Ghawanmeh v. Islamic Saudi Academy

U.S. District Court11/27/2009
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Full Opinion

MEMORANDUM OPINION

JOHN M. FACCIOLA, United States Magistrate Judge.

This case was referred for all purposes including trial. Currently pending and ready for resolution is Islamic Saudi Academy’s Motion to Dismiss Pursuant to Rules 12(b)(1) and 12(b)(6) [# 10]. For the reasons stated below, defendants’ motion will be granted in part and denied in part.

INTRODUCTION

Plaintiff, Sonia Ghawanmeh, is a naturalized American citizen originally from Jordan. Amended Complaint (“Am. Compl.”) ¶ 15. Defendants are the Islamic *7 Saudi Academy (“ISA”), where plaintiff worked as a teacher from 2000 to 2009, and the Kingdom of Saudi Arabia. Am. Compl. ¶¶ 10, 11, 18, 39. The gravamen of plaintiffs complaint is that she was discriminated against by her employer because she is a woman and a non-Saudi. Am. Compl. ¶2. Specifically, plaintiff asserts the following claims: 1) defendants violated her rights under the Family and Medical Leave Act of 1993 (“FMLA”), 29 U.S.C. §§ 2601 et seq., 1 when they denied various leave requests, 2) defendants violated her rights under Title VII of the Civil Rights Act of 1964 (“Title VII”), 42 U.S.C. §§ 2000e et seq., when they discriminated against her based on her gender and national origin, 3) defendants breached her employment contract when they fired her without cause, 4) defendants subjected her to either intentional or negligent infliction of emotional distress when various individuals associated with defendants made disparaging remarks about her professional competence, and 5) defendants subjected her to slander as a result of the spread of the disparaging remarks beyond the school community. Am. Compl. ¶¶ 49-74.

ANALYSIS

I. Subject Matter Jurisdiction

Defendants argue that the Court lacks subject matter jurisdiction over plaintiffs claims. Under Rule 12 of the Federal Rules of Civil Procedure, a party may assert the defense of lack of subject matter jurisdiction by motion as long as it is done before the filing of any responsive pleading. Fed.R.Civ.P. 12(b)(1). Additionally, “[b]ecause subject-matter jurisdiction focuses on the court’s power to hear the plaintiffs claim, a Rule 12(b)(1) motion imposes on the court an affirmative obligation to ensure that it is acting within the scope of its jurisdictional authority.” Grand Lodge of Fraternal Order of Police v. Ashcroft, 185 F.Supp.2d 9, 13 (D.D.C.2001). Accord Arbaugh v. Y & H Corp., 546 U.S. 500, 506, 126 S.Ct. 1235, 163 L.Ed.2d 1097 (2006) (“The objection that a federal court lacks subject-matter jurisdiction, see Fed. Rule Civ. Proc. 12(b)(1), may be raised by a party, or by a court on its own initiative, at any stage in the litigation, even after trial and the entry of judgment.”); Casanova v. Marathon Corp., 256 F.R.D. 11, 12 (D.D.C.2009) (“Without regard to the merits of [plaintiffs] argument, the case law clearly supports the proposition that a court may at any time consider a challenge to its jurisdiction over the subject matter of a case.”).

