U.S. Equal Emp't Opportunity Comm'n v. MJC, Inc.
This text of 306 F. Supp. 3d 1204 (U.S. Equal Emp't Opportunity Comm'n v. MJC, Inc.) is published on Counsel Stack Legal Research, covering District Court, D. Hawaii primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.
Opinion
Susan Oki Mollway, United States District Judge
I. INTRODUCTION.
Plaintiff Equal Employment Opportunity Commission ("EEOC") complains that Defendants MJC, Inc., and GAC Auto Group, Inc., which separately or together *1208own or operate a car dealership, violated the Americans with Disabilities Act ("ADA") by failing to hire Ryan Vicari because he had a hearing disability. Defendants move to stay the proceedings on the ground that the EEOC allegedly failed to engage in the informal conciliation process mandated by 42 U.S.C. § 2000e-5, which is a condition precedent to an EEOC lawsuit. Defendants also move to dismiss the Complaint for failure to state a claim, arguing that the Complaint fails to adequately allege that Vicari is a "qualified individual" under the ADA.
The court declines to issue a stay but grants the motion to dismiss. Defendants fail to meet their burden as movants of showing that a stay is warranted. This court does, however, dismiss the Complaint because it fails to allege facts tending to show that Vicari is a qualified individual under the ADA.
II. FACTUAL BACKGROUND.
Defendants are two Hawaii corporations, GAC Auto Group, Inc., and MJC, Inc., and some of their unidentified employees ("Does 1-10" in the Complaint). ECF 1, PageID # s 2-3. GAC Auto Group is the legal name of a car dealership doing business as Cutter Mazda of Honolulu. See id. at PageID # 3. GAC Auto Group is wholly owned by MJC, which, in turn, manages the dealership. Id. GAC Auto Group and MJC jointly have hiring and firing rights for the dealership. Id.
On July 31, 2017, the EEOC filed a Complaint alleging that "Defendants have engaged in unlawful employment practices in violation of Section 102(a) and (b) of the ADA,
No covered entity shall discriminate against a qualified individual on the basis of disability in regard to job application procedures, the hiring, advancement, or discharge of employees, employee compensation, job training, and other terms, conditions, and privileges of employment.
...
[A qualified individual is] an individual who, with or without reasonable accommodation, can perform the essential functions of the employment position that such individual holds or desires.
The EEOC alleges that Defendants failed to hire Ryan Vicari, who is deaf, "based on his actual ... [and] perceived disability" after he "applied for [a car] detailer position with Defendants on June 24, 2015."
Charging Party [i.e., Ryan Vicari] was interviewed on or about [June 24, 2015,] by Defendants. During the interview, Defendants were informed that Charging Party is hearing impaired and can read lips. In response, Defendants stated they could not hire Charging Party because he was deaf and ended the interview. Consequently, Charging Party was not considered and/or hired for the detailer position and/or any other position with Defendants.
Defendants deny that they failed to hire Vicari for the detailer position because he is deaf. Instead, Defendants say they truthfully advised Vicari "that there were *1209no detailer positions available." ECF 18-1, PageID # 76. Defendants claim that they then
interview[ed] [Vicari] for the only available position-a Service Lot Attendant. [But] [d]ue to the nature of the Service Lot Attendant position, which requires constant communication with other employees via two-way radios, often while driving, Defendants understood that Mr. Vicari would not have been able to fulfill the essential functions of the position.
Defendants have moved to stay the present action following the EEOC's alleged failure to engage Defendants in the informal conciliation process mandated by 42 U.S.C. § 2000e-5(b), which is a condition precedent to an EEOC lawsuit against an employer. See ECF 18-1, PageID # s 80-83; 42 U.S.C. § 2000e-5(b), (f)(1) ; see also Mach Mining, LLC v. EEOC , --- U.S. ----,
Defendants have also moved under Rule 12(b)(6) to dismiss the Complaint for failure to state a claim. Defendants describe the Complaint as deficient because it fails to set forth facts tending to show that Vicari is a "qualified individual" under the ADA.
