1:24-cv-00248•Molette v. Advanced Integration Technology LP
Gesamter Gesetzestext
IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF ALABAMA SOUTHERN DIVISION DOUGLAS MOLETTE, ) ) Plaintiff, ) ) v. ) CIVIL ACTION: 24-248-TFM-MU ) ADVANCED INTEGRATION ) TECHNOLOGY, LP, ) ) Defendant. ) REPORT AND RECOMMENDATION This matter is before the Court on Defendant’s Motion to Dismiss (Doc. 23), Plaintiff’s Response (Doc. 34), and Defendant’s Reply (Doc. 35) and Plaintiff’s Motion to Amend the Complaint (Doc. 38) and Defendant’s Response (Doc. 39). This matter has been referred to the undersigned Magistrate Judge for entry of a report and recommendation, pursuant to 28 U.S.C. § 636(b)(1)(B) and S.D. Ala. Gen LR 72(a)(2)(S). (Doc. 3). Upon consideration of all relevant filings, the undersigned recommends that Plaintiff’s Motion to Amend be DENIED and Defendant’s Motion to Dismiss be GRANTED IN PART AND DENIED IN PART. I. Background and Factual Allegations On July 19, 2024, Plaintiff Molette filed his complaint, pro se, alleging discrimination and retaliation by his employer,1 AIT, on the basis of race (the “Original 1 At no point in his filings does Molette state that he is no longer employed by AIT. AIT notes in the instant Motion to Dismiss that “Molette is merely a former disgruntled employee.” (Doc. 23, PageID.228). The Court is not aware when or under what circumstances Molette may have left his employment with AIT. Case 1:24-cv-00248-TFM-MU Doc# 41 Filed 08/06/25 Page 1 of 21 PageID# <pageID>
2 Complaint”). (Doc. 1). On August 16, 2024, AIT filed a Motion to Dismiss Pursuant to Fed. R. Civ. P. 12(b)(6) (the “First Motion to Dismiss”). (Doc. 6). On September 13, 2024, Molette filed his Response to the First Motion to Dismiss (Doc. 16), and on September 19, 2024, he filed an Amended Response. (Doc. 17). Molette did not seek to amend his Original Complaint or add any additional parties at that time. On November 13, 2024, the undersigned issued an order finding the Original Complaint deficient in several respects, and, as Molette is proceeding pro se, the Court allowed him to amend his complaint and provided instructions for him to follow to clarify his allegations and to comply with the general rules of pleading. (Doc. 19). On December 10, 2024, Molette filed his First Amended Complaint. (Doc. 20). The First Amended Complaint did not add any additional parties. On January 16, 2024, AIT filed its Motion to Dismiss Molette’s First Amended Complaint (the “Second Motion to Dismiss”). (Doc. 23). On February 24, 2025, Molette filed his Response to AIT’s Second Motion to Dismiss but did not request leave to amend his complaint or add any additional parties or claims. (Doc. 34). On May 14, 2025, while the Second Motion to Dismiss was still pending, Molette filed the Motion to Amend his complaint to add two additional parties, HWX Enterprises (“HWX”) and Airbus U.S. A220, Inc. (“Airbus”). (Doc. 38). AIT filed its Response in Opposition to the Motion to Amend on May 29, 2025. (Doc.39). Currently, the First Amended Complaint (Doc. 20) is the operative complaint, as it replaced the Original Complaint.2 Unfortunately, the First Amended Complaint does not 2 “As a general matter, ‘[a]n amended pleading supersedes the former pleading; the original pleading is abandoned by the amendment, and is no longer a part of the pleader's averments against his adversary.’” Pintando v. Miami-Dade Hous. Agency, 501 F.3d 1241, 1243 (11th Cir. 2007) (per curiam) (quoting Dresdner Bank AG, Dresdner Bank AG Case 1:24-cv-00248-TFM-MU Doc# 41 Filed 08/06/25 Page 2 of 21 PageID# <pageID>
3 follow the Court’s instructions to incorporate all information into numbered paragraphs and is difficult to follow. Accurate references to allegations contained in the First Amended Complaint are likewise difficult. Nonetheless, the undersigned will outline what appear to be the relevant allegations in the First Amended Complaint as well as the attached exhibits. Molette asserts two counts in this action: Count I asserts claims under Title VII of the Civil Rights Act of 1964 for both race discrimination and retaliation. Count II asserts claims under 42 U.S.C. § 1981 only for retaliation. (Doc 20, PageID.182-183). Molette states that he is an “African male” and a “state license master electrician with over 35 years experience.” (Doc. 20, PageID.171). He accepted a job with AIT as a second shift PLC technician at the Airbus manufacturing facility in Mobile, Alabama, around November 15, 2022, at a rate of $30 per hour. (Doc. 20, PageID.171). Molette then details numerous issues he had working with another PLC technician, a white male, Stuart Bolen. (Doc. 20, PageID.171-72). In response to these issues, Molette asked AIT manager, Lew Childre (white male), “why he was being treated differently.” (Doc. 20, PageID.172). Molette does not say he complained to Childre about being treated differently because of his race. On August 8, 2023, Boris Kipnis (white male), the customer service director, told the shop employees that Childre had been dismissed. (Doc. 20, PageID.172). On August 14, 2023, Molette emailed Sarah Gieser in HR and Kipnis his resume to apply for the maintenance manager position. (Doc. 20, PageID.173). Molette met with in Hamburg v. M/V OLYMPIA VOYAGER, 463 F.3d 1210, 1215 (11th Cir. 2006) (citation and quotation omitted)). See also, e.g., Fritz v. Standard Sec. Life Ins. Co. of New York, 676 F.2d 1356, 1358 (11th Cir. 1982) (“Under the Federal Rules, an amended complaint supersedes the original complaint.”). Case 1:24-cv-00248-TFM-MU Doc# 41 Filed 08/06/25 Page 3 of 21 PageID# <pageID>
