Smith v. FarmstandSmith v. Farmstand
MEMORANDUM OPINION AND ORDER
Plaintiff Robert Smith has sued Defendants Rosebud Farmstand, Rocky Mendoza, and Carlos Castaneda for sexual and racial harassment (Counts I and II), retaliation (Count III), and constructive discharge (Count IV) pursuant to Title VII of the Civil Rights Act of 1964 (“Title VII”), a violation of the Illinois Gender Violence Act (Count V), and for violating
I. Background
Plaintiff worked as a butcher for Rosebud Farmstand from November 14, 2003 until June 2008. Plaintiff alleges that he was subjected to repeated sexual harassment by his co-workers, including co-workers grabbing and touching his penis and grabbing and slapping his buttocks. He also maintains that co-workers used racial and sexual slurs around him. Plaintiff alleges that he complained to his managers — Defendants Rocky Mendoza, and Carlos Casteneda — about the ongoing racial and sexual harassment, but that they did nothing to stop the harassment and instead participated in the harassment. He also alleges that he was suspended for nine days for failing to report to work on December 13, 2007, even though he had previously requested the day off. Finally, Plaintiff alleges that Rosebud reduced Plaintiffs average weekly hours from 34 to 30 hours per week.
On January 7, 2008, Plaintiff filed a Charge of Discrimination (“Charge”) with the Illinois Department of Human Rights and the Equal Employment Opportunity Commission. In his Charge, Plaintiff maintained that he had been sexually harassed by male co-workers, including Defendants Mendoza and Castaneda, from July 2007 through January 6, 2008. He
Plaintiff continued to work for Rosebud Farms until June 2008, when he terminated his employment due to “intolerable” working conditions. On September 26, 2011, the EEOC issued a Notice of Right to Sue with respect to Plaintiffs Charge, stating conciliation failure. On December 23, 2011, Plaintiff filed his complaint in this action, alleging same-sex sexual harassment (Count D; racial harassment (Count II); retaliation (Count ’III); constructive discharge (CountTV); violation of the Illinois Gender Violence Act (Count V); and violation of
II. Legal Standard for Rule 12(b)(6) Motions to Dismiss
A motion to dismiss pursuant to
III. Analysis
Defendants contend that multiple shortcomings in Plaintiffs complaint warrant considerable pruning of the claims at the outset of. the case. Defendants make several arguments: (1) Plaintiffs racial harassment, retaliation, and constructive discharge claims exceed the scope of his EEOC Charge (and thus were not properly exhausted before filing federal suit), (2) the claims against Mendoza and Castaneda must be dismissed because individual defendants cannot be held liable under Title VII, (3) Illinois law does not recognize a common law cause of action for constructive discharge, (4) Plaintiffs Illinois Gender Violation Act claim should be dismissed for failure to state a claim upon which relief can be granted; and (5) Plaintiffs allegations in Count VI fail to state a claim under
A. Scope of the EEOC Charge
The scope of a judicial proceeding subsequent to an EEOC charge “is limited by the nature of the charges filed with the EEOC.” Rush v. McDonald’s Corp.,
Although Plaintiffs EEOC charge is not attached to the complaint, it is referenced in the complaint and central to the allegations contained in Plaintiffs complaint. It is well-established that a court may consider documents that are concededly authentic, referenced in a plaintiffs complaint, and central to a plaintiffs claims, even if those documents are not attached to the complaint. See Hecker v. Deere & Co.,
1. Plaintiffs claim of racial harassment
Defendants contend that Plaintiffs racial harassment claim exceeds the scope of his EEOC Charge. “Normally, retaliation, sex discrimination, and sexual harassment charges are not ‘like or reasonably related’ to one another to permit an EEOC charge of one type of wrong to support a subsequent civil suit for another.” Sitar v. Indiana Dept. of Transp.,
Nothing in the Charge suggests that Plaintiff was alleging that he was the victim of racial harassment (as opposed to racial discrimination, a claim clearly set forth in his EEOC charge but not included as a claim in his complaint). Plaintiff makes no mention of harassment on account of race in either his statement of the bases for his Charge or the body of the Charge. He does not mention any of the alleged comments (racial slurs, racial remarks, and racial epithets), conduct, or incidents that he now alleges in Count II of his complaint. Instead, Plaintiff specifically alleges that he was “sent home * * * due to his race” and that he had a “reduction in hours * * * due to his race.” Being sent home from work and suffering a reduction in- hours are classic examples of race discrimination, which is a different claim from being harassed with racial epithets, slurs, and comments. See Rush v. McDonald’s Corp.,
The specificity in Plaintiffs Charge with respect to his claims for sexual harassment and race discrimination belie his argument that he did not understand how to plead a racial harassment claim. He set forth detailed facts to support both sexual harassment and race discrimination claims, yet failed to include any reference to conduct that would support a racial harassment claim. To allow him now to claim additional instances of racial harassment would not be consistent with.Title VII’s goal of providing notice to an employer of the nature of the claims. See Rush,
Plaintiff also maintains that his allegations of sexual harassment and racial harassment are intertwined and that his racial harassment claims “grew from” the sexual harassment. While Plaintiff has connected these claims in his complaint, the Charge allegations do not support this connection. None of the alleged racial remarks appear, directly or indirectly, in his Charge, despite his very specific sex and race allegations. Thus, the Court concludes that Plaintiffs racial harassment claim (Count II) falls outside the scope of his EEOC charge and is barred.