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Susan Oki Mollway, United States District Judge
I. INTRODUCTION.
Plaintiff Equal Employment Opportunity Commission ("EEOC") complains that Defendants MJC, Inc., and GAC Auto Group, Inc., which separately or together *1208own or operate a car dealership, violated the Americans with Disabilities Act ("ADA") by failing to hire Ryan Vicari because he had a hearing disability. Defendants move to stay the proceedings on the ground that the EEOC allegedly failed to engage in the informal conciliation process mandated by 42 U.S.C. § 2000e-5, which is a condition precedent to an EEOC lawsuit. Defendants also move to dismiss the Complaint for failure to state a claim, arguing that the Complaint fails to adequately allege that Vicari is a "qualified individual" under the ADA.
The court declines to issue a stay but grants the motion to dismiss. Defendants fail to meet their burden as movants of showing that a stay is warranted. This court does, however, dismiss the Complaint because it fails to allege facts tending to show that Vicari is a qualified individual under the ADA.
II. FACTUAL BACKGROUND.
Defendants are two Hawaii corporations, GAC Auto Group, Inc., and MJC, Inc., and some of their unidentified employees ("Does 1-10" in the Complaint). ECF 1, PageID # s 2-3. GAC Auto Group is the legal name of a car dealership doing business as Cutter Mazda of Honolulu. See id. at PageID # 3. GAC Auto Group is wholly owned by MJC, which, in turn, manages the dealership. Id. GAC Auto Group and MJC jointly have hiring and firing rights for the dealership. Id.
On July 31, 2017, the EEOC filed a Complaint alleging that "Defendants have engaged in unlawful employment practices in violation of Section 102(a) and (b) of the ADA,
No covered entity shall discriminate against a qualified individual on the basis of disability in regard to job application procedures, the hiring, advancement, or discharge of employees, employee compensation, job training, and other terms, conditions, and privileges of employment.
...
[A qualified individual is] an individual who, with or without reasonable accommodation, can perform the essential functions of the employment position that such individual holds or desires.
The EEOC alleges that Defendants failed to hire Ryan Vicari, who is deaf, "based on his actual ... [and] perceived disability" after he "applied for [a car] detailer position with Defendants on June 24, 2015."
Charging Party [i.e., Ryan Vicari] was interviewed on or about [June 24, 2015,] by Defendants. During the interview, Defendants were informed that Charging Party is hearing impaired and can read lips. In response, Defendants stated they could not hire Charging Party because he was deaf and ended the interview. Consequently, Charging Party was not considered and/or hired for the detailer position and/or any other position with Defendants.
Defendants deny that they failed to hire Vicari for the detailer position because he is deaf. Instead, Defendants say they truthfully advised Vicari "that there were *1209no detailer positions available." ECF 18-1, PageID # 76. Defendants claim that they then
interview[ed] [Vicari] for the only available position-a Service Lot Attendant. [But] [d]ue to the nature of the Service Lot Attendant position, which requires constant communication with other employees via two-way radios, often while driving, Defendants understood that Mr. Vicari would not have been able to fulfill the essential functions of the position.
Defendants have moved to stay the present action following the EEOC's alleged failure to engage Defendants in the informal conciliation process mandated by 42 U.S.C. § 2000e-5(b), which is a condition precedent to an EEOC lawsuit against an employer. See ECF 18-1, PageID # s 80-83; 42 U.S.C. § 2000e-5(b), (f)(1) ; see also Mach Mining, LLC v. EEOC , --- U.S. ----,
Defendants have also moved under Rule 12(b)(6) to dismiss the Complaint for failure to state a claim. Defendants describe the Complaint as deficient because it fails to set forth facts tending to show that Vicari is a "qualified individual" under the ADA.
The court first assures itself of jurisdiction over this matter, then addresses the stay and the Rule 12(b)(6) matter.
