On September 7, 2007, the plaintiff commenced this action challenging the defendant’s, Universal Service Administrative Company (“USAC”), termination of the plaintiffs employment on the ground that the termination was based on her race and ancestry in violation of The Civil Rights Act of 1866, as amended, 42 U.S.C. § 1981 (2000). First Amended Complaint (“Compl.”) ¶ 1. Specifically, the plaintiff alleges that the defendant violated 42 U.S.C. § 1981 when it “discriminated against [her] by terminating her employment because of her race and ancestry without any business justification,” id. ¶ 16, and “treated [her] less favorably than other employees who were not black and who did not have ethnic characteristics of someone from Jamaica ...,” id. Currently before this Court is USAC’s motion to dismiss, or in the alternative, its motion for summary judgment (“Def.’s Mot.”) with supporting memoranda. Defendant’s Memorandum of Law In Support of its Motion to Dismiss, or in the alternative, Motion for Summary Judgment (“Def.’s Mem.”). 1 For the reasons set forth below, the Court finds that the defendant’s motion to dismiss pursuant to Federal Rule of Civil Procedure 12(b)(6) must be denied and its motion for summary judgment must also be denied but without prejudice.
I. BACKGROUND
Viewing the evidence in the light most favorable to the plaintiff, the facts underlying this lawsuit are the following. In June 2004, the plaintiff, Zane Gray, was hired by the defendant, USAC, as a Senior Level Accountant. Compl. ¶ 4-6. “The plaintiff is a 43 year old black female who has the ethnic characteristics of someone who was born and raised in Jamaica.” Id. ¶ 6. The plaintiff successfully completed her term of probation and in January 2005, she received a favorable performance evaluation and was awarded, a pay increase. Id. ¶ 7.
As of June 2005, the plaintiff was supervised by Mike Wamganz, a Caucasian male, who was the Accounting Manager.
Id.
¶ 8. In September 2005, the accounting department had fallen behind on its work due to Mr. Wagmanz’s illness and inability to come to work during much of that month.
Id.
¶ 9. On one Friday in October, the plaintiff worked until 8:30 p.m. in order “to complete reconciliation of a financial statement that was overdue,” even though her normal workday typically ended at 6:00 p.m.
Id.
Before leaving for the evening, the plaintiff “informed Mr. Wamganz that [the financial statement] was ready for [his] review.”
Id.
“Later that same evening, Mr. Wamganz sent [the plaintiff] an email expressing his annoyance that [the plaintiff] left work for the evening without getting his express approval.”
Id.
¶ 10. When the plaintiff viewed the email for the first time upon returning to work on Monday morning, she informed Mr. Wamganz that “she needed to get home because of how late it was and that she had two young children waiting for her at home.”
Id.
“On Thursday of that same week, Mr. Wamganz set up a conference meeting with the plaintiff and the Human Resource Manager, Irena Munoz....”
Id.
¶ 11. At the meeting, the plaintiff received “a written warning for allegedly leaving work early on several occasions.”
Id.
The plaintiff contends that “[m]ost of these” early departures had occurred after she “had requested to leave work early to
“Before the next meeting, the plaintiff learned that [the defendant's [Human Resource] Director, Paula Dinwiddie, [would be] attending the meeting.” Id. ¶ 12. Concerned that the presence of the Human Resource Director would make her “feel intimidated,” Plaintiffs Memorandum of Law in Opposition to Defendant’s Motion to Dismiss the First Amended Complaint and/or for Summary Judgment (“PL’s Mem.”), Ex. 1 (Declaration of Zane Gray (“Pl.’s Decl.”)) ¶ 14, the plaintiff “asked the defendant’s employment counsel, Scott Brash, [whether she] could bring a coworker to the meeting as a witness,” and was allegedly told by Mr. Brash that she could, id. ¶ 15. Ms. Dinwiddie later informed the plaintiff that she would not be permitted to bring a coworker to the meeting. Id. ¶ 16. When the plaintiff attempted to explain that she had the express permission from Mr. Brash, Ms. Dinwiddie allegedly became irate and informed the plaintiff that “she was an employee at will and that she could be terminated at any time and she was now being terminated.” Compl. ¶ 13. Ms. Dinwiddie then purportedly “ordered the plaintiff to step away from her computer [and had] Ms. Munoz [collect] the plaintiffs personal belongings and to escort the plaintiff out of the building.” Compl. ¶ 13.
