KEVIN LAWRENCE JONES, Case No. 5:24-cv-07347-BLF
Plaintiff, ORDER SCREENING PLAINTIFF’S v. SECOND AMENDED COMPLAINT PURSUANT TO 28 U.S.C. § 1915; AND SCHNEIDER ELECTRIC USA, INC., et DENYING PLAINTIFF’S MOTIONS al., [Re: Dkt. Nos. 18, 19, 21] Defendants. Plaintiff Kevin Lawrence Jones (“Plaintiff” OR “Jones”) is proceeding in this case pro se and in forma pauperis (“IFP”). He sues Schneider Electric USA, Inc., Volt Management Corp., and Brandon Puffer for alleged violations of employment and antidiscrimination statutes, as well as for intentional infliction of emotional distress. The Court previously granted Plaintiff leave to proceed IFP, Dkt. No. 12, and permitted Plaintiff to file a First Amended Complaint, which the Court noted would be screened in due course, Dkt. No. 17. Before the Court screened the First Amended Complaint, Plaintiff filed a Second Amended Complaint. Dkt. No. 21 (“SAC”). As with Plaintiff’s filing of the First Amended Complaint, see Dkt. No. 17, the Court construes Plaintiff’s filing of a new complaint as a motion for leave to file an amended pleading, which is again GRANTED in light of the fact that the matter has not yet been served and the Court should freely give leave to amend when justice so requires. See Fed. R. Civ. P. 15(a)(2). The Court now proceeds to screen Plaintiff’s Second Amended Complaint and concludes that it must be dismissed. If desired, Plaintiff may file a Third Amended Complaint on or before July 17, 2025. Plaintiff initially filed this action on September 27, 2024 in the United States District Court simultaneously filed a Motion to Proceed in Forma Pauperis. Dkt. No. 2. On October 15, 2024, United States Magistrate Judge Sean C. Riordan issued an order transferring the case to the United States District Court for the Northern District of California, in light of the fact that the claim(s) arose in Alameda County. Dkt. No. 8. The case was transferred on October 22, 2024. Dkt. No. 9. On February 24, 2025, Plaintiff filed a First Amended Complaint, Dkt. No. 13, and a Motion to Compel Arbitration, Dkt. No. 14. His Motion to Proceed in Forma Pauperis was granted on February 26, 2025, Dkt. No. 12, and then the action was reassigned to the undersigned on March 11, 2025, Dkt. No. 16. On March 31, 2025, the Court granted leave to file the First Amended Complaint and noted that it would be screened pursuant to 28 U.S.C. § 1915 in due course. Dkt. No. 17. By that same Order, the Court denied Plaintiff’s Motion to Compel Arbitration as premature, since the Court had not yet screened the Complaint. Id. at 2. Plaintiff then filed a Motion for Equitable Tolling, Dkt. No. 18, a Motion to Compel Arbitration, Dkt. No. 19, and a Second Amended Complaint, Dkt. No. 21. The facts as alleged in the Second Amended Complaint are as follows: Plaintiff was previously employed by Defendants Schneider Electric USA, Inc. d/b/a Schneider Electric (“Schneider”) and Volt Management Corp. d/b/a Volt Workforce Solutions (“Volt”). SAC ¶ 3. Defendant Brandon Puffer (“Puffer”) is or was a Warehouse Manager at Schneider Electric who supervised Plaintiff while Plaintiff was working there as a temporary employee. Id. ¶ 6. Plaintiff alleges that, shortly after the start of his shift on the day that he ended up being terminated, Puffer “sent a racist group text . . . to his subordinate employees which targeted African Americans.” Id. ¶ 12. Plaintiff, who is Black, also asserts that Puffer “made racist, offensive comments to and about” Plaintiff starting on Plaintiff’s first day at work for Schneider. Id. ¶ 16. For example, Puffer “said to a group of employees that [Plaintiff] was not ‘black enough’ because of how he conducted himself during his job interview.” Id. ¶ 17. He also “made [a] racist joke . . . about all African Americans eating watermelon.” Id. ¶ 19. Puffer made other