4 Kipnis for an interview around August 15, 2023. (Doc. 20, PageID.173). The following allegations are not entirely clear, but Molette seems to allege that Kipnis told him “he knows he has to be aware of what the face looks like that represents the company. He will probably report back saying Molette is not a good fit, plus the company already knows who Kipnis wants to be the next manager.” (Doc. 20, PageID.173). Around this time, Molette finds out that Bolen, another PLC technician, is making $35 per hour. (Doc. 20, PageID.173). Molette asks Bolen what his starting pay was, and he says it was $34 per hour. (Doc. 20, PageID.173). Molette then asks Kipnis “for an evaluation concerning a pay increase.” (Doc. 20, PageID.173). Kipnis says he will consult with HR and get back to Molette. (Doc. 20, PageID.173). Molette then states “[a]t this point, Mr. Molette notified HR that he would file a race discrimination complaint against AIT.” (Doc. 20, PageID.173). Molette states that Kipnis never got back to him about his request before Kipnis retired and states that HR says “they were never told about a pay increase request.” (Doc. 20, PageID.173). Molette then describes how, around August 24, 2023, certain other white male employees, including a manager, told Kipnis “that he needed to do something about Mr. Molette’s appearance because he wore his hair in braids and did not look professional.” (Doc. 20, PageID.173). Molette says Kipnis responded by saying “he has no problem with how Mr. Molette wears his hair, but I see you do.” (Doc. 20, PageID.173). Molette states that about two weeks later, while Kipnis was having lunch with the same white male employees, the first shift lead technician, Wayne Dunnam, told Kipnis “I don’t care who you hire for the new [manager] job as long as it is not Douglas [Molette].” (Doc. 20, PageID.173-74). Molette says Kipnis responded “You do not have to worry about that. He Case 1:24-cv-00248-TFM-MU Doc# 41 Filed 08/06/25 Page 4 of 21 PageID# <pageID>
5 will not be.” (Doc. 20, PageID.174). The manager, John Hamilton, then went back to the shop “to brag” about how Dunnam had “handled his business” with Kipnis about Molette being promoted. (Doc. 20, PageID.174). About a month later, Molette says he asked the VP of business, William Pallante (white male), who was taking over Kipnis’s position, if he could take on additional duties and responsibilities. (Doc. 20, PageID.174). Pallante told Molette to wait until a new manager was “settled in.” (Doc. 20, PageID.174). Molette states he told Pallante at another time “that he felt he was being mistreated because he was denied whenever he asked to come into work early.” (Doc. 20, PageID.174). Molette was angry when Pallante did not respond to his concerns and notes that three white employees were allowed to come into work one to two hours early five days a week. (Doc. 20, PageID.174). In response, around November 14, 2023, Molette sent a complaint to the Airbus Open Line. (Doc. 20, PageID.174). In December 2023, Molette learned a new manager, Bradley Drake (white male) had been hired. (Doc. 20, PageID.175). Molette says he told Drake “that he felt he was being treated unfairly because he was denied the opportunity to come in to work early.” (Doc. 20, PageID.181). Molette also describes his ongoing problems with the first shift technician, Bolen, not giving him access to certain PLC software. (Doc. 20, PageID.175). In January 2024, a meeting was held with Molette, Bolen, and Drake to address the issue, but Molette felt the issue was not properly resolved while Bolen was unfairly portrayed by Drake as having resolved the issue. (Doc. 20, PageID.175-6). Molette’s allegations then jump back to 2023, and he states that “[b]ecause Mr. Molette was being mistreated, he filed a discrimination complaint with the Delaware Case 1:24-cv-00248-TFM-MU Doc# 41 Filed 08/06/25 Page 5 of 21 PageID# <pageID>
6 Department of Labor in August of 2023.” (Doc. 20, PageID.176). Molette later states that the complaint was filed “[o]n or around August 2023.” (Doc. 20, PageID.182). Molette also states that he “notified Airbus, AIT’s customer, about his discrimination complaint in December of 2023 in hopes that Airbus would intervene to stop the unfair treatment he was receiving.” (Doc. 20, PageID.176). Molette later says he notified Airbus of his discrimination complaint “[i]n or around December 2023 and March 2024.” (Doc. 20, PageID.182). In April 2024, Molette was given his 2023 year-end performance evaluation by Drake, who said that Molette’s performance was “average”, and, as a result, he received a pay increase of 1.5%. (Doc. 20, PageID.176). Molette complained about his pay