MEMORANDUM
Pending before the court are several motions related to the plaintiffs Amended Complaint, including separate motions to dismiss under Rule 12(b)(6) filed by defendants Tommy Lynch (Docket No. 13), Metropolitan Government of Nashville & Davidson County (“Metro Nashville”) (Docket No. 16), the Board of Parks & Recreation (Docket No. 18), Kevin Hooper, Bryan Irvin, and Jerry Moore (Docket No. 20), Chris Taylor (Docket No. 24), and Danny Duke (Docket No. SO), as well as four Motions to Stay Discovery filed by particular defendants (Docket No. 38, 41, 42, and 44). For the reasons stated herein, certain claims will be dismissed with prejudice, certain claims will be dismissed
BACKGROUND
I. Overview and Amended Complaint Allegations
The plaintiff, Pamela Marie DeSoto, is an employee of the Parks & Recreation Department (“Parks & Recreation”), a branch of Metro Nashville. The Board of Parks and Recreation (the “Board”) supervises, controls, and operates Parks & Recreation. Until 2013, DeSoto worked as a sergeant with the Parks Police, which is a-division of Parks & Recreation. In 2013, DeSoto was de-commissioned and was essentially demoted to a non-police position. DeSoto is female, Hispanic, 55 years old, and is in a same-sex relationship.
Although DeSoto inappropriately attempts to introduce various facts outside the record in her omnibus Response to the motions to dismiss, the court will focus on the well-pleaded allegations in her Amended Complaint. DeSoto alleges that she was hired by Parks Police in 1982 as one of the division’s first females and as its first Hispanic officer. She rose to the rank of sergeant, becoming the division’s highest ranking female officer, and had an impeccable work record during the course of her employment.
DeSoto generally alleges that, after being hired, she “has been forced to endure repeated acts of discrimination and a hostile work environment.” (Am. Compl. ¶ 12.) She alleges that, “[i]n the past, attempts have been made by her supervisors to prevent [her] from obtaining promotions and pay raises for which she was more qualified than her peers.” (Id.) She does not provide any details concerning these general allegations, such as when they allegedly occurred, what positions they related to, and what type of “discrimination” (race, age, sex, or sexual orientation) they allegedly reflected. Whatever the nature and timing of these incidents may have been, she alleges that they led her to file a “charge of discrimination” with the Equal Employment Opportunity Commission (“EEOC”) in 2002. (Id.) Aside from the fact that she filed an EEOC charge, DeSoto does not allege any specifics concerning the charge or how it was resolved.
DeSoto alleges that, after she filed the charge in 2002, things “improved slightly” but she “continued- to be discriminated against in a variety of ways.” (Id. ¶ 13.) DeSoto provides only one purported example of this alleged discrimination: after she successfully lobbied to have a female restroom built at Parks Police headquarters, male officers began using the restroom as well, at which point DeSoto complained. Parks Police changed both the male and female bathrooms to “unisex” bathrooms at an unspecified time. DeSoto claims that this change of bathroom designation reflected a “retaliatory action[ ]” by Parks Police designed to show female officers that they were “not welcome at Parks Police.”
Applications for the open lieutenant position were scheduled to be accepted in July 2013. However, in May 6, 2013 (ie., approximately two months before applications would be accepted), Captain Taylor “de-commissioned” DeSoto without warning,
The Amended Complaint is somewhat vague concerning the chronology of events that followed. On the date on which Sergeant Taylor de-commissioned her (May 6, 2013), DeSoto was forced to surrender her firearm and other equipment.
On June 25, 2013, Director of Parks and Recreation Tommy Lynch sent DeSoto a letter alleging that she had violated four of Metro’s Civil Service Rules, including deficient or inefficient performance of duties, insubordination toward a supervisor, violation of the department’s written rules, policies, or procedures, and dishonesty.
Following her initial de-commissioning, DeSoto requested an internal Department Hearing to challenge the alleged violations. That hearing was held on June 18, 2013, and DeSoto’s current counsel appeared on behalf of DeSoto. {See Docket No. 51, Ex. 4, Transcript of Departmental Hearing.) The hearing panel,' which included Director Lynch, found that the dishonesty violation was “inconclusive” but that the other three violations were supported. (Am. .Compl. ¶ 17; see also Docket No. 49, Ex. 3, Petition for Review, at Ex. A thereto (pp. 11-12), June 25, 2013 Letter from Director Lynch to Desoto).
Soon thereafter, DeSoto appealed the panel’s decision to the Civil Service Commission (“CSC”), which apparently has been overseeing proceedings related to DeSoto’s appeal since that time (hereinafter, the “CSC Appeal”). According to the Amended Complaint, Parks Police-related employees subsequently destroyed records of DeSoto’s that were relevant to her appeal. First, at some point during the pen-dency of DeSoto’s appeal to the CSC, Captain Taylor and Officer Kevin Hooper “cleaned out” DeSoto’s office and “purged” it of her personal documents, which DeSo-to alleges contained unspecified evidence of “discrimination” against her by the 'Parks Police. During a deposition in the CSC Appeal, Taylor testified that he removed the -records unilaterally (without notice to DeSoto or her counsel) because DeSoto was “never coming back to Parks Police as a supervisor” — notwithstanding the pending appeal of her decommissioning. In another deposition in the CSC Appeal, Officer Hooper admitted that, without notice to DeSoto or her counsel, he had taken personal manuals and other property' belonging to DeSoto from her patrol car to his private residence.
In another section of the Amended Complaint that could benefit from additional contextual allegations, DeSoto alleges that a Metro Nashville employee “tampered” with her workplace BlaekBerry during the course of the CSC Appeal. According to testimony from Captain Taylor quoted in the Amended Complaint, Captain Taylor confiscated the BlaekBerry at the time he de-commissioned DeSoto and stored it in a safe at the Parks Police’ office. At some later point, a Metro Nashville Information Technology Services technician, Danny Duke, attempted to access the BlaekBerry by entering pincodes.
At an unspecified point, DeSoto was “recommissioned” without explanation, and she now works for Metro Nashville in a non-Parks Police position. DeSoto alleges that, during the pendency of her CSC Appeal, Director Lynch initially stated that he would hold the lieutenant’s position open until her appeal was resolved. However, at an unspecified point, Parks Police promoted Sergeant Houston Taylor, who is older than DeSoto, to the lieutenant’s position. Sergeant Taylor was a former subordinate of DeSoto’s, and DeSoto claims that she was more qualified than he for the position. DeSoto alleges that the Parks Police originally intended to promote Sergeant Irvin, who is younger than DeSoto. However, DeSoto claims that, after she complained that the Parks Police had discriminated against her on the basis of age by sabotaging her opportunity for the lieutenant’s position, the Parks Police promoted Sergeant Taylor (instead of Irvin) to insulate itself from liability for its earlier age discrimination against DeSoto. Aside from this sequence of events, DeSoto provides no purported examples, of age discrimination.
DeSoto alleges that, after she filed her initial Complaint in this case, she discovered a large condom near where she regularly parks her vehicle, informed “the defendants” about the existence of the condom, and requested that “the defendants” cease from engaging in “such activity in the future.” (/¿¶24.)
II. The Three Sets of Legal Proceedings
The underlying incidents have spawned three sets of legal proceedings.
First, DeSoto filed her CSC Appeal, which remains pending. Based on excerpts from the CSC Appeal that the parties have filed in this case, it appears that those proceedings have been contentious, including vigorous disputes about the various alleged incidents of spoliation (which are now included in DeSoto’s Amended Complaint in this case) and the proper scope of discovery. In particular, it appears that, over Metro Nashville’s strenuous objections (including an unsuccessful interim appeal to Chancery Court), the ALJ in the CSC Appeal has authorized broad discovery of Metro Nashville related to DeSoto’s contention that her de-com-missioning was the result of various forms of discrimination (essentially the same grounds alleged here), rather than for legitimate reasons.
