sovereign immunity for Title VII claims “has been abrogated by Congress”
How later courts described this case
- sovereign immunity for Title VII claims “has been abrogated by Congress”
- holding that Congress could not use the Fourteenth Amendment to abrogate state sovereign immunity under the ADA because there was no pattern of discrimination and the remedy was not congruent and proportional to the targeted violation
- “Title VII does not encompass discrimination on the basis of disability”
- “Because the ADEA does not validly abrogate the States’ sovereign immunity, however, the present suits must be dismissed.”
Written by the judges who cited it.
The opinion
IN THE UNITED STATES DISTRICT COURT
WESTERN DISTRICT OF TENNESSEE
WESTERN DIVISION
)
KHALED ABDALLA, )
)
Plaintiff, )
)
)
v. ) No. 2:20-cv-02041
)
TENNESSEE DEPARTMENT OF )
CORRECTIONS, )
)
Defendant. )
ORDER GRANTING DEFENDANT’S MOTION TO DISMISS COMPLAINT
Before the Court is Defendant Tennessee Department of
Corrections’ (“Defendant”) April 29, 2020 Motion to Dismiss
Complaint (the “Motion”). (D.E. No. 13.) Plaintiff Khaled
Abdalla (“Plaintiff”) responded on June 2, 2020. (D.E. No. 15.)
Defendant replied on June 17, 2020. (D.E. No. 16.)
For the following reasons, Defendant’s Motion is GRANTED.
I. Background
For purposes of the Motion to Dismiss, the facts are taken
from the Complaint.
Plaintiff brings the following claims: employment
discrimination under the Americans with Disabilities Act (the
“ADA”), 42 U.S.C. §§ 12111, et seq., employment discrimination
under the Age Discrimination in Employment Act (“ADEA”), 29
U.S.C. §§ 621, et seq., employment discrimination and retaliatory
discharge under the Tennessee Human Rights Act, (“THRA”), Tenn.
Code Ann. §§ 4-21-101, et seq., employment discrimination and
retaliatory discharge under Title VII of the Civil Rights Act of
1964 (“Title VII”), 42 U.S.C. §§ 12111, et seq., retaliatory
discharge based on Tennessee Workers’ Compensation Law, Tenn.
Code Ann. §§ 50-6-101, et seq., violation of the laws and public
policy of the State of Tennessee, and violations of common law.
(D.E. No. 1, ¶ 37-41.)
Defendant employed Plaintiff until Plaintiff was terminated
on or about June 15, 2019. (Id. at ¶ 10.) Plaintiff filed an
internal complaint for discrimination in September 2016. (Id.
at ¶¶ 11-12.) In September 2018, Plaintiff broke his back while
working for Defendant. (Id. at ¶ 13.) That injury caused
Plaintiff to become disabled. (Id. at ¶14.) He returned to work
on January 25, 2019, under restrictions imposed by his doctor.
(Id. at ¶ 14-15.) Plaintiff filed for Workers’ Compensation and
settled his case on May 7, 2019. (Id. at ¶ 15.)
Plaintiff alleges that he was terminated because of his
race, national origin, religion, disability, and in retaliation
for his "protected reporting.” (Id. at ¶ 16.) Plaintiff
alleges that he is a Muslim, of Egyptian national origin, and of
the Arab race. (Id. at ¶¶ 24-27.) Plaintiff alleges that
Defendant was aware of his disability, religion, national origin,
and race. (See id. at ¶¶ 19-28.) Plaintiff also alleges that
Defendant discriminated against him because of his age. (Id. at
¶ 32.) Plaintiff is more than 40 years old. (Id. at ¶ 33.)
Plaintiff was replaced by an individual who was younger
than 40 and who was not Muslim, Egyptian, Arab, or disabled.
(Id. at ¶ 34.) Plaintiff alleges that Defendant’s stated
motivation for terminating him is pretextual and that Defendant’s
true motivations were Plaintiff’s disability, religion, national
origin, race, age, and retaliation for his injury restriction,
Workers’ Compensation filing, accommodations, and religious
belief. (Id. at ¶ 35.)
