Equal Employment Opportunity Commission v. Concentra Health Services, Inc.

496 F.3d 773, 2007 U.S. App. LEXIS 18487, 90 Empl. Prac. Dec. (CCH) 42,917, 101 Fair Empl. Prac. Cas. (BNA) 212
CourtCourt of Appeals for the Seventh Circuit
DecidedAugust 3, 2007
Docket06-3436
StatusPublished
Cited by1,033 cases

This text of 496 F.3d 773 (Equal Employment Opportunity Commission v. Concentra Health Services, Inc.) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Equal Employment Opportunity Commission v. Concentra Health Services, Inc., 496 F.3d 773, 2007 U.S. App. LEXIS 18487, 90 Empl. Prac. Dec. (CCH) 42,917, 101 Fair Empl. Prac. Cas. (BNA) 212 (7th Cir. 2007).

Opinions

CUDAHY, Circuit Judge.

Charles Horn complained to the Equal Employment Opportunity Commission that his employer, Concentra Health Services, Inc., fired him when he reported a sexual affair between his supervisor and another employee. The EEOC brought an action against Concentra, arguing that Concentra had violated the anti-retaliation provision of Title VII of the Civil Rights Act of 1964. The district court dismissed the EEOC’s complaint without prejudice, holding that the anti-retaliation provision did not protect Horn’s report. The EEOC responded by filing a markedly less detailed amended complaint that did not allege the specifics of Horn’s report. The district court dismissed the amended complaint with prejudice. The EEOC appeals and we affirm, holding that the amended complaint failed to provide Concentra with sufficient notice of the nature of the EEOC’s claim.

I. Background

In 2003, Charles Horn filed a charge of discrimination with the Equal Employment Opportunity Commission (EEOC). In it he alleged that, while working as an Assistant Center Administrator for Concentra Health Services, Inc. (Concentra) in August 2001, he discovered that his supervisor and another employee were having a sexual affair. In April 2002 Horn further learned that the supervisor was giving the employee preferential treatment because of this relationship. The charge stated that on April 25, 2002, Horn reported the situation to Concentra’s brass. Concentra allegedly responded by, among other things, firing Horn on a pretext.

The EEOC investigated Horn’s charge and sued Concentra under Title VII of the Civil Rights Act of 1964, using its power to “bring a civil action against any respondent ... named in the charge.” 42 U.S.C. § 2000e-5(f)(l). Its terse complaint alleged that Concentra had retaliated against Horn because he “opposed [a] practice made an unlawful employment practice” by Title VII, in violation of 42 U.S.C. § 2000e-3(a). The complaint also laid out the broad details alleged in Horn’s charge: Horn reported to Concentra’s Director of Human Resources that “his female supervisor gave a male subordinate, with whom she was having an inappropriate sexual relationship, preferential treatment over similarly situated employees with respect to his employment,” and Con-centra responded by firing Horn. (Comply 7.)

The district court granted Concentra’s motion to dismiss the complaint for failure to state a claim upon which relief can be granted. It reasoned that employees are protected against retaliation only when they reasonably believe that the activities they oppose violate Title VII, see Clark County Sch. Dist. v. Breeden, 532 U.S. 268, 269-71, 121 S.Ct. 1508, 149 L.Ed.2d 509 (2001) (per curiam); Hamner v. St. Vincent Hosp. & Health Care Ctr., Inc., 224 F.3d 701, 706-07 (7th Cir.2000), and that it was clear at the time Horn reported the affair that favoring a subordinate because of a sexual relationship did not, without more, violate Title VII, see Preston v. Wis. Health Fund, 397 F.3d 539, 541 (7th Cir. 2005); Schobert v. Ill. Dep’t of Transp., 304 F.3d 725, 733 (7th Cir.2002). The court concluded that, assuming Horn had believed that the affair violated Title VII, [776]*776his belief was not reasonable, and that the EEOC’s complaint therefore did not state a claim of illegal retaliation. EEOC v. Concentra Health Servs., Inc., No. 05 C 1109, 2005 WL 2989904, at *2 (N.D.Ill. Nov. 3, 2005).

The dismissal was without prejudice and rather than stand on its complaint and challenge the district court’s interpretation of Title VII, the EEOC chose to file an amended complaint that is the subject of this appeal. It differs from the original in only one respect: the seventh paragraph, which sets forth the EEOC’s claim, is conspicuously less detailed and specific.

Since at least 2001, Defendant has engaged in unlawful employment practices at its Elk Grove location, in violation of Section 704(a) of Title VII, 42 U.S.C. § 2000e-3(a). Such unlawful employment practices include, but are not limited to, retaliating against Horn after he opposed conduct in the workplace that he objectively and reasonably believed in good faith violated Title VII by reporting the conduct to Concentra’s Director of Human Resources. Concentra’s retaliation includes, but is not limited to, issuing Horn unwarranted negative evaluations and terminating him.

(Am.ComplJ 7.) Thus, the amended complaint does not specify the nature of the conduct Horn reported to the Human Resources Director other than to indicate that Horn reasonably believed that it violated Title VII.

Concentra again moved to dismiss. The district court, noting that the “amended complaint is even more vague than the original,” Concentra Health Servs., Inc., 2006 WL 2024240, at *1, granted the motion with prejudice, offering two alternative and radically different (indeed logically inconsistent) bases for its decision. First, it concluded that the complaint did not provide sufficient notice of the nature of the EEOC’s claim “because it offers only a conclusory allegation rather than offering any facts to support the claim,” and more specifically because it does not “specify what conduct Horn believed to violate Title VII.” Id. at *2. Second, it concluded that Horn’s EEOC charge is “central to [the EEOC’s] claim” (in that a charge is a statutory prerequisite to the EEOC’s suit) and consequently should be considered part of the complaint, even though it was not physically attached to the complaint. Id. at *3. The court reasoned that because the amended complaint refers to the charge, the EEOC must adopt all of the charge’s allegations and plead itself out of court again. Id. at *4-7. The EEOC now appeals.

II. Discussion

Rule 12(b)(6) permits a motion to dismiss a complaint for failure to state a claim upon which relief can be granted. To state such a claim, the complaint need only contain a “short and plain statement of the claim showing that the pleader is entitled to relief.” Fed.R.Civ.P. 8(a)(2). The Supreme Court has interpreted that language to impose two easy-to-clear hurdles. First, the complaint must describe the claim in sufficient detail to give the defendant “fair notice of what the ... claim is and the grounds upon which it rests.” Bell Atlantic Corp. v. Twombly, - U.S. -, 127 S.Ct. 1955, 1964, 167 L.Ed.2d 929 (2007) (quoting Conley v. Gibson, 355 U.S. 41, 47, 78 S.Ct. 99, 2 L.Ed.2d 80 (1957)) (alteration in Bell Atlantic). Second, its allegations must plausibly suggest that the plaintiff has a right to relief, raising that possibility above a “speculative level”; if they do not, the plaintiff pleads itself out of court. Bell Atlantic, 127 S.Ct. at 1965, 1973 n. 14. Concentra argues in the alternative that the EEOC’s complaint [777]*777has failed to meet either of these requirements; we discuss the latter first.

A.

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496 F.3d 773, 2007 U.S. App. LEXIS 18487, 90 Empl. Prac. Dec. (CCH) 42,917, 101 Fair Empl. Prac. Cas. (BNA) 212, Counsel Stack Legal Research, https://law.counselstack.com/opinion/equal-employment-opportunity-commission-v-concentra-health-services-inc-ca7-2007.