But, as already explained, the

introductory portion of the complaint makes clear that this claim covers the period

during which plaintiff was a police officer. The complaint alleges, for example, that

plaintiff was constructively terminated in July of 2017 due to the racially charged

work environment. Id. at ¶ 10. The last possible day of the racially hostile work

environment, July 31, 2017, is more than 300 days before the alleged date on which

plaintiff contacted the OCRE, August 23, 2018. Accordingly, plaintiff failed to

timely exhaust her Title VII claim for a racially hostile work environment covering

the period she was employed as a police officer, May of 2014 to July of 2017. This

claim against the City is barred on its face under the statute of limitations that

governs the time for filing a charge for purposes of a Title VII claim. The City is

entitled to dismissal of this claim.

Turning to ¶ 44, this paragraph addresses discrete acts of discrimination as the

basis of OADA and Title VII claims against the City. Paragraph ¶ 44 alleges that:

“Defendant Municipality…committed an unlawful employment practice in

discriminating against Plaintiff because of her race, ethnicity and gender by failing

to re-hire her as a full time Police Officer.” Thus, ¶ 44 involves the same refusal to

re-hire event that has been discussed before. Other paragraphs of the complaint

(incorporated in the third cause of action as preceding paragraphs) include additional

facts relevant to the discrimination claims that are alleged in the third cause of action

based on the refusal to re-hire. Specifically, plaintiff alleges that she was not re-

hired based on the pretext that she needed to complete the entire application process

despite the fact that current, male, white, employees were not required to do so. See,

doc. no. 1-3, ¶ 20 (male officers), ¶ 33 (white male officers), ¶ 40 (current male

employees).

Although the third cause of action does not date the refusal to re-hire, the

charge describes it as occurring in April of 2018 (doc. no. 10-1, p. 2, ¶ 7), and this

order has construed the pleadings to allege that it occurred at that time. See, n. 16,

supra. Plaintiff allegedly contacted the OCRE on August 23, 2018. That date is

within the 180-day period for purposes of the OADA claims that are based on the

refusal to re-hire alleged in ¶ 44. That date is also within the 300-day period for

purposes of the Title VII claims that are based on the refusal to re-hire alleged in

¶ 44.

Accordingly, plaintiff timely exhausted the OADA and Title VII claims of

race, ethnicity and gender discrimination alleged against the City in ¶ 44, to the

extent that such claims are based on allegations that the City refused to re-hire

plaintiff in April of 2018 using the pretext that plaintiff was required to complete the

entire application process although current, white, male employees were not required

to do so. These claims will not be dismissed.

These rulings mean that of the claims alleged against the City in the third

cause of action, all claims are dismissed except the following claims, which are not

dismissed.

-- Claims of race, ethnicity and gender discrimination

brought against the City under the OADA and Title VII,

to the extent that such claims are based on the City’s

alleged refusal to re-hire plaintiff as a full-time police

officer in April of 2018, using the pretext that plaintiff was

required to complete the entire application process

although current, male, white employees were not required

to do so.

D. The fourth cause of action brings retaliation claims against the City under

the OADA and Title VII.23

The fourth cause of action alleges retaliation claims against the City under the

OADA and Title VII based on the retaliatory conduct described in ¶¶ 47 and 48.

Before addressing that conduct, the court addresses the protected activity upon

which these claims (as well as the other retaliation claims, alleged in the first cause

of action) are based.

Paragraph 46 alleges that “Plaintiff opposed discrimination against her on the

basis of race and ethnicity and reported such to her supervisor.” While that

allegation is conclusory, the introductory portion of the complaint (in ¶ 16) alleges

that plaintiff reported race- or ethnicity-based comments to Weidemann and the City.

The race- and ethnicity-based comments referenced in ¶ 16 are described with

particularity in ¶¶ 13-15 (and have already been summarized in this order). The

court construes the complaint as alleging that these comments were made, and

reported to the City by the plaintiff, in approximately May of 2014 through July of

2014.24 The court finds that the retaliation claims alleged in the fourth cause of

action (and elsewhere in the complaint) are based on protected activity consisting of

plaintiff’s reporting of race- and ethnicity-based comments in approximately May

of 2014 through July of 2014.

Moving on to the retaliatory conduct itself, ¶ 47 alleges, first, that the City

retaliated when it denied plaintiff security work. The complaint does not make clear

when the denial of security work occurred, but the charge clarifies that this occurred

23 The heading of the fourth cause of action also refers to racial discrimination but those claims

are alleged elsewhere; only retaliation claims are described in the paragraphs exclusive to the

fourth cause of action.

24 Paragraph 46 alleges that plaintiff’s opposition to discrimination occurred “[s]ince August 2018

and continuing.” This allegation is conclusory, and the complaint does not describe any protected

activity that occurred in or after August of 2018.

in May of 2016, more than 300 days (and more than 180 days) before plaintiff

allegedly contacted the OCRE on August 23, 2018. Accordingly, plaintiff did not

timely exhaust her administrative remedies for purposes of the OADA or Title VII

retaliation claims alleged in ¶ 47, to the extent that such claims are based on the

denial of security work in May of 2016. These claims are barred on their face under

the statute of limitations that governs the time for filing a charge for purposes of an

OADA or Title VII claim. The City is entitled to dismissal of these claims.

