JAMES P. JONES, District Judge.
In this diversity action, the plaintiff asserts various state law claims against her former employer and its individual owner and sole officer. The defendants have
The following are the essential facts as alleged in the plaintiff's Complaint, which I must accept as true for the purposes of the defendants' Motion to Dismiss. See Philips v. Pitt Cnty. Mem'l Hosp., 572 F.3d 176, 180 (4th Cir.2009).
The plaintiff Misty Faulkner worked for defendant Bluefield Cleaners, Inc. ("Bluefield Cleaners"), located in Bluefield, Virginia, for approximately thirteen years. Her primary job was to press and iron clothes. The defendant Richard Dillon is the owner and sole officer of Bluefield Cleaners. The events alleged in the Complaint occurred during the course of Faulkner's employment at Bluefield Cleaners.
Around Christmas of 2012, Dillon allegedly began to repeatedly solicit Faulkner for sexual favors and a sexual relationship in exchange for favorable treatment. His actions included offering Faulkner money for sexual acts. Among other allegations, Faulkner asserts in the Complaint that "[a]t times Dillon would place his hands on [her], to include: ... [r]epeatedly pinching [her] on her buttocks; ... [r]epeatedly forcing [her] to accept hugs from him, and lingering on her when giving the hugs; and ... [r]epeatedly rubbing her back." (Compl. ¶ 15, ECF No. 1.) On one occasion in August or September 2013, Faulkner alleges that Dillon attempted to forcibly kiss and hug her when he found her alone in a break room.
On another occasion, Faulkner alleges that Dillon offered her $500 if she would "do a little something for him once or twice a month," which she understood to mean sexual acts. (Id. ¶¶ 21, 22.) Similar events are alleged by Faulkner that involved Dillon placing cash on an ironing board where Faulkner was working. In these instances, Faulkner characterizes Dillon's actions as his attempts to exchange money for sexual acts.
Faulkner also describes numerous notes from Dillon in which he made the following statements, among others:
(Id. ¶ 28.)
Faulkner asserts that she never gave in to Dillon's advances or consented to him touching her. In fact, Faulkner alleges in the Complaint that she told Dillon to "leave her alone" on several occasions. (Id. ¶ 33.) At one point, Faulkner even stated that she would go to a lawyer if he did not stop. In response, Faulkner alleges that Dillon told her that no one would believe her because she was a drug addict and felon.
Faulkner's employment at Bluefield Cleaners ended when she notified Dillon — through her attorney — that she would not be returning to work. According to the Complaint, Faulkner could not continue to work in the environment created by Dillon, because it would have resulted in her suffering a "nervous breakdown." (Id. ¶ 40.)
Based on these allegations, the plaintiff has asserted three state law causes of action against the defendants: assault and battery, wrongful discharge, and intentional infliction of emotional distress.
"A motion filed under Rule 12(b)(6) challenges the legal sufficiency of a complaint," which in this case is "measured by whether it meets the standards for a pleading stated in Rule 8 (providing general rules of pleading) ... and Rule 12(b)(6) (requiring that a complaint state a claim upon which relief can be granted)." Francis v. Giacomelli, 588 F.3d 186, 192 (4th Cir.2009). The Supreme Court has held that "[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.'" Ashcroft v. Iqbal, 556 U.S. 662, 678, 129 S.Ct. 1937, 173 L.Ed.2d 868 (2009) (quoting Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570, 127 S.Ct. 1955, 167 L.Ed.2d 929 (2007)). This standard requires a plaintiff to demonstrate more than "a sheer possibility that a defendant has acted unlawfully." Iqbal, 556 U.S. at 678, 129 S.Ct. 1937. Rather, "[a] claim has facial plausibility when the plaintiff pleads factual content that allows the court to draw the reasonable inference that the defendant is liable for the misconduct alleged." Id.
Although "a complaint attacked by a Rule 12(b)(6) motion to dismiss does not need detailed factual allegations," a pleading that merely offers "labels and conclusions," or "a formulaic recitation of the elements of a cause of action will not do."
The defendants' first argument is that the plaintiff has failed to allege all of the required elements for a wrongful discharge claim under Virginia law. Specifically, the defendants point out that the facts alleged show that they did not terminate or discharge Faulkner, because she resigned. The defendants argue that the plaintiff's theory of constructive discharge — that she was forced to resign as a result of the conditions of her employment — has not been recognized by the Supreme Court of Virginia as a basis for asserting a claim for wrongful discharge.
I agree that the Supreme Court of Virginia has not yet ruled on the issue of constructive discharge as it relates to a claim for wrongful termination by an at-will employee. It is therefore the duty of this court to anticipate how Virginia's highest court would decide this question. See Liberty Mut. Ins. Co. v. Triangle Indus., Inc., 957 F.2d 1153, 1156 (4th Cir. 1992). As stated by the Fourth Circuit, to forecast a decision of the state's highest court, a court may consider: "canons of construction, restatements of the law and treatises[,] ... recent pronouncements of general rules or policies by the state's highest court, ... well considered dicta,... [and] [d]ecisions of the state's trial courts." See id.
