TIMOTHY S. BLACK, District Judge.
This civil action is before the Court on Defendant's partial motion to dismiss (Doc. 9) and the parties' responsive memoranda (Docs. 11, 15).
For purposes of this motion to dismiss, the Court must: (1) view the complaint in the light most favorable to the Plaintiff; and (2) take all well-pleaded factual allegations as true. Tackett v. M & G Polymers, 561 F.3d 478, 488 (6th Cir.2009).
Amerimed employs both part-time and full-time pharmacists. (Doc. 1 at ¶¶ 8, 12). On or about November 5, 2010, Plaintiff became employed with Amerimed as a part-time pharmacist. (Id. at ¶ 8). As a part-time pharmacist, Plaintiff was not entitled to participate in Amerimed's group health plan. (Id. at ¶ 27). Plaintiff allegedly sought a full-time position because he wanted to participate in Amerimed's group health plan and receive other benefits. (Id. at ¶¶ 11-12). However, Plaintiff was never hired as a full-time pharmacist and eventually voluntarily resigned from his position in or around January 2013. (Id. at ¶ 44).
Plaintiff alleges four causes of action: (1) relief under the Americans with Disabilities Act ("ADA") and the analogous Ohio statute; (2) relief under the Age Discrimination in Employment Act ("ADEA"); (3) discrimination under § 510 of the Employee Retirement income Security Act of 1974 ("ERISA"), 29 U.S.C. § 1140; and (4) constructive discharge.
Plaintiff maintains that he was denied a full-time position with Amerimed because of his age and a permanent medical condition that affected his nervous system. Specifically, Plaintiff alleges that Amerimed refused to hire him for a full-time position because it was concerned that Plaintiff would add substantial medical expenses to its group health plan. Conversely, Amerimed argues that Plaintiff was never a participant or beneficiary in its group health plan and was not entitled to benefits as a part-time employee. As such, Amerimed maintains that Count III (ERISA discrimination) fails as a matter of law, because Plaintiff does not have statutory standing as either a participant or a beneficiary to bring suit under § 510. Additionally, Amerimed argues that Plaintiff fails to state a claim for constructive discharge (Count IV) because: (1) he does not allege that Amerimed's conduct was made with the intention of forcing him to quit; and (2) such a claim is preempted by ERISA.
A motion to dismiss pursuant to Fed. R.Civ.P. 12(b)(6) operates to test the sufficiency of the complaint and permits dismissal of a complaint for "failure to state a claim upon which relief can be granted." To show grounds for relief, Fed.R.Civ.P. 8(a) requires that the complaint contain a "short and plain statement of the claim showing that the pleader is entitled to relief."
While Fed.R.Civ.P. 8 "does not require `detailed factual allegations,' ... it demands more than an unadorned, the-defendant-unlawfully-harmed-me accusation." Ashcroft v. Iqbal, 556 U.S. 662, 678, 129 S.Ct. 1937, 173 L.Ed.2d 868 (2009) (citing Bell Atl. Corp. v. Twombly, 550 U.S. 544, 127 S.Ct. 1955, 167 L.Ed.2d 929 (2007)). Pleadings offering mere "`labels and conclusions' or `a formulaic recitation of the elements of a cause of action will not do.'" Id. (citing Twombly, 550 U.S. at 555, 127 S.Ct. 1955). In fact, in determining a motion to dismiss, "courts `are not bound to accept as true a legal conclusion couched as a factual allegation[.]'" Twombly, 550 U.S. at 555, 127 S.Ct. 1955 (citing Papasan v. Allain, 478 U.S. 265, 106 S.Ct. 2932, 92 L.Ed.2d 209 (1986)). Further, "[f]actual allegations must be enough to raise a right to relief above the speculative level[.]" Id.
Accordingly, in order "[t]o 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.'" Iqbal, 556 U.S. at 678, 129 S.Ct. 1937. A claim is plausible where "plaintiff pleads factual content that allows the court to draw the reasonable inference that the defendant is liable for the misconduct alleged." Id. Plausibility "is not akin to a `probability requirement,' but it asks for more than a sheer possibility that a defendant has acted unlawfully." Id. "[W]here the well-pleaded facts do not permit the court to infer more than the mere possibility of misconduct, the complaint has alleged — but it has not `show[n]' — `that the pleader is entitled to relief,'" and the case shall be dismissed. Id. (citing Fed. Rule Civ. Proc. 8(a)(2)).