III. THE COURT HAS JURISDICTION.
Defendants' Motion requests a stay under Rule 12(b)(1) of the Federal Rules of Civil Procedure, in addition to Rule 7 and 42 U.S.C. § 2000e-5(f)(1). See ECF 18, PageID # 73. Rule 12(b)(1) authorizes a court to dismiss claims over which it lacks subject matter jurisdiction. See Fed. R. Civ. P. 12(b)(1). At the hearing on January 8, 2018, Defendants clarified that they are not moving to dismiss for lack of subject matter jurisdiction, and are only seeking to stay this court's proceedings pending further conciliation efforts. ECF 23. The court nevertheless assures itself of its subject matter jurisdiction over this matter. See Leeson v. Transam. Disability Income Plan ,
Title VII, and by extension the ADA,1 grants this court jurisdiction over EEOC lawsuits generally. See 42 U.S.C. § 2000e-5(f)(3) ("Each United States district court ... shall have jurisdiction of actions brought under this subchapter. Such an action may be brought in any judicial district court in the State in which the unlawful employment practice is alleged to have been committed."). Title VII also sets forth various conditions precedent to an EEOC lawsuit against an employer. See 42 U.S.C. § 2000e-5(b). One *1210such condition requires the agency, before it "may bring a civil action," to "endeavor to eliminate any ... alleged unlawful employment practice by informal methods of conference, conciliation, and persuasion."
This court exercises jurisdiction regardless of whether the EEOC conciliated. Title VII empowers a court, in the event of nonconciliation, to "stay further proceedings for not more than sixty days pending ... further efforts of the Commission to obtain voluntary compliance." 42 U.S.C. § 2000e-5(f)(1) (emphasis added). In Mach Mining, LLC v. EEOC , --- U.S. ----,
The Ninth Circuit in Geo Group did not discuss its earlier ruling in EEOC v. Pierce Packing Co. ,
Mach Mining aside, Pierce Packing is also clearly irreconcilable with an additional line of Supreme Court cases stating that a clear statement of legislative intent to make a matter jurisdictional is a threshold requirement for a court's conclusion that subject matter jurisdiction is in issue. Under the rule announced in 2006 in Arbaugh v. Y & H Corp. ,
if the Legislature clearly states that a threshold limitation on a statute's scope shall count as jurisdictional, then courts ... will not be left to wrestle with the *1211issue. But when Congress does not rank a statutory limitation on coverage as jurisdictional, courts should treat the restriction as nonjurisdictional in character.
Under the clear statement rule, which the Supreme Court announced decades after the Ninth Circuit decided Pierce Packing , the conciliation requirement is not "an ingredient of subject-matter jurisdiction." See Arbaugh ,
Second, "clear jurisdictional language" appears elsewhere in Title VII, establishing that Congress knew how to speak in jurisdictional terms if it so desired. See Gonzalez v. Thaler ,
Finally, "context, including [the Supreme] Court's interpretation of similar provisions in many years past, is relevant to whether a statute ranks a requirement as jurisdictional." Gonzalez ,
*1212("[T]here is no long line of Supreme Court precedent holding that conciliation is the type of requirement that has historically been treated as jurisdictional in nature.") (quoting EEOC v. Alia Corp. ,
In sum, the Ninth Circuit's 1982 decision in Pierce Packing is no longer authoritative in light of intervening authority from two sources: Mach Mining and its progeny (like the Ninth Circuit's decision in Geo Group ), and the line of decisions beginning with Arbaugh v. Y & H Corp. In so concluding, this court joins other district courts in this circuit. See, e.g. , EEOC v. Marquez Bros. Int'l Inc. , No. 1:17-CV-0044-AWI-EPG,
Satisfied that it has jurisdiction, the court now addresses whether a stay is appropriate in this case.
IV. THE COURT DECLINES TO STAY THE PROCEEDINGS.
A. Standard Governing Defendants' Stay Request.
"The proponent of a stay bears the burden of establishing its need." Clinton v. Jones ,
If ... the employer provides credible evidence of its own ... indicating that the EEOC did not provide the requisite information about the charge or attempt to engage in a discussion about conciliating the claim, a court must conduct the factfinding necessary to decide that limited dispute. Should the court find in favor of the employer, the appropriate remedy is to order the EEOC to undertake the mandated efforts to obtain voluntary compliance. See § 2000e-5(f)(1) (authorizing a stay of a Title VII action for that purpose).
B. Defendants Have Not Put Forward Credible Evidence Indicating that the EEOC Failed to Conciliate.
There is no dispute that the EEOC has a statutory duty "to attempt conciliation of a discrimination charge prior to filing a lawsuit." Mach Mining, LLC v. EEOC , --- U.S. ----,
The issue of whether the EEOC conciliated is subject to judicial review, *1213although such "review is narrow."
must tell the employer about the claim-essentially, what practice has harmed which person or class-and must provide the employer with an opportunity to discuss the matter in an effort to achieve voluntary compliance.... [Put otherwise,] the EEOC [must] afford the employer a chance to discuss and rectify a specified discriminatory practice.
