OPINION AND ORDER
This matter is before the Court on Defendant Murphy-Brown L.L.C.’s (“Defendant”) Motion to Dismiss pursuant to Rules 12(b)(1) and 12(b)(6) of the Federal Rules of Civil Procedure. After examining the motion, associated briefs, and the Complaint, the Court finds that oral argument is unnecessary because the facts and legal contentions are adequately presented and oral argument would not aid in the decisional process. Fed.R.Civ.P. 78(b);
I. FACTS AND PROCEDURAL HISTORY 1
Defendant owns and operates a hog breeding and farrowing facility, known as Farm 8508 (“Farm 8”), in Wakefield, Virginia. Bridgett Edwards (“Plaintiff’) began working for Defendant at Farm 8 on or about April 8, 1996. During her employment with Defendant, Plaintiff has worked solely in the farrowing department of Farm 8. In the past, she has received good job performance evaluations, resulting in her promotion(s) from her starting position to “herds person four.” Compl. ¶10.
Beginning in 2003 and continuing until at least 2008, the “defendant began hiring a number of Hispanic males to work on the hog farms.” Compl. ¶ 11. Among these Hispanic male employees were Umberto Santiago, Miguel Vazquez, Salvador Hernandez, 2 Jose Rodriguez, Ignacio Rosario, Miguel Navarro, and Leonardo (Talon) Rodriguez. During this same 2003-2008 timeframe, Plaintiff alleges that these “Hispanic co-workers” began to engage in harassing behavior targeted at Plaintiff and her co-worker, Felicia Tennessee, who was working with the Plaintiff by 2006. Compl. ¶ 12-13. This behavior included “touching Plaintiff on the shoulders,” “rubbing Plaintiffs leg and foot,” “subjecting Plaintiff to extraordinary scrutiny,” “making disparaging remarks about Plaintiffs race,” and “smirking, laughing, and gesturing towards Plaintiff.” Compl. ¶ 12. Much of this behavior was reported to Defendant’s management, but management failed to take disciplinary action against the male employees.
Plaintiff also complains of three separate incidents that all took place at some point between 2003 and 2007, though she never provides specific dates. In the first incident, Plaintiff learned that one of the male co-workers had been caught masturbating in a pair of woman’s underwear on a nearby farm. Several of the male co-workers openly talked about this incident in the Plaintiffs presence. Once again, management took no disciplinary action. In yet another incident, the Plaintiff found a graphic sexual picture depicting male and female sex organs in the room where she was working. The picture came from a breeding area where Miguel Navarro and Leonardo Talon worked, but Plaintiff does not allege that she knows who drew the picture. Once again, the Plaintiff claims
Plaintiff further alleges that in December 2007, Miguel Navarro brought a digital camera to work and took Plaintiffs picture against her wishes. Additionally, the male co-workers continued the practice of grouping together and talking among themselves, while pointing and gesturing towards Plaintiff and her female co-worker. The Plaintiff informed management of this conduct, but management failed to take remedial action.
Finally, in January 2008, the harassment of which Plaintiff complains reached its pinnacle. As part of the Defendant’s Farm 8 sanitation procedures, Plaintiff and her female co-worker were required to shower in the morning before putting on their uniforms and entering the farrowing room. They also typically showered again at the end of the day, but showering at that time was apparently not required. On January 24, 2008, Plaintiff and Ms. Tennessee entered the woman’s shower room at the end of the day. However, on that day they decided merely to disrobe and change to their street clothes, rather than shower. When Ms. Tennessee opened the door to exit the shower area and proceed to where the sinks are located, she encountered Salvador Hernandez kneeling against the door that divides the two areas. When the door opened, Salvador fell into the woman’s shower room, jumped up and ran out of the area. Examination of the door revealed three drill holes, with two at the level of the doorknob and one at eye level. These holes could only be detected with the lights off. At the time the incident occurred, Plaintiff, Salvador and Ms. Tennessee were the only employees on the farm.
The next day, the Plaintiff reported this incident to her supervisor. Management then patched the holes, but did not replace the door. According to the Plaintiff, management informed her that they would not be taking any disciplinary action against Salvador or investigating to determine how many other male employees might be involved in the incident, because firing male employees would leave the farm short handed. When Plaintiff called Laura Brooks, the assistant manager in Defendant’s human resources department, she discovered that her complaints had not reached that department and discipline would not be taken against any employees. The Plaintiff eventually reported the shower incident to the police and Salvador was later arrested, fined, sentenced, and terminated by the Defendant.
After the incident, the Plaintiff continued to complain to management, describing her humiliation stemming from the incidents and fear of working among male employees. In response, management decided to transfer the Plaintiff and her female co-worker to another farm—telling her to report on February 1, 2008. However, the Plaintiff was under the impression that the male employees at the new farm behaved in the same harassing way as the employees at Farm 8.
In response to the incidents mentioned above, on May 15, 2008, the Plaintiff filed a “Charge of Discrimination” (“EEOC Charge”) with the United States Equal Employment Opportunity Commission (“EEOC”). Def.’s Br. Mot. Dismiss Ex. 1. This EEOC Charge complains of discrimination based on race, color, and sex, and includes a retaliation claim.
Id.
Plaintiff received her Notice of Right to Sue from the EEOC within ninety days of filing this action.