Plaintiff alleges that Defendant violated ERISA Section 510 by refusing to hire him for a full-time position because Defendant was concerned that it would incur substantial medical expenses that would have to be paid by its group health insurance plan. (Doc. 1 at ¶ 50). Defendant argues that Plaintiff does not state a claim for ERISA discrimination because Plaintiff was not a "participant" in the group health plan.
Section 510 of ERISA states in relevant part: "[i]t shall be unlawful for any person to ... discriminate against a participant or beneficiary ... for the purpose of interfering with the attainment of any right to which such participant may become entitled under the provisions of an employee benefit plan." 29 U.S.C. § 1140. ERISA defines "participant" as "any employee or former employee of an employer, or any member or former member of an employee organization, who is or may become eligible to receive a benefit of any type from an employee benefit plan." 29 U.S.C. § 1002(7).
In Fleming v. Ayers & Assoc., 948 F.2d 993 (6th Cir.1991),
Plaintiff alleges that:
Construing these facts in the light most favorable to Plaintiff, Plaintiff reasonably expected to be employed full-time. Accordingly, the Court finds that Plaintiff meets ERISA's definition of a "participant."
Plaintiff alleges that he was constructively discharged because he was never offered a full-time position, worked under intolerable conditions, and was threatened for complaining. (Doc. 1 at ¶ 54). Defendant maintains that Count IV fails because
To establish a claim for constructive discharge, a plaintiff must show that: (1) the employer deliberately created intolerable working conditions, as perceived by an objective, reasonable person; (2) the employer did so with the intention of forcing the employee to quit; and (3) the employee actually quit. Regan v. Faurecia Auto. Seating, Inc., 679 F.3d 475, 481 (6th Cir.2012).
Here, Plaintiff's complaint alleges that Defendant's unlawful discrimination caused him to quit and that its actions were intentional. (Doc. 1 at ¶¶ 44, 47, 53, 54, 56) ("In November of 2012, Plaintiff expressed to a co-worker ... his frustration over having been repeatedly turned down for full-time positions, in spite of his qualifications and good performance record. Mr. Tsapatsaris subsequently learned of Plaintiff's complaint .... [and] threatened Plaintiff's job, telling Plaintiff that he ... could easily replace him. Plaintiff resigned his employment with Defendant... because of its repeated refusal of his requests for a full-time position, and because of [the] ... threat."). Under such circumstances, "[s]o long as we can draw the reasonable inference that the defendant is liable for the misconduct alleged, a plaintiff's claims must survive a motion to dismiss." Fabian v. Fulmer Helmets, Inc., 628 F.3d 278, 281 (6th Cir.2010).
Accordingly, Plaintiff has pled sufficient facts as to the element of intent to go forward.
Section 514 of ERISA provides that all state laws that "relate to" employee benefits plans are preempted by ERISA,
Count IV of Plaintiff's complaint expressly adopts and reincorporates the preceding paragraphs of the complaint, including Plaintiff's ERISA claim. Accordingly, Defendant argues that the claim for constructive discharge "relates to" employee benefit plans. However, Count IV is not clearly pled as either a federal or state law claim.
ERISA Section 514(d) provides that it does not preempt any federal statute.
In the alternative, Defendant requests that this Court order Plaintiff to amend the complaint to make more definite statements. Fed.R.Civ.P. 12(e) states that "a party may move for a more definite statement of a pleading to which a responsive pleadings is allowed, but which is so vague or ambiguous that the party cannot reasonably prepare a response. The motion must be made before filing a responsive pleading and must point out the defects complained of and the details desired."
Defendant argues that Plaintiff's complaint is ambiguous because it incorporates all of the preceding paragraphs, thereby combining claims. The Court agrees. In accordance with the Court's findings supra at Section III.B.2, Plaintiff shall amend his complaint to clarify Count IV.
Accordingly, for the foregoing reasons Defendant's partial motion to dismiss (Doc. 9) is