THOMAS O. RICE, District Judge.
BEFORE THE COURT is Defendant Yakima HMA, LLC's Motion to Dismiss certain claims (ECF No. 7). Also before the Court is Plaintiff's Alternative Motion for Leave to Amend her complaint (ECF No. 16). The Court heard oral argument by telephonic hearing on March 22, 2012. Victor Ro appeared on behalf of the Plaintiff, Louise Armijo. Paula L. Lehmann and Maria Abramova appeared on behalf of Defendant Yakima HMA, LLC. The Court has reviewed the motions, the responses, the record and files herein and is fully informed.
The Parties are reminded to follow the Local Rules for the Eastern District of Washington, including, but not limited to Rule 10.1(a)(2) requiring double spaced footnotes and all typed matter in at least 14 point typeface or monospaced typeface of no more than 10.5 characters per inch. In the future, offending pleadings will be stricken.
At the outset of the hearing, the Court questioned Plaintiff whether it would be appropriate to dismiss all the individual defendants who had not been served within 120 days as required by Fed.R.Civ.P. 4(m). Counsel for Plaintiff indicated no objection to the dismissal of individual defendants
On June 28, 2010, Ms. Armijo was discharged from her job as a financial counselor for Yakima HMA, LLC, doing business as Toppenish Community Hospital. This suit, seeking damages and other relief, was filed November 17, 2011. Plaintiff filed a First Amended Complaint on January 5, 2012, a 75-page document seeking relief for her termination and for the alleged acts leading up to and culminating in her termination, under various legal theories.
Defendant moved to dismiss the following 10 claims out of the 15 claims in the Complaint:
To withstand a motion to dismiss pursuant to Rule 12(b)(6), a complaint must set forth factual allegations sufficient "to raise a right to relief above the speculative level." Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 555, 127 S.Ct. 1955, 167 L.Ed.2d 929 (2007). The tenet that a court must accept as true all of the allegations contained in a complaint is inapplicable to legal conclusions. Threadbare recitals of the elements of a cause of action, supported by mere conclusory statements, do not suffice. Id. ("Although for the purposes of a motion to dismiss we must take all of the factual allegations in the complaint as true, we are not bound to accept as true a legal conclusion couched as a factual allegation" (internal quotation marks omitted)). A pleading that offers "labels and conclusions" or "a formulaic recitation of the elements of a cause of action will not do." Id. Under Federal Rule of Civil Procedure 8(a)(2), a pleading must contain a "short and plain statement of the claim showing that the pleader is entitled to relief." The pleading standard set by Rule 8 of the Federal Rules of Civil Procedure "does not require `detailed factual allegations,' but it demands more than an unadorned, the-defendant-unlawfully-harmed-me accusation." Ashcroft v. Iqbal, 556 U.S. 662, 678, 129 S.Ct. 1937, 1949, 173 L.Ed.2d 868 (2009). Rule 8 marks a notable and generous departure from the hyper-technical, code-pleading regime of a prior era, but it does not unlock the doors of discovery for a plaintiff armed with nothing more than conclusions. Id. at 1950. In assessing whether Rule 8(a)(2) is satisfied, the Court first identifies the elements of the asserted claim based on statute or case law. Id. at 1949. The Ninth Circuit follows the methodological approach set forth in Iqbal for the assessment of a plaintiff's complaint:
Moss v. U.S. Secret Service, 572 F.3d 962, 970 (9th Cir.2009) (quoting Iqbal, 129 S.Ct. at 1950).
The Ninth Circuit has repeatedly held that "a district court should grant leave to amend even if no request to amend the pleading was made, unless it determines that the pleading could not possibly be cured by the allegation of other facts." Lopez v. Smith, 203 F.3d 1122, 1130 (9th Cir.2000). The standard for granting leave to amend is generous. The court considers five factors in assessing the propriety of leave to amend — bad faith, undue delay, prejudice to the opposing party, futility of amendment, and whether the plaintiff has previously amended the complaint. United States v. Corinthian Colleges, 655 F.3d 984, 995 (9th Cir.2011).
To state a claim for wrongful termination in violation of public policy, a plaintiff must satisfy a four factor test. The plaintiff must show:
(1) the existence of a clear public policy (the clarity element);
(2) that discouraging the conduct in which he or she engaged would jeopardize the public policy (the jeopardy element);
(3) that the public-policy-linked conduct caused the dismissal (the causation element); and
(4) that the defendant has not offered an overriding justification for the dismissal (the absence of justification element).
