Mehic v. Dana-Farber Cancer Institute
Filing
80
Judge Indira Talwani: ORDER entered. The court hereby ACCEPTS AND ADOPTS the 77 Report and Recommendations re: 51 Motion to Dismiss. Defendants' 51 Motion to Dismiss is ALLOWED IN PART and DENIED IN PART as set forth in the 77 Magistrate Judge's report. (DaSilva, Carolina)
UNITED STATES DISTRICT COURT
DISTRICT OF MASSACHUSETTS
SUADA MEHIC,
*
*
Plaintiff,
*
*
v.
*
*
DANA-FARBER CANCER INSTITUTE, *
INC., MELISSA CHAMMAS, and LINDA *
SWEENEY,
*
*
Defendants.
*
Civil Action No. 15-cv-12934-IT
ORDER
February 16, 2017
TALWANI, D.J.
On July 28, 2016, Defendants moved for partial dismissal of Plaintiff’s amended
complaint. [#51]. This court referred the motion to the Magistrate Judge [#58], who filed her
Report and Recommendation on January 25, 2017. [#77]. Objections were due on February 8,
2017—14 days after the report was docketed. Fed. R. Civ. P. 72(b)(2). Having received no
objection, and after considering the report and finding its reasons to be sound, the court hereby
ACCEPTS AND ADOPTS the Magistrate Judge’s Report and Recommendation [#77].
Accordingly, Defendants’ Motion to Dismiss [#51] is ALLOWED IN PART and DENIED IN
PART as set forth in the Magistrate Judge’s report [#77].
IT IS SO ORDERED.
/s/ Indira Talwani
United States District Judge
UNITED STATES DISTRICT COURT
DISTRICT OF MASSACHUSETTS
SUADA MEHIC,
Plaintiff,
v.
CIVIL ACTION NO.
15-12934-IT
DANA-FARBER CANCER INSTITUTE, INC.,
MELISSA CHAMMAS and LINDA SWEENEY,
Defendants.
REPORT AND RECOMMENDATION RE:
DEFENDANTS DANA-FARBER CANCER INSTITUTE, INC., MELISSA CHAMMAS,
AND LINDA SWEENEY’S PARTIAL MOTION TO DISMISS
(DOCKET ENTRY # 51)
January 25, 2017
BOWLER, U.S.M.J.
Pending before this court is a partial motion to dismiss
filed by defendants Dana-Farber Cancer Institute, Inc. (“DanaFarber”), Melissa Chammas (“Chammas”) and Linda Sweeney
(“Sweeney”) (collectively “defendants”) under Fed.R.Civ.P.
12(b)(1) (“Rule 12(b)(1)”) and Fed.R.Civ.P. 12(b)(6) (“Rule
12(b)(6)”).
(Docket Entry # 51).
(“plaintiff”) opposes the motion.
Plaintiff Suada Mehic
(Docket Entry # 56).
After
conducting a hearing, this court took the motion (Docket Entry #
51) under advisement.
PROCEDURAL BACKGROUND
In July 2014, plaintiff filed a charge with the Equal
Employment Opportunity Commission (“EEOC”).
(Docket Entry # 52-
1).
“Pursuant to a ‘work-sharing’ agreement between the EEOC
and” the Massachusetts Commission Against Discrimination
(“MCAD”), “‘a charge filed with the EEOC is automatically
referred to MCAD, the state agency.’”
Williams v. City of
Brockton, 59 F.Supp.3d 228, 245 (D.Mass. 2014) (quoting Leung v.
Citizens Bank, 2014 WL 1343271, at *3 (D.Mass. Apr. 2, 2014)).
The EEOC charge, signed by plaintiff, also stated that she
“want[ed] this charge filed with both the EEOC and the State or
local agency,” i.e., the MCAD.
The charge alleged that she was
the victim of discrimination based on “national origin, (Bosnia)
and [her] age (57)1 and in retaliation for protesting the
harassment,” which she depicts as being falsely accused of
stealing and insubordination.
(Docket Entry # 52-1).
Plaintiff
signed the charge under penalty of perjury and, as defendants,
named only her employer, Dana-Farber.
The body of the charge
alleges that Chammas harassed plaintiff and that plaintiff’s
performance was “never a problem until Ms. Chammas was hired.”
(Docket Entry # 52-1).
It also states that plaintiff is older
than both Chammas and Sweeney.
On May 20, 2016, plaintiff filed a motion to amend the
complaint in this action.
(Docket Entry # 38).
The attached,
1
Plaintiff signed the charge on July 7, 2014, and her age was
57 years old at that time. By the time plaintiff filed the
amended complaint in this action on June 27, 2016, she was 58
years old. (Docket Entry # 45, ¶ 7).
2
proposed amended complaint named Sweeney, Chammas and DanaFarber and did not include a retaliation claim under the Civil
Rights Act of 1964, 42 U.S.C. §§ 2000e et seq. (“Title VII”).
Defendants opposed the amendment on a number of grounds.
On
June 7, 2016, the district judge allowed the motion to amend and
noted that, “Before filing, Plaintiff may omit from her proposed
amended complaint any causes of action (in their entirety or as
to particular Defendants) that Plaintiff no longer seeks to
assert after careful review of Defendants’ opposition to the
motion to amend.”
(Docket Entry # 44).
On June 27, 2016, plaintiff filed the first amended
complaint (“the amended complaint”) against defendants.
Entry # 45).
claims:
(Docket
The amended complaint sets out the following
(1) breach of implied covenant of good faith and fair
dealing against Dana-Farber (Count I); (2) unjust enrichment
against Dana-Farber (Count II); (3) tortious interference with
contractual relations against Chammas and Sweeney (Count III);
(4) intentional infliction of emotional distress against Chammas
and Sweeney (Count IV); (5) libel and slander against Chammas
and Sweeney (Count V); (6) negligent supervision against DanaFarber (Count VI); (7) an age discrimination claim under 29
U.S.C. §§ 621, et seq. against Dana-Farber (Count VII); (8) an
age discrimination claim under Massachusetts General Laws
chapter 151B (“chapter 151B”) against defendants (Count VIII);
3
(9) discrimination based upon national origin under Title VII of
the Civil Rights Act of 1964 against Dana-Farber (Count IX);
(10) a retaliation claim against Chammas and Sweeney under Title
VII (Count X); (11) a violation of the Massachusetts Wage Act
under Massachusetts General Laws chapter 149, section 148
(“section 148” or “MWA”), against defendants (Count XI); (12) a
violation of the Family and Medical Leave Act (“FMLA”), 29
U.S.C. §§ 2601 et seq., against defendants (Count XII); and (13)
a violation of the Americans with Disabilities Act (“ADA”), 42
U.S.C. §§ 1210 et seq., against Dana-Farber (Count XIII).2
(Docket Entry # 45).
Defendants move to dismiss counts IV and VI for lack of
subject-matter jurisdiction under Rule 12(b)(1).
They also seek
to dismiss counts I, VIII (as to Chammas and Sweeney only), X,
XI and XIII for failure to state a claim under Rule 12(b)(6).
STANDARDS OF REVIEW
The standard of review for a Rule 12(b)(6) motion is well
established.
To survive a Rule 12(b)(6) motion to dismiss, the
complaint must include factual allegations that when taken as
true demonstrate a plausible claim to relief even if actual
proof of the facts is improbable.