On September 7, 2007, the plaintiff brought this civil action under The Civil Rights Act of 1866, as amended, 42 U.S.C. § 1981, alleging that the defendant had discriminated against her by “terminating her employment because of her race and ancestry”. Id. ¶ 1. On September 26, 2007, the defendant filed the motion that is the subject of this opinion.
II. STANDARD OF REVIEW
A Rule 12(b)(6) Motion to Dismiss
“A Rule 12(b)(6) motion to dismiss tests the legal sufficiency of a complaint.”
Runkle v. Gonzales,
B. Rule 56 Motion for Summary Judgment
To grant a motion for summary judgment under Rule 56(c), this Court must find that “the pleadings, depositions, answers to interrogatories, and admissions on file, together with the affidavits, if any, show that there is no genuine issue as to any material fact and that the moving party is entitled to judgment as a matter of law.” Fed.R.Civ.P. 56(c). When ruling on a motion for summary judgment, the Court must view the evidence in the light most favorable to the non-moving party.
Bayer v. United States Dep’t of Treasury,
III. LEGAL ANALYSIS
A. The Defendant’s 12(b)(6) Motion to Dismiss
The defendant seeks the dismissal of the plaintiffs discrimination claim pursuant to Rule 12(b)(6) on the ground that her complaint does not state a claim entitling her to relief under 42 U.S.C. § 1981. Def.’s Mem. at 3. Specifically, the defendant contends that
(1) [the p]laintiff has not pled sufficient facts to establish a prima facie case of race discrimination under The Civil Rights Act of 1866, as amended, 42 U.S.C. § 1981 ... (2) [the pjlaintiff only pleads vague claims of disparate treatment of USAC policies and she does not plead sufficient facts to establish a pri-ma facie case of race or national origin discrimination ... and (3) the complaint contains conclusory allegations of discrimination with no facts supporting a race or national origin discrimination claim.
Id. at 1-2. According to the defendant (i) the “[pjlaintiff has not and cannot allege that her discharge was discriminatory because she was replaced by a black female, a member of her protected class,” id. at 4; (ii) the plaintiff “has failed to identify a single person or a single instance in which someone outside of her class was treated more favorably than she was with respect to termination,” id. at 6; and (iii) the plaintiff “has failed to allege sufficient facts that would demonstrate that her discharge occurred under circumstances giving rise to an inference of discrimination,” id.
In opposition, the plaintiff responds that although she is not required to establish a prima facie case of discrimination at the complaint stage, she has nonetheless “gone beyond the normal pleading requirements in a discrimination case and actually set forth [in her complaint] facts that establish a prima facie case of discrimination.” Pl.’s Mem. at 14. Specifically, the plaintiff notes that she has pled in her complaint that, (1) she “is a 43 year old black female who has the ethnic characteristics of some
Title 42 U.S.C. § 1981 prohibits racial discrimination in “the making, performance, modification, and termination of contracts, and the enjoyment of all benefits, privileges, terms, and conditions of the contractual relationship.” 42 U.S.C. § 1981(b). To satisfy the pleading requirements for a discrimination claim brought under § 1981, the plaintiffs complaint must conform to the pleading standard set out in Federal Rule of Civil Procedure 8. Rule 8(a)(2) requiring only that a plaintiffs complaint simply contain “a short and plain statement of the claim showing that the pleader is entitled to relief.”
Id.; Swierkiewicz v. Sorema N.A.,
Here, the plaintiff has satisfied the liberal notice pleading standard established by Rule 8, making dismissal of the plaintiffs § 1981 discrimination claim inappropriate. As stated in
Sparrow,
“Mom-plaints ‘need not plead law or match facts to every element of a legal theory,’ ”
In
Russell v. District of Columbia,
In
Swierkiewicz,
the Court considered a similar situation where the defendant-employer demoted and thereafter terminated
Applying Russell and Swierkiew-icz to the case at hand, the Court must conclude that the plaintiff has pled facts sufficient to support her § 1981 claim. Similar to the plaintiffs in Russell and Swierkiewicz, the plaintiff here has alleged that she is an African American female with the ethnic characteristics of someone from Jamaica, Compl. ¶ 6, details the events leading up to her termination, including the relevant dates and nationalities of the individuals responsible for the termination of her employment, claims that “the defendant discriminated against [her] by terminating her employment because of her race and ancestry without any business justification,” id. ¶ 16, and alleges that as to her termination she was “treated ... less favorably than other employees who were not black and who did not have the ethnic characteristics of someone from Jamaica,” id. ¶ 14.