comments associating Plaintiff with slavery and with gang activity, id. ¶¶ 21, 23, used the n-word in front of groups of chat, see id. ¶¶ 25–27. Plaintiff further alleges that Puffer engaged in racially discriminatory conduct on social media. Id. ¶ 12. In addition, Puffer allegedly made sexual comments to and about Plaintiff. Id. ¶ 25. On June 15, 2021, Plaintiff “erroneously sent a text to his coworker Brandon rather than PUFFER (who is also named Brandon) stating that he would be late for work that day.” Id. ¶ 30. Shortly thereafter, Puffer terminated Plaintiff, stating that Plaintiff was a “no call/no show.” Id. ¶ 31. In the wake of that termination, Jones’s final paycheck from Schneider and Volt was late and did not include all compensation to which he was entitled. Id. As a result of the foregoing incidents, Plaintiff alleges that he experienced significant emotional distress. Id. ¶ 32. Plaintiff’s Second Amended Complaint asserts six causes of action: (1) race discrimination and harassment in violation of 42 U.S.C. § 1981, SAC at 2; (2) race discrimination in violation of Cal. Gov’t Code § 12940 et seq., SAC ¶¶ 33–40; (2) sexual harassment in violation of Cal. Gov’t Code § 12940 et seq., SAC ¶¶ 41–48; (3) failure to prevent harassment in violation of Cal. Gov’t Code § 12940 et seq., SAC ¶¶ 49–63; (4) failure to timely pay wages upon discharge in violation of Cal. Labor Code §§ 201 and 202, SAC ¶¶ 64–69; and (5) intentional infliction of emotional distress, SAC ¶¶ 70–75. Plaintiff’s SAC must be screened, and must be dismissed if it “is frivolous or malicious,” “fails to state a claim on which relief may be granted,” or “seeks monetary relief against a defendant who is immune from relief.” 28 U.S.C. § 1915(e)(2)(B); see also Lopez v. Smith, 203 F.3d 1122, 1126–27 & n.7 (9th Cir. 2000). If the SAC survives the initial screening, the court must “order that service be made by a United States marshal or deputy marshal or by a person specially appointed by the court.” Fed. R. Civ. P. 4(c)(3); see also 28 U.S.C. § 1915(d) (“The officers of the court shall issue and serve all process, and perform all duties in such cases.”). Federal courts are courts of limited jurisdiction, Kokkonen v. Guardian Life Ins. Co. of Am., 511 U.S. 375, 377 (1994), so this Court is under “a continuing independent obligation to Disability Income Plan, 671 F.3d 969, 976 n.12 (9th Cir. 2012). Here, it appears that the Court has “federal question” jurisdiction based upon 28 U.S.C. § 1331, which states: “The district courts shall have original jurisdiction of all civil actions arising under the Constitution, laws, or treaties of the United States.” Under that provision, federal courts have subject matter jurisdiction if a federal claim appears on the face of a plaintiff’s complaint. Armstrong v. N. Mariana Islands, 576 F.3d 950, 954–55 (9th Cir. 2009) (“The Court has consistently interpreted jurisdictional statutes with an ‘arising under’ qualification, including § 1331, as giving the lower federal courts jurisdiction to hear, originally or by removal from a state court, only those cases in which a well- pleaded compla
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KEVIN LAWRENCE JONES, Case No. 5:24-cv-07347-BLF
Plaintiff, ORDER SCREENING PLAINTIFF’S v. SECOND AMENDED COMPLAINT PURSUANT TO 28 U.S.C. § 1915; AND SCHNEIDER ELECTRIC USA, INC., et DENYING PLAINTIFF’S MOTIONS al., [Re: Dkt. Nos. 18, 19, 21] Defendants. Plaintiff Kevin Lawrence Jones (“Plaintiff” OR “Jones”) is proceeding in this case pro se and in forma pauperis (“IFP”). He sues Schneider Electric USA, Inc., Volt Management Corp., and Brandon Puffer for alleged violations of employment and antidiscrimination statutes, as well as for intentional infliction of emotional distress. The Court previously granted Plaintiff leave to proceed IFP, Dkt. No. 12, and