Title VII also requires the EEOC to keep anything "said or done" during the conciliation process confidential. 42 U.S.C. § 2000e-5(b). This nondisclosure requirement bars the agency from using information disclosed during conciliation "as evidence in a subsequent proceeding without the written consent of the persons concerned."
Apart from these "limited" conciliation obligations, "Title VII's conciliation provision smacks of flexibility."
[T]he EEOC need only 'endeavor' to conciliate a claim, without having to devote a set amount of time or resources to that project. Further, the attempt need not involve any specific steps or measures; rather, the Commission may use in each case whatever 'informal' means of 'conference, conciliation, and persuasion' it deems appropriate.... Congress left to the EEOC such strategic decisions as whether to make a bare-minimum offer, to lay all its cards on the table, or to respond to each of an employer's counter-offers, however far afield. So too Congress granted the EEOC discretion over the pace and duration of conciliation efforts, the plasticity or firmness of its negotiating positions, and the content of its demands for relief. For a court to assess any of those choices ... is not to enforce the law Congress wrote, but to impose extra procedural requirements.
Defendants claim that the EEOC's conciliation efforts in this case do not survive even what Mach Mining called "relatively barebones" judicial review. See
The EEOC responds that "Defendants' own documents reveal that the EEOC engaged Defendants to try and resolve the alleged discriminatory practice by undertaking written and oral discussions," which, in the agency's view, is all that Mach Mining requires. See ECF 20, PageID # s 123-24. The EEOC also provided the court with a copy of the Determination Letter that it sent Defendants and a declaration of its own. See ECF 20-1; ECF 20-2. The EEOC declined to submit any other evidence, citing the statutory nondisclosure provision. ECF 20, PageID # 123 n.2; see 42 U.S.C. § 2000e-5(b)(1).
The parties do not contest the authenticity of each other's submissions; they only dispute their legal significance. See ECF 18; ECF 20; ECF 21. This court recognizes that the EEOC, pursuant to its nondisclosure obligations, may have withheld certain communications concerning the substance of conciliation discussions. That may hamper the EEOC's ability to dispute Defendants' characterization of the conciliation process. See ECF-1, PageID # s 81-82 (characterizing conciliation discussions as, in Defendants' view, an EEOC attempt "to extract a monetary settlement"); ECF 20, PageID # 123 n.2 (explaining that the EEOC "cannot provide" any communications divulging what was "said or done during" conciliation (citing 42 U.S.C. § 2000e-5(b) ) ). But even assuming that the EEOC would, if it could, dispute Defendants' account of these discussions, any such dispute would be immaterial. As Mach Mining explained, judicial review of conciliation efforts concerns only "whether the EEOC attempted to confer about a charge, and not ... what happened (i.e. , statements made or positions taken) during those discussions."
After reviewing the evidence, which is discussed in detail below, the court determines that Defendants failed to "provide[ ] credible evidence ... indicating that the EEOC did not provide the requisite information about the charge or attempt to engage in a discussion about conciliating the claim." Mach Mining ,
1. The EEOC's Determination Letter.
A Determination Letter sent by the EEOC to Defendants on May 26, 2017, stated that Ryan Vicari (the "Charging Party") had "allege[d] that [Defendants] refused to hire him because of his disability, in violation of the ADA." ECF 20-2, PageID # s 136-37. The Letter said that the EEOC had investigated Vicari's charge and "determined that there is reasonable cause to believe that the Charging Party was denied hire because of a disability as defined under the ADA."
2. Letters from Defendants to the EEOC.
Defendants furnished four communications sent by Joachim P. Cox, their counsel of record, to Kris Kaopuiki of the EEOC. ECF 18-3; ECF 18-4; ECF 18-5; ECF 18-6.
a. June 14 Email from Cox to Kaopuiki.
