MEMORANDUM OPINION AND ORDER
In this рroposed class action, five African American laborers allege that defendant Vee Pak, Inc., a manufacturing and packaging business, directly and through its relationships with the three defendant temporary employment agencies, discriminates against African American temporary workers, largely in favor of Latino workers. The four defendants each move to strike and dismiss the class allegations and to deny class certification, and defendant Vee Pak further moves to dismiss all claims against it. For the reasons that follow, Vee Pak’s motion to dismiss is denied, and the motions to strike are granted in part and denied in part.
FACTS
In the Third Amended Class Action Complаint (“TAC,” Dkt. #45), the five plaintiffs allege that they each applied for jobs at Vee Pak, directly with the company or through the three defendant agencies, Staffing Network, MVP, and ASI (collectively, “the agencies”). Despite their qualifications, none was hired. Most Vee Pak workers are hired through temporary em
When plaintiffs Brian Lucas, Aronzo Davis, and Torrence Vaughans attempted to apply for work directly at Vee Pak, they were initially given no information but were eventually told that they had to apply through an employment agency. Vee Pak representatives, however, refused to tell the plaintiffs which employment agencies placed laborers at Vee Pak. When they finally learned, in November 2011, which agencies worked with Vee Pak, Lucas, Davis, and Vaughans sought work assignments through defendant Staffing Network. Work assignments for African Americans through Staffing Network are rare, and Staffing Network “almost never” assigns African American workers to Vee Pak jobs. Furthermore, Staffing Network requires African American laborers seeking work assignments to complete a pre-application that is not required of applicants who are not African American. All five plaintiffs were required to complete a pre-application and were told that they had to return at a later time to complete an application, a delay that is not imposed on non-African American workers. All five plaintiffs specifically requested assignments at Vee Pak, but Staffing Network “failed or refused to assign” them to work there. In the meantime, the plaintiffs observed that Staffing Network allowed Latino workers to immediately complete applications and assigned them to work at Vee Pak. The plaintiffs were equally qualified for the work, which required no special skills. Stаffing Network was complying with Vee Pak’s request “to steer African American applicants away from work at Vee Pak.”
Defendant ASI, another employment agency, also places workers at Vee Pak facilities. ASI sometimes assigns African American laborers to work at third-party companies, but work assignments for African American laborers are sporadic. In November 2011, plaintiff Lucas asked an ASI dispatcher to send him to work at Vee Pak; ASI “failed and refused” to do so. Latino workers who were no more qualified than Lucas and who had sought employment after him were placed in Vee Pak jobs. ASI was complying with Vee Pak’s request to steer Afriсan American laborers away from Vee Pak jobs.
MVP, another employment agency, refused to assign plaintiffs Vaughans and Lucas to work at Vee Pak despite their specific requests, even though MVP assigned Latino laborers who were no more qualified. MVP was complying with Vee Pak’s request to steer African American laborers away from Vee Pak-jobs.
The plaintiffs filed charges with the EEOC, each alleging discrimination based on race.' Each plaintiff attached a materially identical rider to the charge, stating, in relevant part, that he had applied for work at Vee Pak through the defendant
The plaintiffs timely filed this lawsuit upon receiving their right-to-sue notices from the EEOC. They brought a class action complaint alleging that Vee Pak and the agencies violated Title VII of the Civil Rights Act and 42 U.S.C § 1981 by discriminating against African American laborers with respect to placements at Vee Pak. The plaintiffs allege that the defendants’ discriminatory polices give rise to liability as to a class of. African Americans who sought work assignments with Vee Pak, either directly or through a defendant agency, but were not assigned to work at Vee Pak because of their race. The complaint asserts both disparate treatment and disparate impact theories of discrimination, and it seeks to hold Vee Pak and the employment agencies jointly liable under several theories.
DISCUSSION
Vee Pak moves to dismiss all the claims outright, and, along with each of the three other defendants, also moves to strike the class allegations.
