Scott v. US Bank National Association

CourtDistrict Court, N.D. Texas
DecidedDecember 16, 2020
Docket3:20-cv-02380
StatusUnknown

This text of Scott v. US Bank National Association (Scott v. US Bank National Association) is published on Counsel Stack Legal Research, covering District Court, N.D. Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Scott v. US Bank National Association, (N.D. Tex. 2020).

Opinion

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF TEXAS DALLAS DIVISION PAUL SCOTT, ) ) Plaintiff, ) ) CIVIL ACTION NO. VS. ) ) 3:20-CV-2380-G U.S. BANK NATIONAL ASSOCIATION ) d/b/a U.S. Bank, ) ) Defendant. ) MEMORANDUM OPINION AND ORDER Before the court is the defendant U.S. Bank National Association (“U.S. Bank”)’s motion to dismiss. Defendant U.S. Bank Association’s Motion to Dismiss (“motion to dismiss”) (docket entry 6). For the reasons set forth below, the motion is GRANTED without leave for the plaintiff, Paul Scott (“Scott”), to replead. I. BACKGROUND A. Factual Background This suit arises out of several allegedly retaliatory employment actions taken by U.S. Bank against Scott, including Scott’s eventual termination. Between July 2016 and May 25, 2018, Scott, an African-American male, was employed by U.S. Bank as a Default Management Support Specialist in underwriting. Plaintiff’s Original Complaint and Jury Demand (“Complaint”) (docket entry 1) ¶¶ 5, 27. Scott received exclusively positive reviews of his work until January 2018 and also received a merit increase that month. Id. ¶ 6. Scott was even encouraged to apply for management positions. Id. ¶ 7.

Sometime in January 2018, Scott overheard Default Management Support Manager Craig Seward (“Seward”), a white male, tell Scott’s own direct supervisor, Damarris Triggs (“Triggs”), that Seward “intended to terminate four (4) African American employees.” Id. ¶ 9. Scott then “warned the African American employees what he had overheard.” Id. ¶ 10. One of those employees, Kenetra Bunton

(“Bunton”) made a complaint to U.S. Bank’s human resources department. Id. ¶ 11. U.S. Bank’s human resources department appears to have to initiated an internal investigation into the incident. Pursuant to a request by Lakisha Carman (“Carman”), a Human Resources Business Partner at U.S. Bank, Scott provided a

written statement explaining what he overheard. Id. ¶¶ 12-13. Scott also expressed his concern about retaliation for providing the statement, but Carman assured Scott “that he would not face retaliation.” Id. ¶ 12. Scott alleges that “U.S. Bank convinced Bunton to drop her discrimination complaint.” Id. ¶ 14.

Scott alleges that “[o]n February 22, 2018, Triggs apologized to Scott when [Triggs’] boss Bennie Wyatt, a white male, (‘Wyatt’) failed another one of Scott’s loans even though the loan should have passed under” U.S. Bank’s policy and procedure guide. Id. ¶ 15. Scott complained to Triggs that Wyatt purposefully failed his loans in retaliation for providing a statement to human resources. Id. The

- 2 - following day, Scott received verbal couseling for poor performance by Triggs and Wyatt. Id. ¶ 16. Scott “disputes the allegations of poor performance.” Id. ¶ 17.

Sometime in March 2018, “Scott’s badge stopped working to access multiple areas of the office.” Id. ¶ 18. After Triggs promised to fix Scott’s badge, Triggs “eventually told Scott he could not fix it.” Id. Scott asserts that his verbal counseling and dysfunctional badge were additional instances of retaliation. Id. ¶ 19. After Scott alerted Carman to these additional instances of alleged retaliation, Carman informed

Scott that “she was no longer his HR professional and directed him to HR Business Partner Molly Werner (‘Werner’)”. Id. ¶ 20. Scott described the alleged incidents of retaliation but “Werner was antagonistic and dismissive of Scott’s complaints.” Id. ¶ 21.

