Bryant v. Pepco Holdings, Inc. ( 2010 )


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  •                    UNITED STATES DISTRICT COURT
    FOR THE DISTRICT OF COLUMBIA
    JAMES K. BRYANT,              :
    :
    Plaintiff,    :
    :
    v.                   : Civil Action No. 09-cv-1063 (GK)
    :
    :
    PEPCO,                        :
    Defendant     :
    MEMORANDUM OPINION
    Plaintiff James K. Bryant, an African American man formerly
    employed by Defendant, Potomac Electric Power Company (“Pepco”),
    brings suit under Title VII of the Civil Rights Act, 42 U.S.C. §
    1981.    Plaintiff’s Second Amended Complaint alleges that he was
    discriminated against based on race (Count I); retaliated against
    based on race (Count II); subjected to a hostile work environment
    based on race (Count III); constructively discharged based on race
    (Count IV); and discriminated against based upon mixed motives
    including race (Count V).
    The matter is presently before the Court on Defendant’s Motion
    to Dismiss Plaintiff’s Second Amended Complaint for Failure to
    State a Claim pursuant to Fed. R. Civ. P. 12(b)(6) [Dkt. No. 16].
    Upon consideration of the Motion, Opposition, Reply, Supplemental
    Opposition, and the entire record herein, and for the reasons set
    forth below, the Motion to Dismiss is denied as to Counts I and II
    and granted as to Counts III-V.
    I. BACKGROUND
    From April 1974 to March 2008, Plaintiff James K. Bryant was
    employed by Defendant Pepco. Since August 1993, he has worked as a
    “Lead Cable Splicer Mechanic.” Second Am. Compl. ¶ 6 [Dkt. No. 14].
    On June 1, 2004, Bryant was “upgraded” from “Pay Grade 19” (“PG-
    19”) to “Pay Grade 20” (“PG-20”). 
    Id. ¶ 9.
            As a PG-20, Bryant was
    entitled to two hours of guaranteed overtime pay per day and
    increased job responsibilities, including “managing the day to day
    operation;   verifying   timesheets    for   his    subordinates   .   .   .
    record[ing] their work assignments using ‘Maximo’ software; and,
    [being] responsible for assigning work projects to the UGHV Leads
    Pay Grade 19.” 
    Id. ¶ 11.
    Following his upgrade to PG-20, Bryant’s relationship with
    Pepco changed. In December 2004, Bryant filed a grievance with his
    union alleging that Pepco had failed to adequately compensate him
    at PG-20 rates. 
    Id. ¶ 7.
        Pepco agreed to provide the requested
    back pay in April 2005. 
    Id. Bryant then
    filed a similar grievance
    in March 2006. 
    Id. In addition,
    on April 18, 2006 and August 9, 2006, Bryant took
    part in informal meetings between African American Leads and Pepco
    management. 
    Id. ¶ 8.
        At these meetings the Leads “complained of
    the disproportionate work assignments between White . . . Leads
    whom [sic] were consequently, provided a greater opportunity to
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    earn overtime compensation than similarly situated African American
    . . . Leads.” 
    Id. Bryant also
    alleges that he, along with other
    African   American   Leads,      was   unable       to   select       his   “on-call”
    assignments and that he specifically complained to Carol Murphy,
    his white supervisor, of discriminatory treatment toward African
    American Leads. 
    Id. ¶ 19,
    24.
    On December 18, 2006--eight months following the first meeting
    with African American Leads and four months after the second--
    Bryant was informed by Carol Murphy that he had been demoted to PG-
    19. 
    Id. ¶ 9.
    1 The Second Amended Complaint alleges that Murphy was
    the “ultimate decision maker” regarding Bryant’s employment at
    Pepco. 
    Id. ¶ 12.
         Following the demotion, Bryant’s duties were
    assigned to a white Lead, Loman Dudley. 
    Id. ¶ 10.
    After    Plaintiff’s    demotion        from    PG-20       to   PG-19--and   he
    alleges, as    a   result   of   it--he      developed       a    severe    emotional
    disorder. 
    Id. ¶ 13.
