IN THE UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF PENNSYLVANIA
DONALD WORTHINGTON,
Plaintiff,
v.
CHESTER DOWNS AND MARINA LLC
OWNER AND LICENSEE OF
HARRAH’S PHILADELPHIA d/b/a/
HARRAH’S PHILADELPHIA CASINO
AND RACETRACK,
Defendant.
:
:
:
:
:
:
:
:
:
:
Civil Action No. 2:17-cv-01360-MMB
DEFENDANT’S MOTION TO DISMISS THE COMPLAINT
Pursuant to Federal Rules of Civil Procedure 12(b)(1) and 12(b)(6), Defendant Chester
Downs and Marina LLC, Owner and Licensee of Harrah’s Philadelphia d/b/a Harrah’s
Philadelphia Casino and Racetrack, moves to dismiss the Complaint filed by Plaintiff Donald
Worthington, ECF No. 1, because (a) the Court does not have subject matter jurisdiction over
Counts III and IV (and, in the alternative, because Counts III and IV fail to state a claim upon
which relief can be granted) and (b) Plaintiff has failed to state a claim upon which relief can be
granted in Counts I, II, V, and VI of the Complaint. For these reasons and as set forth in
Defendant’s Memorandum of Law (herein incorporated by reference), Plaintiff’s Complaint
should be dismissed in its entirety.
Respectfully submitted,
COZEN O’CONNOR
Dated: May 24, 2017 _____________________________
By: Debra S. Friedman (PA 65511)
Jason A. Cabrera (PA 315804)
1650 Market Street, Suite 2800
Philadelphia, PA 19103
Attorneys for Defendant Chester Downs and
Marina LLC Owner and Licensee of
Harrah’s Philadelphia d/b/a Harrah's
Philadelphia Casino and Racetrack
Case 2:17-cv-01360-MMB Document 7 Filed 05/24/17 Page 1 of 1
IN THE UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF PENNSYLVANIA
DONALD WORTHINGTON,
Plaintiff,
v.
CHESTER DOWNS AND MARINA LLC
OWNER AND LICENSEE OF
HARRAH’S PHILADELPHIA d/b/a/
HARRAH’S PHILADELPHIA CASINO
AND RACETRACK,
Defendant.
:
:
:
:
:
:
:
:
:
:
Civil Action No. 2:17-cv-01360-MMB
MEMORANDUM OF LAW IN SUPPORT OF
DEFENDANT’S MOTION TO DISMISS THE COMPLAINT
Defendant Chester Downs and Marina LLC, Owner and Licensee of Harrah’s
Philadelphia d/b/a Harrah’s Philadelphia Casino and Racetrack (“Defendant” or “Harrah’s”)
moves to dismiss the Complaint filed by Plaintiff Donald Worthington (“Plaintiff” or
“Worthington”) because (a) the Court does not have subject matter jurisdiction over Counts III
and IV (and, in the alternative, because Counts III and IV fail to state a claim upon which relief
can be granted) and (b) the Complaint fails to state a claim upon which relief can be granted for
Counts I, II, V, and VI. Accordingly, the Complaint should be dismissed in its entirety.
I. INTRODUCTION
In this case, Plaintiff alleges that he had a fight with a then-co employee at Harrah’s, got
injured during that altercation, and was then fired by Harrah’s for that altercation. Despite the
fact that a clear, lawful, non-discriminatory reason for his termination is alleged in the Complaint
itself, Worthington nevertheless asserts six (6) causes of action against Harrah’s for the decision
to fire him. This Court lacks jurisdiction over two of Plaintiff’s counts and the other four counts
do not state a claim upon which relief can be granted. Therefore, the Complaint should be
dismissed in its entirety.
Case 2:17-cv-01360-MMB Document 7-1 Filed 05/24/17 Page 1 of 18
2
Counts III and IV purport to state causes of action under the Pennsylvania Human
Relations Act (“PHRA”), but this Court does not have jurisdiction over these claims. The PHRA
vests exclusive jurisdiction in the Pennsylvania Human Relations Commission (“PHRC”) for one
year after a complaint is filed. Plaintiff filed his complaint with the EEOC on December 8, 2016,
and then filed his Complaint in this Court on March 27, 2017—just three (3) months into the 12-
month exclusive window for consideration by the PHRC. Therefore, this Court lacks subject
matter jurisdiction over Counts III and IV.