Cudney v. ALSCO, Inc., 172 Wn.2d 524, 529, 259 P.3d 244 (2011) (italics and brackets omitted). These elements are conjunctive, meaning that all four elements must be proved. Id. This public-policy based wrongful-termination claim is a narrow exception to Washington's general rule of employment at will. Thompson v. St. Regis Paper Co., 102 Wn.2d 219, 232, 685 P.2d 1081 (1984). The plaintiff "must plead and prove that a stated public policy, either legislatively or judicially recognized, may have been contravened." Thompson, 102 Wn.2d 219 at 232-33, 685 P.2d 1081, 1089. Washington courts have generally recognized the public policy exception when an employer terminates an employee as a result of his or her (1) refusal to commit an illegal act, (2) performance of a public duty or obligation, (3) exercise of a legal right or privilege, or (4) in retaliation for reporting employer misconduct. Danny v. Laidlaw Transit Services, Inc., 165 Wn.2d 200, 208, 193 P.3d 128, 132 (2008).
Plaintiff's wrongful discharge allegations are contained in paragraphs 187 through 193 of her first Amended Complaint (ECF No. 5). Plaintiff only identifies Washington's Law Against Discrimination, RCW 49.60.180 (WLAD) and Washington's Law Against Retaliatory Discharge, RCW 51.48.025 (WLARD), as the public policies being violated. Plaintiffs reasoning is circular. These two statutes provide for a cause of action themselves. They do not support a third cause of action for wrongful discharge as there is no additional "jeopardy" not already protected by the statutes themselves.
The Court finds this cause of action insufficient. Plaintiff has already amended her complaint once and the Court finds that further amendment as to this cause of action would be futile.
Under RCW 49.60.180, a disabled employee has a cause of action for at least two different types of discrimination. The employee may allege failure to accommodate where the employer failed to take steps "reasonably necessary to accommodate the employee's condition." Jane Doe v. Boeing Co., 121 Wn.2d 8, 17, 846 P.2d 531 (1993). The employee also may file a disparate treatment claim if the employer discriminated against the employee because of the employee's condition. Riehl v. Foodmaker, Inc., 152 Wn.2d 138, 145, 94 P.3d 930, 934 (2004). The Washington Supreme Court has laid out four elements that an employee must show to prove discrimination based on lack of accommodation:
Riehl v. Foodmaker, Inc., supra.
Plaintiff's failure to accommodate allegations are contained in paragraphs 202 through 206 of her First Amended Complaint. Plaintiff's allegations are the type of wholly inadequate statements condemned in Twombly and Iqbal. Plaintiff responded that she provided a list of facts supporting this claim (incorporating the prior 202 paragraphs of the Complaint by reference), specifically she points to the First Amended Complaint paragraphs 35, 36, 38, 39, 42 and 184 et seq. Other than conclusory statements, however, none of the four elements of this cause of action have been properly pleaded with short, plain statements of fact. For instance, paragraph 42 alleges, "In May 2010, when Ms. Armijo returned to work, she requested her supervisor Stacie George for a reasonable accommodation. Stacie George denied such a request." That is less than informative and does not meet the elements of a properly pleaded cause of action.
The Court finds this cause of action insufficient. Plaintiff has already amended her complaint once and the Court finds that further amendment as to this cause of action would be futile. This is especially true in this case since the underlying WLAD and ADA claims remain pending, each with an allegation of failure to accommodate, as well. See First Amended Complaint, ¶ 184.
The basic elements of the tort of outrage are: "(1) extreme and outrageous conduct; (2) intentional or reckless infliction of emotional distress; and (3) actual result to the plaintiff of severe emotional distress." Rice v. Janovich, 109 Wn.2d 48, 61, 742 P.2d 1230 (1987); Restatement (Second) of Torts § 46 (1965). The conduct in question must be "so outrageous in character, and so extreme in degree, as to go beyond all possible bounds
In this case, Ms. Armijo alleges a tort of outrage from paragraph 216 to 226 of her First Amended Complaint. Ms. Armijo specifies two actions to support her claim; first, her discharge from employment with discriminatory or retaliatory motive, and second, leaving her diary writings open on top of her personal belongings when they were returned to her. ¶ 218 and ¶ 220.
The Washington Supreme Court's decision in Dicomes is highly informative to this case. In Dicomes, the Plaintiff argued that her discharge constituted outrageous conduct because it allegedly showed her to be an incompetent and disloyal employee. She argued that the management study was "an intentionally prepared false report created for the sole purpose of embarrassing, humiliating and then terminating Ms. Dicomes ..." She asserted that if this allegation was true, it would constitute outrageous conduct. The Supreme Court disagreed:
Dicomes v. State, 113 Wash.2d at 631, 782 P.2d at 1013.