increase because Bolen, also a PLC technician, received a 5% increase. Molette alleges that “[p]eople who knew about the discrimination in the shop and said nothing also received a higher evaluation.” (Doc. 20, PageID.176). Molette contacted HR to dispute his evaluation and during his meeting with HR, Erica Melton told Molette she knew that he had filed a complaint with Airbus and “[s]he wants Mr. Molette to stop discussing discrimination, and Mr. Molette will not receive a higher evaluation.” (Doc. 20, PageID.176). Around June 2024, Molette was “written up” for violating a safety policy and then scheduled to have training on that policy. (Doc. 20, PageID.177). Molette completed the training on July 12, 2024. (Doc. 20, PageID.177). Molette says that AIT had never offered him training on the safety policy, and he believes “the write-up was retaliation for complaining to the customer Airbus about discrimination.” (Doc. 20, PageID.177). Case 1:24-cv-00248-TFM-MU Doc# 41 Filed 08/06/25 Page 6 of 21 PageID# <pageID>
7 Most of the above allegations are taken from Molette’s “Introduction.” Molette repeats them in his “Factual Allegations” with some minor details added. Molette then includes additional statements in his “Statement of Claim” that provide insight into the bases of his discrimination and retaliation claims. Specifically, Molette claims that AIT owes Molette for the difference in his $30 per hour pay and Bolen’s $34 per hour starting pay, indicating that Molette is attempting to pursue a claim for race discrimination based on his pay compared to a similarly situated white co-worker. (Doc. 20, PageID.183). Molette also claims damages as a result of not receiving the promotion to manager, while AIT instead promoted, Drake, a white employee, who Molette says was less qualified than him, indicating he is attempting to pursue a claim for race discrimination based on failure to promote. (Doc. 20, PageID.184). Finally, Molette states AIT retaliated against him when he was written up for violating the safety policy without AIT having provided him prior training. (Doc. 20, PageID.184). In his Statement of Claim, Molette does not specify the protected activity that prompted the retaliation, but this statement and the First Amended Complaint as a whole indicate that he is attempting to purse a claim for retaliation based on a protected activity. Molette includes forty pages of documents as exhibits to his First Amended Complaint. (Doc. 20-1). The documents include two right to sue letters, letters—one issued on April 29, 2024, with Charge No. 425-2024-01066 (the “Alabama Right to Sue Letter”) and the second issued on July 9, 2024, with Charge No. 17C-2024-00006 (the “Pennsylvania Right to Sue Letter”)3. (Doc. 20-1, PageID.186-87). Molette did not provide 3 It appears that the Pennsylvania Right to Sue Letter issued by the EEOC’s Philadelphia District Office was in response to the complaint Molette alleges he filed with the Delaware Department of Labor in August 2023. Case 1:24-cv-00248-TFM-MU Doc# 41 Filed 08/06/25 Page 7 of 21 PageID# <pageID>
8 the underlying EEOC charges he filed that prompted these right to sue letters, nor have they been provided by AIT, so it is unclear what allegations relate to each right to sue letter. The Alabama Right to Sue Letter states the charge was dismissed because the alleged discriminatory acts were outside the statute of limitations. (Doc. 20-1, PageID.186). The exhibits also include, among other things, Molette’s resume, his paystub from AIT for November 21, 2022 through December 4, 2022, showing that he was paid $30 per hour, the AIT job description for a PLC technician that Molette signed on November 14, 2022, a paystub for Stuart Bolen from HWX for June 1, 2020, through June 14, 2020, showing that he was paid $34 per hour, and the HWX job description for a PLC technician that Bolen signed on May 21, 2020. (Doc. 20-1, PageID.190-207). Molette’s Motion to Amend the Complaint includes a proposed second amended complaint (the “Proposed Complaint”), which closely restates the allegations in the First Amended Complaint and simply adds the following claims against Airbus and HWX in the “Statement of Claim” section: HWX Enterprises participated in AIT, paying Mr. Molette less money than his white male counterpart for the same job because he is black. Airbus U.S. A220, Inc. knew and allowed AIT to pay Mr. Molette less money than his white male counterpart for the same job and promoted a white male to be manager when Mr. Molette had all the credentials to be manager because he is black. (Doc. 38, PageID.277). II. Standard of Review A. Motion to Amend Case 1:24-cv-00248-TFM-MU Doc# 41 Filed 08/06/25 Page 8 of 21 PageID# <pageID>
9
Federal Rule of Civil Procedure 15 governs the amendment and supplementation of
pleadings in federal court. Under Rule 15(a)(1), parties may amend a pleading once as
a matter of course:
(A) 21 days after serving it, or
(B) if the pleading is one to which a responsive pleading is required, 21 days
after service of a responsive pleading or 21 days after service of a
motion under Rule 12(b), (e), or (f), whichever is earlier.
