Escolar Documentos
Profissional Documentos
Cultura Documentos
Plaintiffs,
CIVIL ACTION FILE
v.
NO. 1:16-cv-04506-WSD
Turner Broadcasting System, Inc.,
Time Warner Inc., Cable News
Network, Inc., and Turner Services,
Inc.,
Defendants.
System, Inc. (TBS, Inc.), Time Warner Inc. (TW), Cable News Network, Inc.
respectfully move to dismiss or strike all of Plaintiffs individual and class claims,1
1
Plaintiffs Complaint purports to set forth the following claims:
Count One: Discrimination Against the Named Plaintiffs and the Class in
Violation of Section 1981
Count Two: Intentional Discrimination Against Plaintiffs Colbert and Henley
in Violation of Title VII
Count Three: Racially Disparate Impact in Violation of Title VII
Case 1:16-cv-04506-WSD Document 17-1 Filed 02/07/17 Page 2 of 29
Plaintiffs individual and class Title VII claims (Counts Two and Three)
occurring before December 6, 2012 (i.e., four years before the filing of the
(Compl. p. 37-39.) Plaintiffs filed their Complaint on December 6, 2016 (see Dkt.
No. 1) and served it on January 3, 2017 (see Dkt. Nos. 5-8).
2
Because Defendants are moving to dismiss the Complaint in its entirety pursuant
to Fed. R. Civ. P. 12(b)(6) and/or for a more definite statement of Plaintiffs class
claims pursuant to Fed. R. Civ. P. 12(e), Defendants Answer to the Complaint is
stayed until after this Court rules on this Motion. See Fed. R. Civ. P. 12(a)(4)
([S]erving a motion under this rule alters [the time for serving a responsive
pleading] as follows: (A) if the court denies the motion . . . the responsive pleading
must be served within 14 days after notice of the courts action; or (B) if the court
grants a motion for a more definite statement, the responsive pleading must be
served within 14 days after the more definite statement is served.); Lawrence v.
Bank of America, N.A., 2016 WL 6678060, at *17 (N.D. Ga. June 23, 2016)
([A]ny Defendant who has filed a Motion to Dismiss is not required to file an
Answer until the Court issues a final ruling on its Motion to Dismiss that is not
dispositive of all claims.); Abrams v. CIBA Specialty Chems. Corp., 2008 WL
4183344, at *2 n.4 (S.D. Ala. Sept. 10, 2008) (The Federal Rules of Civil
Procedure are quite clear that the filing of a motion to dismiss or a motion for more
definite statement extends the deadline for filing an answer.).
2
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12(f) and 23(d)(1)(D) because the Complaint (i) fails to comply with Local
Rule 23.1(A); (ii) does not allege an ascertainable class; (iii) does not allege
that Plaintiffs are adequate class representatives; and (iv) does not allege
Rule 23.1 for a more definite statement of Plaintiffs class definition and
individual and class claims (Counts One, Two, and Three) because the
I. INTRODUCTION
impact race discrimination under Title VII of the Civil Rights Act of 1964, 42
U.S.C. 2000e et seq. (Title VII), and 42 U.S.C. 1981 (Section 1981) on
3
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(Compl. 17.) Yet Plaintiffs claims are merely conclusory, failing to put
them or upon which a plausible claim for relief is based. Without identifying any
specific policies or practices, Plaintiffs allege generally that all four Defendants
CNN, Inc. (Compl. 9), but does not allege that she is a member of the putative
class she seeks to represent. Plaintiff Ernest Colbert, Jr. alleges that he is a current
management employee of TBS, Inc. (Compl. 10.) While the Complaint names
class claim(s) are being asserted against which Defendant(s),3 and which claim(s)
Plaintiff Henley also asserts an individual retaliation claim under Title VII, and
makes a vague reference to being discriminated against due to her sex and
3
There are no specific allegations of discriminatory conduct by TW or TSI.
4
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As discussed below, Plaintiffs also assert Title VII claims that are barred by
the statutes of limitations. Specifically, Plaintiff Henley does not (and cannot)
allege that she timely filed a lawsuit regarding her Title VII claims. Plaintiff
Colbert does not (and cannot) allege that he timely filed an administrative charge,
much less that he exhausted his administrative remedies. Plaintiffs also purport to
bring claims for alleged discrimination over the last 20 years or more, but the
federal law and procedure to the Complaint to dismiss, strike, or require a more
definite statement of the vague, imprecise claims and allegations contained therein.
allege facts that, if true, state a claim to relief that is plausible on its face.
Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (quoting Bell Atl. Corp. v. Twombly,
550 U.S. 544, 570 (2007)). A claim is plausible when the plaintiff alleges facts that
allow [ ] the court to draw the reasonable inference that the defendant is liable for
the misconduct alleged. Id. A court need not accept legal conclusions or
5
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11970540, at *2 (N.D. Ga. July 28, 2014) (citing Powell v. Thomas, 643 F. 3d
1300, 1302 (11th Cir. 2011)). A plaintiff must allege sufficient facts to raise a
right to relief above the speculative level. Burnett v. City of Jacksonville, FL, 376
F. Appx 905, 906 (11th Cir. 2010) (quoting Twombly, 550 U.S. at 555).
[a]t an early practicable time . . . the court must determine by order whether to
certify the action as a class action. This early practicable time directive allows
courts to address a plaintiffs class action allegations when the complaint is facially
defective and definitively establishes that a class action cannot be maintained. See
Mills v. Foremost Ins. Co., 511 F.3d 1300, 1309 (11th Cir. 2008) (citing Jackson v.
Motel 6 Multipurpose, Inc., 130 F.3d 999, 1006 (11th Cir. 1997)) (In some
instances, the propriety vel non of class certification can be gleaned from the face
motion to strike class allegations: the court may issue orders that . . . require that
6
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B. Plaintiffs Title VII Individual and Class Claims (Counts Two and
Three) Are Time-Barred and Must Be Dismissed.
filing a Title VII action . . . a plaintiff first must file a charge of discrimination with
the EEOC. Gregory v. Ga. Dept of Human Res., 355 F.3d 1277, 1279 (11th Cir.
2004) (citing Sanchez v. Standard Brands, Inc., 431 F.2d 455, 460 (5th Cir. 1970)).
Indeed, [n]o action alleging a violation of Title VII may be brought unless the
alleged discrimination has been made the subject of a timely-filed EEOC charge.
Thomas v. Miami Dade Pub. Health Trust, 369 F. Appx 19, 22 (11th Cir. 2010);
Crawford v. Babbitt, 186 F.3d 1322, 1326 (11th Cir. 1999) (administrative
efforts. Gregory, 355 F.3d at 1279 (citing Evans v. U.S. Pipe & Foundry Co., 696
Plaintiffs bear the burden of proving that they timely filed valid EEOC
charges and received statutory notice from the EEOC of their right to sue before
they filed their Title VII claims in this action. See Burnett, 376 F. Appx at 906
7
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(citing Forehand v. Fla. State Hosp. at Chattahoochee, 89 F.3d 1562, 1567 (11th
Appx 832, 836 (11th Cir. 2007); Owens v. Omni Hotels Mgmt. Corp., 2012 WL
1454082, at *5 (N.D. Ga. Mar. 27, 2012). The Complaint contains no allegations
whatsoever that Plaintiffs filed timely charges of Title VII race discrimination
and/or retaliation against Defendants with the EEOC, much less that they received
notices of their right to sue from the EEOC and then timely filed this lawsuit.
Plaintiff Colbert has never filed a charge of discrimination with the EEOC
against any Defendant, including TBS, Inc. On May 30, 2014, Plaintiff Henley
filed an EEOC charge of race, sex, and age discrimination and retaliation against
TBS, Inc. arising from the termination of her employment on January 14, 2014.
See Exhibit 1.4 The EEOC issued its Dismissal and Notice of Rights for Plaintiff
4
Generally, if a court considers matters outside the pleadings when ruling on a
Fed. R. Civ. P. 12(b)(6) motion to dismiss, the motion must be treated as a Fed. R.
