Davis v. United Parcel Service

CourtDistrict Court, E.D. Missouri
DecidedMay 14, 2024
Docket4:23-cv-00272
StatusUnknown

This text of Davis v. United Parcel Service (Davis v. United Parcel Service) is published on Counsel Stack Legal Research, covering District Court, E.D. Missouri primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Davis v. United Parcel Service, (E.D. Mo. 2024).

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MISSOURI EASTERN DIVISION

SHELBE L. DAVIS, SR., ) ) Plaintiff, ) ) v. ) ) No. 4:23-CV-272 RLW UNITED PARCEL SERVICE, ) ) Defendant. )

MEMORANDUM AND ORDER This matter is before the Court on Defendant United Parcel Service’s Motion to Dismiss for failure to state a claim pursuant to Rule 12(b)(6) of the Federal Rules of Civil Procedure. (ECF No. 31). Plaintiff Shelbe L. Davis, Sr., who is proceeding in this matter pro se without the assistance of counsel, opposes the Motion, which is fully briefed and ripe for review.1 For the reasons that follow, the Court grants Defendant United Parcel Service’s Motion to Dismiss.

1Also before this Court is Plaintiff’s “Motion for Leave to Amend Complaint and For Leave to File Surreply in Opposition to Defendant’s Motion to Dismiss.” (ECF No. 37). The Court denies Plaintiff’s motion on a number of grounds. With regard to Plaintiff’s request for leave to file a second amended complaint, Plaintiff did not attach to his motion a proposed second amended complaint. As previously instructed, the Court will not grant Plaintiff leave to file an amended complaint until it has reviewed Plaintiff’s proposed amended complaint and Defendant has had an opportunity to respond. (ECF No. 21). Second, in his motion, Plaintiff fails to set forth what additional claims or facts he would allege if he were allowed to file a second amended complaint, aside from adding factual allegations regarding a charge of discrimination that he filed in 2017. As for Plaintiff’s request for leave to file additional briefing in opposition to Defendant’s Motion to Dismiss, although Plaintiff seeks leave to file a surreply, a memorandum filed following a reply is properly designated a surresponse, which itself may be followed by a surreply. Second, and more importantly, even if the Court were to construe Plaintiff’s request as a motion for leave to file a surresponse, Plaintiff did not attach to his motion the proposed document for filing. The motion is denied on this basis. However, Plaintiff did attach to his motion a Charge of Discrimination dated August 30, 2017, 28E-2017-01602C. (ECF No. 37, Ex. A). An administrative charge of discrimination is a matter of public record, and in deciding the pending Motion to Dismiss, the Court will take judicial notice of and consider the fact that Plaintiff filed Charge No. 28E-2017-01602C. Faibisch v. Univ. of Minnesota, 304 F.3d 797, 803 (8th Cir. 2002) (overruled in part on other grounds). I. Background On March 3, 2023, Plaintiff Shelbe L. Davis, Sr., filed with this Court an Employment Discrimination Complaint (hereinafter “Complaint”) against United Parcel Service (“UPS” or “Defendant”). The Complaint, which was filed on a form complaint, purported to bring claims against Defendant pursuant to the Title VII of the Civil Rights Act of 1964, as amended, 42 U.S.C.

§§ 2000e, et seq., (“Title VII”). (ECF No. 1 at 1). Plaintiff asserted a claim of harassment based on race against UPS. (ECF No. 1 at 4 and 5). For relief, Plaintiff asked that he be made whole “in every way” and for $1,000,000.00 in punitive damages. (Id. at 7). In response to the initial Complaint, UPS filed a Motion to Dismiss for failure to state a claim pursuant to Rule 12(b)(6). In its motion, Defendant argued that Plaintiff failed to allege any facts that are sufficient to state claims of harassment or discrimination under Title VII. Plaintiff did not respond to Defendant’s Motion to Dismiss in a timely manner, and the Court issued an Order to Show Cause. (ECF No. 15). Plaintiff filed a Response to the Order to Show Cause, and subsequently, the Court granted Plaintiff leave to file a Response in Opposition to Defendant’s

Motion to Dismiss. (ECF No. 16 and 17). UPS filed a Reply in support of its Motion to Dismiss. Shortly thereafter, Plaintiff filed a Motion for Leave to File an Amended Complaint. The motion was denied without prejudice, because Plaintiff failed to attach a proposed amended complaint to his motion for leave. (ECF No. 21). Plaintiff did not renew his motion, and the Court took up Defendant’s Motion to Dismiss the Complaint. The Court did not disagree with UPS’s argument that Plaintiff’s Complaint was devoid of any factual allegations that could state a claim that was plausible on its face, but it declined to address the merits of Defendant’s Motion to Dismiss and allowed Plaintiff the opportunity to amend his pleading. The Court provided Plaintiff with specific instructions as to what to include in the amended pleading, and he was sent a form for filing his Amended Complaint. Plaintiff complied with the Court’s Order in that he timely filed an Amended Complaint. (ECF No. 24). In his Amended Complaint, Plaintiff brings claims against UPS pursuant to Title VII. He alleges his claims involve harassment and discrimination based on race and/or color. He

also asserts a claim of retaliation under Title VII. Defendant responded to the Amended Complaint by filing the Motion to Dismiss that is presently before the Court. II. Legal Standard To survive a motion to dismiss pursuant to Fed. R. Civ. P. 12(b)(6) for failure to state a claim, “a complaint must contain sufficient factual matter, accepted as true, to ‘state a claim to relief that is plausible on its face.’” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (quoting Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570 (2007)). A claim is facially plausible “where the plaintiff pleads factual content that allows the court to draw the reasonable inference that the defendant is liable for the misconduct alleged.” Blomker v. Jewell, 831 F.3d 1051, 1055 (8th Cir. 2016)

(quotation omitted). The facts alleged must “raise a right to relief above the speculative level.” Twombly, 550 U.S. at 555. A complaint must offer more than “‘labels and conclusions’ or ‘a formulaic recitation of the elements of a cause of action’” to state a plausible claim for relief. Iqbal, 556 U.S. at 678 (quoting Twombly, 550 U.S. at 555). On a motion to dismiss, the Court accepts as true all of the factual allegations contained in the complaint, even if it appears that “actual proof of those facts is improbable,” Twombly, 550 U.S. at 556, and reviews the complaint to determine whether its allegations show that the pleader is entitled to relief. Id. at 555–56; Fed. R. Civ. P. 8 (a)(2). The principle that a court must accept the allegations contained in a complaint as true is inapplicable to legal conclusions, however. Iqbal, 556 U.S. at 678 (stating “[t]hreadbare recitals of the elements of a cause of action, supported by mere conclusory statements, do not suffice”). Although legal conclusions can provide the framework for a complaint, they must be supported by factual allegations. Id. An employment discrimination complaint does not need to contain specific facts establishing a prima facie case to survive a motion to dismiss for failure to state a claim. See

Swierkiewicz v. Sorema, 534 U.S. 506, 510–12 (2002); Hager v. Arkansas Dep’t of Health, 735 F.3d 1009, 1014 (8th Cir. 2013). The elements of a prima facie case are relevant, however, as they are “part of the background against which a plausibility determination should be made.” Blomker, 831 F.3d at 1056 (citing Rodriguez-Reyes v. Molina-Rodriguez, 711 F.3d 49, 57 (1st Cir. 2013)).

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Davis v. United Parcel Service, Counsel Stack Legal Research, https://law.counselstack.com/opinion/davis-v-united-parcel-service-moed-2024.