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MILLER V. WASHINGTON WORKPLACE
IN THE UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF VIRGINIA
Alexandria Division
**************************************
MARGARET MILLER,
Plaintiff,
V.
WASHINGTON WORKPLACE, INC.,
ET AL.,
Defendants.
**************************************
Civil No. 03-1110-A
ORDER
For the reasons stated in the
accompanying Memorandum Opinion, it is hereby ORDERED
that:
(1) Defendant Workplace’s motion to
dismiss Count VII of the counterclaim is GRANTED;
(2) Defendant Murphy's motion to
dismiss Counts I—III of the third party claims is
GRANTED;
(3) Defendants motions are DENIED in
all other respects;
(4) the Defendants shall serve
responsive pleadings within 10 days after notice of the
court’s action;
(5) the Clerk of the Court shall
forward copies of this Order to all counsel of record.
January 8 , 2004
Alexandria, Virginia
IN THE UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF VIRGINIA
Alexandria Division
**************************************
MARGARET MILLER,
Plaintiff,
V .
WASHINGTON WORKPLACE, INC.,
ET AL. ,
Defendants.
**************************************
Civil No. 03-11].0-A
MEMORANDUM OPINION
This case comes before the Court on the Defendants
Washington Workplace ("Workplace") and John A. Murphy's
("Murphy") Motion to Dismiss under Federal Rules of
Civil Procedure 12(b)(1) and 12(b)(6).
I. Background
A. Procedural History
This case began when Workplace filed a
Motion for Judgment in the Circuit Court for Arlington
County against its former employee Margaret Miller
("Miller") for breach of contract. Miller subsequently
filed a demurrer, third-party claims against Murphy, and
counterclaims against Workplace. Workplace and Murphy
then removed the action to this Court, pursuant to 28
U.S.C. §§ 1441, 1446, and 1331. This Court has subject
matter jurisdiction over this case pursuant to 28 U.S.C.
§ 1331 based upon Miller's assertion of claims under
Title VII of the Civil Rights Act of 1964, 42 U.S.C. §
2000e, et seq. Once the case was removed, Workplace and
Murphy moved to dismiss the matter based on Federal
Rules of Civil Procedure 12(b)(1) and 12(b)(6).
Miller responded to the motion to dismiss and moved to
realign the parties. The Court granted Miller’s
motion. Miller, therefore, will be referred to as the
Plaintiff and Counter—Defendant. Workplace will be
referred to as a Defendant and Counter—P1aintiff, and
Murphy will be referred to as a Defendant.
Miller maintains 13 claims, in total,
against the Defendants. Against Washington Workplace,
Miller’s counterclaim asserts eight claims: Assault
(Count I); Battery (Count II); False imprisonment (Count
III); Fraud (Count IV); Sexual Discrimination in
violation of Title VII (Count V);
Discriminatory Retaliation in violation of Title VII
(Count VI); common law wrongful termination in violation
of Va. Code Ann. § 18.2—152.7;1 (Count VII); and,
wrongful termination in violation of Va. Code Ann. §
40.1-29 (Count VIII). Against Murphy, Miller makes the
following third party claims: Assault (Count I); Battery
(Count II); False imprisonment (Count III); Fraud (Count
IV); Defamation (Count V). Prior to oral argument,
Miller
withdrew Counts I, II, and III against Washington
Workplace.
B. Facts Alleged by Miller
At all times relevant to the
complaint, Workplace employed Miller as a salesperson.
Murphy was her supervisor and the president of
Workplace. When Miller interviewed for the position,
Murphy represented that he distributed the business
leads equally among his sales staff. Miller worked as a
salesperson from December 1, 2000 until early June 2003.
During her time at Workplace, Miller
began to have difficulty with Murphy. Murphy failed to
distribute the business ‘ leads equally, and often took
business away from her. Murphy referred to her as a
"screw up" or a "nothing sales person." He openly
discussed her sales figures with other employees. Also,
he claimed that she had accumulated unfounded draws on
her sales commissions.
Additionally, Miller complains of the
hostile work environment created by Murphy. Murphy told
Miller how he used the internet site "Match.com" to meet
women. He showed her his personal ad and encouraged her
to use the website so that she could have sex like he
did. Murphy also submitted Miller's name to Match.com.
He recommended that she post her personal
information on a website for divorced Catholics. Murphy
often referred to the office’s sexual harassment policy
as the "porno/internet" document.
On June 3, 2003, Miller made an
inquiry to Workplace’s office manager requesting a copy
of the sexual harassment policy and a copy of her most
recent commissions/wage statement. (Compl. ¶ 60.) Before
she received these materials, Murphy called her at her
desk and said, "Why did you ask for a copy of the
pornography/internet policy you signed?" (Id. ¶ 61.)
