Palmer v. Rancho Sahuarita Management Company LLC

1 WO [5] 6 IN THE UNITED STATES DISTRICT COURT 7 FOR THE DISTRICT OF ARIZONA [8] 9 Landon Palmer, No. CV-23-00566-TUC-AMM 10 Plaintiff, SCREENING ORDER RE: SECOND AMENDED COMPLAINT 11 v. 12 Rancho Sahuarita Management Company LLC, et al., [13] Defendants. [14] 15 Landon Palmer, proceeding self-represented, filed a Complaint (doc. 1) and an 16 application to proceed in forma pauperis (“IFP”) (doc. 2) on December 18, 2023. On April 17 9, 2024, the Court granted the IFP application but dismissed the Complaint because 18 Plaintiff failed to state a claim under Title VII, and Plaintiff’s claim under the Arizona Civil 19 Rights Act was time barred. (Doc. 6 at 4–5, 7.) On May 8, 2024, Plaintiff filed a First 20 Amended Complaint (“FAC”). (Doc. 7.) On June 19, 2024, the Court dismissed the FAC 21 without prejudice because Plaintiff failed to state a claim under Title VII. (Doc. 8 at 6.) On 22 July 8, 2024, Plaintiff filed a Second Amended Complaint (“SAC”) alleging employment 23 discrimination because of his religion in violation of Title VII. (Doc. 9.) The Court now 24 screens Plaintiff’s SAC pursuant to 28 U.S.C. § 1915 (e). For purposes of screening, the 25 Court finds that Plaintiff states a plausible claim for relief under Title VII. 26 /// 27 /// 28 /// 1 I. Statutory Screening of In Forma Pauperis Complaint 2 Pursuant to 28 U.S.C. § 1915 (e)(2), in a case in which a plaintiff has been granted 3 IFP status, the court shall dismiss the case if the court determines that the action (1) is 4 frivolous or malicious; (2) fails to state a claim on which relief may be granted; or (3) seeks 5 monetary relief against a defendant who is immune from such relief. 6 To survive the screening, the complaint must contain a “short and plain statement 7 of the claim showing that the pleader is entitled to relief.” Fed. R. Civ. P. 8(a)(2) (emphasis 8 added). While Rule 8 does not demand detailed factual allegations, “it demands more than 9 an unadorned, the-defendant-unlawfully-harmed-me accusation.” Ashcroft v. Iqbal, 556 10 U.S. 662 , 678 (2009). “Threadbare recitals of the elements of a cause of action, supported 11 by mere conclusory statements, do not suffice.” Id. 12 “[A] complaint must contain sufficient factual matter, accepted as true, to ‘state a 13 claim to relief that is plausible on its face.’” Ashcroft, 556 U.S. at 678 (quoting Bell Atlantic 14 Corp. v. Twombly, 550 U.S. 544, 570 (2007)). A claim is plausible “when the plaintiff 15 pleads factual content that allows the court to draw the reasonable inference that the 16 defendant is liable for the misconduct alleged.” Id. “Determining whether a complaint 17 states a plausible claim for relief [is] … a context-specific task that requires the reviewing 18 court to draw on its judicial experience and common sense.” Id. at 679 . Thus, although a 19 plaintiff’s specific factual allegations may be consistent with a constitutional claim, a court 20 must assess whether there are other “more likely explanations” for a defendant’s conduct. [21] Id. at 681 . 22 As the Ninth Circuit has instructed, courts must “continue to construe pro se filings 23 liberally.” Hebbe v. Pliler, 627 F.3d 338, 342 (9th Cir. 2010). A complaint filed by a pro 24 se litigant “must be held to less stringent standards than formal pleadings drafted by 25 lawyers.” Id. (internal quotation omitted). Nevertheless, “a liberal interpretation of a civil 26 rights complaint may not supply essential elements of the claim that were not initially 27 pled.” Ivey v. Bd. of Regents, 673 F.2d 266, 268 (9th Cir. 1982). 28 Even if the Court determines Plaintiff has stated a claim under § 1915(e)(2), this 1 does not prevent Defendant from raising a 12(b)(6) or Rule 56 motion. "[A] defendant's 2 right to bring a motion to dismiss is not foreclosed by the issuance of a sua sponte screening 3 providing that the [plaintiff] has stated a claim.” Teahan v. Wilhelm, 481 F. Supp. 2d 1115 , 4 1119 (S.D. Cal. 2007); see Nance v. Kelly, 912 F.2d 605, 607 (2d Cir.1990) (determining 5 that “once an in forma pauperis plaintiff raises a cognizable claim, a district court may not 6 dismiss it sua sponte under section 1915(d), even if the complaint does not flesh out all of 7 the requisite details. So long as the in forma pauperis plaintiff raises a cognizable claim, 8 dismissal on the basis of factual deficiencies in the complaint must wait until the defendant 9 attacks the lack of such details on a Rule 12(b)(6) motion.”); see also Harris v. Ford, 32 10 F.Supp.2d 1109, 1111 (D. Alaska 1999) (allowing a dispositive motion after complaint had 11 passed the court’s screening process and was served upon defendants.). 