Parker v. Sch. Dist. of Phila.
Opinion
DuBois, District Judge
I. INTRODUCTION
Plaintiff, Erica Parker, worked for Staffing Plus Holdings, Inc., as a lead clinician assigned to the Edward T. Steel Elementary School until October of 2015. In her Second Amended Complaint, she alleges that defendants terminated her for reporting suspected child abuse and informing the Pennsylvania Department of Human Services of the failure of an employee of the School District of Philadelphia (the "District") to comply with mandatory reporting requirements. Presently before the Court are separate Motions to Dismiss filed by the District and Jamal B. Dennis ("Dennis"), and a third Motion to Dismiss filed by Staffing Plus Holdings, Inc., and Alison Clark (the "Staffing Plus Defendants").1 For the reasons that follow, the District's Motion to Dismiss is denied, Dennis's Motion to Dismiss is denied, and the Staffing Plus Defendants' Motion to Dismiss is granted in part and denied in part.
II. BACKGROUND
Plaintiff, Erica Parker, was employed by defendant Staffing Plus Holdings, Inc. ("Staffing Plus") as an independent contractor beginning in 2002. Sec. Am. Compl. ¶ 13. Staffing Plus is a corporation that provides healthcare staffing to various federal and state agencies. Id. ¶ 4. In 2015, Staffing Plus assigned plaintiff to work at defendant Intercommunity Action, Inc.
*744("Interact"), an agency which provides staffing for education services. Id. ¶ 6, 15. In turn, Interact assigned plaintiff to work as a lead clinician for the District at Edward T. Steel Elementary School ("Steel Elementary"). Id. ¶ 15.
On October 6, 2015, plaintiff responded to a classroom disruption and removed an elementary school student who was acting out in the classroom. Id. ¶ 19. The student told plaintiff that "on the prior day, he had reported to his school guidance counselor ..., Ms. Jackson, that he and his neighbor had 'engaged in various sexual acts.' " Id. ¶ 21. The student also told plaintiff that his brother was gay and "had expressed a desire for him to be gay as well." Id. ¶ 22. When plaintiff asked if the student's brother had ever touched him inappropriately, the student became angry and refused to discuss the situation. Id. ¶ 22. After speaking with the student, plaintiff met with the guidance counselor to discuss the report. Id. ¶ 23. The guidance counselor told plaintiff that she informed the student's mother about the alleged sexual assault but took no further action. Id. ¶ 23. Plaintiff then reported the incident, and the guidance counselor's failure to report the incident, to her supervisor at Interact, Sharon Stark, and to Child Line, a Pennsylvania Department of Human Services telephone hotline to which professionals report child abuse. Id. ¶ 24. On October 7, 2015, Stark instructed plaintiff to report the incident, and the fact that plaintiff called Child Line, to the principal of Steel Elementary, defendant Dennis. Id. ¶ 26. On October 16, 2015, Alison Clark ("Clark"), plaintiff's supervisor at Staffing Plus, told plaintiff that her services were no longer needed at Steel Elementary. Id. ¶ 31. Several months later, in January 2016, Clark told plaintiff that Interact instructed Staffing Plus that the District would no longer retain plaintiff's services because of her report to Child Line. Id. ¶ 34.
Plaintiff filed this action on April 17, 2017, asserting wrongful termination, federal and state whistleblower claims, and intentional infliction of emotional distress. Plaintiff filed a First Amended Complaint on June 27, 2017, and a Second Amended Complaint on June 13, 2018. The Second Amended Complaint alleges in Count I that the District, Dennis, and the Staffing Plus Defendants, inter alia , violated her First Amendment rights under
Presently before the Court are three Motions to Dismiss: Defendant the School District of Philadelphia's Motion to Dismiss Plaintiff's Second Amended Complaint, filed on June 26, 2018; Defendant Jamal B. Dennis's Motion to Dismiss Plaintiff's Second Amended Complaint, filed on August 16, 2018; and Motion to Dismiss Second Amended Complaint by Defendants Staffing Plus Holdings, Inc. and Alison Clark f/k/a Alison Johnson, filed on August 17, 2018. Plaintiff responded to all three motions, which are now ripe for the Court's consideration.
