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Williams v. Smith

United States District Court, M.D. Alabama, Southern Division
Sep 26, 2008
CASE NO. 1:08-CV-00210-WKW [WO] (M.D. Ala. Sep. 26, 2008)

Opinion

CASE NO. 1:08-CV-00210-WKW [WO].

September 26, 2008


MEMORANDUM OPINION AND ORDER


This case is before the court on Defendant's Motion to Dismiss (Doc. # 5). For the reasons set forth below the court finds that this motion is due to be denied. The court, instead, finds it appropriate to order a more definite statement in the form of an amended complaint.

I. FACTS AND PROCEDURAL HISTORY

The facts as alleged in the Complaint are as follows. Plaintiff Miranda Williams ("Williams") is a black female who began her employment with the Office of the Probate Judge for Henry County on July 17, 1999. (Compl. ¶ 4.) She was employed as a clerk and over time became proficient in bookkeeping. (Compl. ¶¶ 5-6.) Prior to January 2007, the position of bookkeeper became open but was not posted, and on January 21, 2007, Williams learned that a clerk with less seniority was hired for that position. (Compl. ¶¶ 7-8.) Additionally, Williams alleges that when she complained about being passed over, she became a target of retaliation. (Compl. ¶ 9.)

On March 25, 2008, Williams filed this lawsuit against Henry County Probate Judge Joann Smith ("Judge Smith") in both her individual and official capacities. On April 16, 2008, Judge Smith responded to the lawsuit by filing a motion to dismiss. (Doc. # 5.) The motion to dismiss is fully briefed and ripe for resolution.

II. STANDARD FOR DISMISSAL

A Rule 12(b)(6) motion to dismiss tests the sufficiency of the complaint against the legal standard set forth in Rule 8: Pleadings stating claims for relief should contain "a short and plain statement of the claim showing that the pleader is entitled to relief." Fed.R.Civ.P. 8(a)(2). A complaint "requires more than labels and conclusions, and a formulaic recitation of the elements of a cause of action will not do." Bell Atl. Corp. v. Twombly, 127 S. Ct. 1955, 1965 (2007). Factual allegations in a complaint need not be detailed but "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)." Id. at 1964-65 (citation omitted); see also Hill v. White, 321 F.3d 1334, 1335 (11th Cir. 2003) (per curiam) (stating that the court accepts the allegations in the complaint as true and construes them in the light most favorable to the plaintiff).

III. DISCUSSION

Under Rule 12(e), a party may move for a more definite statement. When the "pleading to which a responsive pleading is allowed . . . is so vague or ambiguous that the party cannot reasonably prepare a response." Fed.R.Civ.P. 12(e). If a defendant needs more information to be able to answer a complaint, the proper response is for the defendant to file a motion for a more definite statement, not a motion to dismiss. See Anderson v. Dist. Bd. of Trs. of Cent. Fla. Cmty. Coll., 77 F.3d 364, 366 (11th Cir. 1996). The Eleventh Circuit has recognized that district courts have "the inherent authority to require the [plaintiff] to file a more definite statement. Such authority, if not inherent in Rule 12(e), is surely within the district court's authority to narrow the issues in the case in order to speed its orderly, efficient, and economic disposition." Fikes v. City of Daphne, 79 F.3d 1079, 1083 n. 6 (11th Cir. 1996).

Judge Smith's Motion to Dismiss alleges that Williams has not plead facts with sufficient particularity to state a claim for failure to hire or retaliation and that Williams has not met the heightened pleading requirement for her claims against Smith in her individual capacity. In her supporting brief, Judge Smith notes that with respect to her failure to promote claim, Williams has not alleged the race of the person hired for the job. Additionally, with respect to her retaliation claim, Williams has not alleged a protected activity in which she engaged or an adverse action resulting from her protected activity. Because Judge Smith's motion focuses on the vagueness and lack of information in Williams's complaint, the court finds that it is appropriate to order a more definite statement from Williams, instead of dismissing her claims.

Judge Smith argues that Williams has failed to state a claim for failure to hire and retaliation because she has not laid out the elements of a prima facie case under the burden shifting framework set out in McDonnell Douglas Corp. v. Green, 411 U.S. 792 (1973). The Supreme Court has held, however, that the prima facie case under McDonnell Douglas is an evidentiary standard, not a pleading requirement, and a complaint can survive a motion to dismiss even if it does not allege each of the elements of a prima facie case under McDonnell-Douglas. See Swierkiewicz v. Sorema N.A., 534 U.S. 506, 514-15 (2002).