Fed. R. Civ. P. 15(a)(1)(A)-(B). In all other cases, amendment is only permitted with the
opposing party’s consent or the court’s leave. Fed. R. Civ. P. 15(a)(2). However, leave to
amend should be given freely “when justice so requires.” Id. See Foman v. Davis, 371
U.S. 178, 182 (1962) ("In the absence of any apparent or declared reason—such as
undue delay, bad faith or dilatory motive on the part of the movant, repeated failure to
cure deficiencies by amendments previously allowed, undue prejudice to the opposing
party by virtue of allowance of the amendment, futility of amendment, etc.—the leave
sought should, as the rules require, be 'freely given.'").
Generally, before a pro se plaintiff's complaint is dismissed for failure to state a
claim, he must be afforded an opportunity to amend his complaint. Silva v. Bieluch, 351
F.3d 1045, 1048-49 (11th Cir. 2003). Amendment is not warranted, however, “where
further amendment would be futile.” Silberman v. Miami Dade Transit, 927 F.3d 1123,
1133 (11th Cir. 2019) (citations omitted). An opportunity to amend is futile if the amended
complaint would “still [be] subject to dismissal.” Burger King Corp. v. Weaver, 169 F.3d
1310, 1320 (11th Cir. 1999) (citations omitted).
B. Motion to Dismiss
Case 1:24-cv-00248-TFM-MU Doc# 41 Filed 08/06/25 Page 9 of 21 PageID#
<pageID>10 In deciding a motion to dismiss under Rule 12(b)(6) for “failure to state a claim upon which relief can be granted,” the Court must construe the complaint in the light most favorable to the plaintiff, “accepting all well-pleaded facts that are alleged therein to be true.” E.g., Miyahira v. Vitacost.com, Inc., 715 F.3d 1257, 1265 (11th Cir. 2013). “Fed. R. Civ. P. 8(a)(2) requires that a pleading contain ‘a short and plain statement of the claim showing that the pleader is entitled to relief’ in order to give the defendant fair notice of what the claim is and the grounds upon which it rests.” Am. Dental Ass'n v. Cigna Corp., 605 F.3d 1283, 1288 (11th Cir. 2010) (quotation omitted). “ ‘While a complaint attacked by a Rule 12(b)(6) motion to dismiss does not need detailed factual allegations, a plaintiff’s obligation to provide the grounds of his entitlement to relief requires more than labels and conclusions, and a formulaic recitation of the elements of a cause of action will not do.’ ” Id. at 1289 (quoting Bell Atl. Corp. v. Twombly, 550 U.S. 544, 555 (2007)). “[T]o survive a motion to dismiss, a complaint must now contain sufficient factual matter, accepted as true, to ‘state a claim to relief that is plausible on its face.’ ” Id. (quoting Twombly, 550 U.S. at 570). While this “plausibility standard is not akin to a ‘probability requirement’ at the pleading stage…the standard ‘calls for enough fact to raise a reasonable expectation that discovery will reveal evidence’ of the claim.” Id. (quoting Twombly, 550 U.S. at 556). Pleadings by pro se litigants “are held to a less stringent standard than pleadings drafted by attorneys and will, therefore, be liberally construed.” Evans v. Ga. Reg'l Hosp., 850 F.3d 1248, 1253 (11th Cir. 2017) (citation and internal quotations omitted); see also S.E.C. v. Elliott, 953 F.2d 1560, 1582 (11th Cir. 1992) (stating that the court should use “common sense” when interpreting pro se pleadings). Case 1:24-cv-00248-TFM-MU Doc# 41 Filed 08/06/25 Page 10 of 21 PageID# <pageID>
11 In determining whether a claim is stated, the court “must accept the factual allegations in a complaint as true and construe them in the light most favorable to the plaintiff.” Almanza v. United Airlines, Inc., 851 F.3d 1060, 1066 (11th Cir. 2017). “However, conclusory allegations, unwarranted factual deductions or legal conclusions masquerading as facts will not prevent dismissal.” Davila v. Delta Airlines, Inc., 326 F.3d 1183, 1185 (11th Cir. 2003). Iqbal “suggested that courts considering motions to dismiss adopt a ‘two-pronged approach’ in applying these principles: 1) eliminate any allegations in the that are merely legal conclusions; and 2) where there are well-pleaded factual allegations, ‘assume their veracity and then determine whether they plausibly give rise to an entitlement to relief.’ ” Am. Dental Ass'n., 605 F.3d at 1290 (quoting Iqbal, 556 U.S. at 679). While the court must usually limit its review and consideration on motion to dismiss to the complaint itself and exhibits attached to it, a “court may consider an extrinsic document if it is (1) central to the plaintiff’s claim, and (2) its authenticity is not challenged.” SFM Holdings, Ltd. v. Banc of Am. Secs., LLC, 600 F.3d 1334, 1337 (11th Cir. 2010). “[A] Rule 12(b)(6) motion to dismiss is to be determined only on the facts alleged within the four corners of the complaint and the documents attached to the complaint or directly referred to in the complaint.” Scottsdale Ins. Co. v. ULGM, Inc., No. 14-21084-CIV, 2014 WL 11906638, at *1 (S.D. Fla. July 14, 2014)). III. Legal Analysis A. Motion to Amend Molette’s time to amend as a matter of course under Rule 15 has passed, and AIT objects to Molette’s amendment at this juncture. Therefore, Molette may only amend with Case 1:24-cv-00248-TFM-MU Doc# 41 Filed 08/06/25 Page 11 of 21 PageID# <pageID>