    Under the advice of his clinical psychologist,
    Dr. Rose, Bryant requested that he be allowed to return to Pepco
    following completion of his sick leave and be reassigned to a new
    department with new supervisors.             
    Id. Bryant alleges
    that he is
    1
    Because Plaintiff attached Exhibits 1-4, which are expressly
    referred to in Plaintiff’s Second Amended Complaint, the Court
    may consider these documents in ruling on the Motion to Dismiss.
    See, e.g., Jacobsen v. Oliver, 
    201 F. Supp. 2d 93
    , 110 (D.D.C.
    2002).     According to Defendant’s interpretation of these
    documents, Plaintiff’s upgrade to PG-20 was always intended to be
    temporary.
    -3-
    aware of two white Leads who were permitted to return to work at
    Pepco following medical leave. 
    Id. ¶ 16;
    Pl’s Decl. 2.
    Pepco denied Bryant’s request to be transferred.            Rather than
    return to Pepco in his previous capacity at the PG-19 level, Bryant
    chose to retire with full benefits in March 2008. Second Am. Compl.
    ¶14.
    On July 15, 2009 [Dkt. No. 4], Plaintiff amended his Complaint
    and on July 29, 2009 [Dkt. No. 5], Defendant filed a Motion to
    Dismiss, or in the Alternative, for a More Definite Statement.                  On
    September 11, 2009, this Court denied Defendant’s Motion to Dismiss
    and granted his Motion for a More Definite Statement [Dkt No. 12].
    Plaintiff filed a more definite statement in the form of a Second
    Amended Complaint on September 22, 2009 [Dkt No. 14].                 On October
    6,    Pepco    filed   the   present   Motion   to   Dismiss   [Dkt     No.   16].
    Plaintiff responded with a Brief in Opposition submitted on October
    21, 2009 [Dkt No. 17] to which Defendant filed a Reply on October
    30, 2009 [Dkt No. 19].         With leave of this Court, Plaintiff filed
    a Supplemental Opposition on November 16, 2009, the contents of
    which    are    almost   wholly    duplicative       of   Plaintiff’s    initial
    Opposition Brief [Dkt. No. 21].
    II.    STANDARD OF REVIEW
    Under Fed. R. Civ. P. 12(b)(6), a plaintiff need only plead
    “enough facts to state a claim to relief that is plausible on its
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    face    to    nudge[]       [his    or   her]      claims    across    the     line   from
    conceivable to plausible.” Bell Atl. v. Twombly, 
    550 U.S. 544
    , 570,
    
    127 S. Ct. 1955
    , 
    167 L. Ed. 2d 929
    (2007).                    “[A] complaint [does not]
    suffice if it tenders naked assertions devoid of further factual
    enhancement.” Ashcroft v. Iqbal, __ U.S. __, __, 129, S.Ct. 1937,
    
    173 L. Ed. 2d 868
       (2009)    (internal       quotations       omitted)     (citing
    
    Twombly, 550 U.S. at 557
    ). Instead, the complaint must plead facts
    that    are       more    than     “merely    consistent       with”    a     defendant’s
    liability; “the pleaded factual content [must] allow[ ] the court
    to draw the reasonable inference that the defendant is liable for
    the misconduct alleged.” 
    Id. at 1940.
    “[O]nce      a     claim    has   been   stated      adequately,       it   may   be
    supported by showing any set of facts consistent with allegations
    in the complaint.” 
    Twombly, 550 U.S. at 563
    .                      Under the standard
    set forth in Twombly, a “court deciding a motion to dismiss
    must . . . assume all the allegations in the complaint are true
    (even if doubtful in fact) . . . [and] must give the plaintiff the
    benefit      of    all    reasonable     inferences         derived    from    the    facts
    alleged.” Aktieselskabet AF 21. November 2001 v. Fame Jeans, Inc.,
    
    525 F.3d 8
    , 18 (D.C. Cir. 2008) (internal quotation marks and
    citations omitted); see also Tooley v. Napolitano, 
    586 F.3d 1006
    ,
    1007    (D.C.      Cir.     2009)    (declining       to    reject     or   address      the
    government’s argument that Iqbal invalidated Aktieselskabet).
