Lopez v. JC Penney

CourtDistrict Court, E.D. North Carolina
DecidedSeptember 4, 2025
Docket5:25-cv-00503
StatusUnknown

This text of Lopez v. JC Penney (Lopez v. JC Penney) is published on Counsel Stack Legal Research, covering District Court, E.D. North Carolina primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Lopez v. JC Penney, (E.D.N.C. 2025).

Opinion

UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF NORTH CAROLINA WESTERN DIVISION No. 5:25-CV-503-FL VICMARIE LOPEZ, Plaintiff, ORDER AND v. MEMORANDUM AND RECOMMENDATION JC PENNEY, Defendant.

This matter is before the court on Plaintiff Vicmarie Lopez’s (“Lopez”) application to proceed in forma pauperis, [DE-2], and for frivolity review of the complaint pursuant to 28 U.S.C. § 1915(e)(2)(B), [DE-1]. Lopez has demonstrated sufficient evidence of inability to pay the required court costs and the application to proceed in forma pauperis is allowed. However, it is recommended that the Title VII discrimination claim be dismissed for failure to state a claim, and that the retaliation and hostile work environment claims be allowed to proceed at this time. L STANDARD OF REVIEW Pursuant to 28 U.S.C. § 1915(e)(2)(B), the court shall dismiss the complaint if it is frivolous or malicious, fails to state a claim upon which relief may be granted, or seeks money damages from a defendant immune from such recovery. 28 U.S.C. § 1915(e)(2)(B)(i-iii); see Adams v. Rice, 40 F.3d 72, 74 (4th Cir. 1994) (explaining Congress enacted predecessor statute 28 U.S.C. § 1915(d) “to prevent abuse of the judicial system by parties who bear none of the ordinary financial disincentives to filing meritless claims”). A case is frivolous if it lacks an arguable basis in either law or fact. See Neitzke v. Williams, 490 U.S. 319, 325 (1989); McLean v. United States, 566 F3d 391, 399 (4th Cir. 2009). A claim lacks an arguable basis in law when it is “based on an

;

indisputably meritless legal theory.” Neitzke, 490 U.S. at 327. A claim lacks an arguable basis in fact when it describes “fantastic or delusional scenarios.” Jd. at 327-28. In order to state'a claim on which relief may be granted, “a complaint must contain sufficient factual matter, accepted as true, to ‘state a claim to relief that is plausible on its face.” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (quoting Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570 (2007)). “Factual allegations must be enough to raise a right to relief above the speculative level... .’” Twombly, 550 U.S. at 555. While a complaint need not contain detailed factual allegations, the plaintiff must allege more than labels and conclusions. Jd. In the present case, Lopez is proceeding pro se, and pleadings drafted by a pro se litigant are held to a less stringent standard than those drafted by an attorney. See Haines v. Kerner, 404 U.S. 519, 520 (1972). The court is charged with liberally construing a pleading filed by a pro se litigant to allow for the development of a potentially meritorious claim. See id.; Estelle v. Gamble, 429 U.S. 97, 106 (1976); Noble v. Barnett, 24 F.3d 582, 587 n.6 (4th Cir. 1994). However, the principles requiring generous construction of pro se complaints are not without limits; the district courts are not required “to conjure up questions never squarely presented to them.” Beaudett v. City of Hampton, 775 F.2d 1274, 1278 (4th Cir. 1985). I. FACTUAL BACKGROUND Lopez filed a form complaint against Defendant JC Penney, her former employer, that contains very few allegations of employment discrimination in a fill-in-the-blank format. [DE-1]. Lopez also attached several exhibits to her complaint, including the Charge of Discrimination and Amended Charge of Deenminwion she filed with the Equal Employment Opportunity Commission (“EEOC”); text messages sent between an unidentified individual, presumably Lopez or Lillian Ortiz Montanez (“Ortiz Montanez”), her partner, and a mobile phone contact identified