Bell Atl. Corp. v. Twombly,
2
The amended complaint contains two separate counts, both
denoted as “Count XII.” (Docket Entry # 45). To distinguish
the counts, this court refers to the ADA count, denoted as Count
XII, as Count XIII.
4
550 U.S. 544, 555-58 (2007).
Thus, while “not equivalent to a
probability requirement, the plausibility standard asks for more
than a sheer possibility that a defendant has acted unlawfully.”
Boroian v. Mueller, 616 F.3d 60, 65 (1st Cir. 2010) (internal
quotation marks and citations omitted).
“Where the well-pleaded
facts do not permit the court to infer more than the mere
possibility of misconduct, the complaint . . . has not shownthat the pleader is entitled to relief.”
Feliciano-Hernández v.
Pereira-Castillo, 663 F.3d 527, 533 (1st Cir. 2011) (brackets,
internal quotation marks and citations omitted).
Discarding
legal conclusions and taking the facts in the governing
complaint as “true and read in a plaintiff’s favor” even if
seemingly incredible, the complaint “must state a plausible, not
a merely conceivable, case for relief.”
Sepúlveda–Villarini v.
Dep’t of Educ. of P.R., 628 F.3d 25, 29-30 (1st Cir. 2010).
In evaluating a Rule 12(b)(6) motion, the court may
consider a limited category of documents outside the complaint
without converting the motion into one for summary judgment.
Such documents include public records and documents sufficiently
referred to in the complaint.
See Butler v. Balolia, 736 F.3d
609, 611 (1st Cir. 2013) (supplementing facts in complaint “by
examining ‘documents incorporated by reference into the
complaint, matters of public record, and facts susceptible to
judicial notice’”); Freeman v. Town of Hudson, 714 F.3d 29, 36
5
(1st Cir. 2013) (court may consider “‘official public records;
documents central to plaintiffs’ claim; and documents
sufficiently referred to in the complaint’”) (ellipses and
internal brackets omitted); Giragosian v. Ryan, 547 F.3d 59, 6566 (1st Cir. 2008).
It is also appropriate to consider
“‘documents the authenticity of which are not disputed by the
parties.’”
Gargano v. Liberty Int’l Underwriters, Inc., 572
F.3d 45, 47 n.1 (1st Cir. 2009) (quoting Watterson v. Page, 987
F.2d 1, 3-4 (1st Cir. 1993)).
Here, defendants filed Dana-
Farber’s Sick Leave Policy in support of the Rule 12(b)(6)
motion.
(Docket Entry # 52-2).
document’s authenticity.
Neither party disputes the
Indeed, plaintiff relies on Dana-
Farber’s Sick Leave Policy in her brief.
pp. 9-10).
(Docket Entry # 56,
The amended complaint also asserts plaintiff was
entitled to accrue sick leave and that Dana-Farber refused to
pay her accrued sick leave upon her termination.
Because the
authenticity of the document is not disputed, the policy may be
considered.
Defendants also filed the EEOC complaint to support a Rule
12(b)(6) dismissal.
(Docket Entry # 52-1).
The amended
complaint references the discrimination charges filed with the
EEOC.
(Docket Entry # 45, ¶ 133).
The charge is therefore
sufficiently referred to in the amended complaint and neither
party disputes the document’s authenticity.
6
Accordingly, the
EEOC charge, cross-filed with the MCAD, is part of the Rule
12(b)(6) record.
With respect to the Rule 12(b)(1) motion, this court “must
credit plaintiff’s well-pled factual allegations and draw all
reasonable inferences in plaintiff’s favor.”
Merlonghi v.
United States, 620 F.3d 50, 54 (1st Cir. 2010) (citing Valentin
v. Hospital Bella Vista, 254 F.3d 358, 363 (1st Cir. 2001));
Sánchez ex rel. D.R.-S. v. United States, 671 F.3d 86, 92 (1st
Cir. 2012) (“‘credit[ing] the plaintiff’s well-pled factual
allegations and draw[ing] all reasonable inferences in the
plaintiff’s favor’” under Rule 12(b)(1)) (internal citation
omitted)).
“The district court may also ‘consider whatever
evidence has been submitted, such as the depositions and
exhibits submitted.’”
Merlonghi v. United States, 620 F.3d at
54 (quoting Aversa v. United States, 99 F.3d 1200, 1210 (1st Cir.
1996)).
Accordingly, plaintiff’s affidavit (Docket Entry # 56-
1), although not considered and stricken with respect to the
Rule 12(b)(6) record, is properly considered and part of the
Rule 12(b)(1) record.
Although it is also appropriate to
include both the Dana-Farber Sick Leave Policy (Docket Entry #
52-2) and the EEOC complaint (Docket Entry # 52-1), neither
document is relevant to the Rule 12(b)(1) argument defendants
raise.
7
Finally, “‘Federal courts are courts of limited
jurisdiction’” and “[t]he existence of subject-matter
jurisdiction [is therefore] ‘never presumed.’”
Fafel v.
Dipaola, 399 F.3d 403, 410 (1st Cir. 2005) (internal citations
omitted).
When a defendant challenges subject-matter
jurisdiction, the plaintiff bears the burden of proving
jurisdiction.
Cir. 2007).
Johansen v. United States, 506 F.3d 65, 68 (1st
Dismissal is only appropriate when the facts
alleged in the complaint, taken as true, do not support a
finding of federal subject-matter jurisdiction.
Fothergill v.
United States, 566 F.3d 248, 251 (1st Cir. 2009).
FACTUAL BACKGROUND
In August 2003, Dana-Farber hired plaintiff as a cashier.
(Docket Entry # 45, ¶ 6).
Plaintiff, who was 58 years old as of
June 27, 2016, worked standard hours of 9:00 a.m. to 5:00 p.m.
and was paid on an hourly basis.
(Docket Entry # 45, ¶¶ 7, 9).
As a cashier for Dana-Farber, plaintiff’s responsibilities
included running the cashier’s booth in the hospital lobby,
performing various general accounting tasks and working with
hospital staff and patients.
(Docket Entry # 45, ¶ 12).
When plaintiff first began her employment, Sweeney and Tara
Hershberger (“Hershberger”), who was a close friend of Sweeney,
trained plaintiff.
(Docket Entry # 45, ¶ 17).
Shortly
thereafter, plaintiff discovered that Hershberger was stealing
8
money from Dana-Farber by taking cash for T passes rather than
depositing the money into the bank.
(Docket Entry # 45, ¶ 19).
Soon after plaintiff was hired in August 2003, she reported
Hershberger’s actions to her supervisors and Hershberger’s
employment was terminated shortly thereafter.
(Docket Entry #
45, ¶¶ 19, 20).
Following Hershberger’s termination, Sweeney began
continuously reporting plaintiff as non-collaborative to
management and unable to complete her work in a timely manner.
(Docket Entry # 45, ¶¶ 23-24).
Plaintiff informed Chammas that
Sweeney would purposely “not complete tasks during Plaintiff’s
coverage,” but Sweeney’s behavior was never investigated.
(Docket Entry # 45, ¶¶ 24-25).
At an undetermined time, Sweeney
accused plaintiff of stealing money from a patient, who
indicated “it was their problem.”
(Docket Entry # 36, ¶ 22).
During her employment, plaintiff was assigned numerous
direct managers and supervisors, many of whom were only in their
positions for a few years.
