Summary
denying defendant's Rule 12(b) motion to dismiss
Summary of this case from James v. Heartland Health ServicesOpinion
No. 00 C 6350
July 11, 2001
MEMORANDUM OPINION AND ORDER
Plaintiff David Byrd, Jr.'s pro se complaint alleges that Tracy B. McGrew and Loss Prevention, Inc. (collectively "defendants") discriminated against him based on color, age, religion, disability, and sex in violation of Title VII of the Civil Rights Act of 1964, 42 U.S.C. § 2000e et seq., the Age Discrimination Employment Act, 29 U.S.C. § 621 et seq., the Americans with Disabilities Act, 42 U.S.C. § 12101 et seq., the Civil Rights Act of 1866, 42 U.S.C. § 1981, and the Civil Rights Act of 1871, 42 U.S.C. § 1983. Plaintiff filed charges with the United States Equal Employment Opportunity Commission ("EEOC") on September 15, 2000. On October 11, 2000, the EEOC issued a notice of plaintiff's right to sue after determining that it would be unable to complete its investigation within 180 days from plaintiff's EEOC complaint filing. This lawsuit was then filed on October 20, 2000. Defendants' have filed a motion to dismiss the claims under Federal Rule of Civil Procedure 12(b)(6). For the reasons stated below, the court denies the defendants' motion to dismiss.
12(b)(6) MOTION TO DISMISS STANDARDS
A motion to dismiss under Federal Rule of Civil Procedure 12(b)(6) challenges the sufficiency of the complaint for failure to state a claim upon which relief may be granted. General Electric Capital Corp. v. Lease Resolution Corp., 128 F.3d 1074, 1080 (7th Cir. 1997). Dismissal is appropriate only if it appears beyond a doubt that the plaintiff can prove no set of facts in support of its claim that would entitle it to relief. Conley v. Gibson, 355 U.S. 41, 45-46 (1957); Kennedy v. Nat'l Juvenile Det. Assoc., 187 F.3d 690, 695 (7th Cir. 1999). In ruling on the motion, the court accepts as true all well pleaded facts alleged in the complaint, and it draws all reasonable inferences from those facts in favor of the plaintiff. Jackson v. E.J. Brach Corp., 176 F.3d 971, 977 (7th Cir. 1999); Zemke v. City of Chicago, 100 F.3d 511, 513 (7th Cir. 1996).
FACTS
Plaintiff's form complaint alleges the following limited facts, which are accepted as true for the purpose of this motion: Plaintiff sought employment as a security guard at Loss Prevention, Inc. in February of 2000. McGrew agreed to hire him on the condition that he obtain a valid home phone number and plaintiff told McGrew that he would accomplish this after receiving his first pay check. Plaintiff later received a letter from Loss stating that he did not meet their hiring qualifications. Plaintiff claims this was a discriminatory employment decision based on his age, color, disability, religion, and sex.
DISCUSSION
Initially, the court notes that defendants' motion to dismiss included an affidavit of McGrew and plaintiff's response to the motion also included several factual exhibits. Federal Rule of Civil Procedure 12(b) requires that if matters outside of the pleadings are included in a 12 (b)(6) motion they must be either expressly rejected, or the motion must be converted into a motion for summary judgment. See Travel All Over The World v. Saudie Arabia, 73 F.3d 1423, 1430 (7th Cir. 1996). Any exhibits attached to a complaint, as well as documents attached to a motion to dismiss that are referred to in a complaint and central to a plaintiff's claim, are considered as part of the pleadings. See Wright v. Assoc. Ins. Cos., 29 F.3d 1244, 1248 (7th Cir. 1994) (citing Venture Assoc. v. Zenith Data Sys., 987 F.2d 429, 431 (7th Cir. 1993)). Therefore, the court strikes McGrew's affidavit and all of plaintiff's exhibits except the EEOC's right to sue notice referred to in plaintiff's complaint.