Miller responded, stating "I did not ask you, John."
4(Id. ¶ 63.) Murphy then said, "I do not like your
answer," and slammed down the phone. (Id. ¶ 64.) Moments
later, Murphy charged into Miller's office, grabbed her
by the arm, hurled her towards the door, and pushed her
into a metal framed guest chair in her office. (Id. ¶
65.) Murphy then shouted that Miller was fired. (Id.)
Murphy grabbed Miller's arm and attempted to remove some
papers from her grasp. (Id. ¶ 67—68.) Murphy would not
let her leave her office with her personal belongings
and appeared out of
control and physically threatening. (ld. ¶ 71.) Murphy
continued to prevent Miller from retrieving her
belongings, by sitting on her desk and kicking his heels
against the drawer. (Id. ¶ 82-83.) When the police
arrived, Miller was finally able to collect her
belongings and leave the premises. (Id; ¶ 91.)
II. Standard of Review
A Rule 12(b)(6) motion to dismiss
tests the legal sufficiency of the complaint, seg
Randall v. United States, 30 F.3d 518, 522 (4th Cir.
1994), and should be denied unless "it appears beyond
doubt that the plaintiff can prove no set of facts in
support of his claim which would entitle him to relief."
Desole V. United States, 947 F.2d 1169 (4th Cir. 1991)
(citations omitted); see also Conley v. Gibson, 355 U.S.
41, 45-46 (1957).
In ruling on a motion to dismiss, "the
material allegations of the complaint are taken as
admitted," Jenkins v. McKeithen, 395 U.S. 411, 421
(1969) (citations omitted). Moreover, "the complaint is
to be liberally construed in favor of plaintiff." Id. In
addition, a motion to dismiss must be assessed in light
of Rule 8's liberal pleading standards, which require
only "a short and plain statement of the claim showing
that the pleader is entitled to relief." Fed. R. Civ. P.
8. I
III. Analysis
1. Intentional Tort Claims Against
Murphy
Miller asserts three intentional tort
claims against Murphy. Defendants contend that Virginia
Workers’ Compensation Act ("the Act"), Va. Code Ann. §
65.2-100 et sequ provides the exclusive remedy for the
injuries Miller claims were caused by Murphy’s allegedly
tortious conduct. The Court agrees with the Defendants
and holds that it does not have jurisdiction over these
claims.
The Act provides an employee certain
rights and remedies if the employee has suffered "an
injury by accident arising out of and in the course of
the employment." Va. Code. Ann. § 65.2-101. The rights
and remedies granted to an employee under the Act,
"shall excluded all other rights and remedies of such
employee . . . at com on law or otherwise." Va. Code
Ann. § 65.2-307. The Act precludes an employee from
bringing common law personal injury claims against a
co—employee or employer for injuries sustained during
the course of employment.
A An injury is subject to the
exclusivity provision of the Act if it is the result of
an accident and arises out of and in the course of the
employment." Richmond Newspapers, Inc. v. Hazelwood, 457
S.E.2d 56, 58 (1995). Thus, the critical inquiry is
whether Miller’s injury was (1) an injury by accident,
(2) arising out of, (3) and in the course of, her
employment. Combs v. Virginia Elec. & Power Co., 525
S.E.2d 278, 281 (Va. 2000). If any one of these elements
is missing, then Miller's claim is not covered by the
Act. Id.
The first condition that the Defendant
must show is that Miller sustained "an injury by
accident." For an injury to be considered "by accident,"
it must have occurred at a particular time and place, as
opposed to cumulative injury from repetitive trauma.
Sutter v. First Union Nat. Bank of Va., Inc., 932 F.
Supp. 753, 758 (E.D. Va.,1996) (citing Morris v. Morris,
385 $.12.261 858, 865 (va. 1989)).
The act covers injuries caused by an
intentional or I willful assault upon an employee by a
co-worker or a third party.
Continental Life Ins. Co. v. Gough, 172 S.E. 264, 266
(1934)
(holding that assault upon an employee is an "injury by
accident"
within the meaning of the statute); Haigh v. Matsushita
Elec.
Corp. of Am., 676 F. Supp. 1332, 1352-54 (E.D. Va. 1987)
(Spencer, J.) (holding that Virginia does not recognize
an
intentional tort exception to worker’s compensation
coverage).
But see McGree@( v. Racal—Dana Instruments, Inc., 690 F.
Supp.
468, 470 (E.D. Va.1988) (Ellis, J.) (holding that
injuries from
intentional torts are not considered to be "by
accident").
