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N.D. Cal.Procedural orderFiled Mar. 7, 2024

Gueye v. Wells Fargo Bank

Judge
Jacquelyn Corley
Docket
3:22-cv-08904
Court
U.S. District Court · Northern District of California
Pages
8
Motion to DismissCivil ProcedureCivil RightsPro Se
In one sentence

In Gueye v. Wells Fargo Bank, Judge Corley granted Wells Fargo’s motion to dismiss Gueye’s claims, allowing him to amend.

Who this affects

Madiabel Gueye, Wells Fargo Bank, N.A., and Chris Potts; Gueye was permitted to amend his complaint by April 12, 2024.

What happened

In Gueye v. Wells Fargo Bank, Madiabel Gueye, who represented himself, alleged that Wells Fargo Bank and Chris Potts racially discriminated against him and intentionally caused him emotional distress. The dispute arose from Gueye’s interactions with Wells Fargo employees at several branches.

The court ruled that Gueye’s complaint did not provide enough specific facts to plausibly support either claim. It granted the defendants’ motion to dismiss with leave to amend, meaning Gueye could file a new complaint with additional facts. The court said allegations added only in Gueye’s opposition, or omitted from his amended complaint, could not be considered.

Judge Corley allowed Gueye until April 12, 2024, to file a second amended complaint. The court stated that if he did not meet that deadline, the action would be dismissed with prejudice.

The detailed version

For law students, journalists, and other readers who want the full reasoning

Case
Gueye v. Wells Fargo Bank · No. 3:22-cv-08904
Judge
Jacquelyn Corley
Date
Mar. 7, 2024

Background

Madiabel Gueye, proceeding without a lawyer, sued Wells Fargo Bank, N.A., and Chris Potts, identified as a district manager of a Wells Fargo Bank location. Gueye alleged racial discrimination under 42 U.S.C. § 1981 and intentional infliction of emotional distress.

Gueye alleged that he was an African American man who operated an automotive repair and diagnostics business and had been a Wells Fargo business customer since 2007. He described several interactions with Wells Fargo employees, including an August 2022 visit to open an account, an August 2023 attempt to open a business account, and a visit to another branch where a manager allegedly told him to leave.

Procedural History and Standard

Wells Fargo and Potts moved to dismiss under Federal Rule of Civil Procedure 12(b)(6), which allows dismissal when a complaint does not allege enough facts to make a legally sufficient claim. The court treated Gueye’s late opposition as timely, but it did not consider new factual allegations raised only in that opposition. It also did not consider allegations from an earlier complaint that Gueye omitted from the amended complaint.

Section 1981 Claim

Section 1981 prohibits racial discrimination in the making and enforcement of private and public contracts. The court held that Gueye’s complaint did not allege enough facts to plausibly show that the defendants acted because of his race.

The complaint attributed one teller’s conduct to the teller’s recognition of Gueye from prior deposit errors, but did not allege facts connecting that conduct to race. The complaint also indicated that later disputes involved allegedly fake corporate paperwork, without alleging that the paperwork was not fake or providing facts supporting an inference that Gueye was rejected because of his race. Although the complaint used terms such as racial profiling, racial slurs, derogatory comments, unequal treatment, and humiliation, the court found those statements conclusory because they were not supported by specific factual allegations. The court therefore granted the motion as to the Section 1981 claim.

Intentional Infliction of Emotional Distress Claim

Under California law, intentional infliction of emotional distress requires extreme and outrageous conduct, an intent to cause or reckless disregard of the possibility of causing severe emotional distress, severe or extreme emotional distress, and causation.

The court held that Gueye had not alleged extreme and outrageous conduct. It noted that the complaint did not allege racial slurs or racially motivated insults and did not support a plausible inference of racial discrimination. The complaint also did not allege aggravating circumstances that could make the alleged conduct sufficiently outrageous. The court therefore granted the motion as to the intentional infliction of emotional distress claim.

Leave to Amend and Disposition

The court granted the defendants’ motion to dismiss with leave to amend because it concluded that Gueye might be able to plead additional facts sufficient to state claims. The court instructed him to include all relevant supporting facts in any second amended complaint and set April 12, 2024, as the filing deadline. The court stated that if Gueye did not file an amended complaint by that date, the action would be dismissed with prejudice. The order resolved Docket No. 42.

The authoritative version

Read the full 8-page opinion on CourtListener, the free public archive maintained by the Free Law Project.

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