MICHAEL DESANTO, Plaintiff, v. IKEA NORTH AMERICAN SERVICES, LLC d/b/a IKEA, Defendant.
CIVIL ACTION NO. 21-1533
IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA
August 12, 2021
Slomsky, J.
OPINION
Slomsky, J. August 12, 2021
I. INTRODUCTION
On August 11, 2020,1 Plaintiff Michael DeSanto returned from paternity leave to his position as a Recruitment Delivery Manager at Defendant IKEA North American Services, LLC (“IKEA” or “Defendant“). (See Doc. No. 1 ¶¶ 11, 17, 40.) Before his return, Plaintiff was interviewed on July 31, 2020 by outside counsel retained by IKEA regarding an investigation of him by IKEA. (See id. ¶¶ 33-34.) During the investigation, Plaintiff told the interviewing attorneys that he had voiced discrimination concerns about his colleague Richard Carsley (“Carsley“) to his former supervisor Eleanor Tattar (“Tattar“). (See id. ¶¶ 35-37.) Plaintiff also informed the interviewing attorneys that Carsley was “discriminatory based upon age and gender in the workplace (and also with respect to hiring and candidates).” (Id. ¶ 36.)
On August 17, 2020, Plaintiff was informed by Phillip Wellington (“Wellington“), an IKEA employee who had the title “Head of People” or “Chief Human Resources Officer,” that his
On June 1, 2021, Defendant filed a Partial Motion to Dismiss Plaintiff‘s Complaint under
For reasons described below, Defendant‘s Partial Motion to Dismiss Counts I and II (Doc. No. 4) will be denied.
On October 1, 2017, Plaintiff was hired by Defendant IKEA as a “Recruitment Delivery Manager.” (Doc No. 1 ¶ 11.) Plaintiff worked in the Human Resources Department and “supervis[ed] a group of direct reports in the ‘Talent Department’ in all aspects of recruitment/hiring/retention.” (Id. ¶ 14.) In this role, Plaintiff reported directly to Eleanor Tattar (“Tattar“), Vice President of Succession Planning/Talent Manager. (See id. ¶ 15.) “Tattar directly reported to Phillip Wellington[,]” also known within IKEA as “Head of People” or “Chief Human Resources Officer” for the United States. (Id. ¶ 16.)
Plaintiff was employed by Defendant for about three (3) years and worked out of its United States headquarters in Conshohocken, Pennsylvania. (See id. ¶¶ 12-13.) On May 11, 2020, Plaintiff took FMLA-qualifying leave for the birth of his child. (See id. ¶¶ 17-18.) Prior to taking leave, Plaintiff had never been “counseled or disciplined” by anyone employed by Defendant. (Id. ¶ 20.) And less than a week before Plaintiff began his leave, Tattar conducted Plaintiff‘s mid-year evaluation. (See id. ¶ 21.) In the written evaluation, Tattar noted that Plaintiff‘s work was “generally exceeding expectations with significant positive praise.” (Id. ¶ 22) (emphasis omitted).
As noted, on May 11, 2020, Plaintiff took FMLA-qualifying paternity leave. (See id. ¶¶ 17-18.) On June 2, 2020, Tattar “was placed on involuntary leave pending an investigation.” (Id. ¶ 24.) Despite Plaintiff being the “type of employee who at least tried to stay in general touch with colleagues and management, even if during FMLA leave,” Plaintiff was not aware at that time of either the pending investigation of Tattar or of her involuntary leave. (Id. ¶¶ 24-26.) The Complaint is silent as to exactly when Plaintiff learned that Tattar was placed on involuntary leave or under investigation.
On July 15, 2020, Plaintiff reached out to his colleague Katie Wagner (“Wagner“) to ask about Tattar‘s status. (See id. ¶ 27.) Wagner told Plaintiff she was unable to disclose this
Plaintiff was surprised to find Wellington, Tattar‘s supervisor, participating in the call. (See id. ¶ 29.) During the call, Plaintiff was informed that “Tattar was no longer employed by Defendant . . . and . . . Carter was going to be [his] interim manager upon his return from FMLA leave” in August. (Id.) In a second call on July 16, 2020, Plaintiff was notified by Phillip Wellington and another IKEA employee, Emily Wellington, that a complaint had been lodged against him and an investigation would be forthcoming. (See id. ¶ 30.) On this call, Plaintiff was informed that a third party would be contacting him. (See id. ¶ 32.)