I. Motion to Dismiss for Failure to State a Claim
To survive a motion to dismiss, a complaint must state a claim to relief that is plausible on its face. Bell Atl. Corp. v. Twombly,
Vee Pak moves to dismiss all of plaintiffs’ claims under Rule 12(b)(6), count by count. As this Court has pointed out before, this approach disregards the difference between “claims,” which explain the plaintiffs grievance and demand relief, and “counts,” which describe legal theories by which those facts purportedly give rise to liability and damages. E.g., Volling v. Antioch Rescue Squad,
A. Direct, Joint, and Vicarious Liability
The “count”-vs.-“claim” observation is particularly relevant to Vee Pak’s arguments that, as a substantive matter, the plaintiffs’ claims fail because they have not adequately alleged their theories of joint liability between Vee Pak and the staffing agencies. The plaintiffs’ underlying theories of Vee Pak’s liability are that (1) Vee Pak does not want African American workers and that the employment agencies see to that at Vee Pak’s direction; or (2) Vee Pak controls the hiring decisions of its contracted employment agencies, which refuse to assign African American workers, or turns a blind eye to such discrimination. E.g., TAC, Dkt. # 45 ¶¶ 16-18, 28-29, 47-49, 52-54, 67-69, 72-73, 86-88.
These facts adequately allege a factual basis for liability on behalf оf Vee Pak; the plaintiff need not establish at this early stage whether the agency defendants are “joint employers” with Vee Pak for purposes of the hiring decisions, whether they are agents of Vee Pak, or whether Vee. Pak is directly or- vicariously liable. See Mem., Dkt. # 59, at sections E, F, G, I, J & K
B. Disparate Treatment
Vee Pak also argues that the plaintiffs fail to plead a plausible disparate
C. Pattern or Practice
The same result holds for the plaintiffs’ allegations of a “pattern or practice” of discrimination by Vee Pak. See Mem, Dkt. # 59 at 5-6. To the extent that the plaintiffs intended to separately assert a pattern or practice claim, it is supported by the same facts as the disparate treatment claim. Indeed, pattern-or-practice claims are a kind of disparate-treatment claim; both “reрresent a theory of intentional discrimination.” See Puffer v. Allstate Ins. Co.,
D. Section 1981
Vee Pak next targets the plaintiffs’ § 1981 .failure-to-hire claims, arguing that the factual allegations are insufficient to support a claim for relief under this legal theory. Mem., Dkt. # 59 at 13-15. Section § 1981 prohibits racial discrimination in the making and enforcement of private contracts; its scope extends only to “conduct at the initial formation of the contract and conduct which impairs the right to enforce contract obligations through legal process.” Campbell v. Forest Preserve Dist.,
According to Vee Pak, the plaintiffs must, but failed, to plead that they applied for open positions that were then filled by individuals outside of their protected class. See Mem, Dkt. # 59 at 13. For this prop
Therefore, we are- left, again, with the plaintiffs’ allegations they applied for work at Vee Pak both directly and through contracted employment agencies, that they were qualifiеd for the work, that they were not assigned to the Vee Pak jobs, and that Latino workers filled the. positions instead, although those workers were no more qualified than the plaintiffs, who also were subject to increased application procedures. Moreover, the plaintiffs allege that Vee Pak facilities are staffed with almost no African American workers, and that the defendant employment agencies only rarely assign jobs to the African American laborers seeking work through them. The Court has held already that these allegations suffice to state a disparate treatment claim under Title VII; Vee Pak cites no authority that requires morе or different allegations in order to plead a section 1981 claim. Nor can it: “Title VII claims and 42 U.S.C. § 1981 claims incorporate the same liability standard.” Whitfield v. Int’l Truck & Engine Corp.,
E. Disparate Impact
Vee Pak also argues that the plaintiffs cannot maintain a disparate impact claim because it is beyond the scope of their EEOC charges. A Titlе VII plaintiff, of course, may proceed only on claims that were fairly within the scope of the predicate administrative charge; the claims must be ‘like or reasonably related to the allegations of the charge and growing out of such allegations.” Farrell v. Butler Univ.,
On this point the Court agrees with the analysis of Judge Lee in Lucas v. Ferrara Candy Company, No. 13 C 1525,
II. Motions to Strike and Dismiss Class Action Allegations
The plaintiffs have not yet moved for class certification, but all four defendants argue that this Court should determine based solely on the allegations in the complaint that, as a matter of law, this case cannot be certified for class treatment.' Those motions are granted in part and denied in part.