Thus, under the high bar set by the Washington Supreme Court, Plaintiff has not made sufficient allegations supporting a tort of outrage for her termination. If falsifying evidence to support a termination is not enough in Dicomes, then termination with a discriminatory or retaliatory motive cannot be enough to support this tort. Assuming Plaintiffs allegations are true concerning the manner in which her diary writings were delivered, she has not shown that to be atrocious conduct. The return of personal property stored on an employer's premises certainly could cause embarrassment and humiliation, but the fact remains that someone had to collect Plaintiff's property, identify it as belonging to her not the employer and return it. Assuming all Plaintiffs factual allegations as true, the Court cannot find that the facts support a tort of outrage for conduct "utterly intolerable in a civilized community."
The Court finds this cause of action insufficient. Plaintiff has already amended her complaint once and the Court finds that further amendment as to this cause of action would be futile.
In Hunsley v. Giard, 87 Wn.2d 424, 553 P.2d 1096 (1976), the Washington Supreme Court first applied the requirement of objective symptomatology to the tort of negligent infliction of emotional distress. This was a year after the Washington Supreme Court first recognized the corollary intentional tort of outrage in Grimsby v. Samson, 85 Wn.2d 52, 530 P.2d 291
Kloepfel v. Bokor, 149 Wash.2d at 200, 66 P.3d at 634-635.
In the employment context, the Washington Supreme Court has likewise been instructive:
Snyder v. Medical Service Corp. of Eastern Washington, 145 Wn.2d 233, 243-244, 35 P.3d 1158, 1164 (2001).
In this case, Ms. Armijo alleges negligent infliction of emotional distress from paragraph 211 to 215 of her First Amended Complaint. Ms. Armijo specifies two actions to support her claim; first, the tardy return of her wide open diary writings, and second, the false accusation that she improperly accessed personal family records. ¶ 213 and ¶ 214. Neither allegation involves an immediate physical invasion
The Court finds this cause of action insufficient. Plaintiff has already amended her complaint once and the Court finds that further amendment as to this cause of action would be futile.
In Washington, a cause of action for negligent supervision requires a plaintiff to show that an employee acted outside the scope of his or her employment. Niece v. Elmview Group Home, 131 Wn.2d 39, 48, 929 P.2d 420 (1997) ("Even where an employee is acting outside the scope of employment, the relationship between employer and employee gives rise to a limited duty, owed by an employer to foreseeable victims, to prevent the tasks, premises, or instrumentalities entrusted to an employee from endangering others. This duty gives rise to causes of action for negligent hiring, retention, and supervision."); Rodriguez v. Perez, 99 Wn.App. 439, 451, 994 P.2d 874 (2000) ("If an employee conducts negligent acts outside the scope of employment, the employer may be liable for negligent supervision."); Gilliam v. Dep't of Soc. & Health Servs., 89 Wn.App. 569, 584-585, 950 P.2d 20 (1998) ("When an employee causes injury by acts beyond the scope of employment, an employer may be liable for negligently supervising the employee."); Briggs v. Nova Servs., 135 Wn.App. 955, 966-67, 147 P.3d 616 (2006), aff'd, 166 Wn.2d 794, 213 P.3d 910 (2009) ("A negligent supervision claim requires showing: (1) an employee acted outside the scope of his or her employment; (2) the employee presented a risk of harm to other employees; (3) the employer knew, or should have known in the exercise of reasonable care, that the employee posed a risk to others; and (4) that the employer's failure to supervise was the proximate cause of injuries to other employees.").
In this case, Ms. Armijo alleges negligent hiring, training, managing and supervision in paragraphs 227 to 232 of her First Amended Complaint. Ms. Armijo specifies the tortious conduct as including defendant's employees' reputation for "engaging in age and disability discrimination and other unlawful conduct." ECF No. 5, ¶ 229. Additionally, Ms. Armijo alleges negligent retention from paragraphs 233 to 238. Ms. Armijo specifies the tortious conduct as "failing to provide plaintiff with a safe working environment," ¶ 235, and "Stacie George's inappropriate conduct, and that she and possibly other employees were unfit for their positions," ¶ 236.
