Scott v. The Wise Co., Inc.

CourtDistrict Court, W.D. Tennessee
DecidedSeptember 28, 2020
Docket1:19-cv-01291
StatusUnknown

This text of Scott v. The Wise Co., Inc. (Scott v. The Wise Co., Inc.) is published on Counsel Stack Legal Research, covering District Court, W.D. Tennessee primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Scott v. The Wise Co., Inc., (W.D. Tenn. 2020).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF TENNESSEE EASTERN DIVISION

JAMES S. SCOTT, ) ) Plaintiff, ) ) v. ) Case No. 1:19-cv-01291-STA-jay ) THE WISE CO., INC.; ) ) Defendants. )

ORDER ADOPTING REPORT AND RECOMMENDATION ORDER GRANTING DEFENDANTS’ MOTIONS TO DISMISS FOR INSUFFICIENT SERVICE OF PROCESS ORDER GRANTING DEFENDANT SHARON BROWN’S MOTION TO DISMISS

Before the Court is the United States Magistrate Judge’s Report and Recommendation (ECF No. 35) and Amended Report and Recommendation (ECF No. 39) that the Court grant a series of Rule 12(b) motions filed by Defendants in this matter. For the reasons set forth below, the Court ADOPTS the Magistrate Judge’s Report and Recommendation, as amended, and GRANTS Defendants’ Motions to Dismiss. BACKGROUND The Magistrate Judge has reported the following background facts, to which no party has lodged any objections and which the Court hereby adopts as its findings. Plaintiff James S. Scott, who is acting pro se, filed his original complaint (ECF No. 1) on December 13, 2019 and named seven Defendants. Scott first amended his complaint (ECF No. 8) on January 7, 2020, naming the same seven Defendants. Then, with leave of court, Scott filed a Second Amended Complaint (ECF No. 15) on March 24, 2020, expanding the scope of his claims and naming the following eleven Defendants: The Wise Co., Inc.; D. Canale & Co. (Wise Co.’s parent company), Michael Monroe, John Cooper, Charles Dingler, David Elder, Sharon Brown, Frans Weterrings, Laura Smith, Jeremey Tucker, and Cheryl Smith. The Second Amended Complaint asserts sixteen different causes of action against the Defendants, all arising out Scott’s previous employment as a computer assisted design (“CAD”)

engineer with The Wise Co. Count One alleges a failure-to-accommodate claim under the Americans with Disabilities Act, 42 U.S.C. § 12101 et seq., as amended by the ADA Amendment Act of 2008 (collectively referred to as the “ADA”). Id. ¶¶ 106–25. Count Two alleges a retaliation claim for engaging in a protected activity in violation of the ADA. Id. ¶¶ 126–39. Count Three alleges a claim for interference with rights covered under the ADA. Id. ¶¶ 140–43. Count Four alleges a retaliation claim for participating in a sexual harassment investigation under Title VII of the Civil Rights Act of 1964, 42 U.S.C. § 2000 et seq. Id. ¶¶ 144–50. Count Five alleges a claim for unpaid overtime under the Fair Labor Standards Act (“FLSA”), 29 U.S.C. § 201 et seq. Id. ¶¶ 151–77. Count Six alleges a claim for violations of the Stored Wire Electronic Communications Act (“SWECA”), 18 U.S.C. § 2701 et seq. Id. ¶¶ 178–81. Count Seven alleges a claim for

invasion of privacy under Tennessee law. Id. ¶¶ 182–94. Count Eight alleges a claim for breach of contract under Tennessee law. Id. ¶¶ 195–220. Count Nine alleges a claim for promissory estoppel and breach of the implied duty of good faith and fair dealing, presumably under Tennessee law. Id. ¶¶ 221–40. Count Ten alleges a claim for intentional infliction of emotional distress under Tennessee law. Id. ¶¶ 241–57. Counts Eleven and Twelve allege violations of 42 U.S.C. § 1985(2) & (3). Id. ¶¶ 258–84. Count Thirteen alleges a claim under the Tennessee Personal and Commercial Computer Act of 2003 (“TPCCA”), Tenn. Code Ann. § 39–14–601, et seq. Id. ¶¶ 285–92. Count Fourteen alleges a claim for breach of fiduciary duty under the Employee Retirement Income Security Act of 1974 (“ERISA”), 29 U.S.C. § 1001, et seq. Id. ¶¶ 293–305. Count Fifteen alleges a notice requirement claim under the Consolidated Omnibus Budget Reconciliation Act (“COBRA”), 29 U.S.C. § 1161, et seq. Id. ¶¶ 306–14. Count Sixteen alleges a claim for “wrongful discharge in violation of public policy.” Id. ¶¶ 315–326. In response to the allegations contained in the Second Amended Complaint, Defendants