III. APPLICABLE LAW
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DuBois, District Judge
I. INTRODUCTION
Plaintiff, Erica Parker, worked for Staffing Plus Holdings, Inc., as a lead clinician assigned to the Edward T. Steel Elementary School until October of 2015. In her Second Amended Complaint, she alleges that defendants terminated her for reporting suspected child abuse and informing the Pennsylvania Department of Human Services of the failure of an employee of the School District of Philadelphia (the "District") to comply with mandatory reporting requirements. Presently before the Court are separate Motions to Dismiss filed by the District and Jamal B. Dennis ("Dennis"), and a third Motion to Dismiss filed by Staffing Plus Holdings, Inc., and Alison Clark (the "Staffing Plus Defendants").1 For the reasons that follow, the District's Motion to Dismiss is denied, Dennis's Motion to Dismiss is denied, and the Staffing Plus Defendants' Motion to Dismiss is granted in part and denied in part.
II. BACKGROUND
Plaintiff, Erica Parker, was employed by defendant Staffing Plus Holdings, Inc. ("Staffing Plus") as an independent contractor beginning in 2002. Sec. Am. Compl. ¶ 13. Staffing Plus is a corporation that provides healthcare staffing to various federal and state agencies. Id. ¶ 4. In 2015, Staffing Plus assigned plaintiff to work at defendant Intercommunity Action, Inc.
*744("Interact"), an agency which provides staffing for education services. Id. ¶ 6, 15. In turn, Interact assigned plaintiff to work as a lead clinician for the District at Edward T. Steel Elementary School ("Steel Elementary"). Id. ¶ 15.
On October 6, 2015, plaintiff responded to a classroom disruption and removed an elementary school student who was acting out in the classroom. Id. ¶ 19. The student told plaintiff that "on the prior day, he had reported to his school guidance counselor ..., Ms. Jackson, that he and his neighbor had 'engaged in various sexual acts.' " Id. ¶ 21. The student also told plaintiff that his brother was gay and "had expressed a desire for him to be gay as well." Id. ¶ 22. When plaintiff asked if the student's brother had ever touched him inappropriately, the student became angry and refused to discuss the situation. Id. ¶ 22. After speaking with the student, plaintiff met with the guidance counselor to discuss the report. Id. ¶ 23. The guidance counselor told plaintiff that she informed the student's mother about the alleged sexual assault but took no further action. Id. ¶ 23. Plaintiff then reported the incident, and the guidance counselor's failure to report the incident, to her supervisor at Interact, Sharon Stark, and to Child Line, a Pennsylvania Department of Human Services telephone hotline to which professionals report child abuse. Id. ¶ 24. On October 7, 2015, Stark instructed plaintiff to report the incident, and the fact that plaintiff called Child Line, to the principal of Steel Elementary, defendant Dennis. Id. ¶ 26. On October 16, 2015, Alison Clark ("Clark"), plaintiff's supervisor at Staffing Plus, told plaintiff that her services were no longer needed at Steel Elementary. Id. ¶ 31. Several months later, in January 2016, Clark told plaintiff that Interact instructed Staffing Plus that the District would no longer retain plaintiff's services because of her report to Child Line. Id. ¶ 34.
Plaintiff filed this action on April 17, 2017, asserting wrongful termination, federal and state whistleblower claims, and intentional infliction of emotional distress. Plaintiff filed a First Amended Complaint on June 27, 2017, and a Second Amended Complaint on June 13, 2018. The Second Amended Complaint alleges in Count I that the District, Dennis, and the Staffing Plus Defendants, inter alia , violated her First Amendment rights under
Presently before the Court are three Motions to Dismiss: Defendant the School District of Philadelphia's Motion to Dismiss Plaintiff's Second Amended Complaint, filed on June 26, 2018; Defendant Jamal B. Dennis's Motion to Dismiss Plaintiff's Second Amended Complaint, filed on August 16, 2018; and Motion to Dismiss Second Amended Complaint by Defendants Staffing Plus Holdings, Inc. and Alison Clark f/k/a Alison Johnson, filed on August 17, 2018. Plaintiff responded to all three motions, which are now ripe for the Court's consideration.
III. APPLICABLE LAW
To survive a motion to dismiss under Rule 12(b)(6), 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 ,
"[I]f a complaint is subject to a Rule 12(b)(6) dismissal, a district court must permit a curative amendment unless such an amendment would be inequitable or futile." Phillips v. County of Allegheny ,
IV. DISCUSSION
The District, Dennis, and the Staffing Plus Defendants all argue that the Second Amended Complaint fails to allege any claims upon which relief can be granted, and seek dismissal under Rule 12(b)(6). The Court addresses each argument below.