12 the Court’s leave. While leave should be “freely given” in many circumstances, Molette’s attempt to amend to add additional parties comes for the first time after one previous amendment and two responses to AIT’s motions to dismiss, none of which expressed any indication that he wished to add additional parties. Moreover, the Proposed Complaint standing alone – not considering statements made in the Motion to Amend – does not allege sufficient facts to make HWX or Airbus proper parties to this suit. Finally, even if the Court did consider the statements made in Molette’s Motion to Amend regarding HWX and Airbus and their relation to AIT, those allegations would still be insufficient to state a claim against them, making the proposed amendment to add HWX and Airbus futile. “A Title VII workplace discrimination claim can only be brought by an employee against his employer.” Peppers v. Cobb Cnty., Georgia, 835 F.3d 1289, 1297 (11th Cir. 2016). Similarly, a § 1983 claim asserting employment discrimination can only be brought against a plaintiff’s employer. See Foy v. Pat Donalson Agency, 946 F. Supp. 2d 1250, 1266-67 (N.D. Ala. 2013). Molette asserts in his Motion to Amend that HWX and Airbus are liable with AIT under a “joint employer” theory of liability and seeks to add them as parties to this action. (Doc. 38, PageID.263-64). The basis for finding that two or more entities are joint employers “is simply that one employer while contracting in good faith with an otherwise independent company has retained for itself sufficient control of the terms and conditions of employment of the employees who are employed by the other employer” so that even though the two employers are in fact separate entities, “they share or co-determine those matters governing the essential terms and conditions of employment.” Virgo v. Riviera Beach Assoc., Ltd., 30 F.3d 1350, 1360 (11th Cir.1994) (quoting National Labor Relations Board v. Browning–Ferris Industries, 691 F.2d 1117, Case 1:24-cv-00248-TFM-MU Doc# 41 Filed 08/06/25 Page 12 of 21 PageID# <pageID>
13 1122 (3d Cir.1982)). Courts usually make such a determination by analyzing: (1) the means and manner of the plaintiff's work performance; (2) the terms, conditions, or privileges of the plaintiff's employment; and (3) the plaintiff's compensation. Kaiser v. Trofholz Techs., Inc., 935 F. Supp. 2d 1286, 1293 (M.D. Ala. 2013) (citing Llampallas v. Mini–Circuits, Inc., 163 F.3d 1236, 1245 (11th Cir.1998)). “Courts usually determine whether a defendant is a joint employer at the summary judgment stage because such a determination requires a factual determination.” Key v. Hyundai Motor Mfg., Alabama, LLC, No. 2:19-CV-767-ECM, 2021 WL 3909663, at *8 (M.D. Ala. Aug. 31, 2021). “Therefore, at the motion to dismiss stage, the Court is limited to considering whether a plaintiff has alleged sufficient facts that the defendant had enough control to plausibly be a joint employer.” Id. Here, the Court finds these considerations support denying Molette’s Motion to Amend as futile, because the facts as alleged in the Proposed Complaint are wholly insufficient to support a conclusion that either HWX or Airbus had enough control over Molette to plausibly be a joint employer with AIT. As noted above, Molette’s new allegations in the Proposed Complaint regarding HWX and Airbus are limited to those in the Statement of Claim and are simply conclusory allegations of discrimination. Nowhere in the Proposed Complaint has Molette alleged that either HWX or Airbus had control over the terms or conditions of his employment. Even if the Court were to consider the statements that Molette includes in support of his request to amend the complaint, those would still fall short of a showing of the control necessary to establish a joint employment relationship. Regarding Airbus, Molette states in his Motion to Amend that “Airbus has the right to block Mr. Molette from entering their property if they find something they do not like. Airbus also has the right to suspend Case 1:24-cv-00248-TFM-MU Doc# 41 Filed 08/06/25 Page 13 of 21 PageID# <pageID>
