Brown v. Corr. Corp. of Am.
Full Opinion (html_with_citations)
MEMORANDUM OPINION
Plaintiff Charlita Brown (âplaintiffâ or âMs. Brownâ) brings this action against the District of Columbia (âthe Districtâ), Corrections Corporation of America (âCCAâ), and Devon Brown (âMr. Brownâ) 1 in his official capacity as the director of the Department of Corrections (âDOCâ). Plaintiffs claims arise under Title VII of the Civil Rights Act of 1964 (âTitle VIIâ) and 42 U.S.C. § 1983 (âsection 1983â). Currently before the Court is a motion to dismiss pursuant to Fed. R.Civ.P. 12(b)(6) filed by Mr. Brown and the District (collectively, âdefendantsâ). They assert that plaintiff has failed to state a claim against them under Title VII and, accordingly, they should be dismissed as party defendants. Defendants have ignored Ms. Brownâs section 1983 claim. 2 For the reasons discussed below, defendantsâ motion will be granted in part and denied in part â Mr. Brown will be dismissed from the case, but both the Title VII and section 1983 claims against the District will move forward.
BACKGROUND
The following factual allegations are drawn from plaintiffs amended complaint (âAm. Compl.â). Plaintiff began working for CCA in 2001 as a Correctional Officer at the Correctional Treatment Facility (âCTFâ) in Washington, D.C. Am. Compl. ¶ 10. The District contracts with CCA for CCA to manage CTF. Id. ¶5. Within a year of her employment at CTF, plaintiffs superior, Captain McNeil, began to sexually harass her. Id. ¶ 11. Ms. Brown filed many complaints against McNeil with her supervisors and the union, but the sexual harassment continued. Id. ¶¶ 12-14.
*77 On December 7, 2004, McNeil allegedly followed plaintiff home and raped her. Id. ¶ 20. Plaintiff reported the rape to the warden at CTF, to her superiors, and to the union. Id. ¶¶ 22-23. She was prescribed treatment for the-rape, which prevented her from returning to work immediately. Id. ¶ 24. Soon thereafter, the warden âcommenced retaliatory acts against [plaintiff] by writing her upâ and threatening to fire her if she did not return to work. Id. ¶¶ 25-26. Because plaintiff was fearful of losing her job, she resumed work before concluding treatment. Id. ¶ 27. Soon after plaintiff returned to work, the warden alleged that she falsified information about her attendance at work, and she was fired. Id. ¶ 28.
Ms. Brown asserts that the District âis responsible for supervision and operation of DOC and ensuring the health, safety, and a work environment free of discrimination, hostility and sexual harassment for all its employees in its facilities.â Id. ¶ 7. Furthermore, she alleges that the District is responsible for implementing policies and procedures for the training, supervision, and discipline of employees at the DOC and CCA. Id. ¶¶ 8, 18. According to plaintiff, â[defendantsâ willful blindness or failure to implement and effectuate the appropriate policies or take corrective action against McNeilâ makes them liable under section 1983 for the sexual assault perpetrated against her. Id. ¶ 19.
Moreover, plaintiff alleges that the sexual harassment she experienced âwas not the first of its kind at the Defendantsâ facilities,â and it was not âan isolated incident over which Defendants have failed to take corrective action.â Id. ¶ 33. Plaintiff asserts that this Court âpreviously f[ound] that sexual harassment was the âstandard operating procedureâ at the D.O.C., [and] the Court of Appeals also directed this court to enter an injunction âenjoining the Director of D.O.C. and all employees and agents of the department from: causing, encouraging, condoning, or permitting the practice of sexual harassment of female employees by male supervisors.â â Id. ¶ 36. Ms. Brown also alleges that âit is the custom of the Defendants D.C., D.O.C., and CCA to allow female employees like herself to be sexually harassed or assaulted or raped by the officials and/or agents of the Defendants.â Id. ¶ 42. She concludes by asserting that â[defendants failure to protect [her] or prevent and remedy the harassment, sexual assault, and rape and invasion of [her] personal privacy [ ] is tantamount to a policy or customâ that violates section 1983. Id. ¶ 56.