Plaintiff submitted a Charge of Discrimination to the Equal
Employment Opportunity Commission (the “EEOC”) and received a
Right to Sue letter from the EEOC, (D.E. No. 1, ¶ 4.), dated
November 12, 2019. (D.E. No. 1-3.)
Plaintiff filed his Complaint on January 20, 2020. (D.E.
No. 1.)
II. Jurisdiction and Administrative Exhaustion
A. Sovereign Immunity
This Court does not have subject-matter jurisdiction over
Plaintiff’s ADA, ADEA, THRA, retaliatory discharge, or common
law claims because Defendant is protected by state sovereign
immunity. Plaintiff concedes that Defendant has immunity from
claims brought under the THRA, the ADA, and the ADEA. However,
Plaintiff argues that the Court has jurisdiction over his
retaliatory discharge claim based on Tennessee Workers’
Compensation Law.
The Eleventh Amendment to the United States Constitution
provides that “the 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, or by Citizens or Subjects of any Foreign State.”
Federal courts are deprived “of subject-matter jurisdiction when
a citizen sues his own State unless the State waives its immunity
or Congress abrogates that sovereign immunity.” Russell v.
Lundergan-Grimes, 784 F.3d 1037, 1046 (6th Cir. 2015) (citing
Pennhurst State Sch. & Hosp. v. Halderman, 465 U.S. 89, 98-100
(1984). The Eleventh Amendment applies to state agencies and
departments. Boler v. Earley, 865 F.3d 391, 409-410 (6th Cir.
2017). It presents a jurisdictional question. Russell, 784
F.3d at 1046. The plaintiff “bears the burden of establishing
subject matter jurisdiction of the court over his claim.”
Whittle v. United States, 7 F.3d 1259, 1262 (6th Cir. 1993)
(citing Welsh v. Gibbs, 631 F.2d 436, 438 (6th Cir. 1980)). A
party may assert lack of subject-matter jurisdiction as a defense
by motion under Rule 12(b)(1). Fed.R.Civ.P. 12(b)(1).
Tennessee can waive sovereign immunity. Article I, § 17 of
the Tennessee Constitution provides that “suits may be brought
against the State in such manner and in such courts as the
Legislature may by law direct.” “[N]o suit against the state
may be sustained absent express authorization from the Tennessee
Legislature.” Woosley v. Hunt, 932 F.2d 555, 564 (6th Cir.
1991), (citing Greenhill v. Carpenter, 718 S.W.2d 268, 270 (Tenn.
Ct. App. 1986).
1. THRA
The THRA provides a limited waiver of state sovereign
immunity. Its definition of “employer” includes the state.
Tenn. Code Ann. § 4-21-102(5). The THRA provides that a person
may file a complaint alleging discrimination with the Tennessee
Human Rights Commission. Tenn. Code Ann. § 4-21-302. Tennessee
courts may enforce and review orders of the Commission. Tenn.
Code Ann. § 4-21-307. If the Commission fails to issue an order
or schedule a hearing after 180 days, the aggrieved party may
petition the Chancery or Circuit Court for an order directing
the Commission to act. Tenn. Code Ann. § 4-21-307. The THRA
also provides that a violation of the THRA supports a civil cause
of action in Chancery or Circuit court. Tenn. Code Ann. § 4-21-
311. Nothing in the THRA waives the state’s sovereign immunity
in federal court. See Tenn. Code Ann. §§ 4-21-101, et seq; see
also Miller v. Tennessee Department of Human Services, No. :17-
cv-526; 2019 WL 7283128, at *3 (E.D. Tenn. Jan. 16, 2019)
(“Federal courts in Tennessee have consistently held that suits
against state entities brought by individuals under the THRA in
federal court are disallowed by the Eleventh Amendment.”).
Tennessee is immune from suit in federal court under the THRA.