Johnson v. Portfolio Recovery As
On April 12, 2010, the Plaintiff filed a Complaint in this Court, alleging two counts. In Count I, the Plaintiff accuses the Defendant of sexual harassment in violation of Title VII of the Civil Rights Act of 1964. However, this Count refers both to violations of Title VII and violations of 42 U.S.C. § 1981. In Count II, the Plaintiff alleges that the Defendant wrongfully retaliated against her in response to her complaints of sexual harassment. On July 7, 2010, the Defendant filed the motion to dismiss currently pending before this Court under Federal Rules of Civil Procedure 12(b)(1) and 12(b)(6).
II. STANDARD OF REVIEW
This case presents interesting issues with respect to the standard of review to be applied by the Court. Although Defendant’s motion to dismiss only cites Rule 12(b)(6), Defendant’s briefs note that this motion to dismiss is brought pursuant to both 12(b)(1) and 12(b)(6). As a threshold matter, many of the issues raised in Defendant’s motion to dismiss are typical of a 12(b)(6) motion, and thus the Court will deal with those pursuant to 12(b)(6). However, the standard of review applicable to two of the Defendant’s grounds for dismissal warrants further discussion.
The first ground warranting discussion will be referred to as the “untimeliness” ground. According to the Defendant, several of the incidents, of which Plaintiff complains, are untimely and thus barred because Plaintiff did not file an EEOC charge about such incidents within the time frame prescribed by statute. This is to be compared to the second ground warranting discussion, which shall be referred to as a “failure to exhaust.” In that vein, Defendant argues that the Complaint exceeds the scope of the EEOC charge because the EEOC charge contains an “earliest” date of discrimination, and Plaintiff attempts to include in the Complaint incidents preceding that date. As a result, Defendant asserts that the Plaintiff has failed to exhaust administrative remedies with respect to incidents preceding that date, and that this Court therefore has no subject matter jurisdiction to address those incidents.
See Jones v. Calvert Gro., Ltd.,
A “failure to exhaust” argument is different than an “untimeliness” argument. The scope of an EEOC charge defines the parameters of a Plaintiffs right to later proceed in federal court. If a Plaintiff fails to include a certain claim in an EEOC Charge, that Plaintiff has failed to exhaust administrative remedies with respect to that claim. Failure to exhaust administrative remedies precludes a federal court from exercising subject matter jurisdiction in the context of Title VII. Such an asserted failure should be analyzed pursuant to Rule 12(b)(1), which specifically addresses subject matter jurisdiction.
See, e.g., Khoury v. Meserve,
“Failure to exhaust” claims are to be distinguished from the situation where a specific charge of discrimination is filed with the EEOC, but it is allegedly untimely because the event occurred more than 300 days before the date the charge was filed. As the Supreme Court held in
Zipes
While the distinction in treatment at first seems insignificant, it must be remembered that the standards for consideration can differ between motions filed pursuant to Rules 12(b)(1) and 12(b)(6).
Adams v. Bain,
A. 12(b)(1) Standard
Federal Rule of Civil Procedure 12(b)(1) permits a defendant to seek dismissal based on the court’s lack of subject matter jurisdiction over the action. However,
[tjhere are two critically different ways in which to present a motion to dismiss for lack of subject matter jurisdiction. First, it may be contended that a complaint simply fails to allege facts upon which subject matter jurisdiction can be based. In that event, all the facts alleged in the complaint are assumed to be true and the plaintiff, in effect, is afforded the same procedural protection as he would receive under a Rule 12(b)(6) consideration. Second, it may be contended that the jurisdictional allegations of the complaint were not true. A trial court may then go beyond the allegations of the complaint and in an evidentiary hearing determine if there are facts to support the jurisdictional allegations.
Adams,
B. 12(b)(6) Standard
Federal Rule of Civil Procedure 12(b)(6) permits a defendant to seek dismissal based on the plaintiffs “failure to state a claim upon which relief can be granted.” Fed.R.Civ.P. 12(b)(6). A motion to dismiss for failure to state a claim should be granted if the complaint does not allege “enough facts to state a claim to relief that is plausible on its face.”
Bell Atl. Corp. v. Twombly,
A 12(b)(6) motion tests the sufficiency of a complaint and “does not resolve contests surrounding the facts, the merits of a claim, or the applicability of defenses.”
Republican Party of N.C. v. Martin,
A motion to dismiss pursuant to Rule 12(b)(6) must be read in conjunction with Federal Rule of Civil Procedure 8(a)(2). Rule 8(a)(2) requires only “a short and plain statement of the claim showing that the pleader is entitled to relief,” Fed. R.Civ.P. 8(a)(2), so as to “... give the defendant fair notice of what the ... claim is and the grounds upon which it rests.... ”
Bell Atl. Corp.,
A Rule 12(b)(6) motion may also seek dismissal based on an applicable statute of limitations in certain circumstances. “Although a motion pursuant to Rule 12(b)(6) invites an inquiry into the legal sufficiency of the complaint, not an analysis of potential defenses to the claims set forth therein, dismissal nevertheless is appropriate when the face of the complaint clearly reveals the existence of a meritorious affirmative defense.”
