Hernandez v. Partners Warehouse Supplier Services, LLC

890 F. Supp. 2d 951, 2012 WL 3582971, 2012 U.S. Dist. LEXIS 116407
CourtDistrict Court, N.D. Illinois
DecidedAugust 17, 2012
DocketCase No. 11 C 7579
StatusPublished
Cited by6 cases

This text of 890 F. Supp. 2d 951 (Hernandez v. Partners Warehouse Supplier Services, LLC) is published on Counsel Stack Legal Research, covering District Court, N.D. Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Hernandez v. Partners Warehouse Supplier Services, LLC, 890 F. Supp. 2d 951, 2012 WL 3582971, 2012 U.S. Dist. LEXIS 116407 (N.D. Ill. 2012).

Opinion

MEMORANDUM OPINION AND ORDER

HARRY D. LEINENWEBER, District Judge.

Before the Court are Defendants’ Motions to Dismiss. For the reasons stated [956]*956herein, the Motions are granted in part and denied in part.

I. BACKGROUND

The following facts are taken from Plaintiffs’ Complaint.

Plaintiffs Sandra Hernandez (“Hernandez”), Edwina Marin (“Marin”), Aaron Morales Bahena (“Bahena”), Fernando Morales (“Morales”) and Henry Saldivar (“Saldivar”) all worked in Elwood, Illinois. Plaintiffs contend they worked for two Defendant corporate entities (Partners Warehouse Supplier Services, LLC and Partners Warehouse of Illinois, LLC), which they collectively refer to as “Partners,” as will the Court.

Defendant Craig Sesemann is president of Partners. Defendant Joe Swaw is Partners’ Vice-President and father of Defendant Brian Swaw, who supervised Plaintiffs at Partners. Brian Swaw is also the principal of Defendant corporate entity Copier Source 2000. Plaintiffs allege Brian Swaw ran his Copier Source 2000 business out of the Partners’ location and instructed Defendants to perform Copier Source 2000 work from time to time.

Plaintiffs allege Brian Swaw routinely sexually harassed, and in some cases sexually assaulted and battered Hispanic female employees of Partners. Hernandez and Marin allege they were subject to Brian Swaw’s unwelcome sexual advances, sexual conduct and sexual comments. Hernandez additionally alleges Brian Swaw grabbed her buttocks and also grabbed the neckline of her shirt to expose her breasts.

Other conduct by Brian Swaw toward female Hispanic employees in general included pinching of breasts while shouting “titty twisters,” publicly offering money for oral sex, grabbing them from behind and simulating intercourse, thrusting his crotch in their faces, grabbing and slapping them, and sitting on their laps.

Brian Swaw is also alleged to have routinely and consistently denigrated both male and female Hispanics with comments of “fucking Mexicans” (whether they were Mexican or not), “you stupid fucking Mexicans, you don’t know how to read or write,” and general comments ridiculing Hispanic culture. Plaintiffs also allege Partners and Copiers Source 2000 discriminated on the bases of race and gender in making job assignments and promotions.

Around August 14, 2010, Hernandez complained to Partners Supervisor Doug Sesemann (brother of Defendant Craig Sesemann) about Brian Swaw’s “sexual assault, battery, harassment and discrimination.” Am. Compl. 19. Also in August 2010, Saldivar complained to Doug Sesemann about Swaw’s “sexual harassment and discrimination.” Id. On August 24, 2010, Marin complained directly to Defendant Craig Sesemann about “Swaw’s sexual assaults.” Id.

On the same day, Marin, Hernandez and another Partners employee, Priscilla Marshall (Hernandez’s daughter and Saldivar’s niece) filed a police report with Elwood Police, each alleging sexual assault and battery against Brian Swaw. (Marshall had a separate lawsuit before Judge Samuel Der-Yeghiayan in this District that was voluntarily dismissed with leave to reinstate upon conclusion of the criminal case. Marshall v. Partners Warehouse, Inc. et al., No. 10-C-7758.) The next day, August 25, 2010, other Partners employees also gave statements to Elwood police in support of Marin and Hernandez’ sexual assault and battery report.