14 a person’s badge. This means Mr. Molette would not be able to work. Therefore, Airbus is a joint employer.” (Doc. 38, PageID.264). Airbus is not rendered a joint employer simply because it owns and has control over the premises where Molette works, as an employee of AIT. There are no allegations that Airbus and AIT share or co-determine any matters governing the essential terms and conditions Molette’s employment. See Virgo, 30 F.3d at 1360. Regarding HWX, Molette states in his Motion to Amend that “HWX Enterprise, a temporary staffing agency, hired white male Stuart Bolen and referred Black male Douglas Molette to AIT…HWX Enterprise did not tell Mr. Molette about a pay scale or stop AIT from offering him a lower pay.” (Doc. 38, PageID.264). As noted in the First Amended Complaint, Molette alleges that Bolen, also a PLC technician, was being paid a higher hourly rate than him and was paid a higher starting hourly rate. But the fact that a staffing agency paid Molette’s white counterpart a higher hourly rate does not automatically make the staffing agency liable for any alleged discrimination as Molette seems to assert. While it is possible that a staffing agency could, under certain circumstances, be liable for the discriminatory conduct of its employer client, it must first be established that the staffing agency and the employer are joint employers – a prerequisite that Molette’s allegations do not establish. Here, Molette is an employee of AIT and not the staffing agency. Any involvement of HWX regarding Molette’s employment is limited to vague allegations that HWX “referred” Molette to AIT or was “used to hire” Molette. (Doc. 38, PageID.264). There are no allegations that HWX has any control over: (1) the means and manner of Molette’s work performance; (2) the terms, conditions, or privileges of Molette’s employment; and (3) Molette’s compensation. See Case 1:24-cv-00248-TFM-MU Doc# 41 Filed 08/06/25 Page 14 of 21 PageID# <pageID>
15 Kaiser, 935 F. Supp. 2d at 1293. Therefore, even if the Court allowed Molette to amend his complaint to include the statements included within his Motion to Amend – allegations that are not currently in the Proposed Complaint – they would still be insufficient to find either Airbus or HWX was a joint employer with AIT. Accordingly, the undersigned finds that Plaintiff should not be permitted to file an amended complaint, which would be the third complaint in this matter, and recommends denial of the Motion to Amend. B. Motion to Dismiss a. Count I – Title VII – Discrimination and Retaliation Count I of the First Amended Complaint asserts claims under Title VII for race discrimination and retaliation. AIT’s first grounds for dismissal of these claims is that Molette failed to exhaust his administrative remedies because he did not file the necessary charges with the EEOC. (Doc. 23, PageID.229-31). “It is settled law that in order to obtain judicial consideration of a [Title VII] claim, a plaintiff must first file an administrative charge with the EEOC within 180 days after the alleged unlawful employment practice occurred.” Pijnenburg v. W. Georgia Health Sys., Inc., 255 F.3d 1304, 1305 (11th Cir. 2001). A plaintiff “can only file a charge to cover discrete acts that occurred within the appropriate time period.” Nat'l R.R. Passenger Corp. v. Morgan, 536 U.S. 101, 114, (2002) (internal quotation marks omitted). Here, Molette alleges in his First Amended Complaint that he filed a discrimination charge with the Delaware Department of Labor in August of 2023. (Doc. 20, PageID.176). Molette later states that the charge was filed “[o]n or around August 2023.” (Doc. 20, PageID.182). Based on the timeline of events described in the First Amended Complaint, the charge was made after Molette found out the white PLC technician, Bolen, was Case 1:24-cv-00248-TFM-MU Doc# 41 Filed 08/06/25 Page 15 of 21 PageID# <pageID>
16 making a higher hourly rate than him and after Molette interviewed for the manager position and the three white male employees discussed with Kipnis that Molette should not get the promotion. Around that time, Molette also requested a pay increase evaluation with Kipnis, said no one ever got back to him about that request, and then stated he “notified HR that he would file a race discrimination complaint against AIT.” (Doc. 20, PageID.173). Presumably, that is exactly what he did in filing the EEOC charge with the Delaware Department of Labor around August 2023, which then lead to the issuance of the Pennsylvania Right to Sue Letter on July 9, 2024. (Doc. 20-1, PageID.187). Because Molette did not provide the relevant EEOC charge with his First Amended Complaint, nor was it provided by AIT, the undersigned has had to piece together the allegations regarding the EEOC charge and the right to sue letters to determine if Molette has exhausted his administrative remedies. As noted above, Molette attached two right to sue letters to his First Amended Complaint — the Alabama Right to Sue Letter issued on April 29, 2024, and the Pennsylvania Right to Sue Letter issued on July 9, 2024. (Doc. 20-1, PageID.186-87). The Alabama Right to Sue Letter states the charge was dismissed because the alleged discriminatory acts were outside the statute of limitations. (Doc. 20- 1, PageID.186). Accordingly, a valid Title VII claim can only be based on the alleged discriminatory acts in the EEOC charge for which the Pennsylvania Right to Sue Letter was issued, and the undersigned concludes that that charge is the one Molette says he filed with the Delaware Department of Labor around August 2023. Based on the statements in the First Amended Complaint, this charge was premised on AIT’s alleged Case 1:24-cv-00248-TFM-MU Doc# 41 Filed 08/06/25 Page 16 of 21 PageID# <pageID>