filed the following Rule 12(b) Motions to Dismiss, all on June 16, 2020: • D. Canale Co.’s Motion to Dismiss (ECF No. 20); • Charles Dingler’s Motion to Dismiss (ECF No. 23); • Cheryl Smith’s Motion to Dismiss (ECF No. 24); • Frans Weterrings’s Motion to Dismiss (ECF No. 25); • Sharon Brown’s Motion to Dismiss (ECF No. 26); • John Cooper’s Motion to Dismiss (ECF No. 27); • David Elder’s Motion to Dismiss (ECF No. 28); • Laura Smith’s Motion to Dismiss (ECF No. 29); • Michael Monroe’s Motion to Dismiss (ECF No. 30); and

• The Wise Co., Inc.’s Motion to Dismiss (ECF No. 31). Each Defendant argued for the dismissal of the Second Amended Complaint for failure to state a claim upon which relief can be granted under Rule 12(b)(6). And each Defendant (other than Sharon Brown) also argued that Scott’s attempt at service by means of certified mail was defective and that the Court should dismiss the Second Amended Complaint for insufficient service of process under Rule 12(b)(5). Defendants Charles Dingler, Cheryl Smith, and Frans Weterrings argued that Scott’s “package containing the Second Amended Complaint and Summonses were initially addressed to an invalid location and were then forwarded . . . to a business address for [The Wise Co.]” in Savannah, Tennessee. Def. Dingler’s Mem., ECF No. 23- 1, at PageID 1488; Def. Cheryl Smith’s Mem., ECF No. 24-1, at PageID 1522; Def. Weterrings’s Mem., ECF No. 25-1, at PageID 1557. Sharon Brown signed for the package on behalf of Dingler, Smith, and Weterrings but without their authorization. Id. Michael Monroe, President of The Wise Co., submitted an affidavit, stating that Brown was not authorized to accept service of process

on behalf of any of these Defendants. Monroe Aff. ¶¶ 5–7, ECF No. 23–2.) So Dingler, Smith, and Weterrings contend that service was insufficient. Defendants John Cooper, David Elder, Laura Smith, Michael Monroe, The Wise Co., and D. Canale make a similar argument about the insufficiency of service of process. Scott addressed the Second Amended Complaint and process for these Defendants to D. Canale’s corporate address where Michelle Land accepted service for these Defendants. According to an affidavit from Monroe, Land was not authorized to accept service for any of these Defendants. Def. Cooper’s Mem., ECF No. 27-1, at PageID 1616; Def. Elder’s Mem., ECF No. 28-1, at PageID 1650; Def. Laura Smith’s Mem., ECF No. 29-1, at PageID 1684; Def. Monroe’s Mem., ECF No. 30-1, at PageID 1716; Def. Wise Co.’s Mem., ECF No. 31-1, at PageID 1750-51.

Scott never responded in opposition to Defendants’ Rule 12(b) Motions. The Magistrate Judge has recommended that the Court grant each Motion to Dismiss for insufficient service of process. The Magistrate Judge has also recommended that the Court grant Brown’s Motion to Dismiss for failure to state a claim but without prejudice to Scott’s right to pursue the claims against The Wise Co., Inc. Subsequent to the entry of his initial Report, the Magistrate Judge entered an Amended Report, noting that the initial Report had not squarely addressed D. Canale’s Motion to Dismiss. The Magistrate Judge concluded that service of process on D.

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Scott v. The Wise Co., Inc., Counsel Stack Legal Research, https://law.counselstack.com/opinion/scott-v-the-wise-co-inc-tnwd-2020.