Defendants assert that plaintiff's complaint does not state a claim upon which relief can be granted because it does not set forth the essential elements to prove a claim of employment discrimination. Defendants ask too much of the plaintiff at this stage of the litigation. Not only must plaintiff's pro se form complaint be liberally construed and not held to the standards expected of pleadings drafted by lawyers, see McCormick v. City of Chicago, 230 F.3d 319, 325 (7th Cir. 2000), all plaintiff's complaint need allege is that he was turned down for a job based on his age, color, disability, religion, or sex, see Bennet v. Schmidt, 153 F.3d 516, 518 (7th Cir. 1998). This is so because "racial discrimination is `a claim upon which relief can be granted.'" Id. The same is perforce true of age, disability and religious discrimination. Whether Byrd may ultimately be able to prove any employment discrimination need not be explored at this time. The court's concern is only to ascertain whether the plaintiff has given the defendants notice of the gravamen of his discrimination complaint. See Scott v. City of Chicago, 195 F.3d 950, 951-52 (7th Cir. 1999). Plaintiff alleges that following his meeting with McGrew in February of 2000, defendants denied him employment because of his age, color, disability, religion, and sex. These allegations state a claim upon which relief may be granted.
Defendants apparently believe that plaintiff's form complaint is either too sparse or patently meritless. Both Scott and Bennet make clear, however, that the appropriate procedure for obtaining information to clarify a complaint is to move for a more definite statement under Federal Rule of Civil Procedure 12(e) or, "if the claim is clear but implausible," to move for summary judgment under Rule 56. Scott, 195 F.3d at 952-53; Bennet, 153 F.3d at 518.
While defendants have failed to take an appropriate course of action, the court notes that various problems do exist regarding plaintiff's complaint. For instance, although defendants fail to mention this problem, plaintiff's EEOC charge only included allegations of religious and age discrimination. Not only does a question exist as to whether plaintiff's claims of color, disability, and sex discrimination are beyond the scope of his EEOC charge, see, e.g., Vela v. Village of Sauk, 218 F.3d 661, 664 (7th Cir. 2000), since plaintiff filed a pro se complaint (in which he checked almost every box in the form complaint), the court questions whether plaintiff actually meant to file suit based on the types of discrimination not mentioned in his EEOC charge. For these reasons, although dismissal of the complaint is not appropriate, the court will vacate its prior order denying plaintiff appointed counsel with prejudice and allow plaintiff the opportunity to either retain his own counsel or, after showing that attempts to retain counsel were made, again move for the appointment of counsel.
In his form complaint, plaintiff checked six of the eight boxes listing potential claims of discrimination (the six checked boxes corresponding to discrimination based on age under the ADEA, color under Title VII and 42 U.S.C. § 1981, disability under the ADA, religion under Title VII, sex under Title VII, and race, color, or national origin under 42 U.S.C. § 1983; the two unchecked boxes corresponding to discrimination based on national origin under Title VII and § 1981, and race under Title VII and § 1981). The brief narrative portion of the complaint only states as follows:
On or about Feb. [7, 2000,] I entered the defendants place of business. I was applying for a job as a security officer[.] After filing out the preliminary application and the other application we discussed hiring[.] I presented all my documentation as requested including my 5 year work history. The defendant Tracy B. McGrew stated that he would hire me, but I had to get a phone turned on. I said I would with my first check. The defendant later sent me a letter stating that I didn't meet the qualifications.
On his EEOC charge, plaintiff only checked the boxes listing age and religion as the cause of discrimination and states in the narrative portion of the form that he believes he was denied a job because of his religion, in violation of Title VII, and because of his age, in violation of the ADA.
CONCLUSION
The court denies defendants' motion to dismiss [#10] and sua sponte vacates its previous order entered on October 20, 2000 denying plaintiff's motion for the appointment of counsel with prejudice. This matter is set for status on July 26, 2001 at 9:30 a.m..