1 WO 2 3 4 5 6 IN THE UNITED STATES DISTRICT COURT 7 FOR THE DISTRICT OF ARIZONA
9 Shemya Denise Gray, No. CV-24-00079-PHX-DLR
10 Plaintiff, ORDER
11 v.
12 Michael Rehbock, et al.,
13 Defendants. 14 15 16 At issue are Defendant AZ Sookster LLC’s motion to dismiss (Doc. 15) Plaintiff 17 Sheyma Denise Gray’s second amended complaint (“SAC”) (Doc. 11), and Gray’s motion 18 for leave to file a third amended complaint (“TAC”) (Doc. 18). For reasons explained 19 below, the Court grants AZ Sookster’s motion to dismiss and denies Gray’s motion for 20 leave to amend. 21 I. Background 22 Gray alleges that she has depression, bipolar disorder, schizophrenia, obsessive 23 compulsive disorder, personality disorders, and anxiety. (Doc. 11 at 8.) She claims that she 24 was hired as a driver by AZ Sookster in August 2022, that the executive director of the 25 company “began to yell at [her]” after he “found out about [her] disabilities;” that on one 26 occasion she was told not to talk to one of the developmentally disabled clients that she 27 was charged with transporting because she was hired as a driver and not as a counselor; 28 that she was suspended twice for talking with this client despite instructions not to do so; 1 and that she resigned her position in February 2023 because she did not feel safe working 2 with the executive director. (Id. at 7, 9-17.) 3 Gray accuses AZ Sookster of violating Title VII of the Civil Rights Act of 1964, 4 and the Americans with Disabilities Act (“ADA”) of 1990. (Id. at 3.) Under a section asking 5 her to describe the discriminatory conduct at issue, Gray checked boxes for “termination 6 of employment,” “failure to accommodate my disability,” and “retaliation.” (Id. at 4.) Her 7 SAC, however, contains no allegations related to disability accommodations, retaliation, 8 or racial discrimination. Instead, as explained in an order dismissing the first iteration of 9 Gray’s complaint: 10 The Court understands the complaint to be alleging a hostile work environment claim based on actual or perceived 11 disability. Gray claims that her supervisor treated her poorly and insulted her after learning of her disability, and this 12 maltreatment eventually led Gray to resign (essentially, a constructive discharge). Though other circuits have recognized 13 that hostile work environment claims are cognizable under the ADA, see Ford v. Marion Cnty. Sheriff's Office, 942 F.3d 839, 14 852 (7th Cir. 2019) (surveying cases), the Ninth Circuit has only ever assumed that such a claim exists, see Brown v. City 15 of Tucson, 336 F.3d 1181, 1190 (9th Cir. 2003); Denning v. Cty. of Washoe, 799 F. App’x 547 (9th Cir. 2020); Mulligan v. 16 Lipnic, 734 F. App’x 397, 400 (9th Cir. 2018). If such a claim exists, however, it would require allegations of harassment 17 “sufficiently severe or pervasive to alter the terms and conditions of . . . employment and create an abusive work 18 environment.” Faragher v. City of Boca Raton, 524 U.S. 775, 788 (1998). 19 20 (Doc. 6 at 2.) 21 AZ Sookster moves to dismiss the SAC in its entirety. (Doc. 15.) AZ Sookster 22 argues that Gray cannot pursue retaliation or race discrimination claims because she did 23 not exhaust her administrative remedies by raising allegations of retaliation or race 24 discrimination with the Equal Employment Opportunity Commission (“EEOC”). (Id. at 3- 25 5.) AZ Sookster also argues that Gray’s SAC fails to state a plausible disability-based 26 hostile work environment claim. (Id. at 6-8.) 