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141 F. Supp. 3d 579
E.D. Va.
2015
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Background

  • Plaintiff Ingleson worked for Burlington Medical Supplies (BMS) starting April 2011, later as an Order Entry Specialist.
  • From April 2012, Ingleson alleges unwanted sexual advances and harassment by Swartz, BMS’s Owner and Chairman.
  • In November 2012 and February 2013 Ingleson reported Swartz’s behavior to supervisors; allegations claim supervisors did not stop the harassment.
  • Plaintiff was written up in November 2012 and May 2013 under circumstances she attributes to Swartz, culminating in termination on June 14, 2013.
  • Ingleson filed an Amended Complaint alleging hostile environment, retaliation, negligent retention, and wrongful discharge; Defendants moved to dismiss three claims under Rule 12(b)(6).

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Retaliation for opposition to harassment Ingleson alleges but-for retaliation for opposing Swartz's conduct. Defendants contend the reasons for termination include non-protected grounds, breaking the causal link. Denied; plaintiff plausibly pled but-for causation at pleadings stage.
Negligent retention of a dangerous employee BMS knew or should have known Swartz was dangerous and retained him, causing harm. Plaintiff failed to plead that her harm was due to Swartz’s retention of a seriously injurious nature. Granted; claim dismissed for lack of serious physical harm.
Wrongful discharge under Virginia public policy Termination violated public policy by opposing Swartz’s demands to commit criminal acts (fornication/adultery). Forbids relying on fornication; claims on adultery and aiding/abetting adultery insufficient or not pleaded. Denied for fornication theory; allowed alternative theory of aiding and abetting adultery to proceed.

Key Cases Cited

  • University of Texas Southwestern Medical Center v. Nassar, 133 S. Ct. 2517 (U.S. 2013) (but-for causation required for retaliation claims)
  • Ashcroft v. Iqbal, 556 U.S. 662 (U.S. 2009) (pleadings must contain more than conclusory statements)
  • Bell Atl. Corp. v. Twombly, 550 U.S. 544 (U.S. 2007) (plausibility standard for pleading)
  • Boyer-Liberto v. Fontainebleau Corp., 786 F.3d 264 (4th Cir. 2015) (en banc addressing retaliation causation in the Fourth Circuit)
  • Kensington Volunteer Fire Dep’t v. Montgomery Cty., 684 F.3d 462 (4th Cir. 2012) (courts must accept factual allegations as true on motions to dismiss)
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Case Details

Case Name: Ingleson v. Burlington Medical Supplies, Inc.
Court Name: District Court, E.D. Virginia
Date Published: Oct 22, 2015
Citations: 141 F. Supp. 3d 579; 2015 WL 6443098; 2015 U.S. Dist. LEXIS 144497; 128 Fair Empl. Prac. Cas. (BNA) 435; Civil Action No. 4:15cv31
Docket Number: Civil Action No. 4:15cv31
Court Abbreviation: E.D. Va.
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