Specifically, defendants argue that the Court lacks subject matter jurisdiction under the Foreign Sovereign Immunities Act (“FSIA”), 28 U.S.C. §§ 1602 et seq., and also under the FMLA. Defendant Islamic Saudi Academy’s Statement of Points and Authorities in Support of its Motion to Dismiss Amended Complaint (“MTD”). Even though defendants acknowledge that “[t]he FSIA is the sole basis for obtaining jurisdiction over a foreign state, state agency, or state instrumentality,” see MTD at 23, they fail to appreciate the significance of the explicit limitation in this statement. Cf. Saudi Arabia v. Nelson, 507 U.S. 349, 355, 113 S.Ct. 1471, 123 L.Ed.2d 47 (1993) (FSIA is sole basis of jurisdiction over foreign sovereign); Jin v. Ministry of State Security, 557 F.Supp.2d 131, 138 (D.D.C.2008) (same). In other words, “once a foreign state’s immunity has been lifted under [the FSIA] and jurisdiction is proper, [the statute] provides that ‘the foreign state shall *8 be liable in the same manner and to the same extent as a private individual under like circumstances.’ ” Rimkus v. Islamic Republic of Iran, 575 F.Supp.2d 181, 195-96 (D.D.C.2008) (internal citations omitted). In that way, [the FSIA] acts “as a ‘pass-through’ to substantive causes of action against private individuals that may exist in federal, state or international law.” Id. at 196 (citing Dammarell v. Islamic Republic of Iran, No. 01-CV-2224, 2005 WL 756090, at *8-10 (D.D.C. Mar. 29, 2005)). Therefore, “[u]nder the Act, a foreign state is presumptively immune from the jurisdiction of United States courts; unless a specified exception applies, a federal court lacks subject-matter jurisdiction over a claim against a foreign state.” Agrocomplect, AD v. Republic of Iraq, 524 F.Supp.2d 16, 22 (D.D.C.2007) (internal citations omitted). Thus, as mandated by the Supreme Court, “[a]t the threshold of every action in a District Court against a foreign state, ... the court must satisfy itself that one of the exceptions applies.” Verlinden B.V. v. Cent. Bank of Nigeria, 461 U.S. 480, 493, 103 S.Ct. 1962, 76 L.Ed.2d 81 (1983). That said, the Court will nevertheless address defendants’ arguments as to jurisdiction under the FMLA in section “B” below.

A. The FSIA

1. The Commercial Activities Exception

Under Section 1605(a)(2) of the FSIA, foreign states are not immune from the jurisdiction of the United States courts where “the action is based upon a commercial activity carried on in the United States by the foreign state.” 28 U.S.C. § 1605(a)(2). “Commercial activity,” is defined as “either a regular course of commercial conduct or a particular commercial transaction or act.” 28 U.S.C. § 1603(d). In Republic of Argentina v. Weltover, Inc., 504 U.S. 607, 112 S.Ct. 2160, 119 L.Ed.2d 394 (1992), the Supreme Court concluded “that when a foreign government acts, not as a regulator of a market, but in the manner of a private player within it, the foreign sovereign’s actions are ‘commercial’ within the meaning of the FSIA.” Id. at 614, 112 S.Ct. 2160. The Supreme Court therefore described the pertinent question as “not whether the foreign government is acting with a profit motive or instead with the aim of fulfilling uniquely sovereign objections” but rather “whether the particular actions that the foreign state performs ... are the type of actions by which a private party engages in ‘trade and traffic or commerce.’ ” Id. at 614, 112 S.Ct. 2160 (internal citations omitted). In other words, “a foreign state engages in commercial activity ... where it acts ‘in the manner of a private player within’ the market.” Saudi Arabia v. Nelson, 507 U.S. at 360, 113 S.Ct. 1471; Restatement (Third) of the Foreign Relations Law of the United States § 451 (1987) (“Under international law, a state or state instrumentality is immune from the jurisdiction of the courts of another state, except with respect to claims arising out of activities of the kind that may be carried on by private parties.”).

According to plaintiff, defendants waived their sovereign immunity to suit under the FSIA by virtue of their engaging in commercial activity: “In the instant case, Defendant ISA, as a full-time school, engaged in a ‘commercial activity’ as an arm, branch, and/or commercial instrumentality of Defendant KSA.’ ” Am. Compl. ¶ 13. Defendants, while not contesting that the ISA is an instrumentality of the KSA, argue instead that “[p]laintiff fails to make a showing and relies instead on mere eonclusory assertions that the Academy engages in commercial activity.” MTD at 23. Because defendants, who bear the burden of establishing that none of the FSIA exceptions to sovereign immunity apply, *9 challenge only the legal sufficiency of plaintiffs jurisdictional claims, the Court will take plaintiffs factual allegations as true when considering whether jurisdiction exists. Heroth v. Kingdom of Saudi Arabia, 565 F.Supp.2d 59, 63-64 (D.D.C.2008).

