Jackson v. St. Charles Parish Housing Authority Board of CommissionersJackson v. St. Charles Parish Housing Authority Board of Commissioners
ORDER & REASONS
Before the Court is a motion to dismiss third amended petition and alternatively, motion to stay, filed by defendants St. Charles Parish Housing Authority (the “Authority“), Webb Jay, IV, and Leatrice Hollis (collectively, “Defendants“).1 Plaintiff Leala Jackson opposes the motion.2 Having considered the parties’ memoranda, the record, and the applicable law, this Court issues this Order and Reasons dismissing all of Jackson‘s claims other than
I. BACKGROUND
A. Procedural Background
Jackson commenced this lawsuit on August 20, 2018.3 On September 20, 2018, the named defendants filed a motion to dismiss.4 Jackson amended her petition on March 26, 2019,5 and her amended petition drew another motion to dismiss.6 On June 17, 2019, Jackson again amended her petition,7 and on the same day, the Court dismissed the two then-pending motions to dismiss as moot.8 The named defendants filed a motion to dismiss second amended petition on July 29, 2019.9 On September 30, 2019, Jackson amended her petition for the third time.10 The Court denied Jackson leave to file a fourth amended petition on November 6, 2019.11 On November 27, 2019, Defendants filed their motion to dismiss third amended petition.12
In the operative complaint (the third amended petition), Jackson claims (1) federal and state due-process violations against Jay and Hollis, personally; (2) retaliatory discharge, in violation of
B. Factual Background
This case arises out of an employment dispute over the events leading to and surrounding Jackson‘s termination as an employee of the Authority.14 Jackson was a classified civil servant of the State of Louisiana and employed by the Authority at the times relevant to her claims. Jay is chair of the Authority‘s board of commissioners (the “Board“), and Hollis is executive director of the Authority and was Jackson‘s immediate supervisor.
According to Jackson, on August 7, 2018, Jay told Jackson that she had given herself two raises illegally and that she had a choice of resigning with a recommendation from the Authority, or face an investigation that could result in her arrest. Jackson denied any wrongdoing and opted for the investigation, after which Hollis informed her that she would be placed on administrative leave during the investigation. Jackson alleges that on August 10, 2018, an Authority employee called to tell her she could pick up her paycheck and
On August 21, 2018, Jackson lodged an appeal with the Louisiana State Civil Service Commission (the “CSC“), in which she alleged that she had been demoted and had her pay cut without cause and without proper notice. According to Jackson, on September 18, 2018, Dr. Trent Desselle notified the Authority that “he authorized medical leave for [her], due to severe emotional distress that she was experiencing as a result” of the aforementioned events.19 In September 2018, Jackson lodged a complaint with the U.S. Equal Employment Opportunity Commission (the “EEOC“) alleging age discrimination, and in mid-October, she amended this complaint to add a constructive-discharge claim. On November 4, 2018,20 Hollis directed correspondence to Jackson informing her that her employment with the Authority was terminated. The following day, Jackson amended her CSC appeal to allege that she had been terminated without cause, notice, or an opportunity to review and respond to evidence that formed the basis of her termination. In May 2019, while being interviewed by the EEOC, Jackson told the EEOC that she had been unlawfully terminated as a result of “refusing to cower to Defendants’ intim[id]ating tactics and threats to report her to the police,” lodging an appeal with the CSC, and filing her discrimination charge with the EEOC.21 On May 16, 2019, Jackson received a right-to-sue letter from the Department of Justice.
II. PENDING MOTION
Defendants now move to dismiss Jackson‘s third amended complaint under
In opposition, Jackson begins by arguing that Defendants’ points about the FMLA and Title VII numerosity requirements fail because of (1) the “hybrid economic realities” of her employment as a classified state civil servant working at the Authority, and (2) the Authority‘s representation to her and other employees at the Authority that they were FMLA and Title VII-protected.32 Addressing Defendants’ other FMLA-related arguments, Jackson maintains that she gave Defendants notice of her need for medical leave after the Board‘s attorney informed her that she could return to work, and that Defendants were aware of this need because Hollis sent Jackson a letter dated September 4, 2018, acknowledging Dr. Desselle‘s orders.33 Jackson next argues that exhaustion of state administrative remedies is not required for her claims brought against Jay and Hollis under the Fourteenth Amendment and
III. LAW & ANALYSIS
A. Rule 12(b)(1) Standard
B. Rule 12(b)(6) Standard
The Federal Rules of Civil Procedure require a complaint to contain “a short and plain statement of the claim showing that the pleader is entitled to relief.”
