Williams v. Brigham & Women's Hospital, Inc.

14 Mass. L. Rptr. 438
CourtMassachusetts Superior Court
DecidedJanuary 8, 2002
DocketNo. 001546A
StatusPublished

This text of 14 Mass. L. Rptr. 438 (Williams v. Brigham & Women's Hospital, Inc.) is published on Counsel Stack Legal Research, covering Massachusetts Superior Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Williams v. Brigham & Women's Hospital, Inc., 14 Mass. L. Rptr. 438 (Mass. Ct. App. 2002).

Opinion

Connolly, J.

Plaintiff Deborah D. Williams (“Williams”) filed the instant action after she was terminated from her employment as a payroll clerk at the Brigham & Women’s Hospital, Inc. (“BWH”) by defendant Partners Healthcare Systems, Inc. (“Partners”). Partners terminated Williams after an investigation conducted in part by defendant First Security Services Corporation (“First Security") into the passing of forged BWH payroll checks. Williams alleges employment discrimination and retaliation in violation of G.L.c. 15 IB against BWH and Partners (Count I); libel and slander against all defendants (Count II); invasion of privacy in violation of G.L.c. 214, IB against all defendants (Count III); third-party beneficiary against all defendants (Count IV); intentional interference with a contract against First Security (Count V); violation of the Massachusetts Civil Rights Act, G.L.c. 12, 11H and 1, against First Security (Count VI); violation of the Massachusetts Equal Rights Act, G.L.c. 93, 102, against First Security (Count VII); and intentional infliction of emotional distress against First Security (Count VIII). All three defendants now move for summary judgment pursuant to Mass.R.Civ.P. 56. For the reasons to follow, BWH’s and Partners’ motions for summary judgment are ALLOWED, and First Security’s motion for summary judgment is ALLOWED in part and DENIED in part.

BACKGROUND

Williams first began working in the payroll department at BWH in February 1996 through Bullfinch Temps. On April 8, 1996, BWH hired Williams as a payroll clerk. Williams’ employer changed from BWH to Partners in July 1997, when the payroll department at BWH became centralized under Partners.2

As a payroll clerk, Williams’ duties included sorting and distributing checks, performing manual checks for corrections to payroll, and other clerical duties. Williams’ supervisor at BWH was Payroll Manager Mary Fitzpatrick (“Fitzpatrick”). Williams consistently received favorable job reviews during her employment at BWH and Partners.

On September 1, 1998, Williams informed Fitzpatrick that she had to leave work to see a doctor because of stomach problems. She then went to Planned Parenthood to be treated for complications resulting from a medical procedure.3 On September 2, 1998 Williams called Fitzpatrick and told her she would be out of work until September 7, 1998.

On September 4, 1998, Williams called Planned Parenthood complaining of severe cramps, chest pain and light bleeding related to a medication she had been prescribed. She was told to stop taking the medication and to call if the bleeding worsened.

In addition to its own Department of Security, BWH contracted with First Security to provide additional manpower. On September 11, 1998, Robert Chicarello, Assistant Director of Security and Parking at BWH, received a telephone call from Partners informing him that someone was cashing forged BWH payroll checks in Providence, Rhode Island. The next day, Chicarello and Michael Forni, an employee of First Security who worked as an investigator for BWH and reported to Chicarello, met with Partners’ representative Len Rose (“Rose”). Rose told Chicarello and Forni that a check payable to “Wanda Almeida” for $758.13 was cashed at the Standard Liquor Store, Inc. [439]*439in Providence on September 4, 1998. Later that day, Wanda Almeida attempted to cash a second check for $754.36 at Checkpoint, Inc. in Providence.4

Chicarello and Forni conducted an investigation to determine if there was an employee or patient at BWH by the name of Wanda Almeida. Theyfound none. They discovered that Checkpoint had confiscated the forged check, the check cashing application and Wanda Almeida’s identification card. Forni then contacted the Rhode Island Secret Service, who were in possession of those papers, and on September 29, 1998 went to Providence to retrieve photocopies of the documents.

The photograph on the Wanda Almeida identification card was an African-American female. Forni, who was familiar with Williams, believed that the photograph resembled Williams. On September 30, 1998, Forni showed the photograph to Chicarello, who also stated that the photograph resembled Williams. Chicarello then showed the identification card to Fitzpatrick.5

Forni obtained samples of Williams’ handwriting from Human Resources and brought them to a handwriting expert to compare Williams’ handwriting with the handwriting on the Wanda Almeida check cashing application.6

On October 21, 1998, Forni met with Agent Fasulo of the Boston Secret Service and provided him with copies of the documents he had uncovered during the Wanda Almeida investigation. On October 23, 1998, Agent Fasulo called Williams and told her that she needed to come to the Thomas P. O’Neill Federal Building to speak with the Secret Service. Williams told Fitzpatrick about the Secret Service’s request and went to the Federal Building as requested.

At the Federal Building, Williams met with Forni, a Massachusetts State Trooper, Agent Fasulo and other members of the United States Secret Service. Williams was told that she was being interviewed about a forged BWH check. When asked where she was on September 4, 1998, she initially stated that she didn’t remember. Williams eventually told them that on September 4th she was at home recovering from complications from an abortion performed at Planned Parenthood. Also at this meeting, Williams, at the Secret Service’s request, completed handwriting forms.

At one point during this meeting, Forni spoke directly to Williams. First Security and Williams dispute whether she and Forni were alone at the time of their conversation, and also dispute the exact content of the conversation.7

In or around October 1998, Michael Kan (“Kan”), Director of Payroll, contacted Deborah Carlson (“Carlson”), a Human Resources Generalist at Partners, to inform her that a Partners employee was suspected of attempting to cash a fraudulent BWH check. Kan also told Carlson that outside agencies were involved in the investigation. Carlson then advised Joanne Salines (“Salines”), Labor Relations Manager, of the situation. They decided to suspend Williams pending the outcome of the investigation. Fitzpatrick told Williams that she was being suspended without pay when Williams returned from her meeting with the Secret Service.

A team of people was chosen to complete the investigation into Williams’ involvement in the check cashing scheme.8 The team included Chicarello, Forni, Salines, Carlson and Kan. The investigation included a review of Williams’ attendance records and the policies in effect at Partners regarding the investigation. Carlson scheduled a meeting with Wiiliams for November 13, 1998.

On November 2, 1998, Williams filed a Charge of Discrimination with the Massachusetts Commission on Discrimination against BWH alleging racial discrimination. Carlson received a copy of this charge on November 9, 1998.

On November 13, 1998, Williams met with Forni, Chicarello, Salines, Kan and Carlson.9 They showed Williams the Wanda Almeida identification card, check cashing application, fraudulent check, summary of Williams’ attendance records, the handwriting analysis results and a summary of the investigation conducted by First Security.

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Bluebook (online)
14 Mass. L. Rptr. 438, Counsel Stack Legal Research, https://law.counselstack.com/opinion/williams-v-brigham-womens-hospital-inc-masssuperct-2002.