Brooks v. City of Winston-Salem,
Where a motion to dismiss is filed with respect to a civil rights claim, the Court “must be ‘especially solicitous’ of the wrongs alleged.” It “must not dismiss the complaint ‘unless it appears to a certainty that the plaintiff would not be entitled to relief under any legal theory which might plausibly be suggested by the facts al
III. DISCUSSION
The Defendant has moved for dismissal of Plaintiffs Complaint under Rules 12(b)(1) and 12(b)(6) of the Federal Rules of Civil Procedure. Defendant has presented six bases for dismissal in support of this motion. First, Defendant claims that Count I of the Complaint, alleging sexual discrimination in violation of 42 U.S.C. § 1981, fails to state a claim because § 1981 only prohibits discrimination based on race, color or alienage. Second, the Defendant has asserted that many of the incidents upon which Plaintiff bases her sexual harassment claim occurred well over 300 days before May 15, 2008—the date Plaintiff filed her EEOC Charge. As a result, the Defendant contends that those incidents are time barred and cannot form the basis of a Title VII claim. In conjunction with this argument, the Defendant also argues that the Plaintiff cannot use any incidents to support her claim that occurred prior to the date she listed on the EEOC Charge as the “earliest” date on which discrimination took place because the Court lacks subject matter jurisdiction over those incidents. Third, with respect to Count I of the Plaintiffs Complaint, Defendant asserts that any discriminatory acts in violation of 42 U.S.C. § 1981 that occurred more than four years before the date this action was filed are barred by the four-year limitation of actions period under 28 U.S.C. § 1658. Fourth, the Defendant asserts that the Plaintiff has failed to present a prima facie case of sexual harassment because she has failed to allege acts or omissions that are sufficiently severe or pervasive. Fifth, the Defendant contends that because the Plaintiff was not aware that co-workers were looking through the “peepholes” at the time that the alleged peeping occurred, she fails to state an actionable claim for sexual discrimination in violation of Title VII. Lastly, the Defendant argues that the Complaint fails to present a prima facie case of retaliation under Title VII.
A. Claims under 42 U.S.C. § 1981
Count I of the Plaintiffs Complaint is titled “Sexual Harassment in violation of Title VII.” However, in several of the operative paragraphs, Plaintiff refers to discrimination on the basis of her gender in violation of 42 U.S.C. § 1981. Relying on those paragraphs, the Defendant’s motion to dismiss contends that any incidents connected to a § 1981 complaint are time barred if they occurred more than four years prior to this action. See 28 U.S.C. § 1658. Further, the Defendant argues that § 1981 only prohibits discrimination based on race, color or alienage, and thus there can be no sexual discrimination claim under § 1981.
In Plaintiffs brief in opposition to Defendant’s motion, Plaintiff noted that any reference to § 1981 in the Complaint was in error, and that the only claims that Plaintiff is asserting are under Title VII. As a result, Defendant’s motion to dismiss the portions of Count I referencing § 1981 is granted. Plaintiff is ordered to amend the erroneous portions of Count I of the Complaint to reflect the intended provision of law within fifteen (15) days of the entry of this Opinion and Order. See Fed. R.Civ.P. 15(a)(2).
B. Title VII of the Civil Rights Act of 1964
Plaintiffs remaining claims fall under Title VII of the Civil Rights Act of 1964. Title VII provides that it is “an unlawful employment practice for an employer ... to discriminate against any individual with respect to his compensation, terms, conditions, or privileges of employment, because
One form of sex discrimination that courts have recognized under Title VII is “sexual harassment.”
Id.
(“Without question, when a supervisor sexually harasses a subordinate because of the subordinate’s sex, that supervisor ‘discriminate[s]’ on the basis of sex.”). However, even sexual harassment is composed of several different types of behavior.
See Burlington Indus. v. Ellerth,
In Count I, the Plaintiff has alleged that Defendant discriminated against her based on her gender by “allowing continual sexual harassment of Plaintiff by her male coworkers thereby creating a sexually hostile work environment.” Compl. ¶ 29. Therefore, Plaintiff has alleged sexual harassment based on a hostile work environment. In moving to dismiss this claim, the Defendant has raised a number of procedural and substantive grounds.
1. Timeliness and Scope of Plaintiffs Complaint
Procedurally, the Defendant asserts several reasons as to why many incidents referred to in the Plaintiffs hostile work environment claim cannot be relied on by her to support her action. It is important for this Court to determine at the threshold what incidents the Plaintiff may rely on to support her action because the Court cannot determine the merits of the Defendant’s substantive contentions, namely that the Plaintiff has failed to allege a prima facie Title VII violation, until it determines the incidents upon which the Plaintiff may rely in supporting those claims.
The Defendant has made two arguments regarding the timeliness and scope of the Plaintiffs Title VII claims. First, the Defendant has asserted that the Plaintiff’ is barred from using any allegedly discriminatory incidents that occurred more than 300 days before the filing of her
a. Timeliness
i. Statutory Time Frame for EEOC Complaints
According to Title VII of the Civil Rights Act of 1964, when an employee complains of an unlawful employment practice, that employee must initially file a charge with the EEOC before bringing a civil suit. The Act provides a time frame within which a plaintiff must file this charge, otherwise the complaint will be time barred. Under Title VII, typically a charge must be “filed within one hundred and eighty days after the alleged unlawful employment practice occurred.” 42 U.S.C. § 2000e-5(e)(1). However, this period is extended to 300 days “when state law proscribes the alleged employment practice and the charge has initially been filed with a state deferral agency.”
Tinsley v. First Union Nat’l Bank,
In
Morgan,
the United States Supreme Court explained the reasoning behind this time limit, noting that “strict adherence to the procedural requirements specified by the legislature is the best guarantee of evenhanded administration of the law.”