This Court must also reject the defendant’s arguments regarding the sufficiency of the plaintiffs complaint for several additional reasons. First, despite the fact that the plaintiff was replaced by a member of her protected class, she may nonetheless be able to establish a prima facie case of discrimination under § 1981. “[A] plaintiff in a discrimination case need not demonstrate that she was replaced by a person outside her protected class in order to carry her burden of establishing a prima facie case ...” because such a requirement “would go beyond what is necessary to create an inference of discrimination.”
George v. Leavitt,
Again, the plaintiff detailed in her complaint the events leading up to her termination, Compl. ¶ 6-13, alleges that her termination was motivated by racism, and that other similarly situated employees were treated more favorably, id. ¶ 16. The plaintiff goes even further to support her claim of discrimination, stating that “other employees who were not black or of Jamaican ancestry were allowed to have witnesses at disciplinary meetings and were not fired for making such a request.” Pl.’s Opp’n ¶ 22. This is clearly sufficient to survive the defendant’s Rule 12(b)(6) motion to dismiss for failure to state a claim upon which relief can be granted.
B. The Defendant’s Summary Judgment Motion
In addition to its dismissal motion, the defendant requests summary judgment in the alternative. As the basis for this request, the defendant states that “[t]o the extent the Court is required to consider matters outside of the pleadings, then this [m]otion [to dismiss] should be treated as one for summary judgment pursuant to [Federal Rule of Civil Procedure 12(b) ].” Defs Mot. at 1 n. 1. In response, the plaintiff notes that the defendant filed its summary judgment motion before she had the opportunity to conduct discovery and that discovery could uncover further evidence of discrimination. Pl.’s Mem. at 22. The plaintiff therefore asserts that even considering the defendant’s summary judgment motion at this stage in the proceedings would be premature, as courts normally “allow all parties both ‘a reasonable opportunity to present all material made pertinent to such a motion by Rule 56’ and a chance ‘to pursue reasonable discovery.’ ” PL’s Mem. at 22. The plaintiff opines that discovery could disclose:
information describing all the reasons for any defenses raised, all information regarding her alleged replacements, all information regarding the defendant’s disciplinary policies, including its conduct of disciplinary interviews, all evidence, including races and ethnic backgrounds of persons who have received disciplinary interviews and whether they were allowed witnesses, evidence of other racial or ethnic discrimination cases involving the defendant and other, similar information.
Id.
In discrimination cases, summary judgment “must be approached with special caution.”
Ross v. Runyon,
While summary judgment can properly be granted at [the] stage of the proceedings in some cases, it is often difficult for a plaintiff to offer direct proof of an employer’s discrimination. For that reason, summary disposition of Title VII cases is not favored and the court “must be extra-careful to view all the evidence in the light most favorable” to the plaintiff.
Amiri v. Hilton Washington Hotel,
IV. CONCLUSION
For the reasons set forth above, the defendant’s motion to dismiss must be DENIED and its motion for summary judgment must be DENIED WITHOUT PREJUDICE.
SO ORDERED this 10th day of October, 2008. 1
Notes
. The Court issued an Order consistent with this Memorandum Opinion on September 30, 2008.
. Also submitted in conjunction with these motions are the Plaintiffs Opposition to Defendant’s Motion to Dismiss the Amended Complaint and/or For Summary Judgment (“PL's Opp’n”), the Plaintiff's Memorandum of Law in Opposition to Defendant’s Motion to Dismiss the First Amended Complaint and/or for Summary Judgment ("PL’s Mem."), and the Defendant’s Reply Memorandum in Further Support of its Motion to Dismiss, or in the Alternative Motion for Summary Judgment.