Counts I and II purport to allege violations of the Americans with Disabilities Act
(“ADA”), but those claims must be dismissed because Plaintiff fails to allege sufficient facts that
even plausibly show he can meet the various elements required under the statutes for his claims.
Count V purports to state a claim for retaliation under the Family and Medical Leave Act
(“FMLA”), but this claim similarly fails. Plaintiff has failed to allege (or even to show plausibly)
that he was eligible for FMLA leave, that his leave request was FMLA-protected, or that there is
any causal connection between his termination and his exercise of rights under the FMLA.
Without those allegations, Plaintiff does not state a valid FMLA claim in this Court.
Count VI purports to state a common law claim for wrongful discharge, but that claim
fails. The Complaint fails to offer any allegations that Plaintiff engaged in protected activity by
filing a claim for worker’s compensation benefits or, even if he did, that his discharge was
causally connected to the pursuit or receipt of worker’s compensation benefits. For any and all of
these reasons, the Court should dismiss Plaintiff’s complaint in its entirety.
II. STANDARDS OF REVIEW
A. Lack Of Subject Matter Jurisdiction
Under Federal Rule of Civil Procedure 12(b)(1), a complaint may be dismissed in whole
or in part if the court lacks subject matter jurisdiction over the claims alleged. See Fed. R. Civ. P.
Case 2:17-cv-01360-MMB Document 7-1 Filed 05/24/17 Page 2 of 18
3
12(b)(1). “A Rule 12(b)(1) motion may be treated as either a facial or factual challenge to the
trial court’s subject matter jurisdiction.” Gould Elecs., Inc. v United States, 220 F.3d 169, 176
(3d Cir 2000) (citations omitted). A facial attack assumes the allegations in the pleading are true;
a factual attack permits the court to “consider evidence outside the pleadings” and to weigh that
evidence to determine if it has jurisdiction. Id. The plaintiff bears the burden of persuasion to
convince the court that it has jurisdiction. Id. at 178 (citations omitted) (citing Kehr Packages,
Inc. v. Fidelcor, Inc., 926 F.2d 1406, 1409 (3d Cir. 1991).
B. Failure To State A Claim
Under Federal Rule of Civil Procedure 12(b)(6), a complaint must be dismissed if it fails
to state a claim upon which relief can be granted. See Fed. R. Civ. P. 12(b)(6). An assertion that
a complaint fails to state a claim upon which relief can be granted requires a court to examine
whether the plaintiff stated enough facts to state a claim for relief that is plausible on its face.
Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 570 (2007); see also Ashcroft v. Iqbal, 556 U.S.
662, 678 (2009).
A claim has facial plausibility “when the plaintiff pleads factual content that allows the
court to draw the reasonable inference that the defendant is liable for the misconduct alleged.”
Iqbal, 556 U.S. at 678. Plaintiff’s obligation to provide the grounds for his entitlement to relief
“requires more than labels and conclusions, and a formulaic recitation of the elements of a cause
of action will not do.” Twombly, 550 U.S. at 555. Conclusory allegations are “not entitled to be
assumed true.” Iqbal, 556 U.S. at 681 (citing Twombly, 550 U.S. at 554-55). A complaint will
not suffice if it offers “‘naked assertions’ devoid of ‘further factual enhancements.’” Id. at 678
(quoting Twombly, 550 U.S. at 557).
Case 2:17-cv-01360-MMB Document 7-1 Filed 05/24/17 Page 3 of 18
4
The Third Circuit uses a three-step process to evaluate motions to dismiss. Malleus v.
George, 641 F.3d 560, 563 (3d Cir. 2011). Based on the Iqbal and Twombly cases, a court
should: (1) identify the elements of the claim, (2) review the complaint to strike conclusory
allegations, and then (3) look at the well-pleaded components of the complaint and evaluate
whether all of the elements identified in part one of the inquiry are sufficiently alleged.” Id.
III. ARGUMENT
A. Federal District Courts Lack Subject Matter Jurisdiction Over PHRA
Claims If Plaintiff Files The Complaint Before The Expiration Of The One-
Year Mandatory Investigatory Period
The PHRA prohibits a complainant from filing a court action that relates to the alleged
discrimination until one (1) year has passed from the date the charge was filed with the PHRC.
