Owens v. Toro

CourtDistrict Court, S.D. California
DecidedMarch 26, 2024
Docket3:18-cv-01579
StatusUnknown

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

Bluebook
Owens v. Toro, (S.D. Cal. 2024).

Opinion

1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 SOUTHERN DISTRICT OF CALIFORNIA 10 11 WILLIAM C. OWENS, Case No.: 3:18-cv-01579-JAH-JLB

12 Plaintiff, ORDER: 13 v. (1) GRANTING IN PART AND 14 CARLOS DEL TORO, DENYING IN PART DEFENDANT’S Secretary of the Navy, 15 MOTION TO DISMISS Defendant. PLAINTIFF’S SECOND AMENDED 16 COMPLAINT [ECF No. 36]; AND 17 (2) GRANTING DEFENDANT’S 18 REQUEST FOR JUDICIAL NOTICE, 19 [ECF No. 38]. 20 21 INTRODUCTION 22 On July 12, 2018, Plaintiff William C. Owens (“Plaintiff”) filed a complaint against 23 Defendant Richard V. Spencer, Secretary of the Navy, alleging causes of action for 24 discrimination and retaliation. ECF No. 1. This Court previously dismissed Plaintiff’s 25 complaint on May 22, 2019, finding that Plaintiff engaged in improper claim splitting, as 26 the action arose from the same nucleus of facts as another case involving the same parties 27 before the Court. ECF No. 13. Plaintiff appealed, and the Ninth Circuit reversed the 28 1 judgment and remanded for further proceedings, finding the claims were not duplicative as 2 the causes of action were not the same, did not arise out of the same nucleus of facts, and 3 used different evidence. ECF No. 20 (“Mandate”). 4 Pending before the Court is Defendant Carlos Del Toro’s, Secretary of the Navy, 5 (“Defendant”) Motion to Dismiss the Second Amended and Consolidated Complaint and 6 Request for Judicial Notice. ECF No. 38 (“Motion” or “Mot.”); ECF No. 38-1 (“RJN”). 7 Plaintiff filed an Opposition to the Motion and Defendant filed a Reply. ECF No. 44 8 (“Opp’n”); ECF No. 45 (“Reply”). The Motion is decided on the parties’ briefs without 9 oral argument pursuant to Civil Local Rule 7.1.d.1. After a thorough review of the record 10 and for the reasons set forth below, Defendant’s Motion to Dismiss is GRANTED IN 11 PART and DENIED IN PART and Defendant’s Request for Judicial Notice is 12 GRANTED. 13 BACKGROUND 14 Plaintiff is a former Supervisory Contract Specialist and was employed by the 15 Department of the Navy at the Southwest Regional Maintenance Center, located in San 16 Diego, California, until his dismissal on May 25, 2016. Plaintiff alleges, inter alia, that he 17 was subjected to vulgar language, harassment, violent physical contact, and that he was 18 passed over for promotions and transfers based on his race, color, age, and disability. See 19 ECF No. 36 (Second Amended and Consolidated Complaint, “SAC”) ¶¶ 11-93. Plaintiff 20 also claims the alleged discriminatory conduct created a hostile work environment. See id. 21 Defendant’s alleged violative conduct dates back to 2011, spanning through Plaintiff’s 22 termination in 2016. Id. Over the five year period, Plaintiff alleges to have filed seven 23 complaints with the Department of the Navy’s Equal Employment Opportunity Office 24 (“EEO”), which he alleges resulted in retaliation. See id. ¶¶ 6-10, 48, 54, 56, 58. Plaintiff 25 contends to have administratively exhausted his grievances with his former employer and 26 now seeks redress with this Court. Id. ¶¶ 6-10. Plaintiff brings the instant lawsuit under 27 Title VII of the Civil Rights Act of 1964 (“Title VII”), the Federal Vocational 28 Rehabilitation Act (“Rehabilitation Act”), and the Age Discrimination in Employment Act 1 (“ADEA”), asserting claims of disability discrimination, retaliation for prior EEO activity, 2 age discrimination, race discrimination, and hostile work environment. Id. ¶¶ 94-119, 125- 3 134.1 Defendant seeks dismissal of Plaintiff’s SAC pursuant to Federal Rules of Civil 4 Procedure 12(b)(1) and 12(b)(6). 