(Docket Entry # 45, ¶ 27).
Plaintiff’s managers and supervisors typically communicated with
plaintiff via email or telephone and solely on an as-needed
basis.
(Docket Entry # 45, ¶ 28).
“With each new supervisor,
Plaintiff’s tasks and responsibilities increased and became more
complex in nature.”
(Docket Entry # 45, ¶ 29).
During each
review cycle, plaintiff received a standard salary increase that
9
corresponded to the original scope of her role as a cashier.
(Docket Entry # 45, ¶ 35).
During her tenure as a cashier, “she
received letters of appreciation from senior management,
hospital staff, and patients.”
(Docket Entry # 45, ¶ 13).
At various times, plaintiff wished to apply to a number of
more senior roles within the Finance Department, but was told by
Chammas and Joe Barrberio (“Barrberio”) that there was no need
for her to formally apply for more senior roles.
# 45 ¶ 34).
(Docket Entry
At each review cycle, defendants informed plaintiff
that her “position revaluation” was under review with Finance
Management and Human Resources.
(Docket Entry # 45, ¶ 36).
Additionally, plaintiff was told that her salary would be
appropriately adjusted to reflect her increased responsibilities
once the paperwork was complete.
(Docket Entry # 45, ¶ 39).
In
early 2010, Chammas and Barrberio promised plaintiff a promotion
and salary increase.
(Docket Entry # 45, ¶ 55).
It was not
until in or about June 2012 that plaintiff received an increase
in pay.
(Docket Entry # 45, ¶ 60).
“[I]n or about late 2011,” Sweeney was assigned to
supervise plaintiff’s work.
(Docket Entry # 45, ¶ 69).
Plaintiff also reported to Chammas, who was in charge of
conducting plaintiff’s reviews.
(Docket Entry # 45, ¶ 70).
Meanwhile, in 2005, plaintiff was required to arrive 15
minutes early each day to ensure that the cashier booth would
10
open at exactly 9:00 a.m.
(Docket Entry # 45, ¶ 42).
Plaintiff
was informed to record her additional time as overtime and was
paid for such overtime.
(Docket Entry # 45, ¶¶ 43-44).
As an
hourly employee, plaintiff’s timesheets “were approved weekly by
the Finance Management.”
(Docket Entry # 45, ¶ 45).
In
February of 2012, plaintiff’s manager, George Peddle (“Peddle”),
requested a meeting with plaintiff to discuss matters reported
to him by Chammas.
(Docket Entry # 45, ¶ 46).
During the
meeting, Peddle informed plaintiff that Chammas demanded that
plaintiff stop working overtime hours immediately.
Entry # 45, ¶ 48).
(Docket
Additionally, plaintiff was accused of
working unauthorized overtime and getting paid for it.
Entry # 45, ¶ 48).
Peddle informed plaintiff that she would be
disciplined by Chammas for her actions.
50).
(Docket
(Docket Entry # 45, ¶
Plaintiff refused to accept any charges against her at the
meeting with Peddle.
(Docket Entry # 45, ¶ 54).
When plaintiff
inquired about the paperwork for her promotion and salary
increase, Peddle stated that “the Human Resources Department had
lost” it.
(Docket Entry # 45, ¶ 55).
Plaintiff stopped working overtime immediately following
her meeting with Peddle in February 2012.
56).
(Docket Entry # 45, ¶
Peddle was later terminated for unknown reasons.
In 2012,
after Sweeney was assigned as plaintiff’s direct supervisor,
11
plaintiff began seeing a psychologist due to stress at work.
(Docket Entry # 45, ¶¶ 68-69, 128).
In or around May 2013, Sweeney and Chammas started giving
plaintiff verbal warnings about her poor job performance.3
The
warnings began after “they discovered that [p]laintiff had
complained” about the false accusations to “the Partners
Employees Assistance Program.”
(Docket Entry # 45, ¶ 65).
In
November 2013, plaintiff’s replacement during her lunch hour was
eliminated per the instructions of Sweeney and Chammas.
Entry # 45, ¶ 63).
(Docket
Plaintiff also received constant telephone
calls from Sweeney and Chammas during the busy cashier booth
hours informing plaintiff of her wrongdoings.
45, ¶ 71).
(Docket Entry #
At various times, plaintiff would attempt to provide
an email summary of the telephone calls intending to demonstrate
a lack of wrongdoing on her part.
(Docket Entry # 45, ¶ 72).
“In late 2013, Human Resources representatives were invited
to [p]laintiff’s reviews, which” at this time “became a weekly
occurrence, without any prior indication to Plaintiff.”
Entry # 45, ¶ 75).
(Docket
During reviews, Chammas and Sweeney
described plaintiff as a problem and a distraction to the
department.
(Docket Entry # 45, ¶ 77).
Sweeney often provided
3
The May 2013 time frame is not entirely clear because this
date appears in the paragraph immediately preceding the
paragraph depicting the verbal warnings in the amended
complaint. (Docket Entry # 45, ¶¶ 64-65).
12
coverage for plaintiff during her lunch hour.
45, ¶ 83).
(Docket Entry #
Hospital staff complained about poor service at the
cashier booth, which prompted plaintiff to obtain letters from
specific customers positively stating that she was not at the
cashier booth during these times.
(Docket Entry # 45, ¶ 84).
Prior to this time, plaintiff had never had an incident in which
patients or hospital staff members complained about her
performance as a cashier.
(Docket Entry # 45, ¶ 81).
Chammas issued both verbal and written warnings and a final
written warning to plaintiff stating that plaintiff’s
performance was not improving.
(Docket Entry # 45, ¶ 89).
In
October 2013, shortly after the final written warning, plaintiff
was invited to a meeting.
During the meeting, she was warned
that she was not acting as “a team worker” and that this was her
final warning before termination.
(Docket Entry # 45, ¶ 90).
The final warning also stated that plaintiff refused to go to
the bank, which was an important aspect of plaintiff’s job as
cashier.
(Docket Entry # 45, ¶ 91).
Plaintiff never signed any
documents presented to her by defendants alleging any
wrongdoing.
(Docket Entry # 45, ¶ 92).
work performance reviews were negative.
Plaintiff’s last two
(Docket Entry # 45, ¶
94).
In December 2013, plaintiff’s hours were reduced to only
3:00 p.m. to 5:00 p.m. in the cashier booth.
13
(Docket Entry 45,
¶ 103).
Plaintiff was asked to report to the corporate office
each day during these hours for a new task to purportedly help
her “communicate better.”
(Docket Entry # 45, ¶ 103).
On
December 31, 2013, plaintiff “was injured in the course and
scope of her employment with” Dana-Farber.
¶ 125).
(Docket Entry # 45,
Plaintiff encountered difficulty eating and sleeping,
which contributed to her injury.
(Docket Entry # 45, ¶ 126).
Chammas “knew that [p]laintiff had a work-related injury.”
(Docket Entry # 45, ¶ 127).
On January 6, 2014, plaintiff was given her first task at
the corporate office consisting mainly of “filing duties for
other accounting staff” within the department.
45, ¶ 104).
(Docket Entry #
The tasks assigned by Sweeney and Chammas consisted
of intensive physical labor, aggravating plaintiff’s previous
workplace injury.
(Docket Entry # 45, ¶ 105).
Plaintiff sought
medical leave for a January 21, 2014 doctor’s visit, which was
approved by Chammas.
