Case Information
IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA SHANIKA SMITH, :
Plaintiff, : CIVIL ACTION : No. 20-00900 v. :
:
RB DISTRIBUTION, INC. ET AL :
:
Defendants. : McHUGH, J. January 25, 2021
MEMORANDUM
This matter highlights a conceptual challenge inherent in claims asserting intentional infliction of emotional distress (“IIED”), particularly where the claimant depends upon a series of encounters over a period of time. This “highly circumscribed” tort requires conduct to pass the boundary of civilized behavior into the “extreme and outrageous” before it can be actionable. [1] Many decisions have discussed IIED, but courts rarely find that the facts alleged meet this rigorous standard. [2] This dynamic places plaintiffs—and courts alike—in a dilemma. If a plaintiff files an IIED claim too early, her factual allegations might not suffice to state a claim under this demanding measure. But a plaintiff who waits until all relevant conduct has occurred runs the risk of being barred by the statute of limitations.
This is one such case. Shanika Smith (“Plaintiff”) has alleged that her co-worker, Jose Rosario (“Defendant”), sexually harassed her from the spring of 2017 until his termination from the company in June 2018. Mr. Rosario made graphic, sexualized statements to Ms. Smith and attempted to grope her vagina on one occasion. After Ms. Smith filed a complaint against Defendant, she contends that he persisted in his harassment, offering Ms. Smith money to perform sexual favors. And in retaliation for her complaint, Mr. Rosario purportedly enlisted another co- worker to help him sabotage Ms. Smith’s work performance. Taken together, such conduct could be viewed as extreme and outrageous by an average person, and I ultimately conclude that Ms. Smith has stated a claim for intentional infliction of emotional distress. Admittedly, some of the events giving rise to the claim occurred more than two years before Plaintiff filed suit. Nonetheless, for the reasons that follow, I further conclude that Ms. Smith’s claim is timely, as she filed within two years of the point at which Mr. Rosario’s harassment ended.
I. Facts and Procedural Posture
The facts alleged in this case are set out at length in an earlier memorandum opinion, see Mem. Op., ECF No. 23, and I do not repeat them in full here. When the pleadings are viewed in the light most favorable to Ms. Smith, she has alleged that Mr. Rosario harassed her continuously from the spring of 2017, when they were both converted to permanent “return processor” positions at the company, up until his termination in June 2018. First Am. Compl. ¶¶ 36, 82, ECF No. 11. Plaintiff describes a number of explicit, unwelcome, and sexualized comments, which include Rosario telling her that he was aroused by the “vagina print from [her jeans];” that she “[had] a really fat ass;” that he would treat her like a queen if she were his; that she was making him hard; as well as fantasizing about the things he would do to her if she gave him a “chance.” Id. ¶¶ 39, 40, 46, 47, 67. She also claims that, in the fall of 2018, Defendant placed his hand on Smith’s thigh and attempted to grope her vagina, saying “[f]uck, that pussy looks fat, Mommy.” ¶ 49.
Ms. Smith has further alleged that, after she reported Mr. Rosario to human resources in December 2017, Mr. Rosario and his friend Sophia, a male co-worker at the company, attempted to sabotage her performance metrics by providing her with oversized car parts, which Ms. Smith was then charged with inspecting. Id. ¶¶ 70, 71. Ms. Smith repeatedly rejected Mr. Rosario’s advances and ultimately filed three complaints against him. Id. ¶¶ 52, 74, 81. Finally, in June 2018, their employer terminated Mr. Rosario, presumably due to his harassment of Ms. Smith. ¶ 82.
Ms. Smith filed her complaint in federal district court on February 18, 2020. See Compl., ECF No. 1. Her claims against Defendant include discrimination under the Pennsylvania Human Relations Act (“PHRA”), retaliation under the PHRA, aiding and abetting under the PHRA, discrimination under the Philadelphia Fair Practices Ordinance (“PFPO”), retaliation under the PFPO, aiding and abetting under the PFPO, intentional infliction of emotional distress, and assault and battery. See First Am. Compl. ¶¶ 160, 164, 167, 170, 174, 178, 182, 199. This Court entered a default against Mr. Rosario on May 23, 2020. See ECF No. 8. Mr. Rosario subsequently retained counsel, and I granted his motion to set aside the default. See ECF No. 22. Plaintiff has consented to the dismissal of all of the counts against Defendant, save her claims for IIED and declaratory relief. Pl.’s Resp. Opp. 1–2, ECF No. 31.
II. Standard of Review
Within the Third Circuit, motions to dismiss under Fed. R. Civ. P. 12(b)(6) are governed
by the well-established standard set forth in
Fowler v. UPMC Shadyside
,
III. Discussion
A. Intentional Infliction of Emotional Distress
To trigger liability for intentional infliction of emotional distress, “(1) the conduct [of the
defendant] must be extreme and outrageous; (2) it must be intentional or reckless; (3) it must cause
emotional distress; [and] (4) the distress must be severe.”