An email from Cox dated June 14, 2017, stated that he and Kaopuiki had spoken on the phone "th[at] afternoon" and had agreed to "continue to discuss issues related to the EEOC's letter of determination." ECF 18-3, PageID # 91. Cox wrote that Defendants, in the upcoming discussions,
expect[ ] to be provided more information from the EEOC as to what was expected to have occurred [during the interview with Ryan Vicari] in order to satisfy an inquiry into the potential for a reasonable accommodation related to Mr. Vicari ... [and also expect] more information from the EEOC in regard to what reasonable accommodation is believed to have been available in this matter and/or overlooked by [Defendants].
b. June 22 Letter from Cox to Kaopuiki.
On June 22, 2017, Cox sent Kaopuiki a letter responding to a prior EEOC "letter, dated June 21st."2 ECF 18-4, PageID # 93. Cox took issue with the EEOC's claim that Defendants had "failed to provide a reasonable accommodation to Charging Party because of a disability."
in order to fairly and accurately assess the allegations made by Mr. Vicari, EEOC needs to be in a position to answer, at a minimum: (1) What inquiry, in regard to potential reasonable accommodations, is expected of Cutter Mazda? (2) How is it that Cutter Mazda did not satisfy any expected inquiry into the potential for reasonable accommodations? and (3) What were the reasonable accommodations that were allegedly overlooked by Cutter Mazda?
c. June 28 Letter from Cox to Kaopuiki.
On June 28, 2017, Cox responded to another EEOC "letter, dated June 28th." ECF 18-5, PageID # 95. Cox said he had submitted this letter "in furtherance of prompt settlement and resolution ... in light of the EEOC's ... primary statutory goals of resolution of employment claims through investigation, conciliation and mediation."
*1216
Cox took issue with the EEOC's alleged refusal to "respond to requests for" the "facts supporting its [reasonable cause] determination," and argued that the EEOC had thereby "remove[d] from Cutter Mazda the opportunity to engage in the conciliation and resolution process."
d. July 3 Letter from Cox to Kaopuiki.
Cox sent a letter Kaopuiki dated July 3, 2017, which responds to a prior EEOC "letter, dated June 29th." ECF 18-6, PageID # 98. Cox reiterated that "Cutter Mazda wants ... the information EEOC relied upon in support of its determination"; "a fair investigation"; "and then, if needed, the full conciliation opportunity allowed by law."
3. Declaration of Eric Yau, EEOC Trial Attorney.
Eric Yau submitted a short declaration stating that the EEOC had issued a "Conciliation Fail Letter on July 18, 2017 informing Defendants that efforts to conciliate the Charge referenced in the [Determination Letter] have failed." ECF 20-1, PageID # 135. The court does not have a copy of the Conciliation Fail Letter.
4. Declaration of Joachim P. Cox, Defendants' Counsel of Record.
Cox's declaration discusses the EEOC's investigation into Vicari's charge and the parties' subsequent conciliation efforts. ECF 18-2. Cox avers that in "March 2016, EEOC's local office interviewed Guy Tsurumaki, the Assistant Service Manager who had [originally] interviewed Mr. Vicari."
Later, during "the conciliatory process," Defendants requested the "factual basis for [the EEOC's] allegations," including:
1. What information, in regard to potential reasonable accommodations, is expected of Cutter Mazda?
2. How is it that Cutter Mazda did not satisfy any expected inquiry into the potential for any reasonable accommodation?
3. What were the reasonable accommodations that were allegedly overlooked by Cutter Mazda?
5. The Legal Import of the Parties' Evidence.
The court agrees with the EEOC that the record, including Defendants' own documents, establishes that the EEOC's conciliation efforts satisfied Mach Mining . See ECF 20, PageID # s 123-24. A stay is therefore not warranted.
The documents establish that the EEOC told Defendants "about the claim." See Mach Mining ,
Defendants' desire for a more detailed "factual basis" underlying the EEOC's reasonable cause determination does not alter the analysis. Mach Mining expressly held that the EEOC has no obligation to "lay out 'the factual and legal basis for' all its positions."
The letters and affidavits also indicate that the EEOC "afford[ed] the employer a chance to discuss and rectify [the] specified discriminatory practice."