Id.
at 108,
ii. Discrete Acts v. Hostile Work Environment
The key to determining whether a gender discrimination complaint, like the one asserted here, is timely, is to initially determine whether the Plaintiff is complaining of a discrete act of gender discrimination or sexual harassment based upon a hostile work environment theory. A discrete act is an act that is not necessarily part of a continuous hostile environment. It is an act such as “termination, failure to promote, denial of transfer, or refusal to hire.... ”
Morgan,
However, hostile work environment claims are fundamentally different than claims for discrete acts of discrimination. While discrete acts are isolated events, hostile work environment claims involve repeated conduct.
See id.
at 115,
in. Continuing Violation Doctrine
Unlike an allegation of discrimination grounded in discrete acts, when a Title VII claim based on a hostile work environment is alleged, a court is not necessarily constrained in its analysis to only consider actions that occurred within 300 days of filing the EEOC Charge. The earlier incidents may still be timely under the “continuing violation” doctrine. According to the continuing violation doctrine,
consideration of the entire scope of a hostile work environment claim, including behavior alleged outside the statutory time period, is permissible for the purpose of assessing liability, so long as any act contributing to that hostile environment takes place within the statutory time period.
Id.
at 105,
This doctrine has its roots in the words of Title VII itself. According to the statute, an employee must file a complaint within 300 days of the “unlawful employment practice.” The Supreme Court has held that the entire time period covered by a hostile work environment claim is considered “one unlawful employment practice” for Title VII purposes.
See id.
at 118,
As
Morgan
counsels, a court’s principal task when assessing the timeliness of a Title VII hostile work environment claim is to “determine whether the acts about which an employee complains are part of the same actionable hostile work environment, and if so, whether any act falls within the statutory time period.”
Id.
at 120,
The Supreme Court has largely left it to the federal Courts of Appeals to determine what actions combine to constitute one hostile work environment. With respect to the claim in
Morgan,
the Court of Appeals noted that the claims stemmed from the “same type of employment actions, occurred relatively frequently, and were perpetrated by the same managers.”
Morgan,
In
Gilliam,
the Fourth Circuit addressed a hostile work environment claim based upon a continuing violation theory. The Plaintiff claimed that she was repeatedly harassed, because of her race, by her supervisor from March 1998 to August
A review of decisions from other circuit and district courts is helpful in defining the parameters of the continuing violation doctrine. In
Stewart v. Miss. Transp. Comm’n,
The District Courts in this Circuit have also had occasion to address the continuing violation doctrine. In
Lewis v. Norfolk S. Corp.,
Based on the applicable case law, this Court concludes that in order for several events to qualify as part of the same hostile work environment, all of the incidents must be so significantly related to each other as to comprise one unitary and ongoing unlawful employment practice. However, “ongoing” does not necessarily require discriminatory conduct each day or week, provided the acts, when viewed in their entirety, compose a unitary hostile work environment. With that definition in mind, the Plaintiff, who has alleged the existence of a hostile work environment,
In the present case, the Plaintiff filed her EEOC Charge on May 15, 2008. As a result, events that occurred prior to July 20, 2007 would be considered untimely if not for the possibility of inclusion based upon the continuing violation doctrine. Therefore, the Court must identify the “anchoring acts” alleged by the Plaintiff and determine whether they are part of the same hostile work environment as the “untimely acts.”
iv. Anchoring Acts
In her Complaint, Plaintiff alleges three anchoring acts that occurred later than July 20, 2007. First, in December 2007, Plaintiff alleges that Miguel Navarro brought a digital camera to work and took Plaintiffs picture against her wishes. Second, also in December 2007, several men continued to group together and talk among themselves, while pointing and gesturing towards the Plaintiff. There is no specific allegation that either of these incidents was sexual in nature.
Third, on January 24, 2008, Plaintiff and her co-worker were in the area where they shower at the conclusion of the work day. When her co-worker opened the door that leads out of the shower area, Plaintiff and her co-worker saw Salvador Hernandez kneeling against the door. Startled, Salvador fell into the shower area and then ran away as soon as he could reach his feet. Upon their post-incident inspection, Plaintiff and management discovered three drilled holes in the door. According to the Complaint, Salvador was later arrested, charged, sentenced and terminated as a result of this incident. Each of these three anchoring acts occurred within 300 days of Plaintiffs filing of the EEOC Charge and are thus properly included in this civil suit.
v. Events from Outside the Statutory Window
The Plaintiff also complains, by this Court’s count, of nine incidents or types of harassment that occurred outside of the 300 day statutory window for Title VII claims. She alleges that between 2003 and 2008 the Defendant’s employees (1) touched Plaintiff on the shoulders; (2) rubbed Plaintiffs leg and foot; (3)subject-ed Plaintiff to extraordinary scrutiny; (4) made disparaging remarks about Plaintiffs race; (5) smirked, laughed, and gestured towards the Plaintiff; (6) rubbed Plaintiffs co-worker’s arms and made sexual comments to her; (7) openly discussed in the Plaintiffs presence another employee masturbating; (8) drew a graphic sexual picture depicting male and female sex organs and delivered it to the room where the Plaintiff worked; and (9) pointed at the Plaintiff while describing her body parts in Spanish. The only reference to the time frame in which these activities took place is that they occurred between 2003 and the “time of the event”—presumably the shower event.
vi. Application
Although Plaintiffs allegations regarding events that occurred prior to the 300 day window created by Title VII are vague, when viewed through the required prism of plausibility, it appears that the Plaintiff has described a set of facts that make it plausible that these nine alleged events are part of the same hostile work environment as the alleged anchoring acts.
