Rachel Mosby v. City of Byron, Georgia

Court of Appeals for the Eleventh Circuit·Decided April 18, 2022·No. 21-10377·Unpublished

Opinion

[DO NOT PUBLISH]

In the

United States Court of Appeals For the Eleventh Circuit

No. 21-10377

Non-Argument Calendar

RACHEL MOSBY, Plaintiff-Appellant,

versus CITY OF BYRON, GEORGIA,

Defendant-Appellee.

Appeal from the United States District Court for the Middle District of Georgia D.C. Docket No. 5:20-cv-00163-TES

2 Opinion of the Court 21-10377

Before WILSON, LAGOA, and BRASHER, Circuit Judges. PER CURIAM:

Rachel Mosby, a former fire chief for the City of Byron, Georgia, appeals the district court’s grant of summary judgment to the City on several Title VII and ADA claims. Mosby also challenges the district court’s dismissal of her procedural due process claims under the United States and Georgia Constitutions and her state law defamation claim. Upon careful consideration, we affirm .

I. BACKGROUND

Mosby was the City of Byron’s fire chief for eleven years before being terminated in 2019. Afterwards, she retained counsel and filed a charge of discrimination with the Equal Employment Opportunity Commission alleging that the City had violated Title VII and the ADA. The City filed a position statement with the Commission that responded to the merits of Mosby’s charge. Neither party disputes that the charge was never properly verified, or that there was any attempt to cure verification until after Mosby had already requested and the Department of Justice had already issued a right to sue letter.

Upon being authorized to do so, Mosby brought a lawsuit against the City in the Middle District of Georgia. In addition to her Title VII and ADA claims (Counts I–IV), Mosby alleged procedural due process violations under the United States and Geor-

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gia Constitutions and defamation under Georgia state law. Counts V and VI of the complaint alleged that Mosby had a property interest in continued employment as the City’s fire chief based on a “long-standing personnel policy” allowing department heads to appeal adverse employment actions. The City notified her on November 13, 2018, that it would be changing this policy to disallow appeals by department heads effective January 14, 2019. Mosby was terminated more than four months after the change went into effect. Count VII further alleged that the City “made and published false [verbal and written] statements to the media and other third parties” regarding Mosby that “were calculated to injure [Mosby’s] reputation,” “imputed . . . a want of integrity and misfeasance in her office,” and caused damages “including but not limited to a complete inability to secure similar employment in her field.”

The City moved to dismiss Mosby’s Title VII and ADA claims on the grounds that failure to verify a charge of discrimination required dismissal as a matter of law. It also argued that Counts V–VII failed to state valid claims for relief. To consider matters outside the pleadings, the district court converted the City’s motion to dismiss to one for summary judgment. The court then granted summary judgment to the City on Mosby’s Title VII and ADA claims and dismissed her due process and defamation claims. Mosby timely appealed.

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II. STANDARDS OF REVIEW

We review a district court’s dismissal for failure to state a claim under Federal Rule of Civil Procedure 12(b)(6) de novo, “accepting the allegations in the complaint as true and construing them in the light most favorable to the plaintiff.” Mills v. Foremost Ins. Co., 511 F.3d 1300, 1303 (11th Cir. 2008) (internal quotation marks omitted). We also review grants of summary judgment de novo, “apply[ing] the same legal standards as the district court.” Custom Mfg. and Eng’g, Inc. v. Midway Servs., Inc., 508 F.3d 641, 646 (11th Cir. 2007). Finally, “[w]e may affirm the district court’s judgment on any ground that appears in the record, whether or not that ground was relied upon or even considered by the court below.” Thomas v. Cooper Lighting, Inc., 506 F.3d 1361, 1364 (11th Cir. 2007).

III. DISCUSSION

A. Mosby’s Title VII and ADA Claims Mosby first argues that the district court erred by granting summary judgment to the City on her various Title VII and ADA claims based on the failure to submit a verified charge of discrimination . Because the City raised the issue of verification in a preanswer motion to dismiss and the parties agree that Mosby’s charge was never verified or properly amended, we disagree.

Employees alleging violations of Title VII or the ADA must, before bringing suit in federal court, submit a charge of dis-

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crimination to the Commission. 42 U.S.C. § 2000e-5(f). Such charges “shall be in writing under oath or affirmation and shall contain such information and be in such form as the Commission requires.” Id. § 2000e-5(b). The Commission’s regulations mandate that a charge “shall be verified,” meaning that it must be “sworn to or affirmed before a notary public, designated representative of the Commission, or other person duly authorized by law to administer oaths and take acknowledgements, or supported by an unsworn declaration in writing under penalty of perjury .” 29 C.F.R. §§ 1601.3(a), 1601.9.

An employee who files an unverified charge may cure the lack of verification through an amendment, which will then “relate back” to the initial filing of the charge. 29 C.F.R. § 1601.12(b); see Edelman v. Lynchburg College, 535 U.S. 106 (2002). The employee ’s window to amend ceases when the time for the employer to respond to the charge elapses. Edelman, 535 U.S. at 113. Thus, a charge neither filed under oath or affirmation nor subsequently cured by amendment fails to satisfy the statutory requirement that an employee submit his or her charge to the Commission. Vason v. City of Montgomery, 240 F.3d 905, 907 (11th Cir. 2001). Accordingly, we have affirmed summary judgment in favor of Title VII defendants when an employee files a lawsuit based on an unverified charge. Id.

The Supreme Court has held that an employer may forfeit the issue of an employee’s failure to properly submit his or her charge to the Commission by failing to timely raise the issue in 6 Opinion of the Court 21-10377

follow-on litigation. In Fort Bend County v. Davis, the Court held that a charge’s lack of verification does not strip the federal courts of jurisdiction to consider a follow-on federal lawsuit. Fort Bend Cnty. v. Davis, 587 U.S. ___, 139 S. Ct. 1843, 1852 (2019). Unlike a jurisdictional issue, the Court reasoned that the lack of verification can be waived or forfeited by the parties. Accordingly, the Court held that an employer forfeited the issue of verification when the employer failed to raise it until approximately four years into the litigation after “an entire round of appeals all the way to the Supreme Court.” See id. at 1847–48, 1852.

Mosby argues that her failure to file a verified charge should be excused under Fort Bend County, but we disagree. In Fort Bend County, the Supreme Court held that the issue was waived when the employee filed a charge without counsel and the employer waited four years and “an entire round of appeals all the way to the Supreme Court” to first raise the issue of verification in the litigation. Fort Bend Cnty., 139 S. Ct. at 1847–48, 1852. Mosby, by contrast, was represented by counsel when she filed her charge. And the City raised the verification issue in a preanswer motion to dismiss rather than after an exhaustive series of appeals. None of our precedents nor the Supreme Court’s holding in Fort Bend County suggest that the City waived Mosby’s failure to verify her charge. Because Mosby did not properly submit her charge of discrimination to the Commission, the district court correctly granted summary judgment on her Title VII and ADA claims.

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