Hoy v. Angelone
,
Rather, under Pennsylvania law, I must identify the point at which Plaintiff’s factual
allegations sufficed to state a claim for IIED such that she could have “maintained the action to a
successful conclusion.”
Fine,
Applying the elements of a claim approach, an IIED claim that is founded upon sexual harassment will accrue when the defendant’s intentional or reckless conduct rises to the level of “extreme and outrageous” behavior and causes severe emotional distress. The burden of demonstrating “outrageous” conduct is substantial. Harassment may only suffice when it is viewed cumulatively, and some courts have therefore included harassing conduct that precedes the two-year limitations period in their analysis.
One such example is
Shaffer v. National Can Corp
., where the plaintiff alleged that she
had been harassed from 1977 to 1981.
The high bar presented by the “extreme and outrageous” standard necessitates such an
approach. This is illustrated by the Pennsylvania Supreme Court’s analysis of intentional infliction
based upon workplace sexual harassment.
See Hoy
,
If I characterize Plaintiff’s claim as encompassing all of Defendant’s alleged harassment,
the cause of action would begin to accrue in June 2018, once Defendant was terminated and the
harassment ceased. First Am. Compl. ¶ 82. The most logical alternative to this date is
December 2017, when Smith first reported Rosario’s harassment through corporate channels after
he groped her inner thigh that fall. ¶ 52. This period represents the first clear example of
Smith’s awareness that Rosario’s conduct had injured her in some form. Had the harassment
ceased in December 2017, Defendant would have a strong argument that Smith’s claim began to
accrue at that point. However, it is unclear whether Mr. Rosario’s behavior from spring 2017 to
Had the harassment ceased, this case would have resembled the Third Circuit’s decision in
Bougher v. University
of Pittsburgh
,
The authority that most strongly supports Defendant is
Brillhart v. Sharp
, No. 07-1121,
plaintiffs would be required to assume that the statute begins to run when the first unwelcome conduct occurs. A multiplicity of filings would result.
In that regard, in the context of asbestos claims, the Pennsylvania Superior Court has recognized that defining accrual too broadly works against the goal of judicial economy. Specifically, in Cathcart v. Keene Indus. Insulation , 471 A.2d 493, 500 (Pa. Super. Ct. 1984), abrogated on other grounds by Daley v. A.W. Chesterton, Inc. , 614 Pa. 335 (2012), the court observed the need for balance in determining when the statute of limitations begins to run: A narrow definition will greatly enlarge the right of plaintiffs, as the statute of limitations will begin to run at a later time. Adoption of a loose definition of “injury” will mean that the statute of limitations could begin running with the discovery of a trivial harm, with the likely consequence that inconsequential lawsuits will be filed in order to avoid statute of limitations problems.
at 500 n.10.
I share this concern. As I observed at the outset, plaintiffs with claims that are predicated upon a continuous course of sexual harassment are caught in a dilemma. If plaintiffs are deemed to have multiple IIED claims, with some time-barred, these individuals will be incentivized to file suit after single incidents to preserve their claims. These piecemeal allegations may not rise to the level of “extreme and outrageous” conduct when abstracted from the broader harassment campaign. But at the same time, a plaintiff that waits until all possible incidents have transpired runs the risk of forfeiting her cause of action.
On the record here, I conclude that Plaintiff’s cause of action accrued following Mr.
Rosario’s termination in June 2018. Pennsylvania courts have stressed that “continuing malicious
actions” are more likely to be deemed “extreme and outrageous.”
Philadelphia Pizza Team, Inc.
,
Moreover, given the high bar for IIED claims, a reasonable jury would not have sufficient evidence on which to find extreme and outrageous conduct before Mr. Rosario’s harassment ended in June 2018. I am further persuaded by the fact that Ms. Smith certainly had full knowledge of her injury by the time Rosario was terminated. Accordingly, Ms. Smith’s IIED claim began to accrue in June 2018 and remained timely as of her February 18, 2020 complaint. See A McD. v. Rosen , 621 A.2d 128, 131–132 (Pa. Super. Ct. 1993) (setting the point of accrual at plaintiff’s termination of her relationship with an abusive therapist because “there no longer were any facts that could not have been discerned by the exercise of reasonable diligence”).
2. Merits of Plaintiff’s IIED Claim
The analysis above implicitly suggests that the allegations here could support a claim for
intentional infliction of emotional distress. I now address the merits explicitly. To reiterate, to
state a claim for IIED, “(1) the conduct [of the defendant] must be extreme and outrageous; (2) it
must be intentional or reckless; (3) it must cause emotional distress; [and] (4) the distress must be
severe.”
Hoy
,
The crude and anatomically specific nature of Mr. Rosario’s comments, the physical groping, the persistence of the conduct, the propositions, which included the solicitation of sex for money, along with the separate acts of work-related retaliation when his overtures were refused, could be viewed by an average person as “utterly intolerable within a civilized community,” particularly given the evolution in community standards. At the very least, this is a case where “reasonable [people] may differ” and, as such, “it is for the jury, subject to the control of the court, to determine whether, in the particular case, the conduct has been sufficiently extreme and outrageous to result in liability.” Restatement (Second) of Torts § 46 cmt. h (1965).