(Docket Entry # 45, ¶ 129).
On January
14, 2014, plaintiff exchanged emails with a human resources
department representative regarding her workplace injury and
requested paperwork for her doctor to complete.
45, ¶ 130).
(Docket Entry #
Plaintiff was told by the human resources
representative to meet on January 16, 2014 to receive
instructions regarding the paperwork.
130).
14
(Docket Entry # 45, ¶
On January 16, 2014, plaintiff was terminated.
Entry # 45, ¶ 107).
At the time of termination, plaintiff was
not provided with a notice in writing.
107).
(Docket
(Docket Entry # 45, ¶
A written notice of termination was sent to plaintiff via
email upon her request.
(Docket Entry # 45, ¶ 108).
The
termination notice indicated that plaintiff was terminated as a
result of her non-collaborative behavior and insubordination.
(Docket Entry # 45, ¶ 108).
Plaintiff was terminated “with no severance, unpaid, unused
personal days, or unpaid, unused sick days” and, at the time of
her termination, “was making approximately $19.80 per hour.”
(Docket Entry # 45, ¶¶ 114, 115).
Under Dana-Farber’s Sick
Leave Policy, full-time and part-time staff members working at
least 20 hours per week are eligible for paid sick leave.
(Docket Entry # 52-2, p. 2).
The policy further states that
“[s]ick leave must be used to replace regularly scheduled work
hours when staff members miss work time due to their illness or
the illness of an immediate family member.”
2, p. 3).
(Docket Entry # 52-
Regarding the payout of sick time upon termination,
Dana-Farber’s Sick Leave Policy states that unused sick time
will not be paid as a terminating benefit when the employee
leaves the employment of Dana Farber.
4).
(Docket Entry # 52-2, p.
Any sick time that the employee uses during the last five
days of employment will not be paid to the employee unless
15
proper documentation from a medical professional is provided.
(Docket Entry # 52-2, p. 4).
Plaintiff filed for, and was granted, unemployment benefits
by the Massachusetts Division of Unemployment Assistance
(“MDUA”) following her termination.
(Docket Entry # 45, ¶ 117).
The MDUA “found that Plaintiff’s employment termination was
without good cause.”
(Docket Entry # 45 ¶ 117).
“Plaintiff
lost her automatic health insurance payments” following her
termination from Dana-Farber, which required her to reschedule
several health care appointments.
(Docket Entry # 45, ¶ 132).
Plaintiff currently suffers from severe emotional distress,
requiring professional care.
(Docket Entry # 45, ¶ 136).
After
plaintiff’s termination, Dana-Farber “continued to hire new
staff and to promote other less qualified individuals, who were”
younger than plaintiff.
(Docket Entry # 45, ¶ 119).
With respect to the Rule 12(b)(1) record only, in an
affidavit plaintiff states that her “disability had arisen as a
result of a workplace injury” she suffered.
1, p. 1).
(Docket Entry # 56-
Plaintiff further explains that she informed the EEOC
investigator during her interview of the facts relating to
Chammas and Sweeney’s alteration of plaintiff’s work duties to
include activities that would cause her greater pain.
Entry # 56-1, p. 1).
Plaintiff further states in the affidavit
16
(Docket
that Dana-Farber “offered no relief or accommodation” to address
her disability.
(Docket Entry # 56-1, p. 1).
DISCUSSION
Defendants seek dismissal of Count IV as to Chammas and
Sweeney and Count VI as to Dana-Farber on the basis that both
claims are barred by the exclusivity provision of the
Massachusetts Worker’s Compensation Act (“MWCA”), Massachusetts
General Laws chapter 152, section 24, and therefore this court
lacks subject-matter jurisdiction over the claims.
Entry # 51).
(Docket
Plaintiff opposes dismissal, submitting that the
claims are not barred by the exclusivity provision because the
conduct giving rise to the torts did not occur within the course
of her employment and in furtherance of the employer’s interest.
(Docket Entry # 56, p. 4).
Separately, defendants move to dismiss counts I, X, XI and
XIII as to Dana-Farber and Count VIII as to Chammas and Sweeney
under Rule 12(b)(6) on the basis that the claims fail to suggest
a “‘plausible entitlement to relief’” as required by Bell Atl.
Corp. v. Twombly, 550 U.S. at 559.
Entry # 52, p. 2).
(Docket Entry # 51) (Docket
Plaintiff opposes dismissal.
(Docket Entry
# 56).
I. Breach of Implied Covenant of Good Faith and Fair Dealing
(Count I)
17
Defendants argue that the claim for breach of implied
covenant of good faith and fair dealing is subject to dismissal
because plaintiff makes no allegations that Dana-Farber
terminated her to avoid paying her compensation for services
already rendered.
(Docket Entry # 52, p. 10).
Plaintiff
counters that Dana-Farber terminated her in bad faith and did
not deal with her fairly throughout the course of employment
thereby entitling her to recovery under the implied covenant of
good faith and fair dealing.
(Docket Entry # 56, p. 3).
A covenant of good faith and fair dealing is implied in
every contract, “‘including contracts for employment at will.’”
Saltzman v. Town of Hanson, 935 F.Supp.2d 328, 345 (D.Mass.
2013) (quoting Artuso v. Vertex Pharm., Inc., 637 F.3d 1, 8 (1st
Cir. 2011)).
The general rule, however, is that an at-will
employee may be terminated at any time and for no particular
reason.
See Artuso v. Vertex Pharm., Inc., 637 F.3d at 8
(Massachusetts law gives employer “‘an unfettered right to
discharge’ an at will employee”); Folmsbee v. Tech Tool Grinding
& Supply, Inc., 630 N.E.2d 586, 590 (Mass. 1994).
Liability
nevertheless may be imposed on an employer if an at-will
employee is terminated for a reason that clearly violates public
policy.
See King v. Driscoll, 638 N.E.2d 488, 492 (Mass. 1994);
Chacon v. Brigham and Women’s Hosp., 99 F.Supp.3d 207, 217
(D.Mass. 2015); Santarpia v. Senior Residential Care/Kingston,
18
Inc., 2014 WL 3891642, at *1 (Mass.App.Ct. Aug. 11, 2014).
“The
public policy exception makes redress available to employees who
are terminated for asserting a legal right (e.g., filing a
workers’ compensation claim), for doing what the law requires
(e.g., serving on a jury), or for refusing to disobey the law
(e.g., refusing to commit perjury).”
Upton v. JWP Businessland,
682 N.E.2d 1357, 1358 (Mass. 1997) (citing Smith-Pfeffer v.
Superintendent of the Walter E. Fernald State Sch., 533 N.E.2d
1368, 1370-71 (Mass. 1989)).
The exception is narrowly
interpreted because to do so otherwise would “convert the
general rule . . . into a rule that requires just cause to
terminate an at will employee.”
Smith-Pfeffer v. Superintendent
of the Walter E. Fernald State Sch., 533 N.E.2d at 1371; Brunco
v. Town of Dracut/Dracut Public Schs., 2009 WL 2176658, at *3
(Mass.App.Ct. July 23, 2009).
The covenant of good faith and fair dealing also allows for
a limited exception to the employer’s unfettered right by
permitting a discharged employee to “recover ‘unpaid
compensation if the employee [was] terminated in bad faith and
the compensation is clearly connected to work already
performed.’”
Artuso v. Vertex Pharm., Inc., 637 F.3d at 8-9.