12 II. Second Amended Complaint 13 In Plaintiff’s SAC, Plaintiff sues Rancho Sahuarita Management Company, LLC 14 (“Rancho Sahuarita”) for its failure to hire him based on “unequal terms and conditions” 15 of employment in violation of Title VII, 42 U.S.C. §§ 2000 (e)–e-17. (Doc. 9 at 1.) 16 Specifically, Plaintiff alleges that during his application process he submitted a religious 17 accommodation request to Rancho Sahuarita to waive the company’s COVID-19 18 vaccination requirement because of Plaintiff’s “deeply held religious belief that children 19 (minors under 18) should honor their parents,” and Plaintiff’s parents had directed that he 20 not get the vaccine. (Id. at 1–2.) 21 Plaintiff alleges that his belief is derived from the Bible, although his religion is 22 “undisclosed.” (Id. at 8.) Plaintiff further alleges Rancho Sahuarita discriminated against 23 him because it required him to have a religious leader for the company to review his 24 accommodation request and therefore only “accepted organized religions as having 25 grounds for accommodation requests.” (Id. at 1.) Plaintiff seeks monetary relief. (Id. at 2.) 26 Plaintiff alleges that on April 23, 2022, Plaintiff applied to Rancho Sahuarita for a 27 “Swim Instructor and/or Lifeguard” employment position.1 (Id. at 8.) On May 7, 2022, [28] 1 All dates in the SAC are approximate. 1 Plaintiff attended Defendant’s skill demonstration meeting. (Id.) On May 16, 2022, 2 Plaintiff requested a religious accommodation to waive the company’s COVID-19 3 vaccination requirement. (Id.) Plaintiff could not obtain the vaccine due to his “sincerely 4 held religious belief that a child should honor their parents, which means to follow their 5 directions.” (Id.) Because Plaintiff’s parents directed him not to get the vaccine, his belief 6 that he must follow their direction prevented him from getting the vaccine. (Id.) 7 On May 20, 2022, Rancho Sahuarita instructed Plaintiff to submit his request to Mr. 8 Lewis, but Defendant failed to provide Plaintiff with Mr. Lewis’s contact information. (Id.) 9 On May 23, 2022, Defendant emailed Plaintiff advising him that his religious 10 accommodation paperwork was incomplete and required a letter from Plaintiff’s religious 11 leader. (Id.) On May 30, 2022, Plaintiff submitted his religious accommodation paperwork 12 to Defendant’s manager, Michelle Moreno, and included a statement informing Defendant 13 that Plaintiff did not have a religious leader. (Id.) Plaintiff also communicated to Defendant 14 in his accommodation request and in his email the basis for his religious belief, why the 15 religious belief prompted him to refuse the COVID-19 vaccination, and steps he would 16 take to prevent “undue harm” if the accommodation request was granted. (Id.) 17 On June 8, 2022, Plaintiff sent an email to Defendant requesting an update on his 18 application status. (Id.) Ms. Moreno responded the same day and advised Plaintiff that his 19 “request was different from other applicants because [he] did not have a religious leader” 20 and that the request was under review. (Id.) Defendant never responded to Plaintiff’s 21 accommodation request and failed to hire him for the position. (Id.) 22 Plaintiff alleges that other individuals who submitted a “religious accommodation 23 request with a support letter from a religious leader were approved … and hired within a 24 timely manner.” (Id.) Plaintiff further alleges that but for his religious beliefs, Defendant 25 denied his religious accommodation and failed to hire him. (Id.) Plaintiff seeks punitive 26 damages and back pay. (Id. at 2.) 