Notice pleading exists “in order to give the defendant fair notice of what the claim is and the grounds upon which it rests.” (internal citations and modifications omitted)
How later courts described this case
- Notice pleading exists “in order to give the defendant fair notice of what the claim is and the grounds upon which it rests.” (internal citations and modifications omitted)
Written by the judges who cited it.
The opinion
IN THE UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF TENNESSEE
WESTERN DIVISION
________________________________________________________________
LISA WHITEHEAD, )
)
Plaintiff, )
)
v. ) No. 21-cv-2525-JFT-tmp
)
STERLING JEWELERS INC., )
)
Defendant. )
________________________________________________________________
ORDER AUTHORIZING PLAINTIFF TO FILE AN AMENDED COMPLAINT
________________________________________________________________
Before the court is pro se plaintiff Lisa Whitehead’s
complaint against Sterling Jewelers, Inc. (ECF No. 1) Pursuant to
Administrative Order No. 2013-05, this case has been referred to
the United States magistrate judge for management and for all
pretrial matters for determination or report and recommendation,
as appropriate. For the reasons below, the court sua sponte
authorizes Whitehead to amend her complaint to cure certain
deficiencies in her complaint.
I. BACKGROUND
On May 12, 2021, the EEOC issued Whitehead a right to sue
letter. (ECF No. 1 at 7.) Whitehead filed this complaint pro se on
August 12, 2021. (ECF No. 1.) The court granted her motion to
proceed in forma pauperis on August 17, 2021. (ECF No. 6.)
Whitehead brings suit against her former employer, Sterling
Jewelers, for employment discrimination in violation of Title VII.
(ECF No. 1 at 1.) Using a form provided by the Clerk’s office to
assist pro se litigants asserting employment discrimination
claims, Whitehead checked boxes alleging termination of her
employment, unequal terms and conditions, retaliation, and
discrimination based on race, color, and gender/sex. (Id. at 3-4.)
In the section of her complaint devoted to the facts of the
case, Whitehead writes, “I was furloughed March 2019 with no
previous disciplinary actions in my work file.” (Id. at 4.) On
September 17, 2020, Eric Smith (the district manager) contacted
Whitehead and informed her that another employee, Jodi, had made
several attempts to reach her to ask her to return to work. (Id.
at 4-5.) Whitehead informed Smith that Jodi had not called her and
provided Smith with a copy of her phone records as proof that she
was not contacted. (Id.) Subsequently, Whitehead was told that she
could come back to work and was provided a work schedule. (Id.)
The next week, Smith called Whitehead and told her that several
employees, including Jodi, had raised “accusations and concerns”
about Whitehead returning to work. (Id.) Whitehead claims that
these allegations were raised in retaliation against her for
revealing that Jodi had failed to contact her. (Id.) At Whitehead’s
request, human resources launched an investigation that “didn’t
result in anything.” (Id.) Another district manager, Melissa,
contacted Whitehead offering her “a fresh start” at Zales jewelry
store in Southaven, Mississippi, stating “it was important
everyone [was] comfortable.” (Id.) Whitehead did not accept this
offer. (Id.)
II. ANALYSIS
A. Standard of Review
This court is required to screen in forma pauperis complaints
and must dismiss any complaint, or any portion thereof, if the
action: (i) is frivolous or malicious; (ii) fails to state a claim
on which relief may be granted; or (iii) seeks monetary relief
against a defendant who is immune from such relief. 28 U.S.C.
§ 1915(e)(2)(B)(i-iii). To avoid dismissal for failure to state a
claim, “‘a complaint must contain sufficient factual matter,
accepted as true, to state a claim to relief that is plausible on
its face.’” Hill v. Lappin, 630 F.3d 468, 470-71 (6th Cir. 2010)
(quoting Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009)); see also
Fed. R. Civ. P. 12(b)(6). “A claim is plausible on its face if the
‘plaintiff pleads factual content that allows the court to draw
the reasonable inference that the defendant is liable for the
misconduct alleged.’” Center for Bio-Ethical Reform, Inc. v.
