DocketNumber: Civil Action No. 3:10-CV-1131-B
Judges: Boyle
Filed Date: 5/10/2011
Status: Precedential
Modified Date: 11/7/2024
MEMORANDUM OPINION & ORDER
Before the Court is Defendant L. Douglas Kiel’s Motion to Dismiss Pursuant to Rule 12(b)(6) (doc. 33), filed January 1, 2011. For the reasons stated below, the Court finds that the Motion should be and hereby is GRANTED and that Plaintiffs
I.
BACKGROUND
Similar to his suit against the University of Texas at Dallas (“UTD”), this action also arises out of Plaintiff Nachiappan Subbiah Muthukumar’s graduate studies and employment as a teaching assistant with the University of Texas at Dallas (“UTD”). More particularly, this suit involves Plaintiffs relationship with one of his professors, Defendant L. Douglas Kiel (“Kiel”), a professor in UTD’s Public Affairs program within the School of Management. (Pl.’s Ex Parte Emergency Filing 1-2 (doc. 1-13)).
Based on these allegations, and when construed in the broadest light, Plaintiff brings claims against Kiel for harassment, retaliation, and hostile work/academic environment under Title VII and Title VII, violation of his constitutional and statutory rights under 42 U.S.C. § 1983, and violations of Texas tort and contract laws. (See generally Pl.’s Original Compl. 2-10). Because Plaintiff asserts violations of Title VII, the genesis of the procedural history in this suit actually arose when he pursued certain administrative precursors with the Equal Opportunity Commission (“EEOC”) in the Fall of 2009. While Plaintiff has not provided copies of the EEOC filings relevant to his Title VII claims in the papers before the Court in this case, he did include his August 24, 2009 Intake Questionnaire and November 4, 2009 Charge, alleging that UTD and certain professors had discriminated against him on the basis of his national origin (Indian) and retaliated against him for using the internal grievance procedure. (Pl.’s Original Compl. 2-6, Muthukumar v. Univ. of Tex. at Dallas, No. 03:10-CV-115-B).
After receiving a right to sue letter from the EEOC, Plaintiff filed the instant case on March 12, 2010. (Id. at 7; see generally PL’s Original Pet.). His Original Petition consisted of one paragraph of factual allegations and legal claims, as well as several pieces of email correspondence. Kiel properly removed the case to this Court on June 7, 2010 (doc. 1) on the basis of federal question jurisdiction. On September 3, 2010, Kiel filed a Motion to Dismiss under Rule 12(c) of the Federal Rules of Civil Procedure (doc. 10), arguing that Plaintiff had failed to state a claim upon which relief could be granted. After that briefing was ripe, but before the
Also relevant to the present disposition of this case is the procedural posture of Plaintiffs suit against UTD, and particularly the evolution of his Complaint in that case. There, Plaintiff originally filed suit on January 22, 2010. (Pl.’s Original Compl. 1, Muthukumar v. Univ. of Tex. at Dallas, No. 03:10-CV-115-B). After the Court consolidated a parallel proceeding removed from state court,
II.
LEGAL STANDARD
The same pleading standards govern Plaintiffs claims against Kiel as they do those against UTD. Under the Federal Rules of Civil Procedure, a complaint must contain “a short, plain statement of the claim showing that the pleader is entitled to relief.” Fed. R. Civ. P. 8(a)(2). A plaintiff may support his claim for relief with any set of facts consistent with the allegations in the complaint. Bell Atl. Corp. v. Twombly, 550 U.S. 544, 563, 127 S.Ct.
A claim is plausible on its face “when the plaintiff pleads factual content that allows the court to draw the reasonable inference that the defendant is liable for the misconduct alleged.” Ashcroft v. Iqbal, 556 U.S. 662, 129 S.Ct. 1937, 1949, 173 L.Ed.2d 868 (2009). “The plausibility standard is not akin to a ‘probability requirement,’ but asks for more than a sheer possibility that a defendant has acted unlawfully.” Id. Thus, to survive a motion to dismiss, “factual allegations must be enough to raise a right to relief above the speculative level.” Twombly, 550 U.S. at 555, 127 S.Ct. 1955. A complaint that offers “labels and conclusions” or “a formulaic recitation of the elements of a cause of action” will not survive a motion to dismiss. Iqbal, 129 S.Ct. at 1949. A Rule 12(b)(6) motion to dismiss “is viewed with disfavor and is rarely granted.” Harrington v. State Farm Fire & Cas. Co., 563 F.3d 141, 147 (5th Cir.2009). The Court’s review is limited to the allegations in the complaint and to those documents attached to a defendant’s motion to dismiss to the extent that those documents are referred to in the complaint and are central to the claims. Causey v. Sewell Cadillac-Chevrolet, Inc., 394 F.3d 285, 288 (5th Cir.2004).