On July 24, 2020, Phillip Wellington informed Plaintiff that he needed to complete a confidentiality agreement and that he would be interviewed by attorneys from an outside law firm retained by Defendant. (See id. ¶ 33.) Plaintiff alleges that the investigation delayed Plaintiff‘s return to work for over a week. (See id. ¶ 39.) During this time, Plaintiff was not informed of concerns about him. (See id.)
On July 31, 2020, Defendant‘s outside counsel interviewed Plaintiff. (See id. ¶ 34.) During this interview, the attorneys questioned him on his relationship with colleagues, his communication with Tattar, his qualifications, general work matters, and his discrimination concerns. (See id.) Specifically, Plaintiff stated that his colleague Richard Carsley (“Carsley“) was “discriminatory based upon age and gender in the workplace (and also with respect to hiring and candidates).” (Id.
On August 10, 2020, Phillip Wellington and Carter informed Plaintiff over a phone call that he could resume work the following day. (See id. ¶ 38.) He did so on August 11, 2020. (See id. ¶ 40.) On August 17, 2020, Phillip Wellington reached out to Plaintiff and informed him that he was being terminated. (See id. ¶ 41.) Plaintiff alleges that the only intervening actions resulting in his termination were the FMLA leave and discrimination concerns he expressed to outside counsel. (See id. ¶ 23.) When Plaintiff pressed for a reason for termination, Phillip Wellington told him that Defendant is “an at will employer and [Defendant] do[es] not need to give [Plaintiff] a reason why[.]” (Id. ¶ 41.)
After the termination, he received a “corrective action” notice stating that he was terminated for, among other things: (1) disrespectful behavior towards colleagues within a few days of return from FMLA leave; (2) disfavored management style; and (3) creating an “unsustainable working dynamic.” (Id. ¶ 42.) Because these reasons were inconsistent with his record of no discipline and his strong relations with colleagues, management, and positive reviews he received pre-FMLA leave, (see id. ¶¶ 43-44), Plaintiff felt he was discriminatorily and retaliatorily terminated based upon the following:
(a) his use of FMLA leave; (b) his complaints of (age and gender) discrimination in the workplace by Carsley; (c) Phillip Wellington being specifically upset with discrimination concerns having been expressed about Carsley, whom he was upon information and belief close with; and (d) fabricating false reasons for terminations of HR personnel who were potential and actual witnesses for Tattar.
(Id. ¶ 46.) Furthermore, Plaintiff alleges that Defendant has a history of retaliation against employees who formally complained about discrimination by Carsley. (See id. ¶ 47.)
Regarding Plaintiff‘s retaliation claim in Count I, Plaintiff makes the following allegation:
Plaintiff had a colleague on his team, one Richard Carsley (a/k/a “Rick“); Carsley was, in Plaintiff‘s opinion, discriminatory based upon age and gender in the workplace (and also with respect to hiring and candidates).
Plaintiff had previously escalated his discrimination concerns to Tattar, and he reiterated such concerns with numerous examples to [outside c]ounsel on July 31, 2020.
(Id. ¶¶ 36-37.) His Count II claim similarly relies on the allegations that “Carsley was . . . discriminatory based upon age and gender in the workplace.” (Id.)
On June 1, 2021, Defendant IKEA filed the instant Partial Motion to Dismiss Counts I and II of the Complaint. (Doc. No. 4.) Defendant contends that Plaintiff “has inadequately pled claims for retaliation under Title VII of the Civil Rights Act of 1964 (“Title VII“) and the Age Discrimination in Employment Act (“ADEA“) because he only offers conclusory statements that fail to provide the requisite factual content for such a claim to survive a motion to dismiss.” (Doc. No. 4-1 at 1.) Specifically, Defendant claims that “there are no sufficient factual averments supporting Plaintiff‘s allegations that he engaged in protective activity by complaining of either gender or age discrimination.” (Id. at 4.) Defendant also avers that Plaintiff does not allege any “particular period of time” when the escalation of the discrimination concerns happened, and he fails to set forth a causal link between his alleged protected activity and his subsequent termination.
