Birchfield v. Compass Health Network

District Court, E.D. Missouri·Decided August 27, 2025·No. 4:24-cv-01575·Unknown

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MISSOURI EASTERN DIVISION

LUCIA BIRCHFIELD, ) ) Plaintiff, ) ) v. ) Case No. 4:24-cv-01575-SRC ) COMPASS HEALTH NETWORK et al., ) ) Defendants. )

Memorandum and Order In May 2025, the Court directed the Clerk of Court to issue process against Compass Health Network on one of Lucia Birchfield’s claims, and the Court dismissed, without prejudice, the remaining claims and defendants from the case. Birchfield then filed three motions for leave to amend her complaint. Because Birchfield did not need the Court’s leave to amend her complaint, the Court denied the motions as moot and directed the Clerk of Court to file her proposed amended complaint as her first amended complaint. The Court, having already granted Birchfield’s motion to proceed in forma pauperis, now reviews her amended complaint under 28 U.S.C. § 1915 and finds that it fails to state a claim upon which relief can be granted. But given Birchfield’s self-represented status and the Court’s prior finding that her original complaint alleged sufficient facts to support a Title VII claim against Compass Health, the Court gives her one final opportunity to amend her Title VII claims against Compass Health. The Court dismisses all other claims and defendants for failure to state a claim. The Court also addresses all currently pending motions in the case. I. Background The Court previously granted Birchfield leave to proceed in forma pauperis and, after initial review, dismissed several of her claims while allowing her Title VII claim against Compass Health to proceed. See doc. 7. Birchfield then filed multiple motions and documents

seeking to amend her complaint, culminating in the Court’s directing the Clerk to file her proposed amended complaint as the operative pleading. See doc. 15 at 4 (The Court cites to page numbers as assigned by CM/ECF.). Because Birchfield is proceeding in forma pauperis, the Court reviews her amended complaint under 28 U.S.C. § 1915(e)(2). Her amended complaint “supercedes [sic] [the] original complaint and renders the original complaint without legal effect.” In re Atlas Van Lines, Inc., 209 F.3d 1064, 1067 (8th Cir. 2000). In her amended complaint, Birchfield again asserts her Title VII claim against Compass Health for allegedly discriminating against her based on her race, color, and national origin. Doc. 16 at 1. She says that Compass Health fired her because of those traits and because she

supported a Black client who wanted to live independently. Id. She refers to four years of “victimizations and harassment” but offers no examples. Id. Although she disclosed her Nigerian origin in her original complaint, see doc. 1 at 7, she doesn’t specifically identify her race, color, or national origin in the amended complaint, see doc. 16. Birchfield also asserts a retaliation claim against Compass Health under Title VII. Id. at 1–3. She alleges that, after she supported her unidentified client, Compass Health terminated her, interfered with a Missouri Commission on Human Rights investigation, and purged emails relating to her Title VII claims. Id. at 2. She also references “victimizations and harassment that spanned over 4 years,” but provides no additional factual detail. Id. at 1–3. Birchfield again claims that Compass Health retaliated against her in violation of the Fair Labor Standards Act of 1938. Id. at 3. She argues that, “after [her] termination,” she inquired about unpaid wages and mileage reimbursement. Id. After that, she alleges, Richard Meyer, a Compass Health employee, manipulated her timecard, and Compass Health withheld wages and

mileage reimbursement. Id. She states that Compass Health eventually made some of the required payments four months after her termination. Id. Birchfield adds BJC Health Care as a defendant in her amended complaint. Id. at 1, 3. Birchfield does not state what BJC stands for. See doc. 16. She alleges that she was “employed at BJC” but that BJC improperly suspended her “over the phone while off the clock without a formal advice from HR,” deleted her emails, investigated her for alleged Medicaid fraud, and terminated her employment based on false allegations. Id. at 3. She links BJC’s conduct to her issues with Compass Health by noting that two employees from BJC are connected to a Compass Health employee on LinkedIn. Id. Birchfield also adds The Rolwes Law Firm as a defendant. Id. at 1–3. She claims that

Edward Rolwes accessed her Gmail account, forwarded her emails to himself, and caused those emails to disappear. Id. at 2. She states that she voluntarily met with Rolwes but “later realized there was foul play upon reflecting on the discussion and the dismissal thereafter.” Id. At the bottom of her amended complaint, Birchfield lists six “[l]egal [c]laims”: (1) “Title VII: National origin, race, and color discrimination; retaliation;” (2) “28 U.S.C. § 4101: Libel and defamation;” (3) “18 U.S.C. § 1030: Computer Fraud and Abuse Act (CFAA);” (4) “18 U.S.C. § 1037: Email fraud and unauthorized access;” (5) “18 U.S.C. § 371: Conspiracy;” and (6) “Privacy rights violations.” Id. at 3–4. But Birchfield does not specify which of these six claims she seeks to assert against which defendants, so the Court assumes that she seeks to assert these six claims against all three defendants. Birchfield also states, earlier in the complaint, that she asserts a claim for “Fair Labor Standards Act (FLSA) Retaliation,” but the only defendant that she mentions for this claim is Compass Health. Id. at 3 (emphasis removed). Thus, the Court construes the amended complaint as attempting to assert an FLSA retaliation claim against

Compass Health only. After Birchfield amended her complaint, the parties filed additional motions. First, Birchfield once again moves for leave to amend her complaint because she failed to include certain documents. Doc. 17 at 1. Second, Compass Health moves to dismiss Birchfield’s complaint and, in the alternative, moves for a more definite statement. Docs. 19–20. Third, Birchfield asks the Court if she can “clarify the record, reassert her . . . FLSA . . . claim, and request that the Court incorporate and maintain her original complaint in whole.” Doc. 24 at 1. The Court construes the third motion as another motion to amend the complaint. See id. II. Standard Under 28 U.S.C. § 1915(e)(2), the Court may dismiss a complaint filed in forma pauperis

if the action “(i) is frivolous or malicious; (ii) fails to state a claim on which relief may be granted; or (iii) seeks monetary relief against a defendant who is immune from such relief.” To sufficiently state a claim for relief, a complaint must plead more than “legal conclusions” and “[t]hreadbare recitals of the elements of a cause of action [that are] supported by mere conclusory statements.” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (citing Bell Atl. Corp. v. Twombly, 550 U.S. 544, 555 (2007)).

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