Plaintiff's Complaint is insufficient for two insurmountable reasons. First, there are no allegations that the employees' tortious conduct was performed "outside the scope of employment." Second, Plaintiff concedes that she has no facts to support her allegations, but "intends to discover the employer's prior knowledge." ECF No. 14 at 16. She speculates to a possibility that employees possessed traits for unlawful discrimination and expresses her stated "intention to discover this possible fact." ECF No. 14 at 17. These are not facts, let alone conclusions; they are pure speculation. Even if they were pleaded as conclusions, conclusions do "not unlock the doors of discovery." Ashcroft v. Iqbal, 556 U.S. 662, 678-80, 129 S.Ct. 1937, 1950, 173 L.Ed.2d 868 (2009).
The Court finds these causes of action insufficient. Plaintiff has already amended her complaint once and the Court finds that further amendment as to these causes of action would be futile.
The elements a plaintiff must establish in a defamation case are falsity, an unprivileged communication, fault, and damages. Mohr v. Grant, 153 Wn.2d 812, 822, 108 P.3d 768, 773 (2005). Publication of a defamatory statement to someone other than the person defamed is essential to liability. Doe v. Gonzaga Univ., 143 Wn.2d 687, 701, 24 P.3d 390 (2001), rev'd on other grounds, 536 U.S. 273, 122 S.Ct. 2268, 153 L.Ed.2d 309 (2002). Washington courts have held that intracorporate communications are not "published" for defamation purposes because the corporation is essentially communicating with itself. See Gonzaga, 143 Wash.2d at 701, 24 P.3d 390. Intracorporate communications are not, however, absolutely privileged; the privilege may be lost if the employee publishes a defamatory statement to a co-employee not in the ordinary course of his or her work or if the employee made the statement with actual malice. Gonzaga, 143 Wash.2d at 702-03, 24 P.3d 390. "Actual malice exists when a statement is made `with knowledge of its falsity or with reckless disregard of its truth or falsity.'" Gonzaga, 143 Wash.2d at 703, 24 P.3d 390.
In this case, Ms. Armijo alleges defamation, libel and slander in paragraphs 239 to 257 of her First Amended Complaint. Ms. Armijo alleges, inter alia, that defendants "ma[de] false statements about the reasons for the termination," ¶ 241, "falsely accused plaintiff of lying and falsifying documents," ¶ 242, "[d]efendant published to third persons, both orally and in writing, statements it portrayed to be factual that plaintiff accessed personal records," ¶ 245, "[s]aid published statements by defendant were untrue," ¶ 246, "defendants' accusation was communicated by defendants to other management and/or employees ... and to third parties," ¶ 251, resulting in damages.
Based on Gonzaga, the allegations contained in paragraph 242 cannot stand. Accusations communicated to the Plaintiff, even if false, do not constitute an actionable publication. Plaintiff's allegation that defendants communicated the "accusation" to other management and/or employees implicates the unpublished or privileged corporate communication exception to publication. Two exceptions exist however, if the communication was not in the ordinary course or was made with actual malice. Here, Plaintiff has pleaded actual malice and Fed.R.Civ.P., Rule 9(b) allows malice to be alleged generally. What is missing from Plaintiff's First Amended Complaint is any specificity concerning the unprivileged communication, whether it was oral or in writing, the specific words communicated, who communicated the information to whom, and under what circumstances. Also, Rule 9(f) considers time and place to be material when testing the sufficiency of a pleading.
The Court finds these causes of action insufficient, but that another amendment might not be futile to stating a cause of action. Accordingly, the Court will allow
The protectable interest in privacy is generally held to involve four distinct types of invasion: intrusion, disclosure, false light and appropriation. An action based on invasion of privacy is separate and distinct from a defamation action. Eastwood v. Cascade Broadcasting Co., 106 Wn.2d 466, 469, 722 P.2d 1295, 1296 (1986). A false light claim arises when someone publicizes a matter that places another in a false light if (a) the false light would be highly offensive to a reasonable
Ms. Armijo's false light claim is contained in paragraphs 258 to 273 of her First Amended Complaint. The Court finds that this cause of action suffers all the same insufficiencies as the defamation cause of action and more. What is missing from Plaintiff's First Amended Complaint is any specificity concerning the publication of false information, whether it was oral or in writing, the specific words communicated, who communicated the information to whom, under what circumstances, when and where.
Ms. Armijo's First Amended Complaint alleges that private information in her diary was disseminated, ¶ 265, which, "whether true or untrue" was highly offensive, ¶ 266. However, Plaintiff now acknowledges the three elements of false light invasion of privacy includes the element that the publication be false. ECF No. 14 at 18. Accordingly, even if the contents of the diary were disseminated, Plaintiff has not properly pleaded a false light claim. Additionally, Plaintiff alleges the search for her private property, ¶ 269, supports her false light claim. False light invasion of privacy concerns publications, not searches. Neither paragraphs 265, 266, nor 269 supports a false light claim.