As an initial matter, I note that district court decisions in Virginia are split over whether constructive discharge is recognized under Virginia law. Compare Michael v. Sentara Health Sys., 939 F.Supp. 1220, 1232 (E.D.Va.1996) (rejecting constructive discharge), Gastyne v. Entrust, Inc., No. 1:10cv271 (JCC), 2010 WL 3418235, at *11 (E.D.Va. Aug. 24, 2010) (same), and Gordon v. ArmorGroup N. Am., Inc., No. 1:10cv002 (JCC), 2010 WL 3418219, at *4 (E.D.Va. Aug. 27, 2010) (same), with Wynne v. Birach, No. 1:09cv15, 2009 WL 3672119, at *4 (E.D.Va. Nov. 3, 2009) (recognizing constructive discharge), and Johnson v. Paramont Mfg., LLC, No. 1:05CV00079, 2006 WL 2711830, at *6 (W.D.Va. Sept. 21, 2006) (same). In these rulings, the decision is often determined upon whether constructive discharge is viewed as a permissible extension of the recognized public policy exceptions to Virginia's employment-at-will doctrine. See, e.g., Johnson, 2006 WL 2711830, at *5-6.
The Fourth Circuit took a similar approach in its nonprecedential decision in Hairston v. Multi-Channel TV Cable Co., No. 95-2363, 1996 WL 119916 (4th Cir. Mar. 19, 1996) (unpublished).
Under these circumstances, I find it useful to consider the extensive litigation of this issue in Virginia trial courts to anticipate how the Supreme Court of Virginia would rule on this issue. See Md. Cas. Co. v. Burley, 345 F.2d 138, 139 (4th Cir.1965) (following state trial court decision in absence of state supreme court precedent where its decision appears consistent with existing law). It is true that Virginia state trial courts have reached different conclusions regarding this issue, but there is a large, and growing, line of decisions that recognize the viability of a constructive discharge claim under Virginia law. See, e.g., Epperson v. Dep't of Corr., 77 Va.Cir. 325, 2008 WL 8201380, at *5 (Va.Cir.Ct. 2008) (recognizing constructive discharge); Padilla v. Silver Diner, 63 Va.Cir. 50, 2003 WL 23538122, at *5 (Va.Cir.Ct.2003) (same); Peyton v. United S. Aluminum Prods., Inc., 49 Va.Cir. 187, 1999 WL 33729436, at *1 (Va.Cir.Ct.1999) (same); Gochenour v. Beasley, 47 Va.Cir. 218, 1998 Lexis 304, *8-9 (Va.Cir.Ct.1998) (same); Johnson v. Behsudi, 52 Va.Cir. 533, 1997 WL 33120363, at *4 (Va.Cir.Ct.1997) (same); Dowdy v. Bower, 37 Va.Cir. 432, 1995 WL 17044489, *3-4 (Va.Cir.Ct.1995) (same); Molina v. Summer Consultants, Inc., No. 152715, 1996 WL 1065653, at *1 (Va.Cir.Ct. Dec. 9, 1996) (same). But see Jones v. Prof'l Hospitality Res., Inc., 35 Va.Cir. 458, 1995 WL 17047429, at *3 (Va. Cir.Ct.1995) (rejecting constructive discharge); Wright v. Donnelly & Co., 28 Va.Cir. 185, 1992 WL 884695, at *2 (Va. Cir.Ct.1992) (same). I find it particularly informative that the trial court in Padilla reevaluated its prior refusal to recognize constructive discharge in Jones, and reversed course in light of the fact that "several Virginia trial courts" had recognized constructive discharge after Jones. Padilla, 63 Va.Cir. 50, 2003 WL 23538122, at *5.
Based on this current development of state case law, I conclude that courts recognizing constructive discharge under Virginia law are more persuasive regarding the potential approach of the Supreme Court of Virginia.
The defendants' second argument is that the plaintiff has failed to plead sufficient facts to support a claim for intentional infliction of emotional distress under Virginia law. To prove a prima facie case of intentional infliction of emotional distress, a plaintiff must establish:
Womack v. Eldridge, 215 Va. 338, 210 S.E.2d 145, 148 (1974). The defendants contend that the plaintiff has failed to plead sufficient facts to establish the second and fourth elements of outrageous and intolerable conduct and severe emotional distress.
As an initial matter, the defendants assert that the plaintiff "must allege all facts necessary to establish a cause of action" for intentional infliction of emotional distress to survive a motion to dismiss. (Defs.' Mem. of Law 7, ECF No. 7.) For example, as stated by the Supreme Court of Virginia, "in contrast to a claim of negligence, a plaintiff alleging a claim for intentional infliction of emotional distress must allege in her motion for judgment all facts necessary to establish the cause of action in order to withstand challenge on demurrer." Almy v. Grisham, 273 Va. 68, 639 S.E.2d 182, 187 (2007). However, the procedural pleading requirements of Virginia state courts do not apply in this court. See Fuller v. Aliff, 990 F.Supp.2d 576, 580 (E.D.Va.2013).