A court‘s review of a
C. Analysis
1. Procedural due process
a. Federal claim (Section 1983)42
Defendants urge the Court to dismiss Jackson‘s first cause of action because, they argue, procedural due-process claims require exhaustion of administrative remedies, citing Rathjen, 878 F.2d at 840-41, and LeBeouf v. Manning, 575 F. App‘x 374, 378-79 (5th Cir. 2014). To the extent that Defendants are making a jurisdictional argument, as Jackson notes, it is well-established that
To the extent that Defendants rely on Rathjen and its progeny to argue
Defendants assert that Jackson “has no serious claim that she has been deprived of constitutionally protected civil service appeal and review rights for the reason that she in fact appealed to the CSC,” but this misconstrues part of Jackson‘s claim.43 Jackson alleges that she was suspended and her pay was cut without a hearing, that she was terminated without being afforded a right to receive and review evidence and respond, and that her retirement benefits were cut off without being given notice.44 Jackson has sufficiently stated a claim that she was deprivedof property interests without the minimal due process required by the Fourteenth Amendment, that is, without notice or an opportunity to respond before the deprivation. See id.
b. State-law claim45
Article I, section 2 of the Louisiana Constitution, like the Fourteenth Amendment, requires that persons with protected property interests in their employment
2. Retaliatory discharge (Section 1983)
Defendants assert that Jackson‘s
Nonetheless, Jackson‘s claim fails for another reason. According to Jackson‘s complaint, Jay and Hollis “violated”
Accordingly, the Court dismisses Jackson‘s
3. Retaliatory discharge (FMLA)
As to Jackson‘s FMLA claim, Defendants first re-urge their argument that the CSC has exclusive jurisdiction over “all employment termination issues” and so this claim should be dismissed.52
Defendants next argue that Jackson‘s FMLA claim is made against all Defendants, yet only an employer can have liability under the FMLA, and so no FMLA claim can exist against Jay or Hollis. Jackson does not clearly oppose or concede this point. While it is true that only employers are subject to the FMLA‘s anti-retaliation provisions, see
According to Defendants, Jackson‘s FMLA claim fails because she does not, and cannot, allege that she is an “eligible employee” under the FMLA as the Authority does not employ at least 50 employees at the worksite or within 75 miles. Jackson counters that the Court “must consider the hybrid economic realities of [her] employment,” in that while she contracted with the Authority, which paid her salary and benefits, the Authority shared control over the terms and conditions of her employment with the CSC.53
From the term “eligible employee,” the FMLA excludes “any employee of an employer who is employed at a worksite at which such employer employs less than 50 employees if the total number of employees employed by that employer within 75 miles of that worksite is less than 50.”
her (to possibly meet the FMLA 50/75 Employee Threshold) but not when it works to her disadvantage (to trigger Eleventh Amendment issues).59
Defendants point the Court to Carmouche v. Marksville Housing Auth., 2013 WL 3049408 (W.D. La. June 17, 2013), wherein a variation of Jackson‘s argument was rejected. There, the plaintiff, also a Louisiana state civil servant working at a
Jackson argues that even if she cannot meet the FMLA 50/75 Employee Threshold, the Authority represented to her and other state civil servants working at the Authority that they were FMLA-protected.60 The threshold number is an element of an FMLA claim for relief, not a jurisdictional limitation, and therefore the Court has jurisdiction to consider what the Court construes as an equitable-estoppel argument. Minard v. ITC Deltacom Comms., Inc., 447 F.3d 352, 357-58 (5th Cir. 2006).
[A]n employer who without intent to deceive makes a definite but erroneous representation to his employee that she is an “eligible employee” and entitled to leave under FMLA, and has reason to believe that the employee will rely upon it, may be estopped to assert a defense of non-coverage, if the employee reasonably relies on that representation and takes action thereon to her detriment.