17 discriminatory pay and failure to promote due to Molette’s race.4 Therefore, the undersigned finds that Molette has exhausted his administrative remedies as to his Title VII claims for discriminatory pay and failure to promote based on his race. On the other hand, Molette did not allege in his First Amended Complaint any retaliatory actions taken by AIT on or before August 2023, the date he says the EEOC charge was filed. In fact, Molette alleges AIT’s retaliatory conduct was in response to his filing a complaint with Airbus, which he said did not occur until around November 14, 2023. (Doc. 20, PageID.174). Therefore, it does not appear that a retaliation claim was included in the EEOC charge filed with the Delaware Department of Labor. As a result, Molette has not demonstrated that he exhausted his administrative remedies such that he can pursue a Title VII claim for retaliation, and the undersigned recommends dismissal of Count I’s Title VII retaliation claim. Having found that Molette exhausted his administrative remedies for his Title VII discriminatory pay and failure to promote claims, the Court will now consider whether those claims were adequately stated in the First Amended Complaint. Under Title VII, it 4 The Proposed Complaint does include a Charge of Discrimination filed with the Delaware Department of Labor with the claim number referenced in the Pennsylvania Right to Sue Letter. (Doc. 38, PageID.279). The charge states that the “Charging Party presented this discrimination complaint to the DDOL on September 22, 2023,” and the alleged date discrimination took place is September 13, 2023. (Id.). AIT states in its Reply that the charge was filed on September 22, 2023. (Doc. 35, PageID.258). Thus, it appears both parties have seen or are in possession of the relevant EEOC charge and are aware of its contents but have failed to provide a copy to the Court for purposes of the Motion to Dismiss. The charge describes the adverse employment actions as failure to promote and failure to provide equal wages due to race. (Doc. 38, PageID.279). While the undersigned has not based his recommendation on the contents of this charge, which was only provided with the Proposed Complaint and is not before the Court on the Motion to Dismiss, the charge affirms the conclusions the undersigned has been able to draw from the allegations and documents before the Court. Case 1:24-cv-00248-TFM-MU Doc# 41 Filed 08/06/25 Page 17 of 21 PageID# <pageID>
18 is unlawful for an employer “to discharge any individual, or otherwise to discriminate against any individual with respect to [her] compensation, terms, conditions, or privileges of employment, because of such individual's race, color, religion, sex, or national origin.” 42 U.S.C. § 2000e-2(a)(1). To establish a prima facie case of discrimination under Title VII, “the plaintiff may demonstrate that: ‘(1) he is a member of a protected class; (2) he was qualified for the position; (3) he suffered an adverse employment action; and (4) he was replaced by a person outside his protected class or was treated less favorably than a similarly-situated individual outside his protected class.’” Smith v. CH2M Hill, Inc., 521 F. App'x 773, 775 (11th Cir. 2013) (quoting Maynard v. Bd. of Regents, 342 F.3d 1281, 1289 (11th Cir.2003)). While Molette is not required to make out a prima facie case with regard to each of his discrimination claims to survive a motion to dismiss, he is required to plead facts sufficient to raise the inference that he was discriminated against. See McCurdy v. State of Alabama Disability Determination Serv., No. 2:13CV934-MHT, 2015 WL 5737103, at *7 (M.D. Ala. Sept. 30, 2015). In order to state a prima facie case for Title VII race-based pay discrimination, Molette must show that he belongs to a racial minority and that the job he occupied was similar to higher-paying jobs occupied by employees outside of his protected class. Haley–Muhammad v. Colonial Management Group, LP, 2014 WL 4269133 (N.D. Ala. Aug. 26, 2014) (citing Miranda v. B & B Cash Grocery Store, Inc., 975 F.2d 1518, 1529 (11th Cir.1992)). AIT begins by asserting that Molette has not pled sufficient facts to identify his alleged protected class. (Doc. 23, PageID.232). But Molette affirmatively states that he is an “African American male” (Doc. 20, PageID.177), and it is clear he is asserting claims based on race discrimination. Molette alleged that he was qualified for Case 1:24-cv-00248-TFM-MU Doc# 41 Filed 08/06/25 Page 18 of 21 PageID# <pageID>