Civ. P. 56 motion for summary judgment. Horne v. Potter, 392 F. Appx 800, 802
n.1 (11th Cir. 2010) (citing Brooks v. Blue Cross & Blue Shield of Fla., Inc., 116
F.3d 1364, 1371 (11th Cir. 1997)). A court, however, may consider documents
attached to the complaint and/or documents filed in connection with a motion to
dismiss without converting the motion to one for summary judgment if those
documents are central to the complaint and not in dispute. See Harris v. Ivax
Corp., 182 F.3d 799, 802 n.2 (11th Cir. 1999); see also Horne, 392 F. Appx at
802. Moreover, when considering a Fed. R. Civ. P. 12(b)(6) motion to dismiss for
failure to exhaust administrative remedies, it is proper for a judge to consider
facts outside of the pleadings and to resolve factual disputes so long as the factual
disputes do not decide the merits and the parties have sufficient opportunity to
8
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Henleys Charge on May 7, 2015. See Exhibit 2. Therefore, Plaintiff Henley had
until approximately August 5, 2015 (i.e., 90 days after May 7, 2015) to file a Title
VII lawsuit. See Patel v. Georgia Dept of Behavioral Health & Developmental
Disabilities, 517 F. Appx 750, 752 (11th Cir. 2013) (citing 42 U.S.C. 2000e-
5(f)(1); Green v. Union Foundry Co., 281 F.3d 1229, 1233-34 (11th Cir. 2002))
(plaintiff must file Title VII case within 90 days of receiving his EEOC notice of
right to sue). Yet, Plaintiff Henley did not file this Title VII lawsuit until December
6, 2016 (see Compl.), more than one year after her deadline. Plaintiff Henley is
now forever time-barred from bringing any Title VII claim against Defendants, and
her Title VII claims must be dismissed with prejudice. See Patel, 517 F. Appx at
Plaintiffs individual Title VII claims must be dismissed. See Burnett, 376 F.
Appx at 907 (affirming dismissal of Title VII claims where plaintiff completely
failed to allege in her complaint that she exhausted her administrative remedies).
Plaintiffs Title VII class claims must also be dismissed. A plaintiff who
seeks to represent a class in a private Title VII suit must have standing to raise the
develop a record. Tillery v. U.S. Dept of Homeland Sec., 402 F. Appx 421, 424
(11th Cir. 2010) (quoting Bryant v. Rich, 530 F.3d 1368, 1376 (11th Cir. 2008)).
Thus, this Court may consider Exhibits 1 and 2 as they are undisputed
administrative records central to Plaintiffs Title VII claims and relevant to the
issue of Plaintiffs failure to exhaust their administrative remedies.
9
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class claims and must satisfy the procedural requirements of Title VII. Carter v.
W. Pub. Co., 225 F.3d 1258, 1263 (11th Cir. 2000) (citing Griffin v. Dugger, 823
F.2d 1476, 1482 (11th Cir. 1987)); see City of Hialeah, Fla. v. Rojas, 311 F.3d
1096, 1101 (11th Cir. 2002); Davis v. Infinity Ins. Co., 2016 WL 4507122, at *3
(N.D. Ala. Aug. 29, 2016); Bates v. United Parcel Serv., 511 F.3d 974, 985 (9th
Cir. 2007).
Here, Plaintiffs have not pled that they have standing to bring their
individual Title VII claims. Without standing to bring their individual Title VII
claims, Plaintiffs also lack standing to bring Title VII class claims, and those class
amend complaint on futility grounds; as plaintiff did not allege sufficient facts in
the proposed amended complaint to establish her standing for her individual Title
VII claims, she would also not be able to show that she had standing to raise those
claims on behalf of the putative class); Trevino v. Holly Sugar Corp., 811 F.2d
896, 906 (5th Cir. 1987) (plaintiff whose individual claim was dismissed no longer
had a nexus with the class, thus the motion for certification was properly denied).
10
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Ala., Inc., 598 F. Appx 655, 665 (11th Cir. 2015) (citing Baker v. Birmingham Bd.
of Educ., 531 F.3d 1336, 1338-39 (11th Cir. 2008)). As the Eleventh Circuit
recently explained:
Grimes v. Bd. of Regents of Univ. Sys. of Georgia, 650 F. Appx 647, 651 (11th
Cir. 2016), cert. denied Grimes v. Todd, 2017 WL 69477 (U.S. Jan. 9, 2017)
(citations omitted).