A. Class Definition
The Court agrees with the defendants — as do the plaintiffs, see Mem., Dkt. # 75 at 19 — that the class definitions as pleaded in the third amended complaint are deficient. All variations set forth in the complaint beg the question of liability, in that the class is made up of certain African-American workers who were not hired “because of their race.” See TAC, Dkt. # 45 ¶¶ 97, 103, 112, 124, 136, 148. It is therefore a “fail-safe” class: “one that is defined so that whether a person qualifies as a member depends on whether the person has a valid claim.” See Messner v. Northshore Univ. HealthSystem,
B. Sufficiency of Class Allegations
It is premature to bar the plaintiffs from moving for class certification. The defendants are correct that class certification can be denied even before the plaintiffs move for class certification if discovery will not address obvious defects in the class allegations. See Gen. Tel. Co. of the Sw. v. Falcon,
1. Rule 23(a) Commonality Requirement
The defendants primarily argue that it is clear from their allegations that the plaintiffs were not injured by a common practice or policy, and that they
At least from the fact of the pleadings— discovery might show otherwise — this is not a case that involves a a policy calling for individual discretionary decisions— what the Wal-Mart Court described as a “policy against having a uniform policy.”
Even a single common question can satisfy the commonality requirement. Wal-Mart,
Moreover, the plaintiffs have not, as some defendants argue, demonstrated with their own allegations that “highly particularized factors” go into the employment agencies’ hiring decisions for Vee Pak assignments. Nothing in the complaint suggests an individualized hiring procedure for the temporary laborer jobs at issue.
Finally, the dеfendants are off-base in contending that “class treatment is inappropriate where plaintiffs cannot establish a method for measuring damages on a class-wide basis.” E.g., Alternative Staffing Mem., Dkt. # 68 at 14. The Seventh Circuit in In re IKO Roofing Shingle Products Liability Litig.,
2. Other Threshold Requirements
The defendants further argue that the plaintiffs’ allegations with respect to the other Rule 23(a) requirements do not satisfy current pleading standards. It- is certainly correct that under Ashcroft v. Iqbal that this Court cannot accept as true plaintiffs’ legal conclusions as to numerosity, typicality, and superiority. But there are factual allegations in the complaint sufficient to survive a pre-certification motion to dismiss. For example, Staffing Network contends the plaintiffs’ assertion of numerosity is insufficient because they simply state that “the class is so numerous that joinder or all members is impracticable.” Mem., Dkt. # 55 at 9 (quoting, presumably, TAC ¶ 89(a)). Yet this overlooks the plaintiffs’ allegations, first of all, that nearly all of the African American workers who sought work at Vee Pak through the defendant agencies were refused, and that also there were “hundreds of individuals” employed by the defendants during the class period.
Nor does the Court find the pleading stage to be the appropriate time to dеtermine whether the plaintiffs’ typi
3. Rule 23(b) Requirements
The defendants also contend that class certification should be barred because the plaintiffs have failed to properly plead facts supporting the Rule 23(b) requirements of superiority and predominancе.
For example, defendant MVP advances the representative argument that these requirements cannot be met because “[t]he claim of each putative class member involves an individualized factual inquiry into the time of day he arrived at MVP, the day of the week he arrived at MVP, the number of laborers who arrived before him that day at MVP, and the number of laborers who were requested by Vee Pak on that day and at that time.” Mem., Dkt. # 65 at 13. Wherever these factual assertions come from, it is not from the complaint; the Court certainly cannot take MVP’s word that hiring is based on these individualized factors. Moreover, none of these individualized factors would be relevant if the plaintiffs’ core allegations of a blanket policy against hiring African Americans are the true reason that the putative class members were not assigned work at Vee Pak.