27 /// 28 /// 1 III. Discussion 2 A. Exhausting Administrative Remedies 3 To establish subject matter jurisdiction over a Title VII claim, a plaintiff must 4 exhaust his administrative remedies. B.K.B. v. Maui Police Dep’t, 276 F.3d 1091 , 1099 5 (9th Cir. 2002). “Under Title VII, a plaintiff must exhaust [his] administrative remedies by 6 filing a timely charge with the [U.S. Equal Employment Opportunity Commission 7 (“EEOC”)], or the appropriate state agency, thereby affording the agency an opportunity 8 to investigate the charge.” Id. (citing 42 U.S.C. § 2000e-5(b)). The EEOC complaint must 9 be filed within 180 days of “the alleged unlawful employment practice,” or, if the person 10 “initially instituted proceedings with [the] State or local [administrative] agency,” within 11 300 days of “the alleged unlawful employment practice.” § 2000e-5(e)(1). If the EEOC 12 does not bring suit based on the charge, the EEOC will issue a “right to sue letter.” See § 13 2000e-5(f)(1). Once a person receives this letter, he has 90 days to file suit. Id. 14 Here, Plaintiff alleges the discrimination occurred between May 30, 2022, and June 15 10, 2022. (Doc. 9 at 6.) Plaintiff filed charges with EEOC and the State of Arizona Attorney 16 General’s Office on December 12, 2022. (Id. at 9.) Plaintiff further alleges he received a 17 letter from EEOC on May 13, 2024, giving him notice of his right to sue within 90 days of 18 the receipt of the notice. (Id. at 13.) Assuming Plaintiff initially instituted proceedings with 19 the state or local administrative agency, his Title VII claim is not time-barred because it 20 falls within the 300 days of the alleged discrimination. Therefore, for purposes of the 21 screening, Plaintiff sufficiently exhausted his administrative remedies. 22 B. Title VII 23 Title VII prohibits employers from failing to hire or discriminating against 24 applicants with respect to employment opportunities because of the individual’s religion. 25 See 42 U.S.C. § 2000e-2(a). While the term “because of” typically imports, at a minimum, 26 “the traditional but-for causation,” Title VII “relaxes this standard … to prohibit even 27 making a protected characteristic a ‘motivating factor’ in an employment decision.” 28 E.E.O.C. v. Abercrombie & Fitch Stores, Inc., 575 U.S. 768, 770 , 772–73 (2015) (citing 1 42 U.S.C. § 2000e-2(m)). Title VII requires “employers to accommodate job applicants’ 2 religious beliefs unless doing so would impose an undue hardship.” Bolden-Hardge v. Off. 3 of Cal. State Controller, 63 F.4th 1215, 1222 (9th Cir. 2023). “The term ‘religion’ includes 4 all aspects of religious observance and practice, as well as belief, unless an employer 5 demonstrates that he is unable to reasonably accommodate” a prospective employee’s 6 religious observance or practice without undue hardship.2 42 U.S.C. § 2000e(j). 7 Various theories of discrimination exist under Title VII.3 To establish religious 8 discrimination on the basis of a failure-to-accommodate theory, Plaintiff must set forth a 9 prima facie case that “(1) he had a bona fide religious belief, the practice of which conflicts 10 with an employment duty; (2) he informed his employer of the belief and conflict; and (3) 11 the employer discharged, threatened, or otherwise subjected him to an adverse employment 12 action because of his inability to fulfill the job requirement.”4 Peterson v. Hewlett-Packard 13 Co., 358 F.3d 599, 606 (9th Cir. 2004) (quoting Heller v. EBB Auto. Co., 8 F.3d 1433 , 1438 14 (9th Cir.1993)). 15 A bona fide religious belief is one that is deeply and sincerely held. See Welsh v. 16 United States, 398 U.S. 333, 339 (1970). While this “principle does not mean that courts 17 must take plaintiffs’ conclusory assertions of violations of their religious beliefs at face 18 value. Still, the burden to allege a conflict with religious beliefs is fairly minimal.” Bolden19 Hardge, 63 F.4th at 1223 (citation omitted). See also Doe v. San Diego Unified Sch. Dist., [20] 19 F.4th 1173 , 1176 n.3 (9th Cir. 2021) (the court may not “question the legitimacy of [an 21 individual’s] religious beliefs regarding COVID-19 vaccinations”). Title VII does not 22 require an employer to have “actual knowledge” of the applicant’s need for an 23 accommodation, instead, an applicant need only show that “his need for an accommodation 24 2 “Failure to hire [because of the plaintiff’s religious practice] is synonymous with refusing to accommodate the religious practice. To accuse the employer of the one is to accuse him 25 of the other.” E.E.O.C. v. Abercrombie & Fitch Stores, Inc., 575 U.S. 768 , 772 n.2 (2015). 