In Swierkiewicz, the Supreme Court found a plaintiff included sufficient details in his age discrimination and Title VII claims when he alleged that he was terminated based on his national origin and age and "[h]is complaint detailed the events leading to his termination, provided relevant dates, and included the ages and nationalities of at least some of the relevant persons involved with his termination." 534 U.S. at 514. The Supreme Court concluded "[t]hese allegations give respondent fair notice of what petitioner's claims are and the grounds upon which they rest." Id.

Here, the complaint does not include allegations that give Judge Smith fair notice of what Williams's claims are and the grounds upon which they rest. Williams alleges that another person was hired for the bookkeeper position, but she does not state whether the person selected was not from her protected class. As to her retaliation claim, Williams states that she became a target for retaliation but provides no hint about what the acts of retaliation that she complains of are. Notably, the only reference to Defendant is in the style of the complaint.

Judge Smith also argues that the claims against her in her individual capacity should be dismissed because they do not meet the heightened pleading requirement. Assuming without deciding that a heightened pleading requirement applies because Judge Smith has asserted a qualified immunity defense, the court still finds that the Motion to Dismiss is due to be denied and Williams should be given the opportunity to amend her complaint. See Smith v. State of Ala., 996 F. Supp. 1203, 1212-13 (M.D. Ala. 1998) (finding that the defendant was entitled to qualified immunity because the plaintiff had not met the heightened pleading requirement but, instead of ordering dismissal of the complaint, allowing the plaintiff to amend his complaint to clarify his claims).

Ordering a more definite statement is also appropriate because the plaintiff failed to divide her claims into separate counts in her complaint. "If doing so would promote clarity, each claim founded on a separate transaction or occurrence — and each defense other than a denial — must be stated in a separate count or defense." Fed.R.Civ.P. 10(b); see also Anderson, 77 F.3d at 366 (stating "a more definite statement, if properly drawn, will present each claim for relief in a separate count, as required by Rule 10(b)"). Here, while Williams brings all of her claims under 42 U.S.C. § 1981, she does not separate into distinct claims her failure to promote and retaliation allegations. When Williams provides a more definite statement, she should separate the sets of allegations into two counts.

Williams has not alleged facts with specific particularity in her complaint to give Judge Smith fair notice about the grounds on which her claims rest. Dismissal is not warranted at this time; instead, Williams must provide a more definite statement of her claims in the form of an amended complaint. Williams is forewarned, however, that if only conclusory allegations are provided in the amended complaint, the court will entertain and grant a motion to dismiss, if filed.

IV. CONCLUSION

It is ORDERED that:

1. Defendant's Motion to Dismiss (Doc. # 5) is DENIED without prejudice;
2. Plaintiff shall file an amended complaint that complies with this opinion on or before October 10, 2008.

