Heard v. Board of Public Utilities for Kansas City

316 F. Supp. 2d 980, 2004 U.S. Dist. LEXIS 7860, 2004 WL 957668
CourtDistrict Court, D. Kansas
DecidedJanuary 22, 2004
DocketCIV.A.03-2352-CM
StatusPublished

This text of 316 F. Supp. 2d 980 (Heard v. Board of Public Utilities for Kansas City) is published on Counsel Stack Legal Research, covering District Court, D. Kansas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Heard v. Board of Public Utilities for Kansas City, 316 F. Supp. 2d 980, 2004 U.S. Dist. LEXIS 7860, 2004 WL 957668 (D. Kan. 2004).

Opinion

MEMORANDUM AND ORDER

MURGUIA, District Judge.

Plaintiff Sharon Heard filed the instant action alleging race discrimination and retaliation in violation of the Civil Rights Act of 1964 (Title VII), 42 U.S.C. § 2000e et seq., 42 U.S.C. § 1981, and the Kansas Act Against Discrimination (KAAD), Kan. Stat. Ann. § 44-1001 et seq. Plaintiff also asserts a civil rights claim pursuant to 42 U.S.C. § 1983. This matter is before the court on defendants’ Motion to Dismiss (Doc. 5).

I. Background

The instant lawsuit is the latest of four lawsuits filed by this plaintiff against these defendants. The court sets forth the procedural history leading up to this cause of action.

On January 16, 2001, plaintiff filed with the Equal Employment Opportunity Commission (EEOC) her first charge of discrimination against defendants. This first EEOC charge alleged race discrimination and retaliation. The EEOC issued its right to sue letter on September 12, 2001, which plaintiff received on September 15, 2001. Plaintiff filed her first complaint in United States District Court on December 13, 2001 (the First Lawsuit), alleging race discrimination, retaliation, and civil rights violations. Pursuant to a stipulation by the parties, the First Lawsuit was dismissed without prejudice on March 10, 2003, subject to a tolling agreement allowing refiling within a certain period of time.

On May 22, 2002, plaintiff filed her second charge of discrimination against defen *982 dants. The EEOC issued its right to sue letter on May 24, 2002 for this second charge.

On August 22, 2002, plaintiff, appearing pro se, filed her second complaint in United States District Court (the Second Lawsuit), alleging retaliation and discrimination based on race, sex, national origin, and age. On August 5, 2003, the court granted defendants’ motion to dismiss the Second Lawsuit, the grounds upon which are set forth in more detail below.

Plaintiff filed her third lawsuit on March 3, 2003 (the Third Lawsuit). The Third Lawsuit was brought by some 35 individual plaintiffs, including Sharon Heard, alleging employment discrimination by defendants from 1977 to June 2002. The plaintiffs voluntarily dismissed without prejudice the Third Lawsuit.

On July 8, 2003, plaintiff filed the instant lawsuit (the Fourth Lawsuit), alleging that the complaint is a refiling of the First Lawsuit. Defendants argue that the court’s dismissal of the Second Lawsuit bars the maintenance of any and all claims raised by plaintiff in the Fourth Lawsuit.

II. Standards

The court will dismiss a cause of action for failure to state a claim only when it appears beyond a doubt that the plaintiff can prove no set of facts in support of the theory of recovery that would entitle him or her to relief, Conley v. Gibson, 355 U.S. 41, 45-46, 78 S.Ct. 99, 2 L.Ed.2d 80 (1957); Maher v. Durango Metals, Inc., 144 F.3d 1302, 1304 (10th Cir.1998), or when an issue of law is dispositive, Neitzke v. Williams, 490 U.S. 319, 326, 109 S.Ct. 1827, 104 L.Ed.2d 338 (1989). The court accepts as true all well-pleaded facts, as distinguished from conclusory allegations, Maher, 144 F.3d at 1304, and all reasonable inferences from those facts are viewed in favor of the plaintiff, Witt v. Roadway Express, 136 F.3d 1424, 1428 (10th Cir.1998). The issue in resolving a motion such as this is not whether the plaintiff will ultimately prevail, but whether he or she is entitled to offer evidence to support the claims. Scheuer v. Rhodes, 416 U.S. 232, 236, 94 S.Ct. 1683, 40 L.Ed.2d 90 (1974), overruled on other grounds, Davis v. Scherer, 468 U.S. 183, 104 S.Ct. 3012, 82 L.Ed.2d 139 (1984).

III. Discussion

Defendants contend that the doctrine of claim preclusion bars the instant action. The doctrine of claim preclusion prevents a party from relitigating issues that were or could have been raised in a prior action. See Wilkes v. Wyoming Dept. of Employment, 314 F.3d 501, 503-04 (10th Cir.2002). The three requirements for application of claim preclusion are: (1) identity or privity of the parties; (2) identity of the cause of action; and (3) a final judgment on the merits. Id. Where these three requirements are met, claim preclusion applies to bar the maintenance of a subsequent suit. Id.

A. Identity of Parties

For the purposes of this motion, plaintiff admits that the identity of the parties is identical and that this element has been met.

B. Identity of the Cause of Action

The court next turns to whether the two causes of action are identical. The Tenth Circuit has utilized the transactional approach to review this element, defining the approach as follows:

[A] final judgment extinguishes all rights of the plaintiff to remedies against the defendant with respect to all or any part of the transaction, out of which the action arose. What constitutes a “transaction” or a “series” is to *983 be determined pragmatically considering whether the facts are related in time, space, origin, or motivation, and whether they form a convenience trial unit.

King v. Union Oil Co. of Cal., 117 F.3d 443, 445 (10th Cir.1997).

The court first considers the claims asserted in the Second Lawsuit, wherein plaintiff alleged retaliation and discrimination based on race, sex, national origin, and age. Plaintiff asserted that the alleged discriminatory conduct occurred on or about “May 2001.” (Complaint: Second Lawsuit, ¶ 12). Pursuant to defendants’ motion to dismiss, Judge VanBebber dismissed the case, holding that plaintiff had not exhausted her administrative remedies due to her failure to file a charge of discrimination within 300 days of the alleged discriminatory acts. Specifically, Judge VanBebber stated:

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Related

Conley v. Gibson
355 U.S. 41 (Supreme Court, 1957)
Scheuer v. Rhodes
416 U.S. 232 (Supreme Court, 1974)
Davis v. Scherer
468 U.S. 183 (Supreme Court, 1984)
Neitzke v. Williams
490 U.S. 319 (Supreme Court, 1989)
National Railroad Passenger Corporation v. Morgan
536 U.S. 101 (Supreme Court, 2002)
King v. Union Oil Co. of California
117 F.3d 443 (Tenth Circuit, 1997)
Maher v. Durango Metals, Inc.
144 F.3d 1302 (Tenth Circuit, 1998)

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316 F. Supp. 2d 980, 2004 U.S. Dist. LEXIS 7860, 2004 WL 957668, Counsel Stack Legal Research, https://law.counselstack.com/opinion/heard-v-board-of-public-utilities-for-kansas-city-ksd-2004.