Therefore, an employer breaches the implied covenant of good
faith and fair dealing “when it dismisses an at will employee in
order to deprive him of compensation fairly earned and
19
legitimately expected for services already rendered.”
Cochran
v. Quest Software, Inc., 328 F.3d 1, 8 (1st Cir. 2003).
The facts in the amended complaint do not identify or
reasonably infer that plaintiff was terminated in violation of
an established public policy.
The termination notice indicates
she was terminated as a result of “non-collaborative behavior
and insubordination.”
(Docket Entry # 45, ¶ 108).
The facts
otherwise fail to plausibly assert that plaintiff’s termination
falls within the limited public policy exception because she was
not terminated as a result of asserting a legal right, for doing
what the law requires, or for refusing to disobey what the law
prohibits.
Although plaintiff points out that the MDUA found
that the “termination was without good cause” (Docket Entry #
45, ¶ 117), plaintiff was an at-will employee and therefore
could be terminated at any point without cause.
The facts in the amended complaint also fail to indicate
plaintiff was owed wages for past work at the time of her
termination.
At the time of termination, plaintiff was paid on
an hourly basis.
(Docket Entry # 45, ¶ 114).
She was not
entitled to additional hourly wage payments for already
performed services or payments for already earned bonuses or
earned commissions.
Indeed, there are no facts plausibly
suggesting that Dana-Farber terminated plaintiff to avoid
payment of rightfully earned compensation for past work.
20
Count
I is therefore subject to a Rule 12(b)(6) dismissal as to DanaFarber.
II.
Intentional and Negligent Infliction of Emotional Distress
Defendants move to dismiss counts IV and VI for lack of
subject-matter jurisdiction under Rule 12(b)(1).
They submit
that the intentional infliction of emotional distress claim
against Chammas and Sweeney in Count IV and the negligent
infliction of emotional distress claim against Dana-Farber are
subject to a Rule 12(b)(1) dismissal because the exclusivity
provision of the MWCA bars both of the claims.
Under the exclusivity provision of the MWCA, an employee is
considered to have waived his right to bring an action against
an employer with respect to a personal injury compensable under
the status unless the employee gave notice to the employer at
the time of hire that he intends to claim such right.
Gen. Laws ch. 152, § 24.
See Mass.
Actions are barred by the exclusivity
provision if the plaintiff is an employee, his condition is a
personal injury within the meaning of the statute and the injury
arose out of and in the course of employment.
See O’Connor v.
Jordan Hosp., 2012 WL 1802308, at *11 (D.Mass. May 16, 2012);
Britton v. Athenahealth, Inc., 2013 WL 2181654, at *4
(Mass.Super.Ct. May 3, 2013).
In fact, Massachusetts courts interpret the exclusivity
provision in the statute as “abrogat[ing] subject matter
21
jurisdiction in applicable cases.”
Branyan v. Southwest
Airlines Co., 105 F.Supp.3d 120, 125 (D.Mass. 2015) (citing
Fusaro v. Blakely, 661 N.E.2d 1339, 1341 (Mass.App.Ct. 1996),
and dismissing intentional and negligent infliction of emotional
distress claims under Rule 12(b)(6)).
That said, the procedural rule defendants invoke, Rule
12(b)(1), to dismiss the two state law claims under the
exclusivity bar applies to the subject-matter jurisdiction of
this court.
A Rule 12(b)(1) motion “‘raises the fundamental
question whether the federal district court has subject matter
jurisdiction over the action before it.’”
United States v.
Lahey Clinic Hosp., Inc., 399 F.3d 1, 8 n.6 (1st Cir. 2005).
More broadly, subject-matter jurisdiction delineates the class
of cases over which this court has adjudicatory authority.
See
AngioDynamics, Inc. v. Biolitec AG, 823 F.3d 1, 6 (1st Cir. 2016)
(“‘[j]urisdiction’ refers to ‘a court’s adjudicatory authority’”
and “term ‘jurisdictional’ properly applies only to
‘prescriptions delineating the classes of cases (subject-matter
jurisdiction) and the persons (personal jurisdiction)’
implicating that authority”) (quoting Reed Elsevier, Inc. v.
Muchnick, 559 U.S. 154, 160-61 (2010)).
Although the scope of a Rule 12(b)(1) motion is
sufficiently flexible to encompass “a variety of challenges to
the court’s power to hear the case,” United States v. Lahey
22
Clinic Hosp., Inc., 399 F.3d at 8 n.6, defendants utilize the
rule as a means to dismiss a state law claim even though federal
question jurisdiction exists and this court’s supplemental
jurisdiction ordinarily extends to related state law claims
involving “the same nucleus of operative facts.”
Roche v. John
Hancock Mut. Life Ins. Co., 81 F.3d 249, 256 (1st Cir. 1996); see
28 U.S.C. § 1367(a).
The Seventh Circuit in Goetzke v. Ferro
Corp., 280 F.3d 766 (7th Cir. 2002), rejected a similar argument,
to wit, “that a statutory provision contained in Indiana’s
worker’s compensation scheme deprives federal as well as state
courts of jurisdiction over Mr. Goetzke’s tortious interference
claim.”
Id. at 778; accord Jarrard v. CDI Telecomm., Inc., 408
F.3d 905, 909 n.3 (7th Cir. 2005) (lower court properly construed
Rule 12(b)(1) motion attacking state exclusivity provision on
basis of lack of subject-matter jurisdiction as Rule 12(b)(6)
motion); Harvard v. Perdue Farms, Inc., 403 F.Supp.2d 462, 463
(D.Md. 2005) (rejecting argument that “a ‘statutory employer’
defense under the Virginia Act may be asserted as an attack on a
federal district court’s subject matter jurisdiction” under Rule
12(b)(1) and treating the motion as one for summary judgment).
As aptly explained in Goetzke:
It is not correct to say, as Crawford suggests, that the
Indiana legislature has deprived the federal courts of
subject matter jurisdiction over this matter. “The
jurisdiction of the federal courts-their power to
adjudicate-is a grant of authority to them by Congress.”
23
Neirbo Co. v. Bethlehem Shipbuilding Corp., 308 U.S. 165,
167, 60 S.Ct. 153, 84 L.Ed. 167 (1939). Once Congress has
conferred subject matter jurisdiction on the federal
courts, state law cannot expand or contract that grant of
authority [internal citations omitted]. In this case, the
federal diversity statute, 28 U.S.C. § 1332, conferred
subject matter jurisdiction on the district court to
adjudicate Mr. Goetzke’s claims—including his allegations
of tortious interference. The exclusivity provision of
Indiana’s worker’s compensation statute does nothing to
affect that grant of jurisdictional authority.
Goetzke v. Ferro Corp., 280 F.3d at 778-79 (citations omitted).
The court then continued to explain that, “Whether there remains
a viable cause of action is a separate question” and if the
state substantive law denies the plaintiff a remedy, then a
dismissal “for failure to state a claim upon which relief may be
granted” is required.
Id. at 779 (emphasis added).
Furthermore, the distinction between employing Rule
12(b)(1) and not Rule 12(b)(6) “is not . . . of interest only to
procedure buffs.
Rather, this distinction affects how disputed
facts are handled, and it determines when a party may raise the
point.”