(1) Subject Matter
First, the Court must examine whether the incidents complained of are similar in nature. Effectively, do they involve a similar type of harassment? Here, many of the allegations consist of sexual harassment. Plaintiff has alleged that male coworkers touched her shoulders and rubbed her legs and foot. She has also alleged that male co-workers: discussed in front of her a male co-worker’s experiences masturbating, described female body parts while pointing at the Plaintiff, and eventually drew a sexual picture for the Plaintiff to see. Above all, she has alleged that at least one co-worker drilled holes in a door in order to peer into her shower area. Both the pre- and post-limitations events concern that same sexual subject matter, making it likely that they all comprise the same employment practice.
Further, even though the Plaintiff has made allegations in her Complaint that do not, in isolation, appear to be sexual in nature or specifically based on her sex, when viewed together with the more sexually overt allegations, it is plausible that the underlying motivation for those comments was sexual in nature. As a result, allegations such as “subjecting Plaintiff to extraordinary scrutiny” and “smirking, laughing, and gesturing towards Plaintiff’ may also be further developed during discovery.
See O’Rourke v. City of Providence,
(2) Frequency
Second, the Court looks at the frequency with which these incidents have occurred. The instant case arguably does not present a situation where there was only a single discrete harassing event, followed by an extended period of calm prior to another event. The Plaintiff has alleged nine acts of sexual harassment which began in the period between 2003 and 2006, and continued until 2008. Without doubt, the Plaintiffs pleading is vague in alleging the time frame during which these incidents occurred. Discovery will likely clarify the time of such allegations. Evidence developed during the course of discovery, for example, may show that nearly all of the incidents occurred in 2003, followed by a four-year gap, before the 2007 and 2008 incidents occurred. Such a scenario would counsel against a finding that all of the acts at issue are part of a continuing violation. However, the evidence may also show that much of the conduct occurred in a more concentrated time period between 2006 and 2008, which would militate in favor of inclusion of all acts and the finding of a continuing violation. At this point in the proceeding, when drawing inferences favorable to the non-movant, and viewed through the plausibility standard as required by the Fourth Circuit,
Francis v. Giacomelli,
(3) Knowledge of Actionable Claim
Third, when examining each event discretely, it is not clear that any single event, prior to the shower incident, would have put the Plaintiff on notice that she could potentially assert a sexual harassment claim against her employer. 4 While the uninvited touching of Plaintiffs shoulder or the drawing of graphic sexual pictures are undoubtedly unwelcome behaviors in the workplace, a reasonable employee may not believe they rise to the level of sexual harassment. Even the fact that the Plaintiff complained to her management on several occasions does not defeat that conclusion. It is one thing to believe you have a reasonable complaint to management, and quite another to think co-worker’s actions merit a lawsuit. While discrete acts of discrimination often give rise to an immediate lawsuit, more subtle acts such as those alleged in this case may be more likely to create an actionable hostile work environment.
(I) People Involved
Fourth, it appears based on the Plaintiffs Complaint that a relatively small group of employees participated in many of the allegedly harassing actions. The Complaint states that Defendant hired a number of employees between 2003 and 2008, including Umberto Santiago, Miguel Vasquez, Salvador Hernandez, Jose Rodriguez, Ignacio Rosario, Miguel Navarro, and Leonardo (Talon) Rodriguez. The Plaintiff then asserts that these co-workers engaged in the sexually harassing acts of which she complains. Further, the three “anchoring” acts involved Miguel Navarro in one, the “men” in another, and Salvador Hernandez in the third—all persons who were plausibly participants in the earlier incidents. While the Plaintiff has not conclusively shown that the same individuals were responsible for much of the harassment, she need not meet that burden at this point. The fact that the “untimely” acts and the anchoring acts may have a relatively small group of employees in common counsels in favor of finding that the Plaintiff has alleged one unitary hostile work environment. However, that conclusion is not unassailable. If evidence fails to show that the same people were involved in pre-and post-limitations period events, that would counsel against a finding of one unitary hostile work environment at later stages in the proceedings.
(5) Continuing Violation Doctñne Applies
Based on all of the considerations above, at this stage in the proceedings, the Court concludes that it is more plausible than speculative that the incidents are substan
b. Scope Limitation Created by Jan. 1.2007 Date in EEOC Charge
The Court now turns to consideration of the scope of Plaintiff’s EEOC Charge. In its motion to dismiss, Defendant Murphy-Brown calls attention to the fact that Plaintiffs EEOC Charge states that the “earliest” date on which discrimination took place was “01-01-2007.” Since the EEOC Charge did not explicitly complain to the EEOC of earlier incidents, the Defendant contends that this Court does not have subject matter jurisdiction to adjudicate any allegedly discriminatory events occurring before January 1, 2007, because, with respect to those events, the Plaintiff has failed to exhaust administrative remedies. 5 As a result, the Defendant asserts that the Plaintiff is barred from supporting her civil suit against the Defendant with events that occurred prior to January 1, 2007.
While the Defendant is correct that an EEOC charge constrains a Plaintiffs subsequent civil suit on the same discrimination claims, those constraints are flexible. The scope of any subsequent civil suit is limited to the EEOC Charge, and any facts uncovered in a reasonable investigation of that EEOC Charge.
King v. Seaboard Coast Line R.R. Co.,
To strictly limit the bounds of a plaintiffs civil suit to the specific allegations made in the EEOC Charge would eviscerate some of the protections Title VII was designed to provide.
