CHRISTINE PIFER, Plаintiffs, v. MYZAK HYDRAULICS, INC. ET AL, Defendants. ; CHERYL HOUPT, Plaintiffs, v. MYZAK HYDRAULICS, INC. ET AL, Defendants.
2:13-cv-00452 ; 2:13-cv-00559
IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF PENNSYLVANIA
January 22, 2015
Judge Mark R. Hornak
OPINION
Mark R. Hornak, United States District Judge
Plaintiffs Christine Pifer and Cheryl Houpt were employees of Myzak Hydraulics, Inc., whose President and CEO was Joseph Myzak. No. 13-452,1 ECF Nos. 24, at ¶¶ 1, 11; 26, at ¶¶ 1, 11. No later than September of 2012, both Plaintiffs filed charges with the Equal Employment Opportunity Commission (“EEOC“) and requested that the charges be dual filed with the Pennsylvania Human Relations Commission (“PHRC“). ECF Nos. 97-3; 97-4. The EEOC issued both Plaintiffs right to sue letters on March 6, 2013. ECF Nos. 24, at ¶ 43; 26, at ¶ 42. Ms. Pifer filed suit in federal court on March 26, 2013, and Ms. Houpt sued on April 18, 2013. ECF No. 1; 13-559, ECF No. 1. The Amended Complaints in both cases allege Title VII claims
Now before the Court is Defendants Myzak Hydraulics, Inc. and Joseph Myzak‘s Motion for Partial Summary Judgment as to Plaintiffs’ claims under the PHRA, intentional infliction of emotional distress IIED claims, and negligence claims. ECF No. 94. For the reasons that follow, the Motions are granted in part and denied in part. The Court also requested briefing on whether the actions should remain consolidated for trial and concludes that they should.
I. SUMMARY JUDGMENT STANDARD
Summary judgment is appropriate when “there is no genuine issue as to any material fact and [ ] the movant is entitled to a judgment as a matter of law.”
Defendants have moved for summary judgment on Plaintiffs’ claims under the PHRA, their IIED claims, and as to their state law negligence claims. ECF No. 94. Also before the Court is the question of consolidation of these cases for trial. The Court will address each matter in turn.
A. Pennsylvania Human Relations Act
Defendants do not contest Plaintiffs’ PHRA claims on substantive grounds but rather contend that both Plaintiffs failed to exhaust their state law administrative remedies because they did not file claims with the PHRC as mandated by law prior to bringing lawsuits in federal court. See ECF No. 95, at 4-5. With regard to Plaintiff Pifer, Defendants argue that the only evidence of a PHRC claim obtained through discovery is a letter dated November 25, 2013 dismissing her PHRA claim once she filed suit. ECF No. 97-9, at 5. With regard to Plaintiff Houpt, Defendants argue that the PHRC had no record that she filed a claim at all, let alone within the requisite 180-day period. ECF No. 97-10. Importantly, however, Defendants admit that “[b]oth Plaintiffs filed charges with the EEOC, аnd asked that the charge be dual filed with the PHRC.” Id. at 1.
Failing to file a timely administrative complaint with the PHRC precludes judicial remedies under the PHRA, and whether a charge was filed under the PHRA is a matter of state law. Woodson v. Scott Paper Co., 109 F.3d 913, 925 (3d Cir. 1997). Plaintiffs cannot rely solely on the existence of the work-share agreement between the PHRC and EEOC to demonstrate dual filing in and of itself but must show a request to dual file within the 180-period. Hatten v. Bay Valley Foods, LLC, No. 11-1122, 2012 WL 1328287, at *3 (W.D. Pa. Apr. 17, 2012); Seybert v. Int‘l Grp. Inc., No. 07-3333, 2009 WL 722291, at * 17 (E.D. Pa. March 18, 2009); see also Yeager v. UPMC Horizon, 698 F. Supp. 2d 523, 536-39 (W.D. Pa. 2010) (holding a PHRA
Some courts have held that a charge initially filed with the EEOC is not deemed filed with the PHRC until the date of transmittal of the charge to the PHRC or the date the charge is actually received by the PHRC. See, e.g., Zahavi v. PNC Fin. Servs. Group, Inc., No. 07-376, 2007 WL 3053090, at *4 (W.D. Pa. Oct. 18, 2007); Lantz v. Hosp. of Univ. of Pa., No. 96-2671, 1996 WL 442795, at *3 (E.D. Pa. July 30, 1996); Barb v. Miles, Inc., 861 F. Supp. 356, 361 (W.D. Pa. 1994). Other courts havе held that the charge is deemed filed under the PHRA on the date it was filed with the EEOC if the Plaintiff represented that she wished to dual file. See, e.g., Yeager, 698 F. Supp. 2d at 537-39; Grigsby v. Pratt & Whitney Amercon, Inc., No. 07-0785, 2008 WL 2156355, at *5 (M.D. Pa. May 21, 2008); Shaver v. Corry Hiebert Corp., 936 F. Supp. 313, 318 (W.D. Pa. 1996).