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    In the Title VII context, a plaintiff need not plead all elements
    of a prima facie case in order to withstand a 12(b)(6) motion.             See
    Swierkiewicz v. Sorema N.A., 
    534 U.S. 506
    (2002). The prima facie
    elements    are   “an    evidentiary      standard,”    not     a    “pleading
    requirement,” particularly in employment cases where discovery
    “unearth[s] relevant facts and evidence.” 
    Id. at 510-12.
    While Swierkierwicz relied in part on the now abandoned standard
    from Conley v. Gibson that a motion to dismiss should only be
    granted if a “plaintiff can prove no set of facts in support of his
    claim that would entitle him to relief,” 
    355 U.S. 41
    , 47 (1957),
    Swierkierwicz’s holding remains good law after Iqbal and Twombly.2
    See Winston v. Clough, 
    2010 WL 1875626
    , n. 10 (D.D.C. May 11, 2010)
    (“Swierkierwicz . . . is still good law.”); Dave v. Lanier, 606 F.
    Supp. 2d 45, 49 (D.D.C. 2009) (“It is not necessary for the
    plaintiff to plead all elements of his prima facie case in the
    complaint.”); accord Moore v. Metro. Human Serv. Dist., 
    2010 WL 1462224
    , at *3 (E.D. La. Apr. 8, 2010) (“[T]he current pleading
    standards for a Title VII case . . . reconcile[s] Swierkiewicz,
    Twombly, and Iqbal.”); Gillman v. Inner City Broad., 
    2009 WL 300244
    (S.D.N.Y.   Sept. 18,     2009)   (“Iqbal   was   not   meant   to    displace
    Swierkierwicz.”).       But see, e.g., Fowler v. UPMC Shadyside, 578
    2
    Significantly, Twombly relied explicitly on Swierkierwicz and
    Iqbal failed to mention Swierkierwicz or expressly overturn it.
    -6-
    F.3d 203, 211 (3d Cir. 2009) (“because Conley has been specifically
    repudiated by both Twombly and Iqbal, so too has Swierkiewicz.”).
    Based on the reasoning of these cases, and in accordance with Fed.
    R. Civ. P. 8(a)(2), this Court concludes that a Complaint needs to
    include only “a short and plain statement of the claim showing that
    the pleader is entitled to relief.” 
    Swierkierwicz, 534 U.S. at 512
    .
    III. ANALYSIS
    A.   Count III and Count V
    Under Local Rule 7(b), if a plaintiff does not respond in his
    Opposition to a claim made in a defendant’s Motion to Dismiss it
    may be treated as conceded. See Harris v. Koenig, 
    2010 WL 2560038
    (D.D.C. June 10, 2010).     In its pleadings, Defendant argued that
    Count III should be dismissed because (1) Plaintiff failed to
    adequately plead any of the required elements of a hostile work
    environment claim, except that he was a member of a protected
    class, and (2) that Plaintiff complained only of the kind of
    “ordinary work-related concerns” which fail to rise to the level of
    “hostile    work   environment   claims”   requiring   “discriminatory
    intimidation, ridicule, and insult.” Mem. of Law in Supp. of
    Pepco’s Mot. to Dismiss [Dkt. No. 16-2] (citing Ramey v. Pepco, 
    468 F. Supp. 2d 51
    , 57-58 (D.D.C. 2006)).        Plaintiff ignored these
    arguments and failed to respond to Defendant’s challenges to Count
    III.
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    As to Count V, Plaintiff also failed to respond to Defendant’s
    contentions that Count V is duplicative of Count I, and that
    Plaintiff failed to identify any specific facts regarding a mixed
    motive including race. See Mem. of Law in Supp. of Pepco’s Mot. to
    Dismiss. Because Plaintiff failed to oppose Defendant’s Motion to
    Dismiss these counts, Defendant’s Motion to Dismiss is granted as
    to Counts III and V.3
    B.     Count I
    Count I alleges that Bryant was discriminated against based on
    his race.    To establish racial discrimination under Title VII a
    plaintiff must show that “(1) [he] is a member of a protected
    class, (2) [he] 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
    citation omitted).    As already noted, a plaintiff need not plead
    all elements of a prima facie case in a Title VII context to
    survive a Rule 12(b)(6) motion. See 
    Swierkierwicz, 534 U.S. at 512
    ;
    Winston, 
    2010 WL 1875626
    , at n. 10 (“Swierkierwicz . . . is still
    good law.”). As the court explained in Rouse v. Berry, 
    680 F. Supp. 2d
    233, 236 (D.D.C. 2010):
    3
    It should be noted that Plaintiff was given the opportunity to
    file a Supplemental Opposition and still failed to respond to
    Defendant’s contentions.