Plaintiffs allege Defendants took no remedial action against Brian Swaw after these complaints. Partners suspended Hernandez on August 29, 2010. The next day, Bahena and Saldivar were suspended. [957]*957On September 5, 2010, Marin was fired. On September 13, 2010, Hernandez, Saldivar and Bahena were fired.

Plaintiffs allege that Hernandez, Saldivar and Bahena were falsely accused of theft from Partners as a pretext for retaliation for their complaints. Plaintiffs do not identify specifically what complaints Bahena made, or to whom, but generally allege he was fired “in retaliation for reporting sexual harassment and discriminatory acts by Defendant Brian Swaw and as a result of [his] relationship with Plaintiff Hernandez and Priscilla Marshall.” Am. Compl. 22.

In approximately September 2010, Partners enlisted Defendant Karl Berger (“Berger”), a Cicero police officer, in connection with the theft investigation and the sexual harassment and battery complaints. Plaintiffs allege Berger and Brian Swaw made clear to employees that Berger was a police officer. Berger interviewed employees and Plaintiffs allege he made it clear to them he was friendly with other police and immigration authorities, and threatened to have employees arrested or deported unless they recanted sexual harassment claims. He was successful in getting several employees to recant.

On October 5, 2010, Berger interviewed Plaintiff Morales and accused him of hiding the company’s stolen goods in his garage for Plaintiffs Hernandez, Saldivar and Bahena. He also accused Morales’ of having a fake Green Card. He informed Morales that he should be careful because he might get pulled over by Berger’s friends in police departments or with U.S. Immigration and Customs Enforcement.

Morales was fired February 4, 2011. In addition to the Berger interrogation, he also alleges Partners’ agents had him followed and photographed outside of work, broke into his car and searched it and made threatening phone calls and text messages — as many as 10 of the latter — on June 2, 2011.

Around May 10, 2011, Partners, through Craig Sesemann, Joe Swaw and Brian Swaw, filed an allegedly false complaint with police alleging theft against Hernandez, Saldivar and Bahena. Plaintiffs allege that this was the product of a conspiracy between the Swaws, Sesemann and Berger to deprive Hernandez, Saldivar and Bahena of their liberty and free speech rights, and that the conspiracy was grounded in race and gender animus.

A judge issued arrest warrants for each, leading to their arrest and jailing for approximately a week. As best the Court can tell, the criminal case is pending. Further relevant facts are discussed below where pertinent. Because of the volume of counts, a chart outlining each count and its disposition is included in the conclusion of this opinion.

II. ANALYSIS

A. Counts and Parties Reasonably Related to EEOC Charges (Counts II-VIII, X)

Defendants seek dismissal of Defendant Copier Source 2000 and of Counts II through VIII on the grounds that Copier Source 2000 and the specific charges in Counts II-VIII were not discussed in the EEOC charges — a requirement of bringing a Title VII complaint. See Eggleston v. Chicago Journeymen Plumbers’ Local Union No. 130, 657 F.2d 890, 907 (7th Cir.1981).

Before ruling, however, the Court must decide whether it may properly consider the EEOC charging documents. Plaintiffs did not attach them to their Complaint, but Defendants did attach them to their Motion to Dismiss.

[958]*958Under Title VII, although a plaintiff must have lodged administrative charges with the EEOC before filing suit, he need not attach those EEOC charges to his complaint to survive a motion to dismiss. Gaytan v. City of Chicago, 11-8624, 2012 U.S. Dist.

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Bluebook (online)
890 F. Supp. 2d 951, 2012 WL 3582971, 2012 U.S. Dist. LEXIS 116407, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hernandez-v-partners-warehouse-supplier-services-llc-ilnd-2012.