To the extent Plaintiffs purport to assert Section 1981 individual and/or class
claims for race discrimination that fall within the pre-amendment version of
Section 1981 and allegedly occurred before December 6, 2014 (i.e., two years
before the filing of the Complaint), such claims are time-barred and should be
11
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12(f), or 23(d)(1)(D). Likewise, any Section 1981 claims that fall within the post-
2012 (i.e., four years before the filing of the Complaint) are also time-barred and
12(b)(6) or 23(d)(1)(D).
impact claims in the Complaint. To the extent Plaintiffs allege disparate impact in
support of their Title VII claims, as shown above, those claims are barred by the
remedies. Nor can Plaintiffs allege viable disparate impact claims under Section
1981, because the law is clear that Section 1981 claims require a showing of
discriminatory intent.
discriminatory intent is essential. Ferrill v. Parker Grp., Inc., 168 F.3d 468, 472
(11th Cir. 1999) (citing Gen. Bldg. Contractors Assn v. Pa., 458 U.S. 375, 388
(1982)); Spidell v. Publix Super Markets, Inc., 2016 WL 3543334, at *4 (N.D. Ala.
12
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M&H Valve Co., 177 F. Appx 1, 14 (11th Cir. 2006) (affirming dismissal of
Section 1981 disparate impact claim because only direct or inferential modes of
2014 WL 12625122, at *4 (M.D. Fla. Apr. 28, 2014) (dismissing disparate impact
claim because Section 1981 requires proof of intentional discrimination and by its
of Educ., 2012 WL 252410, at *8 (M.D. Ala. Jan. 26, 2012) (granting summary
13
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Rule 23.1(A).5 This rule establishes that class certification is proper only when
claims are brought in a representative capacity and when a plaintiff satisfies certain
allegations sufficient to comply with the basic requirements of Fed. R. Civ. P. 23.
stricken. See Huff, 2006 WL 449153, at *1 (denying motion for class certification
where plaintiffs did not bring claims representative of a class, failed to style the
action as a Class Action, did not set forth allegations satisfying Fed. R. Civ. P.
23s requirements, and did not include a section titled Class Action Allegations);
Johnson v. Jaguar Cars, Inc., 2006 WL 1627125, at *2 (N.D. Ga. June 6, 2006)
failure to comply with Local Rule 23.1); Burdette v. Fed. Exp. Corp., 1998 WL
190275, at *1 (N.D. Ga. Feb. 18, 1998) (dismissing class claims because (1) the
class definition was quite frankly, incomprehensible, violating Local Rule 23.1,
5
Local Rule 23.1(A)(2) provides: Under a separate heading titled Class Action
Allegations, the complaint shall provide [the allegations satisfying the
requirements for maintaining a class action under Fed. R. Civ. P. 23] . . . .
14
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and (2) the class action allegations showed that any common questions of fact or
Texaco, Inc., 2007 WL 951752, at *1 n.1, *10 (N.D. Ga. Mar. 28, 2007) (treating
the action as a single-plaintiff lawsuit, because plaintiff did not comply with the
prerequisites under the Federal Rules of Civil Procedure before a class action is
proper in the district court. Moore v. Walter Coke, Inc., 2012 WL 4731255, at *14
(N.D. Ala. Sept. 28, 2012) (citing Gilchrist v. Bolger, 733 F.2d 1551, 1556 (11th
Cir.1984); Walker v. Jim Dandy Co., 747 F.2d 1360, 1363 (11th Cir.1984)).
Foremost of the class action threshold requirements is that the plaintiff must
plead an ascertainable class: [C]ourts have universally recognized that the first
264 F.R.D. 659, 663 (N.D. Ala. 2010)). Thus, before a court can even address Fed.
6
See discussion of Wal-Mart v. Dukes, at Section H.
15
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adequacy to represent the class, the complaints class allegations must set the
parameters of the proposed class otherwise, the court should dismiss the class
allegations. Id. (citing Earnest v. Gen. Motors Corp., 923 F. Supp. 1469, 1473-74
(N.D. Ala. 1996) ([T]he class must meet a minimum standard of definiteness
which will allow the trial court to determine membership in the proposed class
and [f]ailure to meet this minimum standard entitles a court to dismiss the class
allegations and proceed with the action on an individual basis); John v. Natl Sec.