    -8-
    [T]he D.C. Circuit has long recognized the
    ease   with   which   a   plaintiff   claiming
    employment discrimination can survive a Rule
    12(b)(6) motion to dismiss. . . “I was turned
    down for a job because of my race’ is all a
    complaint has to state to survive a motion
    under 12(b)(6).” (citing Potts v. Howard Univ.
    Hosp., 258 Fed. Appx. 346, 347 (D.C. Cir.
    2007)).
    However, a Plaintiff must plead “enough factual heft to show
    a plausible entitlement to relief.” Winston, 
    2010 WL 1875626
    , at
    *10.    Pleadings have sufficient “factual heft” when they allege
    that “(i) the plaintiff suffered an adverse employment action and
    (ii) because of his race, color, or religion, sex or national
    origin.” 
    Id. at *8.
    Both parties focus their arguments about Count I on two
    particular acts: (1) Defendant’s reduction of Bryant’s pay and
    responsibilities by demoting him from PG-20 to PG-19, and (2)
    Defendant’s denial of Bryant’s request to return and be reassigned
    following the completion of his sick leave.          Bryant alleges that
    both acts were taken because of his race.
    1.   Plaintiff’s Reduced Responsibilities and Wages
    Claim
    Defendant argues that Plaintiff’s allegation that he was
    demoted from PG-20 to PG-19 because of his race fails to present
    sufficient     factual    support         to   demonstrate   Defendant’s
    discriminatory intent.      Plaintiff responds that his pleadings
    -9-
    provide sufficient evidence at the pleadings stage to withstand a
    Rule 12(b)(6) motion.
    In Winston v. Clough, a Smithsonian employee’s Title VII
    Complaint alleged simply that the Plaintiff had been suspended
    without pay “because of his race and color” and that “other co-
    workers outside of [his] protected class” engaged in the same
    activity that resulted in his suspension, but were not disciplined.
    
    2010 WL 1875626
    , at *2. The District Court recognized that these
    two allegations were very broad. Yet, for purposes of pleading it
    held that they were sufficient as they not only alleged race-based
    discrimination   but   also   made    a     factual   argument   in   support,
    rendering the Complaint “adequately pled.” 
    Id. at *8.
    In this case, Bryant’s factual claims are similarly few in
    number.   The only factual allegations that he makes are (1) that
    his duties were given to a white Lead, (2) that he was demoted
    because of his race, and (3) that white Leads were allowed to
    choose their own on-call assignments while African American Leads
    were not. Together, these facts, if proven, provide enough support
    to “nudge a claim . . . across the line from conceivable to
    plausible.” See 
    Twombly, 550 U.S. at 570
    .             As in Winston, these
    facts provide factual support necessary at this early pleading
    stage from which this Court can infer discriminatory acts and
    intent by Pepco.
    -10-
    2.     Plaintiff’s Reinstatement Claim
    Plaintiff also claims that Pepco discriminated against him
    based   on   race    by   denying     his   request    to   be    reinstated     and
    transferred following completion of his sick leave.                     Defendant
    responds that this claim must be dismissed because Plaintiff fails
    to plead sufficient facts to demonstrate, in anything more than a
    conclusory way, that his reinstatement and reassignment were denied
    because of race.
    Yet, as above, Plaintiff’s pleadings do more than simply
    allege discrimination in a conclusory fashion.                   Specifically, He
    alleges that he is aware of two white Leads who were reinstated by
    Pepco following their use of sick leave. Pl. Decl. At 2. Because
    these white comparators were permitted to return following their
    use   of   sick   leave    and   he   was     not,   Plaintiff     argues   it    is
    “plausible” that his request to return to Pepco was not granted
    because he is African American. See 
    id. As in
    the previous claim,
    if proven, the fact that these comparators were able to return
    following completion of sick leave constitutes sufficient factual
    support to render his claim “plausible” at this early stage of
    litigation.       Defendant’s Motion to Dismiss Count I is therefore
    denied.