The Court holds that Workplace has shown that Miller
sustained an injury by accident. Were this Court
deciding this
case against a blank slate, it might arrive at the same
conclusion of the court in McGreeyy. Given the Virginia
state
law precedents, the Court finds that the case of Sutter
v. First
Union Nat. Bank of Virginia, Inc., 932 F. Supp. 753, 758
(E.D.
Va. 1996) controlling. In that case, the plaintiff
alleged that after she was terminated from her
employment, her boss "grabbed"
her against her will and "forcibly removed" her from the
premises. Sutter, 932 F. Supp. 758. The court held that
the
plaintiff had sustained an "injury by accident." Id.
Miller's
injuries were caused under almost identical
circumstances.
Accordingly, Miller's injuries occurred "by accident"
under the
Act. The second element of coverage by the Act is also met.
This element must be construed liberally in favor of
coverage
under the Act. Brown v. Reed, 165 S.E.2d 394, 396 (Va.
1969). In
cases involving intentional torts, "the necessary causal
connection may be established if the evidence shows that
the
attack was directed against the claimant as an employee
or
because of the employment." City of Richmond v. Braxton,
335
S.E.2d 259, 262 (Va. 1985) (citing Continental Life Ins.
Co. v. I
Qgugh, 172 S.E. 264, 266 (Va. 1934)). A Miller contends that Braxton controls this case. In
Braxton, the Virginia Supreme Court held that a
supervisor’s
sexual assault of the plaintiff was "of a personal
nature as it
was not directed against the employee as part of the
employment
relationship and was in no way in furtherance of the
employer's
business." 335 S.E.2d at 262. Miller, likewise, contends
that
personal animus drove Murphy's attack and imprisonment
of Miller. The Court, however, remains unconvinced and holds that
this Court’s decision in Sutter controls. Like in
Sutter, every
event in this scenario, Miller’s discontent with
Murphy's _workplace conduct, her request for a copy of the sexual
harassment policy, and Murphyis attack upon her, was
work-
related. geg 932 F. Supp. 759. Furthermore, Virginia
cases are
legion holding that intentional torts committed during
the course
of a termination are covered by the Act. See, e.g.,
Abney v.
Egger, 60 Va. Cir. 87 (City of Norfolk 2002)(holding
assault
arose out of employment where it involved the
termination of an
employee following a work—related discussion with
supervisor);
Rucker v. Wells, 41 Va. Cir. 340 (City of Richmond 1997)
(holding that the Act covered defendant throwing a soda can at
plaintiff
during a work—related discussion); Schrmebs v.
Chick—Fi1—A, Inc.,
Civ. A. No. Ol—CA—1565—A (holding plaintiff’s claims
were barred
by the act where manager dragged plaintiff to the back
of the
restaurant and locked him in a freezer). Murphy attacked
Miller,
because of her request for a copy of the sexual
harassment
policy. The requisite causal connection has been met.
Finally, the Miller's injury arose during the course of
the employment. While the second element, "arising out
of the
employment," refers to causation, the third element
refers to the
time, place, and circumstances of the accident. Sutter,
932 F.
Supp. 759. The Court need not dwell on this element as
it is
clearly met. The injuries occurred during the workday
and at
Miller’s place of employment.
Accordingly, the Court will grant the Defendants’
motion to dismiss Miller’s common law tort claims —
assault,
battery, and false imprisonment - against Murphy. B. Fraud In Count IV, Miller asserts claims of fraud against
both Defendants. Miller alleges that when Murphy hired
her, he
stated that he distributed leads to all of his
salespeople
equally. (Countercl. ( 36.) She claims that this was
fraudulent, because he "failed to distribute equally
business
leads between the sales people." (Id. H 38.)
Furthermore, he
C took business away from Miller, telling the other
salespeople
repeatedly that she was a "screw up" and a "nothing
sales
person." (Id. H 39.) Defendants argue that these statements do not state an
actionable claim for fraud. Murphy's representation that
"he
distributed all business leads equally among his sales
staff" was
not a misrepresentation of a pre—existing fact,
according to the
Defendants, but rather a promise to do so in the future.
Under
Virginia law, fraud "must relate to a present or
pre—existing
fact, and cannot ordinarily be predicated on unfulfilled
promises
or statements as to future events." Yuzefovsky v. St.
John’s Wood Apartments, 540 S.E.2d 134, 142 (Va. 2001).
Plaintiff has pled fraud with particularity: On or
about December 1, 2000, when Miller interviewed with
Murphy, he
stated that he distributed business leads equally among
his
staff. Given the posture of the case, the Court must
accept the
factual allegations in the Complaint as true and
construe them in
a light most favorable to the Plaintiff, Goldstein v.
Malcolm G.
Fries & Assoc., Inc., 72 F. Supp. 2d 620, 623 (E.D. Va.