STANDARD OF REVIEW
â[I]n passing on a motion to dismiss, whether on the ground of lack of jurisdiction over the subject matter or for failure to state a cause of action, the allegations of the complaint should be construed favorably to the pleader.â Scheuer v. Rhodes, 416 U.S. 232, 236, 94 S.Ct. 1683, 40 L.Ed.2d 90 (1974); see Leatherman v. Tarrant Cty. Narcotics and Coordination Unit, 507 U.S. 163, 164, 113 S.Ct. 1160, 122 L.Ed.2d 517 (1993); Phillips v. Bureau of Prisons, 591 F.2d 966, 968 (D.C.Cir.1979). Therefore, the factual allegations in the complaint must be presumed true, and the plaintiff must be given every favorable inference that may be drawn from the allegations of fact. Scheuer, 416 U.S. at 236, 94 S.Ct. 1683; Sparrow v. United Air Lines, Inc., 216 F.3d 1111, 1113 (D.C.Cir.2000). However, the Court need not accept as true âa legal conclusion couched as a factual allegation,â nor inferences that are unsupported by the facts set out in the complaint. Trudeau v. Federal Trade Commân, 456 F.3d 178, 193 (D.C.Cir.2006) (quoting Papasan v. Allain, 478 U.S. 265, 286, 106 S.Ct. 2932, 92 L.Ed.2d 209 (1986)).
*78 In reviewing a motion to dismiss pursuant to Rule 12(b)(6), the Court is mindful that all that the Federal Rules of Civil Procedure require of a complaint is that it contain â âa short and plain statement of the claim showing that the pleader is entitled to relief,â in order to âgive the defendant fair notice of what the ... claim is and the grounds upon which it rests.â â Bell Atl. Corp. v. Twombly, 550 U.S. 544, 127 S.Ct. 1955, 1964, 167 L.Ed.2d 929 (2007) (quoting Conley v. Gibson, 355 U.S. 41, 47, 78 S.Ct. 99, 2 L.Ed.2d 80 (1957)); accord Erickson v. Pardus, 551 U.S. 89, 127 S.Ct. 2197, 2200, 167 L.Ed.2d 1081 (2007) (per curiam). âA Rule 12(b)(6) motion tests the legal sufficiency of a complaint.â Browning v. Clinton, 292 F.3d 235, 242 (D.C.Cir.2002). Thus, the complaintâs â[f]actual 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).â Bell Atl. Corp., 127 S.Ct. at 1965 (citations omitted).
ANALYSIS
I. Devon Brown
Mr. Brown, the director of the DOC, moves to be dismissed as a party defendant to this action arguing that the suit against him in his official capacity is redundant because it is equivalent to the suit against the District of Columbia itself. See Defs.â Mot. at 4-5. The amended complaint is clear that Mr. Brown is being sued in his official capacity only. Am. Compl. ¶ 6. The Court agrees that plaintiffs claims against Mr. Brown in his official capacity are redundant of her claims against the District and they will be dismissed.
As a claim against Mr. Brown in his official capacity, plaintiffs Title VII claim is redundant of her Title VII claim against the District, see Cooked-Seals v. District of Columbia, 973 F.Supp. 184, 187 (D.D.C.1997); therefore, this Court has discretion to dismiss Mr. Brown as a party defendant. â[A]n official capacity suit against an individual is the functional equivalent of a suit against the employer,â and therefore it is âredundant and an inefficient use of judicial resourcesâ to name both the employee and the employer in a Title VII claim. Id. Although Title VII defines the term âemployerâ to include âany agent ofâ the employer, 42 U.S.C. § 2000e(b), the D.C. Circuit has explained that â â[t]he obvious purpose of this agent provision was to incorporate respondeat superior liability into the statute,â â Gary v. Long, 59 F.3d 1391, 1399 (D.C.Cir.1995) (quoting Miller v. Maxwellâs Intâl, Inc., 991 F.2d 583, 587 (9th Cir.1993)). Therefore, although âa supervisory employee may be joined as a party defendant in a Title VII action, that employee must be viewed as being sued in his official capacity as the agent of the employer, who is alone liable for a violation of Title VII.â Id. Because it is the employer alone who is liable, the claim against the employee âmergesâ with the claim against the employer. Id. Such is the case here. The claim against Mr. Brown, which is equivalent to and merges with the claim against the District, will be dismissed because it is duplicative of the claim against the District.