permitted Plaintiff to file a First Amended Complaint, which the Court noted would be screened in due course, Dkt. No. 17. Before the Court screened the First Amended Complaint, Plaintiff filed a Second Amended Complaint. Dkt. No. 21 (“SAC”). As with Plaintiff’s filing of the First Amended Complaint, see Dkt. No. 17, the Court construes Plaintiff’s filing of a new complaint as a motion for leave to file an amended pleading, which is again GRANTED in light of the fact that the matter has not yet been served and the Court should freely give leave to amend when justice so requires. See Fed. R. Civ. P. 15(a)(2). The Court now proceeds to screen Plaintiff’s Second Amended Complaint and concludes that it must be dismissed. If desired, Plaintiff may file a Third Amended Complaint on or before July 17, 2025. Plaintiff initially filed this action on September 27, 2024 in the United States District Court simultaneously filed a Motion to Proceed in Forma Pauperis. Dkt. No. 2. On October 15, 2024, United States Magistrate Judge Sean C. Riordan issued an order transferring the case to the United States District Court for the Northern District of California, in light of the fact that the claim(s) arose in Alameda County. Dkt. No. 8. The case was transferred on October 22, 2024. Dkt. No. 9. On February 24, 2025, Plaintiff filed a First Amended Complaint, Dkt. No. 13, and a Motion to Compel Arbitration, Dkt. No. 14. His Motion to Proceed in Forma Pauperis was granted on February 26, 2025, Dkt. No. 12, and then the action was reassigned to the undersigned on March 11, 2025, Dkt. No. 16. On March 31, 2025, the Court granted leave to file the First Amended Complaint and noted that it would be screened pursuant to 28 U.S.C. § 1915 in due course. Dkt. No. 17. By that same Order, the Court denied Plaintiff’s Motion to Compel Arbitration as premature, since the Court had not yet screened the Complaint. Id. at 2. Plaintiff then filed a Motion for Equitable Tolling, Dkt. No. 18, a Motion to Compel Arbitration, Dkt. No. 19, and a Second Amended Complaint, Dkt. No. 21. The facts as alleged in the Second Amended Complaint are as follows: Plaintiff was previously employed by Defendants Schneider Electric USA, Inc. d/b/a Schneider Electric (“Schneider”) and Volt Management Corp. d/b/a Volt Workforce Solutions (“Volt”). SAC ¶ 3. Defendant Brandon Puffer (“Puffer”) is or was a Warehouse Manager at Schneider Electric who supervised Plaintiff while Plaintiff was working there as a temporary employee. Id. ¶ 6. Plaintiff alleges that, shortly after the start of his shift on the day that he ended up being terminated, Puffer “sent a racist group text . . . to his subordinate employees which targeted African Americans.” Id. ¶ 12. Plaintiff, who is Black, also asserts that Puffer “made racist, offensive comments to and about” Plaintiff starting on Plaintiff’s first day at work for Schneider. Id. ¶ 16. For example, Puffer “said to a group of employees that [Plaintiff] was not ‘black enough’ because of how he conducted himself during his job interview.” Id. ¶ 17. He also “made [a] racist joke . . . about all African Americans eating watermelon.” Id. ¶ 19. Puffer made other comments associating Plaintiff with slavery and with gang activity, id. ¶¶ 21, 23, used the n-word in front of groups of chat, see id. ¶¶ 25–27. Plaintiff further alleges that Puffer engaged in racially discriminatory conduct on social media. Id. ¶ 12. In addition, Puffer allegedly made sexual comments to and about Plaintiff. Id. ¶ 25. On June 15, 2021, Plaintiff “erroneously sent a text to his coworker Brandon rather than PUFFER (who is also named Brandon) stating that he would be late for work that day.” Id. ¶ 30. Shortly thereafter, Puffer terminated Plaintiff, stating that Plaintiff was a “no call/no show.” Id. ¶ 31. In the wake of that termination, Jones’s