DISTRICT OF KANSAS
ROBBY MENDEZ,
Plaintiff,
v.
CITY OF TOPEKA, et al.,
Defendants.
Case No. 25-CV-4065-JWB-RES
Plaintiff Robby Mendez respectfully submits this Response in Opposition to Defendants' Motion to Dismiss. Defendants assert that Plaintiff has failed to state a claim upon which relief can be granted. This argument ignores both the governing pleading standards and the well-pleaded allegations in the Complaint. At this preliminary stage, the Court's role is not to weigh competing evidence but to assess whether Plaintiff has set forth a plausible claim for relief under the Federal Rules of Civil Procedure. When the factual allegations are taken as true and all reasonable inferences are drawn in Plaintiff's favor, as required under InL. p1-1 Ashcroft v. Iqbal, 556 U.S. 662 (2009)), and InL. p1-2 Bell Atl. Corp. v. Twombly, 550 U.S. 544 (2007)), Plaintiff's claims readily meet this standard.
The Complaint lays out a detailed chronology establishing that Plaintiff exercised his rights under the Family and Medical Leave Act ("FMLA"), complained about unlawful interference and harassment, and then faced a sustained pattern of retaliatory actions by his supervisors and City officials, culminating in termination. These actions included denial of reinstatement despite
HR approval, repeated false investigations, denial of union representation, and pre-textual disciplinary measures. Notably, Defendant Alicia Guerrero-Chavez altered the standard investigative template and procedures solely for Plaintiff's case, further underscoring the retaliatory and irregular nature of the City's actions. The factual allegations also demonstrate a violation of Plaintiff's Fourteenth Amendment due process rights, as he was deprived of a constitutionally protected property interest in his employment without a fair and impartial process.
Defendants' motion largely mischaracterizes the Complaint as conclusory and deficient. To the contrary, Plaintiff has pleaded specific dates, events, and names of the individuals who carried out retaliatory actions, including Defendant Sylvia Davis's refusal to reinstate him after HR authorization, Defendant Alicia Guerrero-Chavez's failure to investigate retaliation complaints and submission of false investigative findings, and Defendant Robert Perez's approval of termination despite knowledge of irregularities. These allegations are more than sufficient to place Defendants on notice of the claims against them and to establish plausible entitlement to relief.
Dismissal at this stage would be particularly inappropriate where Plaintiff has documented internal findings substantiating his FMLA interference complaint, multiple retaliation complaints that went unaddressed, an investigative template altered specifically for his case, and a disciplinary process that departed from City policy. Plaintiff's allegations, taken as true, establish viable claims under both federal statute and the Constitution. Accordingly, Defendants' Motion to Dismiss should be denied in its entirety.
When reviewing a motion to dismiss under Rule 12(b)(6), the Court must accept as true all wellpleaded facts in the complaint and view them in the light most favorable to the plaintiff. InL. p2-1 Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009)); InL. p2-2 Bell Atl. Corp. v. Twombly, 550 U.S. 544, 555-56 (2007)). A complaint must contain sufficient factual matter to "state a claim to relief that is plausible on its face." InL. p2-3 Iqbal, 556 U.S. at 678 .
The Court's role at this stage is not to weigh evidence or resolve factual disputes, but only to determine whether the plaintiff has alleged facts that, if proven true, would entitle him to relief. Dismissal is inappropriate so long as the complaint provides "fair notice of what the claim is and the grounds upon which it rests." InL. p2-4 Twombly, 550 U.S. at 555.
Moreover, the pleading standard under Rule 8 is liberal. Specific facts are not necessary; the statement need only "give the defendant fair notice of what the claim is and the grounds upon which it rests." InL. p2-5 Erickson v. Pardus, 551 U.S. 89, 93 (2007)). Thus, motions to dismiss are
generally disfavored and granted only in the rare case where the plaintiff can prove no set of facts in support of his claim.
Defendants' version of the factual record omits critical facts, mischaracterizes events, and disregards the context in which Plaintiff's claims arise:
Defendants' selective summary cannot erase the fact that Plaintiff's retaliation claims are supported by direct evidence of harassment, ignored complaints, altered investigative procedures, and false findings contradicted by video and other evidence.
Defendants' assertion that Plaintiff fails to state a prima facie case of FMLA retaliation mischaracterizes both the factual record and the pleading standard under Rule 12(b)(6). Plaintiff's Amended Complaint sets forth ample factual allegations establishing each element of an FMLA retaliation claim: (1) engagement in protected activity; (2) adverse employment actions; and (3) a causal connection between the two.