27 In addition to responding to AZ Sookster’s motion to dismiss, Gray moves for leave 28 to file a TAC. (Doc. 18.) Her proposed TAC unchecks the box for “retaliation,” (Doc. 19 1 at 4), attaches portions of AZ Sookster’s response to her EEOC Charge of Discrimination 2 (“Charge”) (Id. at 14-16), and adds allegations that company dress code policies were 3 applied differently to her because of her race, and that a white coworker who trained her 4 yelled at her for driving away before a client she dropped off went inside the building, but 5 did not yell at a white driver for doing the same thing (Id. at 19). 6 AZ Sookster opposes leave to amend, arguing that the new allegations do not make 7 Gray’s hostile work environment claim plausible, and that the racial discrimination 8 allegations cannot be pursued because they never were presented to the EEOC. (Doc. 21.) 9 II. Legal Standards 10 Under Federal Rule of Civil Procedure 12(b)(6), dismissal of a complaint is 11 appropriate when a plaintiff fails to “state a claim to relief that is plausible on its face.” 12 Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 570 (2007). “A claim has facial plausibility 13 when the plaintiff pleads factual content that allows the court to draw the reasonable 14 inference that the defendant is liable for the misconduct alleged.” Ashcroft v. Iqbal, 556 15 U.S. 662, 678 (2009). 16 Leave to amend should be given freely. Fed. R. Civ. P. 15(a)(2). When assessing 17 whether to grant leave to amend, the Court considers factors such as: “(1) bad faith, (2) 18 undue delay, (3) prejudice to the opposing party, (4) futility of amendment; and (5) whether 19 plaintiff has previously amended [her] complaint.” Allen v. City of Beverly Hills, 911 F.2d 20 367, 373 (9th Cir. 1990). 21 III. Analysis 22 A. Gray’s Retaliation and Race Discrimination Claims Are Unexhausted 23 Gray’s retaliation and race discrimination claims must be dismissed because Gray 24 did not raise these allegations with the EEOC. See 42 U.S.C. § 2000e-5(e), (f); 42 U.S.C. 25 § 12117(a). “Before bringing a Title VII claim in district court, a plaintiff must exhaust her 26 administrative remedies by timely filing a charge with the EEOC, thereby affording the 27 agency an opportunity to investigate the charge. Timely exhaustion of administrative 28 remedies is a statutory requirement to filing suit under Title VII.” Hukman v. Alaska 1 Airlines Inc., No. CV-18-01104-PHX-DLR, 2018 WL 6928741, at *1 (D. Ariz. Nov. 7, 2 2018) (internal citations omitted). The same is true for claims brought under the ADA. See 3 McNeil v. Maxim Healthcare Servs., No. CV-23-00966-PHX-DLR, 2024 WL 4266599, at 4 *2 (D. Ariz. Sept. 23, 2024). When determining whether a plaintiff has exhausted 5 allegations that she did not specify in her administrative charge, “it is appropriate to 6 consider such factors as the alleged basis of the discrimination, dates of discriminatory acts 7 specified within the charge, perpetrators of discrimination named in the charge, and any 8 locations at which discrimination is alleged to have occurred.” B.K.B. v. Maui Police Dept., 9 276 F.3d 1091, 1100 (9th Cir. 2002), abrogated on other grounds by Fort Bend Cnty., 10 Texas v. Davis, 587 U.S. 541 (2019).
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1 WO 2 3 4 5 6 IN THE UNITED STATES DISTRICT COURT 7 FOR THE DISTRICT OF ARIZONA
9 Shemya Denise Gray, No. CV-24-00079-PHX-DLR
10 Plaintiff, ORDER
11 v.
