Trudell v. Spaulding Composites CV-97-181-SD 01/12/98
UNITED STATES DISTRICT COURT FOR THE
DISTRICT OF NEW HAMPSHIRE
Vicki Trudell
v. Civil No. 97-181-SD
Spaulding Composites Company; Kim A. Sullivan
O R D E R
The plaintiff Vicki Trudell filed this sexual harassment and
employment discrimination claim against her former employer,
Spaulding Composites Company (Spaulding), and former supervisor,
Kim Sullivan. Plaintiff alleges violations of Title VII of the
Civil Rights Act of 1964, 42 U.S.C. § 2000e, et seq. (Count I),
common law wrongful discharge and constructive wrongful discharge
(Counts II and III), intentional and negligent infliction of
emotional distress (Counts IV, V, VI, and VII), and assault and
battery (Count VIII). Presently before the court is defendant
Spaulding's motion to dismiss Counts II and III as precluded by
the Title VII claim and Counts IV, VI, and VIII as barred by the
New Hampshire Workers' Compensation Act's exclusivity provision.
Defendant Sullivan also has moved to dismiss for lack of subject
matter jurisdiction or, in the alternative, under Rule 12(b)(6). Background
Spaulding hired Trudell as an accountant in March of 1995.
On various occasions Sullivan, one of Trudell's supervisors,
touched her and made unwelcome and inappropriate comments to her.
Trudell reported these incidents to the accounting supervisor,
Paulette DeDomenico. When Sullivan's touching continued despite
her complaints, Trudell gave her resignation, stating that she
could not longer work for a company that tolerated sexual
harassment. After receiving Trudell's resignation. Human
Resources Manager Dave Marshall conducted an investigation and
told Trudell that Sullivan had received a written warning.
Trudell subsequently rescinded her resignation. Spaulding,
however, reconsidered the resignation and terminated Trudell.
Discussion
I. Standard for Dismissal
When a court is presented with a motion to dismiss filed
under Rule 12(b)(6), Fed. R. Civ. P., "its task is necessarily a
limited one. The issue is not whether a plaintiff will
ultimately prevail but whether the claimant is entitled to offer
evidence to support the claims." Scheuer v. Rhodes, 416 U.S.
232, 236 (1974) .
To resolve defendants' Rule 12(b)(6) motions, the court must
"take the well-pleaded facts as they appear in the complaint,
extending plaintiff every reasonable inference in [her] favor." Pihl v. Massachusetts Dep't of Educ., 9 F.3d 184, 187 (1st Cir.
1993) (citing Coyne v. City of Somerville, 972 F.2d 440, 442-43
(1st Cir. 1992)). The court may properly dismiss a claim under
Rule 12(b)(6) "'only if it clearly appears, according to the
facts alleged, that the plaintiff cannot recover on any viable
theory.'" Garita Hotel Ltd. Partnership v. Ponce Fed. Bank,
F.S.B., 958 F.2d 15, 17 (1st Cir. 1992) (quoting Correa-Martinez
v. Arrillaga-Belendez, 903 F.2d 49, 52 (1st Cir. 1990)).
II. Spaulding's Motion to Dismiss
a. Wrongful Discharge
Spaulding contends that Title VII supplants Trudell's claims
for wrongful termination. Under New Hampshire law an employer
cannot terminate an at-will employee for a reason that violates
public policy. See Monge v. Beebe Rubber Co., 114 N.H. 130, 133,
316 A.2d 549, 551 (1974). "[T]o have a valid claim for wrongful
termination, the plaintiff must show: 'one, that the employer
terminated the employment out of bad faith, malice, or
retaliation; and two, that the employer terminated the employment
because the employee performed acts which public policy would
encourage or because he refused to perform acts which public
policy would condemn.'" Wenners v. Great State Beverages, 140
N.H. 100, 103, 663 A.2d 623, 625 (1995) (quoting Short v. School
Admin. Unit 1 6 , 136 N.H. 76, 84, 612 A.2d 364, 370 (1992)), cert.
3 denied, 116 S. Ct. 926 (1996). Because a termination only
violates the law if it is based on the employee's act or refusal
to act, the law does not cover a situation in which the employer
fires an employee because of his or her status. See Howard v.
Dorr Woolen C o ., 120 N.H. 295, 297, 414 A.2d 1273, 1274 (1980).
Thus, if Trudell's claim is that Spaulding fired her based upon
her sex, she does not state a claim for wrongful termination.
Trudell, however, argues that Spaulding discharged her in
retaliation for her complaints. Thus the question is whether
Title VII precludes this claim. The United States Court of
Appeals for the First Circuit has stated that under New Hampshire
law, "the existence of . . . a [statutory] remedy . . . precludes
. . . a common law claim for wrongful discharge." Smith v. F.W.