2. Plaintiff’s claims of retaliation and constructive discharge
Defendants also allege that Plaintiffs claims of retaliation (Count III) and constructive discharge (Count IV) exceed the scope of the Plaintiffs EEOC charge. Although these claims have similarities, Title VII treats them as discrete causes of action. Title VII provides that an employer may not “discharge any individual * * * because of such individual’s race, color, religion, sex or national origin.”
Defendants correctly point out that Plaintiffs EEOC Charge does not refer to or allege any instances of retaliation and constructive discharge. However, with respect to a retaliation claim, it is “the nature of retaliation claims that they arise after the filing of the EEOC charge. Requiring prior resort to the EEOC would mean that two charges would have to be filed in a retaliation case — a double filing that would serve no purpose except to create additional procedural technicalities when a single filing would comply with the intent of Title VII.” McKenzie,
Plaintiffs constructive discharge claim suffers from the same infirmities as those in Herron and the cases cited above. It might have been a different case if Plaintiff alleged that the sexually harassing conduct continued until he resigned in June 2008, but his complaint clearly states that following the filing of his EEOC Charge, the complained of conduct was that “defendants would ignore the plaintiff, give him the cold shoulder, exclude him from meetings, scratch his car, slash his tires, expose meat knives threateningly and so forth,” not that .Defendants continued to sexually harass him and cut his pay and hours. The post-EEOC filing conduct is different from both the sexually harassing conduct and the racially discriminatory conduct alleged in his EEOC • Charge. Therefore, Plaintiff cannot argue that his constructive discharge claim is “like or reasonably related to those contained in the [EEOC] charge.” Kersting,
At the end of the day, the decision to allow Plaintiffs retaliation claim to go forward, while dismissing his constructive discharge claim for failure to exhaust, may have little effect on the litigation of this case. This is so because Plaintiff may argue that Defendants constructively discharged him in retaliation for his complaints of sex discrimination. See Fischer v. Avanade, Inc.,
In sum, the Court grants Defendants’ motion to dismiss as to Plaintiffs racial harassment and constructive discharge claims (Counts II and IV), but denies Defendants’ motion as it pertains to Plaintiffs retaliation claim (Count III).
B. Title VII claims against Mendoza and Castaneda
In his response brief, Plaintiff asserts that he is not suing Defendants Mendoza and Castaneda as individuals under Title VII, but rather sues them only under
C. Constructive Discharge under Illinois Law
In both his complaint and his response brief, Plaintiff asserts that his constructive discharge claim is brought pursuant to Title VII, not Illinois state law. The Court takes no position on whether Plaintiff could state a claim for constructive discharge under Illinois law because Plaintiff maintains that “count VI, constructive discharge, is not under Illinois State law.” See Pl.’s Resp. at 3. As previously set forth, Plaintiff cannot sustain a claim that he was constructively discharged in violation of Title VII because Plaintiff did not file a charge of discrimination relating to his separation from employment or seek to amend his original charge to encompass discharge claims. Therefore, Count IV is dismissed.