final paycheck from Schneider and Volt was late and did not include all compensation to which he was entitled. Id. As a result of the foregoing incidents, Plaintiff alleges that he experienced significant emotional distress. Id. ¶ 32. Plaintiff’s Second Amended Complaint asserts six causes of action: (1) race discrimination and harassment in violation of 42 U.S.C. § 1981, SAC at 2; (2) race discrimination in violation of Cal. Gov’t Code § 12940 et seq., SAC ¶¶ 33–40; (2) sexual harassment in violation of Cal. Gov’t Code § 12940 et seq., SAC ¶¶ 41–48; (3) failure to prevent harassment in violation of Cal. Gov’t Code § 12940 et seq., SAC ¶¶ 49–63; (4) failure to timely pay wages upon discharge in violation of Cal. Labor Code §§ 201 and 202, SAC ¶¶ 64–69; and (5) intentional infliction of emotional distress, SAC ¶¶ 70–75. Plaintiff’s SAC must be screened, and must be dismissed if it “is frivolous or malicious,” “fails to state a claim on which relief may be granted,” or “seeks monetary relief against a defendant who is immune from relief.” 28 U.S.C. § 1915(e)(2)(B); see also Lopez v. Smith, 203 F.3d 1122, 1126–27 & n.7 (9th Cir. 2000). If the SAC survives the initial screening, the court must “order that service be made by a United States marshal or deputy marshal or by a person specially appointed by the court.” Fed. R. Civ. P. 4(c)(3); see also 28 U.S.C. § 1915(d) (“The officers of the court shall issue and serve all process, and perform all duties in such cases.”). Federal courts are courts of limited jurisdiction, Kokkonen v. Guardian Life Ins. Co. of Am., 511 U.S. 375, 377 (1994), so this Court is under “a continuing independent obligation to Disability Income Plan, 671 F.3d 969, 976 n.12 (9th Cir. 2012). Here, it appears that the Court has “federal question” jurisdiction based upon 28 U.S.C. § 1331, which states: “The district courts shall have original jurisdiction of all civil actions arising under the Constitution, laws, or treaties of the United States.” Under that provision, federal courts have subject matter jurisdiction if a federal claim appears on the face of a plaintiff’s complaint. Armstrong v. N. Mariana Islands, 576 F.3d 950, 954–55 (9th Cir. 2009) (“The Court has consistently interpreted jurisdictional statutes with an ‘arising under’ qualification, including § 1331, as giving the lower federal courts jurisdiction to hear, originally or by removal from a state court, only those cases in which a well- pleaded complaint establishes either that [1] federal law creates the cause of action or that [2] the plaintiff’s right to relief necessarily depends on resolution of a substantial question of federal law.” (quoting Williston Basin Interstate Pipeline Co. v. An Exclusive Gas Storage Leasehold and Easement in the Cloverly Subterranean Geological Formation, 524 F.3d 1090, 1100 (9th Cir. 2008)) (cleaned up)). One federal claim appears on the face of Plaintiff’s Second Amended Complaint: his first cause of action based on 42 U.S.C. § 1981. SAC at 2. In order to state a claim for race discrimination under 42 U.S.C. § 1981, Plaintiff must allege that “(1) he is a member of a racial group, (2) some contractual right with defendant was impaired, (3) defendant intentionally discriminated against him based on race, and (4) his race was a but-for cause of the contractual impairment.” Ray v. Am. Airlines, Inc., 755 F. Supp. 3d 1277, 1279 (C.D. Cal. 2024) (citing Comcast Corp. v. Nat’l Ass’n of Afr. Am.