43 Pa. Stat. Ann. § 962(c). The purpose of this requirement is to permit the PHRC to investigate
the complaint and to attempt a reconciliation. Rosetsky v. Nat’l Bd. of Med. Exam’rs. of the U.S.
of Am., Inc., 350 F. App’x 698, 703 (3d Cir. 2009) (citation omitted).
PHRC jurisdiction during the one-year period after the filing of a complaint is
“exclusive.” Burgh v. Borough Council of Montrose, 251 F.3d 465, 471 (3d Cir. 2001) (citing
Clay v. Advanced Computer Applications, Inc., 522 Pa. 86 (1989)). If a plaintiff files an action in
court alleging a violation of the PHRA prior to the expiration of the mandatory one-year period,
then that plaintiff “failed to comply with 43 P.S. § 962(c)” and the district court does “not have
subject matter jurisdiction over the PHRA claim.” Rosetsky, 350 F. App’x at 703; see also, e.g.,
Mikulski v. Bucks Cnty. Cmty. Coll., 2011 WL 1584081 at *6 (E.D. Pa. Apr. 27, 2011) (Baylson,
J.) (“Because the evidence demonstrates that Plaintiff filed her Complaint in federal court before
the mandatory one-year waiting period expired, Plaintiff's claims under the PHRA will be
dismissed for lack of subject matter jurisdiction.”).
Case 2:17-cv-01360-MMB Document 7-1 Filed 05/24/17 Page 4 of 18
5
Other than the conclusory allegation that Worthington exhausted administrative remedies,
see Complaint at ¶ 5, no factual allegations purport to state when Plaintiff filed his administrative
complaint of discrimination. However, Defendant received a copy of Plaintiff’s administrative
complaint stamped as “received” by the EEOC on December 8, 2016. (See Exhibit A.1)
Assuming arguendo that Plaintiff’s administrative complaint was actually and properly cross-
filed with the PHRC on the same date he filed it with the EEOC, then the PHRC has exclusive
jurisdiction over any PHRA claims until December 9, 2017. See, e.g., 43 Pa. Stat. Ann. § 962(c);
Rosetsky, 350 F. App’x at 703.
The Complaint and the docket reveal that Plaintiff filed the instant action in this Court on
March 27, 2017, Complaint at 1, and Counts III and IV purport to state causes of action under
the PHRA. Id. at ¶¶ 31-38. As Plaintiff filed this action before the expiration of the mandatory
one-year investigation period, Plaintiff failed to comply with PHRA administrative requirements
and this Court lacks subject matter jurisdiction over Counts III and IV.
B. Plaintiff’s Complaint Fails To Allege Sufficient Facts To Plausibly State A
Claim Upon Which Relief Can Be Granted In Any Count.
1. Plaintiff fails to allege sufficient facts to state a plausible ADA violation.
Plaintiff’s Complaint fails to provide sufficient facts to state a plausible claim for relief
under the ADA, 42 U.S.C. § 12101 et seq., under either a discrimination theory (discharge or
failure to accommodate) or a retaliation theory.
An ADA discrimination claim requires a plaintiff to plead sufficiently that: (1) he is
disabled within the meaning of the ADA, (2) that he is otherwise qualified for the job, with or
without reasonable accommodation; and (3) that he was subjected to an adverse employment
1 When considering a factual attack to the Court’s jurisdiction, a court may “consider
evidence outside the pleadings” and weigh that evidence to determine if it has jurisdiction. Gould
Elecs., Inc. v. United States, 220 F.3d 169, 176 (3d Cir. 2000); see supra II.A.
Case 2:17-cv-01360-MMB Document 7-1 Filed 05/24/17 Page 5 of 18
6
action as a result of his disability. Sulima v. Tobyhanna Army Depot, 602 F.3d 177, 185 (3d Cir.
2010) (citation omitted) (applying pre-ADAAA law). Although Plaintiff’s termination from
employment was an adverse action, Plaintiff has failed to plead sufficiently that he is disabled
within the meaning of the ADA or that Harrah’s failed to accommodate him. Nor has Plaintiff
alleged enough facts to state a claim for ADA retaliation, which requires a request for an
accommodation and a causal link between the request and the adverse action. Therefore, Count I
(alleging ADA discrimination) and Count II (alleging ADA retaliation) should be dismissed.
a) Plaintiff has not properly pleaded that he is actually disabled.