Plaintiff concedes that Defendant is immune from Plaintiff’s
claims under the THRA. (D.E. No. 15, 7-8.) Plaintiff’s THRA
claims are DISMISSED for lack of subject-matter jurisdiction.
2. Tennessee Law and Public Policy and Common Law:
Workers’ Compensation and Section 9-8-307(h)
Plaintiff argues that the Court has jurisdiction over his
common-law retaliatory discharge claim based on Tennessee
Workers’ Compensation Law. That argument is not well taken.
Plaintiff has pled that Defendant violated Tennessee Workers’
Compensation Law, Tenn. Code Ann. §§ 50-6-101, et seq, by
discharging Plaintiff in retaliation for his filing a Workers’
Compensation claim. A plaintiff may bring a claim for
retaliatory discharge based on Tennessee Workers’ Compensation
Law. Clanton v. Cain-Sloan Co., 677 S.W.2d 441 (Tenn. 1984).
That claim is a common-law claim. Williams v. City of Burns,
465 S.W.3d 96, 108-109 (Tenn. 2015) (opining that the retaliatory
discharge claim recognized by Clanton was an example of a
“common-law claim for retaliatory discharge where an employee is
discharged in contravention of public policy”). Tennessee has
not waived its sovereign immunity for common-law retaliatory
discharge claims based on Workers’ Compensation. Id. at 110
(“the common-law retaliatory discharge claim is available only
to private-sector employees”).
In his response, Plaintiff argues that he has a claim under
Tenn. Code Ann. § 9-8-307(h), which governs the Tennessee Claims
Commission. Plaintiff did not plead a specific cause of action
under § 9-8-307(h) in his Complaint. Section 9-8-307(h) provides
that, “State officers and employees are absolutely immune from
liability for acts or omissions within the scope of the officer's
or employee's office or employment, except for willful,
malicious, or criminal acts or omissions or for acts or omissions
done for personal gain.” “[S]tate employee” and “state officer”
are defined by Tenn. Code Ann. §8-42-101(3), which provides
various definitions of a state employee. All of those
definitions speak to individuals, not departments or
organizations. Section 9-8-307(h) “does not extinguish a
claimant's right of action but merely immunizes state employees
from individual monetary liability.” Shelburne v. Frontier
Health, 126 S.W.3d 838, 845 (Tenn. 2003).
Even if Plaintiff had properly pled a claim under § 9-8-
307(h), that section would provide no relief. Section 9-8-307(h)
does not create or extinguish a cause of action. It waives state
employees’ sovereign immunity for “willful, malicious, or
criminal acts or omissions.” Tenn. Code Ann. § 9-8-307(h). It
applies to individual employees. It does not waive Defendant’s
sovereign immunity. Plaintiff sues Defendant, a department of
Tennessee government. (D.E. No. 15, ¶¶ 1-2.) The Complaint
names no individual defendants. (See id.) The Court does not
have subject-matter jurisdiction over Plaintiff’s claim under §
9-307(h).
Plaintiff makes no argument that Tennessee has waived
Defendant’s sovereign immunity from Plaintiff’s common-law and
public policy claims other than Plaintiff’s common-law claim
based on Tennessee Workers’ Compensation Law. Plaintiff bears
the burden of showing that the Court has subject-matter
jurisdiction. Whittle, 7 F.3d at 1262 (citing Welsh, 631 F.2d
at 438).
Plaintiff’s claims that Defendant violated Tennessee law
and public policy and common law, and specifically Plaintiff’s
claims based on Tennessee Workers’ Compensation Law and Tenn.
Code Ann. § 9-8-307(h), are DISMISSED for lack of subject-matter
jurisdiction.
3. ADA and ADEA
Plaintiff’s ADA and ADEA claims against Defendant are barred
by sovereign immunity. Congress did not abrogate the states’
Eleventh Amendment sovereign immunity when it enacted the ADA or
the ADEA. Kimel v. Florida Bd. Of Regents, 528 U.S. 62, 92
(2000) (“Because the ADEA does not validly abrogate the States’
sovereign immunity, however, the present suits must be
dismissed.”); Bd. Of Trustees of University of Alabama v.