Cox's letters clearly concern the EEOC's reasonable cause determination. See, e.g. , ECF 18-4, PageID # 93 (disputing the EEOC's determination that Defendants "failed to provide a reasonable accommodation to Charging Party because of a disability"); ECF 18-5, PageID # 96 (asking the EEOC for "facts supporting its determination"). Cox's letters even suggest that Defendants understood that they were in the middle of the conciliation process; two of the letters invoke the EEOC's nondisclosure obligation over communications exchanged during conciliation. See 42 U.S.C. § 2000e-5(b) ; ECF 18-5, PageID # 95 n.1 ("The information presented in this letter is submitted in furtherance of prompt settlement and resolution of the charge ... in light of the EEOC's ... statutory goals of resolution of employment claims through investigation, conciliation and mediation. The information in this letter may not be disclosed by [the EEOC] to any private party without [Defendants'] prior consent."); ECF 18-6, PageID # 98 n.1 (same). In short, Cox's letters do not indicate that the EEOC failed to discuss the discrimination claim with Defendants; they affirmatively suggest that the EEOC engaged Defendants in conciliation discussions.
The evidence also indicates that the EEOC gave Defendants "an opportunity to remedy the alleged discriminatory practice." See Mach Mining ,
In his declaration, Cox avers that the EEOC "repeatedly demanded that Defendants provide it with a counteroffer." ECF 18-2, PageID # 89. Cox's reference to a "counteroffer" implies that the EEOC also "offered" to settle the claim on undisclosed terms. See
Given the submissions before it, this court concludes that Defendants have failed to carry their burden of providing "credible evidence" indicating a lack of conciliation. See Mach Mining ,
*1219The EEOC ... invited Geo to conciliate [various sex discrimination claims] in [its] Reasonable Cause Determinations. Additionally, the EEOC ... conveyed a conciliation letter to Geo that outlined a proposal to settle Alice Hancock's charge of discrimination and the claims of other aggrieved employees of Geo. The letter proposed damages for Ms. Hancock, a class fund for unidentified class members, and injunctive relief.
Plaintiffs and Geo [discussed the claims at] a joint conciliation session. During the conciliation session, Geo made a counteroffer as to [one Charging Party] but did not make a counteroffer as to [the class-based demand]. Geo asked Plaintiffs to identify the unidentified class members but they declined to do so. Geo also proposed a separate settlement with the EEOC ... which [was] rejected. Ultimately the conciliation was unsuccessful.
Defendants insist that their evidence still tends to show a lack of conciliation, because, in their view, a monetary settlement offer cannot qualify as a remediation opportunity. See 18-1, PageID # s 81-82 (arguing that the "purpose of the conciliation process is to effect voluntary compliance, not to extract a monetary settlement from the employer"). Defendants forget that "voluntary" compliance does not mean "free" compliance. A monetary settlement is, indisputably, a permissible way to "remedy [an] alleged discriminatory practice." See Mach Mining ,
An employer's distaste for a financial settlement is not, in any event, subject to judicial review. As the Supreme Court explained, Title VII "grant[s] the EEOC discretion over the pace and duration of conciliation efforts, the plasticity and firmness of its negotiating positions, and the content of its demands for relief. " Mach Mining ,
Defendants' money-isn't-conciliation argument suffers from another serious defect. Reviewing whether the EEOC did, in fact, demand a financial counteroffer from Defendants requires an inquiry into what the Supreme Court has forbidden: "what happened (i.e. , statements made or positions taken) during [conciliation] discussions." See
Defendants alternatively argue that they "were not allowed the opportunity to remedy the alleged discrimination" because the EEOC did not give them "any information as to what, specifically, Defendants did wrong." ECF 18, PageID # 82. This argument, to the extent that it is not contradicted by the evidence, is simply a reprisal of Defendants' claim that the EEOC was required to give them "the factual basis" behind the reasonable cause determination. Defendants' assertion, as this court has already explained, conflicts with Mach Mining's narrow view of the EEOC's conciliation obligations.