12 Michael Rehbock, et al.,
13 Defendants. 14 15 16 At issue are Defendant AZ Sookster LLC’s motion to dismiss (Doc. 15) Plaintiff 17 Sheyma Denise Gray’s second amended complaint (“SAC”) (Doc. 11), and Gray’s motion 18 for leave to file a third amended complaint (“TAC”) (Doc. 18). For reasons explained 19 below, the Court grants AZ Sookster’s motion to dismiss and denies Gray’s motion for 20 leave to amend. 21 I. Background 22 Gray alleges that she has depression, bipolar disorder, schizophrenia, obsessive 23 compulsive disorder, personality disorders, and anxiety. (Doc. 11 at 8.) She claims that she 24 was hired as a driver by AZ Sookster in August 2022, that the executive director of the 25 company “began to yell at [her]” after he “found out about [her] disabilities;” that on one 26 occasion she was told not to talk to one of the developmentally disabled clients that she 27 was charged with transporting because she was hired as a driver and not as a counselor; 28 that she was suspended twice for talking with this client despite instructions not to do so; 1 and that she resigned her position in February 2023 because she did not feel safe working 2 with the executive director. (Id. at 7, 9-17.) 3 Gray accuses AZ Sookster of violating Title VII of the Civil Rights Act of 1964, 4 and the Americans with Disabilities Act (“ADA”) of 1990. (Id. at 3.) Under a section asking 5 her to describe the discriminatory conduct at issue, Gray checked boxes for “termination 6 of employment,” “failure to accommodate my disability,” and “retaliation.” (Id. at 4.) Her 7 SAC, however, contains no allegations related to disability accommodations, retaliation, 8 or racial discrimination. Instead, as explained in an order dismissing the first iteration of 9 Gray’s complaint: 10 The Court understands the complaint to be alleging a hostile work environment claim based on actual or perceived 11 disability. Gray claims that her supervisor treated her poorly and insulted her after learning of her disability, and this 12 maltreatment eventually led Gray to resign (essentially, a constructive discharge). Though other circuits have recognized 13 that hostile work environment claims are cognizable under the ADA, see Ford v. Marion Cnty. Sheriff's Office, 942 F.3d 839, 14 852 (7th Cir. 2019) (surveying cases), the Ninth Circuit has only ever assumed that such a claim exists, see Brown v. City 15 of Tucson, 336 F.3d 1181, 1190 (9th Cir. 2003); Denning v. Cty. of Washoe, 799 F. App’x 547 (9th Cir. 2020); Mulligan v. 16 Lipnic, 734 F. App’x 397, 400 (9th Cir. 2018). If such a claim exists, however, it would require allegations of harassment 17 “sufficiently severe or pervasive to alter the terms and conditions of . . . employment and create an abusive work 18 environment.” Faragher v. City of Boca Raton, 524 U.S. 775, 788 (1998). 19 20 (Doc. 6 at 2.) 21 AZ Sookster moves to dismiss the SAC in its entirety. (Doc. 15.) AZ Sookster 22 argues that Gray cannot pursue retaliation or race discrimination claims because she did 23 not exhaust her administrative remedies by raising allegations of retaliation or race 24 discrimination with the Equal Employment Opportunity Commission (“EEOC”). (Id. at 3- 25 5.) AZ Sookster also argues that Gray’s SAC fails to state a plausible disability-based 26 hostile work environment claim. (Id. at 6-8.) 27 In addition to responding to AZ Sookster’s motion to dismiss, Gray moves for leave 28 to file a TAC. (Doc. 18.) Her proposed TAC unchecks the box for “retaliation,” (Doc. 19 1 at 4), attaches portions of AZ Sookster’s response to her EEOC Charge of Discrimination 2 (“Charge”) (Id. at 14-16), and adds allegations that company dress code policies were 3 applied differently to her because of her race, and that a white coworker who trained her 4 yelled at her for driving away before a client she dropped off went inside the building, but 5 did not yell at a white driver for doing the same thing (Id. at 19). 6 AZ Sookster opposes leave to amend, arguing that the new allegations do not make 7 Gray’s hostile work environment claim plausible, and that the racial discrimination 8 allegations cannot be pursued because they never were presented to the EEOC. (Doc. 21.) 