Redundancy and inefficiency are also concerns with respect to plaintiffs section 1983 claim against Mr. Brown. A section 1983 suit against a municipal official in his official capacity is the equivalent of a suit against the municipality itself. See Kentucky v. Graham, 473 U.S. 159, 165-66, 105 S.Ct. 3099, 87 L.Ed.2d 114 (1985); Atchinson v. District of Columbia, 73 F.3d 418, 424 (D.C.Cir.1996). Neither the Supreme Court nor the D.C. Circuit *79 âhave held that government officials sued in their official capacities in conjunction with suits also filed against the municipality should be summarily dismissed, [but] this is the overwhelming approach that has been taken by members of this Court, as well as the position taken by other courts.â Price v. District of Columbia, 545 F.Supp.2d 89, 94 (D.D.C.2008); see also Cotton v. District of Columbia, 421 F.Supp.2d 83, 86 (D.D.C.2006) (dismissing claim against the defendant in his official capacity because it was âredundantâ of the claim against the District, and it was an âinefficient use of judicial resourcesâ); Robinson v. District of Columbia, 403 F.Supp.2d 39, 49 (D.D.C.2005) (dismissing claim against defendant in his official capacity because it was âduplicative to name both a government entity and the entityâs employees in their official capacityâ). Because official capacity suits are redundant when a municipality is also a named defendant, it is unnecessary and inefficient for Mr. Brown to remain a defendant. Accordingly, the Court will grant Mr. Brownâs motion and plaintiffs section 1983 claim against Mr. Brown will also be dismissed.
II. The District of Columbia
The District argues that this action should be dismissed because a local government cannot be sued if âa non-employee and/or private contractorâ allegedly inflicts the injury. See Defs.â Mot. at 5-6. Because the District contracted with CCA to run the prison, and plaintiff alleges that McNeil, a CCA employee, sexually harassed and raped her, the District asserts that it is not liable for harms plaintiff may have suffered. However, plaintiffs Title VII claims against the District cannot be dismissed at this time. Given that this Court must construe the allegations in the amended complaint liberally and draw all inferences favorable to the plaintiff, see Scheuer, 416 U.S. at 236, 94 S.Ct. 1683, plaintiff has stated a claim against the District under Title VII because she has alleged that the District and CCA were her joint employers.
Title VII prohibits employers from discriminating on the basis of sex, 42 U.S.C. § 2000e-2; hence, if the District employed plaintiff then it may be liable for the harms she allegedly suffered. Despite stating that she was hired by CCA, Am. Compl. ¶ 10, a careful reading of the amended complaint suggests that Ms. Brown was employed jointly by the District and CCA. For example, plaintiff asserts that CCA âis an agent ofâ the District and that âD.C. is responsible for implementing policies and procedures and has a duty to establish policies and procedures for the DOC, CCA, and its contracting agents, and for the training, supervision and discipline of employees.â Am. Compl. ¶¶ 5, 8. Determining whether the District and CCA were plaintiffs joint employers â a determination that hinges upon, inter alia, whether the District possessed sufficient control over CCA employees â âis essentially a factual issue,â Boire v. Greyhound Corp., 376 U.S. 473, 481, 84 S.Ct. 894, 11 L.Ed.2d 849 (1964). Such a factual issue is plainly inappropriate to resolve on a motion to dismiss pursuant to Rule 12(b)(6). Moreover, the District did not present the issue of joint employment in its motion to dismiss and, therefore, plaintiff did not have an opportunity to respond. Although it may be appropriate to resolve the Districtâs Title VII liability on a motion for summary judgment, when the factual record regarding the employment relationship among the District, CCA, and plaintiff is more clearly established, the Title VII claims against the District cannot be dismissed at this stage of the proceeding.