Fire & Cas. Co., 501 F.3d 443, 445 (5th Cir. 2007) (Where it is facially apparent
from the pleadings that there is no ascertainable class, a district court may dismiss
managerial employees.
16
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Turners subsidiaries, Time Warner Inc. and Turner Services, Inc., and who
have been, continue to be, or may in the future be, adversely affected by
Defendants racially discriminatory employment policies and practices (the
Class). Plaintiffs reserve the right to amend the definition of the Class
following discovery.
the Class.
Compl. 28, 31, 33, 34, 39, 44, 45, 47, 61: generally referencing all
managerial positions.
impermissibly vague and prevents the Court and the parties from understanding
which of each of the Defendants employees fall within the class definition.
positions inferior to the Director, Vice President, Senior Vice President positions)
17
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four separate Defendant companies are at issue and would form the putative
nationwide class.
employees exempt from the FLSAs overtime requirements? Does salaried refer
opposed to being paid by the hour? The Complaint also fails to define mid-level
managerial positions. Which positions are in fact inferior to the Director, Vice
President, and Senior Vice President positions? Which positions are mid-level
Significantly, the Complaint does not allege whether the named Plaintiffs
contemplated by the class definition. (See Compl. 9-10, 42 (stating only that
Assistant and that Plaintiff Colbert currently works for TBS, Inc. as a Senior
allege that Plaintiff Henley was a salaried employee or that she ever held a mid-
18
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level managerial position. The law is clear, however, that a class representative
must be a member of the class she seeks to represent. See, e.g., Gerber v. Delta
Airlines, Inc., 1996 WL 557853, at *5 (N.D. Ga. Aug. 6, 1996) (citing Machella v.
Cardenas, 653 F.2d 923, 927 (5th Cir.1981)) (It is axiomatic that to be an
position held by named Plaintiff Colbert, except that he alleges he was previously
to make factual determinations in order to identify who falls within the class. See
Benefield v. Intl Paper Co., 270 F.R.D. 640, 642-25 (M.D. Ala. 2010))
(dismissing class claims because the proposed class was not ascertainable; the class
definition was too imprecise and required the court to make multiple factual
Lawson v. Life of the S. Ins. Co., 286 F.R.D. 689, 697-98 (M.D. Ga. Sept. 28,
2012) (granting defendants motion to strike class claims because the sheer
19
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with the nature of a class action lawsuit); Mills v. Foremost Ins. Co., 269 F.R.D.
663, 682 (M.D. Fla. Sept. 29, 2010) (denying motion to certify a class because the
class definition resulted in the existence of individual inquires that were too
great); Adair v. Johnston, 221 F.R.D. 573, 578 (M.D. Ala. Apr. 27, 2004)
Complaint make clear that Plaintiffs cannot fairly and adequately protect the
interests of the class, as required by Fed. R. Civ. P. 23(a)(4).7 Courts hold that the
two separate inquiries: (1) whether any substantial conflicts of interest exist
between the representatives and the class; and (2) whether the representatives will
adequately prosecute the action. S. Pan Servs. Co. v. Harris, 2014 WL 11970540,
at *3 (N.D. Ga. July 28, 2014) (citing Valley Drug Co. v. Geneva Pharm., Inc., 350
7
Plaintiffs allege that they have retained skilled and experienced counsel to
represent them in class litigation without providing any specific information
regarding counsels class action experience. (Compl. 21.)
20
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representatives if they do not even fall within the defined class. Moreover, the
allegations of the Complaint illustrate that there are substantial conflicts of interest
between the two named Plaintiffs and the alleged classes they seek to represent.
Defendants (Compl. 3, 4, 5), and by also alleging that Plaintiff Henley was
discriminated against based upon her gender and her pregnancy. (Compl. 9.)
Plaintiff Henleys gender and pregnancy discrimination claims are in conflict with
positions, respectively,8 and the Complaint fails to allege how their interests and
those of the putative class members would be aligned. There will inevitably be
8
Plaintiff Henley alleges she was an administrative assistant at CNN, Inc., while
Plaintiff Colbert alleges he is a Senior Manager with TBS, Inc. (Compl. 9-10,
42.)