Plaintiff clearly engaged in protected activity under the FMLA by (a) taking approved leave for the birth of his child in August 2023; (b) returning on an intermittent leave schedule through July 2024; and (c) filing an internal complaint in January 2024 alleging FMLA interference and harassment that was later substantiated by the City itself ( $\mathbb{1} 9-13,35-36$ ). These activities are expressly protected under 29 U.S.C. § CITATION:inline-p5-1:1.
Defendants' narrow claim that only Plaintiff's termination could constitute an "adverse employment action" is legally and factually incorrect. The Tenth Circuit and the Supreme Court both recognize that any materially adverse action that might dissuade a reasonable worker from engaging in protected activity qualifies. Burlington N. \& Santa Fe Ry. Co. v. White, 548 U.S. 53, 68 (2006); InL. p5-3 Metzler v. Fed. Home Loan Bank of Topeka, 464 F.3d 1164, 1171 (10th Cir. 2006)).
The Amended Complaint alleges multiple adverse actions beyond termination:
These actions caused tangible harm-including lost overtime, lost KPERS contributions, and reputational damage ( $\mathbf{1} \mathbf{1 9 - 2 0 , 5 8}$ )—and therefore easily satisfy the "adverse employment action" element. Courts in this District have found that placing an employee on unpaid or extended administrative leave, suspensions, or initiating unwarranted investigations can qualify as adverse actions when done in retaliation for protected conduct. InL. p6-1 Metzler, 464 F.3d at 1171; InL. p6-2 Campbell v. Gambro Healthcare, Inc., 478 F.3d 1282, 1288 (10th Cir. 2007)).
Defendants' argument that a seven-month gap defeats causation overlooks the ongoing chain of retaliatory conduct spanning directly from Plaintiff's substantiated FMLA complaint through his eventual termination. Courts do not view temporal proximity in isolation where a pattern of escalating retaliatory behavior bridges the time gap. InL. p6-3 Marx v. Schmuck Mkts., Inc., 76 F.3d 324, 329 (10th Cir. 1996)) (causal connection may be shown by "pattern of retaliatory conduct beginning soon after the protected activity").
Here, Plaintiff alleged:
This continuous sequence of retaliation directly connects Plaintiff's protected FMLA activity to his termination. The promotion of Defendant Chavez immediately after issuing the flawed investigative report used to justify Plaintiff's termination ( $\mathbf{1} \mathbf{2 6 A}$ ) further strengthens the inference of retaliatory motive.
Under InL. p7-1 Swierkiewicz v. Sorema N.A., 534 U.S. 506 (2002)), a plaintiff need not establish a full prima facie case at the pleading stage; he must only allege facts that make retaliation "plausible." Plaintiff's detailed chronology, corroborated by substantiated internal findings and specific adverse actions, easily satisfies this threshold. Dismissal is improper where the complaint presents a coherent factual basis supporting each element, as it does here.
Plaintiff's Amended Complaint alleges:
Accordingly, Defendants' argument fails under both the McDonnell Douglas framework and Rule 12(b)(6). Plaintiff respectfully requests that the Court deny the motion to dismiss Count I (FMLA Retaliation).
Defendants incorrectly assert that Plaintiff's FMLA interference claim fails because he was never denied leave. This mischaracterizes both the law and the well-pled facts. Under the Family and Medical Leave Act, interference occurs not only when leave is expressly denied, but also when an employer discourages, restrains, or fails to restore an employee to his position following protected leave. 29 U.S.C. § CITATION:inline-p7-2:4(1); InL. p7-3 Metzler v. Fed. Home Loan Bank of Topeka, 464 F.3d 1164, 1180 (10th Cir. 2006)); InL. p7-4 Smith v. Diffee Ford-Lincoln-Mercury, Inc., 298 F.3d 955, 960 (10th Cir. 2002)).
A. Discouragement and Hindrance of Intermittent Leave.
Plaintiff alleges that after returning from approved FMLA leave in October 2023, management scrutinized and discouraged his intermittent leave use. (InL. p7-5 Amd. Comp. 11, 43-44. 11, 43-44). He frequently had to cancel or reschedule approved time off because the City refused to arrange coverage, and supervisors fostered hostility toward his use of leave. (T InL. p7-6 T 10A). The Tenth Circuit recognizes that actions which would deter or discourage a reasonable employee from using FMLA leave constitute actionable interference. InL. p7-7 Gunnell v. Utah Valley State College, 152 F.3d 1253, 1262 (10th Cir. 1998)).