Garrett, 531 U.S. 356, 374 (2001) (holding that Congress could
not use the Fourteenth Amendment to abrogate state sovereign
immunity under the ADA because there was no pattern of
discrimination and the remedy was not congruent and proportional
to the targeted violation).
Plaintiff concedes that Defendant is immune from
Plaintiff’s ADA and ADEA claims. (D.E. No. 15, 7-8.) Plaintiff
has brought claims of ADA and ADEA violations against a state
department in federal court. (D.E. No. 1.) Plaintiff’s ADA and
ADEA claims are DISMISSED for lack of subject-matter
jurisdiction.
B. Title VII
The Court has subject-matter jurisdiction over Plaintiff’s
Title VII claims. Under 28 U.S.C. § 1331, district courts have
original jurisdiction “of all civil actions arising under the
Constitution, laws, or treaties of the United States.” Plaintiff
asserts a right to relief against Defendant under Title VII for
employment discrimination and retaliatory discharge. (D.E. No.
1, ¶¶ 38-39.)
When Congress enacted Title VII, it validly abrogated state
sovereign immunity pursuant to the Fourteenth Amendment.
Fitzpatrick v. Bitzer, 427 U.S. 445, 456-457 (1976) (holding
Congress could provide for private suits against states under
the Fourteenth Amendment); Cox v. Shelby State Community College,
38 Fed. App’x. 500, 505 (6th Cir. 2002) (sovereign immunity for
Title VII claims “has been abrogated by Congress”). Under Title
VII, “[e]ach United States district court and each United States
court of a place subject to the jurisdiction of the United States
shall have jurisdiction of actions brought under this
subchapter.” 42 U.S.C. § 2000e-5 (3).
Before bringing a Title VII suit, an employee must exhaust
his administrative remedies. Lockett v. Potter, 259 F. App'x
784, 786 (6th Cir. 2008). The employee may sue within 90 days
of receiving notice of the EEOC’s final decision. Id. That
notice is known as a “right to sue” letter. See Winston v.
Cargill, Inc., No. 08-2059, 2009 WL 539943 at *4 (W.D. Tenn.
March 4, 2009). Exhaustion of administrative remedies is
mandatory, but not jurisdictional. Fort Bend Cty., Texas v.
Davis, 139 S. Ct. 1843, 1852 (2019).
Plaintiff alleges that Defendant violated Title VII. (D.E.
No. 1, ¶¶ 38-39.) Plaintiff received an EEOC “right to sue”
letter dated November 12, 2020. (D.E. No. 1-3.) Plaintiff filed
his Complaint on January 20, 2020. (D.E. No. 1.) Plaintiff has
exhausted his administrative remedies.
III. Standard of Review
Rule 12(b)(6) provides for the dismissal of a complaint
that “fail[s] to state a claim upon which relief can be granted.”
Fed.R.Civ.P. 12(b)(6). “To survive a motion to dismiss, the
plaintiff must allege facts that, if accepted as true, are
sufficient to state a claim to relief that is plausible on its
face.” Cooper Butt ex rel Q.T.R. v. Barr, 954 F.3d 901, 904
(6th Cir. 2020) (citing Bell Atl. Corp. v. Twombly, 550 U.S.
544, 127 S. Ct. 1955, 167 L. Ed. 2d 929 (2007)). The factual
allegations must be more than speculative. Twombly, 550 U.S. at
555 (“Factual allegations must be enough to raise a right to
relief above the speculative level”). The Court considers the
plaintiff’s complaint in the light most favorable to the
plaintiff. Ryan v. Blackwell, 979 F.3d 519, 525 (6th Cir. 2020)
(quoting Ziegler v. IBP Hog Mkt., Inc., 249 F.3d 509, 512 (6th
Cir. 2001)). The court accepts as true all factual allegations,
but does not accept legal conclusions or unwarranted factual
inferences as true. Theile v. Michigan, 891 F.3d 240, 243 (6th
Cir. 2018). “The plaintiff must present a facially plausible
complaint asserting more than bare legal conclusions.” Id.
