Usmanov v. Massachusetts Financial Services Company

CourtDistrict Court, D. Massachusetts
DecidedSeptember 3, 2024
Docket1:23-cv-11631
StatusUnknown

This text of Usmanov v. Massachusetts Financial Services Company (Usmanov v. Massachusetts Financial Services Company) is published on Counsel Stack Legal Research, covering District Court, D. Massachusetts primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Usmanov v. Massachusetts Financial Services Company, (D. Mass. 2024).

Opinion

UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS

) NATALIA USMANOV and JULIANN ) SCOTT, ) ) Plaintiffs, ) ) v. ) No. 1:23-cv-11631-JEK ) MASSACHUSETTS FINANCIAL ) SERVICES COMPANY, ) ) Defendant. ) )

MEMORANDUM AND ORDER ON DEFENDANT’S MOTION TO DISMISS

KOBICK, J. Plaintiffs Natalia Usmanov and Juliann Scott worked for Massachusetts Financial Services Company (“MFS”) until the spring of 2022, when they lost their jobs for refusing on religious grounds to be vaccinated against COVID-19, as required by company policy. They allege that MFS wrongfully terminated them in violation of their statutory and constitutional rights. MFS moves to dismiss their complaint for lack of timely service and for failure to state a claim. That motion will be granted in part and denied in part. The plaintiffs’ failure to effectuate timely service by four days will be excused, but their constitutional claims and claims of retaliation will be dismissed under Federal Rule of Civil Procedure 12(b)(6). The plaintiffs have, however, sufficiently stated claims for religious discrimination under Title VII and M.G.L. c. 151B, § 4. BACKGROUND The following facts, drawn from the amended complaint, are assumed true. MFS hired Usmanov in 2013 as a Senior Quality Assurance Analyst. ECF 5, ¶ 23. By 2021, following a series of promotions, she held the position of Assistant Vice President of IT Quality Assurance. Id. ¶ 24. Before the COVID-19 pandemic, she had worked remotely for MFS for three years. Id. ¶ 32. Scott worked for MFS for thirty years and, by 2020, held the position of Software Architect. Id. ¶¶ 34, 38. As an accommodation for a medical condition, she began working remotely for MFS full-time in 2019. Id. ¶ 37.

In March 2020, in response to the COVID-19 pandemic, MFS required its employees to work from home. Id. ¶ 12. In September 2021, MFS announced a policy requiring its employees to be vaccinated against COVID-19 and to provide proof of vaccination by December 8, 2021. Id. ¶ 13. Employees with religious objections or medical contraindications had until December 1, 2021 to submit applications for exemptions. Id. ¶ 17. Both plaintiffs filed applications for exemptions and went through an interactive process that required them to state their religious beliefs in detail and explain how those beliefs prevented them from taking the vaccine. Id. ¶¶ 18- 19. Usmanov alleges that due to her “particular sincerely held Christian religious beliefs,” she has not received vaccinations since 1997. Id. ¶¶ 22, 28. She “believes her body was created by God and it is against her religion to be injected with an artificial vaccine, which suppresses her God

given natural immunity.” Id. ¶ 22. Scott likewise “believes her body was created by God and it is against her religion to be injected with an artificial vaccine, which suppresses her God given natural immunity.” Id. ¶ 42. MFS denied both plaintiffs’ requests for exemptions from its vaccination policy. Id. ¶¶ 20, 30, 43. The plaintiffs were given additional time to comply with the mandate, and when they remained unvaccinated, MFS considered them to have resigned from their positions. Id. ¶¶ 30, 43- 44. Both plaintiffs allege that their termination from employment at MFS was not voluntary. Id. ¶¶ 44, 46, 49-50. The plaintiffs filed their initial complaint in this action on July 21, 2023, and their amended complaint on October 18, 2023. ECF 1, 5. They allege that MFS’s denial of their request for an accommodation from its vaccine mandate amounted to religious discrimination and retaliation, in violation of Title VII of the Civil Rights Act of 1964, 42 U.S.C. § 2000e et seq., and M.G.L.