3 The Court does not consider whether Plaintiff alleges facts under other Title VII theories. 26 4 “Once an employee establishes a prima facie case, the burden of proof then shifts to the employer under the second part of the framework to ‘establish that it initiated good faith 27 efforts to accommodate the employee’s religious practices or that it could not reasonably accommodate the employee without undue hardship.’” Lawson v. Washington, 296 F.3d 28 799, 804 (9th Cir. 2002) (quoting Heller v. EBB Auto Co., 8 F.3d 1433, 1438 (9th Cir. 1993)). 1 was a motivating factor in the employer’s decision.” Abercrombie, 575 U.S. at 772 . 2 Plaintiff plausibly alleges a prima facie case that Defendant failed to accommodate 3 his religious belief. First, Plaintiff alleges that he has a bona fide religious belief that he 4 must obey his parents’ direction to not get the COVID-19 vaccine, which conflicts with 5 Defendant’s vaccine requirement. The role of the Court is to determine whether Plaintiff 6 “has alleged an actual conflict” between his religious beliefs and an employment 7 requirement. Bolden-Hardge, 63 F.4th at 1223 . While Plaintiff is not a part of an organized 8 religion, Plaintiff alleges his belief is derived from Biblical teachings, which he sincerely 9 holds. By practicing this belief, Plaintiff alleges he was unable to meet Defendant’s hiring 10 requirement. 11 Second, Plaintiff informed Defendant of his belief and of his need for a religious 12 accommodation to not get the vaccine. An employee’s notice is sufficient if it provides 13 “only enough information about an employee’s religious needs to permit the employer to 14 understand the existence of a conflict between the employee’s religious practices and the 15 employer’s job requirement.” See Heller, 8 F.3d at 1439 . Plaintiff alleges he both requested 16 the accommodation and informed Defendant that, because he was not a part of an organized 17 religion, he would not be able to provide a letter from a religious leader. 18 Third, Plaintiff alleges that because he requested a religious accommodation, or 19 because he is a part of a non-organized religion and thus was unable to get a letter from a 20 religious leader, Defendant did not hire him. Further, Plaintiff alleges that Defendant 21 acknowledged Plaintiff’s accommodation request was “different” because it lacked a letter 22 from a religious leader. Plaintiff alleges that the nature of his beliefs, which prompted his 23 initial vaccine-waiver request and his inability to obtain a letter from an organized religious 24 leader, was a motivating factor in Defendant’s failure to hire him. 25 Construing all facts and inferences in Plaintiff’s favor, it is plausible to understand 26 that Defendant failed to hire Plaintiff because of Plaintiff’s religious practice, which 27 required a religious accommodation and did not conform to Defendant’s accommodation 28 request process. Plaintiff meets the minimal burden of pleading a bona fide religious belief 1 in conflict with Defendant’s employment requirement. Therefore, for purposes of 2 screening, Plaintiff’s SAC contains sufficient factual matter to state a claim for relief under 3 Title VII. 4 IV. Warnings 5 a. Address Changes 6 Plaintiff must file and serve a notice of a change of address in accordance with Rule 7 83.3(d) of the Local Rules of Civil Procedure. Plaintiff must not include a motion for other 8 relief with a notice of change of address. Failure to comply may result in dismissal of this 9 action. 