Id. at 359 (footnote omitted). Even reading Jackson‘s complaint generously to allege that the Authority represented to her that she was covered by the FMLA, it is questionable that such a representation is alleged to have been “definite.” Regardless, nowhere in the complaint does Jackson allege that she was reasonably relying on the Authority‘s representation in taking so-called “medical leave,” much less that such action was taken to her detriment. See, e.g., Dennis v. St. Tammany Par. Hosp. Serv. Dist. No. 1, 2017 WL 2470874, at *4 (E.D. La. Apr. 26, 2017) (holding that the plaintiff could not invoke the doctrine of equitable estoppel because she did not show or even argue that her decision to undergo a medical procedure was based on her employer‘s misrepresentation of FMLA eligibility). After all, according to Jackson‘s own allegations, shegave notice
Finally, even if Jackson‘s complaint could be read to sufficiently allege equitable estoppel so that she may overcome the employee-threshold requirement, Jackson‘s allegation that the Defendants “violated FMLA[] when they terminated [Jackson] while she was on qualified medical leave” is insufficient to state a claim for retaliatory discharge under the FMLA.62 Jackson does not allege that she requested or took leave pursuant to the FMLA, and even if she did, “[s]imply being on FMLA leave [would] not insulate [her] from being lawfully terminated for the same conduct which prompted her suspension.” Terry v. Promise Hosp. of Ascension, Inc., 2014 WL 4161581, at *10 (M.D. La. Aug. 19, 2014). “[A]n employer is entitled to dismiss an employee for any lawful reason at any time, whether before, during, or after an employee requests or takes leave pursuant to the FMLA, as long as the employer does not discriminate or retaliate against the employee for requesting or taking such leave.” Id. at *11 (quoting Maldonado v. Frio Cty., 2004 WL 1304951, at *4 (W.D. Tex. June 1, 2004)) (emphasis omitted). Jackson does not allege that Defendants retaliated against her for requesting or taking leave pursuant to the FMLA, but rather only that Defendants terminated her while she was on medical leave, and so she fails to state an FMLA retaliatory-discharge claim. Accordingly, Jackson‘s FMLA claim is dismissed with prejudice.
4. Age discrimination (ADEA)63
In response to Jackson‘s age-discrimination claim, Defendants reiterate that the CSC has exclusive jurisdiction over the issues related to Jackson‘s discharge, and that the facts alleged as the basis for this claim are “thoroughly intertwined with the issues raised” in the CSC appeal.64 The ADEA, however, “requires only that the grievant commence state proceedings ... before federal litigation is instituted.” Oscar Meyer & Co. v. Evans, 441 U.S. 750, 759 (1979) (emphasis in original). Exhaustion of state remedies is not required. Woodford v. Ngo, 548 U.S. 81, 98 (2006). While federal administrative remedies must be exhausted,65 “grievants may file with state and federal agencies simultaneously” rather than sequentially. Oscar Meyer, 441 U.S. at 756. Although Jackson does not allege that she brought a discrimination claim before the CSC or any state agency, because Louisiana is a “deferral state,” Jackson is deemed to have initiated state administrative proceedings when she filed a charge of
Defendants maintain that Jackson‘s “conclusory allegations” do not establish a prima facie claim of age discrimination under the ADEA.66 The Supreme Court has specifically held,however, that an employment-discrimination complaint does not need to “include specific facts establishing a prima facie case of discrimination ... and instead must contain only ‘a short and plain statement of the claim showing that the pleader is entitled to relief.‘” Swierkiewicz v. Sorema N.A., 534 U.S. 506, 508 (2002) (quoting
5. Retaliatory discharge (ADEA)68
In arguing that this claim should be dismissed, Defendants once again assert that the CSC has exclusive jurisdiction as to all alleged adverse employment actions, but as previouslyexplained, this argument is meritless as to Jackson‘s ADEA claims.69 Nonetheless, the
6. Intentional infliction of emotional distress (IIED)
Defendants argue that Jackson‘s state-law IIED claim can only exist if one of the federal claims survives. As previously explained, because Jackson‘s federal procedural due-process claim, insofar as it alleges that she was not afforded adequate pre-deprivation process, survives this motion, the Court retains supplemental subject-matter jurisdiction over her state-law claims. In addition, the CSC has no subject-matter jurisdiction over tort cases and cannot award general monetary damages, which Jackson seeks as relief for this claim.70 Kling v. La. Dep‘t of Revenue, 281 So. 3d 696, 709-10 (La. App. 2019) (citations omitted). Jackson‘s IIED claim is therefore not dismissed.71
7. Breach of contract
In addition to making the same argument regarding supplemental jurisdiction for Jackson‘s breach-of-contract claim as they made for her IIED claim, Defendants contend that Jackson‘sbreach-of-contract claim is “nothing more than a claim for compensation which is an issue in the pending CSC appeal.”72 Jackson does not appear to oppose this argument.73 It seems that Jackson seeks lost wages in the form of back pay as relief for this claim.74 The Court agrees with Defendants: the CSC retains jurisdiction over claims for lost wages and back pay.75 See Kling, 281 So. 3d at 710 (reversing an award of lost wages because the CSC retained jurisdiction over such a claim). Therefore, the Court dismisses Jackson‘s breach-of-contract claim.