Second, DeSoto has filed four separate lawsuits in Tennessee state court related to the investigation that Captain Taylor purportedly conducted before de-commis-sioning her. As this court understands DeSoto’s contentions in those cases, Captain Taylor purportedly received complaints from four of DeSoto’s colleagues, each of whom signed a statement alleging
Third, on March 25, 2014, DeSoto filed the instant lawsuit, in which she alleges state and federal claims against the Board, Metro Nashville, Director Lynch, Captain Taylor, Sergeant Irvin, Officer Moore, Officer Hooper, and ITS technician Duke. As a matter of right, DeSoto filed an Amendr ed Complaint on April 23, 2014, asserting additional claims. In an earlier stage of this case, DeSoto declined to coordinate discovery in conjunction with her CSC Proceeding and the four state court lawsuits. (See Docket No. 47, Initial Case Management Order No. 2 (Magistrate Judge’s Order) at ¶ 3.) After the Magistrate Judge conducted the initial case management conference and the defendants filed the Rule 12 motions and motions to stay discovery, Judge Nixon recused himself and this case was reassigned to the undersigned judge. (Docket No. 48.)
III. DeSoto’s Claims and the Defendants’ Rule 12(b)(6) Motions
In this lawsuit, DeSoto asserts 21 causes of action, most of which are simply alleged against “all defendants” without specification. - She brings the following claims: (1) First Amendment violations (actionable under § 1983) premised on her rights to freedom of speech and freedom of association, which she says were abridged because she “was prohibited from openly discussing her sexuality and associating with other homosexuals, including her same sex partner”; (2) parallel violations of the freedom of speech and freedom of assembly protections in the Tennessee Constitution, Art. I, §§ 19 and 23; (3) violations of her fundamental right to privacy (actionable under § 1983) under the Due Process Clause of the United States Constitution; (4) parallel violations of her right to privacy under the Tennessee Constitution; (5) violations of her Fourteenth Amendment right to equal protection (actionable under § 1983), premised on discrimination on the basis of sexual orientation, gender, race, and age; (6) race, sex, and age discrimination under the Tennessee Human Rights Act (“THRA”), §§ 41-21-100 et seq; (7) race and sex discrimination under Title VII of the Civil Rights Act of 1964; (8) age discrimination under the ADEA; (9) sexual orientation discrimination under Chapter 11.20.130 of the Metro Code of Ordinances; (10) retaliation under the THRA, Title VII, and ADEA; (11) individual liability under the THRA, § 4-21-301(a)(2), for “aiding and abetting” discriminatory practices [asserted against Sergeant Hooper, Director Lynch, and Mr. Duke]; (12) “constructive discharge” (as a freestanding claim); (13) “constructive discharge” under § 1983; (14) conspiracy to deprive DeSoto of her constitutional rights under the First Amendment, the Fourth Amendment, the Fourteenth Amendment, and the Tennessee Constitution; (15) false imprisonment; (16) violation of the Fourth Amendment right to be free from unreasonable searches and seizures; (17) violation of her right under the Tennessee Constitution to be free from unreasonable searches and seizures; (18) intentional infliction of emotional distress; (19) negligent infliction of emotional distress; (20) violation of the Computer Fraud and Abuse Act of 1986,
Each defendant has moved to dismiss the claims in whole or in part for failure to state a claim under Fed.R.Civ.P. 12(b)(6).
The defendants have filed Replies to DeSoto’s Response. (Docket Nos. 60-65.)
IV. Motions to Stay Discovery
The defendants have filed several Motions to Stay Discovery. (Docket Nos. 40, 41, 42, and 44.) Collectively, the defendants seek a stay of discovery until the pending Rule 12(b)(6) motions, some of which raise the defense of qualified immunity (as to the individual defendants), are resolved.
RULE 12(b)(6) STANDARD In deciding a motion to dismiss for failure to state a claim under Rule 12(b)(6), the court will “construe the complaint in the light most favorable to the plaintiff, accept its allegations as true, and draw all reasonable inferences in favor of the plaintiff.” Directv, Inc. v. Treesh,
. The complaint’s allegations, however, “must be enough to raise a right to relief above the speculative level.” Bell Atlantic Corp. v. Twombly,
ANALYSIS
I. Overview
As a general matter, the plaintiffs pleading practices in this case leave much to be desired. The Amended Complaint is short on substance and generally asserts claims against all “defendants” without specification. Furthermore, in an apparent effort to address deficiencies identified by the defendants, DeSoto has introduced numerous materials outside the Amended Complaint, which are not properly considered in the court’s analysis of a Rule 12(b)(6) motion. Taken together, these practices have created unnecessary work for the parties and the court.
As explained herein, the court will permit DeSoto to file an amended pleading with respect to certain claims, but that grant of leave comes with a caveat: the Second Amended Complaint should clearly specify which allegations and causes of action are being asserted against which defendant(s) and should not reassert claims dismissed with prejudice herein. Furthermore, the court will stay all discovery pending the resolution of any forthcoming Rule 12(b)(6) motions, absent a showing of need for discovery on the issue of qualified immunity before the court can rule.
II. Threshold Disposition of Certain Claims
In an effort to clear the brush, the court can dispose of several classes of claims at the outset.
A. The Board of Parks and Recreation Is Not Subject to Suit
The Board of Parks and Recreation does not have the capacity to sue or be sued.- Under Fed.R.Civ.P. 17(b), the court determines the capacity of a governmental entity to be sued in federal court by reference to the law of the state in which the entity was organized: here, Tennessee. Under Metro Nashville’s Charter, Metro Nashville has the capacity to sue or be sued, but the charter does not provide for the Board of Parks and Recreation to sue or be sued. See Charter of the Metropolitan Government of Nashville and Davidson County §§ 1.01, 11.1001, and 11.1002 (attached to Docket No. 18). DeSoto offers no substantive argument to the contrary.
B. DeSoto Was Not Constructively Discharged
As to the “constructive-discharge” claims, DeSoto cites no basis for maintaining a constructive discharge claim as a freestanding claim. Even as it relates to her other claims, the alleged facts demonstrate that she was not constructively discharged. To make out a claim for constructive discharge, an employee must show tiiat (1) the employer deliberately created intolerable working conditions, (2) the employer did so with the intention of forcing the employee to quit, and (3) the employee actually quit. Savage v. Gee,
C. DeSoto Cannot Maintain Damages Claims Under the Tennessee Constitution
There is no private right of action for damages under the Tennessee Constitution. See Cline v. Rogers,
Neither Title VII nor the ADEA provide a cause of action against individuals. Akers v. Alvey,
E.Certain of the Defendants Have No Official Capacity
Although D'eSoto purports to sue each individual defendant in his personal and “official” capacities, defendants Sergeant Irvin, Officer Moore, Officer Hooper, and Mr. Duke have no official capacity in which they can be sued. The official. capacity claims against them will be dismissed.
F.The Alleged Facts Do Not Support § 1983 Liability Against Metro j Nashville
Metro Nashville cannot be held liable under § 1983 on a respondeat superior basis. See Thomas v. City of Chattanooga,
A plaintiff can make a showing of an illegal policy or custom by demonstrating one of the following: (1) the existence .of an illegal official policy or legislative enactment; (2) that an official with final decision-making authority ratified illegal actions; (3) the existence of a policy of inadequate training or supervision; or (4) the existence of a custom of, tolerance for, or acquiescence in federal rights violations. Burgess,
As to a policymaker claim, “municipal liability may attach for policies promulgated by the official vested with final policymaking authority for the municipality.” Miller v. Calhoun Cnty.,
Here, in part by reference to materials outside the Amended Complaint, DeSoto contends that Director Lynch and Captain Taylor constituted officials with “final de-cisionmaking authority.” Even considering those materials, which indicate that Captain Taylor was “expected to oversee all activities of the Metropolitan Park Police,” it is obvious that neither Director Lynch nor Captain Taylor are “policymakers” for § 1983 supervisory liability purposes. First, the Amended Complaint contains no well-pleaded allegations that either Director Lynch or Captain Taylor “promulgated” a “policy” in the first place; instead, the Amended Complaint simply alleges that they discriminated against one particular employee (DeSoto) and allegedly retaliated against her for complaining about it. Second, the fact that DeSoto can (and is) pursuing administrative relief to reverse her discipline demonstrates that Director Lynch and Captain Taylor’s decision(s) are not final, are reviewable, and are subject to Metro Nashville policy constraints.
