WILLIAM M. SKRETNY, District Judge.
Plaintiff Michael McKenzie brings this action against his former employer Erie County Medical Center Corporation ("ECMC") and several individual employees for violating his rights under the Family Medical Leave Act ("FMLA"). Defendant ECMC has moved to dismiss McKenzie's claims, and McKenzie has cross-moved to amend his complaint.
The following facts, drawn from McKenzie's complaint, are assumed true for purposes of assessing ECMC's Motion to Dismiss.
McKenzie was an employee at ECMC. (Complaint, ¶ 10.) Sometime in the spring of 2015, he informed his supervisor, Defendant Andrew Mulvaugh, that his girlfriend was pregnant and that he would need to take FMLA leave after the birth of his child. (
McKenzie's girlfriend gave birth to their son on June 16, 2015. (
Mulvaugh called McKenzie around June 29, 2015, and asked McKenzie to contact him. (
About two weeks later, McKenzie attended a meeting with Defendants Mulvaugh, Clarke, and Kramer, on July 14, 2019.
McKenzie asserts multiple claims against Defendants for interference with and retaliation based on his rights under the FMLA, 29 U.S.C. § 2615(A) and (B).
ECMC moves to dismiss McKenzie's causes of actions for failure to state claims upon which relief can be granted under Rule 12(b)(6) of the Federal Rules of Civil Procedure. McKenzie opposes the motion and moves for leave to amend to cure any possible defects.
Rule 12(b)(6) allows dismissal of a complaint for "failure to state a claim upon which relief can be granted." FED. R. CIV. P. 12(b)(6). Federal pleading standards are generally not stringent: Rule 8 requires only a short and plain statement of a claim. FED. R. CIV. P. 8(a)(2). But the plain statement must "possess enough heft to show that the pleader is entitled to relief."
When determining whether a complaint states a claim, the court must construe it liberally, accept all factual allegations as true, and draw all reasonable inferences in the plaintiff's favor.
"To survive a motion to dismiss, a complaint must contain sufficient factual matter, accepted as true, to `state a claim to relief that is plausible on its face.'"
A two-pronged approach is thus used to examine the sufficiency of a complaint, which includes "any documents that are either incorporated into the complaint by reference or attached to the complaint as exhibits."
The FMLA entitles eligible employees to a total of 12 workweeks of leave during any 12-month period for "the birth of a son or daughter of the employee and in order to care for such son or daughter." 29 U.S.C. § 2612(a)(1)(A).
Civil liability is imposed on employers who "interfere with, restrain, or deny the exercise of or the attempt to exercise, any right" provided by the FMLA. 29 U.S.C. § 2615(A). The statute also makes it unlawful for any employer to "discharge or in any other manner discriminate against any individual for opposing any practice made unlawful by this subchapter." 29 U.S.C. § 2615(B).
To properly plead a cause of action for interference under the FMLA, a plaintiff must allege: (1) that he is an eligible employee under the FMLA; (2) that the defendant is an employer as defined by the FMLA; (3) that he was entitled to take leave under the FMLA; (4) that he notified the defendant of his intention to take leave; and (5) that he was denied benefits to which he was entitled under the FMLA.
The FMLA's notice requirement is lenient.
The question of whether notice is proper is a question of fact, not law.
When the need for leave is due to an unforeseeable event, or when the timing of the need for leave is not foreseeable, the employee must inform the employer of the need "as soon as practicable under the facts and circumstances of the particular case." 29 C.F.R. § 825.303(a).
"When an employee requests FMLA leave, or when the employer acquires knowledge that an employee's leave may be for an FMLA — qualifying reason, the employer must notify the employee of the employee's eligibility to take FMLA leave within five business days" and "provide written notice detailing the specific expectations and obligations of the employee and explaining any consequences of a failure to meet these obligations." 29 C.F.R. 825.300(c)(1).
An employer's failure to follow the notice requirements "may constitute an interference with, restraint, or denial of the exercise of an employee's FMLA rights" if the employer's failure to provide notice rendered the plaintiff "unable to exercise [the right to FMLA leave] in a meaningful way, thereby causing injury."