Minn-Chem, Inc. v. Agrium, Inc., 683 F.3d 845, 852-53
(7th Cir. 2012); see De La Cruz v. Irizarry, 946 F.Supp.2d 244,
249 (D.P.R. 2013) (“‘[d]ifferent consequences flow from
dismissals under 12(b)(1) and 12(b)(6):
for example, dismissal
under the former, not being on the merits, is without res
judicata effect’”).
A Rule 12(b)(1) motion “determines whether
the plaintiff has a right to be in the particular court” whereas
a Rule 12(b)(6) motion presents “an adjudication as to whether a
24
cognizable legal claim has been stated.”
5B Charles Allan
Wright et al., Federal Practice and Procedure, § 1350 (3rd ed.
2016).
In sum, defendants’ motion to dismiss the intentional and
negligent infliction of emotional distress claims because of a
lack of federal subject-matter jurisdiction under Rule 12(b)(1)
is not well taken.
Although other procedural avenues may remain
available, see Fed.R.Civ.P. 12(c), 56, this court expresses no
opinion on their procedural or substantive merits.
III.
Age Discrimination – Chapter 151B (Count VIII)
Defendants argue that plaintiff’s claim for age
discrimination against Chammas and Sweeney under chapter 151B
should be dismissed because they were not named as respondents
in plaintiff’s charge of discrimination filed with the EEOC.
(Docket Entry # 52, p. 11).
Plaintiff argues that the EEOC
investigator filled out her discrimination complaint and
therefore she should still be entitled to move forward with her
claim against Chammas and Sweeney.4
(Docket Entry # 56, p. 6).
Before filing a chapter 151B claim, a plaintiff must file
with the MCAD “a verified complaint in writing which shall state
the name and address of the person, employer, labor organization
or employment agency alleged to have committed the unlawful
4
Defendants seek dismissal under Rule 12(b)(6) and plaintiff’s
affidavit is not part of the Rule 12(b)(6) record.
25
practice complained of . . ..”
Mass. Gen. Laws ch. 151B, § 5.
Claims filed with the MCAD or EEOC are effectively filed with
both agencies due to the work-sharing agreement between
agencies.
246.
See Williams v. City of Brockton, 59 F.Supp.3d at
The purpose of filing with the MCAD prior to filing a
civil claim is “‘(1) to provide the MCAD with an opportunity to
investigate and conciliate the claim of discrimination; and (2)
to provide notice to the defendant of potential liability.’”
Everett v. 357 Corp., 904 N.E.2d 733, 746 (Mass. 2009) (citing
Cuddyer v. Stop & Shop Supermarket Co., 750 N.E.2d 928, 936
(Mass. 2001)).
Therefore, a plaintiff generally cannot identify
additional defendants in a subsequent civil action if the
defendants were not previously named as respondents in the MCAD
charge.
Powers v. H.B. Smith Co., Inc., 679 N.E.2d 252, 258-59
(Mass. 1997) (claim against defendant barred where plaintiff
knew defendant’s identity at time of MCAD filing, failed to name
defendant as respondent in MCAD charge, and did not move to
amend charge to assert claim against defendant); King v. First,
705 N.E.2d 1172, 1173-74 (Mass.App.Ct. 1999) (barring claims
against defendant not previously named as a respondent in MCAD
charge).
There are, however exceptions to “the general rule that a
party who is not named as a respondent in an administrative
charge before the Equal Employment Opportunity Commission . . .
26
is not subject to a subsequent civil action.”
King, 705 N.E.2d
at 1173 (identifying exceptions and other considerations).
For
example, in Chatman v. Gentle Dental Center of Waltham, 973
F.Supp. 228 (D.Mass. 1997), the individual defendants moved to
dismiss the plaintiff’s chapter 151B claim against them on the
grounds that they were not named as respondents in an MCAD
charge.
Id. at 233.
The court in Chatman analyzed the
applicability of a case decided by the Massachusetts Supreme
Judicial Court (“SJC”), Brunson v. Wall, 541 N.E.2d 338, 341
(Mass. 1989).
The SJC in Brunson noted that, “[w]hile the
individual defendants were not named parties in the MCAD
proceeding, their conduct was at issue.”
341.
Brunson, 541 N.E.2d at
Applying Brunson, the court in Chatman explained that,
“whether a party has been appropriately identified as a
wrongdoer in a charge filed with the MCAD so as to support a
subsequent civil action against that party is a matter to be
determined from a reading of the charge as a whole.”
973 F.Supp. at 234.
Chatman,
As “long as the individual is identified
sufficiently in the MCAD charge regarding that individual’s
conduct, and if the individual was put on notice of the charge
and had an opportunity to conciliate, the individual may be
included as a defendant in a later civil suit alleging Chapter
151B violations.”
Aung v. Ctr. for Health Info. and Analysis,
2016 WL 884878, at *2 (D.Mass. March 8, 2016); accord Chatman v.
27
Gentle Dental Center of Waltham, 973 F.Supp. at 235 (concluding
that SJC “would hold that failure to name a party as a
respondent in a charge filed with the MCAD does not preclude a
later civil action against that party if the conduct of the
party was put in issue by the charge and the party had notice of
and an opportunity to conciliate the charge”).
Here, the EEOC charge cross-filed with the MCAD checked the
applicable box for age discrimination.
It also named Dana-
Farber as the respondent in the box that instructed, “Named is
the Employer, Labor Organization, Employment Agency,
Apprenticeship Committee, or State or Local Government Agency
That I Believe Discriminated Against Me or Others.
than two, list under PARTICULARS below).”
1).
(If more
(Docket Entry # 52-
The body of the charge is replete with facts of alleged
misconduct by Chammas.
To a lesser extent, the charge
identifies Sweeney’s misconduct.
(Docket Entry # 52-1).
Similar to Chatman, plaintiff did not name Chammas and
Sweeney as respondents in the MCAD complaint, but referenced the
misconduct of Chammas and Sweeney.
The conduct of Chammas and
Sweeney was put at issue in the administrative charge and,
drawing reasonable inferences from the amended complaint, it is
likely that they had notice of and an opportunity to conciliate
the charge.
Accordingly, the chapter 151B age discrimination
28
claim in Count VIII against Chammas and Sweeney is not subject
to a Rule 12(b)(6) dismissal.
IV.
Retaliation (Count X)
Defendants next argue that the Title VII claim for
retaliation against Chammas and Sweeney should be dismissed
because plaintiff’s proposed amended complaint, which the court
allowed subject to omitting causes of action after reviewing
defendants’ opposition (Docket Entry # 44), did not include a
Title VII cause of action for retaliation.
p. 14).
(Docket Entry # 52,
Plaintiff contends that she merely recast the claim
from the original complaint “as it should have been cast
originally.”
(Docket Entry # 56, p. 7).
Plaintiff further
asserts that she acted in good faith and “sought to comply with
the Court’s order.”
(Docket Entry # 56, p. 7).
The June 7, 2016 Order unequivocally stated, “Plaintiff’s
motion is ALLOWED” and that, “Before filing, Plaintiff may omit
from her proposed amended complaint any causes of action (in
their entirety or as to particular Defendants) that Plaintiff no
longer seeks to assert after careful review of Defendants’
opposition to the motion to amend.”
(Docket Entry # 44).
In
the amended complaint plaintiff filed after the Order, she
omitted a cause of action under the Massachusetts Whistleblowers
Act, Massachusetts General Laws chapter 149, section 185
(“section 185”), presumably after a careful review of
29
defendants’ opposition.