19 his job and Bolen was a white employee who held an equivalent position as a PLC technician on a different shift and was being paid a higher hourly rate than Molette.5 Molette alleged he requested a pay evaluation once he discovered the discrepancy, and no one at AIT responded to this request. He then informed AIT he was going to file a race discrimination claim. Molette has alleged sufficient facts to state a claim for race-based pay discrimination. In order to make out a prima facie case for a Title VII failure to promote claim, Molette must show that he was a member of a protected class, that he was qualified for and applied for a promotion, that he was rejected despite his qualifications, and that other equally or less qualified employees who were not members of the protected class were promoted. Johnson v. Autozone, Inc., 768 F.Supp.2d 1124, 1144 (N.D. Ala. 2011) (citing Wilson v. B/E Aerospace, Inc., 376 F.3d 1079, 1089 (11th Cir. 2004)). Molette alleged that he applied and interviewed for the maintenance manager position in August 2023. Molette said he was told by Kipnis that “he knows he has to be aware of what the face looks like that represents the company.” (Doc. 20, PageID.173). Molette also stated that the white first shift lead technician, Wayne Dunnam, who had previously complained about Molette wearing his hair in braids, told Kipnis “I don’t care who you hire for the new [manager] job as long as it is not Douglas [Molette].” (Doc. 20, PageID.173-74). Molette stated that AIT then hired a white male, Bradley Drake, to the manager position, even though Molette “had more education and experience than his Caucasian counterpart.” 5 AIT claims that the pay discrepancy is explained by the fact that Bolen was being paid by the staffing agency HWX, but it is unclear whether HWX simply issued Bolen’s initial paychecks when he was first hired but then was a direct employee of AIT at the time Molette discovered the pay discrepancy. Case 1:24-cv-00248-TFM-MU Doc# 41 Filed 08/06/25 Page 19 of 21 PageID# <pageID>
20 (Doc. 20, PageID.183). Molette has alleged sufficient facts to state a claim for race-based failure to promote. In conclusion, as to Count I, the undersigned recommends that AIT’s Motion to Dismiss be GRANTED IN PART to dismiss Molette’s Title VII retaliation claim for failure to exhaust his administrative remedies and DENIED IN PART to allow Molette to proceed with Title VII claims for race-based pay discrimination and failure to promote. b. Count II – § 1981 – Discrimination Count II of the First Amended Complaint asserts claims under 42 U.S.C. § 1981 only for discrimination. (Doc 20, PageID.182-183). An EEOC charge is not a prerequisite to filing a § 1981 lawsuit, so there is no exhaustion requirement as to Molette’s § 1981 claims. Further, a “claim for disparate treatment pursuant to Title VII and pursuant to § 1981 has the same legal elements.” Leige v. Capitol Chevrolet, Inc., 895 F.Supp. 289, 293 (M.D.Ala.1995) (citing Patterson v. McLean Credit Union, 491 U.S. 164, 186 (1989)). The undersigned has already found Molette has alleged facts sufficient to support Title VII claims for race-based pay discrimination and failure to promote. Consequently, he has also sufficiently pled these claims under § 1981. The undersigned recommends AIT’s Motion to Dismiss be DENIED as to Count II, allowing Molette to proceed with § 1981 claims for race-based pay discrimination and failure to promote. IV. Conclusion For the reasons discussed, it is recommended that Plaintiff’s Motion to Amend be DENIED (Doc. 23) and Defendant’s Motion to Dismiss be GRANTED IN PART AND DENIED IN PART (Doc. 38) as set forth above. NOTICE OF RIGHT TO FILE OBJECTIONS Case 1:24-cv-00248-TFM-MU Doc# 41 Filed 08/06/25 Page 20 of 21 PageID# <pageID>
21 A copy of this report and recommendation shall be served on all parties in the manner provided by law. Any party who objects to this recommendation or anything in it must, within fourteen (14) days of the date of service of this document, file specific written objections with the Clerk of this Court. See 28 U.S.C. § 636(b)(1); Fed. R. Civ. P. 72(b); S.D. Ala. Gen. LR 72(c)(1) & (2). The parties should note that under Eleventh Circuit Rule 3-1, “[a] party failing to object to a magistrate judge’s findings or recommendations contained in a report and recommendation in accordance with the provisions of 28 U.S.C. § 636(b)(1) waives the right to challenge on appeal the district court’s order based on unobjected-to factual and legal conclusions if the party was informed of the time period for objecting and the consequences on appeal for failing to object. In the absence of a proper objection, however, the court may review on appeal for plain error if necessary in the interests of justice.” 11th Cir. R. 3-1. To be specific, an objection must identify the specific finding or recommendation to which objection is made, state the basis for the objection, and specify the place in the Magistrate Judge’s report and recommendation where the disputed determination is found. An objection that merely incorporates by reference or refers to the briefing before the Magistrate Judge is not specific. DONE this the 6th day of August, 2025. s/P. BRADLEY MURRAY UNITED STATES MAGISTRATE JUDGE Case 1:24-cv-00248-TFM-MU Doc# 41 Filed 08/06/25 Page 21 of 21 PageID# <pageID>
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