GENE E.K. PRATTER, District Judge.
Victoria Graudins has filed a wide-ranging complaint against Retro Fitness, LLC, Daniel Kraft, Jim Kanagie, Dan Carr, and Paul Carr that includes hostile work environment and retaliation claims under Title VII as well as a variety of state law claims.
On October 17, 2011, Ms. Graudins filed a multi-count complaint. Ms. Graudins brings a wide array of claims, which are summarized in the following chart:
Cause of Action Relevant Defendants Hostile work environment (Title VII) All defendants Hostile work environment (Pennsylvania law) All defendants Retaliation (Title VII) All defendants Retaliation (Pennsylvania law) All defendants Intentional Infliction of Emotional Distress All defendants Negligent Infliction of Emotional Distress All defendants Negligent Supervision Retro Fitness, Daniel Kraft, and Dan Carr Assault and Battery Paul Carr
All defendants have been served and have answered the complaint, with the exception of Paul Carr, who has not filed an answer. Ms. Graudins has not moved for default judgment against Paul Carr, who was convicted of sexually assaulting her while he worked with her at Retro Fitness.
On September 5, 2012, the Defendants, other than Paul Carr, filed a motion for partial summary judgment. They also filed a motion to sever all claims against Paul Carr in order to separate the trials of Paul Carr and the other Defendants. Ms. Graudins opposes both motions.
Retro Fitness is a health club that employed Ms. Graudins for seven months from March 2010 to October 2010. During her employment, Daniel Kraft was the owner and manager of Retro Fitness, Dan Carr supervised her, and Jim Kanagie was a salesman at Retro Fitness. Ms. Graudins argues that all three of these men are liable to her individually.
Ms. Graudins has testified that Mr. Kanagie would put his hands around her at work, flip her upside down, and describe different sexual activity positions to her. Furthermore, Ms. Graudins stated in interrogatory responses that Mr. Kanagie sexually propositioned her, engaged her in sexually explicit conversations, and showed her pornographic images throughout her time at Retro Fitness. Ms. Graudins has testified that when Mr. Kanagie harassed her she would giggle and pull away from him as a "defense mechanism."
As for Dan Carr, Ms. Graudins has testified that he witnessed some of the instances of Mr. Kanagie touching her, that he joked with Mr. Kanagie about how attractive Ms. Graudins was, and that he would laugh at Mr. Kanagie's comments towards her, although he also told Mr. Kanagie not to make such comments. The parties agree that Dan Carr never touched Ms. Graudins.
There is no evidence that Mr. Kraft touched Ms. Graudins, made offensive comments to her, or witnessed her being sexually harassed. Furthermore, Ms. Graudins did not make any verbal or written complaints to Mr. Kraft regarding the alleged harassment by Dan Carr and Mr. Kanagie, although she has testified that
On June 18, 2010, Paul Carr (Dan Carr's brother and another Retro Fitness employee) allegedly sexually assaulted Ms. Graudins at work.
On March 29, 2011, Ms. Graudins filed an EEOC charge, and she cross-filed the charge with the Pennsylvania Human Relations Commission (PHRC). The charge did not expressly refer to Dan Kraft, Jim Kanagie, or Dan Carr.
A court shall grant a motion for summary judgment "if the movant shows that there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law." Fed. R.Civ.P. 56(a). An issue is "genuine" if there is a sufficient evidentiary basis on which a reasonable jury could return a verdict for the non-moving party. Kaucher v. Cnty. of Bucks, 455 F.3d 418, 423 (3d Cir.2006) (citing Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248, 106 S.Ct. 2505, 91 L.Ed.2d 202 (1986)). A factual dispute is "material" if it might affect the outcome of the case under governing law. Id. (citing Anderson, 477 U.S. at 248, 106 S.Ct. 2505). Under Rule 56, the Court must view the evidence presented in the motion in the light most favorable to the non-moving party. See Anderson, 477 U.S. at 255, 106 S.Ct. 2505. However, "[u]nsupported assertions, conclusory allegations, or mere suspicions are insufficient to overcome a motion for summary judgment." Betts v. New Castle Youth Dev. Ctr., 621 F.3d 249, 252 (3d Cir.2010).