1999),
and only grant a motion to dismiss where "it appears
beyond doubt
that the plaintiff can prove no set of facts in support
of his
claim which would entitle him to relief." De Sole V.
United
States, 947 F.2d 1169, 1177 (4th Cir. 1991).
At first blush, a promise to distribute business leads
equally among a sales force seems to be merely an
unfulfilled
promise. However, Miller alleges that Murphy stated that
"he
distributed" leads equally. Miller could still show
that, as of
December 1, 2000, Murphy distributed the leads unequally
among
his sales staff. If Murphy dispensed the business leads
unequally, but told Miller otherwise to induce her to
accept the position, then his statement would be a
misstatement of a pre-existing fact. Since it appears to this Court that Miller could prove
a set of facts, which could entitle her to relief, the
Court
cannot, at this time, grant the Defendants’ motion to
dismiss
this claim. C. Title VII Claims Miller has brought suit against Workplace, alleging
unlawful harassment and retaliation under Title VII of
the Civil
Rights Act of 1964, 42 U.S.C. § 2000e, et seq. Workplace
has
filed a motion to dismiss these claims.
An employment discrimination plaintiff need not allege
specific facts establishing a prima facie case of
discrimination.
Swierkiewicz v. Sorema N.A., 534 U.S. 506, 515 (2002);
Chaplin v.
DuPont de Nemours & Co., 324 F/Sd 761, 765 (4th Cir.
2002) . The
prima facie case under McDonnell Douglas is an
evidentiary
standard, not a pleading requirement. Swierkiewicz, 534
U.S. at
510-11 ("[the Supreme Court] has never indicated that
the
requirements for establishing a prima facie case under
McDonnell
Douglas also apply to the pleading standard that
plaintiffs must
satisfy in order to survive a motion to dismiss.")
Instead, a
plaintiff must comply with Federal Rule of Civil
Procedure
8(a)(2), which provides that a complaint must include
only "a
short and plain statement of the claim showing that the
pleader -
is entitled to relief" in order to provide defendant
fair notice
of the nature of plaintiff's claims and the grounds upon
which
they rest. Conley v. Gibson, 355 U.S. 41, 47 (1957);
accord
Chaplin, 324 F.3d at 765 ("a plaintiff is required to
allegefacts that support a claim for relief"). Finally, Rule
8(a)
establishes a pleading standard without regard to
whether a claim
will succeed on the merits. Swierkiewicz, 534 U-S. at
515. 1. Sexual Harassment Under Title VII. The Supreme Court has recognized that the sexual
harassment of an employee may give rise to a claim of
sex
discrimination under Title VII. Title VII of the Civil
Rights
Act of 1964 makes it "an unlawful employment practice
for an
employer . . . to discriminate against any individual
with
respect to his compensation, terms, conditions, or
privileges of employment, because of such individual's
race, color, religion,
sex, or national origin." 42 U.S.C. § 2000e—2(a)(1).
Plaintiff
is alleging that she was harassed under the hostile
environment
theory, in which the harasser’s conduct "has the purpose
or
effect of unreasonably interfering with an individual’s
work
performance or creating an intimidating, hostile, or
offensive
working environment." 29 C.F.R. § 1604.11(a)(3); Meritor
Sav.
Bank v. Vinson, 477 U.S. 57, 65 (1986). An employee must prove the following to prevail on a
hostile work environment claim; (1) that she was
harassed
"because of" her "sex"; (2) that the harassment was
unwelcome;
(3) that the harassment was sufficiently severe or
pervasive to
create an abusive working environment; and (4) that some
basis Q
exists for imputing liability to the employer.
Hartsell v.
Duplex Prods., Inc., 123 F.3d 766, 772 (4th Cir. 1997).
Defendants advance two arguments in support of their
motion to dismiss: Miller failed to plead sufficient
facts to
establish that the conduct she complains of was (1)
based upon
her gender; and (2) sufficient to alter her employment
conditions
and create an abusive work environment. (Def. Mem. at
15.) The
Court holds that the Plaintiff has complied with the
requirements
of Swierkiewicz and supplied "a short and plain
statement of the
claim showing that the pleader is entitled to relief" in
order to
provide Defendants fair notice of the nature of
Plaintiff's
claims and the grounds upon which they rest.
Considering the Defendant's first argument- Miller was
not harassed "because of" her "sex" — the Court holds
that Miller
has pled sufficient facts to support a claim for relief.
Miller
alleges that Murphy made lewd comments about women's
breasts,
legs, buttocks, and made frequent comments about female
customers
and speculated whether they had "boob jobs." (Compl. (Q
56-7.)