On June 7, 2021, Plaintiff filed a Response in Opposition to Defendant‘s Motion. (Doc. No. 8.) Plaintiff asserts that the Complaint contains sufficient facts which “taken as a whole state a facially plausible claim for relief” and that Plaintiff “is not required to establish a prima facie case at the pleading stage[.]” (Id. at 1) (emphasis omitted). Plaintiff asserts that sufficient facts have been pled because he was engaged in protected activity under what is known as the “opposition clause,” which is that “the employee must hold an objectively reasonable belief, in good faith, that the activity they oppose is unlawful under Title VII.” (Id. at 11) (quotations omitted) (quoting Webb v. Merck & Co., Inc., 450 F. Supp. 2d 582, 600 (E.D. Pa. 2006)). In addition, Plaintiff argues that even if the Complaint is insufficient, he should be granted leave to amend it because “such an amendment would [not] be inequitable or futile.” (Id. at 14.)
On June 14, 2021, Defendant filed a Reply, again alleging that Plaintiff “fails to provide a scintilla of factual support to permit his ADEA and Title VII allegations to survive.” (Doc. No. 9 at 1.) First, Defendant argues that “Plaintiff does not allege what conduct he perceived to be discriminatory or when it occurred[.]” (Id.) Second, Defendant claims that Plaintiff “has not alleged any facts suggesting that [D]efendant‘s decision to terminate him was causally connected to his alleged opposition of [D]efendant‘s unlawful employment practices.” (Id. at 2-3) (quotations omitted) (quoting Long v. Spalding Auto. Inc., 337 F. Supp. 3d 485, 493-94 (E.D. Pa. 2018)).
On July 1, 2021, the Court held a hearing on Defendant‘s Partial Motion to Dismiss Plaintiff‘s Complaint. (See Doc. No. 11.)
The motion to dismiss standard under
Applying the principles of Iqbal and Twombly, the Third Circuit in Santiago v. Warminster Township, 629 F.3d 121 (3d Cir. 2010) set forth a three-part analysis that a district court in this Circuit must conduct in evaluating whether allegations in a complaint survive a Rule 12(b)(6) motion to dismiss:
First, the court must “tak[e] note of the elements a plaintiff must plead to state a claim.” Second, the court should identify allegations that, “because they are no more than conclusions, are not entitled to the assumption of truth.” Finally, “where there are well-pleaded factual allegations, a court should assume their veracity and then determine whether they plausibly give rise to an entitlement for relief.”
Id. at 130 (quoting Iqbal, 556 U.S. at 675, 679). The inquiry is normally broken into three parts: “(1) identifying the elements of the claim, (2) reviewing the complaint to strike conclusory allegations, and then (3) looking at the well-pleaded components of the complaint and evaluating whether all of the elements identified in part one of the inquiry are sufficiently alleged.” Malleus v. George, 641 F.3d 560, 563 (3d Cir. 2011).
IV. ANALYSIS
Defendant IKEA argues that Counts I and II of Plaintiff‘s Complaint should be dismissed pursuant to
Upon review of the facts alleged in the Complaint, the Court finds that Plaintiff has pled sufficient facts to state a plausible claim for relief in Counts I and II of the Complaint. Counts I and II are discussed seriatim.
A. Count I: Title VII Retaliation
In Count I of the Complaint, Plaintiff alleges that Defendant retaliated against him in violation of Title VII of the Civil Rights Act of 1964. (See Doc. No. 1 ¶¶ 48-51.) Under Title VII, to establish a prima facie case of retaliation a plaintiff must demonstrate:
(1) that [they] engaged in a protected activity, which can include informal protests of discriminatory employment practices such as making complaints to management; (2) ‘adverse action by the employer either after or contemporaneous with the employee‘s protected activity’ and (3) a causal connection between the protected activity and the adverse action.