In her Response, DeSoto argues that she can also maintain a § 1983 claim against Metro Nashville based on a theory of inadequate supervision. A failure to supervise claim against a municipality can constitute an official policy or custom where the failure to supervise amounts to deliberate indifference. City of Canton v. Harris,
Here, DeSoto alleges (largely in conclu-sory terms) that she'herself was discriminated against during her tenure at the Parks Police. She does not allege the nature of any previous forms of discrimination, how they relate to the discrimination she allegedly suffered in 2013, whether she reported these unspecified incidents of discrimination to Metro Nashville, or how the incidents (even if reported) would have placed Metro Nashville on notice of unconstitutional conduct occurring within the Parks Police (let alone widespread conduct). Although DeSoto alleges that she filed an EEOC charge in 2002, she provides no details concerning the specifics of the charge or how it was resolved. In substance, DeSoto’s contention that she
The § 1983 claims against Metro Nashville are subject to dismissal without prejudice on these grounds alone.
G.Metro Nashville Is Immune to DeSoto’s IIED and NEID Claims
Metro Nashville has not waived sovereign immunity for IIED claims. Also, although DeSoto does not concede the point, Metro Nashville retains sovereign immunity from DeSoto’s NEID claims. DeSoto’s lawsuit is, in essence, a civil rights lawsuit alleging constitutional claims for infringement of her First, Fourth, and Fourteenth Amendment rights (as well as Tennessee equivalents) and for discrimination and retaliation related to her sex, race, age, and sexual orientation. Because her NEID claims arise out of essentially same the same circumstances as her civil rights claims, Metro Nashville retains sovereign immunity against the NEID claims under the Tennessee Governmental Tort Liability Act (“TGTLA”), Tenn.Code Ann. § 29-20-205(2). See Johnson v. City of Memphis,
H.Aside From “Aiding and Abetting” Claims, There is No Basis for Individual Liability Under the THRA.
Under the pre-July 2014 version of the THRA, which is applicable to DeSoto’s claims, the THRA only gives rise to individual liability for “aiding and abetting” under Tenn.Code Ann. § 4-21-301(a)(2). See Thurmer v. Charter Common’s, LLC,
I.Specific Concessions
Although it was not clear from her Amended Complaint, DeSoto concedes in her Response that she is only pursuing
DeSoto concedes that she is not pursuing Mr. Duke for false imprisonment. The court accordingly will dismiss that claim with prejudice relative to Duke.
Finally, DeSoto concedes that her individual aiding and abetting claims apply only to Duke, Captain Taylor, Office Hooper, and Director Lynch. The court will therefore dismiss the individual THRA aiding and abetting claims against the remaining defendants with prejudice.
III. Remaining Claims
A. General Problem of Group Pleading
In order to hold individuals hable in their individual capacities under § 1983, a plaintiff must show that each defendant was personally involved in the alleged constitutional deprivations. Kentucky v. Graham,
Here, DeSoto’s Amended Complaint in general alleges claims against “the defendants,” without specifying which defendants are the actual target of certain claims, what actions those defendants allegedly took related to that particular claim, and why those actions could support a given claim. DeSoto’s Response brief clarifies certain claims somewhat, although DeSoto at times continues to aggregate the defendants for purposes of analysis, which is inappropriate. The court has endeavored to give DeSoto’s claims a reasonable construction in this opinion, but DeSo-to is advised that group pleading will not suffice in any forthcoming amended pleading.
B. First Amendment Claims Against the Individual Defendants
DeSoto asserts First Amendment claims against all “defendants” for allegedly violating her right to freedom of speech and her right to freedom of association. The entirety of DeSoto’s First Amendment claim appears to be premised on her allegation, stated in the passive voice without reference to any particular defendant, that she “was prohibited from openly discussing her sexuality and associating with other homosexuals.” (Am. Compl. ¶ 26.) In her Response, DeSoto appears to contend that, because “the defendants” (again, a collective argument) allegedly refused to promote her, allegedly removed or destroyed records from her office workspace, and destroyed data on her BlackBerry, those actions amount to retaliation for exercising her First Amendment rights. In this one instance, the court will construe
Taken collectively, the defendants assert sóveral meritorious arguments as to why DeSoto’s First Amendment claims should be dismissed with prejudice. As to her free speech claims, DeSoto does not explain what speech she claims to have engaged in, how the defendants “prohibited” it, or which particular defendant or defendants prohibited her speech. The allegations do not even approach articulating a viable freedom of speech claim. Furthermore, even if there were any specific allegations (which there are not), DeSoto’s individual sexuality is a personal matter that is not a “matter of public concern.” Rowland v. Mad River Local Sch. Dist.,
As to DeSoto’s freedom of association claim, the claim is entirely without merit. The right to “intimate association” protects an individual’s right to maintain certain human relationships that “attend the creation and sustenance of a family—marriage, childbirth, the raising an education of children, and cohabitation with one’s relatives.” Roberts v. U.S. Jaycees,
Although DeSoto certainly has alleged serious questions about the grounds for her demotion within the Parks Police, the alleged facts cannot support claims for discrimination or retaliation on the basis of speech, nor can those facts support a claim for infringement of her “freedom of association.” The court will therefore dismiss these claims without prejudice.
C. Substantive Due Process/Right to Privacy Claims
DeSoto claims that her “right to privacy” has been violated, in violation of substantive due process or the Equal Protection Clause.
Non-marital romantic relationships are among the types of intimate relationships protected against intrusion by the Due Process Clause’s right to privacy. Anderson v. City of LaVergne,
Here, DeSoto’s right to privacy claims fail for numerous reasons. First, her Amended Complaint does not contain well-pleaded allegations establishing how her right to privacy was allegedly violated or when this occurred. The allegations are insufficient to state a claim and fail to show even a “lesser interference” that would merit any type of constitutional review. Second, she fails to explain how the conduct of any particular defendant violated her privacy. Third, even if the court were to construe the allegations as actually relating to the conduct of one or more of the defendants, DeSoto does not explain why being forced to keep her sexuality private at the workplace somehow violates her right to privacy: it is a right to privacy, after all.
Because DeSoto does not state a claim for a violation of her right to privacy on the facts alleged, the court will dismiss the right to privacy/substantive due process claims without prejudice as to all defendants other than Duke. With respect to Duke, his only alleged involvement in this case was his attempt to access DeSoto’s work-issued BlackBerry well after the underlying events giving rise to her termination. Duke also works in a different department and has no conceivable connection to workplace incidents that Desoto claims reflected some form of invasion of her right to privacy. The right to privacy claim against Duke will therefore be dismissed with prejudice.
D. Equal Protection Clause
In her Amended Complaint, DeSoto contends that “the defendants” discriminated against her on the basis of sexual orientation, gender, race, and age, in violation of the Fourteenth Amendment. DeSoto’s Response focuses chiefly on her sexual orientation claims. DeSoto also relies upon and references a host of facts drawn from materials outside the Amended Complaint.