Murphy frequently questioned her about her sex life,
encouraged
others to discuss their sexual proclivities in front of
Miller,
and made lewd remarks about women. (Id; at 51.) The fact that Murphy made comments to and in front of
others does not mean that the harassment was not based
on sex.
see Ocheltree v. Scollon Prods., Inc., 335 F.3d 325,
332-33 (4th
I Cir. 2003)(finding that sex—laden talk in a place of
employment
was aimed at the plaintiff because of her sex and
because much of
the conduct was offensive to women). In Smith v. First
Union
National Bank, the Fourth Circuit held that the
plaintiff had
sufficiently alleged that her supervisor harassed her
"because
of" her gender where "[e]xplicit and derogatory
references to
women appear[ed] in virtually all of [the] harassing
remarks."
202 F.3d 234, 242 (4th Cir. 2000). Similarly in this
case, all
of the allegedly harassing comments involve the
objectification
of women. Regardless of whether this claim will succeed
on the
merits, Miller has provided the Defendants fair notice
of the
nature of her claims and the grounds upon which they
rest. See
Swierkiewicz, 534 U.S. at 515. The Defendants’ second argument is that Murphy’s
alleged behavior was not severe and pervasive enough to
rise to
the level of actionable sexual harassment. The
Defendants
contend that courts, including the Fourth Circuit, have
found
conduct far more egregious than the conduct alleged in
the
complaint to fail to satisfy the "severe or pervasive"
element of
a hostile work environment claim. This element of a
hostile work
environment claim is that the harassment must be
sufficiently
severe or pervasive so as to create a hostile work
environment.
Smith, 202 F.3d at 242 (citing Harris v. Forklift Sys.
Inc., 51O
U.S. 17, 23 (1993)). Considering whether the harassment
was ·
sufficiently severe or pervasive, a court must look at
all the
circumstances to determine whether a work environment is
hostile
or abusive. These circumstances include: (l) the
frequency of
the discriminatory conduct; (2) its severity; (3)
whether it is
physically threatening or humiliating, or a mere
offensive
utterance; and (4) whether it unreasonably interferes
with an
employee's work performance. Id. ("A work environment
consumed
by remarks that intimidate, ridicule, and maliciously
demean the
status of women can create an environment that is as
hostile as
an environment that contains unwanted sexual advances.")
Regarding this element, Plaintiff’s allegations complywith the pleading requirements of Rule 8. Plaintiff
need not
produce sufficient evidence to show a prima facie case,
at this
point in the proceedings. The Defendant is correct: The
case law
is replete with cases, involving more graphic and severe
harassment. However, the Plaintiff need not set forth
every comment, remark, or insult in her complaint. Miller
does not
state that those specific instances constitute the full
extent of
the harassment she suffered. Given the allegations in
the
complaint, it does not appear beyond doubt that the
plaintiff can
prove no set of facts which could entitle her to relief.
ggg
Riley v. Buckner, 2001 WL 15193 at *3 (4th Cir. Jan. 8,
2001)
("We are satisfied that [general] allegations, coupled
with a
specific example . . . are sufficient, though barely, to
. . .
survive[ ] a motion to dismiss."); see also Herdrich v.
Pegram,
154 F.3d 362, 369 (7th Cir. 1998) ("A complaint must
contain l
either direct or inferential allegations respecting all
the
material elements necessary to sustain a recovery under
some
viable legal theory. But such allegations need only
state a
possible claim, not a winning claim."). When the allegations of the complaint are viewed in
the
light most favorable to Plaintiff, Defendants’ alleged
conduct
could give rise to a cognizable hostile environment
claim. Any
further details relating to Miller’s claims must
properly await
discovery. For the reasons set forth, the Court will
deny
Defendants' Motion to Dismiss the complaint for failure
to state
a claim for the sexual harassment claim.
2. Retaliatory Action Claim Defendants set forth two arguments against Miller's
claim of retaliation in violation of Title VII: (1)
Miller was
discharged not because of her race, color, religion, sex
or
national origin, but for inquiring into Washington
Workplace's
sexual harassment policy; and, (2) Miller was not
engaged in a
protected activity. Title VII prohibits an employer from taking retaliatory
action against an employee who opposes or complains
about an
unlawful employment practice or otherwise exercises
rights under
the statute. 42 U.S.C. § 2OOOe—3(a).1 To establish a
prima facie
case of retaliation, a plaintiff must show that (1) she
engaged
in protected activity; (2) her employer took adverse
employment
action against her; and (3) a sufficient causal
c onnection
existed between her protected activity and her
employer’s adverse
employment action. McNairn v. Sullivan, 929 F.2d 974,
980 (4th
Cir. 1991); Williams v. Cerberonics, Inc., 871 F.2d 452,
457 (4th
Cir. 1989); Dwyer v. Smith, 867 F.2d 184, 190-91 (4th
Cir. 1989). This section provides, in pertinent part, that it
shall be an unlawful
employment practice for any employer to retaliate
against an employee or
an applicant for employment "because he has opposed any
practice made an
unlawful employment practice by this subchapter, or
because he has made a
charge, testified, assisted, or participated in any
manner in an
investigation, proceeding, or hearing under this
subchapter." 42 U.S.C. §
2000e—3 (a)
Defendants' first argument, upon examination, reveals
itself as mere sophistry. The syllogism presented by the
Defendant is as follows. Title VII prevents employers
from
discharging an individual "because of such individual’s
race,
color, religion, sex, or national origin." 42 U.S.C. §
2000e—2.