Because Plaintiff is proceeding pro se, the Court liberally construes his Complaint with all possible deference. See Haines v. Kerner, 404 U.S. 519, 520, 92 S.Ct. 594, 30 L.Ed.2d 652 (1972). In addition, a pro se plaintiff ordinarily should be given “every opportunity” to state a possible claim for relief. Hitt v. City of Pasadena, 561 F.2d 606, 608 (5th Cir.1977). Thus, before a court dismisses a complaint under Rule 12(b)(6) for failure to state a claim, a pro se plaintiff should be given an opportunity to amend. Bazrom v. Scott, 136 F.3d 1053, 1054 (5th Cir.1998) (per curiam).
III.
ANALYSIS
A. Plaintiffs Title VII Claims
Plaintiffs Title VII claims against Kiel are based on the latter’s alleged harassment of Plaintiff, his alleged creation of a hostile work environment by means of that harassment, and his alleged retaliation against Plaintiff for some unknown reason (presumably Plaintiffs following the internal grievance procedure in protesting his grades). (Pl.’s Original Comp. 3-6). Kiel has moved to dismiss Plaintiffs Title VII claims on the grounds that Kiel was not Plaintiffs “employer” under Title VII, that Plaintiffs claims are time-barred, and that Kiel was not named as the Respondent in Plaintiffs EEOC charge. (Def.’s Br. in Supp. of Mot. Dismiss 3-5). Plaintiff responds that Kiel was his “employer” for purposes of Title VII, that his claims are not time-barred, and that Kiel did not need to be named as the Respondent in his EEOC charge. (Pl.’s Br. in Supp. of Resp. 1-4). The Court finds that dismissal is proper on the basis of Plaintiffs claims being time-barred and thus does not separately con
A plaintiff may only bring a Title VII claim in federal court after he has exhausted his administrative remedies before the EEOC. Taylor v. Books A Million, Inc., 296 F.3d 376, 378-79 (5th Cir. 2002). This means that before he files suit, a plaintiff must “file[ ] a timely charge with the EEOC and receive[ ] a statutory notice of right to sue.” Id. (citing Dao v. Auchan Hypermarket, 96 F.3d 787, 788-89 (5th Cir.1996)). While the Court is dubious whether Plaintiff filed a timely charge with the EEOC,
In the instant case, the EEOC mailed Plaintiff his right-to-sue notice on November 4, 2009. (See Pl.’s Original Compl. 7, Muthukumar v. Univ. Tex. At Dallas, No. 3:10-CV-115-B). Plaintiff filed his suit against Kiel in state court on March 12, 2010. (See Pl.’s Original Pet. 1). Ninety-seven days from the date the EEOC mailed Plaintiffs right-to-sue notice would have been February 9, 2010, over a month before Plaintiff did in fact file suit. Therefore, his Title VII claims must be dismissed. The Court notes, as Kiel points out in his Motion, that the Fifth Circuit has affirmed the dismissal of some cases where the lapse in time was much shorter. See, e.g., Taylor, 296 F.3d at 379-80 (affirming dismissal of claims where suit was filed merely one day late). Plaintiffs only response is that the ninety-day limit “only applies to the organization, rather than the individual.” (PL’s Br. in Supp. of Resp. 1). However, he does not support this assertion with any case law, and the Court sees no reasons not to strictly construe the Fifth Circuit’s ninety-day requirement. Accordingly, Plaintiffs Title VII claims against Kiel are hereby DISMISSED.