-Owned Media, 589 U.S. 327, 341 (2020)). The Court understands Plaintiff to base this claim on the termination of his employment by Puffer. Although Plaintiff adequately states facts going to the first three elements of this claim, the allegations in Plaintiff’s Second Amended Complaint undermine his showing on the fourth element of the claim. “Under th[e] [but-for causation] standard, a plaintiff must demonstrate that, but for the defendant’s unlawful conduct, its alleged injury would not have occurred.” Comcast Corp., 589 U.S. at 331. Here, however, Plaintiff specifically alleges that he was late to work on the day on which he was terminated, that he accidentally failed to notify his supervisor that he was running late, and that his supervisor then terminated him based upon his there was a reason for his termination separate and apart from Puffer’s alleged race discrimination, which means that the race discrimination was not the but-for cause of the contractual impairment (i.e., the termination). In the absence of Plaintiff’s section 1981 claim, there are no other claims over which the Court has original jurisdiction. This is not a case in which there is federal subject matter jurisdiction based on “diversity of citizenship.” Under 28 U.S.C. § 1332, this Court has jurisdiction if “the matter in controversy exceeds the sum or value of $75,000, exclusive of interest and costs, and is between . . . citizens of different States.” 28 U.S.C. § 1332(a). The party asserting diversity jurisdiction bears the burden of proof that such jurisdiction exists, though, so Plaintiff’s “failure to specify [his] state citizenship [is] fatal” to any attempted assertion of federal diversity jurisdiction. Kanter v. Warner-Lambert Co., 265 F.3d 853, 857–58 (9th Cir. 2001). Moreover, this basis for jurisdiction requires “complete diversity,” meaning that “the citizenship of each plaintiff is diverse from the citizenship of each defendant.” Caterpillar Inc. v. Lewis, 519 U.S. 61, 68 (1996). Presuming that Plaintiff’s domicile is California, complete diversity does not exist here: the state of citizenship for a business entity is based on the entity’s state of incorporation and/or principal place of business, see 28 U.S.C. § 1332(c)(1), and Plaintiff here specifically alleges that Defendant Volt is headquartered in California. SAC ¶ 11. If a district court “has dismissed all claims over which it has original jurisdiction,” it may “decline to exercise supplemental jurisdiction over” other claims. 28 U.S.C. § 1367(c)(3); see Arroyo v. Rosas, 19 F.4th 1202, 1210 (9th Cir. 2021). “[I]n the usual case in which all federal-law claims are eliminated before trial, the balance of factors to be considered under the [United Mine Workers of Am. v. Gibbs, 383 U.S. 715 (1966),] doctrine—judicial economy, convenience, fairness, and comity—will point toward declining to exercise jurisdiction over the remaining state- law claims.” Carnegie-Mellon Univ. v. Cohill, 484 U.S. 343, 350 n.7 (1988). Accordingly, the Court declines to exercise supplemental jurisdiction over Plaintiff’s five state-law claims in the absence of a valid federal claim. Although there is only a “low threshold for proceeding past the screening stage,” Wilhelm 1 met in this case. Thus, the Court concludes that Plaintiff's Second Amended Complaint must be 2 DISMISSED WITH LEAVE TO AMEND. If desired, Plaintiff may file a Third Amended 3 Complaint on or before July 17, 2025. 4 IV. ORDER 5 For the foregoing reasons, IT IS HEREBY ORDERED that, pursuant to the Court’s 6 screening required under 28 U.S.C. § 1915, Plaintiff's Second Amended Complaint is 7 DISMISSED WITH LEAVE TO AMEND for failure to state a claim. Plaintiff may file a Third 8 Amended Complaint on or before July 17, 2025. The Court will not order service of process by 9 the United States Marshals Service unless Plaintiff states a viable federal claim. 10 Because Plaintiff's operative complaint has been dismissed, Plaintiff's Motion to Compel ll Arbitration (Dkt. No. 19) and Motion for Equitable Tolling (Dkt. No. 18) are both DENIED AS 12 } MOOT WITHOUT PREJUDICE.
IT IS SO ORDERED.
a 16 Dated: June 17, 2025 foie TH LABSON FREEMAN 18 United States District Judge 19 20 21 22 23 24 25 26 27 28