Second, ¶ 47 alleges the City retaliated when it refused to re-hire plaintiff

unless she went through the entire hiring process which was not a requirement for

white, male officers. Paragraph 48 includes essentially the same allegation, alleging

that plaintiff suffered a tangible adverse employment action when the City retaliated

against her by refusing to re-hire her, and rejecting her, while re-hiring a white, male

officer. The fourth cause of action does not allege when the City refused to re-hire

the plaintiff, but the charge describes that event as occurring in April of 2018 (doc.

no. 10-1, p. 2, ¶ 7), and the court has construed the pleadings to so allege. See, n.16,

supra. The complaint alleges that plaintiff contacted the OCRE on August 23, 2018.

Even if the City refused to re-hire plaintiff on April 1, 2018 (the earliest possible

date in April), that date is within the 180-day period for filing a charge with the

OCRE under the OADA. That date is also within the 300-day period for filing a

charge under Title VII. Accordingly, plaintiff timely exhausted her administrative

remedies with respect to the retaliation claims alleged against the City under the

OADA and Title VII in the fourth cause of action, to the extent that such claims are

based on the City’s refusal to re-hire plaintiff in April of 2018 due to protected

activity which consisted of plaintiff reporting race- and ethnicity-based comments

in approximately May of 2014 through July of 2014. These claims will not be

dismissed.

These rulings mean that of the claims alleged against the City in the fourth

cause of action, all claims are dismissed except the following claims, which are not

dismissed.

-- Retaliation claims alleged against the City under the

OADA and Title VII, to the extent that such claims are

based on protected activity consisting of plaintiff’s

reporting of race- or ethnicity-based comments in

approximately May of 2014 through July of 2014, which

caused the City to retaliate by refusing to re-hire plaintiff

as a police officer in April of 2018, using the pretext that

plaintiff was required to complete the entire application

process although others (white, male officers) were not

required to do so.

VI. Leave to Amend

The court denies plaintiff’s request (embedded within her response briefs) for

open-ended leave to amend. This action is too complex to permit open-ended leave

to amend. Furthermore, the court is skeptical that plaintiff could propose any

amendments that would not be futile under the rulings in this order. That said, if

plaintiff seeks to add or re-allege any claims or allegations in a manner that would

not be futile, she may move for leave to amend within fourteen days of the date of

this order. Any proposed second amended complaint must re-state the allegations

as they now exist, using the same paragraph numbers, and must underline any new

matters. Failure to comply with these instructions, or with the rules that govern

motions for leave to amend, will be grounds to deny the motion.

VII. Conclusion

After careful consideration, the court rules as follows on the motions to

dismiss.

All dismissals are under Rule 12(b)(6), Fed. R. Civ. P., and are with prejudice,

given the reasons for dismissal. To summarize, the reasons for dismissal are that:

only employers are subject to suit under the OADA and Title VII; gender

discrimination is not actionable under § 1981; the alleged race-based conduct is

time-barred under § 1981; and plaintiff did not timely exhaust her administrative

remedies under the OADA or Title VII with respect to her racially hostile work

environment claim, or with respect to her discrete discrimination and retaliation

claims based on constructive discharge, discriminatory comments, or denial of

security work. In addition, the court has found that the individual defendants are

entitled to qualified immunity with respect to the claims alleged against them under

§ 1981.

Bosse, Weidemann and Snyder’s motions to dismiss are GRANTED. Doc.

nos. 14, 15, 18. These defendants are DISMISSED from all claims the court has

construed the complaint to allege against them. No claims remain for adjudication

against Robert Bosse, Dan Weidemann, or Robert Snyder, and, absent a successful

amendment, these defendants are DISMISSED from this action.

The City’s motion to dismiss is GRANTED IN PART and DENIED IN

PART. Doc. no. 5.

The City’s motion is GRANTED to the following extent. Of the claims which

the court has construed the complaint to allege against the City, all claims other than

the claims identified below are DISMISSED.

The City’s motion is DENIED to the extent it challenges the following claims,

which survive this order:

-- OADA and Title VII claims alleged against the City

based on discrete acts of race, color, sex and national

origin discrimination; OADA and Title VII retaliation

claims alleged against the City based on protected activity

consisting of plaintiff’s reporting of race- or ethnicity-

based comments in approximately May of 2014 through

July of 2014; but only to the extent that all such

discrimination or retaliation claims are based on

allegations that in April of 2018, the City refused to re-hire

plaintiff as a police officer, using the pretext that plaintiff

was required to go through the entire hiring process

although white, male employees were not required to do

SO.

In other words, absent successful amendment, the claims that survive this

order are based on the City’s alleged failure to re-hire the plaintiff as a police officer

in April of 2018. That alleged event is the basis of surviving discrete discrimination

claims (race, color, sex, national origin) and retaliation claims, brought against the

City under the OADA and Title VII. For purposes of the retaliation claim, the

protected activity in question is plaintiff's alleged reporting of race- or ethnicity-

based comments in approximately May of 2014 through July of 2014.

One cautionary note is in order. The fact that some of the claims plaintiff has

attempted to plead are time-barred does not necessarily mean that the facts

underlying those claims are not admissible in evidence in support of those claims

that have survived the present motion. Questions of evidentiary admissibility, under

a well-developed body of law guiding the court’s discretion in these matters, are for

another day.

IT IS SO ORDERED this 14" day of April, 2020.

AL put

STEPHEN P. FRIOT

UNITED STATES DISTRICT JUDGE

20-0099p001 docx

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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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