8. Abstention
Finally, Defendants argue in the alternative that the Court should stay this matter pending resolution of the CSC appeal
Once a federal court determines that jurisdiction has been conferred over a matter, it generally cannot abstain from exercising that jurisdiction. New Orleans Pub. Serv., Inc. v. Council of City of New Orleans, 491 U.S. 350, 358 (1989). “However, in exceptional and narrow circumstances, a district court may decline to exercise or postpone the exercise of its jurisdiction.” Smith, 2011 WL 2610527, at *3 (citing Allegheny Cty. v. Frank Mashuda Co., 360 U.S. 185, 189 (1959)). Such circumstances include when a federal court finds abstention necessary (1) to avoid decision of a federal constitutional question where the case may be disposed of on unsettledquestions of state law (Pullman abstention);78 (2) to avoid needless conflict with the administration by a state of its own law and affairs (Burford abstention);79 (3) to leave to the states the resolution of unsettled questions of state law;80 (4) to avoid duplicative litigation (Colorado River abstention);81 and (5) to refrain from hearing constitutional challenges to state action when federal action is regarded as an improper intrusion on the right of a state to enforce its laws in its own courts (Younger abstention).82 17A-B CHARLES ALAN WRIGHT, ARTHUR R. MILLER, EDWARD H. COOPER & VIKRAM DAVID AMAR, FEDERAL PRACTICE & PROCEDURE §§ 4241, 4251 (3d ed. 2007).
Defendants point to Smith v. Jefferson Parish, in which the court stayed a similar case under the Pullman abstention doctrine. See 2011 WL 2610527, at *3-4. Defendants fail to mention, however, that the Smith court was avoiding “potential confusion of conflicting outcomes” on a final determination of the plaintiff‘s status as a classified civil service employee, i.e., an “unclear issue of state law that has not been previously addressed.” Id. (citing, inter alia, Nationwide Mut. Ins. Co. v. Unauthorized Practice of Law Comm‘n., 283 F.3d 650, 653 (5th Cir. 2002), and staying federal case to avoid potential confusion of conflicting outcomes with CSC‘s determination of civil service status and to possibly avoid adjudication of constitutional issue). Defendants do not question that Jackson was a classified civil service employee, nor do they otherwise identify any unclear issue of state law that would obviate this Court‘s having to address the surviving federal constitutional claim. The grounds for abstention invoked by Defendants do not warrant that this Court exercise its narrow discretion to stay a case over which it has jurisdiction.
IV. CONCLUSION
Accordingly, for the foregoing reasons,
IT IS ORDERED that Defendants’ motion to dismiss third amended petition and
Jackson‘s federal and state procedural due-process claims are DISMISSED insofar as they challenge the adequacy of the post-deprivation process afforded to her, but are NOT DISMISSED insofar as they challenge the adequacy of the pre-deprivation process afforded to her. Also, Jackson‘s intentional-infliction-of-emotional-distress claim is NOT DISMISSED. All of Jackson‘s other claims (for retaliatory discharge under
New Orleans, Louisiana, this 21st day of February, 2020.
BARRY W. ASHE
UNITED STATES DISTRICT JUDGE