Complainants to the EEOC are seldom [represented by] lawyers. To compel the charging party to specifically articulate in a charge filed with the Commission the full panoply of discrimination which he may have suffered may cause the very persons Title VII was designed to protect to lose that protection because they are ignorant of or unable to thoroughly describe the discriminatory practices to which they are subjected.
Gamble v. Birmingham S. R.R Co.,
In the present case, Plaintiff stated in her EEOC filing that the earliest date on which discrimination took place was “01-01-2007.” It is certainly possible that at the time of the EEOC Charge, the Plaintiff did not realize that previous actions in her workplace were potentially discriminatory and might comprise one unitary hostile work environment. A reasonable investigation of the peephole incident might well uncover previous acts of alleged sexual harassment in the workplace. This is especially true, considering the Plaintiffs allegations that a finite group of employees typically engaged in sexual harassment, and one of those employees was responsible for the shower peephole incident. As a result, incidents now described in the Plaintiffs Complaint in this Court, and yet pre-dating the “01-01-2007” “earliest” date described in the earlier EEOC Charge, are not barred from consideration by this Court merely because the Plaintiff listed a date of earliest discrimination in her May 15, 2008 EEOC Charge that was later than the alleged acts of discrimination described in her April 12, 2010 Complaint beginning this suit. Therefore, the Court does not lose subject matter jurisdiction over those earlier incidents for failure to exhaust administrative remedies.
2. Severity and Pervasiveness of the Alleged Act
The Defendant’s next ground for dismissing the Complaint is that the acts of which Plaintiff complains are not sufficiently severe or pervasive to alter the conditions of her employment and create an abusive working environment. “To make out a claim against her employer for creating a hostile work environment because of sexual harassment under Title VII, a plaintiff must show ‘that the offending conduct (1) was unwelcome, (2) was based on her sex, (3) was sufficiently severe or pervasive to alter the conditions of her employment and create an abusive work environment, and (4) was imputable to her employer.’ ”
Ziskie v. Mineta,
Whether the conduct was unwelcome must be determined from the plaintiffs subjective perspective.
See Harris,
The Defendant has not contested elements one, two and four of the sexual harassment claim at this stage in the proceedings. However, Defendant does contend that the conduct alleged by the Plaintiff fails to satisfy the third element of the test—that is, that a reasonable person would consider that the alleged conduct was sufficiently severe or pervasive to alter the conditions of employment. The Supreme Court has said that the conditions of employment have been altered when harassment is so severe and pervasive that the workplace is “ ‘permeated with discriminatory intimidation, ridicule, and insult.’ ”
Pueschel,
“There is no ‘mathematically precise test’ for determining if an environment is objectively hostile or abusive.”
EEOC v. Fairbrook Med. Clinic. P.A.,
The Plaintiffs Complaint alleges incidents that are sufficiently severe or pervasive to proceed on a hostile work environment theory. When judging the severity or pervasiveness of the hostile work environment, the Court may only consider the actions that were within 300 days of the EEOC filing, and those untimely actions that the Court previously deemed to be “saved” by the continuing violation doctrine. See Supra Part III. B.l.a. However, since the Court applied that standard and determined above that none of the incidents alleged by the Plaintiff would be time , barred at this stage of the proceeding, it considers all alleged incidents when determining whether the Plaintiff has alleged sufficient facts to state a hostile work environment claim.
a. Frequency
In measuring the severity or pervasiveness of a hostile work environment, this
Conversely, in
Hopkins v. Baltimore Gas and Elec. Co.,
The factual allegations in Plaintiffs Complaint fall in a middle ground between Jennings and Hopkins. In the Plaintiffs Complaint, she alleges that a series of harassing behaviors, including “touching plaintiff on the shoulders” and “rubbing Plaintiffs leg and foot,” began in 2003 and continued through 2008. Further, during this time, the Defendant’s employees made sexual comments to Plaintiffs co-worker, showed the Plaintiff graphic sexual pictures, and openly discussed sexually explicit incidents (such as masturbation) in her presence in the workplace. These incidents allegedly continued to occur up until the shower incident of 2008. Although the Plaintiff does not plead that these incidents occurred virtually every day as they did in Jennings, the Court cannot conclude at the motion to dismiss stage that the conduct was so intermittent that it lacked pervasiveness as a matter of law.
b. Severity
The Court next turns to the severity of the harassment. One need only look at the shower incident that the Plaintiff has pled to conclude that there was a severe incident by 2008. As part of the Plaintiffs job, she is required to shower in the morning, and apparently has the option of showering at the conclusion of the day. This shower routine took place on a daily basis. The discovery of a co-worker apparently leaning against the door that leads to the shower, such that he fell into the shower when the door was opened, coupled with the presence of three holes in the door that could be used to view the highly personal woman’s shower room, could certainly be classified as severe. Although the Plaintiff was not actually showering at the time she discovered Salvador, that does not change the gravity of the alleged con
c. Physically Threatening or Humiliating
This Court must also determine whether the factual allegations describe conduct that is physically threatening or humiliating, or merely an offensive utterance.
Harris, 510
U.S. at 23,
d. Interference with Work Performance
The
Harris
Court also noted that harassing behavior might take the form of behavior that unreasonably interferes with an employee’s work performance.
Harris,
e. Relative Positions and Ages of Harasser and Victim
Lastly, this Court should look at the relative positions of the harasser and the victim.