Termination in response to requesting or taking FMLA leave can qualify as interference under § 2615(A) and as retaliation under § 2615(B). Interference includes "discriminating or retaliating against an employee ... for having exercised or attempted to exercise FMLA rights." 29 C.F.R. § 825.220(c) (emphasis added);
Termination from employment is the quintessential "adverse employment action."
McKenzie has failed to state sufficient facts regarding his eligibility and ECMC's status. He asserts that he was an "eligible employee," (see Complaint, ¶ 10), but he fails to provide a factual basis for that claim. Eligibility is a "threshold issue," without which a claim cannot proceed.
McKenzie likewise fails to allege any facts to support his conclusory statement that ECMC was "an Employer under the FMLA." (Complaint, ¶11.) The FMLA defines "employer" as "any person engaged in commerce or in any industry or activity affecting commerce who employs 50 or more employees for each working day during each of 20 or more calendar workweeks in the current or preceding calendar year." 29 U.S.C. § 2611(4) (2002). 29 C.F.R. § 825.104. McKenzie has not alleged any facts to this effect.
And McKenzie's complaint is insufficient on the third element as well: nowhere does McKenzie allege that he was entitled to FMLA leave, nor does he provide a factual basis for such an allegation. McKenzie's FMLA interference claims must therefore be dismissed.
ECMC also seeks dismissal for lack of notice, because McKenzie called in sick instead of notifying ECMC "as soon as practicable" of the change in timing of his need for FMLA leave. (Docket No. 6-1 at 12, 13.) Dismissal is not warranted on this basis. McKenzie has sufficiently alleged his notice to ECMC and ECMC's failure to notify him of his FMLA eligibility. McKenzie alleges that he notified ECMC when he told Mulvaugh of his need for leave "about six weeks" before his girlfriend's due date, and that he tried to give further notice by calling and visiting Mulvaugh and at the July 14 meeting. (Complaint, ¶ 14, 26-27, 32.) He alleges that after he told Mulvaugh of his need for leave, ECMC never notified him of his eligibility and obligations under the FMLA, never granted him leave, and terminated him after he took leave for his child's birth. (Complaint, ¶¶ 16, 46, 39.) These facts suffice to allege notice. In any event, whether this was notice "as soon as practicable given all the facts and circumstances" under 29 C.F.R. § 825.303(b), is a question of fact that cannot be resolved at this stage.
McKenzie has moved for leave to amend his complaint to cure any deficiencies. District courts have broad discretion to grant a party leave to amend its pleadings and the federal rules dictate that courts freely give leave "when justice so requires." Fed. R. Civ. P. 15(a)(2);
McKenzie also alleges that ECMC retaliated against him for exercising his rights under the FMLA by terminating his employment as of July 14, 2015.
ECMC argues that McKenzie has not pleaded sufficient facts to make a prima facie case for retaliation, but this is the wrong standard. In the Second Circuit, "plaintiffs bringing FMLA retaliation claims are not required to plead specific facts establishing a prima facie case of discrimination at the motion to dismiss stage; instead, plaintiffs need only plead enough facts that, if true, state a claim to relief that is plausible on its face."
This is because the McDonnell Douglas burden-shifting framework "is an evidentiary standard, not a pleading requirement."
Here, McKenzie has alleged that he exercised an FMLA right by requesting and taking leave for his son's birth, that he was qualified for his position, that he was terminated for taking this leave, and that his termination was in direct response to his taking leave for his son's birth. (
For the reasons stated above, ECMC's Motion to Dismiss is GRANTED as to the interference claims arising under 29 U.S.C. § 2615(A) and DENIED as to the retaliation claims arising under § 2615(B). McKenzie's Motion to Amend is GRANTED.
IT HEREBY IS ORDERED, that ECMC's Motion to Dismiss (Docket No. 6) is GRANTED in part and DENIED in part.
FURTHER, that Plaintiff's Motion to Amend (Docket No. 8) is GRANTED.
FURTHER, that Plaintiff is granted leave to file an amended complaint within 14 days of the entry date of this decision.
FURTHER, that Plaintiff's failure to file an amended complaint as directed will result in this case moving forward on Plaintiff's FMLA retaliation claims only.
SO ORDERED.