Once again, this claim relies on group pleading rather than particularized facts. DeSoto does not explain why or how any particular defendant discriminated against her on the basis of sexual orientation, gender, race, or age. Based on the alleged facts, the court finds no conceivable basis to conclude that Sergeant Irvin, Officer Moore, Officer Hooper, or Mr. Duke discriminated against her in any fashion. According to the Amended Complaint, after DeSoto’s de-commissioning, Captain Taylor allegedly attempted to force DeSoto into a police car in which Sergeant Irvin and Officer Moore were seated. Officer Hooper allegedly cleaned out DeSoto’s office following her termination. Duke allegedly attempted to access DeSoto’s BlackBerry in the context of ongoing legal proceedings, well after the underlying allegedly discriminatory events. DeSoto does not allege that Irvin, Moore, Hooper,
As to Captain Taylor and Director Lynch, the Amended Complaint does articulate facts showing that they played decision-making roles in DeSoto’s de-commissioning. However, age and sexual orientation are not suspect classes under the Equal Protection Clause. See Kimel v. Fla. Bd. of Regents,
As to the sex and race discrimination claims against Taylor and Lynch, DeSoto has failed to plead facts showing any type of disparate treatment relative to other employees at Parks Police. The essence of an equal protection claim is disparate treatment relative to others: thus, “[t]o state an equal protection claim, a plaintiff must adequately plead that the government [treats certain people] disparately as compared to similarly situated persons and that such disparate treatment either [sic] burdens a fundamental right, targets a suspect class, or has no rational basis.” Raymond v. O’Connor,
DeSoto claims that she is the only Hispanic homosexual at the Parks Police and one of only two females in the department. Thus, as Captain Taylor points out in his Reply, essentially every employee at the Parks Police provides a basis for comparison to DeSoto’s treatment as to at least one of her salient class-based characteristics, such as sex or age. See Dickens v. Interstate Brands Corp.,
In an effort to defeat dismissal, DeSoto attempts to rely on a multitude of facts outside the Amended Complaint. In the interests of justice (and organization), the court will dismiss DeSoto’s gender and race discrimination claims against Taylor and Lynch without prejudice and will permit- DeSoto the opportunity to re-plead them. DeSoto is advised that, relative to these defendants, the court will not countenance another group pleading or the simple aggregation of race and sex “discrimination” claims without differentiation. Instead, DeSoto must plead specific allegations as to each defendant and the factual basis for each type of alleged discrimination. This will aid the court in determining whether a viable constitutional claim has been alleged and whether Taylor and Lynch are entitled to qualified immunity with respect to it.
E. Age Discrimination Claims Under the ADEA and THRA
The ADEA prohibits employers from discriminating against employees on the basis of age with respect to the terms and conditions of employment, including promotions. See Jones v. Memphis Light, Gas & Water Div.,
Typically, to establish a circumstantial case of age discrimination based on failure to promote, a plaintiff must show that (1) she was a member of a protected class; (2) she applied for and was qualified for the position; (3) she was considered for and was denied the promotion; and (4) an individual of similar qualifications who was not a member of the protected class received'the job at the time the plaintiffs request for the promotion was denied. White v. Columbus Metro. Housing Auth.,
Here, DeSoto contends that she was targeted for mistreatment based on her age and that she should be able to maintain an age discrimination claim, despite the fact that the Parks Police ultimately promoted an employee who was older than she. De-Soto’s only alleged facts in support of this proposition are that Metro Nashville was “grooming” a younger employee, Sergeant Irvin, to be her replacement and that Metro Nashville ultimately chose to promote Sergeant Taylor only because DeSoto claimed that she had been discriminated against on the basis of age. DeSoto provides no caselaw authority showing that it would violate the ADEA for Metro Nashville to promote an older employee only after considering a younger one for the position. The Sixth Circuit standard for failure to promote claims set forth in White is clear, and DeSoto cannot satisfy it, because Metro Nashville promoted an older employee to the position that she was seeking.
Desoto contends that she has no obligation to show that someone outside her class was promoted to the lieutenant’s position, because the Sixth Circuit has indicated, in a different context, that a plaintiff can establish discrimination by showing that “a comparable non-protected person was treated better.” Mitchell v. Toledo Hosp.,
Even if DeSoto could maintain a claim by showing that a person under 40 was “treated better” than she before Metro Nashville promoted Sergeant Houston, De-Soto has not pleaded that Sergeant Irvin was under the age of 40. Indeed, although DeSoto has introduced evidence outside the pleadings relating to the ages of other Parks Police employees (see Docket No. 71, Exs. 2-4 (documents reflecting ages of
Furthermore, DeSoto’s allegation that Metro Nashville was “grooming” Irvin for the lieutenant’s position is conclusory and does not, standing alone, give rise to a plausible inference of age discrimination. DeSoto does not explain how the “grooming” was accomplished, why it was allegedly discriminatory, or how it impacted her in any way. At any rate, DeSoto has not pleaded facts giving rise to a plausible inference that her failure to be promoted resulted from someone younger than she being treated more favorably.
For all of these reasons, DeSoto’s age discrimination claims will be dismissed with prejudice.
F. Conspiracy Claims Under § 1983
The defendants assert two arguments as to why the conspiracy claims should fail: (1) DeSoto has failed to plead allegations of a conspiracy with sufficient particularity; and (2) the intra-corporate conspiracy doctrine bars the claims.
A civil conspiracy is an agreement between two or more persons to injure another by unlawful action. Spadafore v. Gardner,
Here, DeSoto’s allegations are devoid of specifics concerning an alleged conspiracy.. DeSoto does not articulate who she believes formed the conspiracy, what agreement they reached, or when the agreement allegedly occurred. She does not specify which constitutional violations the conspiracy allegedly related to, nor does she draw any distinctions between the actions related to the de-commissioning itself and the later incidents of alleged evidence spoliation. All of the conspiracy claims are subject to dismissal on these grounds alone.
With respect to Sergeant Irvin and Officer Moore, the only conceivable alleged constitutional violation relates to their presence in the patrol car after Captain Taylor decommissioned DeSoto. As the court finds for reasons stated herein, the underlying Fourth Amendment claims will be dismissed with prejudice because DeSo-to was not seized; therefore, the associated conspiracy claims relating to Irvin and Moore will also be dismissed with prejudice. Indeed, in the section of her Response brief relating to the § 1983 conspiracy claims, DeSoto does not even reference Irvin or Moore.
As to Officer Hooper, the Amended Complaint simply alleges that Hooper cleaned out DeSoto’s office after she was de-commissioned, resulting in the loss of records that DeSoto claims were relevant to her appeal, and that Hooper took some manuals of hers home with him at some point after she was de-commissioned. De-Soto does not claim that Officer Hooper was a party to an agreement to violate her civil rights, she does not specifically tie his conduct to any particular civil rights violation, and she does not allege that Officer Hooper intended to injure her in any way or that he intended to assist his employer in violating her civil rights in some way. As with Irvin and Moore, DeSoto’s Response concerning her conspiracy claims does not even reference Officer Hooper.
With respect to Director Lynch, Captain Taylor, and Danny Duke, the court will permit DeSoto to re-plead her § 1983 conspiracy claims as they relate to constitutional claims that the court is not dismissing with prejudice. Although the conspiracy claims are subject to dismissal because of their vagueness, DeSoto attempts to allege some sort of coordinated misconduct by these three defendants. Clarified allegations will assist the court in rendering a more grounded decision as to whether (a) the § 1983 conspiracy claims are viable, or (b) these defendants are entitled to qualified immunity with respect to those claims.
Because the court is permitting the plaintiff to re-plead the ■ conspiracy claims against Lynch, Taylor, and Duke, the court will defer addressing the potential application of the intra-corporate conspiracy doctrine at this time. The application of that doctrine raises potentially difficult legal issues that the court may not ultimately need to reach and that, at any rate, require more careful analysis than the parties have given them here.
A claim for intentional infliction of emotional distress — also referred to in Tennessee as the tort of “outrageous conduct” — has three elements: (1) “the conduct complained of must be intentional or reckless, (2) the conduct must be so outrageous that it is not tolerated by civilized society; and (3) the conduct complained of results in serious mental injury.” Bain v. Wells,
The cases thus far decided have found liability only where the defendant’s conduct has been extreme and outrageous. It has not been enough that the defendant has acted with an intent which is tortious or even criminal, or that he has intended to inflict emotional distress, or even that his conduct has been characterized by “malice,” or a degree of aggravation which would entitle the plaintiff to punitive damages for another tort. Liability has been found only where the conduct has been so outrageous in character, and so extreme in degree, as to go beyond all bounds of decency, and to be regarded as atrocious and utterly intolerable in a civilized community. Generally, the case is one in which the recitation of the facts to an average member of the community would arouse his resentment against the actor, and lead him to_ exclaim, “Outrageous.”