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    C.   Count II
    Count II alleges that Pepco demoted Bryant from PG-20 to PG-19
    in retaliation for his attendance at two informal meetings that
    took place between management and black Leads.            In order to make
    out a prima facie case of discriminatory retaliation under Title
    VII, Bryant needs to show that “(1)[]he engaged in a statutorily
    protected activity; (2)[]he suffered an adverse employment action;
    and (3) there is a causal connection between the two.” Taylor v.
    Small, 
    350 F.3d 1286
    , 1292 (D.C. Cir. 2003).          While Bryant need not
    plead all the elements of a prima facie case of retaliation, he
    must plead sufficient factual allegations that together demonstrate
    “plausibility.”     Defendant argues that this claim fails to satisfy
    that   standard    for   two   reasons:   (1)   the   Complaint   fails   to
    sufficiently identify a “protected activity,” and (2) the Complaint
    fails to adequately articulate a causal link between the alleged
    protected activity and Bryant’s demotion.
    There are two kinds of “protected activity” under 42 U.S.C. §
    2000e-3(a).     The first consists of acts “oppo[sing] any practice
    made an unlawful practice by this subchapter.” Crawford v. Metro.
    Gov’t of Nashville, 
    129 S. Ct. 846
    , 850 (2009). The second consists
    of     "ma[king]     a   charge,     testify[ing],       assist[ing],     or
    participat[ing] in any manner in an investigation, proceeding or
    hearing.” 
    Id. Plaintiff argues
    that his presence at the meeting
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    was an act of opposition to what he believed was the unlawful
    practice of discrimination against African American Leads.
    Defendant argues that, in order for Plaintiff’s activity to be
    considered statutorily protected, he must allege that he said
    something at these meetings or that he did something more than
    merely attend. A Plaintiff’s statement of protected activity,
    Defendant argues, must not be generic. See Broderick v. Donaldson,
    
    437 F.3d 1226
    , 1232 (D.C. Cir. 2006). Yet, Plaintiff’s claims are
    not generic.         Rather, Plaintiff specifically alleges that the
    particular meetings he attended concerned allegations of racial
    discrimination.
    The Supreme Court’s recent guidance in Crawford, 
    129 S. Ct. 846
    , is telling in this regard.         In Crawford, the Court held that
    protected “opposition” for purposes of Title VII occurs when “an
    employee communicates to her employer a belief that the employer
    has engaged in . . . a form of employment discrimination . . . .”
    
    Id. at 851
    (citing EEOC Compliance Manual I-B(1),(2), p. 614:003
    (Mar. 2003)).        While Bryant does not allege that he spoke at these
    meetings, his attendance at them certainly could be viewed by his
    supervisors     as    opposition   to   what   he   perceived   as   Pepco’s
    discrimination against him and other black Leads.               Therefore,
    Plaintiff’s Complaint will not be dismissed on the grounds that he
    failed to adequately plead a “protected activity.”
    -13-
    Defendant argues in the alternative that, even if Plaintiff has
    sufficiently alleged “protected activity,” his retaliation claim
    should be dismissed on the grounds that he failed to allege a
    causal connection between his protected activity and an adverse
    action by Pepco.         Because causation is often the most difficult
    element to show in advance of discovery, courts generally rely on
    the length of time between the protected activity and the adverse
    action to determine whether causation has been sufficiently pled at
    the motion to dismiss stage. See, e.g., Holcomb v. Powell, 
    433 F.3d 889
    , 903 (D.C. Cir. 2006); Booth v. District of Columbia, 
    2010 WL 1286318
    , *3 (D.D.C. Apr. 1, 2010).