I Washington Workplace discharged Miller because she
requested a
~copy of the sexual harassment policy, which is not one
of the
five attributes protected by the statute. Therefore,
Title VII
does not prevent Miller's termination. However, one
could easily
substitute a clearly protected action — like filing a
complaint
with the EEOC — for Miller's activity, and the syllogism
would
still demand dismissal of the claim. In a retaliation
claim, it
is not the attribute of the plaintiff that is at issue,
but
rather the actions taken by the plaintiff. gpg McNairn,
929 F.2d
at 980. Accordingly, the Court rejects the Defendant's
first
argument. However, the Defendants’ second argument demands more
discussion. Protected activities fall into two distinct
categories: participation or opposition. Laughlin v.
Metropolitan Washington Airports Auth., 149 F.3d 253,
259 (4th
Cir. 1998). Under the first category, an employer may
not
retaliation against an employee for participating in an
ongoing
investigation or proceeding under Title VII. Id; Miller
does -
not allege an investigation or proceeding under Title
VII at the
time she was terminated. Therefore, if the Court is
going to
find that she engaged in a protected activity, it must
be for
opposing discriminatory practices. Opposition activity encompasses utilizing informal
grievance procedures as well as staging informal
protests and
voicing one’s opinions in order to bring attention to an
employer's discriminatory activities." Id; The district
court
must employ a balancing test to determine if a plaintiff
engaged
.in oppositional activity. The court must "balance the
purpose of
the Act to protect persons engaging reasonably in
activities
opposing . . . discrimination, against Congress' equally
manifest
desire not to tie the hands of employers in the
objective
selection and control of personnel." Id. Defendants contend that asking for a copy of the
company's sexual harassment policy does not constitute
oppositional activity. Compare Dea v. Washington
Suburban
Sanitary Comm’n, 11 Fed. Appx. 352, 358-60 (4th Cir.
2001)
( (holding that employee’s refusal to hire less
qualified minority,
in belief that this would violate Title VII, was a
protest
constituting protected activity); Kubicko v. Ogden
Logistics
Servs., 181 F.3d 344, 551-52 (4th Cir. 1999)(holding
that
reporting sexual harassment of a colleague is protected
C activity); gig; McNair v. Computer Data Sys., Inc.,
No. 98-1110,
1999 WL 30959 at *5 (holding that letter complaining
generally of
unfair treatment (did not constitute opposition to
racial or
sexual discrimination); Gordon v. N.C. Crime Control &
Pub. M
Safety, No. 97—1458, 1998 WL 193109 at *3 (4th Cir Apr.
23, W
(1998)(upholding dismissal or retaliation claim because
disagreement with disciplinary practices does not
constitute opposition to unlawful employment practices. Employing the balancing test under Laughlin, the Court holds that requesting a copy of the company's sexual
harassment policies is a protected activity under the
Act. First, the Court must consider "the purpose
of the Act to protect persons engaging reasonably in activities opposing . . .
discrimination." Laughlin, 149 F.3d at 259. Although
Title VII attempts to
compensate the victims of unlawful discrimination, its
"primary objective . . . is not to provide redress but
to avoid harm."
Faragher v. City of Boca Raton, 524 U.S. 775, 806
(1998). The EEOC has charged employers to "take all
steps necessary to
prevent sexual harassment from occurring, such as . . .
informing employees of their right to raise and how to
raise the issue of
harassment." Id. (quoting 29 C.F.R. § 1604.1l(f)). The
EEOC has
issued a policy statement commanding employers to
establish a complaint procedure "designed to encourage
victims of harassment to come forward [without
requiring] a victim to complain first to
the offending supervisor." Id; (quoting EEOC Policy
Guidance on
Sexual Harassment, 8 FEP Manual 405:6699 (Mar. 19, 1990)
(internal quotation marks omitted). Title VII all but requires employers to have a sexual
harassment policy to avoid vicarious liability for their
employee’s actions. §gg Anderson v. G.D.C., Inc., 281
F.3d 452, 461 (4th Cir. 2002) (holding employer failed to make
good faith
efforts to comply with Title VII where it had not
promulgated an
anti-discrimination policy); _Lowery v. Circuit City
Stores,
' Ipgé, 206 F;3d 431, 446 (4th Cir. 2000) ("an
employer‘s
institution of a written policy against race
discrimination may
A in go a long way toward dispelling any claim about the
employer’s T
reckless or malicious state of mind .... "); E.E.O.C. v.