The movant bears the initial responsibility for informing the Court of the basis for the motion for summary judgment and identifying those portions of the record that demonstrate the absence of a genuine issue of material fact. Celotex Corp. v. Catrett, 477 U.S. 317, 323, 106 S.Ct. 2548, 91 L.Ed.2d 265 (1986). Where the non-moving party bears the burden of proof on a particular issue, the moving party's initial burden can be met simply by "pointing out to the district court that there is an absence of evidence to support the nonmoving party's case." Id. at 325, 106 S.Ct. 2548. After the moving party has met the initial burden, the non-moving party must set forth specific facts showing that there is a genuinely disputed factual issue for trial by "citing to particular parts of materials in the record, including depositions, documents, electronically stored information, affidavits or declarations, stipulations..., admissions, interrogatory answers, or other materials" or by "showing that the materials cited do not establish the absence or presence of a genuine dispute." Fed.R.Civ.P. 56(c). Summary judgment is appropriate if the non-moving party fails
The Defendants have moved for summary judgment as to Ms. Graudins's Title VII claims against Mr. Kraft, Mr. Kanagie, and Dan Carr. The Third Circuit Court of Appeals has long established that individual employees cannot be held liable under Title VII. Sheridan v. E.I. DuPont de Nemours & Co., 100 F.3d 1061, 1078 (3d Cir.1996) ("[W]e are persuaded that Congress did not intend to hold individual employees liable under Title VII."); see Dici v. Pennsylvania, 91 F.3d 542, 552 (3d Cir.1996) ("[I]ndividual employees cannot be held liable under Title VII."). This holding applies even if the individuals in question own the defendant corporation. Milliner v. Enck, No. 98-467, 1998 WL 303725, at *2, 1998 U.S. Dist. LEXIS 6651, at *7 (E.D.Pa. May 8, 1998) ("[I]ndividual owners cannot be held liable under Title VII[.]"); see also McGovern v. Jack D's, Inc., No. 03-5547, 2004 WL 228667, at *4, 2004 U.S. Dist. LEXIS 1985, at *12-13 (E.D.Pa. Feb. 3, 2004) (holding same). Therefore, the Court will dismiss the Title VII claims against Mr. Kraft, Mr. Kanagie, and Dan Carr.
The Defendants first move for summary judgment on Ms. Graudins's state-law claims on the grounds that her hostile work environment sexual harassment claims are time-barred.
Ms. Graudins attempts to excuse the untimeliness of her state-law hostile work environment claims by relying on the doctrine of equitable tolling. Courts permit the equitable tolling of a PHRA claim when: (i) "the plaintiff actively pursues his [or her] judicial remedies but files a defective pleading during the statutory period;" (ii) "the deadline for filing has passed due to the plaintiff's reliance on his adversary's misconduct or misrepresentation;" or (iii) "the plaintiff was prevented from asserting his rights in some extraordinary way." Yeager, 698 F.Supp.2d at 540 (citations and quotations omitted) (brackets in original). Here, Ms. Graudins contends that she may pursue her PHRA claim under the latter two types of equitable tolling. First, she states that Retro Fitness actively misled
Ms. Graudins also argues that she was "prevented from asserting [her] rights in some extraordinary way," Yeager, 698 F.Supp.2d at 540, because she testified at Paul Carr's criminal trial and he was not convicted until January 13, 2011, some seven months after the events at issue. However, she fails to try to explain why she could not file an administrative complaint before the trial's conclusion. Be that as it may, it certainly appears that she could have done so between its conclusion and March 29, 2011, the date she did file her complaint.
Apart from her equitable tolling argument, Ms. Graudins also seeks to rely on the continuing violation doctrine. Under this doctrine, Ms. Graudins's "hostile work environment claim ... will not be time barred so long as all acts which constitute the claim are part of the same unlawful employment practice and at least one act falls within the [appropriate] time period." Nat'l R.R. Passenger Corp. v. Morgan, 536 U.S. 101, 122, 122 S.Ct. 2061, 153 L.Ed.2d 106 (2002) (emphasis added); see also Mandel v. M & Q Packaging Corp., 706 F.3d 157, 165-66 (3d Cir.2013) ("To allege a continuing violation, the plaintiff must show that all acts which constitute the claim are part of the same unlawful employment practice and that at least one act falls within the applicable limitations period.") (emphasis added).
Here, Ms. Graudins cannot rely on the continuing violation doctrine because she presents no evidence that an act contributing to a hostile work environment occurred on a specific date within the applicable limitations period. While Ms. Graudins seeks to rely on her complaint's allegation that she was harassed on a daily basis up through the date of her termination, see Docket No. 53 at 22-23, a plaintiff "cannot rely on unsupported allegations in [her] complaint" to survive a motion for summary judgment. Shah v. Bank of Am., 346 Fed.Appx. 831, 833 (3d Cir.2009). Furthermore, as stated above, no reasonable juror could conclude that an act contributing to a hostile work environment occurred on Ms. Graudins's last day of work simply because Paul Carr (apparently silently and without any alleged silent "message") handed her a paycheck. See Docket No. 56 at 23 ([The Court]: "[Y]ou're not alleging that [Paul Carr] said something or ... did something of a specific nature. It was just the fact of him being the one to give her the check." [Ms. Graudins's counsel]: "Well ... yes."). The Court thus dismisses Ms. Graudins's state-law hostile work environment claims as time-barred.