B. Plaintiffs Title VI Claims
Plaintiff also brings harassment, hostile work environment, hostile academic environment, and retaliation claims against Kiel under Title VI. (PL’s Original Compl. 2-6). Kiel moves to dismiss these claims on the grounds that Title VI only imposes liability on public and private entities, not individuals like himself, and because Plaintiff has failed to plead sufficient facts to support a Title VI claim. (Def.’s Br. in Supp. of Mot. Dismiss 5-7). Plaintiff responds that he has pled sufficient facts to state a Title VI claim, but acknowledges that Kiel is “probably” right about there being no individual liability under Title VI. (PL’s Br. in Supp. of Resp. 4). Nevertheless, Plaintiff still requests that the Court “determine this issue based on its experience,” as “lawyers often file cases under
Title VI provides that “[n]o person in the United States shall, on the ground of race, color, or national origin, be excluded from participation in, be denied the benefits of, or be subjected to discrimination under any program or activity receiving Federal financial assistance.” 42 U.S.C. § 2000d. As Kiel correctly notes, the proper defendant in a Title VI case is a public or private entity receiving federal financial assistance, not an individual. See Price v. La. Dep’t of Educ., 329 Fed.Appx. 559, 561 (5th Cir.2009) (citing Shotz v. City of Plantation, 344 F.3d 1161, 1171 (11th Cir.2003)). Accordingly, Plaintiff cannot bring suit against Kiel under Title VI, those claims are DISMISSED, and the Court does not examine the parties’ arguments concerning the factual sufficiency of Plaintiffs amended Original Complaint.
C. Plaintiff’s § 1988 Claims
Plaintiff claims that Kiel’s purported violations of Title VII and Title VI likewise give rise to a cause of action under 42 U.S.C. § 1983. (Pl.’s Original Compl. 2-3). Kiel moves to dismiss any § 1983 claim on the grounds that Plaintiff has failed to plead sufficient facts to support his § 1983 claims and that Kiel is entitled to both official and qualified immunity. (Def.’s Br. in Supp. of Mot. Dismiss 7-9). Plaintiff responds that he has adequately pled violations of his rights under Title VII and Title VI. The Court finds that dismissal of Plaintiffs § 1983 claims is warranted, but on grounds separate and apart from those discussed by the parties.
A claim under 42 U.S.C. § 1983 is not a cause of action in itself-instead it is merely a remedy for some other constitutional or statutory violation. Segura v. Tex. Dep’t of Human Servs., No. SA00CA0229OG, 2001 WL 681748, at *6 n. 56 (W.D.Tex. Feb. 14, 2001) (“Section 1983 ... does not in itself provide a source of substantive rights, but merely provides a method for vindicating federal rights conferred elsewhere.”). The only statutory or constitutional claims Plaintiff brings in his amended Complaint are violations of Title VII and Title VI. (See generally PL’s Original Compl.). Indeed, Plaintiff explicitly states that “Mounts one through three are [flederal claims under Title VI and VII of the Civil Rights Act of 1964 and under 42 U.S.C. [§ ] 1983 ....” (Id. at 2). He further explains the dependency of his § 1983 claims on his Title VII and Title VI claims: “The critical criterion for bringing a claim under 1983 is to state a valid cause of action. All counts brought herein are proper causes of action, and hence permit redress under 1983.” (Id. at 3).
D. Plaintiffs State Law Tort Claims
Plaintiff brings several causes of action based on Texas tort law: tortious interference with contract, intentional in
Despite Plaintiffs contentions to the contrary, his tort claims against UTD and Kiel are brought under the Texas Tort Claims Act. The State of Texas, its agencies, and subdivisions generally enjoy sovereign immunity from tort liability. Cnty. of Cameron v. Brown, 80 S.W.3d 549, 554 (Tex.2002). A state-funded university like UTD is considered a state agent for sovereign immunity purposes. Wichita Falls State Hosp. v. Taylor, 106 S.W.3d 692, 694 n. 3 (Tex.2003). The Tort Claims Act provides the “only, albeit limited” means of recovery against the government under Texas tort law. Mission Consol. Indep. Sch. Dist. v. Garcia, 253 S.W.3d 653, 659 (Tex.2008).
After the Tort Claims Act was first enacted, plaintiffs began to avoid its limitations by suing governmental employees who were not always subject to the same limitations. Garcia, 253 S.W.3d at 656. In order to prevent this “circumvention” of the Tort Claims Act, the Texas legislature enacted an “election-of-remedies” provision, which now reads, “[t]he filing of a suit under this chapter against a governmental unit constitutes an irrevocable election by the plaintiff and immediately and forever bars any suit or recovery by the plaintiff against any individual employee of the governmental unit regarding the same subject matter.” Id.; Tex. Civ. Prac. & Rem.Code § 101.106(a). This provision is designed “to force a plaintiff to decide at the outset whether an employee acted independently and is thus solely liable, or acted within the general scope of his or her employment such that the governmental unit is vicariously liable, thereby reducing the resources that the government and its employees must use in defendant redundant
On January 22, 2010, Plaintiff brought suit against UTD, alleging claims of conspiracy, negligence per se, fraud by nondisclosure, intentional infliction of emotional distress, loss of consortium, and defamation per se. (See Pl.’s Original Compl. 1 & PL’s 2d Am. Compl. 8, Muthukumar v. Univ. Tex. at Dallas, No. 3:10-CV-115-B). Plaintiff did not bring the instant suit against Kiel until March 12, 2010, claiming tortious interference with contract, intentional infliction of emotional distress, defamation, and breach of fiduciary duty. (See PL’s Original Compl. 6-10). Thus, because Plaintiff chose to pursue his tort claims against UTD first, he has made “an irrevocable election” and is barred from also bringing suit against Kiel, so long as those claims “regard[ ] the same subject matter.” See Tex. Crv. Prac. & RemCode § 101.106(a).