The Court‘s review of the record reveals that both Ms. Houpt and Ms. Pifer took the necessary and logical steps required to dual file their claims with both the EEOC and the PHRC. Indeed, even Defendants concede that the Plaintiffs “asked that the charge be dual filed with the PHRC” when they filed with the EEOC. ECF No. 95, at 1. There is no record evidence that they took any actions to sidestep the PHRC‘s processes, or to frustrate that agency‘s administrative consideration of these matters. To require more would in the Court‘s estimation result in an obligation for a “belt and suspenders” filing approach that would not only elevate form over substance, but form over form, likely engendering confusion in the administrative record by a
B. Intentional Infliction of Emotional Distress
Mr. Myzak has also moved for summary judgment in his individual capacity on Plaintiffs’ IIED claims. He argues that those claims are barred by the Workers’ Compensation Act (“WCA“), or alternatively, that they fail as a matter of law because Plaintiffs’ evidence does not reach the high standard necessary to establish the tort in Pennsylvania. ECF No. 95, at 5-7.
Plaintiffs assert their IIED claims against Mr. Myzak personally, rather than against their former employer, Myzak Hydraulics, Inc. Moreover, the record reflects that Mr. Myzak worked in the same office with Plaintiffs, meaning that he could be viewed as an employee for WCA purposes despite also owning the company. See Vosburg v. Connolly, 591 A.2d 1128, 1133 (Pa. Super. 1991) (defining the co-owner of a company as an “employee” for purposes of § 72 of the WCA); Kinnally v. Bell of Pennsylvania, 748 F. Supp. 1136, 1144 (E.D. Pa. 1990) (holding IIED claims against employer barred under WCA but recognizing that § 72 contemplated liability against fellow employees “for intentional wrong” (quoting Barber v. Pittsburgh Corning Corp., 555 A.2d 766, 770-71 (Pa. 1989))). Reviewing the reсord in the light most favorable to the Plaintiffs, the Court cannot at this juncture conclude as a matter of law that Mr. Myzak was not a co-employee of the Plaintiffs rather than their “employer” for WCA purposes, and the Court concludes that Plaintiffs’ IIED claims cannot be deemed barred under § 72 of the WCA at this stage of the proceedings. The Defendant Mr. Myzak may raise this immunity defense at the conclusion of the evidence at trial, and if he does, the Court will then reconsider this issue in the context of the actual record developed at trial.
Since the Court cannot conclude on the record now before it that thе WCA bars Plaintiffs’ IIED claims, the Court must also determine whether those claims may support an IIED claim as a matter of law. Cox v. Keystone Carbon Co., 861 F. 2d 390, 395 (3d Cir. 1988). Ms. Houpt‘s specific allegations of intentional infliction of emotional distress stem from claims that Mr. Myzak smacked her backside, forcibly hugged her, forcibly rubbed his chest against hers while making sexually-charged comments, pulled her into his lap, and lifted her onto a bar and drank liquor from her midriff in a “navel shot“. ECF No. 26, at ¶ 26.4 Ms. Pifer‘s allegations arise from claims that Mr. Myzak grabbed her, attempted to kiss her, forcibly hugged her, lifted her shirt, drove her to a motel and implored her to have sexual relations with him, and pulled her pants down. ECF No. 24, аt ¶ 28. Both women also allege that his pervasive
The Third Circuit has described Pennsylvania‘s standard with regard to such claims as follows:
[T]he Pennsylvania Superior Court has recognized the cause of action and has held that, “in order for a plaintiff to prevail on such a claim, he or she must, at the least, demonstrate intentional outrageous or extreme conduct by the defendant, which causes severe emotional distress to the plaintiff.” Swisher v. Pitz, 868 A.2d 1228, 1230 (Pa.Super.Ct.2005) (discussing how the Pennsylvania Supreme Court has indicated that, were it to recognize a cause of аction for intentional infliction of emotional distress, these would be the requirements necessary for a plaintiff to prevail on such a claim). In addition, “a plaintiff must suffer some type of resulting physical harm due to the defendant‘s outrageous conduct.” Id. Liability on an intentional infliction of emotional distress claim “has been found only where the conduct has been so outrageous in character, and so extreme in degree, as to go beyond all possible bounds of decency, and to be regarded as atrocious, and utterly intolerable in a civilized community.” Field v. Phila. Elec. Co., 388 Pa.Super. 400, 565 A.2d 1170, 1184 (1989).