(citing Twombly, 550 U.S. at 556; Ashcroft v. Iqbal, 556 U.S.
662, 677-678 (2009).
To survive the defendant’s motion to dismiss, the plaintiff
in a Title VII case is not required to establish the prima facie
case of discrimination. Swierkiewicz v. Sorema N.A., 534 U.S.
506, 510 (2002). Instead, the “complaint must include only ‘a
short and plain statement of the claim showing that the pleader
is entitled to relief.’” Id. at 512, (quoting Fed.R.Civ.P.
8(a)(2)). The Supreme Court’s decisions in Iqbal and Twombly do
not alter the short and plain statement rule. Keys v. Humana,
Inc., 684 F.3d 605, 609 (6th Cir. 2012). The “plausibility”
standard applies to Title VII claims, and “[i]f a reasonable
court can draw the necessary inference from the factual material
stated in the complaint, the plausibility standard has been
satisfied.” Id. at 610.
IV. Analysis
A. Exhibits Attached to Plaintiff’s Response
Rule 12(d) provides that, “[i]f on a motion under Rule
12(b)(6) or 12(c), matters outside the pleadings are presented
to and not excluded by the court, the motion must be treated as
one for summary judgment under Rule 56.” Fed.R.Civ.P. 12(d).
The Sixth Circuit takes “a liberal view of what matters fall
within the pleadings for purposes of Rule 12(b)(6).” Armengau
v. Cline, 7 F. App'x 336, 344 (6th Cir. 2001). “When a court is
presented with a Rule 12(b)(6) motion, it may consider the
Complaint and any exhibits attached thereto, public records,
items appearing in the record of the case and exhibits attached
to defendant's motion to dismiss so long as they are referred to
in the Complaint and are central to the claims contained
therein.” Bassett v. Nat'l Collegiate Athletic Ass'n, 528 F.3d
426, 430 (6th Cir. 2008). The Court may consider those documents
without converting the motion into a motion for summary
judgement. Rondigo, L.L.C. v. Twp. of Richmond, 641 F.3d 673,
681 (6th Cir. 2011).
Plaintiff has attached three exhibits to his response.
Exhibit A is the decision of the Board of Appeals of the State
of Tennessee reversing the decision to terminate Plaintiff.
(D.E. No. 15-1, 1-6.) The Board of Appeals hears appeals by
state employees in the preferred service system who challenge
their dismissal, demotion, or suspension. Tenn. Code Ann. § 8-
30-318. The Board’s decision contains no discussion of
discrimination. (See id.) It concludes that Plaintiff was fired
because he put his hand on the shoulder of another employee, and
the firing was reversed because doing so was not a significant
violation of Defendant’s policies on workplace violence. (Id.
at 2-5.) Plaintiff does not refer to the decision in his
Complaint. (See D.E. No. 1.) The Court will not consider it in
deciding the Motion.
Exhibit B consists of three letters Plaintiff wrote and an
email he received about his 2016 internal discrimination
complaint. (D.E. 15-2, 1-4.) The three letters are not
mentioned in the Complaint or central to Plaintiff’s claims. In
the first letter, Plaintiff said he felt disrespected because
another employee used a non-racial epithet in response to a
question Plaintiff asked. (Id. at 1.) In the second letter,
Plaintiff said he believed there was corruption in the Tennessee
Department of Corrections and that one person he tried to talk
to about it responded rudely. (Id. at 2.) The third letter
describes an issue Plaintiff had with the assignment of crew
members to a project. (Id. at 3.) Plaintiff said a fellow
employee was trying to find something to get Plaintiff in
trouble. (Id.) None of the letters is referenced in the
Complaint and none is central to the claim of Title VII
discrimination based on race, national origin, or religion. The
Court will not consider them.