Id. at 623 (quoting Medlin,
In applying this standard, Tennessee courts have indicated that trial courts should be wary of permitting IIED claims to move forward in employment discrimi
Here, none of the alleged conduct by any particular actor supports a plausible claim for outrageous conduct. , In her Response, DeSoto inappropriately aggregates all of the alleged adverse or retaliatory actions and claims that they justify her outrageous conduct claims against “the defendants.” With respect to Sergeant Irvin, Officer Moore, Officer Hooper, and Mr. Duke, aggregation is manifestly inappropriate and the outrageous conduct claims are, in the court’s view, essentially frivolous. With respect to Director Lynch and Captain Taylor, even if the court were to aggregate the various adverse actions for purposes of analysis, the claims are without merit. Although the alleged actions may have been unreasonable or even illegal, such as decommissioning DeSoto without cause based on a protected characteristic or destroying relevant documents without her knowledge, those actions could not reasonably bé construed as “atrocious” or “utterly intolerable in a civilized community.” The alleged actions do not even approach the high threshold standard to maintain an outrageous conduct claim. The court will therefore dismiss the IIED claims with prejudice.
H. Negligent Infliction of Emotional Distress
To maintain a claim for the negligent infliction- of emotional distress, a plaintiff must show “the elements of a general negligence claim, which are duty, breach of duty, injury or loss, causation in fact, and proximate causation,” and that “the defendant’s conduct caused serious or
Here, the Amended Complaint does not identify the requisite elements of a NEID claim relative to any particular defendant:, it does not specify what duty each defendant owed DeSoto, how that duty was breached, how that breach of duty caused an injury or loss to DeSoto, or how any particular defendant caused (actually or proximately) those damages. Again, at least as to defendants Irvin, Moore, Hooper, and Duke, the claims aré seemingly frivolous. As to Captain Taylor, the alleged adverse actions by Captain Taylor were alleged to be intentional, not negligent, which provides an additional basis to dismiss the NEID claims. See Alexander v. Newman,
DeSoto’s Response does not address these manifest deficiencies. Particularly where DeSoto alleges only intentional (mis)conduct by particular Metro Nashville employees, there is no reasonable prospect that re-pleading the NEID claims could result in viable NEID claims in this case against Taylor, Lynch, or Duke. Accordingly, the court, will dismiss the NEID claims with prejudice.
I. False Imprisonment
False imprisonment is “the intentional restraint or detention of another without just cause.” Newsom v. Thalhimer Bros., Inc.,
Under the facts alleged, the court finds no basis for a false imprisonment claim. The facts do not support a reasonable inference that Moore or Irvin actually detained or restrained DeSoto against her will. DeSoto’s main complaint is that the entire experience was humiliating and perhaps unnecessary: she argues that she could simply have retrieved the weapons herself, but suggests that Taylor may have staged the scene in an effort to embarrass her. She alleges that, after she resisted Taylor’s initial orders, Taylor (apparently) relented and let her proceed separately along with two of her relatives. Sergeant Irvin and Officer Moore were present in the police car and were armed. Assuming all of this to be true, the facts do not establish that Irvin or Moore restrained or detained her for purposes of a “false imprisonment” claim. Given that DeSoto does not contend that she actually entered the car (even after Irvin and Moore pointed out the deficiency in their motions), the court finds no potential grounds for asserting claims of false imprisonment ¿gainst Irvin or Moore. The court will therefore dismiss the false imprisonment claims against them with prejudice.
DeSoto’s Fourth Amendment claims against Irvin and Moore fail for essentially the same reasons as her false imprisonment claim. The Fourth Amendment provides the right to be free from arrest without probable cause. Probable cause to make an arrest exists if the facts and circumstances within the arresting officer’s knowledge were sufficient to warrant a prudent man in believing that the arrestee had committed or was committing an offense. Pyles v. Revisor,
With respect to Irvin and Moore, the Amended Complaint is devoid of any well-pleaded allegations that Irvin and Moore “arrested” DeSoto. DeSoto does not allege that she was actually detained in the patrol car, she does not allege Irvin and Moore physically threatened her or made a show of force, and she does not allege that she submitted to Captain Taylor’s order in any case — indeed, she alleges that she did not submit and that she eventually was permitted to travel separately. The court finds that she has failed to plead a Fourth Amendment violation as to Irvin and Moore.
Furthermore, even if DeSoto had alleged facts showing a “seizure” for Fourth Amendment purposes, the court would find that Sergeant Irvin and Officer Moore are entitled to qualified immunity because it was not clearly established that, by being present in a patrol car in which Captain Taylor ordered DeSoto to enter, they could be held liable for violating DeSoto’s Fourth Amendment right to be free from unreasonable searches and seizures. The court will therefore dismiss DeSoto’s Fourth Amendment claims against Irvin and Moore with prejudice.
K. , THRA Aiding and Abetting and Retaliation Claims (Against Taylor, Hooper, Lynch, and Duke)
As to the remaining THRA claims, the pre-July 2014 version of the THRA contains a provision establishing individual liability for “aiding and abetting” an “individual entity’s discriminatory practices.” Tenn.Code Ann. § 4-21-301(a)(2). An individual can also be held liable under § 301(a) for retaliation, which is a form of discriminatory practice under the THRA. Tenn.Code Ann. § 4-21-102; Beadle v. Memphis City Schs.,
As to the race and sex discrimination claims, to show “aiding and abetting,” a plaintiff must show that “the defendant knew that his' companions’ conduct constituted a breach of duty, and that he gave substantial assistance or encouragement to them in their acts.” Carr v. United Parcel Serv.,
To establish aiding and abetting, a plaintiff must show that a defendant “knew that his companions’ conduct constituted a breach of duty, and [] gave substantial assistance or encouragement to them in their acts.” Hajizadeh v. Vanderbilt Univ.,
There is at least one fundamental problem with DeSoto’s THRA race and sex
Furthermore, the Amended Complaint contains insufficient allegations relative to particular defendants. The Amended Complaint does not allege that Duke knew that Metro Nashville or its agents’ conduct constituted a “breach of duty” or that Duke gave “substantial assistance or encouragement” to them. Furthermore, De-Soto does not allege that Duke was acting outside the course of his employment in attempting to access the BlackBerry. Finally, DeSoto does not allege what possible motivation Duke would have had to destroy data on the phone or, for. that matter, that Duke even intended to destroy the data. The court finds that DeSoto has not pleaded these allegations with sufficient specificity to support a THRA claim for “aiding and abetting.” The court will therefore dismiss the THRA aiding and abetting claim against Duke without prejudice.
As to Officer Hooper, the claim suffers from some of the same defects. . DeSoto does not argue that Officer Hooper cleaned out her office outside the scope of his employment (ie., not in his capacity as a Metro Nashville employee) or that Hooper knew or should have known that Metro Nashville or its agents’ conduct constituted a “breach of duty.” Furthermore, the Amended Complaint fails to identify how Officer Hooper’s conduct was retaliatory or how it otherwise aided and abetted a discriminatory practice. Absent these elements, the claim is not viable. Unlike the claims against Duke, the court finds no potential ambiguities in the Amended Complaint as to whether Officer Hooper was acting within the scope of employment, particularly where DeSoto has alleged that Officer Hooper acted under col- or of law for purposes of her multiple § 1983 claims against him. The court will therefore dismiss the THRA claims against Officer Hooper with prejudice.
As to Captain Taylor, the Amended Complaint appears to allege that Captain Taylor himself discriminated and retaliated against DeSoto. Also, the Amended Complaint 'does not give rise to a reasonable inference that Captain Taylor was acting outside the scope of his employment with respect to any of the actions alleged in the Amended Complaint. However, given Captain Taylor’s central role in DeSo-to’s de-commissioning and the alleged acts
Finally, Director Lynch argues that he cannot be held liable under the THRA because (1) he was acting within the course and scope of his employment under the facts alleged in the Amended Complaint, or (2) DeSoto has failed to allege a retaliatory action that meets the Burlington standard. See Burlington N. & Santa Fe Ry. Co. v. White,
L. Federal Anti-Hacking Claims
1. CFAA Access Claims
DeSoto asserts claims under the CFAA against Duke, Captain Taylor, and Director Lynch. The CFAA is a criminal statute that prohibits unauthorized access to a “computer” (or in some cases a “personal computer”) for certain purposes, including obtaining certain enumerated types of information, accessing government nonpublic computers,' perpetrating fraud, or causing damage.