D. Illinois Gender Violence Act
In his complaint, Plaintiff alleges that Defendants Rosebud, Castaneda, and Mendoza violated the Illinois Gender Violence Act. Section 10 of the Act provides a civil cause of action for victims of gender-related violence:
Any person who has been subjected to gender-related violence as defined in Section 5 may bring a civil action for damages, injunctive relief, or other appropriate relief against a person or persons perpetrating that gender-related violence. For purposes of this Section, ‘perpetrating’ means either personally committing the gender-related violence or personally encouraging or assisting the act or acts of gender-related violence.”740 ILCS 82/10 (West 2008).
Section 5 of the Act defines “gender-related violence” to include: “[o]ne or more acts of violence or physical aggression satisfying the elements of battery under the laws of Illinois that are committed, at least in part, on the basis of a person’s sex” and
Plaintiff has pleaded facts that lead to an inference that Rosebud (via its managers and supervisors) received Plaintiffs complaints of sexual harassment or assault by its managers and employees and that it took no action against these managers and employees as a result of the complaints, choosing to punish Plaintiff instead. There is no question that the alleged conduct of Defendants Castaneda and Mendoza — if supported by evidence — would be considered acts of gender-related violence, and Defendants’ one-sentence support for dismissal inherently suggests tacit agreement with this conclusion. It is less clear whether Rosebud is susceptible to liability, but once again Defendants provide the Court with minimal support for dismissal. Defendants appear to argue that Rosebud cannot be held liable for a violation of the Act because Plaintiff has not sufficiently alleged that Rosebud was personally involved in an act of gender-related violence on account of Rosebud’s corporate identity (see Defs.’ Mem. at 8 (“Plaintiff is unable to demonstrate * * * that Rosebud personally committed gender-related violence or personally encouraged or assisted the acts of gender-related violence”)), although the one case cited by Defendants addresses only with whether the Act applies retroactively. (It does not, but that is not at issue here.) Defendants have not provided any other basis for dismissing Plaintiffs Gender Violence Act claim. Thus, Plaintiffs allegations are enough to state a claim against Rosebud for encouraging or assisting the individual Defendants’ acts of gender-related violence and against Plaintiffs manager and assistant manager for perpetrating the violence. See also Cruz v. Primary Staffing, Inc.,
E.
In Count VI, Plaintiff alleges that Defendants discriminated against him on the basis of his race in the terms and conditions of his employment and thus violated
In briefing their motion to dismiss, Defendants acknowledge that “there can be scenarios where Title VII and
IV. Conclusion
For these reasons, the Court grants in part and denies in part Defendants’ motion to dismiss [12]. The Court grants the motion with respect to Plaintiffs claims of racial harassment (Count II) and constructive discharge (Count IV) and dismisses those claims without prejudice. The Court denies the motion in all other respects, and Plaintiff may proceed with his claims of sexual harassment (Count I), retaliation (Count III), violation of the Illinois Gender Violence Act (Count V), and violation of
Notes
. The Seventh Circuit has identified a limit to this reasoning. In Steffen v. Meridian Life Ins. Co.,
. Defendants argue in their reply brief that "Plaintiff claims he was retaliated against for allegedly complaining internally about alleged harassment” and therefore his claims of retaliation stem from conduct that occurred prior to the filing of the EEOC Charge in early 2008. This argiiment is unpersuasive and directly contrary to the allegations in Plaintiff’s complaint. In his complaint, Plaintiff specifically alleges that "[i]n 2008 after the plaintiff’s EEOC charge of 7 January 2008, until the plaintiff terminated his employment in June 2008, the defendants would ignore the plaintiff, give him the cold shoulder, exclude him from meetings, scratch his car, slash his tires, expose meat knives threateningly and so forth.” See Compl. at ¶ 25 (emphasis added). Plaintiff's response brief confirms that his retaliation claim centers on "retaliatory behavior that results from filing an EEOC charge.” PL's Resp. at 7. Thus, Plaintiffs retaliation
. Count IV is dismissed without prejudice. To the extent that Plaintiff is able to marshal evidence that the sexual harassment or racial discrimination continued after the filing of his EEOC Charge and that this conduct, rather than the conduct alleged in ¶ 25 of the complaint, made his working conditions too intolerable, Plaintiff may seek leave of court to amend his complaint. However, at this time, the allegations in the complaint do not support a separate constructive discharge claim.
. One key difference between