c. 151B, § 4 (Count I); violated their Fourteenth Amendment equal protection rights (Count II); and violated their procedural and substantive due process rights under the Fourteenth Amendment and Massachusetts Declaration of Rights (Count III). ECF 5, ¶¶ 68-85. MFS was served with the amended complaint on October 23, 2023. ECF 6. Plaintiffs’ counsel submitted an affidavit attesting that the amended complaint was given to a process server on October 19, 2023, with an assurance same-day service was possible. ECF 16-1, ¶¶ 7-8. DISCUSSION I. Timeliness of Service. MFS first moves to dismiss the plaintiffs’ amended complaint under Federal Rule of Civil Procedure 12(b)(5) for insufficient service of process. Rule 4(m) provides that “[i]f a defendant is

not served within 90 days after the complaint is filed, the court—on motion or on its own after notice to the plaintiff—must dismiss the action without prejudice against that defendant or order that service be made within a specified time.” Fed. R. Civ. P. 4(m). Upon a showing of good cause for failure to effectuate timely service, “the court must extend the time for service for an appropriate period.” Id. Even absent a showing of good cause, however, courts retain discretion to enlarge the period of time for service. See Henderson v. United States, 517 U.S. 654, 662-63 (1996) (“[I]n [the] 1993 amendments to the Rules, courts [were] accorded discretion to enlarge the [service] period ‘even if there is no good cause shown.’” (quoting Advisory Comm.’s Notes on Fed. R. Civ. P. 4)); Bell v. Rinchem Co., Inc., No. 4:14-cv-40177-TSH, 2014 WL 11290899, at *4 (D. Mass. Mar. 10, 2016) (same). Having filed their original complaint on July 21, 2023, the plaintiffs had 90 days, or until Thursday, October 19, 2023, to serve MFS. See Fed. R. Civ. P. 4(m). There is no dispute that the

plaintiffs did not meet this deadline or seek an enlargement of time before the deadline. Instead, they served an amended complaint on MFS on Monday, October 23, 2023. ECF 6. MFS contends that this amounted to double error. First, MFS points out, the original complaint was not timely served. Second, MFS argues that under the then-operative version of Fed. R. Civ. P. 15(a), the plaintiffs could amend their complaint within 21 days of serving it, within 21 days of service of MFS’s responsive pleading, with the opposing party’s written consent, or with leave of court.1 Because the original complaint was never served (and thus no responsive pleading was served), and the plaintiffs did not obtain the defendant’s written consent or leave of court, MFS contends, the amended complaint itself is improperly filed.

1 The version of Rule 15(a) in effect as of the October 2023 filing of the amended complaint provided:

(1) Amending as a Matter of Course. A party may amend its pleading once as a matter of course within: (A) 21 days after serving it, or (B) if the pleading is one to which a responsive pleading is required, 21 days after service of a responsive pleading or 21 days after service of a motion under Rule 12(b), (e), or (f), whichever is earlier. (2) Other Amendments. In all other cases, a party may amend its pleading only with the opposing party’s written consent or the court’s leave. The court should freely give leave when justice so requires.

Fed. R. Civ. P. 15(a) (2022) (emphasis added).

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Lugar v. Edmondson Oil Co.
457 U.S. 922 (Supreme Court, 1982)
Henderson v. United States
517 U.S. 654 (Supreme Court, 1996)
Bell Atlantic Corp. v. Twombly
550 U.S. 544 (Supreme Court, 2007)
Ashcroft v. Iqbal
556 U.S. 662 (Supreme Court, 2009)
Cloutier v. Costco Wholesale Corp.
390 F.3d 126 (First Circuit, 2004)
Rivera v. Centro Medico De Turabo, Inc.
575 F.3d 10 (First Circuit, 2009)
Ocasio-Hernandez v. Fortuno-Burset
640 F.3d 1 (First Circuit, 2011)
Raymond Rivera-Lopez v. Municipality of Dorado
979 F.2d 885 (First Circuit, 1992)
Jones v. Walgreen Co.
679 F.3d 9 (First Circuit, 2012)
Mead v. Independence Association
684 F.3d 226 (First Circuit, 2012)
Phillips v. Youth Development Program, Inc.
459 N.E.2d 453 (Massachusetts Supreme Judicial Court, 1983)
Batchelder v. Allied Stores International, Inc.
445 N.E.2d 590 (Massachusetts Supreme Judicial Court, 1983)
McIsaac v. Ford
193 F. Supp. 2d 382 (D. Massachusetts, 2002)
Grapentine v. Pawtucket Credit Union
755 F.3d 29 (First Circuit, 2014)
Glovsky v. Roche Bros. Supermarkets, Inc.
17 N.E.3d 1026 (Massachusetts Supreme Judicial Court, 2014)
Keane v. HSBC Bank USA, N.A.
874 F.3d 763 (First Circuit, 2017)
Cortes-Ramos v. Martin-Morales
956 F.3d 36 (First Circuit, 2020)
Cruz-Arce v. Mgmt. Admin. Services Corp.
19 F.4th 538 (First Circuit, 2021)

Cite This Page — Counsel Stack

Bluebook (online)
Usmanov v. Massachusetts Financial Services Company, Counsel Stack Legal Research, https://law.counselstack.com/opinion/usmanov-v-massachusetts-financial-services-company-mad-2024.