This matter comes before the Court on Defendants’ Motion to Dismiss (Clerk’s No. 10). Plaintiff Judy Lucht (Lucht) is represented by Patricia Wengert. Defendants Encompass Corporation and Iowa Foundation for Medical Care (IFMC) are represented by Frank Harty and Debra Hulett. The matter came on for hearing January 18, 2007, and is fully submitted for ruling.
SUMMARY OF MATERIAL FACTS
Lucht filed a Petition in the Iowa District Court for Polk County on November 1, 2006, alleging that Defendants, her former employers, discriminated against her on the basis of age and disability in violation of state and federal law. She also alleges claims for wrongful termination, “wage and hour violations,” breach of contract, and negligent and intentional infliction of emotional distress. The actions complained of arose from periods in 2005 when Lucht took leaves of absence for medical reasons. She claims Defendants failed to accommodate her return to work.
Defendants removed the case to this Court on November 20, 2006, and filed a pre-answer motion to dismiss on December 12, 2006. Plaintiff filed what was identified as a resistance to the motion, which did not deny any of the essential allegations of the motion to dismiss, while raising various collateral issues. The organization of the Petition makes Lucht’s claims difficult to characterize, but the pending motion pertains only to the state and federal age and disability discrimination claims and the wrongful discharge claim.
The District Court’s jurisdiction is premised upon the Americans with Disabilities Act (ADA), 42 U.S.C. § 12101, et seq., and the Age Discrimination in Employment Act (ADEA), 29 U.S.C. § 621, et seq. 1 The wrongful termination claim and state disability discrimination claim are properly considered under the Court’s supplemental jurisdiction. 28 U.S.C. § 1367.
The Petition filed in the Iowa District Court, and a part of this Court’s record in the removal documents, commenced this action on November 1, 2006. Paragraph 6 of that Petition recites, “Lucht was issued a Right to Sue Letter by the EEOC and the ICRC dated July 28, 2006.” Thus, despite the allegation in paragraph 7 of the Petition that “[t]his Petition is filed with this court within (90) days as the Rules provide,” the Petition is untimely on its face. Attached to the Petition is only the Right to Sue Letter from the Iowa Commission, which does bear the date of July 28, 2006.
The Dismissal and Notice of Rights document from the EEOC, attached to the Motion to Dismiss as Exhibit B, is dated May 2, 2006, and is addressed to the Plaintiff at 2305 Park Lane, West Des Moines, Iowa. At the hearing, Plaintiff presented the Court with Exhibit 1, which also indicates it is a Dismissal and Notice of Rights from the EEOC, though replete with peculiarity, and which is addressed to Plaintiff at 2305 Park Lane, West Des Moines, Iowa. It is conceded this is the correct address for Plaintiff, and there is no dispute that Plaintiff received Exhibit 1 at
APPLICABLE LAW AND DISCUSSION
1. MOTION TO DISMISS STANDARD 2
This is a pre-answer motion to dismiss under Federal Rule of Civil Procedure 12(b)(6). “[Dismissal under Rule 12(b)(6) serves to eliminate actions which are fatally flawed in their legal premises and designed to fail, thereby sparing litigants the burden of unnecessary pretrial and trial activity.”
Young v. City of St. Charles,
Recently, the Supreme Court revisited the standards applicable to motions to dismiss under Rule 12(b)(6). In
Bell Atlantic Corp. v. Twombly,
the Court “addressed] the proper standard for pleading an antitrust conspiracy through allegations of parallel conduct.”
Bell Atlantic,
The Conley language “is best forgotten as an incomplete, negative gloss on an accepted pleading standard: once a claim has been stated adequately, it may be supported by showing any set of facts consistent with the allegations in the complaint. ... Conley, then, described the breadth of opportunity to prove what an adequate complaint claims, not the minimum standard of adequate pleading to govern a complaint’s survival.” Id. at 1969 (internal citations omitted):
Accordingly, the Court now turns to the pending motion, taking all facts alleged in the complaint as true, and considering whether, under the recently-clarified standard for 12(b)(6) motions described above, Lucht’s discrimination and wrongful termination claims may proceed.
See id.; Ripplin Shoals Land Co., LLC v. U.S. Army Corps of Engineers,
II. DISCRIMINATION CLAIMS
Defendants seek dismissal of Lucht’s state and federal discrimination claims, al
Under the ICRA, the ninety days begin to run when the administrative release is issued, that is, the date the letter is mailed.
Saemisch v. Ley Motor Co.,
The EEOC issued Lucht a right-to-sue letter on May 2, 2006. Other than indicating doubt about when this letter was received by Lucht, and asserting a copy of the letter was not sent to counsel, the authenticity of this administrative document is not challenged. “Generally, the ninety-day filing period begins to run on the day the right to sue letter is received at the most recent address that a plaintiff has provided the EEOC.”