Wal-
Mart Stores, Inc., 187 F.3d 1241, 1248 (10th Cir. 1999)
("the- ’
extent to which an employer has
adopted antidiscrimination
policies and educated its employees about the
requirements of the
ADA is important in deciding whether it is insulated
from
vicarious punitive liability.").
In the opposite side of the balance lies "Congress's
equally manifest desire not to tie the hands of
employers in the .
objective selection and control of personnel."
Laughlin, 149
F.3d at 259. Given Title VII’s desire for employers to
have
i anti—discrimination policies, it is unclear how
protecting
requests for a copy of the anti—discrimination policy
would "tie
the hands of employers." The Court refuses to adopt a
rule that
rewards employers for terminating employees before they
are able
to lodge a formal complaint. Allowing employers to "nip
in the
bud" any potential complaint would clearly run contrary
to the
stated goals of Title VII. Miller was confronted with
precisely
the situation that the EEOC and Title VII attempt to
prevent:
Being confronted by her alleged harasser when she
attempted to
begin the process of making a complaint. Once confronted
by
Murphy, Miller clearly opposed him by refusing to answer
his
. questions about her reasons for requesting the
document.
Since the Court cannot find that the Plaintiff can
prove no set of facts in support of her claim which
would entitle
her to relief, the Court cannot state as a matter of law
that
Miller’s claim of retaliation in violation of Title VII
must be
dismissed. D. Wrongful Termination Claim Miller alleges that the Defendant wrongfully discharged
her in violation of the public policies expressed in the
Virginia
computer harassment statute, Va. Code. Ann. §
18.2—152.7:1, and
the Virginia Wage and Payment laws, Va. Code Ann.
40.1-29. _ h
Virginia continues adheres to the doctrine of employment
at will.
See, e.g., Lawrence Chrysler Plymouth Corp. v. Brooks,
465 S.E.2d
806, 808 (Va. 1996). However, in 1985, the Supreme Court
of
Virginia created a narrow exception to the doctrine for
common
law claims for wrongful termination where the
termination
violates a public policy of the Commonwealth. gee Bowman
v. p
State Bank of Keysville, 331 S.E.2d 797, 801 (Va. 1985).
However, this exception is "not so broad as to make
actionable d
those discharges of at—will employees which violate only
private
rights or interests." Storey v. Patient First Corp., 207
F. Supp.
2d 431, 450 (E.D. va. 2002)
To assert a claim under Bowman, "a plaintiff must have
either (i) a statutorily—created right which the
termination
interferes with or violates,. . .or (ii) a
statutorily—imposed
duty which the employee is terminated for refusing to
violate . .
A . ." Anderson v. ITT Industries Corp., 92 F. Supp. 2d
516 (E.D.
va. 2000) (Ellis, J.),
Miller does not allege that she was terminated for
refusing to violate a statutorily imposed duty.
Therefore, the
Court must determine whether Miller's termination
interferes with
the public policy expressed by the two statutes relied
upon by
Miller. Although any statute of the Commonwealth
reflects public
policy to some extent, "termination of an employee in
violation
of the policy underlying any one of them does not
automatically
give rise to a common law cause of action for wrongful
discharge." City of Virginia Beach v. Harris, 523 S.E.2d
239,
245 (Va. 2000). The policy expressed by the statute must
fit
into one of two categories. Id. The first category
contains
laws containing explicit statements of public policy
(e.g. "It is
the public policy of the Commonwealth of Virginia [that]
. . ."].
Id. The second one involves laws that do not explicitly
state a [
public policy, but instead are designed to protect the
"property
rights, personal freedoms, health, safety, or welfare of
the
people in general." Miller v. SEVAMP, Inc., 234 Va. 462,
468, 362
S.E.2d 915, 918 (1987). Such laws must be in furtherance
of "an
[underlying] established public policy" that the
discharge from
employment violates. Harris, 523 S.E.2d at 245. Virginia’s Computer Harassment Statute, states:
If any person, with the intent to coerce, intimidate, or harass any person, shall use a computer or computer network to communicate obscene, vulgar, profane, lewd, lascivious, or indecent language, or make any suggestion or proposal of an obscene nature, or threaten any illegal or immoral act, he shall be guilty of a Class 1 misdemeanor.