Plaintiff has not pleaded factual allegations to plausibly suggest he is disabled as defined
by the ADA. Without those facts, he cannot state a claim for ADA discrimination.
Under the ADA, a disability is defined as either (1) a physical or mental impairment that
substantially limits a major life activity, (2) a record of such an impairment, or (3) being
regarded as having such an impairment. 42 U.S.C. §12102(1). To satisfy the first or second
prongs of the disability definition, a plaintiff must plead sufficient facts that plausibly identify an
impairment and enough facts to plausibly suggest that the impairment causes a substantial
limitation in a major life activity. See, e.g., Williams v. Temple Univ. Hosp., 400 F. App’x 650,
652-53 (3d Cir. 2010) (finding plaintiff failed to identify an impairment, allege a limitation, or
otherwise indicate how she might be substantially limited in a major life activity.)
In Williams, the court found that the plaintiff failed to allege sufficient facts to give rise
to a plausible claim for relief because she did not plausibly identify an impairment, failed to
allege a limitation, and failed to otherwise indicate how she might be substantially limited in any
major life activity. 400 F. App’x at 652-53. In Popko v. Pa. St. Milton S. Hershey Med. Ctr.,
2015 WL 4950672 (M.D. Pa. Aug. 19, 2015), the court found the plaintiff alleged only a general
Case 2:17-cv-01360-MMB Document 7-1 Filed 05/24/17 Page 6 of 18
7
anxiety condition and that he failed to “adequately allege facts in support of his assertion that he
is accordingly substantially limited in performing the major life activities of ‘eating and sleeping
... interacting with others, thinking, concentrating, and judgment.’” Id. at *3. In contrast to those
cases, the plaintiff in Fowler v. UPMC Shadyside, 578 F.3d 203 (3d Cir. 2009), pleaded enough
facts to show an impairment, alleged that the impairment was a disability under the applicable
statute, alleged a limitation (i.e. that she was limited to sedentary work), and the alleged
limitation plausibly suggested a substantial limitation in a major life activity. 578 F.3d at 213.
Here, Plaintiff has only one well-pleaded factual allegation related to his alleged
disability: that he was diagnosed with brachial plexus injury and shoulder strain. Complaint at ¶
17. What follows that well-pleaded allegation is a conclusory allegation that such a diagnosis
“constitutes disabilities within the meaning” of the ADA and PHRA “in that they substantially
impair one or more of Plaintiff Worthington’s major life activities, including but not limited to,
lifting and grasping.” Id. But Plaintiff’s conclusory allegation is not entitled to the presumption
of truth, and he has not alleged any well-pleaded facts that show (or could plausibly show) that
the alleged diagnosis actually limited him or constituted a “substantial limitation” in a “major life
activity.” Plaintiff’s mere invocation of ADA “labels and conclusions” and his “formulaic
recitation” of the definition of disability simply will not do. See Twombly, 550 U.S. at 555.
Although the test to plead a disability is not onerous, Plaintiff’s pleading fails this
minimal test. He fails to include any well-pleaded factual allegations regarding his alleged
impairment or any limitations actually caused by the impairment, and therefore fails to properly
plead that he has an actual disability under the ADA.
Case 2:17-cv-01360-MMB Document 7-1 Filed 05/24/17 Page 7 of 18
8
b) Plaintiff has not properly pleaded a record of a disability.
To sufficiently plead that Plaintiff has a record of a disability, Worthington must plead
facts which plausibly show he has a history of the impairment or he was misclassified as having
suffered the impairment, and that the employer relied upon the record of impairment in making
its employment decision. See 29 C.F.R. § 1630.2(k)(1); Eshelman v. Agere Sys., Inc., 554 F.3d
426, 437 (3d Cir. 2009) (citations omitted); see also id. at 438 (“It is true that a relatively short-
term absence from work, without any long-term impairment, is generally held to be insufficient
to create a record of disability.”). Worthington has not made any allegations to plausibly support
the conclusion that he has a record of a disability within the meaning of the law and the
Complaint’s allegations that he asked for a “brief medical leave,” Complaint at ¶ 20, suggest just
the sort of short-term absence that is generally insufficient to create a “record of” disability.
c) Plaintiff has not properly pleaded that he is regarded as disabled.