A copy of this checklist is available at the website for the USCA, 11th Circuit at www.ca11.uscourts.gov Effective on April 9, 2006, the new fee to file an appeal will increase from $255.00 to $455.00. CIVIL APPEALS JURISDICTION CHECKLIST 1. Appealable Orders: Appeals from final orders pursuant to 28 U.S.C. § 1291: 28 U.S.C. § 158Pitney Bowes, Inc. v. Mestre, 701 F.2d 1 365 1 28 U.S.C. § 636 (b) In cases involving multiple parties or multiple claims, 54Williams v. Bishop, 732 F.2d 885 885-86 Budinich v. Becton Dickinson Co. 486 U.S. 196 201 108 S.Ct. 1717 1721-22 100 L.Ed.2d 178LaChance v. Duffy's Draft House, Inc. 146 F.3d 832 837 (c) Appeals pursuant to 28 U.S.C. § 1292(a): (d) Appeals pursuant to 28 U.S.C. § 1292(b) and Fed.R.App.P. 5: 28 U.S.C. § 1292 (e) Appeals pursuant to judicially created exceptions to the finality rule: Cohen v. Beneficial Indus. Loan Corp. 337 U.S. 541 546 93 L.Ed. 1528Atlantic Fed. Sav. Loan Ass'n v. Blythe Eastman Paine Webber, Inc. 890 F.2d 371 376 Gillespie v. United States Steel Corp. 379 U.S. 148 157 85 S.Ct. 308 312 13 L.Ed.2d 199 2. Time for Filing: Rinaldo v. Corbett, 256 F.3d 1276 1278 4 (a) Fed.R.App.P. 4(a)(1): 3 THE NOTICE MUST BE RECEIVED AND FILED IN THE DISTRICT COURT NO LATER THAN THE LAST DAY OF THE APPEAL PERIOD — no additional days are provided for mailing. (b) Fed.R.App.P. 4(a)(3): (c) Fed.R.App.P. 4(a)(4): (d) Fed.R.App.P. 4(a)(5) and 4(a)(6): (e) Fed.R.App.P. 4(c): 28 U.S.C. § 1746 3. Format of the notice of appeal: 3pro 4. Effect of a notice of appeal: 4 Courts of Appeals have jurisdiction conferred and strictly limited by statute: (a) Only final orders and judgments of district courts, or final orders of bankruptcy courts which have been appealed to and fully resolved by a district court under , generally are appealable. A final decision is one that "ends the litigation on the merits and leaves nothing for the court to do but execute the judgment." , 368 (11th Cir. 1983). A magistrate judge's report and recommendation is not final and appealable until judgment thereon is entered by a district court judge. (c). a judgment as to fewer than all parties or all claims is not a final, appealable decision unless the district court has certified the judgment for immediate review under Fed.R.Civ.P. (b). , (11th Cir. 1984). A judg ment which resolves all issues except matters, such as attorneys' fees and costs, that are collateral to the merits, is immediately appealable. , , , , , (1988); , , (11th Cir. 1998). Appeals are permitted from orders "granting, continuing, modifying, refusing or dissolving injunctions or refusing to dissolve or modify injunctions . . ." and from "[i]nterlocutory decrees . . . determining the rights and liabilities of parties to admiralty cases in which appeals from final decrees are allowed." Interlocutory appeals from orders denying temporary restraining orders are not permitted. The certification specified in (b) must be obtained before a petition for permission to appeal is filed in the Court of Appeals. The district court's denial of a motion for certification is not itself appealable. Limited exceptions are discussed in cases including, but not limited to: , , , 69S.Ct. 1221, 1225-26, (1949); , , (11th Cir. 1989); , , , , , (1964). Rev.: 4/04 The timely filing of a notice of appeal is mandatory and jurisdictional. , (11th Cir. 2001). In civil cases, Fed.R.App.P. (a) and (c) set the following time limits: A notice of appeal in compliance with the requirements set forth in Fed.R.App.P. must be filed in the district court within 30 days after the entry of the order or judgment appealed from. However, if the United States or an officer or agency thereof is a party, the notice of appeal must be filed in the district court within 60 days after such entry. Special filing provisions for inmates are discussed below. "If one party timely files a notice of appeal, any other party may file a notice of appeal within 14 days after the date when the first notice was filed, or within the time otherwise prescribed by this Rule 4(a), whichever period ends later." If any party makes a timely motion in the district court under the Federal Rules of Civil Procedure of a type specified in this rule, the time for appeal for all parties runs from the date of entry of the order disposing of the last such timely filed motion. Under certain limited circumstances, the district court may extend the time to file a notice of appeal. Under Rule 4(a)(5), the time may be extended if a motion for an extension is filed within 30 days after expiration of the time otherwise provided to file a notice of appeal, upon a showing of excusable neglect or good cause. Under Rule 4(a)(6), the time may be extended if the district court finds upon motion that a party did not timely receive notice of the entry of the judgment or order, and that no party would be prejudiced by an extension. If an inmate confined to an institution files a notice of appeal in either a civil case or a criminal case, the notice of appeal is timely if it is deposited in the institution's internal mail system on or before the last day for filing. Timely filing may be shown by a declaration in compliance with or a notarized statement, either of which must set forth the date of deposit and state that first-class postage has been prepaid. 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Summaries of

Williams v. Smith

United States District Court, M.D. Alabama, Southern Division
Sep 26, 2008
CASE NO. 1:08-CV-00210-WKW [WO] (M.D. Ala. Sep. 26, 2008)
Case details for

Williams v. Smith

Case Details

Full title:MIRANDA WILLIAMS, Plaintiff, v. JOANN SMITH, Defendant

Court:United States District Court, M.D. Alabama, Southern Division

Date published: Sep 26, 2008

Citations

CASE NO. 1:08-CV-00210-WKW [WO] (M.D. Ala. Sep. 26, 2008)