21
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supervise. See Bacon v. Honda of Am. Mfg., Inc., 370 F.3d 565, 571 (6th Cir. 2004)
(affirming denial of class certification; plaintiffs did not show how hourly and
salaried employees would have the same interests); Wagner v. Taylor, 836 F.2d
578, 591, 595 (D.C. Cir. 1987) (affirming denial of class certification in race
workplace tends to cultivate distinctly different interests between the two groups . .
. indeed, the very individual on whose behalf injunctive relief is sought in this case
class.); see also Stone v. First Union Corp., 203 F.R.D. 532, 543 (S.D. Fla. 2001)
employees with different job titles and from all levels of the organization).
These significant conflicts will prevent Plaintiffs from fairly and adequately
protecting the interests of the class. Thus, their class claims should be dismissed or
stricken.
22
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questions of fact or law, required by Fed. R. Civ. P. 23(a)(2) for class certification,
Plaintiffs and the Class to ongoing disparate treatment, and that this
policies and practices of discrimination, without allegations that any such policies
and/or practices uniformly exist across Defendants. (See Compl. 3, 5, 6, 11, 13,
17, 19, 26, 45, 48, 52, 61, 63, 80, 81.) Although the Complaint purports to allege
questions of law and fact common to the Class in Paragraph 19, the listing of
these questions is not enough to meet the standard set forth in Dukes:
23
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Under Fed. R. Civ. P. 12(e), this Court has broad discretion to order a more
definite statement. Unless cases are pled clearly and precisely, issues are not
joined, discovery is not controlled, the trial courts docket becomes unmanageable,
the litigants suffer, and society loses confidence in the courts ability to administer
justice. Anderson v. Dist. Bd., 77 F.3d 364, 367 (11th Cir. 1996). The Complaint
is poorly pled, and the individual and class claims are inextricably intertwined,
respectfully request that this Court order a more definite statement of the class
definition and of the individual and class allegations in a manner that meets Fed. R.
Civ. P. 8(a)s and Local Rule 23.1(A)s requirements. See, e.g., Davis v. Coca-
Cola Bottling Co. Consolidated, 516 F.3d 955, 984 (11th Cir. 2008), abrogated on
other grounds by Iqbal, 556 U.S. 662 and Twombly, 550 U.S. 544 (noting that
24
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when faced with a complaint purporting to combine in one count multiple claims
of multiple plaintiffs, the necessity for moving for a more definite statement was
IV. CONCLUSION
For all of the above reasons, Defendants respectfully request that this Court
(i) dismiss with prejudice Plaintiffs individual and class Title VII claims (Counts
Two and Three); (ii) dismiss or strike Plaintiffs individual and class Section 1981
claims (Count One) for alleged discrimination that occurred outside the statute of
limitations period(s); (iii) dismiss or strike Plaintiffs individual and class Section
1981 disparate impact claims (Count One); and (iv) dismiss or strike Plaintiffs
class claims (Counts One and Three), or in the alternative, order Plaintiffs to
provide a more definite statement of the class definition and their individual and
25
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Atlanta, GA 30326.4803
Telephone: 404.233.0330
Facsimile: 404.233.2361
26
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Pursuant to Local Rule 7.1D, the undersigned certifies that this motion
complies with the font requirements of Local Rule 5.1C because this motion is
27
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Plaintiffs,
CIVIL ACTION FILE
v.
NO. 1:16-cv-04506-WSD
Turner Broadcasting System, Inc.,
Time Warner Inc., Cable News
Network, Inc., and Turner Services,
Inc.,
Defendants.
CERTIFICATE OF SERVICE
I hereby certify that on February 7, 2017, I electronically filed the foregoing
DEFENDANTS MEMORANDUM OF LAW IN SUPPORT OF THEIR
MOTION TO DISMISS, STRIKE, AND/OR FOR MORE DEFINITE
STATEMENT OF PLAINTIFFS COMPLAINT with the Clerk of the Court using
the CM/ECF system which sent notification of such filing to the following:
Daniel R. Meachum
Daniel R. Meachum & Associates, LLC
44 Broad Street NW, Suite 805
Atlanta, GA 30303
dmeachum@dmeachumlaw.com
28
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James E. Voyles
The Voyles Milhollin Law Firm
600 Village Trace, Suite 200
Marietta, Georgia 30067
jvoyles@voyleslaw.com
29