The email included in Exhibit B is dated August 29, 2016,
and says a co-worker has discriminated against Plaintiff based
on religion and culture. (Id. at 4.) Plaintiff’s Complaint
refers to this incident. (D.E. No. 1, ¶¶ 11-12.) Discrimination
based on race, religion, and national origin forms the basis of
Plaintiff’s Complaint. The email in Exhibit B is properly before
the Court.
Exhibit C consists of two letters from Plaintiff’s fellow
employees praising Plaintiff and his contributions at work, and
a 2016 letter from Defendant to Plaintiff awarding him “the
Commissioner’s Coin of Excellence in recognition of [his]
outstanding level of service and consistently demonstrating the
department’s core values.” (D.E. No. 15-3, 1-3.) None of the
information in Exhibit C is discussed in the Complaint or
relevant to the central claim of Title VII discrimination based
on of race, religion, or national origin.
The Court will consider only the email attached as Exhibit
B to Plaintiff’s response.
B. Rule 12(b)(6) Failure to State a Claim
Title VII requires equal opportunity in employment. 42
U.S.C. §§ 2000, et seq. An employer is prohibited from
“discriminat[ing] against any individual with respect to his
compensation, terms, conditions, or privileges of employment,
because of such individual's race, color, religion, sex, or
national origin.” 42 U.S.C. §2000-e2. The plaintiff has the
initial burden of proving a prima facie case of discrimination.
Texas Dep't of Cmty. Affairs v. Burdine, 450 U.S. 248, 252-
253(1981). The plaintiff is not required to plead the prima facie
case of discrimination in his complaint to survive a motion to
dismiss. Swierkiewicz, 534 U.S. at 510. Retaliation claims
under Title VII require the plaintiff to show that the
plaintiff’s protected activity was the but-for cause of the
alleged adverse action by the employer. Univ. of Texas Sw. Med.
Ctr. v. Nassar, 570 U.S. 338, 362 (2013). A plaintiff must plead
a plausible short and plain statement of facts to survive a
motion to dismiss. See Keys, 684 F.3d at 609-610.
A complaint “must allege sufficient ‘factual content’ from
which a court, informed by its ‘judicial experience and common
sense,’ could ‘draw the reasonable inference’” that the employer
discriminated against the plaintiff with respect to plaintiff’s
compensation, terms, conditions, or privileges of employment,
because of the plaintiff’s race, religion, or national origin.
Id., at 610, (quoting Iqbal, 556 U.S. at 678). The Court need
not credit “threadbare recitals” of an element necessary to state
the claim. See White v. Coventry Health & Life Ins. Co., 680 F.
App'x 410, 415 (6th Cir. 2017). “This Court is not required to
accept inferences drawn by Plaintiff if those inferences are
unsupported by the facts alleged in the complaint.” Sam Han v.
Univ. of Dayton, 541 F. App'x 622, 627 (6th Cir. 2013).
The plaintiff must allege specific facts that can lead to
a reasonable inference that discrimination occurred. The Sixth
Circuit has held that a plaintiff’s allegation that she suffered
harassment because she was “constantly berated” and a supervisor
“degraded and humiliated her” were “naked assertions” that added
“noting to the complaint’s sufficiency.” White, 680 F. App'x at
416. Conclusory allegations of discrimination are not sufficient
to survive a motion to dismiss. Han, 541 F. App'x at 626-627.
In Han, the plaintiff alleged that, because of his race and
gender, he was given a negative evaluation by the promotion
committee and was later fired. Id. The court held that, because
the plaintiff alleged no facts beyond a conclusory assertion of
discrimination, he failed to state a claim of Title VII
discrimination. Id. at 627.
In Keys, the plaintiff stated a claim for Title VII
discrimination because she alleged specific instances where she
was treated differently and that other people who shared her
ethnicity were suffering from adverse employment actions despite
their satisfactory performance. Keys, 684 F.3d at 610. The
Sixth Circuit concluded that the plaintiff’s facts “easily state
a plausible claim.” Id.