Morse & Co., 76 F.3d 413, 429 (1st Cir. 1996). Therefore,
Trudell's wrongful discharge claim is barred because Title VII
provides a remedy for such retaliatory discharge. See 42 U.S.C.
§ 2000e-3(a) (making it unlawful to discriminate against employee
who opposes practice made unlawful by Title VII or makes a charge
under Title VII).
b. Workers' Compensation Exclusivity Provision
Spaulding argues that Trudell's emotional distress claims
are barred by the exclusivity clause of New Hampshire's Workers'
Compensation Law, which states, "An employee . . . shall be
4 conclusively presumed to have accepted the provisions hereof and
. . . to have waived all rights of action whether at common law
or by statute . . . against the employer . . . RSA 281:12
(1987)
The workers' compensation law prevents employees from
bringing common law claims against their employers for personal
injuries arising out of the employment relationship. O'Keefe v.
Associated Grocers of New England, Inc, 120 N.H. 834, 835-36, 424
A.2d 199, 201 (1980). Emotional distress is considered a
"personal injury," for which workers' compensation is the
exclusive remedy. See Censullo v. Brenka Video, 989 F.2d 40, 43
(1st Cir. 1993) (interpreting New Hampshire law). Furthermore,
the bar applies to suits against employers regardless of whether
the claim is based on negligence or an intentional tort. See
Miller v. CBC Companies, Inc., 908 F. Supp. 1054, 1068 (D.N.H.
1995).
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Trudell v. Spaulding Composites CV-97-181-SD 01/12/98
UNITED STATES DISTRICT COURT FOR THE
DISTRICT OF NEW HAMPSHIRE
Vicki Trudell
v. Civil No. 97-181-SD
Spaulding Composites Company; Kim A. Sullivan
O R D E R
The plaintiff Vicki Trudell filed this sexual harassment and
employment discrimination claim against her former employer,
Spaulding Composites Company (Spaulding), and former supervisor,
Kim Sullivan. Plaintiff alleges violations of Title VII of the
Civil Rights Act of 1964, 42 U.S.C. § 2000e, et seq. (Count I),
common law wrongful discharge and constructive wrongful discharge
(Counts II and III), intentional and negligent infliction of
emotional distress (Counts IV, V, VI, and VII), and assault and
battery (Count VIII). Presently before the court is defendant
Spaulding's motion to dismiss Counts II and III as precluded by
the Title VII claim and Counts IV, VI, and VIII as barred by the
New Hampshire Workers' Compensation Act's exclusivity provision.
Defendant Sullivan also has moved to dismiss for lack of subject
matter jurisdiction or, in the alternative, under Rule 12(b)(6). Background
Spaulding hired Trudell as an accountant in March of 1995.
On various occasions Sullivan, one of Trudell's supervisors,
touched her and made unwelcome and inappropriate comments to her.
Trudell reported these incidents to the accounting supervisor,
Paulette DeDomenico. When Sullivan's touching continued despite
her complaints, Trudell gave her resignation, stating that she
could not longer work for a company that tolerated sexual
harassment. After receiving Trudell's resignation. Human
Resources Manager Dave Marshall conducted an investigation and
told Trudell that Sullivan had received a written warning.
Trudell subsequently rescinded her resignation. Spaulding,
however, reconsidered the resignation and terminated Trudell.
Discussion
I. Standard for Dismissal
When a court is presented with a motion to dismiss filed
under Rule 12(b)(6), Fed. R. Civ. P., "its task is necessarily a
limited one. The issue is not whether a plaintiff will
ultimately prevail but whether the claimant is entitled to offer
evidence to support the claims." Scheuer v. Rhodes, 416 U.S.
232, 236 (1974) .
To resolve defendants' Rule 12(b)(6) motions, the court must
"take the well-pleaded facts as they appear in the complaint,
extending plaintiff every reasonable inference in [her] favor." Pihl v. Massachusetts Dep't of Educ., 9 F.3d 184, 187 (1st Cir.
1993) (citing Coyne v. City of Somerville, 972 F.2d 440, 442-43
(1st Cir. 1992)). The court may properly dismiss a claim under
Rule 12(b)(6) "'only if it clearly appears, according to the
facts alleged, that the plaintiff cannot recover on any viable
theory.'" Garita Hotel Ltd. Partnership v. Ponce Fed. Bank,
F.S.B., 958 F.2d 15, 17 (1st Cir. 1992) (quoting Correa-Martinez
v. Arrillaga-Belendez, 903 F.2d 49, 52 (1st Cir. 1990)).
