Wordlaw v. Enterprise Leasing Company Of Chicago, LLC

CourtDistrict Court, N.D. Illinois
DecidedDecember 21, 2020
Docket1:20-cv-03200
StatusUnknown

This text of Wordlaw v. Enterprise Leasing Company Of Chicago, LLC (Wordlaw v. Enterprise Leasing Company Of Chicago, LLC) is published on Counsel Stack Legal Research, covering District Court, N.D. Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Wordlaw v. Enterprise Leasing Company Of Chicago, LLC, (N.D. Ill. 2020).

Opinion

UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION

DAWON A. WORDLAW,

Plaintiff,

v. No. 20 CV 3200

ENTERPRISE LEASING COMPANY OF Judge Manish S. Shah CHICAGO, LLC and ENTERPRISE HOLDINGS, INC.,

Defendants.

MEMORANDUM OPINION AND ORDER

While working at an Enterprise car-rental facility in Cook County, Dawon Wordlaw scanned her fingerprints to clock in and out of each shift. She claims that Enterprise Leasing Company of Chicago, LLC, and its parent company, Enterprise Holdings, Inc., used this timekeeping system to impermissibly collect, retain, and share her fingerprints without her informed consent. Wordlaw sued both Enterprise Chicago and Enterprise Holdings for violating the Illinois Biometric Information Privacy Act, 740 ILCS 14/1 et seq. Defendants move dismiss under Federal Rule of Civil Procedure 12(b)(6). The motion is denied. I. Legal Standards A complaint must contain a short and plain statement that plausibly suggests a right to relief. Fed. R. Civ. P. 8(a)(2); Ashcroft v. Iqbal, 556 U.S. 662, 677–78 (2009). To survive a motion to dismiss for failure to state a claim, a plaintiff must allege facts sufficient “to raise a right to relief above the speculative level.” Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 555 (2007). When evaluating a Rule 12(b)(6) motion, a court accepts all factual allegations as true and draws all reasonable inferences in the plaintiff’s favor, but the court need not do the same for legal conclusions or

“threadbare recitals” supported by only “conclusory statements.” Iqbal, 556 U.S. at 678, 80–82. In other words, a plaintiff must provide “more than labels” or “a formulaic recitation of a cause of action’s elements,” and the complaint must “contain either direct or inferential allegations respecting all the material elements necessary to sustain recovery under some viable legal theory.” Twombly, 550 U.S. at 555, 562. II. Facts

Enterprise Chicago and its parent company, Enterprise Holdings, operate car- rental services in Illinois. [21] ¶ 15.1 Wordlaw worked at defendants’ facility in Cook County. Id. ¶ 25. She received her paychecks from Enterprise Chicago, but Enterprise Holdings controlled her work environment, including timekeeping, privacy, and employee behavior and discipline. Id. ¶ 26. According to the complaint, Enterprise Holdings “exercised primary, if not exclusive, control over” Enterprise Chicago’s “practices with respect to employee privacy matters and other employment

conditions.” Id. ¶ 22. Allegedly, Enterprise Holdings directed employee-management and privacy policies for its regional subsidiaries, including Enterprise Chicago. Id. ¶¶ 21–23. Enterprise Holdings’s Code of Conduct, for example, referred to itself and its

1 Bracketed numbers refer to entries on the district court docket. Referenced page numbers are taken from the CM/ECF header placed at the top of filings. Facts are taken from the first amended complaint [21] and plaintiff’s opposition to the motion to dismiss [28]. subsidiaries as one “Company.” [21] ¶ 17; [21-1] at 3. The Code applied to all, “regardless of our position within the Company.” [21] ¶ 18; [21-1] at 6. And the Code assured that Enterprise Holdings and its subsidiaries were “committed to protecting

the privacy of its employees’ private information,” which the company protected “by limiting access to those who have a business need to know it, securing the systems that transmit or store it, and ensuring our use of the information complies with privacy laws.” [21] ¶¶ 19–20; [21-1] at 16, 18. The complaint does not distinguish between the two defendants in its central allegations. In 2016, the defendants started using biometric scanning and time-

tracking devices to monitor workers’ hours at the Cook County facility. [21] ¶¶ 5, 25. The new system required Wordlaw and other employees to scan their fingerprints each shift when they clocked in, and again when they clocked out. Id. ¶ 27. The defendants did not inform Wordlaw in writing that her biometric data were being collected or the purpose of the collection. Id. ¶ 29. Nor did the defendants seek or obtain her written consent, or disclose material information about retention, disclosure, and destruction of her biometric data. Id. ¶¶ 29–31. Defendants also did

not make public any written policy on the company’s retention and destruction of biometric data. Id. ¶ 31. Wordlaw was nevertheless required to scan her fingerprints each shift until she left in 2019. Id. ¶ 27. Without obtaining Wordlaw’s written consent, defendants not only collected and retained this information, but they also shared it with third parties, including other Enterprise subsidiaries, data storage vendors, and payroll service providers. Id. ¶¶ 5, 32. Wordlaw brings a claim against defendants under the Illinois Biometric Information Privacy Act, 740 ILCS 14/1 et seq. She argues, in essence, that defendants’ collection, retention, and dissemination of her fingerprints failed to

comply with BIPA’s written notice and consent requirements. Id. ¶¶ 42–52; [28] at 2–3. Defendants move to dismiss under Federal Rule of Civil Procedure 12(b)(6). III. Analysis Defendants make four arguments to support the motion: (1) the Illinois Workers’ Compensation Act, 820 ILCS 305, preempts plaintiff’s BIPA claim; (2) plaintiff fails to allege a BIPA violation against either defendant; (3) plaintiff fails

to state a claim against Enterprise Holdings; and (4) plaintiff fails to plead intentionality or recklessness under BIPA. None justify dismissal of the complaint. A. Illinois Workers’ Compensation Act Preemption under the Workers’ Compensation Act is an affirmative defense. Baylay v. Etihad Airways P.J.S.C., 881 F.3d 1032, 1039 (7th Cir. 2018). A plaintiff need not anticipate affirmative defenses in a complaint, and a claim will be dismissed on a Rule 12(b)(6) motion “only where ‘the allegations of the complaint itself set forth

everything necessary to satisfy the affirmative defense.’” Chicago Bldg. Design, P.C. v. Mongolian House, Inc., 770 F.3d 610, 614 (7th Cir. 2014) (quoting United States v. Lewis, 411 F.3d 838, 842 (7th Cir. 2005)). The Workers’ Compensation Act does not preempt Wordlaw’s BIPA claim. The Act generally provides “the exclusive means” for an employee to recover against an employer for work-related injuries. Folta v. Ferro Engineering, 2015 IL 118070, ¶ 14 (citing Meerbrey v. Marshall Field and Co., Inc., 139 Ill.2d 455, 462 (1990)). But it does not preempt independent-tort claims if (among other exceptions) an employee can establish that the injury was not accidental or was not compensable under the

Act. Id. Accidental is not a “technical legal term but encompasses anything that happens without design or an event which is unforeseen by the person to whom it happens.” Pathfinder Co. v. Industrial Commission, 62 Ill.2d 556, 563 (1976) (quoting International Harvester Co. v.

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Wordlaw v. Enterprise Leasing Company Of Chicago, LLC, Counsel Stack Legal Research, https://law.counselstack.com/opinion/wordlaw-v-enterprise-leasing-company-of-chicago-llc-ilnd-2020.