The Court finds the false light invasion of privacy cause of action insufficient, but that another amendment might not be futile to stating a cause of action. Accordingly, the Court will allow
Plaintiff's overtime claim is set forth in paragraphs 274 to 279 of her First Amended Complaint. She cites, inter alia, RCW 49.52.070, which provides:
RCW 49.52.070. The Washington Supreme Court expressed the strong legislative intent to assure payment to employees of wages they have earned:
Schilling v. Radio Holdings, Inc., 136 Wn.2d 152, 159, 961 P.2d 371, 375 (1998) (citing State v. Carter, 18 Wn.2d 590, 621, 140 P.2d 298, 142 P.2d 403 (1943)).
Plaintiff's First Amended Complaint neglects to allege any quantification of the hours involved nor does it make any allegation of the specific days she was denied overtime. Time is material when testing the sufficiency of the pleadings. Fed.R.Civ.P. 9(f).
The Court finds the failure to pay overtime cause of action insufficient, but that another amendment might not be futile to stating a cause of action. Accordingly, the Court will allow
Plaintiff's breach of contract claim is alleged in paragraphs 280 to 284 of the First Amended Complaint. Simply put, Plaintiff contends the conduct outlined in the complaint and more specifically, her termination "breached the firm's (sic) posted nondiscrimination policy." ¶ 282. She surmises, "[t]hus, defendant has breached a contract implied in fact." ¶ 283.
Under Washington law, employment is generally terminable at will. Thompson v. St. Regis Paper Co., 102 Wn.2d 219, 685 P.2d 1081 (1984). In Thompson, the Washington Supreme Court recognized a cause of action for breach of promise of specific treatment in specific situations:
Thompson, 102 Wash.2d at 230, 685 P.2d 1081. The employee must prove these elements of the cause of action: (1) that a statement (or statements) in an employee manual or handbook or similar document amounts to a promise of specific treatment in specific situations, (2) that the employee justifiably relied on the promise, and (3) that the promise was breached. Korslund v. DynCorp Tri-Cities Services, Inc., 156 Wn.2d 168, 184-185, 125 P.3d 119, 128 (2005). The Thompson specific treatment claim is not an implied or express contract claim, but is independent of a contractual analysis and instead rests on a justifiable reliance theory. Id. at 185, 125 P.3d 119.
In this case, Plaintiff's cause of action relies solely on a theory of implied contract. ECF No. 14 at 19. Necessarily, Plaintiff is claiming that her at-will employment has been modified by a contract. A contract exists where there is an offer, acceptance, and consideration. Swanson v. Liquid Air Corp., 118 Wn.2d 512, 523, 826 P.2d 664, 670 (1992). Oral assurances of continued employment and an employee's foregoing of other employment opportunities do not create an implied employment contract. Lawson v. Boeing Co., 58 Wn.App. 261, 265, 792 P.2d 545, 548 (1990). Plaintiff cites Rowe v. Vaagen Bros. Lumber, Inc., 100 Wn.App. 268, 996 P.2d 1103 (2000), in support of her implied contract cause of action. Rowe
Rowe v. Vaagen Bros. Lumber, Inc., 100 Wn.App. 268, 274-275, 996 P.2d 1103, 1108 (2000) (citations omitted). Rowe further explains:
Rowe, 100 Wash.App. at 275, 996 P.2d at 1108 (citations omitted).
Plaintiff's First Amended Complaint does not specify the offer, (the terms of the offer), the acceptance (the terms accepted) or the consideration of an implied contract. The Court finds this cause of action insufficient. It is not certain that an amendment would be futile. Accordingly, the Court will allow
The Court's file shows that HOSPITAL MANAGEMENT SERVICES OF FLORIDA, INC., a Washington Corporation, doing business as Toppenish Community Hospital appears to have been served November 22, 2011, and HEALTH MANAGEMENT ASSOCIATES, INC., a Florida Corporation, appears to have been served November 30, 2011. See ECF No. 3. Accordingly, neither of these two defendants will be dismissed. The remaining named defendants have not been served and each will be dismissed.
1. The following defendants have not been served and each are hereby
2. The District Court Executive is directed to dismiss these Defendants and change the caption of the case accordingly.
3. Defendant's Motion to Dismiss (ECF No. 7) is
4. Plaintiff's Motion for Leave to Amend (ECF No. 16) is
If Plaintiff chooses to amend her complaint as to these four causes of action, she shall do so within
The District Court Executive is hereby directed to enter this Order and furnish copies to counsel.