    If   the   adverse   action   occurs   immediately    following    the
    protected activity then the court is free to infer causality; if
    the adverse action happens many months or years later courts are
    less likely to allow such an inference.             See 
    Id. (citing Clark
    County Sch. Dist. v. Breeden, 
    532 U.S. 268
    , 273-274) (stating that
    this Circuit has “made it clear that there is a point in time where
    temporal proximity becomes too remote, without more, to permit an
    inference of causation. . .        [and that is] action which occurs more
    than three or four months after protected activity is not likely to
    qualify for such a causal inference.”).
    However, “temporal proximity . . . is not a required element
    of   a    retaliation    claim,   particularly     at   this   stage   of   the
    -14-
    proceedings.” Dave, 
    606 F. Supp. 2d 45
    , 52-53.            In cases like this
    one where four months separated the alleged protected activity and
    the alleged discrimination, temporal proximity neither demonstrates
    causality conclusively nor eliminates it conclusively.               Therefore,
    courts must apply the traditional standard that “[a]t this early
    stage of the proceedings, plaintiff can meet [his] prima facie
    burden of causation simply by alleging that the adverse actions
    were caused by [his] protected activity.” Vance v. Chao, 496 F.
    Supp. 2d 182, 187 (D.D.C. 2007).
    Here, Plaintiff alleges that “as a result of having engaged in
    a protected activity . . . he suffered retaliation in the form of
    reassignment.   .     .    .”   Second   Am. Compl.   ¶   25.   To    be sure,
    Plaintiff’s claim could be stronger if he had pled the connection
    between the protected activity and the adverse action with greater
    specificity.    Yet, such details are not required at this early
    stage of the pleadings, particularly when only four months separate
    the alleged protected activity and adverse action.                   Therefore,
    Defendant’s Motion to Dismiss Count II is denied.
    D.    Count IV
    Finally, Plaintiff fails to allege sufficient facts to render
    his claim in Count IV for “constructive discharge” plausible.                 To
    establish a claim of constructive discharge, the plaintiff must
    prove   that   “(1)       intentional    discrimination   existed,     (2)   the
    -15-
    employer deliberately made working conditions intolerable, and (3)
    aggravating factors justified the [plaintiff's] conclusion that
    [he] had no option but to end [his] employment.” Villines v. United
    Brotherhood of Carpenters and Joiners of America, AFL-CIO, 999 F.
    Supp. 97, 104-05 (D.D.C. 1998) (citing Clark v. Marsh, 
    665 F.2d 1168
    , 1173-74 (D.C. Cir. 1981)).             Plaintiff’s only pleadings in
    support of his allegation for constructive discharge state that his
    doctor recommended he be transferred and Defendant refused to
    transfer him. In addition, he alleges, in conclusory fashion, with
    no factual detail, that he was subjected to “intolerable working
    conditions”--one       of     the    elements    necessary    to     establish
    “constructive termination.”
    Plaintiff’s pleadings are deficient in two ways.                  First,
    Plaintiff fails to plead any additional facts to demonstrate that
    he was subjected to “intolerable working conditions,” an essential
    element of a constructive termination claim.              Rather, he simply
    restates   that   he    was    not   granted    the   reassignment    that   he
    requested.   This is insufficient under Twombly as it represents
    little more than a “formulaic recitation of the elements of a cause
    of 
    action.” 550 U.S. at 556
    .          Second, simply denying a transfer,
    even if recommended by a doctor, is not the kind of harassing
    conduct required to demonstrate that a reasonable Plaintiff would
    -16-
    be left “no realistic option but to quit his or her job.” See,
    e.g.,   Veitch v. England, 
    471 F.3d 124
    , 131-32 (D.C. Cir. 2006).
    As Plaintiff fails to allege sufficient facts to support either the
    claim that he was denied his request for transfer because of his
    race or the claim that not being granted a transfer reached the
    level of “intolerable working conditions,” Plaintiff’s Motion to
    Dismiss as to Count IV is granted.
    IV. CONCLUSION
    For the reasons set forth above, Defendant’s Motion to Dismiss
    Plaintiff’s Amended Complaint under Fed. R. Civ. P. 12(b)(6) is
    granted for Counts III-V.   It is denied as to Counts I and II. An
    order will accompany this Memorandum Opinion.
    August 9, 2010                  /s/
    Gladys Kessler
    United States District Judge
    Copies via ECF to all counsel of record
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