Leguizamo v. Costco

District Court, District of Columbia·Decided January 29, 2025·No. Civil Action No. 2023-2166·Published

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

ARMANDO LEGUIZAMO, JR.,

Plaintiff,

Civil Action No. 23 - 2166 (LLA)

v.

COSTCO, Defendant.

MEMORANDUM OPINION

Plaintiff Armando Leguizamo, proceeding pro se, brings this suit against his former employer, Costco Wholesale Corporation (“Costco”), alleging retaliation in violation of Title VII of the Civil Rights Act of 1964. Pending before the court are Costco’s Renewed Motion to Dismiss, ECF No. 16, and Mr. Leguizamo’s Motion for Leave to File a Surreply, ECF No. 20. For the reasons discussed below, the court will deny Mr. Leguizamo’s Motion for Leave to File Surreply and grant Costco’s Renewed Motion to Dismiss.

I. FACTUAL BACKGROUND

In considering Costco’s motion to dismiss, the court will assume that the facts alleged in Mr. Leguizamo’s complaint are true. Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009). The court may also take judicial notice of documents from the administrative proceedings. Golden v. Mgmt. & Training Corp., 319 F. Supp. 3d 358, 366 n.2 (D.D.C. 2018) (explaining that “[i]n employment discrimination cases, courts often take judicial notice of [Equal Employment Opportunity Commission (“EEOC”)] charges and EEOC decisions” in evaluating a motion to dismiss).

Beginning in March 2019, Mr. Leguizamo was employed at a Costco warehouse in Northeast D.C., first as a gas station attendant and later as a cashier. ECF No. 1-3, at 1. During the first few months of his employment, his supervisor, Sydney Underwood, sought to develop a friendship with him by “assign[ing] herself as [his] child’s godmother,” giving him favorable work hours, calling him her “[t]win” because of their shared birthday, and giving him gifts for his daughter. ECF No. 18, at 3-4. In June 2019, after a social outing with other coworkers, Mr. Leguizamo, Ms. Underwood, and a third coworker took an Uber back to the Costco warehouse where their cars were parked. Id. at 4. Because he had to open the gas station at 5:00 am, Mr. Leguizamo planned to sleep in his car. Id. Ms. Underwood “decided to sit in [Mr. Leguizamo’s vehicle’s] back seat” and “diverted a conversation into her not wanting to go home to have sex.” Id. Mr. Leguizamo laughed this comment off and “insist[ed] she go[] home.” Id. The two then engaged in consensual sexual conduct. Id. at 5.

Mr. Leguizamo thereafter decided that he did not want to continue a relationship with Ms. Underwood. Id. He alleges that Ms. Underwood was upset by his lack of continued interest and orchestrated a campaign to get him to leave Costco. Id. at 2, 6. He points to several instances beginning in March 2021 where his requests for leave were denied and he was written up for unauthorized absences. Id. at 2-3, 6-8. After receiving one write-up in September 2021, Mr. Leguizamo’s manager, “Mr. James,” insinuated that Ms. Underwood had instigated the write- up. Id. at 6.

Mr. Leguizamo raised complaints about Ms. Underwood to his supervisors. In November 2021, he spoke with Mr. James and said that Ms. Underwood had “animosity” toward him and that “co-workers [were] noticing behavioral changes within the work place.” Id. at 14.

He asked Mr. James to hold a departmental meeting to address concerns that Ms. Underwood was “abusing her position of power.” Id.1 In December 2021, Mr. James and Costco’s General Manager, “Mr. Mike,” met with Mr. Leguizamo because they wanted to transfer him to work inside the Costco warehouse instead of at the gas station. Id. at 7-8. Mr. Leguizamo believed this to be an adverse employment action in retaliation for “engaging in protected activity with supervisor Underwood” in violation of Title VII. Id. During the meeting, Mr. Leguizamo complained to his supervisors about Ms. Underwood. Id. at 8-9. He accused Ms. Underwood of “harassment” and said that she had “destroyed the ethics of the work environment with her dec[ei]t, disrespect towards her employees, and narcissistic ways of supervising and managing the power to appease her work and personal life.” Id. at 9. Mr. Leguizamo was thereafter transferred to a role inside the warehouse, a decision he believes “was done with malice as a form of punishment.” Id. at 11. The transfer caused him “anxiety and paranoia [because] of [C]ovid” and resulted in the loss of previously accumulated leave. Id. at 10.