as “Rosa” who has the initials “RG”; an EEOC Determination letter dated May 21, 2025; an EEOC Affidavit completed by Ortiz Montanez; and an EEOC Conciliation Failure of Charge and Notice of Right to Sue letter dated June 18, 2025. [DE-1-1 to 1-6]. Through her complaint and the attached exhibits,' Lopez alleges, inter alia, that she was hired by JC Penney on January 9, 2024, and “[f]rom day one [she] was bullied by a black female, Darlene LNUNK, and a floor supervisor named Shie LNUNK.” [DE-1-2] at 1. Lopez is Hispanic and asserts that Darlene “would make fun of how [she] spoke and would yell she could not understand [her] and would leave [her] talking to [herself] in front of customers.” Jd. According to Lopez, Darlene’s actions left her “embarrassed and humiliated,” but when she reported the incidents to her supervisor, Rosa Barrow (“Barrow”), a white female, on two occasions, “Ms. Barrow would not allow [her] to file a formal complaint against Darlene. She told [her] that if [she] filed a formal complaint they would fire her.” Jd. Lopez was ultimately fired on March 3, 2024, shortly after she reported Darlene the second time, on February 19, 2024. Jd. However, Darlene faced no consequences for her actions. Jd. Wl. DISCUSSION In her form complaint, Lopez checked a box reflecting that JC Penney discriminated against her based on her race, and in the comment section beside the checked box, wrote in

' Most of Lopez’s factual allegations are contained in the exhibits (specifically her first EEOC charge and the amended charge), and given her pro se status, the court may consider them when determining whether the complaint states a plausible claim for relief. See Holley v. Combs, No. 22-6177, 2025 WL 1035288, at *2 (4th Cir. Apr. 8, 2025) (citing Garrett v. Elko, 120 F.3d 261, 1997 WL 457667, at *1 (4th Cir. 1997) (“[I]n order to determine whether the claim of a pro se plaintiff can withstand a motion to dismiss, it is appropriate to look beyond the face of the complaint to allegations made in any additional materials filed by the plaintiff.”)). 2 The EEOC Affidavit completed by Ortiz Montanez also contains allegations that, liberally construed, appear to suggest that Barrow knew from a private conversation with Ortiz Montanez that Lopez and Ortiz Montanez were in a financially vulnerable situation and used this information to “safe herself.” [DE-1-5] at 2. However, these allegations are not related to Lopez’s race, color, religion, sex, or national origin, 42 U.S.C.A § 2000e-2(a), and as such, are not discussed herein.

“hispanic/latina.” [DE-1] at 4. By contrast, in her amended EEOC charge, Lopez indicated that she has been “discriminated and retaliated against because [she is] Hispanic,” and in the section marked “Discrimination Based On,” wrote in national origin and retaliation. [DE-1-2]. In a lawsuit asserting Title VII violations, a court “may only consider those allegations included in the EEOC charge” to determine whether a plaintiff has exhausted her remedies. Balas v. Huntington Ingalls Indus., Inc., 711 F.3d 401, 407 (4th Cir. 2013). If the claims alleged in the complaint “exceed the scope of the EEOC charge and any charges that would naturally have arisen from an investigation thereof, [the claims in the civil action] are procedurally barred.” Jd. at 407— 08 (quoting Chacko v.

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Related

Haines v. Kerner
404 U.S. 519 (Supreme Court, 1972)
Estelle v. Gamble
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Neitzke v. Williams
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Harris v. Forklift Systems, Inc.
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Burlington Industries, Inc. v. Ellerth
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Swierkiewicz v. Sorema N. A.
534 U.S. 506 (Supreme Court, 2002)
Bell Atlantic Corp. v. Twombly
550 U.S. 544 (Supreme Court, 2007)
Ashcroft v. Iqbal
556 U.S. 662 (Supreme Court, 2009)
Coleman v. Maryland Court of Appeals
626 F.3d 187 (Fourth Circuit, 2010)
Hoyle v. FREIGHTLINER, LLC
650 F.3d 321 (Fourth Circuit, 2011)
Okoli v. City of Baltimore
648 F.3d 216 (Fourth Circuit, 2011)
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Frederick Allen Noble v. Talmadge L. Barnett
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Bluebook (online)
Lopez v. JC Penney, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lopez-v-jc-penney-nced-2025.