II. Spaulding's Motion to Dismiss
a. Wrongful Discharge
Spaulding contends that Title VII supplants Trudell's claims
for wrongful termination. Under New Hampshire law an employer
cannot terminate an at-will employee for a reason that violates
public policy. See Monge v. Beebe Rubber Co., 114 N.H. 130, 133,
316 A.2d 549, 551 (1974). "[T]o have a valid claim for wrongful
termination, the plaintiff must show: 'one, that the employer
terminated the employment out of bad faith, malice, or
retaliation; and two, that the employer terminated the employment
because the employee performed acts which public policy would
encourage or because he refused to perform acts which public
policy would condemn.'" Wenners v. Great State Beverages, 140
N.H. 100, 103, 663 A.2d 623, 625 (1995) (quoting Short v. School
Admin. Unit 1 6 , 136 N.H. 76, 84, 612 A.2d 364, 370 (1992)), cert.
3 denied, 116 S. Ct. 926 (1996). Because a termination only
violates the law if it is based on the employee's act or refusal
to act, the law does not cover a situation in which the employer
fires an employee because of his or her status. See Howard v.
Dorr Woolen C o ., 120 N.H. 295, 297, 414 A.2d 1273, 1274 (1980).
Thus, if Trudell's claim is that Spaulding fired her based upon
her sex, she does not state a claim for wrongful termination.
Trudell, however, argues that Spaulding discharged her in
retaliation for her complaints. Thus the question is whether
Title VII precludes this claim. The United States Court of
Appeals for the First Circuit has stated that under New Hampshire
law, "the existence of . . . a [statutory] remedy . . . precludes
. . . a common law claim for wrongful discharge." Smith v. F.W.
Morse & Co., 76 F.3d 413, 429 (1st Cir. 1996). Therefore,
Trudell's wrongful discharge claim is barred because Title VII
provides a remedy for such retaliatory discharge. See 42 U.S.C.
§ 2000e-3(a) (making it unlawful to discriminate against employee
who opposes practice made unlawful by Title VII or makes a charge
under Title VII).
b. Workers' Compensation Exclusivity Provision
Spaulding argues that Trudell's emotional distress claims
are barred by the exclusivity clause of New Hampshire's Workers'
Compensation Law, which states, "An employee . . . shall be
4 conclusively presumed to have accepted the provisions hereof and
. . . to have waived all rights of action whether at common law
or by statute . . . against the employer . . . RSA 281:12
(1987)
The workers' compensation law prevents employees from
bringing common law claims against their employers for personal
injuries arising out of the employment relationship. O'Keefe v.
Associated Grocers of New England, Inc, 120 N.H. 834, 835-36, 424
A.2d 199, 201 (1980). Emotional distress is considered a
"personal injury," for which workers' compensation is the
exclusive remedy. See Censullo v. Brenka Video, 989 F.2d 40, 43
(1st Cir. 1993) (interpreting New Hampshire law). Furthermore,
the bar applies to suits against employers regardless of whether
the claim is based on negligence or an intentional tort. See
Miller v. CBC Companies, Inc., 908 F. Supp. 1054, 1068 (D.N.H.
1995). In some cases, courts will allow an employee to sue an
employer when the employer personally and intentionally caused an
injury. See 6 L a r s o n ' s W o r k e r s ' C o m p e n s a t i o n L a w § 68.00 (1997) .
However, when a co-employee intentionally causes an injury, the
exclusivity provision bars suits against the employer. Thus
Trudell's claims of negligent and emotional distress against
Spaulding are barred.
Because Trudell's assault and battery claims against
Spaulding are also claims against the employer for torts
5 committed by a co-worker, they are barred by the workers'
compensation exclusivity provision.
III. Sullivan's Motion to Dismiss
Because the New Hampshire Workers' Compensation Act bars all
suits against co-workers unless based upon an intentional tort,
Trudell's negligent infliction of emotional distress claim
clearly is barred. See RSA 281:12, supra. Of course, the
workers' compensation bar does not prohibit Trudell's claim of
intentional infliction of emotional distress against Sullivan.
Sullivan, however, argues that the court should decline to
exercise jurisdiction over Trudell's claim of intentional
infliction of emotional distress. In a civil action in which the
court has original jurisdiction, it also has "supplemental
jurisdiction over all other claims that are so related to claims
in the action within such original jurisdiction that they form
part of the same case or controversy. . . ." 28 U.S.C. § 1367(a)
(1994). Section 1367, however, provides narrow instances in
which the court may decline to exercise its supplemental
jurisdiction. See id. § 1367(c). One of these exceptions allows
the court to decline jurisdiction when a case presents a novel or
complex issue of state law. See id. According to Sullivan,
Trudell's claim of intentional infliction of emotional distress
6 presents a novel or complex issue of state law over which the
court should decline to exercise its supplemental jurisdiction.