The opposition pointed out, correctly,
that private hospitals, such as Boston’s Children’s Hospital,
are not public “employers” within the meaning of section 185
and, accordingly, are not subject to liability under the
statute.
(Docket Entry # 43, pp. 11-12) (citing Cabi v. Boston
Children’s Hosp., 161 F.Supp.3d 136, 158 (D.Mass. 2016) (section
185 “creates a cause of action for public employees who are
retaliated against for disclosing an unlawful activity, policy
or practice of a state government employer”)).
In its place,
plaintiff unilaterally added the Title VII retaliation claim in
Count X against Sweeney and Chammas.
Where, as here, a court “order is clear and unambiguous” on
its face, a court must adopt and enforce the order in accordance
with the order’s plain meaning.
Negrón-Almeda v. Santiago, 528
F.3d 15, 23 (1st Cir. 2008) (“when a court’s order is clear and
unambiguous, neither a party nor a reviewing court can disregard
its plain language”).
The plain meaning of the Order allowed
the amendment in its proposed form and also allowed plaintiff to
omit, not insert, a new cause of action after reviewing
defendants’ opposition.
Plaintiff’s argument that the facts in the amended
complaint include allegations of discriminatory conduct does not
allow plaintiff to ignore the plain terms of the June 7, 2016
Order.
That Order allowed amendment only for the causes of
30
action in the proposed amended complaint, all of which are
labeled in separate counts and headings under Roman numeral III
entitled “CLAIMS.”
(Docket Entry # 38, p. 16).
Because the Order granting the motion to amend did not
allow plaintiff to insert a new cause of action, it was
incumbent upon plaintiff to seek and obtain leave of court
before adding the new Title VII cause of action for retaliation
against Sweeney and Chammas.
See Fed.R.Civ.P. 15(a)(2).
The
Title VII retaliation claim is therefore subject to dismissal
because it is outside the scope of the June 7, 2016 Order and
plaintiff did not otherwise seek and obtain leave to amend the
complaint to include it.
Count X is therefore subject to
dismissal, albeit without prejudice.
V.
Violation of MWA (Count XI)
Count XI seeks to recover the sick leave plaintiff had
accrued at the time of her termination under the MWA.
Defendants contend that Count XI for violation of the MWA should
be dismissed because sick leave is not included within the term
“wages” that an employee is entitled to upon termination under
the statute.
(Docket Entry # 52, p. 15).
Plaintiff counters
that sick leave must be earned under Dana-Farber’s Sick Leave
Policy and therefore any unused benefits should be considered
“wages” under the MWA.
(Docket Entry # 56, pp. 8-10).
31
As noted in the factual background, regular and part-time
staff members working at least 20 hours a week “are eligible for
paid sick leave.”
(Docket Entry # 52-2).
The Sick Leave Policy
expressly prohibits the payout of sick time when a staff member
is terminated or otherwise leaves the employment of Dana-Farber.
The relevant provision states, “Payout of Sick Time:
Unused
sick time is not paid as a terminating benefit when a staff
member leaves the employment of” Dana-Farber.
52-2).
(Docket Entry #
Under the policy, sick time hours are also “not
considered hours of work for overtime calculations.”
Entry # 52-2).
(Docket
As a result, the policy does not create any
contractual obligation to pay a terminated employee “wages”
equivalent to the amount of unused sick time at the date of
termination.
Under the MWA, an “employee has a private cause of action
to recover ‘wages’ wrongfully withheld or detained by the
employer.”
Fraelick v. PerkettPR, Inc., 989 N.E.2d 517, 522
(Mass.App.Ct. 2013); Mass. Gen. Laws ch. 149, §§ 148, 150.
The
MWA defines “wages” to include “any holiday or vacation payments
due an employee under oral or written agreement.”
Laws ch. 149, § 148 (emphasis added).
Mass. Gen.
The purpose of the
statute “is to ‘prevent the unreasonable detention of wages.’”
Comley v. Media Planning Group, 108 F.Supp.3d 6, 10 (D.Mass.
32
2015) (quoting Boston Police Patrolmen’s Ass’n v. Boston, 761
N.E.2d 479, 481 (Mass. 2002)).
The “[h]oliday or vacation payments” language does not
expressly include “sick leave” payments.
149, § 148.
Mass. Gen. Laws ch.
A number of courts, however, analogize sick leave
to “holiday or vacation” pay thereby requiring “an oral or
written agreement” within the meaning of section 148 in order to
allow sick leave payments to a terminated employee.
As
summarized in Tze-Kit Mui v. Mass. Port Auth., 2015 WL 1842635,
at *3 (Mass.Super. April 1, 2015):
various decisions applying § 148 have expressly likened
sick leave to vacation and holiday pay, treating all three
as “wage equivalents” but without conducting further
analysis. See, e.g., Dennis v. Jager, Smith & Stetler,
P.C., 11 Mass. L. Rep. 567, 2000 LEXIS 114, at *2, 2000 WL
782946 (Mass.Super. 2000) (Ball, J.) (“wages . . . include
assured compensation and compensation equivalents such as
accrued vacation pay and sick leave”); Scalli v. Citizens
Fin. Group, Inc., 2006 LEXIS 7717, at *38, 2006 WL 1581625
(D.Mass. 2006) (Woodlock, J.) (“[T]he Wage Act only ensures
the payment of ordinary wages and wage equivalents, like
specifically accrued vacation pay and sick leave . . ..”).
Tze-Kit Mui v. Massachusetts Port Auth., 2015 WL 1842635,
at *3.
A number of other courts suggest:
that unused sick time may constitute compensable wages due
upon termination of employment only if so provided for in
an explicit agreement. See, e.g., Schiavone v. Lawrence,
2013 WL 9925566, at *2 (Mass.Super. 2013) (Feeley, J.)
(“Although it may not be entirely clear, it appears that
courts find sick and personal time to be within the scope
of the Wage Act only when based upon an express agreement
by the employer.”); Souto v. Sovereign Realty Assocs., 23
Mass. L. Rep. 386, 2007 LEXIS 550, at *10, 2007 WL 4708921
(Mass.Super.2007) (Fremont-Smith, J.) (stating that
33
plaintiff “is not entitled to recover compensation for
personal and sick time under this statute [§ 148] absent
express agreement”); Dickens-Berry v. Greenery
Rehabilitation & Skilled Nursing Ctr., 1993 LEXIS 57, at *8
n. 4, 1993 WL 818564 (Mass.Super. 1993) (Botsford, J.)
(“Sick leave is not considered to be ‘wages’ to which an
employee is entitled upon termination absent an express
agreement by the employer”). See also Roche v. Morgan
Collection, Inc., 882 F.Supp.2d 247, 256 (D.Mass. 2012)
(Neiman, USMJ) (after recognizing that “there is some
ambiguity in the relevant case law as to whether
compensation for unused personal and sick time is
recoverable under the Wage Act absent express agreement,”
the Court concluded that because plaintiff had alleged that
her employment agreement specifically contemplated payout
of unused sick leave at the time of termination, her sick
leave benefits were “more akin to assured non-discretionary
compensation which may properly be considered a wage under
the Act”).
Id. at *4.
In the case at bar, Dana-Farber’s Sick Leave Policy
unequivocally denied payment of unused sick leave to an employee
leaving the company.