B. Failure to Reinstate After Protected Leave.
Even more significant, Plaintiff alleges that after the Director of Human Resources, Pamela Foster, ordered his reinstatement on October 18, 2024, Defendant Sylvia Davis refused to return him to work and instead kept him on "administrative leave" until March 24, 2025. (¶¶ 16, 18-19, 45). The FMLA requires an employer to restore an employee to the same or equivalent position upon return from leave. 29 U.S.C. § CITATION:inline-p8-1:2(1). The City's refusal to reinstate Plaintiff for nearly five months, despite an express directive from HR, is a constructive denial of his FMLA reinstatement rights and squarely fits the definition of interference. InL. p8-2 Bones v. Honeywell Int'l, Inc., 366 F.3d 869, 877 (10th Cir. 2004)) (interference where employee was not returned to equivalent position).
C. Material Prejudice.
During this extended exclusion, Plaintiff lost overtime income and employer retirement contributions and was publicly stigmatized. (¶¶ 19-20, 48). These financial and reputational losses satisfy the prejudice requirement under InL. p8-3 Metzler, 464 F.3d at 1180.
While both claims arise from the same factual sequence, FMLA interference does not require proof of retaliatory intent-only that the employer's actions had the effect of denying or restraining FMLA rights. Id. The Amended Complaint pleads such effects in detail: (1) discouragement of intermittent leave, (2) prolonged denial of reinstatement, and (3) deprivation of pay and benefits. These factual allegations, accepted as true, plausibly state a claim for interference independent of Plaintiff's retaliation theory.
Taken as true, Plaintiff's allegations permit the reasonable inference that Defendants interfered with, restrained, and denied his FMLA rights. At this stage, he need not prove causation or intent-only facts showing that his ability to exercise FMLA protections was compromised. Twombly and Iqbal require plausibility, not evidentiary proof. Plaintiff has more than met that standard.
Accordingly, the City's motion to dismiss Count II should be denied.
1.Plaintiff properly alleges deprivation of a protected property interest without fair process
(1) Defendants' assertion that Plaintiff "received abundant due process" misstates the record.
The InL. p9-1 Amended Complaint (¶¶ 49-58) (¶¶ 49-58) clearly alleges that Plaintiff had a recognized property interest in his continued public employment under Kansas law and the City's own personnel rules, and that Defendants Davis, Guerrero-Chavez, and Perez-acting under color of state law-deprived him of that interest through a procedurally defective and biased disciplinary process. Plaintiff was
(1) denied union representation during an investigative interview ( \left.{ }(\right) 51 ),
(2) denied reassignment of a biased investigator ( \left.{ }(\right) 52 ),
(3) subjected to fabricated and misleading evidence ( \left.{ }(\right) 23 \mathrm{~A}, 53 ), and
(4) terminated after a hearing with no neutral decision-maker because the HR Director resigned before issuing findings ( \left.{ }(\right) 25 ).
City Manager Perez, who had not attended the hearing or reviewed the record, approved the termination anyway ( \left.{ }(\right) 55 ).
These allegations-accepted as true-state a plausible violation of procedural due process under InL. p9-2 Cleveland Bd. of Educ. v. Loudermill, 470 U.S. 532 (1985)).
Defendants wrongly contend that the Complaint lacks allegations of a municipal policy or custom.
In fact, Plaintiff alleges multiple policy-level decisions and ratifications that constitute municipal action:
These facts plausibly allege that the City maintained an informal custom amounting to a widespread practice, and that the final decisions of Davis and Perez-both acting with policymaking authority-were the moving force behind the due-process violation. See InL. p9-3 Myers v. Okla. Cty. Bd. of Cty. Comm'rs, 151 F.3d 1313, 1318 (10th Cir. 1998)); InL. p9-4 Bryson v. City of Okla. City, 627 F.3d 784, 788 (10th Cir. 2010)).
Qualified immunity protects officials only where the facts alleged do not show violation of a clearly established right. InL. p10-1 Pearson v. Callahan, 555 U.S. 223, 232 (2009)).
Here, Plaintiff alleges conduct that plainly violated well-established law:
The right to a fair and impartial hearing before deprivation of employment was clearly established long before these events. InL. p10-5 Loudermill, 470 U.S. at 546; InL. p10-6 Trask v. Franco, 446 F.3d 1036, 1043 (10th Cir. 2006)). A reasonable official would have known that denying representation, ignoring HR's reinstatement directive, and approving termination without review violated due-process guarantees.
