Dean v. Wal-Mart Stores, Inc.

CourtDistrict Court, D. Maryland
DecidedJanuary 22, 2024
Docket8:23-cv-01131
StatusUnknown

This text of Dean v. Wal-Mart Stores, Inc. (Dean v. Wal-Mart Stores, Inc.) is published on Counsel Stack Legal Research, covering District Court, D. Maryland primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Dean v. Wal-Mart Stores, Inc., (D. Md. 2024).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MARYLAND

DERICK DEAN * Plaintiff, * v. Civil Action No. 8:23-cv-1131-PX * WAL-MART STORES, INC., *

* Defendant. *** MEMORANDUM OPINION Pending in this employment discrimination action is Defendant Wal-Mart Stores Inc.’s (“Walmart”) motion to dismiss the Complaint. ECF No. 6. The matter has been fully briefed, and no hearing is necessary. See Loc. R. 105.6. For the following reasons, the motion to dismiss is GRANTED in part and DENIED in part. I. Background The Court takes the Complaint facts as true and most favorably to Plaintiff Derick Dean. For eight years, Dean worked as a customer host for Walmart. Id. ¶ 9. He had an exemplary employment record. Id. He often worked with another customer host, James Kent. Id. ¶ 13. Dean is Black and Kent is white. Id. ¶¶ 5, 13. On May 31, 2022, Dean questioned whether Kent had verified that a customer possessed proof for a purchase. ECF No. 1-1. Kent screamed at Dean that Kent knew how to do his job. Id. Kent also grabbed his own crotch while yelling “make me shut up!” and “you are below me.” Id. Kent threatened to “break both [Dean’s] legs” and to “fuck [him] up bad!” ECF No. 1 ¶ 15; see also ECF No. 1-1. Kent next pointed at Dean and yelled “I could buy and sell mother fuckers like you!” ECF No. 1 ¶ 16; see also ECF No. 1-1. Kent continued that Dean was “nothing to me, matter of fact he’s below me!” ECF No. 1 ¶ 17. After the incident, Walmart Asset Protection Associate, Jose Perea, submitted a written recitation of events although it is not clear to whom Perea reported the incident. ECF No. 1 ¶ 20; see ECF No. 1-1. Evidently, Perea also had video footage of the events as did the store security

system, but unnamed Walmart personnel did not review the footage “with the sound on.”1 ECF No. 1 ¶¶ 25–27; see ECF No. 1-1. Dean also reported the incident to his supervisors, Walmart’s “Ethics Board,” and the human resources department. ECF No. 1 ¶¶ 22, 75. Walmart took no action against Kent. Id. ¶ 22. In fact, Walmart personnel “downplayed the incident and said, James is just a talker.” Id. ¶ 29. Dean, however, was removed from his location in the store and was assigned less favorable tasks outside his position like washing windows and cleaning up the store. Id. ¶¶ 31, 45. Dean was given no additional pay or benefits for these assignments. Id. ¶¶ 30–31, 45. Although Dean avers that Kent’s “harassment, racial slurs, threats and assault continued”

unabated for nearly a year, he gives few details. Id. ¶¶ 34, 42. On July 1, 2022, Dean complained again about Kent’s continued harassment. Id. ¶ 40; ECF No. 1-2. In that complaint, Dean describes a very similar encounter to the May 31st exchange, but the Court cannot tell whether Dean is recounting the events of May 31st or a new event. Id. On September 18, 2022, Dean filed a formal charge of discrimination (the “Charge”) with the Equal Opportunity Employment Commission (“EEOC”). ECF Nos. 1-3, 1-4. As the basis of discrimination, Dean checked the boxes marked “race,” “color” and “other;” but he offered no detail as to what “other” represented, even though the form required the complainant

1 Dean sues solely Walmart, yet he repeatedly refers to unnamed “Defendants” taking certain actions. to “specify” when marking the “other” box. Id. In the narrative section, Dean wrote that on May 31, 2022, he was “threaten [sic] by James which is another . . . Customer Host.” Id. Dean goes on to describe the encounter as follows: On the job [Kent] came over to me say he would break both my legs. That he would fuck me up so bad. He said I was below him pointing his finger in my face. Say he buy and sell mother fucker like me. I filled out complained with ethics they came out there was a video of the whole thing. The put James back to work saying write up was just cussing of sales floor the video was taken but it had no sound. They never came to talk to me about anything they only talk to James. I have video with sound. They came to talk to me Ethics. Did nothing put him back to work. He thin[ks] he can say anything he want to me. I feel very uncomfortable around him not knowing what he might do.

Id. On February 2, 2023, the EEOC issued Dean a right to sue letter. ECF No. 1 ¶ 41. Dean filed suit in this Court on April 27, 2023, alleging against Walmart six counts: (1) race and color discrimination, in violation of Title VII of the Civil Rights Act of 1964, 42 U.S.C. §2000e-2; (2) sexual harassment in violation of Title VII; (3) common law workplace assault and harassment; (4) retaliation; (5) negligent supervision and retention; and (6) intentional infliction of emotional distress. ECF No. 1.2 Walmart now moves to dismiss all claims on several grounds. ECF No. 6. The Court will address each in turn. II. Standard of Review When reviewing a motion brought pursuant to Federal Rule of Civil Procedure 12(b)(6), the Court must “accept the factual allegations in the complaint as true and construe them in the light most favorable to the nonmoving party.” Rockville Cars, LLC v. City of Rockville, 891 F.3d 141, 145 (4th Cir. 2018). However, the “Federal Rules do not require courts to credit a complaint’s conclusory statements without reference to its factual context.” Ashcroft v. Iqbal,

2 The numbering of counts in the Complaint are a jumble: the claims jump from Count I to IV (missing II and III) and includes three Count V’s. Id. Finding no coherence to the Complaint’s numbering system, the Court will instead refer to each count by its separate short title and in the order in which Walmart argues for dismissal. 556 U.S. 662, 686 (2009). Nor can courts “accept as true a legal conclusion couched as a factual allegation.” Papasan v. Allain, 478 U.S. 265, 286 (1986); see Iqbal, 556 U.S. at 663 (“. . . the tenet that a court must accept a complaint’s allegations as true is inapplicable to threadbare recitals of a cause of action’s elements, supported by mere conclusory statements.”). To survive a motion to dismiss, a complaint’s factual allegations “must be enough to raise a right to relief

above the speculative level.” Bell Atl. Corp. v. Twombly, 550 U.S. 544, 555 (2007). The Court must be able to deduce “more than the mere possibility of misconduct” and the facts of the complaint, accepted as true, must demonstrate that the plaintiff is entitled to relief. Ruffin v. Lockheed Martin Corp., 126 F. Supp. 3d 521, 526 (D. Md. 2015) (quoting Iqbal, 556 U.S. at 679), aff’d as modified, 659 F. App’x 744 (4th Cir. 2016). III. Title VII Claims

A. Failure to Exhaust Administrative Remedies (sexual harassment and retaliation claims)

Walmart first contends that Dean failed to exhaust Title VII administrative remedies for the sexual harassment and retaliation allegations. ECF No. 6-1 at 5–7. Before a civil claim may proceed in this Court, it must be raised in the formal charge. See Jones v. Calvert Grp., 551 F.3d 297, 300 (4th Cir. 2009), abrogated on other grounds by Fort Bend Cty., Texas v. Davis, 139 S. Ct. 1843 (2019) (holding that failure to exhaust is not jurisdictional). A claim is sufficiently raised and preserved if the formal charge provides reason for the EEOC to perform a reasonable investigation into the allegations that eventually become the subject of the civil suit. See Bryant v. Bell Atl.

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