(Docket Entry # 52-2).
Plaintiff also
lacked a contract or other express agreement dictating the
payment of unused sick leave upon termination of employment.
Thus, there is neither an “explicit agreement” for Dana-Farber
to pay a departing employee the equivalent of unused sick time
under the latter group of cases nor, treating sick leave as
equivalent to holiday and vacation payments, “an oral or written
agreement” for holiday or vacation payments within the meaning
of section 148.5
Without either a policy or contractual
5
The enactment of section 148C(7) in chapter 149, captioned
“Earned Sick Time” and effective July 1, 2015, post dates the
34
agreement to pay plaintiff unused, accrued sick time at the time
of her termination, she is not entitled to recover under the
MWA.
A similar result occurs when applying the five principles
outlined in Tze, relied upon by plaintiff, to determine if a
benefit constitutes “wages” within the meaning of section 148.
See Tze-Kit Mui v. Mass. Port Auth., 2015 WL 1842635, at *5.
The fifth principle is that the benefit “is subject to an
express obligation to pay upon termination of employment-unless
the statute otherwise provides.”
Id.
Dana-Farber did not have
“an express obligation to pay” a terminated employee unused sick
leave.
To the contrary, the hospital’s Sick Leave Policy
expressly states it had no such obligation.
In short, the facts
and reasonable inferences in the amended complaint fail to
plausibly suggest that earned sick time constitutes wages or is
otherwise a compensable benefit at termination under the MWA.
Plaintiff’s generalized “public policy” argument fails to
convince this court otherwise.
Accordingly, Count XI is subject
to a Rule 12(b)(6) dismissal.
VI.
ADA Violation (Count XIII)
Defendants next argue that the ADA claim (Count XIII)
against Dana-Farber should be dismissed because plaintiff failed
January 2014 termination of plaintiff.
149, § 148C(7).
35
See Mass. Gen. Laws ch.
to file an administrative claim within 300 days of the alleged
act of discrimination based on a disability.
52, pp. 17-19).
(Docket Entry #
Plaintiff opposes dismissal, stating that the
EEOC investigator improperly transcribed her complaint.
(Docket
Entry # 56, p. 10).
“The scope of the civil complaint is . . . limited by the
charge filed with the EEOC and the investigation which can
reasonably be expected to grow out of that charge.”
Luciano v.
Coca-Cola Enters., Inc., 307 F.Supp.2d 308, 323 (D.Mass. 2004)
(citing Powers v. Grinnell Corp., 915 F.2d 34, 38 (1st Cir.
1990)); see also Jorge v. Rumsfeld, 404 F.3d 556, 565 (1st Cir.
2005) (“complaint must bear some close relation to the
allegations presented to the agency”).
Further, the purpose of
the charge is to initiate an EEOC investigation rather than
“‘state sufficient facts to make out a prima facie case.’”
Powers v. Grinnell Corp., 915 F.2d at 38-39 (citation omitted);
accord Fantini v. Salem State Coll., 557 F.3d 22, 27 (1st Cir.
2009).
Although the administrative charge is not an exact plan
for the succeeding civil action, “plaintiffs cannot piggyback
entirely new claims onto a subsequent civil case.”
Valle-Arce
v. P.R. Ports Authority, 632 F.Supp.2d 138, 140 (D.P.R. 2009)
(citing Fantini v. Salem State Coll., 557 F.3d 22, 22 (1st Cir.
2009)).
The ADA requires a plaintiff alleging discrimination
36
against an employer to comply with the administrative procedures
set forth in Title VII.
See 42 U.S.C. § 12117.
As explained in
Bonilla:
[T]he ADA mandates compliance with the administrative
procedures specified in Title VII of the Civil Rights Act
of 1964, 42 U.S.C. § 2000e, and that, absent special
circumstances (not present here), such compliance must
occur before a federal court may entertain a suit that
seeks recovery for an alleged violation of Title I of the
ADA.
Bonilla v. Muebles J.J. Alvarez, Inc., 194 F.3d 275, 277 (1st
Cir. 1999).
It is well settled that:
[I]n a case of an unlawful employment practice with respect
to which the person aggrieved has initially instituted
proceedings with a State or local agency with authority to
grant or seek relief from such practice or to institute
criminal proceedings with respect thereto upon receiving
notice thereof, such charge shall be filed by or on behalf
of the person aggrieved within three hundred days after the
alleged unlawful employment practice occurred.
42 U.S.C. § 2000e-5(e)(1).
Therefore, a plaintiff must file a
complaint with the MCAD within 300 days of the occurrence of the
alleged discriminatory actions.
Hall v. FMR Corp., 559
F.Supp.2d 120, 124 (D.Mass. 2008).
The failure to file a charge
with the MCAD within 300 days “requires the dismissal of any
subsequent lawsuit.”
Id.
The disability alleged in the amended
complaint arose from a workplace injury plaintiff experienced in
December 2013.
(Docket Entry # 45, ¶ 125).
Like chapter 151B, the purpose of the administrative filing
requirement under Title VII is to provide employers with prompt
37
notice of the charges and to allow employers facing
discrimination the chance for early conciliation.
F.Supp.2d at 124.
Hall, 559
Therefore, “[t]hat purpose would be
frustrated if the employee were permitted to allege one thing in
the administrative charge and later allege something entirely
different in a subsequent civil action.”
Corp., 99 F.3d 456, 464 (1st Cir. 1996).
Lattimore v. Polaroid
In employment
discrimination cases, “‘[t]he scope of the civil complaint is .
. . limited by the charge filed with the EEOC and the
investigation which can reasonably be expected to grow out of
that charge.’”
Powers v. Grinnell Corp., 915 F.2d at 38.
In this case, plaintiff failed to identify discrimination
based upon her disability within the discrimination charge filed
with the EEOC.
Plaintiff identifies discrimination based upon
her age and national origin, but fails to identify
discrimination based upon a disability in the EEOC complaint.
Even liberally construing the pro se EEOC charge, the charge
does not refer to any disability or the December 2013 workplace
injury that forms the basis of the ADA claim (Docket Entry # 45,
¶¶ 125-127, 190) in Count XIII.
Plaintiff failed in her
administrative filing with the EEOC to properly assert the
essential facts required to assert a disability claim.
In doing
so, Dana-Farber was deprived of prompt notice of the disability
discrimination charge and the opportunity for early
38
conciliation.
Plaintiff did not assert a claim for
discrimination based upon disability within 300 days of the
alleged discriminatory events.
Allowing the claim to move
forward would frustrate the purpose of the statute as it was
written.
In light of the foregoing, Dana-Farber is entitled to
dismissal of Count XIII for a violation of the ADA.
CONCLUSION
In accordance with the foregoing discussion, this court
RECOMMENDS6 that defendants motion to dismiss (Docket Entry #
51) be ALLOWED as to Counts I, X, XI and XIII7 and DENIED as to
Counts IV, VI and VIII.
/s/ Marianne B. Bowler
MARIANNE B. BOWLER
United States Magistrate Judge
6
Any objection to this Report and Recommendation must be filed
with the Clerk of Court within 14 days of receipt of the Report
and Recommendation to which objection is made and the basis for
such objection should be included. See Fed.R.Civ.P. 72(b). Any
party may respond to another party’s objections within 14 days
after service of the objections. Failure to file objections
within the specified time waives the right to appeal the order.
7
See footnote one.
39
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