A suit against an individual “regard[s] the same subject matter” as a suit against an entity when the two suits “aris[e] out of the same actions, transactions, or occurrences.” Estate of Shane G. Sorrells v. City of Dallas, No. 01-10610, 2002 WL 1899592, at *4 (5th Cir.2002) (quoting Dallas Cnty. Mental Health & Retardation v. Bossley, 968 S.W.2d 339, 344 (Tex.1998)). Plaintiffs multiple complaints filed in both the instant action and his suit against UTD demonstrate that his claims against both defendants arise out of the same actions, transactions, and occurrences — they deal with Plaintiffs status as a student at UTD, the facts underlying his transfer from one department to another, and the treatment he received once he began the new program.
Because the Court finds that Plaintiff filed his state-law tort claims against UTD before his tort claims against Kiel and that the claims against both Defendants arise out of the same actions, transactions, and occurrences, it therefore concludes that his tort claims against Kiel should be DISMISSED.
E. Plaintiff’s Breach of Contract Claim
Finally, Plaintiff also brings a claim for breach of implied in fact contract. (PL’s Original Compl. 8). Kiel urges the dismissal of this claim, maintaining that Plaintiff has not adequately pled a claim for breach of contract, and, even if he had, the claim would still be barred by sovereign immunity. (Def.’s Br. in Supp. of Mot. Dismiss 14-15). Plaintiff responds that he has entered an implied in fact contract but does not address Kiel’s immunity arguments. (PL’s Br. in Supp. of Resp. 7-9). Because the Court finds dismissal warranted on the inadequacy of Plaintiffs pleadings, it does not consider the merits of Kiel’s immunity arguments with respect to this claim.
To succeed on a breach of contract claim under Texas law, a plaintiff must demonstrate “1) the existence of a valid contract; 2) performance or tendered performance by the plaintiff; 3) breach of the contract by the defendant; and 4) damages to the plaintiff resulting from the breach.” Lewis v. Bank of Am. NA, 343 F.3d 540, 545 (5th Cir.2003) (citing Palmer v. Espey Hus. & Assocs., 84 S.W.3d 345, 353 (Tex.App.-Corpus Christi 2002, pet. denied)). While most contracts are recorded in a written instrument, an implied in fact contract arises from the actions and conduct of the parties. See Haws & Garrett Gen. Contractors, Inc. v. Gorbett Bros. Welding Co., 480 S.W.2d 607, 609 (Tex. 1972); Notley v. Sterling Bank, No. 05-
However, merely stating that an implied contract exists is not enough to survive dismissal under Rule 12(b)(6); instead, a plaintiff must allege a sufficient factual basis for the existence of the contract that “raise[s] a right to relief above the speculative level.” Twombly, 550 U.S. at 555, 127 S.Ct. 1955. While Plaintiffs amended Complaint is wholly devoid of any factual detail concerning what action and conduct gave rise to the parties’ implied contract, he does allege in his Response that “[b]y agreeing to be the dissertation chair[,] Kiel agreed to help me complete my dissertation ... [and] ... had a duty to provide me with constructive comments[,] facilitate the full blooming of my potential!, and] to help me produce a dissertation of high quality.” (Pl.’s Br. in Supp. of Resp. 8). However, nowhere does he point to any facts that would go to the requisite elements for the formation of a contract: an offer, acceptance in strict compliance with the terms of the offer, a meeting of the minds, each party’s mutual assent to the terms, execution and delivery with the intent that it become mutual and binding, and consideration. See In re Astro Air, L.P., No. 12-10-00108-CV, 2010 WL 3582657, at *3 (Tex.App.-Tyler Sept. 15, 2010, pet. denied) (listing the above elements); Izen v. Comm’n for Lawyer Discipline, 322 S.W.3d 308, 318 (Tex.App.-Houston [1st Dist.] 2010, pet. denied) (listing each of the above elements — except consideration — as necessary for formation of an implied contract); Discovery Operating, Inc. v. Baskin, 855 S.W.2d 884, 887 (Tex.App.-El Paso 1993, no writ) (including consideration as a requisite element for the formation of an implied contract). Instead of pointing to any particular actions or conduct, he merely provides the conclusory allegation that “it is clear that an implied in fact contract existed.” (Pl.’s Br. in Supp. of Resp. 8).