In addition to criminal penalties, the CFAA, at § 1030(g), provides a private cause of action for CFAA violations, including access claims, that caused or were intended to cause five specific types of damages or losses set forth in § 1030(c)(4)(A)(i). Of those five categories, only one is potentially relevant here: “Loss to 1 or more persons during any 1-year period ... aggregating at least $5,000 in value[.]” 18 U.S.C. § 1030(c)(4)(A)(i)(I).
Putting all of the relevant interlocking provisions together, DeSoto must show that (1) a particular. defendant (i) intentionally accessed (ii) a protected computer (iii) without authorization, (iv) causing damage or loss to it, and that (2) the defendant’s actions caused $5,000 of “loss” within a one-year period as forth in § 1030(c)(4)(A)(i)(I). Several of these elements are defined within the statute. The
2. Application
The remaining defendants challenge essentially every element of DeSoto’s CFAA claims. They contend that (1) DeSoto has not alleged facts showing that her BlackBerry was a protected computer because she did not plead the interstate commerce element, (2) she has not alleged facts showing that Duke “accessed” the BlackBerry; (3) she cannot show that Duke accessed the BlackBerry “without authorization” because Metro Nashville owns the BlackBerry; and (4) DeSoto has not alleged sufficient “loss” under § 1030(e)(4)(A)(i)(I).
With respect to the interstate commerce element, the only question is whether De-Soto has alleged facts giving rise to a plausible inference that the BlackBerry was “used in a manner that affects interstate ... commerce,” a broad definition that reaches as far as Congress’s commerce clause power. See Freedom Banc Mortg. Servs., Inc. v. O’Hara,
As to whether Duke “accessed” the BlackBerry, the Amended Complaint is confounding, perhaps by design. DeSoto alleges that the BlackBerry “was supposed to have been preserved by Metro for imaging by Sgt. DeSoto’s expert,” but that, according to Captain Taylor’s testimony, Duke “attempted to access the phone up to 9 times.” (Am. Compl. ¶ 20 (emphasis added).) The Amended Complaint contains what purports to be a lengthy deposition excerpt from Captain Taylor’s deposition in the CSC Appeal. In the excerpt, Taylor repeatedly emphasizes that Duke “attempted” to access the BlackBerry. For instance, he explains that the BlackBerry remained in a locked safe until he learned that “Duke from ITS was going to attempt to retrieve text, e-mails, different things from it.” (Id. (emphasis added).) After it was removed from the safe, “he [Duke] went through the process of attempting to access it.” (Id. (emphasis added).) Taylor explains that Duke “unsuccessfully tried nine times to access it” using different pincodes and by trying to reset some type of baseline password. (Id. (emphasis added).) At times in the cited testimony, Taylor also describes the
It is unclear from DeSoto’s Amended Complaint whether DeSoto is even alleging that Duke actually “accessed” the BlackBerry within the meaning of the CFAA. DeSoto’s Amended Complaint does not allege which actions by Duke she believes constituted “access” to the BlackBerry, nor are any self-evident to court. The gravamen of the cited testimony from Taylor seems to be that Duke attempted to access the BlackBerry (for some unstated purpose) but was unsuccessful. Indeed, that is precisely the manner in which De-Soto herself characterizes Taylor’s testimony within her Amended Complaint in the text immediately preceding the testimonial excerpt. (See Am. Compl. ¶20 (stating that Taylor “testified under oath that Mr. Duke with ITS attempted to access Sgt. DeSoto’s phone up to 9 times and then lied about it”).) In her Response, perhaps realizing that the alleged facts establish that the CFAA does not apply here, she pivots in an attempt to take a position contrary to the allegations in her own Amended Complaint. The Amended Complaint governs.
At any rate, the defendants have cited legal authority for the proposition that “access” requires proceeding past a login screen and that a defendant has not accessed a device without gaining admission to its contents. See, e.g., WEC Carolina Energy Solutions, LLC v. Miller,
As to the authorization to access the BlackBerry, DeSoto does not allege that Metro Nashville had no proprietary interest in the BlackBerry; in fact, in her Response, DeSoto does not dispute that Metro Nashville in fact owns the BlackBerry. To show that Duke must have accessed the BlackBerry “without authorization,” DeSoto attempts to introduce numerous materials outside the pleadings indicating that Duke attempted to access the BlackBerry despite the presence of a liti
To the extent that Duke and Metro Nashville should not have attempted to access the BlackBerry in light of the administrative order and the agreement among the parties in the CSC Appeal— concerns that do not affect Metro Nashville’s ultimate proprietary interest in the BlackBerry — that is a matter for the ALJ in the CSC Appeal to handle, at least at this stage. While Duke’s actions may have been incompetent, ill-advised, or perhaps sufficiently reprehensible to support sanctions by the CSC, Duke’s complaints about data destruction are not cognizable as claims under the CFAA. The CFAA claims will therefore be dismissed with prejudice.
M. TPCCA Claims
Like the CFAA, the TPCCA is a criminal statute that also authorizes a private cause of action. Section 602 criminalizes certain types of data hacking, broadly including (1) accessing or attempting to access a computer for certain criminal purposes (see Tenn.Code Ann. § 39-14-602(a)), and (2) “intentionally and without” authorization engaging in one of five enumerated categories of conduct (id. § 602(b)). The parties appear to agree that only one category of proscribed conduct within § 602(b) is relevant here. Specifically, § 602(b)(2) imposes criminal penalties on anyone who, “intentionally and without authorization, directly or indirectly, ... [ajlters, damages, destroys, or attempts to damage or destroy, or causes the disruption to the proper operation of any computer, or who performs an act which is responsible for the which responsible for the disruption of any computer ... or data which resides or exists internal or external to a computer .... ” In the definitions section, the TPCCA defines “authorization” as “any and all forms of consent, including both implicit and explicit consent.” Id. § 601(2).
Under TPCCA § 604, “[a]ny person whose property or person is injured by reason of a violation of any provision of this part may file a civil action and recover for any damages sustained and the costs of the civil action.” Id. § 604(a) (emphasis added). Neither DeSoto’s Amended Complaint nor his Response clarifies the defendants) against whom she asserts a claim
The civil action provision of § 604 only provides a civil action for injury to the “property” of a “person.” Here, DeSoto does not dispute that the BlackBerry in question is the property of Metro Nashville and that it was provided to her for official use only. She provides no authority for the proposition that an employee retains a property interest in an employer-owned and employer-furnished BlackBerry. Thus, there is no indication that the BlackBerry was DeSoto’s “property” and she cannot maintain an action against its actual owner for accessing it. The court will therefore dismiss DeSoto’s TPCCA claim with prejudice on this basis alone. Furthermore, as with the CFAA claims, DeSoto does not explain how Metro Nashville could attempt to access its own BlackBerry “without authorization,” which provides another independent grounds for dismissal. Finally, she does not allege that any defendant actually intended to destroy the information on the device — as required to maintain a claim under § 602(b) — which provides a third independent basis for dismissal of the TPCCA claims.
N. The Metro Code Ordinance
Metro Code § 11.20.130 states that “[i]t is unlawful for the metropolitan government to fail or refuse to hire or promote, or to discharge any individual, because of such individual’s ... sexual orientation.” The Metro Code contains an administrative ' enforcement mechanism in § 11.20.110. Metro Nashville contends that § 11.20.130 does not create a private right of action against Metro Nashville for sexual orientation discrimination. The individual defendants also argue that, regardless of whether the ordinance purports to create a private right of action, that cause of action would only apply to Metro Nashville itself, not to individual defendants.
With regard to the latter argument, De-Soto does not identify any portion of the statute that she claims supports a claim for individual liability. Indeed, the code section states that it is unlawful for the “metropolitan government” itself (le., Metro Nashville) to discriminate on the basis of sexual orientation. In the absence of a cogent explanation by DeSoto that this plain language could reasonably be interpreted as applying to individuals as well, the court finds no basis for imposing individual liability under any circumstances. The court will therefore dismiss the individual sexual orientation discrimination claims with prejudice.