Plaintiff here alleges that he suffered discrimination when
he was terminated “in retaliation for his religion, race,
national origin, and age,” but he does not allege any specific
instance that would show the action taken against him was based
on his race, religion, or national origin. In his Complaint,
Plaintiff asserts generally that Defendant discriminated against
him because of his race, national origin, and religion, and that
Defendant’s “true motivation” for terminating Plaintiff’s
employment was to discriminate against him based on those
protected categories. (D.E. No. 1, ¶¶ 16-35.) Plaintiff alleges
that Defendant was aware of his race, national origin, and
religion. (Id. at ¶¶ 22, 25, 28.) Plaintiff alleges that he
was replaced by someone who was not Muslim, Egyptian, or Arab.
(Id. at ¶ 33.)
Plaintiff’s allegations are conclusory assertions that do
not state a claim for discrimination under Title VII for
discrimination or retaliation. Plaintiff alleges fewer specific
facts than the plaintiffs in Han or White, whose cases were
dismissed for failure to state a claim. In Han, the plaintiff
alleged that he was given a poor evaluation and fired because of
his race and gender, but did not provide any specific examples
of discrimination. Han, 541 F. App’x at 626-627. In White, the
plaintiff’s allegations that she was harassed by a supervisor
“berating” and “humiliating” her were not sufficiently specific
to state a claim. White, 680 F. App'x at 416.
Plaintiff pleads only the naked assertions that he was
discriminated against because of race, religion, and national
origin. He cites no specific facts supporting his claims of
discrimination or allowing the Court to reasonably infer that he
was discriminated against because of his race, religion, or
national origin. The email from 2016 that Plaintiff has attached
to his response offers no details beyond what Plaintiff has pled
in the Complaint.
Plaintiff alleges that Defendant violated Title VII by
terminating Plaintiff “in retaliation of his Workers’
Compensation filing and settlement. . .” Title VII prohibits an
employer from discriminating against an individual on the basis
“of such individual’s race, color, religion, sex, or national
origin.” 42 U.S.C. § 2000e-2(a)(1). The elements of retaliation
under Title VII require the plaintiff to demonstrate that: “(1)
he engaged in activity protected by Title VII; (2) his exercise
of such protected activity was known by the defendant; (3)
thereafter, the defendant took an action that was ‘materially
adverse’ to the plaintiff; and (4) a causal connection existed
between the protected activity and the materially adverse
action.” Laster v. City of Kalamazoo, 746 F.3d 714, 730 (6th
Cir. 2014) (quoting Jones v. Johanns, 264 F. App’x 463, 466 (6th
Cir. 2007)).
Filing a Workers’ Compensation claim is not a protected
activity under Title VII. Primm v. Dep’t of Human Servs., No.
16-6837, 2017 WL 10646487 (6th Cir. Aug. 17, 2017) (citing Davis
v. Team Elec. Co., 520 F.3d 1080, 1093 fn 8 (9th Cir. 2008)
(“Title VII does not encompass discrimination on the basis of
disability”); Jimenez v. Potter, 211 F. App’x 289 (5th Cir. 2006)
(“Only those activities listed under Title VII are protected
from retaliation, and filing for worker's compensation is not
one”)). Plaintiff fails to state a claim for retaliatory
discharge under Title VII based on his filing a Workers’
Compensation claim because filing a Workers’ Compensation claim
is not a protected activity under Title VII.
Plaintiff also alleges that Defendant violated Title VII by
terminating him in retaliation for filing an internal complaint
for discrimination. Plaintiff fails to state a claim for
retaliatory discharge because he has not demonstrated any causal
connection between the protected activity and his termination.