With respect to the second element of Plaintiff’s claim, a person’s conduct is intentional
“where the actor desires to inflict severe emotional distress, and also where he knows that such
distress is certain, or substantially certain, to result from his conduct.” Restatement (Second) of
Torts § 46 cmt. i (1965). Plaintiff alleges that she resisted Rosario’s advances at numerous points
and filed three complaints against him with management. First Am. Compl. ¶¶ 52, 74, 81.
Her conduct indicated that she experienced distress as a result of his behavior, and Rosario’s
persistence following her complaints, along with his attempts to subsequently sabotage Plaintiff’s
work, suggest that he knew that distress was substantially certain to result from his conduct.
Finally, Smith must show that Rosario’s conduct caused severe emotional distress. In her
amended complaint, Smith also maintains that the “[s]exually harassing conduct caused Plaintiff
to sustain severe emotional distress resulting in physical illness and serious psychological
sequelae.”
Id.
¶ 132. To prevail, medical evidence will be required.
See Kazatsky
,
The Third Circuit has long held that actions for declaratory relief are governed by the
limitations period that applies to the underlying legal claims.
See Algrant v. Evergreen Valley
Nurseries Ltd. P’ship.
,
Plaintiff’s claims under the PHRA and PFPO have been dismissed as untimely filed. Mem. Op. 23–24. And as Plaintiff implicitly recognized in her dismissal of her battery claim, see Pl.’s Resp. Opp. 1–2, her cause of action for battery is time-barred, as she filed her complaint more than two years after the fall of 2017, when the alleged batter occurred. See E.J.M. v. Archdiocese of Philadelphia, 622 A.2d 1388, 1393 (Pa. Super. Ct. 1993) (noting that a cause of action for battery will accrue at the time of the act as “a plaintiff will ordinarily know all he or she needs to know concerning the injury and its cause at the moment the battery occurs”). Declaratory relief is therefore unavailable for these claims.
Plaintiff’s claim for declaratory relief in connection with the IIED would not be time- barred, assuming that Pennsylvania recognized such recovery. Nonetheless, declaratory relief is “by definition prospective in nature” and cannot be obtained for alleged past wrongs. CMR D.N. Corp. v. City of Philadelphia, 703 F.3d 612, 628 (3d Cir. 2013). In her cursory request for declaratory relief, Plaintiff appears to seek declaratory relief to adjudicate past conduct. I cannot identify any concrete and ongoing controversy. See McDonald v. Thomas , No. 13–1471, 2015 WL 5032379, at *6 (M.D. Pa. Aug. 25, 2015). Plaintiff’s prayer for such relief will be stricken.
IV. Conclusion
For the reasons set forth above, Defendant’s Motion to Dismiss Plaintiff’s First Amended Complaint will be granted in part and denied in part. An appropriate order follows.
/s/ Gerald Austin McHugh__ United States District Judge
Notes
[1]
Kazatsky v. King David Memorial Park, Inc.
,
[2] See Kelly v. Jones , 148 F. Supp.3d 395, 405 n.2 (E.D. Pa. 2015) (describing intentional infliction as a “hypothetical tort” in light of the Pennsylvania Supreme Court's continued failure to recognize facts sufficient to state a claim).
civilized community. at 151 (citing Restatement (Second) of Torts § 46, cmt. d (1965)).
[3]
1. Statute of Limitations
Defendant first argues that Plaintiff “has alleged insufficient timely allegations to support
the intentional infliction of distress claims against Mr. Rosario.” Def.’s Mem. Supp. Mot. Dismiss
4, ECF No. 25-2 (“Def.’s Mem”). As a general matter, a court may grant a Fed. R. Civ. P. 12(b)(6)
motion to dismiss on statute of limitations grounds where the complaint is facially noncompliant
with the limitations period and the defendant affirmatively raises the defense.
See Oshiver v. Levin,
Fishbein, Sedran & Berman
,
[3] In
Kazatsky v. King David Memorial Park, Inc.
, the Pennsylvania Supreme Court discussed section 46 of the
Restatement (Second) but found the facts insufficient to state a claim.
[4] Plaintiff filed her complaint on February 18, 2020.
[5] The court’s decision in
Bowersox
served as one of the bases for the Pennsylvania Supreme Court’s decision in
Hoy.
[8] Defendant argues that Plaintiff admits the alleged retaliation was the same as Mr. Rosario’s continued unwanted advances toward her. Def.’s Reply 2–3, ECF No. 32. In Plaintiff’s complaint, however, she states that “Defendant ROSARIO and Sophia (Last Name Unknown) continued to excessively monitor and unnecessarily nitpick Plaintiff’s work performance as well as intentionally sabotage her performance metrics by providing her with unreasonable, oversized skids.” First Am. Compl. ¶ 71. Such conduct would be separate from Mr. Rosario’s ongoing advances.
[9]
Hoy
did not explicitly adopt section 46 of the Second Restatement but appears to assume the existence of a cause
of action for intentional infliction of emotion distress.