A. Plaintiff's Claims under 42 U.S.C. § 1983
In her Second Amended Complaint, in Count I, plaintiff asserts a claim for First Amendment retaliation under § 1983 against all defendants, and in Count III a § 1983 Monell claim against the District.2
[e]very person, who, under color of any statute, ordinance, regulation, custom, or usage, of a State or Territory ... subjects, or causes to be subjected, any citizen of the United States ... to the deprivation of any rights, privileges, or immunities secured by the Constitution and laws, shall be liable to the party injured in an action at law....
This statute does not create substantive rights; rather, it provides a remedy for violations of rights established elsewhere. City of Oklahoma City v. Tuttle ,
i. Plaintiff's Monell Claim
The liability of a municipality-in this case, the District-under
In this case, the Second Amended Complaint, not artfully drawn, can be interpreted to raise all three theories of Monell liability discussed in Natale.
First, plaintiff has not cited an official policy of the school promulgated by the District that could be the basis of a Monell claim under the first theory of liability identified in Natale.
[d]efendants ... developed and maintained policies, practices, procedures, and/or customs exhibiting deliberate indifference to the Constitutional rights of persons, which caused violations of Plaintiff's Constitutional and other rights. Specifically, [the] School District of Philadelphia and Jamal B. Dennis ... terminate contracted employees and/or independent contractors who report child abuse to the appropriate authorities and/or ... who identify other employee(s) of the School District of Philadelphia who fail to report child abuse to the appropriate authorities without any legal justification due to, inter alia , a failure to train, supervise, and/or discipline the School District of Philadelphia employees and ... because of a deliberate indifference to the Constitutional rights of contracted employees.
Sec. Am. Compl. ¶ 52. Without factual allegations supporting plaintiff's claim that there was an adopted policy, the claim must be dismissed. See Burke v. Twp. of Cheltenham ,
Next, plaintiff appears to raise a "failure to train" claim in support of Monell liability. Due to ambiguous phrasing in the Second Amended Complaint, it is unclear whether the plaintiff is arguing: (a) that the District failed to train its employees not to terminate contractors who report child abuse, or (b) that the District failed to train its employees to properly report child abuse as mandated by statute. Sec. Am. Compl. ¶ 38. Either way, plaintiff's allegations are conclusory and insufficient to state a successful failure to train claim.
In order to succeed on a failure to train claim, plaintiff must show (i) that the failure to train had a causal nexus to the constitutional violation and (ii) that the *747policymakers exhibited deliberate indifference in their failure to train employees. Thomas v. Cumberland Cty. ,
First, if plaintiff argues that the District is liable under § 1983 for a failure to train employees not to terminate contractors "who report child abuse ... and/or ... who identify other employee(s) of the [District] who fail to report child abuse" her argument is deficient because such a failure to train does not raise an inference of deliberate indifference. Sec. Am. Compl. ¶ 38. Courts will not find deliberate indifference where "an employee's actions are patently inappropriate such that the proper course of action was apparent without training." Hunter v. City of Phila. , No. 15-2737,
Second, even if plaintiff argues that the District failed to train their employees to report child abuse, plaintiff's claims are still insufficient because plaintiff has not established a causal nexus between the District's failure to train and her own termination. To establish a causal nexus "the identified deficiency in [the] training program must be closely related to the ultimate [constitutional] injury." Thomas v. Cumberland Cty. ,
Finally, to the extent that plaintiff's § 1983 claim is based on the act of an official policymaker, the Court concludes that plaintiff has sufficiently stated a claim. Plaintiff may establish that the District is liable under § 1983 by showing "a single act by a decisionmaker with final authority in the relevant area" such that the act "constitutes a 'policy' attributable to the municipality itself." Board of Cty. Com'rs of Bryan Cty., Okl. v. Brown ,
Plaintiff alleges that Dennis was the principal of and "chief decision maker" at *748Steele Elementary. Sec. Am. Compl. ¶ 3.3 Plaintiff further alleges that she was informed by her supervisor at Staffing Plus that the District terminated her employment because she reported suspected child abuse, and the failure of the school to act on that child abuse, to Child Line. Id. ¶ 34.