Accordingly, dismissal on qualified-immunity grounds is improper at the pleading stage.
Defendants mischaracterize the union grievance process as an adequate post-termination remedy. The Amended Complaint (I 27) alleges that Plaintiff was informed his termination eliminated any right to arbitration and that the union would not fund posttermination relief. Because no grievance or arbitration was available, Plaintiff was left with no post-deprivation remedy at all. See InL. p10-8 Hennigh v. City of Shawnee, 155 F.3d 1249, 1256 (10th Cir. 1998)) (grievance sufficiency depends on availability and independence). Once the City foreclosed that process, the deprivation was complete and actionable under $\S 1983$.
Defendants' assertion that "there is no evidence" each acted improperly ignores the specific factual allegations:
Each acted under color of state law and personally participated in depriving Plaintiff of a constitutionally protected interest.
For these reasons, Plaintiff's $\S 1983$ claim is sufficiently pleaded against both the City and the individual defendants. The facts alleged demonstrate deprivation of a protected property interest through biased, retaliatory, and procedurally defective actions, and they overcome qualifiedimmunity defenses at this stage. Accordingly, Defendants' motion to dismiss should be denied.
Defendant Davis's liability is well-pleaded. After Human Resources Director Pamela Foster expressly refused to approve Plaintiff's termination on October 18, 2024 (I 18), Davis ignored that directive and kept Plaintiff on involuntary administrative leave for more than seven months (I 18-19). During that period Plaintiff lost overtime, retirement contributions, and the ability to work-effectively a suspension without process. The Tenth Circuit has recognized that such actions implicate both FMLA retaliation and due-process violations where a supervisor extends or enforces discipline without lawful basis. See InL. p10-8 Hennigh v. City of Shawnee, 155 F.3d 1249, 1256 (10th Cir. 1998)).
Davis's continued refusal to reinstate Plaintiff after HR directed reinstatement demonstrates intentional retaliation and deliberate indifference to due-process requirements. Her actions were not discretionary personnel judgments but targeted responses to Plaintiff's protected FMLA complaints, making qualified immunity unavailable. See InL. p11-2 Trask v. Franco, 446 F.3d 1036, 1046 (10th Cir. 2006)) (qualified immunity inapplicable where official retaliates for protected conduct).
Defendant Guerrero-Chavez's conduct went far beyond routine investigation. The Amended Complaint alleges that she
These actions directly interfered with Plaintiff's FMLA rights and deprived him of a fair hearing. The right to union representation during investigatory questioning and the right to an impartial investigation preceding termination are both clearly established under City policy and constitutional due-process principles. A reasonable investigator would have known that altering procedures to prevent representation and falsifying evidence violates those rights. GuerreroChavez therefore is not entitled to qualified immunity.
Defendant Perez personally approved Plaintiff's termination despite never attending the pretermination hearing and never reviewing the evidentiary record ( $\boldsymbol{\square} 55$ ). By doing so, he ratified a process known to be incomplete after the HR Director's resignation ( $\boldsymbol{\square} 25$ ). Immediately thereafter, he promoted Investigator Guerrero-Chavez-the very official whose flawed report had justified the firing ( $\boldsymbol{\square} 26 \mathrm{~A}$ ). This sequence plausibly shows deliberate indifference and municipal ratification of unconstitutional conduct. See InL. p12-1 Bryson v. City of Oklahoma City, 627 F.3d 784, 789 (10th Cir. 2010)) (final policymaker's ratification creates $\S 1983$ liability).
Perez's approval of termination without findings and his promotion of the investigator responsible for procedural violations constitute personal participation in the deprivation of Plaintiff's property interest and retaliation for his protected FMLA complaints. Qualified immunity does not shield a policymaker who knowingly ratifies or rewards unlawful conduct. See InL. p12-2 Snell v. Tunnell, 920 F.2d 673, 700 (10th Cir. 1990)).
Defendants misstate the record by asserting that "no one interfered" with Plaintiff's FMLA rights except a previously disciplined manager. The Amended Complaint alleges-and must be accepted as true-that after the City substantiated Plaintiff's initial FMLA-interference complaint, these three defendants collectively engaged in retaliatory conduct that culminated in termination:
The FMLA's definition of "employer" includes "any person who acts, directly or indirectly, in the interest of an employer to any of the employees." 29 U.S.C. § CITATION:inline-p12-3:4(A)(ii)(I). District courts in Kansas have repeatedly held that individual supervisors exercising control over discipline and reinstatement decisions can be personally liable. See InL. p12-4 Hager v. City of West Peoria, 84 F.3d 865, 868 (7th Cir. 1996)); InL. p12-5 Smith v. West Lake Enterprises, 374 F. Supp. 2d 1094 (D. Kan. 2005)). Davis, Chavez, and Perez each exercised that control here.