See Jennings,
In the instant case, the Plaintiff has only alleged that her co-workers perpetrated the harassing behavior. According to her allegations, the sole role of the supervisors was their failure to rein in such conduct. While her co-workers’ lack of supervisory power over her arguably lessens the severity of the harassment, it also may enhance its pervasiveness. This is not a case where the Plaintiff alleges that one person has engaged in discriminatory conduct. Rather, she has asserted that many people have barraged her with offensive behavior. While the severity of this conduct will need to be further developed during discovery, the fact that the harassers were merely coworkers does not inevitably lead to the
When examining “all the circumstances” comprising this hostile work environment claim, the Court concludes that the Plaintiff has alleged sufficient facts to support a harassment claim that is severe and pervasive. Although this is not a case where the frequency of the harassment, based on the Complaint, can be described as incessant, discovery may show that the behavior was more than intermittent. Further, the nature of the shower incident coupled with other allegations of harassing behavior make it plausible that the behavior was objectively severe. Moreover, the Plaintiff has sufficiently pled pervasive, humiliating behavior that could reasonably alter the conditions of her employment. While not all of the behavior the Plaintiff objects to is more than mere boorishness or an offensive utterance, in total, it cannot be dismissed outright as lacking severity or pervasiveness.
3. Contemporaneous Awareness of the Peepholes
Defendant next contends that because the Plaintiff did not subjectively perceive the alleged peeping when it occurred, the peeping cannot be the basis of a hostile work environment claim. Although this Court must determine whether an objectively reasonable person would find conduct so severe and pervasive so as to amount to a hostile work environment, the Plaintiff must also show that she was subjectively aware that the conduct was occurring.
Bunch v. Shalala,
No. 94-2269,
To support its contention, Defendant cites the Eighth Circuit case of
Cottrill v. MFA, Inc.,
The Defendant is correct that the Plaintiff must be subjectively aware of the harassment in order for such an incident to be actionable under Title VII. However, that does not present a hurdle for this Plaintiff based on the allegations in the Complaint. Unlike the plaintiffs in Cottrill, when drawing all reasonable inferences in favor of the Plaintiff, it is reasonable to conclude from the factual allegations that the Plaintiff caught Salvador Hernandez in the act of peeping. According to the Complaint, Plaintiff and her co-worker (Ms. Tennessee) were in the woman’s shower room when Ms. Tennessee opened the door to exit, only to find Mr. Hernandez kneeling against the shower door. It is alleged that Mr. Hernandez actually fell into the woman’s shower room when the door was opened. Unlike the facts of Cottrill, here, a jury could conclude from the allegations that the Plaintiff did “subjectively perceive the peeping.”
Moreover, as implied in Harris, the purpose of the subjective awareness requirement is to ensure that the conduct has in fact altered the conditions of the victim’s employment. According to Plaintiffs Complaint, as a result of the incident, the Plaintiff developed a fear of working alone in her area and a fear of taking showers at work. Such a reaction is reasonable given the thought of a co-worker peering at you while you are taking a shower that is required as a condition of your employment. The allegations make a plausible showing that the shower incident has altered the conditions of the victim’s employment, and thus she was sufficiently aware of the peeping to support a Title VII claim.
C. Retaliation
Lastly, the Defendant contends that the Complaint fails to state a plausible claim for retaliation under Title VII. In her Complaint, the Plaintiff alleged that when the Defendant received notice of the sexual harassment on the part of the Plaintiffs co-workers, the Defendant decided to transfer the Plaintiff to another farm instead of disciplining the perpetrators of the harassment. Plaintiff, who had never worked on the other farm, alleges that at the time she believed the same type of sexual harassment occurred on that other farm as allegedly occurred on Farm 8.
In addition to making it unlawful to engage in sexual harassment, Title VII also prohibits an employer from taking improper retaliatory action against an employee attempting to assert his or her rights under Title VII. According to the statute, “[i]t shall be an unlawful employment practice for an employer to discriminate against any of his employees ... because he has opposed any practice made an unlawful employment practice by this title, or because he has made a charge, testified, assisted, or participated in any manner in an investigation, proceeding, or hearing under this title.” 42 U.S.C. § 2000e-3(a). In order to succeed in a retaliation claim, an employee must show that “(1) she engaged in a protected activity; (2) the employer acted adversely against her; and (3) there was a causal connection between the protected activity and the asserted adverse action.”
Ziskie,
The Defendant has asserted in its motion to dismiss that the retaliation claim should be dismissed on the ground, among others, that the Plaintiff has failed to show that the Defendant engaged in an adverse employment action against her. As mentioned previously, an adverse employment action is a necessary element of a retaliation claim. The Fourth Circuit has held that an adverse employment action “is a
Whether an employer’s action is likely to dissuade a worker is examined from an objective reasonable worker perspective.
Burlington Northern,
The Fourth Circuit has held that “[t]he mere fact that a new job assignment is less appealing to the employee, however, does not constitute adverse employment action.”
James,
Here, the Plaintiffs factual allegations fail to make out a prima facie case of retaliation against the Defendant. In order to support her contention that she suffered a retaliatory transfer to a new farm, Plaintiff alleges that: “management informed Plaintiff it was going to transfer Plaintiff ... to another farm;” “Plaintiff understands that the male employees participated in the same type of sexual harassing behavior [at the new farm] as they did at Farm 8;” Plaintiff was being “transferred to another farm instead of disciplining the perpetrators for their harassment;” and Plaintiff had “never worked on the farm to which she was being transferred.” Compl. ¶¶25, 38, 39. She further states, rather conclusively, that she has suffered monetary and/or economic harm. Compl. ¶ 41.