Because Plaintiff has failed to plead any factual allegations to support his claims for breach of implied in fact contract, those claims are DISMISSED as well.
IV.
CONCLUSION
For the foregoing reasons, Defendant’s Motion to Dismiss is hereby GRANTED and all of Plaintiffs claims are DISMISSED. Furthermore, Plaintiffs claims are DISMISSED with prejudice because the Court has already given him an opportunity to amend in this case and several opportunities to amend his similar claims against UTD. See Moini v. Univ. Tex. at Austin, No. A-10-CA-180-SS, 2011 WL 90472, at *13 (W.D.Tex. Jan. 10, 2011); Swanson v. Aegis Commc’ns Group, Inc., No. 3:09-CV-041-D, 2010 WL 1779664, at *1 (N.D.Tex. Apr. 29, 2010); Maa v. Rollins-Cross, No. 3:03-CV-2721-K, 2005 WL 81706, at *2 (N.D.Tex. Jan. 11, 2005). Furthermore, any future amendment to Plaintiffs Complaint would be futile, as he is procedurally barred from bring his Title VII, Title VI, and tort law claims against Kiel, and he could not bring any set of facts that would adequately support his fanciful breach of contract claims against his dissertation chair. To the extent Plaintiffs Notice Regarding Emergency Relief (doc. 43) may be construed as a third request for emergency relief, such Motion is DENIED.
SO ORDERED.
. Plaintiffs Ex Parte Emergency Filing from state court (doc. 1-13) provides the most detailed and comprehensive account of the factual allegations underlying Plaintiff’s suit against Kiel. Out of an abundance of caution, the Court has chosen to examine these facts in consideration of the adequacy of Plaintiff's claims.
. Plaintiff commenced a similar action against UTD in state court on March 12, 2010. (Pl.'s Original Pet. 1 (doc. 1-4), Muthukumar v. Univ. of Tex. at Dallas, No: 3:10-CV1133-B). After UTD removed that case to federal court, the Court consolidated it with the original federal case. (Order of Consolidation (doc. 3), Muthukumar v. Univ. of Tex. at Dallas, Ho: 3:10-CV-1133-B)..
. See the Court’s discussion of the dismissal of Plaintiff’s Title VII claims against UTD in the Court’s December 27, 2010 Memorandum Opinion & Order (doc. 60) and most recent Memorandum Opinion & Order (doc. 64).
. While Plaintiff references "all counts,” a § 1983 claim cannot be based on a violation of state tort law or breach of contract. Ville-gas v. Galloway, No. H-10-2906, 2010 WL 4607836, at *3 (S.D.Tex. Nov. 4, 2010) (citing Nesmith v. Taylor, 715 F.2d 194, 195 (5th Cir.1983)). The only other counts in Plaintiff's amended Complaint are violations of Title VII and Title VI.
. Plaintiff also brings claims for "breach of implied in fact contract” and "contort.” (Pl.’s Original Compl. 8-9). The breach of contract claim is dealt with separately below. Plaintiff alleges that "[c]ontorts occur when relationships are governed by the law, not merely by the contract ... [i]n other words[,] a tort occurs along with the breach of contract.” (Id. at 9). There is no independent cause of action for contort under Texas law. Instead, the term merely refers to situations where it is difficult to ascertain whether a plaintiff’s claims sound in tort or in contract. See Morriss v. Enron Oil & Gas Co., 948 S.W.2d 858, 873 n. 15 (Tex.App.-San Antonio 1997, no writ).
. The Court in Garcia definitively dispelled any notion that Plaintiff did not elect to sue UTD under the Texas Tort Claims Act, as he argues in his Response. See Garcia, 253 S.W.3d at 659 (“Because the Tort Claims Act is the only, albeit limited, avenue for common-law recovery against the government, all tort theories alleged against a governmental unit, whether it is sued alone or together with its employees, are assumed to be 'under [the Tort Claims Act]’ for purposes of § 101.106.” (citing Newman v. Obersteller, 960 S.W.2d 621, 622 (Tex. 1997))).