Napolitano, 648 F.3d 365, 369 (6th Cir. 2011) (quoting Iqbal, 556
U.S. at 678). Without factual allegations in support, mere legal
conclusions are not entitled to the assumption of truth. Iqbal,
556 U.S. at 679.
Pro se complaints are held to less stringent standards than
formal pleadings drafted by lawyers, and are therefore liberally
construed. Williams v. Curtin, 631 F.3d 380, 383 (6th Cir. 2011).
Even so, pro so litigants must meet the minimum pleading
requirements, see Wells v. Brown, 891 F.2d 591, 594 (6th Cir.
1989), and the court cannot “create a claim which [a plaintiff]
has not spelled out in his pleading.” Brown v. Matauszak, 415 F.
App’x 608, 613 (6th Cir. 2011).
B. Required Form of Pleadings
Title VII makes it “an unlawful employment practice for an
employer to fail or refuse to hire or to discharge any individual,
or otherwise to discriminate 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. § 2000e-2(a)(1). Title VII
also prohibits discrimination against any individual who “has
opposed any act or practice made [] unlawful” by the statute and
prohibits discrimination against any individual who has “made a
charge, testified, assisted, or participated in any manner in an
investigation, proceeding, or hearing” under the statute. 42
U.S.C. § 2000e-3(a).
Plaintiffs suing under federal antidiscrimination law must
follow the pleading requirements outlined in the Federal Rules of
Civil Procedure. See Smith v. Wrigley Mfg. Co., LLC, 749 F. App'x
446, 449 (6th Cir. 2018). This means that a complaint consisting
of “naked recitations of the elements unenhanced by specific facts”
fails to state a claim upon which relief can be granted. Id. at
448. Whitehead’s complaint contains no mention of her engaging in
any activity protected under Title VII, nor any facts asserting
race, color, or gender/sex-based discrimination. This does not
meet the plausibility pleading standard required by the Federal
Rules. Iqbal, 556 U.S. at 678. To state a claim, Whitehead needs
to allege facts that would plausibly support the inference that
she was discriminated against in violation of Title VII.
These rules are not a mere technicality. The purpose of notice
pleading is twofold: (1) to allow a person who is being sued to
understand why he or she is being sued and (2) to give that person
an opportunity to respond. See Bell Atlantic Corp. v. Twombly, 550
U.S. 544, 555 (2007) (Notice pleading exists “in order to give the
defendant fair notice of what the claim is and the grounds upon
which it rests.” (internal citations and modifications omitted));
Fed. R. Civ. P. 8(b) (requiring a party filing an answer to “admit
or deny the allegations asserted against it by an opposing
party.”). “The core of due process is the right to notice and a
meaningful opportunity to be heard.” LaChance v. Erickson, 522
U.S. 262, 266 (1998). A complaint that fundamentally fails to
comply with these rules cannot give adequate notice to a defendant
of why the defendant is being sued. Similarly, it is impracticable
for a defendant to respond to a complaint that does not comply
with these rules in a meaningful fashion.
The court is aware that it can be difficult for non-lawyers
to draft documents that comply with the Federal Rules. The court
must, nevertheless, enforce the rules regardless of plaintiff’s
pro se status. The court is, however, permitted to allow a
plaintiff to file an amended complaint to cure a pleading
deficiency. See Matauszak, 415 F. App’x at 615. The court elects
to do so here rather than recommend dismissal.
III. CONCLUSION
The court grants Whitehead the opportunity to file an amended
complaint resolving the pleading issues identified in this order
by the end of the day on September 27, 2021. In the event that
Whitehead does not file an amended complaint, the court will
consider the complaint in its current form under the
§ 1915(e)(2)(B)(i-iii) screening standard.
IT IS SO ORDERED.
s/ Tu M. Pham
TU M. PHAM
Chief United States Magistrate Judge
August 26, 2021
Date