As stated by one court,
Vaile v. Willick, No. 6:07cv000111, 2008 WL 204477, at *4 (W.D.Va. Jan. 24, 2008) (citation omitted). In other words, the plaintiff's pleadings, accepted as true, must "allow the court to draw the reasonable
The Supreme Court of Virginia has stated "that the term `outrageous' does not objectively describe particular acts but instead represents an evaluation of behavior." Almy, 639 S.E.2d at 187 (citation omitted). The determining factor is whether "reasonable persons could view the conduct alleged, if proved, as being `so outrageous in character, and so extreme in degree, as to go beyond all possible bounds of decency, and to be regarded as atrocious, and utterly intolerable in a civilized community.'" Id. (citations omitted). More generally, "`the case is one in which the recitation of the facts to an average member of the community would arouse his resentment against the actor, and lead him to exclaim, "Outrageous!"'" Paroline v. Unisys Corp., 879 F.2d 100, 112 (4th Cir.1989) (quoting Restatement (Second) of Torts § 46 cmt. d), vacated in part on other grounds, 900 F.2d 27 (4th Cir.1990). For purposes of a motion to dismiss, "[w]hen reasonable persons could view alleged conduct in this manner and the other elements of the tort are properly pleaded, the controversy must be resolved at a trial on the merits of the claim, rather than by a circuit court on demurrer." Almy, 639 S.E.2d at 187.
In this case, Faulkner alleges an extensive course of conduct by Dillon that includes his solicitation of sexual favors; offers of money for sexual acts; repeated and unwanted physical conduct, including pinching her buttocks, lingering hugs, and rubbing her back; and a series of notes affirming his advances and solicitations. Faulkner's allegations, in short, describe a pervasive course of sexual harassment by Dillon.
The Fourth Circuit has acknowledged that under some circumstances, "sexual harassment may give rise to a claim for intentional infliction of emotional distress." Paroline, 879 F.2d at 113. It has also concluded, however, that a mere course of sexually suggestive comments and inappropriate touching is not sufficiently outrageous under Virginia law. Id. at 103; see also Glover v. Oppleman, 178 F.Supp.2d 622, 627-29 (W.D.Va.2001). Rather, more egregious behavior is required in order to establish liability.
For example, the Fourth Circuit in Swentek v. USAIR, Inc., 830 F.2d 552 (4th Cir.1987), concluded that a legitimate claim existed under Virginia law where:
830 F.2d at 562. Similarly, a federal district court found that physical contact involving a defendant placing his hand underneath the plaintiff's dress to grab her buttock and an attempt to grab her breast were sufficient to survive summary judgment. Speight v. Albano Cleaners, Inc., 21 F.Supp.2d 560, 565 (E.D.Va.1998). These cases, and others cited by the parties, describe a spectrum, but not a threshold, of behavior that may trigger liability
Regarding the severe emotional distress element, "liability arises only when the emotional distress is extreme, and only where the distress inflicted is so severe that no reasonable person could be expected to endure it." Russo v. White, 241 Va. 23, 400 S.E.2d 160, 163 (1991). As noted by other courts, this element is difficult to satisfy. See Michael, 939 F.Supp. at 1233; Fuller, 990 F.Supp.2d at 581. For example, in Russo, the Supreme Court of Virginia affirmed the dismissal of an action in which the plaintiff complained of nervousness, sleep deprivation, stress and "its physical symptoms," withdrawal from activities, and the inability to concentrate at work. 400 S.E.2d at 163. In that case, the Russo court noted that the plaintiff did not allege "that she had any objective physical injury caused by the stress, that she sought medical attention, that she was confined at home or in a hospital, or that she lost income." Id. As a result, the plaintiff in Russo failed to allege sufficient facts to establish the severity of the emotional distress experienced. Id.
As previously stated, Faulkner alleges that she "was distraught, experienced extreme distress, suffered nightmares and panic attacks, and has contemplated suicide because of Dillon's behavior toward her." (Compl. ¶ 35, ECF No. 1.) She also alleges that these experiences caused her to seek "professional counseling" and that she refrained from "intimate relations with her husband." (Id. ¶ 36.) Faulkner also asserts that she feared suffering an emotional breakdown. Moreover, she alleges that "[e]ach day when preparing to go to work she would become physically ill, to include nausea and vomiting." (Id. ¶ 38.)
I find that the plaintiff's Complaint adequately pleads facts sufficient to support the severity of her emotional distress. In particular, the physical nature of the sexual harassment alleged and the impact it had on the plaintiff's marriage and her mental and physical wellbeing support her claim.
Of course, I make no prediction as to the ultimate outcome of the case, or if indeed the plaintiff's action will be able to survive a future motion for summary judgment after the facts have been more fully developed. I only hold that she has pleaded a plausible claim of intentional inflection of emotional distress.
For these reasons, it is