9 II. Legal Standards 10 Under Federal Rule of Civil Procedure 12(b)(6), dismissal of a complaint is 11 appropriate when a plaintiff fails to “state a claim to relief that is plausible on its face.” 12 Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 570 (2007). “A claim has facial plausibility 13 when the plaintiff pleads factual content that allows the court to draw the reasonable 14 inference that the defendant is liable for the misconduct alleged.” Ashcroft v. Iqbal, 556 15 U.S. 662, 678 (2009). 16 Leave to amend should be given freely. Fed. R. Civ. P. 15(a)(2). When assessing 17 whether to grant leave to amend, the Court considers factors such as: “(1) bad faith, (2) 18 undue delay, (3) prejudice to the opposing party, (4) futility of amendment; and (5) whether 19 plaintiff has previously amended [her] complaint.” Allen v. City of Beverly Hills, 911 F.2d 20 367, 373 (9th Cir. 1990). 21 III. Analysis 22 A. Gray’s Retaliation and Race Discrimination Claims Are Unexhausted 23 Gray’s retaliation and race discrimination claims must be dismissed because Gray 24 did not raise these allegations with the EEOC. See 42 U.S.C. § 2000e-5(e), (f); 42 U.S.C. 25 § 12117(a). “Before bringing a Title VII claim in district court, a plaintiff must exhaust her 26 administrative remedies by timely filing a charge with the EEOC, thereby affording the 27 agency an opportunity to investigate the charge. Timely exhaustion of administrative 28 remedies is a statutory requirement to filing suit under Title VII.” Hukman v. Alaska 1 Airlines Inc., No. CV-18-01104-PHX-DLR, 2018 WL 6928741, at *1 (D. Ariz. Nov. 7, 2 2018) (internal citations omitted). The same is true for claims brought under the ADA. See 3 McNeil v. Maxim Healthcare Servs., No. CV-23-00966-PHX-DLR, 2024 WL 4266599, at 4 *2 (D. Ariz. Sept. 23, 2024). When determining whether a plaintiff has exhausted 5 allegations that she did not specify in her administrative charge, “it is appropriate to 6 consider such factors as the alleged basis of the discrimination, dates of discriminatory acts 7 specified within the charge, perpetrators of discrimination named in the charge, and any 8 locations at which discrimination is alleged to have occurred.” B.K.B. v. Maui Police Dept., 9 276 F.3d 1091, 1100 (9th Cir. 2002), abrogated on other grounds by Fort Bend Cnty., 10 Texas v. Davis, 587 U.S. 541 (2019). Additionally, “the court should consider plaintiff's 11 civil claims to be reasonably related to allegations in the charge to the extent that those 12 claims are consistent with the plaintiff's original theory of the case.” Id. 13 Gray did not exhaust her administrative remedies with respect to her claim that she 14 was retaliated against for engaging in activities protected by Title VII or the ADA. Her 15 Charge contained no allegations related to retaliation. It did not even use the words 16 “retaliate” or “retaliation.” Notably, Ms. Gray appears to concede that she cannot maintain 17 a retaliation claim because her proposed TAC leaves the box for “retaliation” unchecked. 18 (Doc. 19 at 4.) For these reasons, the Court will dismiss Ms. Gray’s retaliation claim. 19 Nor did Gray exhaust her claim of racial discrimination. Her SAC contains no 20 factual allegations of racial discrimination. Those appear only in her proposed TAC. But 21 Gray’s proposed allegations—that company dress code policies were applied differently to 22 her because of her race, and that while being trained by a white coworker she was verbally 23 reprimanded for conduct that a white driver was not reprimanded for engaging in—are 24 found nowhere in her Charge before the EEOC. Instead, the factual basis for her Charge 25 pertained to her alleged disabilities, mirroring the allegations in her SAC. Specifically, 26 Gray reported to the EEOC that the executive director of AZ Sookster “began to yell at 27 [her]” after he “found out about [her] disabilities;” that on one occasion she was told not 28 to talk to one of the developmentally disabled clients that she was charge with transporting; 1 that she was suspended twice; and that she resigned her position because she did not feel 2 safe working with the executive director. (Doc. 11 at 9.) Because Gray did not report any 3 specific instances of perceived racial discrimination to the EEOC, she did not give the 4 agency an opportunity to investigate any such allegations and did not fairly apprise AZ 5 Sookster of the claim during the administrative phase. The Court therefore dismisses 6 Gray’s racial discrimination claim. 