The court does not believe that the tort of intentional
infliction of emotional distress is sufficiently novel or complex
to warrant refusing jurisdiction. The New Hampshire Supreme
Court explicitly has recognized intentional infliction of
emotional distress, and has defined its elements. See Morancv v.
Morancv, 134 N.H. 493, 495-96, 593 A.2d 1158, 1159-60 (1991)
(quoting R e s t a t e m e n t (S e c o n d ) o f T o r t s § 46 (1965) ) . This court also
has previously dealt with claims of intentional infliction of
emotional distress. See, e.g., Godfrey v. Perkin-Elmer Corp.,
794 F. Supp. 1179, 1187-89 (D.N.H. 1992); Orono Karate, Inc. v .
Fred Villari Studio of Self Defense, Inc., 776 F. Supp. 47, 50
(D.N.H. 1991) .
In the alternative, Sullivan argues that the court should
dismiss Trudell's intentional infliction of emotional distress
claim under Rule 12(b)(6). According to Sullivan, Trudell's
complaint does not allege sufficiently "outrageous" conduct, or
emotional distress severe enough to support a claim for
intentional infliction of emotional distress.
The New Hampshire Supreme Court, relying on the R e s t a t e m e n t
(S e c o n d ) o f T o r t s has set forth the elements of intentional
infliction of emotional distress as follows:
"One who by extreme and outrageous conduct intentionally or recklessly causes severe
7 emotional distress to another is subject to liability for such emotional distress, and if bodily harm to the other results from it, for such bodily harm."
Morancv, supra, 134 N.H. at 496, 593 A.2d at 1159 (quoting
R estatement (S e c o n d ) o f T o r t s § 46 (1965) ) .
To survive the instant motion to dismiss, plaintiff need not
establish the likelihood of success on the merits, but only that
she is entitled to offer evidence to support her claim. See
Godfrey, supra, 794 F. Supp. at 1188 (citing Scheuer supra, 416
U.S. at 236). "In that regard, she must set forth 'factual
allegations, either direct or inferential, respecting each
material element necessary to sustain recovery' under the theory
of intentional infliction of emotional distress. . . ." Id.
(quoting Roth v. United States, 952 F.2d 611, 613 (1st Cir.
1991)) .
New Hampshire has adopted the R e s t a t e m e n t ' s definition of
outrageous conduct. See Jarvis v. Prudential Ins., 122 N.H. 648,
652, 448 A. 2d 407, 409 (1982) (citing R e s t a t e m e n t with approval).
The R e s t a t e m e n t provides that conduct is outrageous when "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!'" Restatement, supra, § 46, comment d. When
determining whether conduct is "outrageous," the context is
relevant. Thus,
8 though the social context may make some questionable conduct tolerable, the same social context may make other acts especially outrageous. Sexual harassment on the job is undoubtedly an intentional infliction of emotional distress, for example, and harassment is probably more readily found in the acts of a supervisor than in the acts of acquaintances at a dinner party.
Pro ss er and K eeton on the La w of T orts § 12 (5th ed. Supp. 1988) .
Based upon Trudell's allegation that Sullivan continually made
offensive sexual statements and unconsented physical contact, the
court finds that the conduct alleged is sufficiently outrageous
to support a claim for intentional infliction of emotional
distress.
New Hampshire also has adopted the R e s t a t e m e n t ' s definition of
severe emotional distress. "Complete emotional tranquillity is
seldom attainable in this world, and some degree of transient and
trivial emotional distress is a part of the price of living among
people. The law intervenes only where the distress inflicted is
so severe that no reasonable man could be expected to endure it."
Morancv, supra, 134 N.H. at 496, 593 A.2d at 1159 (citing
R estatement supra, § 46, comment j) . At this juncture, the court
is satisfied that Trudell's allegation that she suffered
emotional anguish with physical manifestations is sufficient to
survive Sullivan's motion to dismiss.
9 Conclusion
For the abovementioned reasons, Spaulding's motion to
dismiss the state law claims (document no. 7) is granted, thereby
dismissing Counts II, III, IV, VI, and VIII against defendant
Spaulding. Sullivan's motion to dismiss (document no. 9) is
granted in part and denied in part. Count VII against Sullivan
is dismissed.
SO ORDERED.
Shane Devine, Senior Judge United States District Court
January 12, 1998
cc: Leslie H. Johnson, Esq. Lawrence M. Edelman, Esq. Daniel P. Schwarz, Esq.