With respect to Metro Nashville, the issue is more complicated. Metro Nashville argues that the court should either (1) dismiss the claim with prejudice, (2) certify the issue to the Tennessee Supreme Court (if this court is not prepared to dismiss it), or (3) decline to exercise supplemental jurisdiction over the claim. Given that the
IV. Supplemental Jurisdiction
Director Lynch in particular argues that the court should decline to exercise supplemental jurisdiction over Desoto’s non-federal claims. As it stands, only two types of non-federal claims may be included in DeSoto’s forthcoming amended pleading: (1) a sexual orientation discrimination claim against Metro Nashville under the Metro Code, the disposition of which the court is deferring for the reasons stated in the previous section, and (2) certain THRA claims against Director Lynch, Captain Taylor, and Mr. Duke, which the plaintiff will be permitted to re-plead if she can assert the requisite elements in good faith. Given that DeSoto will be filing an amended pleading and that it is not clear which state law claims will be asserted therein, the issue is moot until DeSoto files her amended pleading.
CONCLUSION
The court finds as follows:
• DeSoto’s claims against the Board of Parks and Recreation will be dismissed with prejudice.
• DeSoto’s individual claims against defendants Irvin, Moore, and Hooper for violations of her right to privacy (substantive due process) and her rights under the First Amendment will be dismissed without prejudice. Her remaining claims against Irvin, Moore, and Hooper are dismissed with prejudice.
• DeSoto’s claims against Duke will be dismissed with prejudice, except for the following individual claims, which will be dismissed without prejudice: (1) as they relate to constitutional claims not otherwise dismissed with prejudice, her § 1983 conspiracy claim; and (2) the individual THRA claims as they relate to alleged discrimination or retaliation on the basis of race or sex.
• Desoto’s claims against Director Lynch will be dismissed with prejudice, except for the following claims, which will be dismissed without prejudice: (1) the § 1983 First Amendment and right to privacy claims; (2) the § 1983 Equal Protection claims as they relate to race and sex discrimination; (3) the individual THRA claims as they relate to alleged discrimination or retaliation on the basis of race and sex; and (4) as they relate to constitutional claims not otherwise dismissed with prejudice, her § 1983 conspiracy claims.
• Desoto’s claims against Metro Nashville will be dismissed with prejudice, except for (1) her Title VII claim, which Metro Nashville did not challenge, (2) her sexual orientation discrimination claim under the Metro Code, (3) as they relate to constitutional claims not otherwise dismissed with prejudice, her § 1983 supervisory liability claims against Metro Nashville.
• DeSoto’s claims against Captain Taylor will be dismissed with prejudice, except for (1) the § 1983 First Amendment and right to privacy claims, which will be dismissed without prejudice; (2) the § 1983 Equal Protection claims as they relate to race and sex discrimination, which will be dismissed without prejudice; (3)the individual THRA claims as they relate to alleged discrimination or retaliation on the basis of race and sex, which will be dismissed without prejudice; (4) the Fourth Amendment and false imprisonment claims, which Taylor did not challenge; and (5) as they relate to constitutional claims not otherwise dismissed with prejudice, her § 1983 conspiracy claims.
The court will permit DeSoto to file an Amended Complaint that substantially clarifies her claims against the remaining defendants as to the claims that have not been dismissed with prejudice. In response to the Amended Complaint, the individual defendants may assert qualified immunity challenges to particular claims, the merits of which the court will consider at that time. All discovery will be stayed until further order of the court.
An appropriate order will enter.
Notes
. As explained herein, the court fails to understand how the designation of unisex bathrooms was indicative of sex discrimination.
. Although it is not contained within the Amended Complaint, the record contains testimony from Captain Taylor explaining that de-commissioning a Parks Police employee involves removing and retrieving the employee’s indicia of police authority, including her badge and firearm(s), among other items.
. Although the Amended Complaint does not state it explicitly, other materials in the record indicate that Captain Taylor conducted an investigation into alleged misconduct by De- ■ Soto, purportedly in response to 'complaints from multiple of DeSoto’s colleagues.
. Although not stated clearly in the Amended Complaint, a transcript of the conversation between DeSoto and Taylor on May 6, 2013 (which Taylor apparently recorded), reflects that Taylor began the process of retrieving her indicia of police authority at the end of their conversation.
. DeSoto does not allege that it was out of the ordinary for Parks Police officers to be armed.
. Again, materials outside the Amended Complaint provide some much-needed context for this allegation: DeSoto apparently maintained her residence on Parks & Recreation property, where she may have kept additional work-related firearms.
. In DeSoto's Response, DeSoto's counsel attempts to provide additional context for these allegations by introducing facts outside the record. In the Response, counsel represents that Taylor, Irvin, and Moore used "force or the threat of force to make her enter the police car,” but that, "[a]t the last moment, ... Sgt. DeSoto was rescued by her sister and brother-in-law and ultimately allowed to leave Parks Police headquarters with them, although they were closely followed by Sgt. Irvin and Officer Moore.” (Response at p. 81.) Even considering these statements, they only reinforce that, by DeSoto’s own admission, she did not actually enter the police car despite Captain Taylor’s initial orders.
. The Amended Complaint does not state the date of this letter. However, DeSoto filed a copy of the letter as an exhibit to her Response in opposition to the various motions to stay discovery. (See Docket No. 49, Ex. 3, at Ex. A thereto (pp. 11-12).)
. Both DeSoto's Amended Complaint and the Response brief make representations about the content of this letter, thereby incorporating it by reference. With respect to the dishonesty charge, the letter states that the Panel concluded as follows: "It was determined that violation #13 [the charge of "Dishonesty”], was inconclusive.” With respect to the remaining three charges, the letter states that "[t]he Departmental Hearing has recommended a 20 day suspension and a permanent demotion to Park Police Officer 2.” In the letter, Director Lynch states that he "concurs] with the recommendations of the panel[.]” The court believes this discussion of the content of the letter is necessary in light of arguably exaggerated statements by plaintiff's counsel about the actual content of this letter and the necessary inferences to draw from it. (See Response at p. 8 ("During the Department Hearing, Sgt. DeSoto established that two portions of the statements at issue made by Officers Foster Hite and Tom Harbison were false when the hearing panel reversed Parks Police’s initial charge that DeSoto had engaged in dishonesty based on these statements.”); p. 38 n. 8 (same); and p. 49 (“Ultimately, the Panel reversed the ‘Dishonesty’ charge based on the incident with Officer Foster Hite and reversed the recommendation that Sgt. Desoto be terminated.”) The letter in fact contains no findings as to why the panel found the dishonesty violation to be "inconclusive.” Furthermore, the letter does not contain an affirmative finding that DeSoto was exonerated of dishonesty — as DeSoto’s counsel has essentially represented to the court here — only that the panel's assessment of the charge was "inconclusive.”
. DeSoto does not allege that Sergeant Hooper destroyed these records, that they are otherwise unavailable to her upon request, that they could not be replaced, or that they constituted or contained evidence relevant to her CSC Appeal. DeSoto does not specifically allege that Officer Hooper intended to interfere with her CSC Appeal or that he reached some type of agreement to that effect with Captain Taylor or anyone else at the Parks Police.
. DeSoto's Amended Complaint does not articulate why Duke might have attempted to access the phone. Records outside the Complaint indicate that, in the CSC Proceeding, DeSoto issued a hold notice to Metro Nashville relating to the BlaekBerry, leading to some type of dialogue between DeSoto and Metro Nashville about preservation of information on the BlaekBerry.
. Metro Nashville and Captain Taylor have moved to dismiss the claims against them only in part, whereas the remaining defendants have moved to dismiss all claims against them. It appears that Captain Taylor has moved for dismissal of all claims against him other than DeSoto’s claims for false imprisonment (under Tennessee common law) and violation of her right to be free from unreasonable searches and seizures. Metro Nashville has moved for dismissal of (1) all federal claims other than the Title VII claims and (2) all state law claims other than the false imprisonment claim. Given the multitude of claims asserted in this lawsuit, Metro Nashville and Captain Taylor could have assisted the court by identifying the specific claims that .they are not challenging here.