7 B. Gray’s SAC Does Not State a Plausible Hostile Work Environment Claim 8 As the Court noted in its prior dismissal order, the Ninth Circuit has only ever 9 assumed that hostile work environment claims are cognizable under the ADA. If such a 10 claim exists, however, it requires allegations of harassment “sufficiently severe or 11 pervasive to alter the terms and conditions of . . . employment and create an abusive work 12 environment.” Faragher, 524 U.S. at 788. The Supreme Court has described this standard 13 as “demanding to ensure that” statutes like the ADA “do not become a ‘general civility 14 code.’” Id. The Ninth Circuit has affirmed the dismissal of ADA hostile work environment 15 claims predicated on isolated instances of mistreatment. See, e.g., Garity v. APWU Nat’l. 16 Labor Org., 655 Fed. App’x 523, 524 (9th Cir 2016); Denning, 799 Fed. App’x. at 547-58. 17 Gray’s allegations fall short of the demanding standard for hostile work 18 environment claims. Gray vaguely claims that her supervisor yelled at her after learning of 19 her disabilities. But she also acknowledges that she was disciplined for disobeying orders 20 not to talk with the developmentally disabled clients she was charged with transporting 21 because she was not a counselor. Although Gray might have felt offended by the tone her 22 supervisor used to communicate with her, the allegations in her SAC do not plausibly 23 establish a severely and pervasively abusive work environment. This claim will be 24 dismissed. 25 C. Leave to Amend is Denied 26 The Court denies Gray’s motion for leave to amend for two reasons. First, the 27 proposed amendments are futile. Gray cannot pursue claims of racial discrimination that 28 she did not first air with the EEOC during the administrative phase of her case. Nothing in 1 her proposed TAC cures her failure to present the EEOC with these allegations of racial 2 discrimination. And with respect to her ADA hostile work environment claim, Gray has 3 alleged no facts elevating her perceived mistreatment to severe and pervasive workplace 4 abuse. Second, Gray has already amended her complaint twice. Her proposed TAC 5 represents her fourth bite at the apple. Given this history, the Court finds it unlikely that 6 Gray could cure the deficiencies in her complaint with a fourth opportunity to amend. 7 D. AZ Sookster’s Request for Attorney Fees is Denied 8 AZ Sookster includes at request for attorney fees in the conclusion section of its 9 motion to dismiss. (Doc. 15 at 9.) This request is denied without prejudice because it does 10 not comply with Local Rule of Civil Procedure 54.2. 11 E. Gray’s First Amended Complaint (“FAC”) (Doc. 7), SAC (Doc. 11), and 12 Proposed TAC (Doc. 19) Will be Sealed Per Federal Rule of Civil Procedure 13 5.2(e) 14 Lastly, AZ Sookster requests that the Court redact Gray’s complaint because it 15 includes attachments that identify the full name of a developmentally disabled client. (Doc. 16 15 at 9.) On review, this appears to be an issue impacting Gray’s FAC, SAC, and proposed 17 TAC, but not her original complaint. Rule 5.2(a) requires that parties redact certain 18 categories of private information from their filings. Names of adults are not included in 19 this list, and AZ Sookster does not contend that its clients are minors. Rule 5.2(e), however, 20 allows the Court, for good cause, to require the redaction of additional information. Here, 21 the Court finds good cause for shielding the full names of AZ Sookster’s developmentally 22 disabled clients from public disclosure because such disclosure necessarily also discloses 23 sensitive health information about non-parties. The Court will order the Clerk to seal 24 Gray’s FAC, SAC, and proposed TAC because they include the full name of one such 25 client. 26 IT IS ORDERED as follows: 27 1. AZ Sookster’s motion to dismiss (Doc. 15) is GRANTED. 28 2. Gray’s motion for leave to amend (Doc. 18) is DENIED. 1 3. The Clerk is directed to seal Docket Entries 7, 11, and 19. 2 4. The Clerk is further directed to terminate this case. 3 Dated this 12th day of March, 2025. 4 5 : ues le 8 Son United States District Judge 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28
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