Reedy v. Evanson, 615 F.3d 197, 231-32 (3d Cir. 2010). Examples of sufficiently egregious conduct, as characterized by the Pennsylvania Supreme Court, include a defendant hitting a plaintiff‘s son with a car and killing him, then burying his body in a field where the body was not discovered for two months, Papieves v. Lawrence, 263 A.2d 118 (1970), a defendant framing a plaintiff for homicide by fabricating records, Banyas v. Lower Bucks Hospital, 437 A.2d 1236 (Pa. Super. 1981), and a defendant reporting to the press that plaintiff suffered from a fatal disease when the defendant, a team physician, knew the information was false, Chuy v. Philadelphia Eagles Football Club, 595 F.2d 1265 (3d Cir. 1979). Kasper v. Cnty. of Bucks, 514 F. App‘x 210, 217 (3d Cir. 2013) (citing Hoy v. Angelone, 720 A.2d 745, 754 (Pa. 1998)).
Specifically within the employment context, other courts have declined to grant summary judgment when sexual harassment is coupled with some “plus factor,” such as retaliation against a plaintiff for refusing to engage in sexual rеlations. E.g., 114” pinpoint=“120-21” court=“3d Cir.” date=“2003“>Hare v. H&R Indus., Inc., 67 F. App‘x 114, 120-21 (3d Cir. 2003) (affirming the district court‘s holding of IIED liability when plaintiff‘s supervisors were directly responsible for some of the harassment, encouraged the hostile environment, and terminated Plaintiff in retaliation). At least some courts have held summary judgment inappropriate when the conduct at issue involved suggestive comments, inappropriate touching, and some “alter[ing of] the terms and conditions of [a plaintiff‘s] employment.” Barb v. Miles, Inc., 861 F. Supp. 356, 361 (W.D. Pa. 1994).
The plain import of these and other IIED cases applying Pennsylvania is that the bar for the assertion of such a claim is quite high, covering only the most extraordinarily extreme intentional conduct. Hoy v. Angelone, 720 Pa. 745. However, even if one were to assume that pulling a subordinate co-worker‘s pants down, or blouse up, against her will, layered with all of the other directly physical, sexual behavior outlined above, while horrendous conduct is not the same as striking and killing someone with a vehicle and then hiding the body, that does not end the inquiry. The Court simply cannot conclude at this juncture, as a matter of law, that the conduct alleged and reflected in the summary judgment record does not or cannot rise to a level of behavior “so outrageous in character” that it is “utterly intolerable in a civilized community.” Reedy, 615 F.3d at 231-32 (internal quotation marks omitted).5
While a sister cоurt has noted that the loss of a job, which was “unfortunate” and is something that “unquestionably causes hardship,” was not enough to make out an IIED claim, Capresecco v. Jenkintown Borough, 261 F. Supp. 2d 319, 323 (E.D. Pa. 2003), the allegations here are far more than that. They involve unwelcome conduct that at least by 21st century standards would be thought of as being wholly intolerable in any American workplace. Compare McComb v. Morgan Stanley & Co., No. 07-1049, 2007 WL 4150786, *8, 9 (W.D. Pa. Nov. 19, 2007) (IIED claim based on disclosure to co-workers of plaintiff‘s personal medical information fails). While the Court gives no countenance to persistent, unwelcome, lewd, sexually-centered workplace commentary or remarks, if that were all that there were here, the conclusion would be that the high IIED bar set by Pennsylvania law had not been met, for the reasons explained by the Pennsylvania Supreme Court in Hoy.