The issue therefore is whether the KSA’s operation of the ISA constitutes commercial activity under the FSIA. Because the administration of a school is an activity that is routinely performed by private parties, it is therefore precisely the type of action by which a private party may choose to engage in “trade and traffic or commerce.” In other words, if the act of running a school was exclusively reserved for the sovereign, it would clearly not be commercial in nature as defined in the FSIA. Cf. Weltover, 504 U.S. at 616, 112 S.Ct. 2160 (issuance of public debt instruments deemed commercial activity under the FSIA where “[t]hey may be held by private parties; they are negotiable and may be traded on the international market ... and they promise a future stream of cash income.”); Agudas Chasidei Chabad of United States v. Russian Fed’n, 528 F.3d 934, 948 (D.C.Cir.2008) (entering into contracts for the purpose of publishing and selling reproductions of historical documents and other materials in the United States deemed commercial activity under the FSIA); Altmann v. Republic of Austria, 317 F.3d 954, 968-69 (9th Cir.2002) (marketing of an art exhibition and publication of related materials in the United States deemed commercial activity under the FSIA), aff'd on other grounds, 541 U.S. 677, 124 S.Ct. 2240, 159 L.Ed.2d 1 (2004); Sabbithi v. KH N.S. Al Saleh, 605 F.Supp.2d 122, 128-29 (D.D.C.2009) (“hiring domestic employees is an activity incidental to the daily life of a diplomat and his or her family, and does not constitute commercial activity [under the FSIA] outside a diplomat’s official function”).

2. Implicit Waiver

Although not identified by plaintiff as a source of the court’s jurisdiction, the court notes that another exception to defendants’ sovereign immunity applies in this case, that of implicit waiver. Because a foreign state must have intended to waive its sovereign immunity, the FSIA’s implicit waiver exception is narrowly construed. Creighton Ltd. v. Gov’t of the State of Qatar, 181 F.3d 118, 122 (D.C.Cir.1999). As noted in the House of Representatives Report which accompanied the FSIA, “[w]ith respect to implicit waivers, the courts have found such waivers in cases where a foreign state has agreed to arbitration in another country or where a foreign state has agreed that the law of a particular country should govern a contract.” H.R. Rep. No. 94-1487 (1976), reprinted in 1976 U.S.C.C.A.N. 6604, 6617. Clearly, there can be no more obvious and implicit waiver of sovereign immunity than the sovereign’s express intent to subject itself to the jurisdiction of a foreign court as demonstrated by a choice of law clause within a contract.

In the case at bar, plaintiff attached to her complaint a copy of her contract with the ISA. In that document, there is a choice of law clause which states the following: “All disputes under this Agreement and in the interpretation or validity of any provision, shall be governed by the laws of the Commonwealth of Virginia.” Am. Compl., Ex. 1 at 2. Because the court may consider undisputed facts outside the complaint when considering the defendants’ motion to dismiss, Sheppard v. United States, 640 F.Supp.2d 29, 32 (D.D.C.2009) (“For a motion brought under Rule 12(b)(1), the Court may consider a complaint ‘supplemented by undisputed facts evidenced in the record or the complaint supplemented by undisputed facts *10 plus the court’s resolution of disputed facts.’ ”) (internal citations omitted), the Court concludes that the ISA did indeed intend to waive its sovereign immunity and subject itself to the jurisdiction of this Court. Therefore, in addition to engaging in commercial activity, the ISA implicitly waived any claim it may have had to sovereign immunity by virtue of the language in plaintiffs employment contract. See Joseph v. Office of the Consulate Gen. of Nigeria, 830 F.2d 1018, 1022 (9th Cir.1987) (“[I]t is clear that a sovereign party has waived immunity where a contract specifically states that the laws of a jurisdiction within the United States are to govern the transaction.”) (emphasis in original); Frolova v. Union of Soviet Socialist Republics, 761 F.2d 370, 377 (7th Cir.1985) (Implied waivers of sovereign immunity under FSIA found where “a foreign state has agreed that a contract is governed by the law of a particular country.”); Marlowe v. Argentine Naval Comm’n, 604 F.Supp. 703, 709 (D.D.C.1985) (“[I]f the parties to a contract agree that the laws of one country will govern contractual interpretations, they have implicitly waived the defense of sovereign immunity.”). See also Capital Ventures Int’l v. Republic of Argentina, 552 F.3d 289, 293-94 (2nd Cir.2009) (holding that Argentine bonds, issued under German law, contained an explicit waiver of sovereign immunity under the FSIA by virtue of language included in the bonds’ offering circular that waived Argentina’s immunity to suit in “any court”) (emphasis in original); Walker Int’l Holdings Ltd. v. Republic of Congo, 395 F.3d 229, 234 (5th Cir.2004) (holding that the Republic of Congo explicitly waived its sovereign immunity to suit in the United States under the FSIA by virtue of its signing a contract specifically waiving its immunity and agreeing to abide by the rules of the International Chamber of Commerce, which precludes the assertion of a sovereign immunity defense).