Hill v. John Chezik Imports,
Lucht did not state when she received the EEOC administrative release. Counsel admitted at hearing that the release contains the correct address but stated Lucht has no recollection of when it was received. It is presumed that “a properly mailed document is received by the addressee.”
Davis v. U.S. Bancorp,
Lucht argues that her untimely filing should be excused because the state court petition was timely filed by mail and the EEOC administrative release was an illegible draft document that did not properly advise her of her rights. Lucht further asserts that the releases were sent to
Lucht’s contention that counsel filed the state court petition by mail in a timely manner is unavailing. The ICRA requires that an action be “commenced within ninety days after” the issuance of the administrative release. Iowa Code § 216.16(3). Under the Iowa Rules of Civil Procedure, “a civil action is commenced by filing a petition with the court.” Iowa R. Civ. P. 1.301(1). The date the petition is filed determines the timeliness of the action for purposes of the applicable statute of limitations. Iowa R. Civ. P. 1.301(1). The state court petition was file-stamped November 1, 2006. Lucht’s bald assertion that the “petition was filed by mail in a timely manner” is insufficient to defeat a motion to dismiss.
See Silver,
Nor may Lucht shield herself from dismissal through her contention the administrative releases were mailed to Lucht and not to counsel. In
Hill v. John Chezik Imports,
the EEOC informed the claimant that it would send copies of correspondence to claimant and her counsel.
Hill,
Finally, Lucht claims equitable tolling of the ninety-day limitations period is appropriate as to the EEOC release, because the document received by Lucht, herein identified as Exhibit 1, was riddled with typographical errors and failed to adequately apprise Lucht of her rights. Defendants claim even the form of that administrative release was largely legible and in any event was sufficient to place Lucht on inquiry notice such that she should have consulted her attorney upon receiving it. In addition, the May 2, 2006, Dismissal and Notice of Rights document is in proper form.
No additional assertions of equitable tolling are made as to the ICRA claims, so Defendants’ motion to dismiss must be granted as to the state-law discrimination claims, as the claims were filed outside the ninety-day limitations period. The assertion of inadequate notice pertains only to
The limitation period is not jurisdictional and may be “equitably tolled.”
Hill,
The Eighth Circuit has found equitable tolling appropriate in circumstances where the administrative agency provides inaccurate or misleading information. In
Lawrence v. Cooper Communities, Inc.,
EEOC mistakes were also sufficient to equitably toll the limitations period where there was evidence the plaintiff asked to file a charge but was given an intake questionnaire instead of a charge form; the EEOC mistakenly treated the intake questionnaire as a formal charge; and where the EEOC used the wrong date to calculate the limitations period.
Schlueter v. Anheuser-Busch, Inc.,
Similarly, when a state agency sent a claimant a letter advising of the state limitations period and advising that the charge would be cross-filed with the EEOC, but failing to mention that the federal charges were subject to a different limitations period, equitable tolling was appropriate.
Anderson v. Unisys Corp.,
The administrative release Lucht submitted at the hearing appears at first blush to be a standard notice. Upon closer inspection, strange words and characters are inserted. For example, the address of the Milwaukee area office is “310 West Wisconsin Ave Suite BOO.” The section captioned “Notice of Suit Rights” reads in relevant part,
Title Vii, the Americans with Disabilities Act, and for the Age Discrimination In Employment Act: This will bathe only notice of dismissal and of your right to sue that we will send you. You may file a lawsuit against the respondent(s) under federal law based on this charge in federal or state court. Your lawsuit must be Wed WITHIN 90 DAYS of your receipt of this Notice; or your right to sue based on this charge will be lost.
Plaintiffs Exhibit 1. This record contains no explanation of the source of Exhibit 1, the manner in which it was generated, or any intended use.
The cases where courts have found excusable neglect and equitably tolled the limitations period because of EEOC mistake primarily involve cases where the EEOC issued misstatements of the law, or operated on false assumptions that operated to a claimant’s detriment. This is not a case where the EEOC claimed the law stood for one proposition when it actually stood for another. Nor is there any evidence the EEOC processed Lucht’s claim on a timetable that prevented her from filing suit in the appropriate time period.
The courts permitting equitable tolling reserve the remedy for cases “where the circumstances that cause a plaintiff to miss a filing deadline are out of his hands.”
Heideman v. PFL, Inc.,
Although the typographical errors in the EEOC release submitted by Lucht are puzzling, and assuming without record support the document was actually generated by the EEOC, the Court finds the notice as a whole was sufficiently coherent to give Lucht some notice that the EEOC had taken action on her claim. Lucht asserted she did not understand what the notice meant; however, “ignorance of specific legal rights or failure to seek legal advice should not toll the [ ] notification period.”