5 LEGAL STANDARDS 6 I. Motion to Dismiss Pursuant to Fed. R. Civ. P. 12(b)(1) 7 The federal court is one of limited jurisdiction. Kokkonen v. Guardian Life Ins. Co. 8 of America, 511 U.S. 375, 377 (1994). Before reaching the merits of any dispute, a court 9 must first confirm it has subject matter jurisdiction over the suit. See Steel Co. v. Citizens 10 for a Better Environ., 523 U.S. 83, 95 (1998). Under Federal Rule of Civil Procedure 11 12(b)(1), a defendant may seek to dismiss a complaint for lack of subject matter 12 jurisdiction. A jurisdictional challenge may be made either facially or factually through 13 the submission of extrinsic evidence. Warren v. Fox Family Worldwide, Inc., 328 F.3d 14 1136, 1139 (9th Cir. 2003) (citations omitted). With respect to a facial challenge, the 15 moving party asserts that the allegations are insufficient on their face to convey the district 16 court subject matter jurisdiction. Safe Air for Everyone v. Meyer, 373 F.3d 1035, 1039 (9th 17 Cir. 2004). As to a factual attack, the moving party disputes the truth of a plaintiff’s 18 allegations, which otherwise would invoke subject matter jurisdiction. Id. 19 In analyzing a factual attack on jurisdiction, “the district court may review evidence 20 beyond the complaint, without converting the motion to dismiss into a motion for summary 21 judgment.” Id. (citations omitted). However, once the moving party converts the motion 22 to dismiss into a factual motion through affidavits or supplemental evidence, the burden 23 shifts to the opposing party to present affidavits or additional evidence to establish subject 24 25 1 Plaintiff also asks this Court to overturn the Equal Employment Opportunity Commission 26 (“EEOC”) Administrative Judge’s determination through a separate cause of action, (id. ¶¶ 27 120-124); however, given that the purpose of this Court’s instant review is to determine whether to overturn the EEOC Administrative Judge’s decision, the Court need not address 28 1 matter jurisdiction. St. Clair v. City of Chico, 880 F.2d 199, 201 (9th Cir. 1989). 2 II. Motion to Dismiss Pursuant to Fed. R. Civ. P. 12(b)(6) 3 A motion to dismiss can be granted when there is no claim upon which relief can be 4 granted. Fed. R. Civ. Pro. 12(b)(6). In evaluating a motion to dismiss, the Court accepts 5 as true the facts alleged in the complaint and draws all inferences in the light most favorable 6 to the non-moving party. Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009). However, the Court 7 is not bound to accept as true legal conclusions presented as allegations of fact. Id. While 8 recitation of the elements of a cause of action is not sufficient, a well-pleaded complaint 9 may proceed even if the likelihood of recovery is remote. Bell Atlantic Corp. v. Twombly, 10 550 U.S. 544, 555-56 (2007). If a complaint is dismissed under Rule 12(b)(6), the court 11 should “grant leave to amend even if no request to amend the pleading was made, unless it 12 determines that the pleading could not possibly be cured by the allegation of other 13 facts.” Lopez v. Smith, 203 F.3d 1122, 1127 (9th Cir. 2000) (en banc) (internal quotations 14 and citations omitted). 15 DISCUSSION 16 I. Request for Judicial Notice 17 As a threshold matter, Defendant asks this Court to take judicial notice of four 18 Exhibits (referencing five Final Agency Decisions (“FADs”))2 in support of his Motion, 19 which are referenced in the SAC. RJN at 23; SAC ¶¶ 6, 8, 10.

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Related

Kokkonen v. Guardian Life Insurance Co. of America
511 U.S. 375 (Supreme Court, 1994)
National Railroad Passenger Corporation v. Morgan
536 U.S. 101 (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)
Arnold Maxwell Harris v. George Jacobs
621 F.2d 341 (Ninth Circuit, 1980)
Jimmy Leong v. John E. Potter, Postmaster General
347 F.3d 1117 (Ninth Circuit, 2003)
Kolela Mpoyo v. Litton Electro-Optical Systems
430 F.3d 985 (Ninth Circuit, 2005)
Bell v. Donley
724 F. Supp. 2d 1 (District of Columbia, 2010)
Steel Co. v. Citizens for a Better Environment
523 U.S. 83 (Supreme Court, 1998)
Lopez v. Smith
203 F.3d 1122 (Ninth Circuit, 2000)
Lee v. City of Los Angeles
250 F.3d 668 (Ninth Circuit, 2001)
Safe Air for Everyone v. Meyer
373 F.3d 1035 (Ninth Circuit, 2004)

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Bluebook (online)
Owens v. Toro, Counsel Stack Legal Research, https://law.counselstack.com/opinion/owens-v-toro-casd-2024.