Finally, the Court notes that although defendants assert their complete immunity to suit under the FSIA, they also simultaneously argue that Virginia law governs both plaintiffs tort and contract claims. MTD at 9. First, defendants state the following in their motion to dismiss: “The Contract has an express provision, paragraph F, that Virginia law governs ... Virginia law likewise governs Plaintiffs tort claims under the District of Columbia’s conflicts of law jurisprudence.” Id. As noted above, defendants later claim that “[t]he FSIA is the sole basis for obtaining jurisdiction over a foreign state, state agency, or state instrumentality” and that the plaintiff has failed to “show that the suit arises from activity that falls within one of the enumerated exceptions to sovereign immunity.” Id. at 23. In any event, it is clear to this Court that not only did defendants waive their sovereign immunity under the FSIA by virtue of their engaging in commercial activity, but they also implicitly waived their immunity to suit by their including a choice of law provision in plaintiffs employment contract.

B. The FMLA

Under the FMLA, in order to be eligible for leave, the employee must have worked a total of 1,250 hours in the twelve months immediately preceding the requested leave. 29 U.S.C. § 2611(2)(A). Pursuant to Department of Labor regulations implementing the FMLA, “[a]n employer must be able to clearly demonstrate ... that full-time teachers ... of an elementary or secondary school system ... did not work 1,250 hours during the previous 12 months in order to claim that teachers are not eligible for FMLA leave.” 29 C.F.R. § 825.110(c)(3). According to defendants, *11 in addition to lacking subject-matter jurisdiction under the FSIA, this Court also lacks subject-matter jurisdiction over plaintiffs interference and retaliation claims under the FMLA because plaintiff lacks standing to bring such claims. MTD at 9.

Specifically, defendants claim that plaintiff was not eligible for the leave she sought under the FMLA. Id. at 10. In support of their argument, defendants cite to plaintiffs personnel records, which defendants attached as exhibits to its first motion to dismiss, filed June 18, 2009. See Islamic Saudi Academy’s Rule 12(b)(1) Motion to Dismiss [# 3] at Exs. 1-18. Defendants also summarized plaintiffs personnel records through the affidavit of Nadia Yousef, Personnel Manager at ISA. See id. at Declaration in Support of Rule 12(b)(1) Motion to Dismiss. According to Yousef, for the twelve-month period prior to plaintiffs two requests for leave, plaintiff only worked 1,107.7 hours. According to defendants, because plaintiff did not work a total of 1,250 hours, she was ineligible for leave under the FMLA. MTD at 9-13. Defendants’ challenge to the factual basis for plaintiffs claim for jurisdiction under the FMLA, namely that plaintiff did not work 1,250 hours in the year prior to her leave requests, assumes however that the statute’s hourly requirement is jurisdictional. Ample authority suggests that it is not.