Whether a particular official has final policymaking authority for the purposes of § 1983 liability is a question of state law. Kelly v. Borough of Carlisle ,
For the reasons stated above, plaintiff has sufficiently alleged a Monell claim against the District under § 1983.
ii. Plaintiff's First Amendment Retaliation Claim
Plaintiff brings a claim for First Amendment retaliation under § 1983 against all defendants, including the District, Dennis, and the Staffing Plus Defendants. The District and defendant Dennis's Motions to Dismiss raise substantially the same arguments, so the Court addresses both motions together.
a. The District and Dennis
To establish a First Amendment retaliation claim against an employer a plaintiff must allege that: (1) her speech is protected by the First Amendment, and (2) the speech was a substantial or motivating factor in the alleged retaliatory action. If both are proved, the burden shifts to the employer to establish that the same action would have been taken if the speech had not occurred. Dougherty v. Sch. Dist. of Phila. ,
1. Speech Within the Ordinary Scope of Duties
The District and Dennis contend that plaintiff's speech is not protected by the *749First Amendment because plaintiff was required to file the abuse report under Pennsylvania's mandated child abuse reporting law. Pennsylvania law does require "school employee[s] [or] employee[s] of a child-care service who [have] direct contact with children in the course of employment" to report suspected child abuse.
A recent case in the Eastern District of Pennsylvania provides guidance. In Reed-Seeger v. Sch. Dist. of Phila. , plaintiff asserted that he was terminated in retaliation for filing a child abuse report in violation of the First Amendment. Defendant in that case sought to dismiss those claims, raising the same argument the District raises in this case. No. 14-cv-287,
The Court agrees with the Court in Reed-Seeger and concludes that whether plaintiff was required to report suspected child abuse, and more specifically, the District's alleged failure to respond to the reported child abuse, in the course of her ordinary job responsibilities cannot be determined at this stage of the litigation.
2. Speech on a Matter of Public Concern
The District and Dennis further argue that plaintiff's report of suspected child abuse was not protected by the First Amendment because the report was not a "matter of public concern." Dist. Mot. to Dismiss 6; Dennis Mot. to Dismiss 6. They argue that plaintiff's complaint concerning the District employee's failure to report the suspected child abuse concerned "at most a single lapse by a colleague in her reporting obligations, not 'fundamental problems reaching beyond [her] day to day minutiae.' " Dist. Mot. to Dismiss. 6; Dennis Mot. to Dismiss 9.
The Court disagrees. A school's alleged mishandling of suspected child abuse is a matter of public concern. See Holder v. City of Allentown ,
For the reasons stated above, plaintiff has sufficiently alleged a First Amendment *750retaliation claim against the District and Dennis under § 1983.
b. The Staffing Plus Defendants
The Staffing Plus Defendants assert that Count I for First Amendment retaliation under § 1983 must be dismissed against them because plaintiff fails to adequately allege that Staffing Plus or Clark acted under the color of state law.5
A private party that deprives an individual of a constitutional right may be liable under § 1983 only when acting under color of state law. Courts will consider a party to be acting under color of state law where either: (1) the private entity was exercising powers traditionally within the exclusive prerogative of the state; (2) the private party acted with the aid of or in concert with state officials; or (3) there is a "sufficiently close nexus between the state and the challenged action of the [actor] so that the action may be fairly treated as that of the State itself." Glunk v. Noone ,
Plaintiff avers that the Staffing Plus Defendants acted both in concert with the District and at the direction of the District. First, she asserts that the Staffing Plus Defendants conspired with officials at the School District to fire her in retaliation for exercising her First Amendment rights. Specifically, the Second Amended Complaint alleges that Stark, Wacyk, and Dennis, "and, upon information and belief, [Clark]," scheduled a meeting and that, during that meeting, "agreed and conspired to terminate" plaintiff because she reported the suspected child abuse and the counselor's subsequent failure to respond according to her statutory duty. Sec. Am. Compl. ¶¶ 29, 30. Plaintiff further alleges that, following the meeting involving representatives from Interact, Staffing Plus, and Steel Elementary, Staffing Plus instructed plaintiff that her services were no longer necessary. Id. ¶ 31. Staffing Plus later told plaintiff that the School District instructed Interact to terminate plaintiff because she called Child Line. Id. ¶ 34.
A close nexus exists where the state compels the private actor's conduct through " 'significant encouragement, either overt or covert, deeming the conduct state action. ' " Glunk ,
The Court concludes that these allegations are sufficient, at this stage of the litigation, to state a claim for relief under § 1983 on the ground that the Staffing Plus Defendants acted under color of state law.
*751B. Plaintiff's Wrongful Termination Claim
Finally, in her Second Amended Complaint, plaintiff brings a claim for wrongful termination against defendants including Staffing Plus and Alison Clark.
i. Wrongful Termination by Clark
As an initial matter, the Staffing Plus Defendants argue that plaintiff failed to state a claim for wrongful termination against Clark because Clark "did not employ Ms. Parker." Staffing Plus Defs. Mot. to Dismiss 15. Defendants cite no case law to support this proposition and plaintiff does not respond to this argument.
