Leguizamo v. Costco

CourtDistrict Court, District of Columbia
DecidedJanuary 29, 2025
DocketCivil Action No. 2023-2166
StatusPublished

This text of Leguizamo v. Costco (Leguizamo v. Costco) is published on Counsel Stack Legal Research, covering District Court, District of Columbia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Leguizamo v. Costco, (D.D.C. 2025).

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.

2 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.

3 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.

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

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