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Smith v. Sam Carbis Solutions Group, LLC
4:16-cv-02320
D.S.C.
Nov 15, 2016
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Background

  • Plaintiff Cynthia Smith worked for Defendant Sam Carbis Solutions Group from 2008 until termination June 30, 2015; she was a Benefits Coordinator who took medical leave May 19, 2015 after an alleged emotional breakdown.
  • Smith alleges repeated verbal abuse, harassment and intimidation by COO Shawn Mizell and HR representative Leslie Antici and that management did not remediate despite complaints.
  • Smith filed a workers’ compensation claim June 11, 2015 and was terminated June 30, 2015, purportedly for restructuring; she alleges termination was retaliation for taking FMLA leave and filing the workers’ compensation claim.
  • Claims pleaded: FMLA retaliation (survives at this stage), and state-law claims for intentional infliction of emotional distress (IIED) and wrongful discharge in violation of public policy.
  • Defendant moved to dismiss IIED and wrongful discharge under Rule 12(b)(6). The magistrate judge recommends granting the motion as to both state-law claims.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether IIED is barred by South Carolina Workers’ Compensation Act exclusivity Smith contends the alleged torts were intentional and committed by officers/alter egos (COO, HR rep), bringing her IIED claim outside exclusivity Defendant argues IIED based on workplace harassment is preempted by the Act and no alter-ego facts are pled Court: IIED claim is largely preempted; allegations insufficient to show Antici is alter ego, but plausible COO could be an alter ego — preemption supports dismissal
Whether IIED pleadings state an actionable IIED claim (extreme/outrageous conduct; severe distress) Smith alleges severe emotional distress from constant harassment and emotional breakdown Defendant argues allegations (verbal abuse, harassment, intimidation) are conclusory and fall short of extreme/outrageous conduct required Court: Allegations are insufficient as a matter of law to show conduct "extreme and outrageous" or severe distress; IIED dismissed
Whether wrongful discharge claim may proceed despite an available statutory remedy (FMLA) Smith says wrongful discharge is pled in the alternative if FMLA claim fails Defendant says public-policy tort is unavailable when a statutory remedy exists for the same injury Court: Because FMLA provides a remedy for alleged retaliatory termination during leave, wrongful-discharge claim based on that theory is barred and dismissed
Whether termination for complaining of harassment states a wrongful discharge in violation of public policy Smith argues dismissal is premature and discovery may reveal a novel public-policy basis Defendant says Smith fails to identify any clear mandate of public policy deriving from law Court: Plaintiff identifies no statute, constitutional source, or binding precedent establishing a clear public policy; South Carolina courts narrowly construe the exception — wrongful discharge claim dismissed

Key Cases Cited

  • Ashcroft v. Iqbal, 556 U.S. 662 (pleading standard requires plausible factual content)
  • Bell Atlantic Corp. v. Twombly, 550 U.S. 544 (pleading must state a plausible claim)
  • Dickert v. Metropolitan Life Ins. Co., 311 S.C. 218 (1993) (employee IIED claims barred by Workers’ Compensation Act except for alter-ego/intentional employer acts)
  • Loges v. Mack Trucks, Inc., 308 S.C. 134 (1992) (IIED precluded by exclusivity provision)
  • Ludwick v. This Minute of Carolina, Inc., 287 S.C. 219 (1985) (public-policy wrongful discharge exception narrowly applied)
  • Taghivand v. Rite Aid Corp., 411 S.C. 240 (2015) (reiterating restraint in expanding public-policy exception)
Read the full case

Case Details

Case Name: Smith v. Sam Carbis Solutions Group, LLC
Court Name: District Court, D. South Carolina
Date Published: Nov 15, 2016
Citation: 4:16-cv-02320
Docket Number: 4:16-cv-02320
Court Abbreviation: D.S.C.