But the allegations in this case are not only that. They also involve the alleged forced removal or displacement of clothing in a way that would implicate core privacy concerns, along with allegations of efforts to coerce sexual relations and pervasive physical contact of a highly sexual nature. While it is true that other courts have allowed similar claims to proceed in the employment discrimination context seemingly only when there has been some claim of added retaliation (sexual harassment “plus“), when Plaintiffs allege, as they do here, that they were forced to leave their employment as a result of Mr. Myzak‘s sexually-charged, directly physical behavior, the Court is constrained to conclude that such a combination would fulfill any arguable need for a “plus” factor. ECF Nos. 24, at ¶¶ 38-39; 26, at ¶¶ 36-37. Thus, as to whether the conduct alleged could rise to the level of fulfilling the IIED test, the Court concludes that it could in the context of all of the record evidence, giving all reasonable and plausible inferences to the Plaintiffs, and the Motion for Summary Judgment on such grounds is denied.6 That said, as to these IIED claims, the Defendant Mr. Myzak may renew this Motion on such grounds pursuant to
Despite the Court‘s conclusion that it cannot at this time hold the substance of the Plaintiffs’ IIED claims legally insufficient as a matter of law, the record is not yet adequately developed regarding as to whether Plaintiffs can or will provide competent evidence of physical harm, a necessary element of IIED as required under Pennsylvania law. Reedy, 615 F.3d at 231. At oral argument on the Defendant Mr. Myzak‘s Motion, Plaintiffs’ counsel said that he could proffer admissible evidence of this necessary element as to Ms. Pifеr, but not as to Ms. Houpt. Unless that record evidence can be advanced, it is plain that any IIED claim by Ms. Houpt can go no further, and as to Ms. Pifer, the Plaintiffs must proffer such evidence to the Court and the Defendants before trial, since if it does not make the grade, the IIED claims for both Plaintiffs will drop out of the case. The Court will therefore provisionally deny the Defendant Mr. Myzak‘s Motion for Summary Judgment as to the IIED claims. The Plaintiffs shall file with the Court and serve on the Defendants, on or before January 27, 2015, a specific proffer of the factual and properly-disclosed expert testimony that they will advance at trial as to the IIED claims. The Court will then conclusively resolve the Defendant Mr. Myzak‘s Motion for Summary Judgment in these regards at the pretrial conference.
C. Negligence
While Plaintiffs contest Defendants’ Motion for Partial Summary Judgment with regard to the PHRA and intentional infliction of emotional distress claims, they concede that Defendants’ Motion should be granted at least with regard to their negligence claims. See Plaintiffs’ Opposition, ECF No. 98, at 2 n.4 (“Plaintiffs make no argument with respect to their negligence claims.“). The Court confirmed Plaintiffs’ lack of opposition to a grant of summary judgment on the negligence claims during oral argument on December 22, 2014. Therefore, Mr.
II. CONSOLIDATION FOR TRIAL
The Defendants point out that all discovery in this case has been taken in common, that both Plaintiffs have been present for much of it, that when they have both been present they have huddled with Plaintiffs’ counsel in common and at the same time, that to date there has been no situation in which the Plaintiffs have had to be separated one from the other, and that this whole case has its genesis in highly similar if not common allegations about the same type of conduct by the same person (Mr. Myzak) involving principally the same workplace settings.
The Plаintiffs on the other hand say that these cases have to be tried separately to avoid the risk that a single jury would be confused by the issues or in its deliberative tasks, that there is
The Court previously consolidated these actions “for all pretrial and discovery matters” only. No. 13-559, ECF No. 13.8 The Court then requested that counsel brief whether the cases should also be consolidated for trial. No. 13-452, Text Order dated November 6, 2014, as amended by Text Order dated November 25, 2014. Having reviewed the parties’ briefs, and with the benefit of having heard argument on the issue on December 22, 2014, the Court concludes that the cases should also be consolidated for trial for the reasons that follow.