Even when viewed in the light most favorable to the Plaintiff, these allegations fail to show any detriment created by the transfer other than the fact that her new job assignment is possibly less appealing. Plaintiff has not alleged any decrease in compensation, job title, level of responsibility, opportunity for promotion or any other cognizable malady. At worst, Plaintiff alleges that she is being transferred to a farm where sexual harassment also takes place. If true, as unfortunate as that may be, such a transfer puts her in the same position she was allegedly in at her original farm of employment. Plaintiff has therefore failed to allege facts showing that the transfer had “some significant detrimental effect.”
James,
368 F.3d at
IV. CONCLUSION
The Plaintiff has alleged two separate acts of discriminatory behavior in her Complaint that are prohibited by Title VII. In Count I, the Plaintiff has alleged sexual harassment grounded in allegations of a hostile work environment, based on actions that occurred between 2003 and 2008. With regard to timeliness of the Plaintiffs assertions, the Court finds that the factual allegations sufficiently implicate the continuing violation doctrine, and thus all of the actions alleged may be pursued further in regards to the hostile work environment claim. Further, the fact that the Plaintiffs EEOC Charge states that January 1, 2007 was the earliest date of discrimination does not deprive the Court of subject matter jurisdiction over incidents occurring prior to that date because the prior alleged incidents could have been uncovered through a reasonable investigation of the allegations in the EEOC Charge. Additionally, the Plaintiff has alleged a hostile work environment that is sufficiently severe and pervasive to avoid dismissal at this point in the proceedings, despite the fact that the Plaintiff may not have been aware of the alleged shower peeping at the exact instant it occurred. The Complaint described the awareness as being virtually simultaneous with the behavior.
Therefore, with respect to Count I, the Defendant’s motion to dismiss is DENIED. However, the Plaintiff is ordered to amend the erroneous portions of Count I of the Complaint, referencing 42 U.S.C. § 1981, to reflect the intended provision of law within fifteen (15) days of the entry of this Opinion and Order. As to Count II, the Plaintiff has failed to plead a prima facie case of retaliation under Title VII. As a result, Defendant’s motion to dismiss Count II is GRANTED. The Court, sua sponte, grants the Plaintiff leave to amend this count within fifteen (15) days of the entry of this Opinion and Order.
The Clerk is DIRECTED to send a copy of this Order to all counsel of record.'
IT IS SO ORDERED.
Notes
. The facts recited here are drawn from the Plaintiff's Complaint and are assumed true for the purpose of deciding the motion currently before the Court. They are not to be considered factual findings for any purpose other than consideration of the pending motion to dismiss.
See Nemet Chevrolet, Ltd. v. Consumeraffairs.com,
. Plaintiff's Complaint also makes reference to a Salvador Rodriguez while Defendant’s memorandum refers to Salvador Rodriguez. The Court is under the impression that all of these names refer to the same individual. For purposes of this decision, he will be referred to as Salvador Hernandez because that is how he is first referred to in the Plaintiff’s Complaint.
. As a preliminary procedural matter, Defendant has attached a copy of the Plaintiff's EEOC Charge to its motion to dismiss. This attachment was not attached to the Plaintiff’s original Complaint. The general rule is that when matters outside the pleadings are presented to the court on a 12(b) motion, that motion must be treated as a motion for summary judgment under Rule 56. Fed.R.Civ.P. 12(d). However, in the present case, Defendant's attachment may be considered by this Court without converting its motion to dismiss into a motion for summary judgment. The Fourth Circuit has held that "a court may consider [extrinsic evidence] in determining whether to dismiss the complaint [if] it was integral to and explicitly relied on in the complaint and [if] the plaintiffs do not challenge its authenticity.”
Am. Chiropractic v. Trigon Healthcare,
In the present case, the Plaintiff specifically mentioned in her Complaint that she "filed a timely charge of sex discrimination, sexual harassment, and retaliation, against Defendant with the United States Equal Employment Opportunity Commission ("EEOC”), and received her Notice of Right to Sue....” Compl. ¶ 6. This "timely charge” to the EEOC is integral to the Plaintiff’s action because it establishes the time frame within which events must have taken place in order for her to assert those incidents in the present civil action. Further, Plaintiff relied on the filing of that EEOC Charge in order to receive her "Notice of Right to Sue,” which is a prerequisite to bringing suit in this District Court. See 42 U.S.C.2000e-5(f)(1). Additionally, Plaintiff has not contested the authenticity of the document. Since this EEOC Charge was "integral to and explicitly relied on in the complaint,” and since its authenticity is not challenged, the Defendant may attach the document to its motion to dismiss without converting it into a motion for summary judgment.
. While the Supreme Court stated in
Morgan
that "we do not hold, as have some of the Circuits, that the plaintiff may not base a suit on individual acts that occurred outside the statute of limitations unless it would have been unreasonable to expect the plaintiff to sue before the statute ran on such conduct,”
Morgan,
. As explained in the "Standard of Review” section, when a Defendant brings a motion to dismiss alleging that the Court does not have subject matter jurisdiction because the Plaintiff complains of incidents in the civil suit that are outside the scope of the EEOC charge, that contention is addressed pursuant to Rule 12(b)(1). However, because Defendant alleges that the Complaint, along with the explicitly-referenced EEOC Charge that was attached to the Defendant's brief, fails to allege facts over which the Court can exercise subject matter jurisdiction, "all the facts alleged in the complaint are assumed to be true and the plaintiff, in effect, is afforded the same procedural protection as he would receive under a Rule 12(b)(6) consideration.”
Adams,