The Defendants next move for summary judgment as to the state-law retaliation claims against Mr. Kraft, Dan Carr, and Mr. Kanagie by arguing that Ms. Graudins failed to exhaust her administrative remedies. "A Title VII action ordinarily may be brought only against a party previously named in an EEOC action." Schafer v. Bd. of Pub. Educ., 903 F.2d 243, 251 (3d Cir.1990); see also McInerney v. Moyer Lumber & Hardware, Inc., 244 F.Supp.2d 393, 398-99 (E.D.Pa.2002) (noting that this requirement extends to naming individual defendants in PHRC complaints). Ms.
The Glus test does not permit Ms. Graudins to pursue claims against Dan Carr or Jim Kanagie. Ms. Graudins failed to name or describe these individuals anywhere in her administrative complaint, both individuals were prejudiced by this failure because they had "no notice" of her claims and were thus "deprived of the opportunity to informally resolve" those claims, and Ms. Graudins identifies no evidence demonstrating that either of these men "represented to [Ms. Graudins] that [they] should be contacted only through [Retro Fitness]." Ivy v. Verizon Pa., Inc., No. 10-1641, 2011 WL 1637939, at *3, 2011 U.S. Dist. LEXIS 46507, at *8-9 (W.D.Pa. Apr. 29, 2011). Therefore, the Court must conclude that Ms. Graudins failed to exhaust her administrative remedies against Dan Carr and Mr. Kanagie.
The issue of exhaustion is a closer question with respect to Mr. Kraft, given that he owned Retro Fitness at the time of the incidents in question and thus arguably shared a commonality of interest with Retro Fitness. However, at least one court within this district has held that individual owners must be named (or at least have their conduct described) somewhere in a PHRC complaint to "receive notice" of the charges against them. See McInerney, 244 F.Supp.2d at 399; see also Schafer, 903 F.2d at 252 (an unnamed party must receive notice of the charges against him in addition to sharing a commonality of interest with a party named in an administrative complaint). Here, Mr. Kraft was not named in the administrative complaint, and, based on a fair reading of the administrative complaint, none of the allegations in it provided him with "notice that he would be subject to suit in his individual capacity." McInerney, 244 F.Supp.2d at 399. Therefore, Ms. Graudins failed to exhaust her administrative remedies as to the three movant individual defendants, and the Court will dismiss her state-law retaliation claims against them.
The Defendants also seek summary judgment as to Ms. Graudins's claim for
In this case, Mr. Kanagie and Dan Carr allegedly subjected Ms. Graudins to behavior quite similar to the behavior at issue in Hoy. Moreover, Ms. Graudins has admitted that, like the individual defendant in Hoy, Mr. Kanagie and Dan Carr did not retaliate against Ms. Graudins. See Docket No. 56 at 31 ("[Mr. Kraft's] the only one — he's the one who fired [Ms. Graudins]."). Therefore, the Court will grant the motion for summary judgment with respect to the intentional infliction of emotional distress claim against the individual defendants.
Although Ms. Graudins cannot bring an intentional infliction of emotional distress claim against the individual defendants, this result does not bar her from bringing such a claim against Retro Fitness itself. "`[C]ourts applying Pennsylvania law have found conduct outrageous in the employment context ... where an employer engaged in both sexual harassment and other retaliatory behavior against an employee.'" Capriotti v. Chivukula, No. 04-2754, 2005 WL 83253, at *3, 2005 U.S. Dist. LEXIS 48263, at *9 (E.D.Pa. Jan. 14, 2005) (quoting Cox, 861 F.2d at 395-96). Here, Retro Fitness employees allegedly harassed Ms. Graudins, and Mr. Kraft allegedly retaliated against her for reporting the most severe instance of such harassment. Because its employees both harassed and retaliated against Ms. Graudins, Retro Fitness's conduct is sufficiently outrageous for Ms. Graudins's claim against it to proceed. See Bowersox v. P.H. Glatfelter Co., 677 F.Supp. 307, 308, 311-12 (M.D.Pa.1988) (denying employer's motion to dismiss an intentional infliction of emotional distress claim because the plaintiff alleged that her supervisor sexually harassed her and subjected her to retaliation).