As a threshold matter, these cases contain many “common questions of law or fact.” SmithKline Beecham Corp., 769 F.3d at 212. Although some allegations of specific instances of alleged sexual harassment occurred at different times and places, both Plaintiffs allege claims against the same Defendants originating within a relatively short period of time in pretty much the same locales and in highly similar circumstances. Mr. Myzak is at the hub of all of them. ECF Nos. 24; 26. Both Plaintiffs allege that Mr. Myzak engaged in vigorous and serial inappropriate and unwelcome touching, verbal comments, and all sorts of other sexually-oriented workplace misbehavior, and that he generated an unwelcome and sexually-charged workplace climate that was so horrific that they had no choice but to quit their jobs, which is the basis for
Consolidation does not require a perfect and absolute convergence of facts, as Plaintiffs implicitly contend. Without a doubt, consolidation would further interests in judicial economy, reduce costs for both sides, ensure that witnesses do not need to testify to the same events twice (or more), and would shorten the overall length of time spent by the Court and counsel (not to mention the service of two rather than one civil juries) during a trial. See Oliver, 2012 WL 1883921, at *3 (outlining each of these as valid concerns). Furthermore, factors which could at times counsel against consolidation are not present to an extent so as to tip the scales against consolidation. Those factors include, among others, the potential for juror confusion with regard to the issues and the possibility of prejudice to either party resulting from consolidation. Id. However, in these circumstances the Court has full confidence in a jury‘s ability to separate out any claims that differ between the two Plaintiffs, aided as they will be by the Court‘s focused instructions and verdict form in that regard10. Additionally, any potential prejudice to Plaintiffs as a result of consolidation and stemming from the potential conflict that Plaintiffs have alluded to is significantly minimized or eliminated by defense counsel‘s stipulation that she does not intend to raise any defense relating to one Plaintiff‘s аlleged supervisory status with regard to the
Numerous courts have ruled that consolidation is appropriate in circumstances similar to those presented in these actions. See, e.g., E.E.O.C. v. HBE Corp., 135 F.3d 543, 551 (8th Cir. 1998) (affirming consolidation in an employment discrimination case when, inter alia, both plaintiffs” sought to present similar evidence about a climate of racial hostility); Caronia v. Hustedt Chevrolet, No. 05-3526, 2009 WL 5216940, at *4 (E.D.N.Y. Dec. 29, 2009) (finding consolidation appropriate whеn the cases contained allegations against the same defendant, occurred “in the same general time frame,” and would likely involve “testimony concerning the nature of the workplace environment as a whole [,which] will necessarily involve the same witnesses and many of the same incidents in each of these four cases“); cf. Alaniz v. Zamora-Quezada, 591 F.3d 761, 773-74 (5th Cir. 2009) (reviewing Rule 42(b) motion and affirming decision to try sexual harassment cases together when the specific evidence differed but all “claims are based on a similar series of transactions that were committed by the same defendant over a relatively short time span“). The Court is especially confident that these cases can be successfully tried together when no issues have arisen from consolidation for pretrial and discovery purposes with common counsel. None have been brought to the Court‘s attention, and each and every proceeding in this case has been conducted as to both Plaintiffs with the same lawyer, with no concerns being raised about doing any of those things in that way.11
While Plaintiffs point to the possibility that Plaintiffs might call Ms. Pifer to testify about what she did or did not do when Ms. Houpt complained about workplace issues, Plaintiffs have
On top of that, if such an actual conflict exists through dual representation at trial under Pa. R. Prof. Conduct 1.7, it has existed all along13 and would exist to this very day, requiring Plaintiffs’ counsel to withdraw from the cases entirely, since if there really is a conflict of Plaintiffs’ interests, he may not pit one Plaintiff against the other whether in one trial or in two. Yet on top of that is the stipulation of defense counsel that the Defendants do not plan to use Ms. Pifer‘s alleged supervisory status as a defense during trial14. For these and the reasons previously stated by the Court, and in furtherance of the “just, speedy and inexpensive”
III. CONCLUSION
For the reasons stated in this Opinion, the Court will order as follows:
- Defеndants’ Motion for Summary Judgment as to claims of both Plaintiffs’ claims under the
Pennsylvania Human Relations Act, 43 P.S. § 951 et seq. , is denied; - Defendants’ Motion for Summary Judgment as to the claims of both Plaintiffs for intentional infliction of emotional distress is provisionally denied without prejudice. The Plaintiffs shall proffer in writing and on the record the evidence of physical injury required by Pennsylvania law for the maintenance of such a claim not later than January 27, 2015, as set forth above;
- Defendants’ Motion for Summary Judgment as to the negligence claims of both Plaintiffs is granted based on the stipulation by the parties in open Court on December 22, 2014;
Furthermore, for the reasons stated in this Opinion, the Court Civil Action Nos. 13-452 and 13-559 will be consolidated for trial.
Mark R. Hornak
United States District Judge
Dated: January 22, 2015
cc: All counsel of record