Under Pennsylvania law it is unclear whether a wrongful termination claim can be asserted against a defendant, who was not the plaintiff's direct employer, in his or her individual capacity. Medley v. SugarHouse HSP Gaming, L.P. , No. 12-6284,
When courts have found such a claim viable, they have only done so where the complaint alleged that the individual defendant was motivated by a personal interest falling outside the scope of their corporate duties. See Medley ,
Plaintiff's Second Amended Complaint refers to Clark as the "chief decision maker" of Staffing Plus concerning Steel Elementary. Sec. Am. Comp. ¶¶ 5, 14. However, nowhere in that complaint does plaintiff allege that Clark acted outside of her corporate capacity in terminating plaintiff. Although plaintiff asserts that an unidentified individual at Staffing Plus mislead her regarding Clark's employment status and that Clark "conspired" against plaintiff and "covered up" the alleged conspiracy by blaming the District for plaintiff's termination, these allegations are insufficient to support an inference that Clark was motivated by personal interest in terminating plaintiff. Sec. Am. Compl. ¶¶ 5, 34.
Furthermore, neither plaintiff's original Civil Action Complaint nor her First Amended Civil Action Complaint adequately allege that Clark acted outside of her professional role as an employee of Staffing Plus Holdings, Inc. with regard to plaintiff's termination. See Compl. and First Am. Compl. (Document Nos. 1 & 18). In fact, plaintiff does not name Clark as a defendant in any capacity until her Second Amended Complaint. Because of plaintiff's repeated failure to allege that Clark acted in a personal capacity the Court concludes it would be futile to permit her to amend the complaint on these grounds. Accordingly, the wrongful termination claim against Clark is dismissed with prejudice.
ii. Wrongful Termination by Staffing Plus Holdings Inc.
The Staffing Plus Defendants argue that plaintiff's wrongful termination claim must be dismissed against Staffing Plus because Pennsylvania law does not permit wrongful discharge claims by independent contractors *752such as plaintiff. The Staffing Plus Defendants also argue that plaintiff has not set forth a cognizable violation of public policy as the basis of her wrongful termination claim.
Under Pennsylvania law, an at-will employee may be terminated "for good reason, bad reason, or no reason at all." Hershberger v. Jersey Shore Steel Co. ,
[A]n employer (1) cannot require an employee to commit a crime [and fire the employee for refusing to do so], (2) cannot prevent an employee from complying with a statutorily imposed duty, and (3) cannot discharge an employee when specifically prohibited from doing so by statute.
Fraser ,
Pennsylvania courts have not addressed the question whether an independent contractor-as opposed to an employee-may bring a claim for wrongful termination on the ground that an employer has violated public policy.
Plaintiff also argues that she was terminated for making a statutorily required report of sexual abuse of a minor to the appropriate authorities. Pl.'s Resp. to Staffing Plus Defs.' Mot. to Dismiss 15-17. Pennsylvania law requires6 "school employee[s] [or] employee[s] of a child-care service who [have] direct contact with children in the course of employment" to report suspected child abuse.
*753To the extent that the Staffing Plus Defendants argue that they did not "interfere" with plaintiff's statutory duty to report child abuse because she complied with her statutory duty prior to her termination, this argument is unsupportable. Staffing Plus Defs. Mot. to Dismiss 16. Pennsylvania courts have long recognized wrongful termination claims under the public policy exception where a plaintiff complied with a statutory duty and was subsequently terminated. See Reuther v. Fowler & Williams, Inc. ,
Accordingly, the Court concludes that plaintiff has stated a claim for wrongful termination under Pennsylvania law.
V. CONCLUSION
For the foregoing reasons, the District's Motion to Dismiss is denied, Dennis's Motion to Dismiss is denied, and Staffing Plus Defendants' Motion to Dismiss is granted in part and denied in part. The Staffing Plus Defendants' Motion to Dismiss is granted as to plaintiff's wrongful termination claim alleged in Count Two against defendant Alison Clark, and denied in all other respects.
The claims that remain in this case are the claims for First Amendment retaliation under § 1983 in Count One against all defendants, the claim for wrongful termination in Count Two against Staffing Plus, Interact, Stark and Wacyk, and the Monell claim in Count Three against the District.
An appropriate Order follows.
Footnotes
346 F. Supp. 3d 738 (Parker v. Sch. Dist. of Phila.) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.