In Arbaugh v. Y & H Corp., 546 U.S. 500, 126 S.Ct. 1235, 163 L.Ed.2d 1097 (2006), the Supreme Court addressed the “subject-matter jurisdiction/ingredient-of-claim-for relief dichotomy” with respect to claims brought under Title VII of the Civil Rights Act. Id. at 511, 126 S.Ct. 1235. In that case, the issue before the Court was whether the requirement under Title VII that the employer have at least fifteen employees was jurisdictional in nature, thereby precluding plaintiff from prevailing on a Rule 12(b)(1) motion to dismiss, or whether the determination of that particular fact related instead to the merits of the plaintiffs claim. Id. at 513-14, 126 S.Ct. 1235. Ultimately, the Supreme Court concluded that the fifteen employee numerosity requirement was not jurisdictional in nature. Id. at 515, 126 S.Ct. 1235. Specifically, the Court noted that 1) whereas subject-matter jurisdiction cannot be waived, there was no language in Title VII that suggested that courts have an independent obligation to satisfy themselves that the employer at issue has at least fifteen employees, 2) although courts may, upon consideration of a 12(b)(1) motion, review and resolve the disputed facts before it, where the fact at issue is an essential element of the claim, it is more properly considered by the finder of fact, and 3) if a court concludes that it lacks subject-matter jurisdiction, the entire complaint must be dismissed whereas if the court grants a motion to dismiss for failure to state a claim, it may, if it deems it appropriate, retain jurisdiction over pendent state law claims. Id. at 514, 126 S.Ct. 1235. The Supreme Court noted further that the key to its analysis was a reading of the Congressional intent behind the enactment of Title VII. Id. at 514-15, 126 S.Ct. 1235. The Court placed significant emphasis on the fact that neither 28 U.S.C. § 1331, the statutory grant of federal question jurisdiction, nor the jurisdictional provision within Title VII provided any “threshold” limitation on a federal court’s jurisdiction over such claims, such as the decidedly jurisdictional requirement that all diversity claims brought under 28 U.S.C. § 1332 have a minimum value of $75,000. Id. at 513, 515, 126 S.Ct. 1235. Ultimately, the Court devised a “readily administrable bright line” test such that “when Congress does not rank a statutory limitation on coverage as jurisdictional, *12 courts should treat the restriction as non-jurisdictional in character.” Id. at 516, 126 S.Ct. 1235.

Although there is no authority in this circuit that is directly on point, those circuits that have ruled on whether or not an employee’s eligibility status under the FMLA is jurisdictional, the Fifth, Sixth, and Tenth, have concluded that it is not. For example, in Minard v. ITC Deltacom Commc’ns, Inc., 447 F.3d 352 (5th Cir.2006), the Fifth Circuit stated the following:

In light of the Supreme Court’s decision in Arbaugh, we conclude that the definition section of the FMLA, which defines 13 terms used in the statute, including the term “eligible employee,” is a substantive ingredient of a plaintiffs claim for relief, not a jurisdictional limitation. Accordingly, § 2611 (2) (B) (ii) — which excludes from the term “eligible employee” “any employee of an employer who is employed at a worksite at which such employer employs less than 50 employees if the total number of employees employed by that employer within 75 miles of that worksite is less than 50”-does not circumscribe federal-court subject-matter jurisdiction. This 50-employee threshold appears in the definitions section, separate from the jurisdictional section, and does not speak in jurisdictional terms or refer in any way to the jurisdiction of the district courts.

Id. at 356. The Sixth and Tenth Circuits came to the same conclusion. See Cobb v. Contract Transp., Inc., 452 F.3d 543 (6th Cir.2006) (“Inasmuch as the FMLA’s definitions of ‘employer’ and ‘eligible employee’ also appear in the FMLA’s ‘definition’ section and do ‘not speak in jurisdictional terms or refer in any way to the jurisdiction of the district courts,’ Arbaugh compels the conclusion that they are not jurisdictional in nature.”); Hackworth v. Progressive Cas. Ins. Co., 468 F.3d 722, 726 n. 4 (10th Cir.2006) (applying Arbaugh and holding that a plaintiffs failure to qualify as an “eligible employee” under the FMLA does not strip the court of its subject matter jurisdiction over plaintiffs claim). 2