The questions of superiority and predominance are uniquely difficult to resolve based on the complaint alone; the defendants speak to their individualized defenses, but they have not yet even answered the most recent complaint. The defendants are assuming a number of individualized issues that, at present, have no foundation in the governing complaint. Moreover, all of the defendants seem to assume, prematurely, the plaintiffs will try to prove liability under thе indirect method of proof, which will allow the defendant to assert individualized, nondiscriminatory reasons why each plaintiff was not hired. But the plaintiffs might elect the direct method and show either “an admission of discriminatory intent” or provide sufficient circumstantial evidence of such intent, such as “(1) suspicious timing, ambiguous oral or written statements, or behavior toward, or comments directed at, other employees in the protected group; (2) evidence, whether or not rigorously statistical, that similarly situated employees outside the protected class received systematically better treatment; or (3) evidence that the employer offered а pretextual reason for an adverse employment action.” See Tank v. T-Mobile USA, Inc.,
None of this-is to say that the plaintiffs have demonstrated that a class or classes should be certified; they have not. The
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For the reasons set forth above, Vee Pak’s motion to dismiss [57] is denied. The defendants’ motions to strike [54, 60, 68, 67] are granted in part, only insofar as the class definition is stricken without prejudice, and otherwise denied.
Notes
. For purposes of the motion to dismiss, all well-pleaded facts in the TAC are accepted as true. Tamayo v. Blagojevich, 526 F.3d 1074, 1081 (7th Cir.2008).
. This allegation and the parallel allegations as to the other agencies are made on plaintiffs' "information and belief." The continuing viability of this practice is questionable in light-of clarified pleading standards in the last five years See, e.g., In re Darvocet, Darvon, and. Propoxyphene Products Liability Litig.,
. Vee Pak’s arguments "G” and “K” both are directed at the plaintiffs’ allegations that Vee Pak knew but did not exercise reasonable care to prevent the discrimination (the arguments pertain to relief under Title VII and section 1981, respectively). In combination with the allegations that Vee Pak itself was an employer and it had a discriminatory policy, the Court takes this “reasonable care” theory as sirbply another way of asserting that Vee Pak is liable either directly or indirectly for the failure to place African American workers at Vee Pak facilities. There is no need to treat this alternatе legal theory as an independent “claim” for purposes of a motion to dismiss. Like every other count in the complaint, it is based on the same underlying occurrences and facts. Vee Pak is correct as a technical matter that liability cannot be based purely on the failure to prevent another party from discriminating. That truism is of no help to Vee Pak because, contrary to its arguments, the complaint does allege that Vee Pak had a policy of preferring Latino workers to African American workers; it further alleges a principle-agent and / or joint employer relationship — in contrast to the only case cited by Vee Pak, General Bldg. Contractors Ass’n, Inc. v. Pa.,
. In that sense, it is hard to distinguish a disparate impact claim based on a deliberate
. As plaintiffs summarize their allegations: "on a given day, Vee Pak requests a certain number of laborers for low-skilled work at its manufacturing plant. TAC, HI, 16. Vee Pak’s employment agencies recruit laborers to fill the order for low-skilled laborers. TAC, ¶ 27, 30. When a laborer seeks a work assignment from Vee Pak’s employment agencies, including laborers who walk into these Vee Pak's employment agencies’ dispatch office, s/he does not apply for a single, specific job, but seeks assignment to any low-skilled jobs at third party client companies, including Vee Pak, available through Vee Pak’s employment agencies. TAC, 30-31.” Mem., Dkt. #75 at 14.
. Defendant Alternative Staffing states that the total number of individuals employed by all the defendants “has no relation” to how many people would be in the putative class. Mem., Dkt. # 68 at 9. But where the complaint alleges that almost none of these people were African American, by design, the figure is relevant to determining the number of positions for which African Americans were not hired — those áre the class members. But even without any data about how many workers might be in the class, until class discovery has occurred it is reasonable to infer numer-osity from the allegations in the complaint that almost all workers of one race were excluded. Further precision seems unlikely without demographic data from the defendants.