DeBrunner v. Midway Equip. Co.,
Whether Lucht failed to take the basic step of reasonably promptly bringing Exhibit 1 to her counsel’s attention, or the document was timely provided to counsel, the lawsuit was not timely commenced based upon having received that document. More significantly, other than the suggested confusion created by Exhibit 1 and the very general suggestion the Plaintiff was dealing with emotional issues during this period, the record is silent with regard to the Plaintiffs actual receipt of the May 2, 2006, notice. The Petition was untimely
III. WRONGFUL DISCHARGE
Lucht’s Petition includes a Count captioned “Discrimination and FMLA Violations” wherein she alleges she was retaliated against for inquiring about paid time off and leaves of absence. She also alleges a claim for wrongful discharge, claiming that her request for information about leave of absence policies led to her termination, and such termination is a violation of the public policy of the state of Iowa. Defendants assert Lucht’s wrongful discharge claim must be dismissed, as her FMLA retaliation claim encompasses the same conduct.
Discharge in violation of public policy is one exception to the at-will employment doctrine.
Fitzgerald, v. Salsbury Chem., Inc.,
Defendants argue inquiring about leave of absence policies does not implicate a clearly defined public policy, and even if it did, dismissal of the claim would not undermine the policy because Lucht has already pled an FMLA retaliation claim based on the same conduct and can therefore obtain relief on that basis. Our sister district has previously recognized “that the common-law action for wrongful discharge exists ‘for the purpose of protecting an employee against retaliation when a statutory right is conferred but no statutory remedy is provided....’”
Muller v. Hotsy Corp.,
Additionally, several courts have held the remedies provided by section 2617 are the exclusive remedies for FMLA violations and prohibited section 1983 or state tort law claims premised on the same conduct. As the Southern District of Ohio noted, “[t]he comprehensive detailed enforcement provisions of the FMLA show an intention of Congress that the specific remedies set forth in § 2617 be the exclusive remedies available for a violation of the FMLA.”
O’Hara v. Mt. Vernon Bd. of Educ.,
The interplay between the inapplicability of state wrongful discharge claims to claims enveloped by an existing statutory scheme and the exclusive nature of the remedies provided by the FMLA is demonstrated by a line of cases out of Missouri. Missouri law, like Iowa law (as noted by the
Muller
court), provides that a claim for wrongful discharge in violation of public policy “must be based on a policy which has no remedy in any statute.”
Osborn v. Prof'l Serv. Indus., Inc.,
At the hearing, Lucht’s counsel conceded that her wrongful discharge claim and her FMLA retaliation claim have the same factual basis and indicated her intention to seek permission to amend the petition to address the problem. The Court finds the analysis in the foregoing line of cases persuasive and holds that the identical factual basis and the comprehensive remedies available under the FMLA militate on both legal bases against permitting the wrongful discharge claim to proceed. Accordingly, Defendants’ motion to dismiss the wrongful termination claim is granted.
CONCLUSION
Lucht filed her Petition more than ninety days after the issuance of administrative releases from the EEOC and the ICRC. In the absence of circumstances justifying the application of equitable tolling, Defendants’ Motion to Dismiss Lucht’s state and federal age and disability discrimination claims (Clerk’s No. 10) must be granted.
Lucht has conceded that her claim for wrongful discharge in violation of public policy is premised on the same factual basis as her FMLA retaliation claim. For the reasons previously discussed, Defendants’ motion to dismiss is also granted as to this claim.
IT IS SO ORDERED.
Notes
. The Petition also includes a Count captioned “Discrimination and FMLA Violations,” which appears to allege a retaliation claim under the Family and Medical Leave Act. See 29 U.S.C. §§ 2615, 2617. Another Count captioned “Wage and Hour Violations” cites the Fair Labor Standards Act, 29 U.S.C. § 216, and specifically the Equal Pay Act, 29 U.S.C. § 206(d). Generously reading the Petition, these claims may provide additional bases for federal question jurisdiction.
. If the Court considers matters outside the pleadings in ruling on a motion to dismiss under Rule 12(b)(6), "the motion shall be treated as one for summary judgment.” Fed. R.Civ.P. 12(b). The Court has been presented in the present case with administrative releases from the ICRC and the EEOC. Lucht attached the ICRC release to her Petition, which references both documents, though inaccurately. In addition, copies of the releases mailed to Lucht were admitted at the hearing. Lucht did not ask the Court to treat the pending motion as one for summary judgment. Defendants state that such action is not required because the attendant documents are "necessarily embraced by the complaint.”
Enervations, Inc. v. Minn. Mining and Mfg. Co.,
. The plaintiffs in
Bell Atlantic
alleged that Incumbent Local Exchange Carriers (ILECs) engaged in a conspiracy to increase charges for local telephone and high-speed Internet services though certain "parallel conduct” designed to retard growth of competitive local exchange carriers (CLECs) and through agreements not to compete against each other.
Bell Atlantic,
Rule 8(a)(2) requires “a short a plain statement of the claim showing that the pleader is entitled to relief.” This requirement serves to “ 'give the defendant fair notice of what the ... claim is and the grounds upon which it rests.’ ”
Id.
(quoting
Conley v. Gibson,