In December 2021 or January 2022, Mr. Leguizamo asked Mr. Mike if he could be transferred to a different Costco branch closer to his home. ECF No. 1-3, at 2; ECF No. 18, at 11-12. Mr. Mike verbally approved the request and provided Mr. Leguizamo with a form to complete. ECF No. 18, at 12. On the form, Mr. Leguizamo listed the reason for his transfer as harassment from Ms. Underwood. Id. Mr. Mike asked Mr. Leguizamo to change the form to reflect his request to work at a branch closer to his home, but Mr. Leguizamo told him that he was “keeping it as is, because of the fact of the matter, Mrs. Underwood giving false claims as a

1 In an earlier filing, Mr. Leguizamo explained that this “abuse of power” concerned Ms. Underwood “manipulat[ing]” the schedule for additional time off. ECF No. 9-1, at 22-23.

supervisor.” Id. at 13. Mr. Leguizamo maintained that he needed to be transferred “because all this is stirring from [him] placing Mrs. Underwood into a friend zone and [his] not wanting relations with her.” Id. at 15. Mr. Mike asked what he was talking about, and Mr. Leguizamo explained that he and Ms. Underwood had engaged in sexual relations and Ms. Underwood then began “attacking and harassing [him] for being distant.” Id. Mr. Mike “[c]ondescendingly” asked whether their sexual encounter had happened while Ms. Underwood was married, id., and he took no further action on Mr. Leguizamo’s transfer request, id. at 15-16.

On August 13, 2022, Mr. Leguizamo was threatened with a three-day suspension for excessive absenteeism, but he does not allege that he had to serve the suspension. ECF No. 9-1, at 6; ECF No. 9-2, at 11; ECF No. 18, at 2. On September 8, 2022, Mr. Leguizamo resigned from Costco because he “could no longer deal with the situation.” ECF No. 1-3, at 2. He contends that his “frustrations and cry for help w[ere] not tak[en] with the same sensitivity as it was done with and/or would have been handled with the respect of a female/woman.” ECF No. 18, at 16.

II. PROCEDURAL HISTORY On February 18, 2023, Mr. Leguizamo filed an administrative charge with the EEOC, and he filed an amended charge on March 2, 2023. ECF No. 7-1, at 3-5; ECF No. 9-2, at 64.2 In his amended charge, he explained:

On June 30, 2019, I engaged in an incident with my former supervisor, Ms. Sydney Undewood[.] After that incident, things did not happen the way Ms. Underwood wanted, therefore, she started to target and retaliate against me. The retaliations got more and more extreme start[ing] from March 6, 2021, that was marked with her first write

2 These exhibits were provided as part of Mr. Leguizamo’s filings in earlier stages of the litigation, but the court will take judicial notice of them because they are from the EEOC proceedings. See Golden, 319 F. Supp. 3d at 366 n.2.

up against me for an incorrect reason and followed by another write up and other complaints until my resignation.

In or around end of December 2021 or earlier January 2022, I officially made a request to the store General Manager, Mr. Mike LNU, to be transferred to another store. My request was not approved. I could no longer deal with the situation, and as a result, I made my resignation on September 8, 2022.

I believe I was retaliated against for engaging in protected activity (Sex Male), in violation of The Civil Rights Act of 1964, as amended.

ECF No. 7-1, at 3-4. On March 7, 2023, the EEOC informed Mr. Leguizamo that it would not investigate his claim and informed him of his right to sue. ECF No. 7-1, at 1.

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