Moore v. Sec‘y U.S. Dep‘t. of Homeland Sec., 718 F. App‘x 164, 166 (3d Cir. 2017) (quoting Daniels v. Sch. Dist. of Phila., 776 F.3d 181, 193 (3d Cir. 2015)). “The Third Circuit has held that formal and informal complaints of discrimination, . . . constitute protected activities.” Smith v. RB Distrib., Inc., No. 20-900, 2020 WL 6321579, at *10 (E.D. Pa. Oct. 28, 2020) (citing Abramson v. William Paterson Coll. of N.J., 260 F.3d 265, 288 (3d Cir. 2001)). The “complaint[] must be specific enough to notify management of the particular type of discrimination at issue in order to constitute ‘protected activity.‘” Sanchez v. SunGard Availability Servs. LP, 362 F. App‘x 283, 288 (3d Cir. 2010) (citing Barber v. CSX Distrib. Servs., 68 F.3d 694, 702 (3d Cir. 1995)); see also LeBlanc v. Hill Sch., No. 14-1674, 2015 WL 144135, at *14 (E.D. Pa. Jan. 12, 2015) (holding that
A plaintiff may demonstrate a causal connection through “timing,” i.e., temporal proximity between the protected activity and the adverse action, “continuing antagonism,” or “other evidence gleaned from the record as a whole from which causation can be inferred.” Goodman v. Norristown Area Sch. Dist., No. 20-1682, 2020 WL 5292051, at *5 (E.D. Pa. Sept. 4, 2020) (quoting Farrell v. Planters Lifesavers Co., 206 F.3d 271, 281 (3d Cir. 2000)). “[W]here the temporal proximity between the protected activity and the adverse action is unusually suggestive, it is sufficient standing alone to create an inference of causality . . . .” LeBoon v. Lancaster Jewish Cmty. Ctr. Ass‘n, 503 F.3d 217, 232 (3d Cir. 2007) (quotations omitted) (quoting Barthold v. Briarleaf Nursing & Convalescent Ctr. Nursing Home, No. 13-2463, 2014 WL 2921534, at *6 (E.D. Pa. June 27, 2014)). “[T]he passage of mere hours or days has been deemed unusually suggestive,” but “the passage of weeks, months, and years” is not unusually suggestive. Barthold, 2014 WL 2921534, at *6 (quotations omitted) (quoting Shenk v. Pennsylvania, No. 11-1238, 2013 WL 1969311, at *8 (M.D. Pa. May 13, 2013)).
Here, Plaintiff contends that he engaged in protected activity when he informed outside counsel and his prior supervisor, Tattar, about his concerns regarding Carsley‘s gender discrimination. (See Doc. No. 1 ¶¶ 49, 53.) Specifically, the Complaint alleges as follows:
36. Plaintiff had a colleague on his team, one Richard Carsley (a/k/a “Rick“); Carsley was, in Plaintiff‘s opinion, discriminatory based upon age and gender in the workplace (and also with respect to hiring and candidates).
37. Plaintiff had previously escalated his discrimination concerns to Tattar, and he reiterated such concerns with numerous examples to [outside c]ounsel on July 31, 2020.
(Id. ¶¶ 36-37.) On August 17, 2020, three days after returning to work from paternity leave and roughly two weeks after voicing his concerns to outside counsel at the July 31 interview:
Plaintiff was contacted by Phillip Wellington . . . (with Emily Wellington present); in this call, Plaintiff was informed (1) Phillip Wellington made the decision to terminate him; and (2) “We are an at-will employer and do not need to give you a reason why,” when Plaintiff pressed for any plausible explanation or rationale for his abrupt termination.
(Id. ¶ 41.) Moreover, after his termination:
Plaintiff receive[d] a “corrective action” identifying that he was terminated for inter alia: (1) being disrespectful at some point within a few days of his return from FMLA with colleagues: (2) various unspecified colleagues didn‘t like his management style; and (3) his unspecified actions created an “unsustainable working dynamic.”
(Id. ¶ 42.)
Based on these allegations in the Complaint, Plaintiff engaged in protected activity when he made “complaints of . . . gender discrimination in the workplace by Carsley” during the July 31 meeting with outside counsel and previously raised concerns of gender discrimination with his supervisor, Tattar. (Id. ¶¶ 37, 46.) These allegations put Defendant on notice “of the particular type of discrimination at issue[,]” Sanchez, 362 F. App‘x at 288; therefore, they sufficiently allege protected activity.
Furthermore, “constru[ing] the [C]omplaint in the light most favorable” to Plaintiff, his allegations also are sufficient to reasonably infer a causal connection between Plaintiff‘s protected activity and the adverse employment action—his termination. Ellingsworth, 247 F. Supp. 3d at 549 n.1. The Complaint alleges that seventeen days elapsed between Plaintiff‘s protected activity during his July 31, 2020 interview with outside counsel, and his termination on August 17, 2020.
Accordingly, because Plaintiff “has raised a reasonable inference that discovery will reveal evidence of the elements necessary to establish” his Title VII retaliation claim, Connelly v. Lane Constr. Corp., 809 F.3d 780, 793 (3d Cir. 2016), Defendant‘s Partial Motion to Dismiss (Doc. No. 4) will be denied as to Count I of the Complaint.