During a meeting between Scott, Wyatt, and Triggs on May 24, 2018, Wyatt reprimanded Scott for his allegedly low April production numbers and gave Scott a second verbal warning for poor performance. Id. ¶ 23. After Scott responded that Scott had the highest “score” during the month of May, Wyatt asserted that the

“peaks and valleys” of Scott’s performance were unacceptable. Id. Scott then turned to Triggs and said “really man this is harassment.” Id. ¶ 24. Triggs then “hit the desk with his fist so hard that it could be heard outside of the room” and exclaimed “boy Mr. Paul!” Id. Scott asked Wyatt if Wyatt was “trying to terminate” him. Id. ¶ 25. Wyatt responded “no, but you can give me your resignation, if you want to.”

- 3 - Id. Wyatt then “suggested that Scott take an ad hoc vacation day and go home.” Id. Before Scott left, Wyatt told Scott “you can call HR if you want to. I have her

number for you.” Id. ¶ 26. Scott interpreted this as “a veiled threat regarding his previous” complaints to Carman and Werner. Id. On May 25, 2018, Wyatt and Triggs met with Scott and fired him. During the meeting, Wyatt allegedly told Scott that he was “one good underwriter, but we have to terminate you because you are a threat to 20 underwriters.” Id. ¶ 27. When

Scott asked what Wyatt meant, Wyatt did not provide an explanation. Id. B. Procedural Background Scott filed his complaint against U.S. Bank on August 8, 2020 under 42 U.S.C. § 1981, arguing that U.S. Bank unlawfully retaliated against him for offering

his statement to U.S. Bank’s internal investigation. On September 25, 2020, U.S. Bank filed its motion to dismiss arguing (1) that Scott did not engage in activity protected by § 1981, (2) even if Scott did engaged in protected activity, he did not suffer a adverse employment action, and (3) even if Scott engaged in protected

activity and suffered an adverse employment action, there was no causal connection between the two. Motion to Dismiss at 3-7. Scott filed his response on October 13, 2020. See Plaintiff’s Response to Defendant’s 12(b)(6) Motion to Dismiss (“Plaintiff’s Response”) (docket entry 9). U.S. Bank replied on October 26, 2020. See Defendant U.S. Bank National Association’s Reply to Plaintiff’s Response to its

- 4 - Motion to Dismiss (“Defendant’s Reply”) (docket entry 10). Accordingly, U.S. Bank’s motion to dismiss is ripe for decision.

II. ANALYSIS A. Legal Standard “To survive a Rule 12(b)(6) motion to dismiss, the plaintiff must plead ‘enough facts to state a claim to relief that is plausible on its face.’” In re Katrina Canal Breaches Litigation, 495 F.3d 191, 205 (5th Cir. 2007) (quoting Bell Atlantic

Corporation v. Twombly, 550 U.S. 544, 570 (2007)), cert. denied, 552 U.S. 1182 (2008). “While a complaint attacked by a Rule 12(b)(6) motion to dismiss does not need detailed factual allegations, a plaintiff’s obligation to provide the grounds of his entitlement to relief requires more than labels and conclusions, and a formulaic

recitation of the elements of a cause of action will not do.” Twombly, 550 U.S. at 555 (citations, quotation marks, and brackets omitted). “Factual allegations must be enough to raise a right to relief above the speculative level, on the assumption that all the allegations in the complaint are true (even if doubtful in fact).” In re Katrina

Canal, 495 F.3d at 205 (quoting Twombly, 550 U.S. at 555) (internal quotation marks omitted). “The court accepts all well-pleaded facts as true, viewing them in the light most favorable to the plaintiff.” Id. (quoting Martin K. Eby Construction Company, Inc. v. Dallas Area Rapid Transit, 369 F.3d 464, 467 (5th Cir. 2004)) (internal quotation marks omitted).

- 5 - The Supreme Court has prescribed a “two-pronged approach” to determine whether a complaint fails to state a claim under Rule 12(b)(6). See Ashcroft v. Iqbal,

556 U.S. 662, 678-79 (2009).

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Scott v. US Bank National Association, Counsel Stack Legal Research, https://law.counselstack.com/opinion/scott-v-us-bank-national-association-txnd-2020.