Retro Fitness also argues that the PHRA and Pennsylvania worker's compensation law preempt Ms. Graudins's claim for intentional infliction of emotional distress. The Court notes that, with respect to intentional infliction for emotional distress claims, a "general rule has emerged, albeit tortuously ... that if all or part of the facts that would give rise to a [statutory] claim would also independently support a common law claim, the common law claim is not preempted by the PHRA."
The Court also finds that worker's compensation law preemption does not apply in this case. In Schweitzer, the plaintiff alleged that her supervisor sexually harassed her and then brought a claim against her employer for intentional infliction of emotional distress based on the harassment and subsequent retaliation. 586 A.2d at 385. The court noted that the Pennsylvania Worker's Compensation Act does not preempt a claim if an employee's injury is "`caused by an act of a third person intended to injure the employee because of reasons personal to him and not directed against him as an employee or because of his employment.'" Id. at 391 (quoting 77 Pa. Stat. § 411(1)). Here, a reasonable jury could find that the "alleged emotional distress [suffered by Ms. Graudins] arose from harassment personal in nature and not part of the proper employer/employee relationship." Schweitzer, 586 A.2d at 391. In particular, the Court notes that a jury could conclude that Paul Carr's alleged assault "was motivated by personal reasons," and that the question of what motivated the harassment suffered by Ms. Graudins "is inherently fact-intensive." Huggins v. Coatesville Area Sch. Dist., No. 07-4917, 2008 WL 4072801, at *11, 12, 2008 U.S. Dist. LEXIS 65604, at *41, 44 (E.D.Pa. Aug. 27, 2008) (citations and quotations omitted).
Negligent supervision claims are generally preempted by the PHRA. See McGovern, 2004 WL 228667, at *7, 2004 U.S. Dist. LEXIS 1985, at *22 ("[S]ince Plaintiff has alleged the same set of facts to support her negligence claim as for her sexual harassment claim, we find that her negligence claim is preempted[.]"). Ms. Graudins attempts to avoid this general rule by arguing that Retro Fitness negligently supervised its property and thereby allowed Paul Carr to sexually assault her. See Docket No. 53 at 31. However, the record does not appear to offer any indication that Retro Fitness was negligent in keeping its property safe for employees. Instead, Ms. Graudins argues that Retro Fitness negligently supervised a room simply because sexual harassment occurred in that room. Therefore, the
With respect to the issue of back pay, the Defendants argue that Ms. Graudins cannot receive such pay because she stopped working at a restaurant a few months after Retro Fitness terminated her, and thereafter did not work at all. However, the Defendants do not specify the amount by which any back pay award should be reduced. Their failure to do so forecloses the possibility of granting summary judgment on this issue. See Stager v. Beverly Health & Rehab. Servs., Inc., No. 06-101, 2008 WL 3165837, at *20, 2008 U.S. Dist. LEXIS 59475, at *70-72 (W.D.Pa. Aug. 6, 2008) (noting that the Third Circuit Court of Appeals has "expressly rejected the idea that the failure of a plaintiff to mitigate his or her damages somehow operates as a complete bar to an award of backpay").
The Defendants also use their motion for summary judgment to seek a declaration that Retro Fitness's liability for Ms. Graudins's Title VII hostile work environment claim cannot be based on Paul Carr's behavior. To support this argument, the Defendants cite Huston v. Procter & Gamble Paper Products Corp., 568 F.3d 100 (3d Cir.2009), and claim that there is no evidence that Retro Fitness knew or should have known of Paul Carr's behavior prior to his assault. However, the Defendants' briefing omits key language from Huston, which states that "employer liability for co-worker harassment exists ... if the employer failed to provide a reasonable avenue for complaint or, alternatively, if the employer knew or should have known of the harassment and failed to take prompt and appropriate remedial action." 568 F.3d at 104 (emphasis supplied); see also Rorrer v. Cleveland Steel Container, 712 F.Supp.2d 422, 431 (E.D.Pa.2010) (denying a defendant's motion for summary judgment because the plaintiffs "presented triable issues of fact as to whether [the defendant] provided an effective avenue of complaint").
The Defendants' briefing on this issue wholly fails to either mention this "reasonable avenue for complaint" standard or show how Retro Fitness provided a "reasonable avenue" for Ms. Graudins to complain about Paul Carr's behavior. In particular, Ms. Graudins has testified that Paul Carr made a statement about "taking [her] into a backroom" and having intercourse with her about a week before he assaulted her, and that she did not feel safe reporting this statement because her supervisor, Dan Carr, was Paul Carr's brother. Given this situation, a jury could find that Ms. Graudins lacked a "reasonable avenue for complaint" about Paul Carr's harassment, and the Court denies the motion for summary judgment as to this issue.