Plaintiff filed his internal complaint for discrimination in
September 2016. (D.E. No. 1, ¶ 12.) Defendant terminated
Plaintiff on June 15, 2019. (D.E. No. 1, ¶ 10.) Plaintiff
alleges no other facts to support his allegation that Defendant
terminated him in retaliation for filing his discrimination
complaint. Courts require close temporal proximity when
proximity is the only evidence of the causal connection necessary
to establish a plausible claim of retaliatory discharge under
Title VII. Clark Cty. Sch. Dist. v. Breeden, 532 U.S. 268, 273-
274 (2001) (holding plaintiff’s termination by defendant 20
months after protected action “suggest[s], by itself, no
causality at all.”); see also Evans v. Prospect Airport Servs.,
Inc., 286 F. App’x 889, 895-896 (6th Cir. 2008) (holding that
there was not a reasonable inference of retaliation when almost
a year had passed between the plaintiff’s final EEOC filing and
his termination); Terry v. Memphis Hous. Auth., 422 F. Supp. 2d
917, 923-924 (W.D. Tenn. 2006) (dismissing claim of retaliatory
discharge because one-and-a-half years had passed between the
alleged harassment and the alleged retaliatory act); Navarro-
Teran v. Embraer Aircraft Maint. Servs., Inc., 184 F. Supp. 3d
612, 622 (M.D. Tenn. 2016) (dismissing claim for retaliatory
discharge because the protected activity and the alleged
retaliation took place “a full year apart”). In this case, the
33 months separating Plaintiff’s internal complaint from the
alleged retaliation does not support the reasonable inference of
a causal connection between his protected action and his
termination.
Plaintiff’s claims under Title VII are DISMISSED.
C. Amending the Complaint
In his response, Plaintiff conditionally asks to amend his
Complaint. Plaintiff’s request is not well taken.
Under Rule 15(a)(1)(B), after a motion to dismiss has been
filed, a complaint may be amended only by leave of court.
Fed.R.Civ.P. 15(a)(1)(B). Courts should “freely give leave when
justice requires.” Fed.R.Civ.P. 15(a)(2). The request to amend
a complaint in response to a motion to dismiss, without stating
the grounds on which it is sought, is not a motion for leave to
amend under Rule 15(a) because the request does not comply with
the Rule. PR Diamonds, Inc. v. Chandler, 364 F.3d 671, 699 (6th
Cir. 2004) (quotation and citation omitted), abrogated on other
grounds by Doshi v. Gen. Cable Corp., 823 F.3d 1032 (6th Cir.
2016). A court must have the substance of the proposed amendment
before it to determine whether “justice requires” an amendment.
Roskam Baking Co. v. Lanham Mach. Co., 288 F.3d 895 (6th Cir.
2002). The Sixth Circuit has held that a district court did not
abuse its discretion when it denied the plaintiff’s attempt to
amend the complaint at a hearing when the plaintiff failed to
inform the district court of the facts the plaintiff would use
to support the claim. Beydoun v. Sessions, 871 F.3d 459 (6th
Cir. 2017).
Plaintiff’s conditional request to amend the Complaint in
his response is not a proper motion to amend under Rule 15(a).
Plaintiff seeks leave to amend “should the Honorable Court find
that the complaint does lack sufficient pleading.” (D.E. No.
15, 11.) Plaintiff also asks that the Court allow Plaintiff to
conduct discovery to assist Plaintiff in responding to the
Motion. (Id.) A conditional request is not an appropriate
motion to amend. Plaintiff has not submitted any amendments he
seeks to make or informed the Court of the facts on which he
seeks to rely. (See id.) The Court does not have the substance
of any proposed amendments. Discovery is not appropriate in
deciding a motion to dismiss, which is based on the pleadings.
The conditional request to amend the Complaint in Plaintiff’s
response does not comply with Rule 15(a). It is DENIED.
V. Conclusion
Defendant’s Motion is GRANTED. Plaintiff’s ADA, ADEA,
THRA, Workers’ Compensation, Tennessee law and public policy,
and common law claims are DISMISSED under Rule 12(b)(1).
Plaintiff’s Title VII discrimination and retaliatory discharge
claims are DISMISSED under Rule 12(b)(6). The conditional
request to amend the Complaint in Plaintiff’s response is DENIED.
All of Plaintiff’s claims against Defendant are DISMISSED WITH
PREJUDICE.
So ORDERED this 4th day of January, 2021.
/s/
SAMUEL H. MAYS, JR.
UNITED STATES DISTRICT JUDGE