10 b. Copies 11 Plaintiff must serve Defendants, or counsel if an appearance has been entered, a 12 copy of every document that he files. Fed. R. Civ. P. 5(a). Each filing must include a 13 certificate stating that a copy of the filing was served. Fed. R. Civ. P. 5(d). Also, Plaintiff 14 must submit an additional copy of every filing for use by the Court. See LRCiv 5.4. Failure 15 to comply may result in the filing being stricken without further notice to Plaintiff. 16 c. Possible Dismissal 17 If Plaintiff fails to timely comply with every provision of this Order, including these 18 warnings, the Court may dismiss this action without further notice. See Ferdik v. Bonzelet, [19] 963 F.2d 1258, 1260-61 (9th Cir. 1992) (a district court may dismiss an action for failure 20 to comply with any order of the Court). 21 V. Conclusion 22 For purposes of screening, Plaintiff successfully exhausted his administrative 23 remedies and states a plausible claim for relief under Title VII. 24 Accordingly, 25 IT IS ORDERED: 26 (1) The Clerk of Court must send Plaintiff a service packet including the Second 27 Amended Complaint (doc. 9), this Order, and both summons and request for waiver forms 28 for Defendant Rancho Sahuarita Management Company LLC. 1 (2) Plaintiff must complete and return the service packet to the Clerk of Court 2 within 21 days of the date of filing of this Order. The United States Marshal will not provide 3 service of process if Plaintiff fails to comply with this Order. 4 (3) If Plaintiff does not either obtain a waiver of service of the summons or 5 complete service of the Summons and Complaint on a Defendant within 90 days of the 6 filing of the Complaint or within 60 days of the filing of this Order, whichever is later, the 7 action may be dismissed as to each Defendant not served. Fed. R. Civ. P. 4(m); LRCiv 8 16.2(b)(2)(B)(ii). 9 (4) The United States Marshal must retain the Summons, a copy of the 10 Complaint, and a copy of this Order for future use. 11 (5) The United States Marshal must notify Defendant of the commencement of 12 this action and request waiver of service of the summons pursuant to: Rule 4(d) of the 13 Federal Rules of Civil Procedure. The notice to Defendant must include a copy of this 14 Order. 15 (6) A Defendant who agrees to waive service of the Summons and Complaint 16 must return the signed waiver forms to the United States Marshal, not the Plaintiff, within 17 30 days of the date of the notice and request for waiver of service pursuant to Federal 18 Rule of Civil Procedure 4(d)(1)(F) to avoid being charged the cost of personal service. 19 (7) The Marshal must immediately file signed waivers of service of the 20 summons. If a waiver of service of summons is returned as undeliverable or is not returned 21 by a Defendant within 30 days from the date the request for waiver was sent by the Marshal, 22 the Marshal must: 23 (a) personally serve copies of the Summons, Complaint, and this Order 24 upon Defendant pursuant to Rule 4(h)(1) of the Federal Rules of Civil 25 Procedure; and 26 (b) within 10 days after personal service is effected, file the return of 27 service for Defendant, along with evidence of the attempt to secure a 28 waiver of service of the summons and of the costs subsequently 1 incurred in effecting service upon Defendant. The costs of service 2 must be enumerated on the return of service form (USM-285) and 3 must include the costs incurred by the Marshal for photocopying 4 additional copies of the Summons, Complaint, or this Order and for 5 preparing new process receipt and return forms (USM-285), if 6 required. Costs of service will be taxed against the personally served 7 Defendant pursuant to Rule 4(d)(2) of the Federal Rules of Civil 8 Procedure, unless otherwise ordered by the Court. 9 (8) | Defendant must answer the Complaint or otherwise respond by appropriate 10 || motion within the time provided by the applicable provisions of Rule 12(a) of the Federal Rules of Civil Procedure. 12 (9) | Any answer or response must state the specific Defendant by name on whose 13 || behalf it is filed. The Court may strike any answer, response, or other motion or paper that does not identify the specific Defendant by name on whose behalf it is filed. 15 Dated this 19th day of September, 2024. [16] 17 ) SO pot 18 United States District Judge [28] -10-