B. Count II: ADEA Retaliation
In Count II of the Complaint, Plaintiff argues that Defendant retaliated against Plaintiff in violation of the ADEA. (See Doc. No. 1 ¶¶ 52-55.) A retaliation claim under the ADEA has the same elements as a retaliation claim under Title VII. See Geary v. Visitation of Blessed Mary, 7 F.3d 324, 331 (3d. Cir. 1993) (“The ADEA‘s substantive provisions were derived in haec verba from Title VII.“). To establish a prima facie case of ADEA retaliation, a “plaintiff must show that (1) plaintiff engaged in an ADEA-protected activity; (2) defendant took an adverse employment action against plaintiff after plaintiff‘s protected activity; and (3) a causal relationship exists between plaintiff‘s protected activity and defendant‘s adverse employment action.” Zielinski v. White Hall Manor, Inc., 899 F. Supp. 2d 344, 353 (E.D. Pa. 2012). As such, the applicable law
A plaintiff “engage[s] in protected conduct when s/he opposes discrimination on the basis of age[,]” Mwimbwa v. CSL Plasma, Inc., No. 19-4626, 2021 WL 2550954, at *5 (E.D. Pa. June 21, 2021) (quoting Barber v. CSD Distrib. Servs., 68 F.3d 694, 701 (3d Cir. 1995)), and the “plaintiff must have a good faith, reasonable belief that an ADEA-violation occurred.” Zielinski, 899 F. Supp. 2d at 354. Simply put, a plaintiff‘s complaints to an employer must specifically mention age discrimination to constitute protected activity under the ADEA. See Klastow v. Newtown Friends Sch., 15 F. App‘x 130, 133 (3d Cir. 2013); see also Morrison v. Access Servs., Inc., No. 14-4685, 2014 WL 5286604, at *3 (E.D. Pa. Oct. 15, 2014) (“Complaining of age discrimination satisfies the first element of a prima facie case of retaliation, i.e., engaging in protected activity.“).
“To state a claim for retaliation, plaintiff must also show that a causal relationship exists between [his] ADEA-protected behavior and defendant‘s adverse action against [him].” Zielinski, 899 F. Supp. 2d at 355. Again, allegations “are sufficient for a trier of fact to plausibly infer a causal link” where the timing between an informal complaint of age discrimination and “termination soon thereafter” is unusually suggestive. Id.; see also Fasold v. Justice, 409 F.3d 178, 190 (3d Cir. 2005) (citing Kachmar v. SunGard Data Sys., Inc., 109 F.3d 173, 178 (3d Cir. 1997)) (explaining that where “a short period of time separates an aggrieved employee‘s protected conduct and an adverse employment decision, such temporal proximity may provide an evidentiary basis from which an inference of retaliation can be drawn.“).
Here, Plaintiff‘s allegations also sufficiently state a claim for ADEA retaliation. As previously noted, Plaintiff alleges as follows:
36. Plaintiff had a colleague on his team, one Richard Carsley (a/k/a “Rick“); Carsley was, in Plaintiff‘s opinion, discriminatory based upon age and gender in the workplace (and also with respect to hiring and candidates).
37. Plaintiff had previously escalated his discrimination concerns to Tattar, and he reiterated such concerns with numerous examples to [outside c]ounsel on July 31, 2020.
(Doc. No. 1 ¶¶ 36-37.) And roughly two weeks after he voiced his discrimination concerns at the July 31, 2020 interview:
Plaintiff was contacted by Phillip Wellington . . . (with Emily Wellington present); in this call, Plaintiff was informed (1) Phillip Wellington made the decision to terminate him; and (2) “We are an at-will employer and do not need to give you a reason why,” when Plaintiff pressed for any plausible explanation or rationale for his abrupt termination.
(Id. ¶ 41.)
These allegations show that Plaintiff engaged in protected activity under the ADEA because he “specifically mentioned age discrimination.” Zielinski, 899 F. Supp. 2d at 354. Moreover, when the facts are viewed in the light most favorable to the Plaintiff and all inferences are drawn in his favor, the seventeen-day gap between Plaintiff‘s protected activity and his termination establishes the temporal proximity to infer a causal connection.
Accordingly, Defendant‘s Partial Motion to Dismiss (Doc. No. 4) also will be denied as to Count II of Plaintiff‘s Complaint.
V. CONCLUSION
For the foregoing reasons, Defendant‘s Partial Motion to Dismiss Plaintiff‘s Complaint (Doc. No. 4) will be denied. An appropriate Order follows.
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