Defendants also argue that they are entitled to a stay because the EEOC failed to "submit an affidavit" indicating that it met its conciliation obligations. ECF 21, PageID # 146 (citing Mach Mining ,
In sum, a stay is not warranted because Defendants did not produce "credible evidence ... indicating that the EEOC did not" conciliate. See Mach Mining ,
V. THE COURT DISMISSES THE COMPLAINT FOR FAILURE TO STATE A CLAIM.
A. Standard Under Rule 12(b)(6).
Defendants have also moved to dismiss the Complaint under Rule 12(b)(6) of the Federal Rules of Civil Procedure. Dismissal under Rule 12(b)(6) may be based on either: (1) lack of a cognizable legal theory, or (2) insufficient facts under a cognizable legal theory. Balistreri v. Pacifica Police Dept. ,
The court takes all allegations of material fact as true, construes them in the light most favorable to the nonmoving party, and then evaluates whether the complaint "state[s] a claim to relief that is plausible on its face." Twombly ,
The court's review is generally limited to the contents of the complaint. Sprewell ,
B. The Complaint Fails to Allege Facts Tending to Show that Vicari is a Qualified Individual.
The ADA prohibits employers from discriminating against a job applicant because of his or her disability.
The necessary elements of an ADA claim can differ based on context, in part because a prime facie case "is an evidentiary standard, not a pleading requirement." Lambdin ,
The EEOC's Complaint asserts that Defendants violated the ADA by "failing to hire Charging Party based on his actual disability (hearing impairment) ... [and] his perceived disability." Id. at PageID # 5. The Complaint contains only one factual paragraph bolstering this assertion:
Charging Party applied for [a] detailer position with Defendants on June 24, 2015. Charging Party was interviewed on or about the same day by Defendants. During the interview, Defendants were informed that Charging Party is hearing impaired and can read lips. In response, Defendants stated they could not hire Charging Party because he was deaf and ended the interview. Consequently, Charging Party was not considered and/or hired for the detailer position and/or any other position with Defendants.
These spartan factual allegations, as Defendants point out, contain no facts tending to show that Vicari is a qualified individual under the ADA. See ECF 18-1, PageID # 85. The Complaint only alleges that Vicari, a "hearing impair[ed]" individual, was not hired as a "detailer." ECF 1, PageID # s 5-6. The court is left with no way to evaluate what the "job-related requirements of the [detailer] position" were or whether Vicari was capable of "perform[ing]" them. See
In Lambdin , this court had before it a complaint that was similarly "devoid of any allegation relating to whether [the plaintiff] is capable of performing the essential functions of [the] position."
The EEOC asks this court to rule that the "failure to adequately plead that a Charging Party is a qualified individual alone is [not] sufficient to warrant the grant of a motion to dismiss." ECF 20, PageID # 130 (emphasis). The EEOC argues that to specifically require such allegations in an ADA complaint is to "ignore that a prima facie case is an evidentiary standard, like direct evidence."
In support of its view that no allegation of qualification is required, the EEOC points to Bunch v. Lake , No.
*1223The court declines to adopt the EEOC's minimalist view of its pleading obligations. The evidentiary nature of the prima facie case standard does not mean that there are no pleading obligations whatsoever related to the qualified individual element. To the extent that the EEOC reads Bunch v. Lake as suggesting otherwise, that case is not controlling.
As the Supreme Court explained in Swierkiewicz v. Sorema N.A. ,
Under Swierkiewicz , if the context of a discrimination case renders proof of qualified individual status unnecessary to state a discrimination claim, the plaintiff no longer needs to plead facts related to that element. See
In this case, there is no indication that requiring some allegation going to the qualified individual element would be imposing a burden greater than the law requires. Cf., e.g. , Taylor ,
The EEOC, taking a different tactic, has also asked the court to take judicial notice that a "detailer position" with Defendants "involves cleaning cars" and "does not require specialized skills." ECF 20, PageID # 131. The court has no basis on the present record for determining that this is a "generally known" matter. Fed. R. Evid. 201. And even if the court were to take judicial notice of this fact, the Complaint has still failed to allege any facts regarding whether Vicari is qualified for this position. See ECF 1, PageID # 5. The EEOC is free to allege such facts in an Amended Complaint.
The court dismisses the EEOC's Complaint with leave to amend to correct any pleading defects. In light of its disposition, the court does not reach Defendants' alternative argument that the Complaint is defective because it is "unclear what specific subsection of
VI. CONCLUSION.
The court DENIES Defendants' request for a stay and GRANTS Defendants' motion to dismiss. No later than February 14, 2018, the EEOC may file an Amended Complaint addressing the deficiencies noted in the present order.
IT IS SO ORDERED.
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