To sufficiently plead the third prong of the definition of disability (“regarded as”), a
plaintiff must allege that the employer believed he was substantially limited in at least one major
life activity, even if he was in fact not so limited. See Macfarlan v. Ivy Hill SNF, LLC, 675 F.3d
266, 274 (3d Cir. 2012) (plaintiff must allege “that the employer believed that a wholly
unimpaired plaintiff had an impairment that substantially limited at least one major life activity
or that the employer believed an employee’s actual impairment to limit major life activities when
it in fact did not.”); see also O’Donnell v. Colonial Intermediate Unit 20, 2013 WL 1234813 at
*7 (E.D. Pa. Mar. 27, 2013) (Jones, II, J.) (“even under the ‘regarded as disabled’ rubric, a
plaintiff is still required to plead the existence of a substantial limitation on a major life activity,
either because the employer mistakenly believed he had a non-existent impairment that caused
one, or…the employer believed an actual impairment caused one, when it in fact did not.”).
Case 2:17-cv-01360-MMB Document 7-1 Filed 05/24/17 Page 8 of 18
9
Plaintiff’s factual allegations do not plausibly suggest he was “regarded as” disabled
under the statute. Plaintiff fails to include any factual allegations in support of his legal
conclusions that he was subjected to discrimination “on this basis of his actual and/or perceived
disabilities and/or record of impairment.” Complaint at ¶ 24. Nor does he include any allegations
regarding Harrah’s thoughts regarding his alleged disability—or even that he told Harrah’s of his
diagnosis. Furthermore, even if one infers from the Complaint that Plaintiff advised Harrah’s of
his diagnosis, mere knowledge is insufficient as a matter of law to suggest that an employer
regarded an employee as disabled. Kelly v. Drexel Univ., 94 F.3d 102, 109 (3d Cir. 1996) (mere
fact an employer “is aware of an employee’s impairment is insufficient” to show that the
employer regarded the employee as disabled or that its perception caused an adverse
employment action).
Under any of the three definitions of disability, the Complaint wholly fails to allege (or
plausibly suggest) that Plaintiff was “disabled” within the meaning of the ADA.
d) Plaintiff has not properly pleaded a failure to accommodate.
Plaintiff has failed to adequately plead a failure-to-accommodate claim and, to the extent
he asserts that his ADA discrimination claim rests on a failure to accommodate, see Complaint at
¶ 24, that portion of the Complaint must be dismissed. 2
To state a claim under the ADA for failure to accommodate, a plaintiff must plausibly
allege sufficient facts to show that “(1) he was disabled and his employer knew it; (2) he
requested an accommodation or assistance; (3) his employer did not make a good faith effort to
assist; and (4) he could have been reasonably accommodated.” Armstrong v. Burdette Tomlin
2 Plaintiff includes both a failure to accommodate claim and a claim based on termination,
but a person is not entitled to a reasonable accommodation if he is only “regarded as” being
disabled. 42 U.S.C. § 12201(h).
Case 2:17-cv-01360-MMB Document 7-1 Filed 05/24/17 Page 9 of 18
10
Mem'l Hosp., 438 F.3d 240, 246 (3d Cir. 2006) (applying New Jersey law that is interpreted in
accord with the ADA). Here, Plaintiff has not pleaded any allegations to plausibly show any of
the required elements for a failure-to-accommodate claim.
First, the Complaint does not allege that Plaintiff told Harrah’s of his diagnosis or alleged
disability. The Complaint alleges only that he requested permission from a Harrah’s supervisor
to go to the hospital, went to the hospital on June 12, at some unspecified point “thereafter”
received a diagnosis of Brachial Plexus Injury and Shoulder Strain, and had a meeting with
Harrah’s supervisors on June 14. Complaint at ¶¶ 15, 17, 18. Nowhere does Plaintiff allege that
he told Harrah’s of his diagnosis (which is the only basis on which he claims to be “disabled”) or
that he told Harrah’s the he considered himself to have a disability or to be substantially limited.
Second, the Complaint does not allege that he requested an accommodation or assistance.
None of the common accommodation requests (such as temporary assignment to a different
position or reduced hours or assistance with performing certain duties) are alleged. The only
possible basis in the Complaint on which to infer that a request for a reasonable accommodation
was made is where Plaintiff alleges that he “requested a brief medical leave of absence pursuant
to the Family and Medical Leave Act as a reasonable accommodation for his disabilities.”