Defendants' suggestion that the Complaint is "unsupported" ignores dozens of specific, chronological facts ( $\boldsymbol{\square} \boldsymbol{\square} 8-34,49-58$ ). Plaintiff names dates, actions, and participants, cites
written directives that were ignored, and references video and witness evidence contradicting the City's findings. These factual pleadings far exceed the plausibility threshold under InL. p1-1 Ashcroft v. Iqbal, 556 U.S. 662 (2009)). When accepted as true-as required on a motion to dismiss-they establish retaliation, fabrication of evidence, and deprivation of a fair hearing.
Accordingly, the Amended Complaint states valid individual-capacity claims under both the FMLA and 42 U.S.C. § InL. p14-3 42 U.S.C. § 1983 against Defendants Davis, Guerrero-Chavez, and Perez. Each personally participated in, ratified, or perpetuated retaliatory and constitutionally deficient actions that caused Plaintiff's damages. Their qualified-immunity defense fails, and dismissal of the individual defendants is unwarranted.
Defendants' argument under K.S.A. 12-105b(d) is misplaced. Plaintiff has not asserted any statelaw tort claims; rather, the "Emotional Distress and Mental Health Harm" and "Reputational Harm and Loss of Advancement" subsections in the Amended Complaint (p. 12) are part of the damages sought for violations of federal law-specifically the Family and Medical Leave Act and 42 U.S.C. § 1983.
The Kansas Tort Claims Act's notice requirement applies only to independent tort causes of action brought under Kansas law. It does not apply to damages flowing from federal statutory or constitutional violations. See InL. p13-2 Jones v. Wildgen, 320 F. Supp. 2d 1116, 1123 (D. Kan. 2004)) (holding that K.S.A. 12-105b(d) notice "is not required for federal claims, even when brought against a municipality"); InL. p13-3 Hopkins v. State of Kansas, 237 F. Supp. 2d 1278, 1294 (D. Kan. 2002)) (same).
Plaintiff seeks compensatory and punitive damages within the context of his federal FMLA and $\S$ 1983 causes of action, not as stand-alone torts. The damages subsections merely itemize the categories of harm-economic, emotional, and reputational-resulting from Defendants' retaliatory and unconstitutional conduct. Because the Amended Complaint contains no state-law tort count, K.S.A. 12-105b(d) is inapplicable, and this Court retains full jurisdiction over all claims.
Even if the Court were to construe these damages as partially arising under Kansas law, Plaintiff's pro se pleading should be liberally construed, and dismissal for lack of a pre-suit notice would be premature where discovery has not yet confirmed the scope or source of the damages. See InL. p13-4 Hall v. Bellmon, 935 F.2d 1106, 1110 (10th Cir. 1991)) (pro se pleadings must be read to state any claim supported by the facts alleged).
For the reasons stated herein and in preceding sections, Plaintiff's Amended Complaint sets forth detailed factual allegations supporting all three counts:
The Amended Complaint plausibly alleges that Defendants Davis, Guerrero-Chavez, and Perez personally participated in, ratified, or perpetuated retaliatory and procedurally deficient actions that deprived Plaintiff of protected rights. Each claim satisfies federal pleading standards under InL. p1-1 Ashcroft v. Iqbal, 556 U.S. 662 (2009)) and InL. p14-5 Bell Atlantic v. Twombly, 550 U.S. 544 (2007)). The FMLA and $\S 1983$ counts are independent of the Kansas Tort Claims Act and require no statelaw notice.
Accordingly, Plaintiff respectfully requests that this Court deny Defendants' Motion to Dismiss in its entirety and allow this matter to proceed to discovery and trial on the merits.
I hereby certify that on October 16, 2025, I filed the foregoing Plaintiff's Response in Opposition to Defendants' Motion to Dismiss with the Clerk of the Court using the email system, which will send notice of electronic filing to the following counsel of record:
Nick Jefferson
Attorney for Defendants
City of Topeka Legal Department
215 SE 7th Street
Topeka, KS 66603
Email: njefferson@topeka.org
Respectfully submitted,
/s/ Robby Mendez
Robby Mendez
2104 SE 21st St.
Topeka, KS 66607
robbymendez131313@gmail.com
Plaintiff, Pro Se