. Typically, the undersigned judge does not permit discovery to take place prior to the initial case management conference, which the court generally defers conducting until challenges to the sufficiency of a plaintiff’s complaint have been fully resolved. In this instance, the case was initially assigned to a different judge, who delegated case management responsibilities to the Magistrate Judge. The Magistrate Judge accordingly conducted the initial case management conference and issued two initial case management orders on June 30, 2014. (Docket Nos. 46 and 47). The case was reassigned to the undersigned judge on July 10, 2014.
. DeSoto appears to misconstrue the meaning of a constructive discharge: it does not mean that an involuntary demotion was tantamount to a discharge. Instead, the doctrine simply relaxes the adverse action requirement to permit a plaintiff who voluntarily leaves a position to maintain a claim, provided that the conditions were sufficiently intolerable to drive her to relinquish the position herself. DeSoto points out that courts have relaxed the meaning of constructive discharge in certain specific contexts that involve voluntary conduct other than quitting, but those cases do not support a constructive discharge claim here. For example, in White v. Honeywell, Inc.,
. Furthermore, even if the court were to construe DeSoto’s claim for relief as seeking reinstatement relative to her Tennessee constitutional claims, DeSoto has not demonstrated how reinstatement would be an appropriate remedy for the alleged violations. DeSoto alleges that her Tennessee constitutional rights to freedom of assembly, freedom of speech, right to privacy, and right to be free from unreasonable searches and seizures
. DeSoto’s claims against Metro Nashville would also fail for other reasons stated herein, such as DeSoto’s inability to articulate viable First Amendment, Due Process, and Equal Protection claims.
. As explained herein, the IIED and NEID claims also will be dismissed with prejudice for failure to state' a claim. Thus, even if Metro Nashville were not immune to these claims, they would still be dismissed with prejudice.
. The Tennessee legislature recently enacted amendments to the THRA that became effec-live on July 1, 2014. Those amendments eliminated the provision for “aiding and abetting” liability, which previously was provided for in Tenn.Code Ann. § 4 — 21—301(a)(2). See 2014 Tenn. Laws Pub. Ch. 995 (S.B.2126), TN LEGIS 995 (2014). Desoto filed her Complaint in this case before the amended statute became effective. Therefore, the court will apply the previous version of the THRA, which contained the “aiding' and abetting” provision. All subsequent references to the THRA in this opinion will refer to the pre-July 2014 version of the statute.
. The age discrimination and sexual orientation discrimination claims against these defendants are also subject to dismissal with prejudice for the independent reason stated in the next paragraph.
. DeSoto argues that the court should apply heightened scrutiny to discrimination on the basis of sexual orientation. To the extent it is relevant, the court notes that the Sixth Circuit recently reaffirmed that laws discriminating on the basis of sexual orientation are subject only to rational basis review. See DeBoer v. Snyder, 111 F.3d 388, 404-08 (6th Cir.2014)
.The Equal Protection age discrimination claim would also be subject to dismissal on essentially the same grounds as the ADEA claim.
. Indeed, parsing the Amended Complaint, DeSoto does not even allege a challenge to the factual basis for the three violations for which she was disciplined.
. On a related note, it is not clear to the court why the plaintiff is suing Captain Taylor and Director Lynch directly for violating her right to equal protection of the laws relative to race and sex discrimination. Effectively, the race and sex discrimination claims would appear to be subsumed by the Title VII race and sex discrimination claims against Metro Nashville. Asserting the Title. VII claim only against Metro Nashville aligns with how employment discrimination claims in this court are generally pled.
. The intra-corporate conspiracy doctrine was originally developed in the antitrust context to further the purposes of the Sherman Act’s anti-conspiracy provision, which aims to prevent different business enterprises from engaging in anticompetitive practices in combination. Stathos v. Bowden,
The court notes that there may be a relevant distinction between (a) applying the intra-cor-porate conspiracy doctrine to bar a claim that a Metro Nashville supervisor conspired with Metro Nashville itself (a moot point here, since Metro Nashville will be dismissed anyway), as opposed to (b) applying the doctrine to bar a claim that two or more Metro Nashville employees conspired with each other (not Metro Nashville itself) to violate an individual's civil rights. See Kinkus,
On a final note, with respect to" the "scope of employment” limitation on the application of the intra-corporate conspiracy doctrine, the court preliminarily finds the Eleventh Circuit's discussion in Grider v. City of Auburn,
. See, e.g., Stacy v. MVT Servs., LLC,
. Captain Taylor did not move for summary judgment on the false imprisonment claim.
. In Carr v. United Parcel Serv.,
Individual accomplice liability under a hostile work environment theory requires conduct that is distinct from the harassment. To impose individual accomplice liability on a non-supervisory employee, a court must find: (1) that a hostile work environment existed; (2) that the employee acted affirmatively to aid, abet, incite, compel, or command an employer not to take remedial action to the hostile work environment; and (3) that the employer engaged in employment-related discrimination by failing to take adequate remedial action. Although a non-supervisor will rarely possess the ability to prevent an employer from taking remedial action, the non-supervisor should be liable for conduct which encourages or prevents an employer from taking remedial action.
Id. at 837. As the court understands Carr, this additional basis for liability only applies to hostile work environment claims premised on co-worker harassment.
. The court therefore need not address whether Duke is otherwise entitled to qualified immunity under state law. Also, although it seems likely that Duke’s activity took place within the scope of his employment, DeSoto's Amended Complaint allegations are simply too obscure (perhaps by design) for the court to rule with confidence on that issue. In the unlikely event that DeSoto can reasonably claim that Duke was acting outside the scope of his employment: DeSo-to’s amended pleading should articulate with clarity and sufficient context what specific actions it alleges that Duke took, how those actions constitute aiding and abetting (rather than discriminatory or retaliation practices in of themselves), and why Duke’s actions were not taken within the scope of his general duties as a Metro Nashville computer technician.
. The statute also criminalizes certain types of transmissions and trafficking, such as the unauthorized transmission of a program that intentionally causes damage to a protected computer or trafficking in protected passwords used to gain unauthorized access to computers. See 18 U.S.C. § 1030(a)(6)-(7). Those provisions are not at issue hete. .
. A “computer" means “an electronic, magnetic, optical, electrochemical, or other high speed data processing device performing logical, arithmetic, or storage functions, and includes any data storage facility or communications facility directly related, to operating in conjunction with such device, but such term does not include an automated typewriter or typesetter, a portable hand held calculator, or other similar device.” Id. § 1030(e)(1). This is an exceptionally broad definition that would seem to encompass a BlackBerry. See United States v. Kramer,
. Because the CFAA claims are subject to dismissal with prejudice on the above grounds, the court need not address whether DeSoto's allegations plausibly establish that she suffered the requisite sufficient losses under § 1030(c)(4)(A)(i)(I). To the extent that DeSoto has relied on materials outside the Amended Complaint to rebut the defendants’ argument, the court would not have considered those additional materials.
. After the parties completed their briefing in this case, the Tennessee Court of Appeals issued an opinion in Howe v. Haslam,
. There are a few issues that the parties should be prepared to address with respect to this claim. Can a municipality create a private cause of action that a court must enforce against the municipality? Has a Tennessee plaintiff ever maintained a discrimination claim in state or federal court based on the Metro Code’s anti-discrimination provisions? Should the court place any weight on the city council's discussion about the ordinance and, if so (as to a point that the defendants conspicuously failed to address in their reply briefs), is there any reasonable way to construe the city council's discussion as not signaling an intent to create an enforceable private cause of action against Metro Nashville? Finally, DeSoto should be prepared to take a position as to whether the issue is appropriate for certification to the Tennessee Supreme Court or, in the alternative, why the court should not refuse to exercise supplemental jurisdiction over the claim because it presents a novel or complex issue of Tennessee law.