Pursuant to the Supreme Court’s rationale in Arbaugh and following the lead of the Fifth, Sixth, and Tenth Circuits, this Court concludes that because the FMLA’s requirement that an “eligible employee” is one who has worked for a minimum of 1,250 hours in the year preceding her leave request is also found within the definition section of the FMLA, and because there is no suggestion in the language of the FMLA that this hourly requirement was intended to be jurisdictional in nature, the Court will not consider it as such. Adopting this approach *13 makes sense not only in light of the Court’s obligation to defer to Congress when it comes to either granting or restricting federal court jurisdiction over claims, but also in light of this Court’s treatment of challenges to employer/employee status under other federal employment statutes, challenges which have also been treated as merit-related rather than jurisdictional. See Fernandez v. Centerplate/NBSE Inc., 441 F.3d 1006, 1009 (D.C.Cir.2006) (applying Arbaugh and holding that whether plaintiff was paid overtime for hours worked in excess of 40 per week was not a jurisdictional limitation under the Fair Labor Standards Act); Harris v. Attorney Gen. of the United States, 657 F.Supp.2d 1, 7-8 (D.D.C.2009) (holding that Title VII’s “employee” requirement was non-jurisdictional).

Finally, and although not limited to this circuit, challenges to a district court’s jurisdiction under non-employment statutes have also been deemed non-jurisdictional. See Thomas v. Miller, 489 F.3d 293, 295 (6th Cir.2007) (applying Arbaugh and holding that Consolidated Omnibus Reconciliation Act’s numerical application threshold was an element of a claim rather than a jurisdictional bar); Partington v. Am. Int’l Specialty Lines Ins. Co., 443 F.3d 334, 339 (4th Cir.2006) (applying Arbaugh and holding that the requirement in the Securities Act of 1933 that plaintiff qualify as “a person purchasing such security” was not jurisdictional); Mead v. City First Bank of DC, N.A., 616 F.Supp.2d 78, 80 (D.D.C.2009) (applying Arbaugh and holding that the jurisdictional provision of the Right to Financial Privacy Act was general in nature and because it made no mention of a party’s obligation to assert an allegation of disclosure to a government authority, whether or not a party made such an allegation went to the merits of the party’s claim and not to the court’s jurisdiction over such a claim.).

II. The Sufficiency of Plaintiff’s Statement of Claims

Pursuant to Rule 12 of the Federal Rules of Civil Procedure, “[ejvery defense to a claim for relief in any pleading must be asserted in the responsive pleading if one is required.” Fed.R.Civ.P. 12(b). Certain defenses however, may be made by motion, including that for “failure to state a claim upon which relief can be granted.” Fed.R.Civ.P. 12(b)(6). Defendants claim that plaintiffs remaining claims should be dismissed pursuant to Rule 12(b)(6). MTD at 13-23. The issue therefore is the sufficiency of the statement of claims in plaintiffs complaint.

Under Rule 8 of the Federal Rules of Civil Procedure, a pleading must contain a “short and plain statement of the claim showing that the pleader is entitled to relief.” Fed.R.Civ.P. 8(a)(2). Although detailed factual allegations are not required, “a formulaic recitation of the elements of a cause of action” are insufficient to survive a motion to dismiss. Bell Atl. Corp. v. Twombly, 550 U.S. 544, 555, 127 S.Ct. 1955, 167 L.Ed.2d 929 (2007). Rather, “[t]o survive a motion to dismiss, a complaint must contain sufficient factual matter, accepted as true, to ‘state a claim to relief that is plausible on its face.’ ” Ashcroft v. Iqbal, — U.S.-, 129 S.Ct. 1937, 1949, 173 L.Ed.2d 868 (2009) (quoting Twombly, 550 U.S. at 570, 127 S.Ct. 1955). A claim satisfies the plausibility standard when it allows for an inference that the defendant is liable. Id. (citing Twombly, 550 U.S. at 556, 127 S.Ct. 1955).

In evaluating a plaintiffs claims, the court accepts as true all factual allegations within the complaint. Trudeau v. FTC, 456 F.3d 178, 193 (D.C.Cir.2006); In re United Mine Workers of Am. Employee Benefit Plans Litig., 854 F.Supp. 914, 915 *14 (D.D.C.1994). In addition, all reasonable inferences are drawn in favor of the plaintiff. Schuler v. United States, 617 F.2d 605, 608 (D.C.Cir.1979). “But where the well-pleaded facts do not permit the court [based on its judicial experience and common sense] to infer more than the mere possibility of misconduct, the complaint has alleged-but it has not [shown] that the pleader is entitled to relief.” Iqbal, 129 S.Ct. at 1950 (internal quotations omitted).