*80 Likewise, it is also inappropriate to dismiss the section 1983 claim against the District at this time. Generally, a local government cannot be held liable under section 1983 for a constitutional tort committed by its agent or employee because respondeat superior does not apply. Monell v. Depât of Social Servs. of Cty. of New York, 436 U.S. 658, 690-95, 98 S.Ct. 2018, 56 L.Ed.2d 611 (1978). However, the Supreme Court has established that municipalities may be held liable under section 1983 if the injuries occurred pursuant to the âgovernmentâs policy or custom, whether made by its lawmakers or by those whose edicts or acts may fairly be said to represent official policy.â Id. at 694, 98 S.Ct. 2018. When there is official policy that allegedly violates constitutional law, â[m]unicipal liability attaches only where the decision maker possesses final authority to establish municipal policy with respect to the action ordered.â Pembaur v. Cincinnati, 475 U.S. 469, 481, 106 S.Ct. 1292, 89 L.Ed.2d 452 (1986). If there is no official policy or affirmative decision by a policy maker, municipalities may still be liable under section 1983 if actions are âso âpermanent and well settledâ that they may be considered governmental customs or practices even if they have not received formal approval through official state decision-making channels.â Moonblatt v. District of Columbia, 572 F.Supp.2d 15, 20-21 (D.D.C.2008) (quoting Monell, 436 U.S. at 691, 98 S.Ct. 2018). Additionally, a municipality may be held liable if there is a âfailure of the government to respond to a need ... in such a manner as to show âdeliberate indifferenceâ to the risk that not addressing the need will result in constitutional violation.â Baker v. District of Columbia, 326 F.3d 1302, 1306 (D.C.Cir.2003). âDeliberate indifference arises where the âmunicipality, due to actual or constructive knowledge that its agents will probably violate constitutional rights, adopts a policy of inaction.â â Moonblatt, 572 F.Supp.2d at 21 (quoting Warren v. District of Columbia, 353 F.3d 36, 39 (D.C.Cir.2004)); see also Baker, 326 F.3d at 1307.
A fastidious reading of the amended complaint demonstrates that plaintiff has adequately alleged a claim for municipal liability against the District under section 1983. 3 Plaintiff asserts that the District, by failing to take corrective action, adopted a custom of permitting sexual harassment to occur in its facilities. See Am. Compl. ¶¶ 40, 42. Plaintiff claims that her personal experience bears this out because even after she lodged numerous sexual harassment complaints against McNeil with her supervisors and the union, defendants âfailed to remedy and/or prevent the discriminatory conduct.â Id. ¶¶ 11-14, 21. Plaintiff asserts that defendants âfail[ed] to take corrective action against McNeil and allow[ed] McNeil to continue his incessant and relentless harassment of [her].â Id. ¶ 17. Ultimately, plaintiff claims that it was this failure on the part of defendants that led to her sexual assault at the hands of her harasser, McNeil.
Plaintiff also contends that the District knew that sexual assault occurred at CTF because the sexual harassment she suffered âwas not the first of its kind at defendantsâ facilities,â and it âwas not an isolated incident over which Defendants have failed to take corrective action.â Id. ¶ 33. Plaintiff alleges that this Court previously found that âsexual harassment was the âstandard operating procedureâ at the DOC,â id. ¶ 36, and she asserts that this *81 Courtâs previous decision to enjoin DOC employees from âengaging in sexual harassment and retaliationâ demonstrates that fact, see Neal v. Dept. of Corrs., Civ. A. No. 93-2420, 1995 WL 517244, at *13 (D.D.C. Aug. 9, 1995). Hence, according to plaintiff, she suffered harm due to defendantsâ âfailure to implement and effectuate the appropriate policies,â Am. Compl. ¶ 18, âto remedy and/or prevent the discriminatory conduct, sexual abuse and sexual harassment and rape,â id. ¶ 21. Plaintiff claims that such actions, or failures to act, on the part of defendants amount to the type of âwillful blindnessâ that gives rise to municipal liability under section 1983. See Moonblatt, 572 F.Supp.2d at 21.
Under the liberal pleading standards of the Federal Rules, plaintiff has met her pleading burden. The allegations contained in the amended complaint regarding the Districtâs liability under section 1983 rise âabove the speculative level,â Bell Atl. Corp., 127 S.Ct. at 1965, and if proven to be true could give rise to liability. Moreover, plaintiffs allegations are not merely legal conclusions couched as factual allegations. See Trudeau, 456 F.3d at 193. Therefore, the Court concludes that Count V of the amended complaint states a claim for relief against the District under section 1983.
CONCLUSION
For the foregoing reasons, defendantsâ motion to dismiss will be granted in part and denied in part. Mr. Brown will be dismissed as a party to this action, but all claims against the District will move forward. A separate Order accompanies this Memorandum Opinion.
. The Court adopts the spelling of Mr. Brown's name used in defendantsâ motion to dismiss.
. Counts I and II of the amended complaint allege claims under Title VII and Count V alleges a claim under section 1983; the claims in Count III and IV are common law tort claims. Plaintiff has "withdrawnâ the latter counts, and they were dismissed by order of the Court on January 16, 2009.
. Of course, in assessing the sufficiency of the amended complaint on a motion to dismiss pursuant to Rule 12(b)(6), the Court must assume that "all the allegations in the complaint are true (even if doubtful in fact).â Bell Atl. Corp., 127 S.Ct. at 1965.