Va. Code Ann. § 18.2—152.7:1.
The statute does not
belong to the
first category of statutes enumerated in Harris, in that
it does
not contain an express statement that "[i]t is the
public policy
of the Commonwealth of Virginia [that] .... " Regarding
the
second category, Va. Code Ann. § 18.2-152.7zl is a
criminal
statue, and, as such, "has as an underlying policy the
protection
of the public’s safety and welfare." Harris, 259 Va. at
246.
Therefore, the Court must determine whether Miller’s
reliance on
the statute is in accord with that policy. gee Id.
Certainly,
the statute does not confer any rights upon Miller. Miller’s best argument is that she is a member of the
class of people that this statute was intended to
protect and
that Murphy’s action were in violation of the statute.
Miller
only alleges that a computer was used in two manners
that would
violate Virginia’s public policy against. First, Murphy
showed
Miller his Match.com personal ad and asked her to
comment on it.
(Countercl. Q 43.) Second, he allegedly "used the
internet and
Ms. Miller’s e—mail address to distribute obscene,
vulgar, V
profane, lewd, lascivious, and indecent e—mail messages
suggesting and proposing obscene activities." (Countercl.
H 58.)
However, Miller has not alleged that Murphy committed
these
actions with the intent "to coerce, intimidate, or
harass" her.
l Although the Court does not condone his actions,
according to
Murphy's own allegation he distributed these e—mails
throughout
the office and did not single her out. Furthermore, she
was
allegedly discharged because she requested a copy of the
company's internal policies, and not because she refused
to be
intimidated or harassed by his e—mails. The second statute that Miller argues supports a public
policy that her termination violated the policy
underlying the
Virginia Wage and Payment law. The Act states, in
pertinent
part:
No employer shall withhold any part of the wages or salaries of any employee except for payroll, wage or withholding taxes or in accordance with law, without
the written and signed authorization of the employee. An employer, upon request of his employee, shall furnish the latter a written statement of the gross wages earned by the employee during any pay period and the amount and purpose of any deductions therefrom.
Va. Code. Ann. § 40.1—29.
Miller claims that she was
discharged,
in part, because she requested a copy of her most recent
commissions/wage statement. (Countercl. 1 60.)
The act does not explicitly state that it expresses the
public policy of the Commonwealth. The Court must next
consider
whether the statute was designed to protect "property
rights,
personal freedoms, health, safety, or welfare of the
people in
general." SEVAMP, Inc., 362 S.E.2d at 918. The act does
protect
property rights, in so far as, workers have property
rights in
their wages. However, the act "does not create the right
to be
paid for work performed," but merely "prescribes the
manner in
which an employer must pay certain employees." Pallone
v.
Marshall Legacy Inst., 97 F. Supp. 2d 742, 745 (E.D. Va.
2000)(Ellis, J.), The act provides only an
administrative remedy
for aggrieved employees. Id; Judge Ellis, in Pallone,
held that
the administrative remedy is the "sole remedy provided
by the
Act," and that the statute did not permit an implied
private
right of action there. Pallone, 97 F. Supp. 2d 742, 746.
However, Judge Lee in Wells v. G.R. Assoc., Inc., 2000
WL 33199263 (E.D. Va. 2000) found that the act did
provide a
policy allowing a Bowman action. The court held, "[t]he
individual right to compensation implicates the property
rights,
... or welfare of the people in general .... It seems
clear,
then, that the policy underlying the Act is a policy for
the
public, or a "public policy." (citations and quotations
omitted)
Wells, 2000 WL 33199263, at *6 (citations omitted). This
holding
is consistent with a ruling of the Virginia Circuit
court. See
Millsap v. Synon, Inc., 19 Va. Cir. 261, 262 (Va. Cir.
1990). Defendants' attempts to distinguish Wells on the facts
are unavailing. The question, at this stage, is whether
the Act
provides a policy allowing a Bowman action, and not
whether
Miller's claims falls within that exception. Defendants,
of
course, may return at the summary judgment stage and
attempt to
show that Miller does not fall within the exception
outlined in
Wells. The Court finds Judge Lee’s reasoning in Wells
persuasive
and agrees that the Virginia Wage and Payment law
provides such
an exception. Accordingly, the Court will deny the
Defendants
motion as to Mil1er’s wrongful termination claim under
the
Virginia Wage and Payment law and grant it under the
Virginia’s
Computer Harassment Statute.
IV. Conclusion For the foregoing reasons the Court will grant the
Defendant Workplace’s motion to dismiss Count VII of the
counterclaim and Defendant Murphy’s motion to dismiss
Counts I—III of the third party claims. Defendants motions will
be denied
in all other respects. An appropriate Order will issue. January
8, 2004
Alexandria, Virginia
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