The Federal Rules of Civil Procedure give district courts broad discretion in deciding whether to sever a case by way of severing parties or claims. See, e.g., BancMortgage Fin. Corp. v. Guarantee Title & Trust Co., 99-2932, 2000 WL 1521600, at *1 (E.D.Pa. Oct. 6, 2000). Federal Rule of Civil Procedure 21 states: "On motion or on its own, the court may at any time, on just terms, add or drop a
While these two rules have similar effects, they function differently. See, e.g., Official Comm. of Unsecured Creditors v. Shapiro, 190 F.R.D. 352, 354-55 (E.D.Pa.2000). Severance pursuant to Rule 21 essentially creates a separate case, the disposition of which is final and appealable. Id. at 354. Rule 42(b) does not create a new case, but bifurcates issues or claims within a single case for separate trials. Id. A claim that is bifurcated under this rule is not final and appealable as long as other claims in the case remain unresolved. Id. at 354-55.
Courts consider the same factors when deciding whether to sever claims under either rule. See, e.g., BancMortgage, 2000 WL 1521600, at *2. These factors are the "convenience of the parties, avoiding prejudice, and promoting expedition and economy." Id. Courts generally avoid separating trials, however. See, e.g., Corrigan v. Methodist Hosp., 160 F.R.D. 55, 56 (E.D.Pa.1995). "This is because a single trial will generally lessen the delay, expense and inconvenience to the parties and the courts." Id. (quotation marks and citation omitted).
In Corrigan, the court dealt with a negligent credentialing claim against a hospital and a negligence claim against a doctor who worked there. 160 F.R.D. at 56. The doctor sought to separate the trial of the negligent credentialing claim against the hospital because evidence pertinent to that claim would show that the doctor had questionable medical judgment and had been sued numerous times. Id. The court rejected the defendant's severance motion, holding that while "defendants would be relieved of the burdens associated with a joint defense, [the plaintiff] would be put to the cost of two separate trials, and would suffer delay in resolution of her claims." Id. at 58. The court also noted that "separate trials would not promote judicial economy because a single trial would take less time and be resolved sooner [than] separate trials." Id.
In this case, the convenience of the parties and judicial economy both weigh against severance. While the moving Defendants may be relieved of some burdens and risks entailed in jointly defending the case with Paul Carr, Ms. Graudins would have to bear the costs of two trials and may see the resolution of her claims delayed. Severance also would hinder judicial economy, forcing the Court to deal with separate cases or separate trials instead of handling these claims in a single action. "Given this balance of the equities, separate trials [are] unwarranted." Id.
As for the factor of prejudice, the moving Defendants have not shown that they would be so unduly prejudiced if all claims are heard together that severance should be granted. Prejudice may be demonstrated if evidence about a plaintiff's injuries could influence how the jury considers other issues. See id. at 57. However, courts may use various measures to prevent prejudice when multiple defendants are tried together, including cautionary warnings and limiting instructions to the jury. See id. As Corrigan noted, in the "criminal context, courts frequently hold that juries are presumed capable of following their instructions, and joint trials [are] upheld despite a possibility of prejudice.... [W]e see no reason to set a higher test in civil cases." Id.
In this case, the moving Defendants have not shown they would be so prejudiced
For the foregoing reasons, the Court grants the motion for partial summary judgment as to: (i) Ms. Graudins's Title VII claims against the individual defendants; (ii) all of her state-law hostile work environment claims; (iii) her state-law retaliation claims against the individual defendants; (iv) her claims for intentional infliction of emotional distress against the individual defendants; and (v) her claims for negligent infliction of emotional distress and negligent supervision. The Court denies the motion with respect to the issues of back pay and Retro Fitness's liability for intentional infliction of emotional distress and Paul Carr's behavior. Additionally, the Court denies the Defendants' motion to sever. Ms. Graudins may proceed with her Title VII claims and her state-law retaliation and intentional infliction of emotional distress claims against Retro Fitness, as well as her claims against Paul Carr.
An Order consistent with this Memorandum follows.
AND NOW, this 5th day of February, 2013, upon consideration of the briefing pertaining to the Defendants' Motion for Partial Summary Judgment (Docket Nos. 46, 53-54) and the Defendants' Motion to Sever (Docket Nos. 47, 49, 51), as well as the presentations of the parties at oral argument, it is hereby ORDERED that:
Glus, 562 F.2d at 888.