A. Plaintiffs FMLA Claims

In her complaint, plaintiff alleges that defendants denied her rights under the FMLA and that they discriminated against her for attempting to exercise those rights. 3 Am. Compl. ¶¶ 49-50. In order to state a claim under either theory, however, plaintiff must first show that she qualifies as an “eligible employee” under the FMLA. 4 That means that in order to survive defendants’ motion to dismiss, plaintiffs complaint must contain sufficient factual matter to allow for an inference that she “has been employed (i) for at least 12 months by the employer with respect to whom leave is requested ... and (ii) for at least 1,250 hours of service with such employer during the previous 12-month period.” 29 U.S.C. § 2611(2)(A). 5

Plaintiff fails to makes any mention whatsoever of her status as an “eligible employee” under the FMLA. Defendants’ motion to dismiss this count will therefore be granted. See Mishak v. Akron Public Sch., No. 5:09-CV-351, 2009 WL 2351730, at *2 (N.D.Ohio July 28, 2009) (“Though [plaintiff] stated that he ‘was eligible to receive FMLA leave’ ... he never offers any facts indicating why he was eligible. [Plaintiffs] unsupported legal conclusion of eligibility for FMLA leave does not state a claim for relief.”); Adams v. High Purity Sys., Inc., No. 09-CV-354, 2009 WL 2391939, at *8 (E.D.Va. July 2, 2009) (granting defendant’s motion to dismiss because plaintiff failed to allege, inter alia, that he was an “eligible employee under the FMLA”).

While in her opposition to the defendant’s motion to dismiss, plaintiff argues that she must be qualified because of the hours she spent “working outside of the school hours planning, designing homework and classwork sheets, grading, researching and updating her teacher website,” plains, opp. at 4, her coun *15 sel’s suppositions in an opposition to a motion to dismiss are no substitute for the specific factual allegations plaintiff must make in her complaint. It is those allegations that will shape the scope of discovery. Given the detailed factual showing, based on contemporaneous recordings that the defendant has made as to the hours plaintiff worked, plaintiff is surely obliged to set forth the reasons why she is eligible for the relief she claims. “Threadbare recitals of the elements of a cause of action, supported by mere conclusory statements,” do not suffice. Iqbal, 129 S.Ct. at 1949.

B. Plaintiffs Title VII Claim

According to defendants, plaintiffs claim that she was discriminated against in violation of Title VII by virtue of her national origin should be dismissed because plaintiff failed to plead the claim with sufficient particularity. MTD at 13-16. Specifically, defendants contend that although “plaintiff asks the court to draw an inference of discrimination based on disparate treatment of similarly situated individuals,” plaintiff fails to provide any evidence that these other employees were in fact similarly situated. Id. at 15-16. With respect to plaintiffs gender-based Title VII claim, they argue that it, too, must be dismissed because plaintiff failed to exhaust her administrative remedies as to that claim. Id. at 16-17.

Title VII of the Civil Rights Act of 1964, as amended, provides that “[i]t shall be unlawful employment practice for an employer ... 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 et seq. In order to state a claim under Title VII, a plaintiff must aver that “(1) she is a member of a protected class; (2) she suffered an adverse employment action; and (3) the unfavorable action gives rise to an inference of discrimination.” Stella v. Mineta, 284 F.3d 135, 145 (D.C.Cir.2002) (internal quotation omitted).

In her complaint, plaintiff claims that the ISA discriminated against her in violation of Title VII on the basis of her gender (female) and her national origin (Jordanian). Am. Compl. ¶ 54. She argues that she was unfairly denied leave and ultimately dismissed because there was a “systemic prejudicial and biased culture favoring males and Saudi Arabian nationals at Defendant ISA, which policies, either express or implied, are known or constructively known to Defendant KSA and nonetheless allowed to persist.” Am. Compl. ¶ 2. She also makes the followin

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Ghawanmeh v. Islamic Saudi Academy | Law Study Group