Complaint at ¶ 20. But here, too, the Complaint is insufficient.
The Complaint fails to allege what request was made, to whom it was made, and whether
the person to whom the FMLA leave request was made was aware of the underlying incident or
Plaintiff’s existing medical diagnosis. In addition, a mere request for FMLA is not axiomatically
a request for a reasonable accommodation under the ADA. See Capps v. Mondelez Global LLC,
847 F.3d 144 (3d Cir. 2017) (holding that a request for FMLA leave “may qualify, under certain
circumstances, as a request for a reasonable accommodation under the ADA”) (emphasis added).
Case 2:17-cv-01360-MMB Document 7-1 Filed 05/24/17 Page 10 of 18
11
The Complaint has no well-pleaded factual allegations to suggest that Plaintiff’s mere request for
FMLA leave was a request for a reasonable accommodation in the circumstances of this case.3
Setting aside the question of whether a mere request for FMLA leave can constitute a
request for a reasonable accommodation under the ADA, the very next sentence of the
Complaint’s allegation on this point is that “Defendant approved the [FMLA] request.”
Complaint at ¶ 20. Plaintiff therefore admits that his “request” for a reasonable accommodation
was granted. The Complaint does not and cannot plausibly allege facts to show that Harrah’s
failed to make a “good faith effort to assist” when the Complaint also alleges that Harrah’s
granted the only “accommodation” that Plaintiff requested.
The Complaint fails to allege or plausibly suggest that Plaintiff was disabled within the
meaning of the ADA or that Harrah’s failed to accommodate him; Count I should be dismissed.
e) Plaintiff has not properly pleaded an ADA retaliation claim.
Plaintiff has not pleaded factual allegations to plausibly suggest he was retaliated against
under the ADA and, therefore, Count II must be dismissed.
To state a claim under the ADA for retaliation, a plaintiff must plead sufficient facts that
plausibly show: (1) that he engaged in protected employee activity; (2) that he was subjected to
adverse action by the employer after or contemporaneous with the protected activity; and (3) a
3 Prior to the Capps decision, several judges of this Court have held that a request for leave
under the FMLA cannot serve as a request for a reasonable accommodation under the ADA. Rutt
v. City of Philadelphia, 2014 WL 5390428 (E.D. Pa. Oct. 22, 2014) (Stengel, J.) (“Contrary to
Ms. Rutt’s contentions, FMLA leave is not a reasonable accommodation. Furthermore, a request
for FMLA leave is not alternatively a request for a reasonable accommodation.”); Capps v.
Mondelez Global LLC, 147 F. Supp. 3d 327 (E.D. Pa. 2015) (Pappert, J.) (“Capps cannot
proceed on an ADA accommodation claim under a theory that he requested an accommodation
through his FMLA leave.”), aff’d, 847 F.3d 144 (3d Cir. 2017). In Capps, the Third Circuit did
not expand on what it meant when it qualified its statement that an FMLA leave request “may
qualify” under “certain circumstances,” leaving the question still open for the district courts.
Case 2:17-cv-01360-MMB Document 7-1 Filed 05/24/17 Page 11 of 18
12
causal connection between the protected activity and the adverse action. Henderson v. Edens
Corp., 2015 WL 4977189 at *9 (E.D. Pa. Aug. 20, 2015) (Baylson, J.) (citing Shaner v. Synthes,
204 F.3d 494, 500 (3d Cir. 2000)). Here, Plaintiff has not pleaded any allegations to plausibly
show any of the required elements for an ADA retaliation claim.
Plaintiff’s Complaint is deficient here in two places. As discussed above, Plaintiff has not
alleged that he engaged in protected employee activity because he has not adequately alleged that
he requested a reasonable accommodation. Without a well-pleaded factual allegation of protected
activity, there can be no retaliation claim.
Even if the Court were to consider Plaintiff’s request for FMLA leave as a request for a
reasonable accommodation under the ADA (and, thus, protected activity), he has failed to allege
any facts that show (or could even plausibly suggest) that there was a causal connection between
any protected activity and the adverse action. Plaintiff alleges only that (1) Harrah’s reason for
termination was the June 12, 2016 fight between himself and another employee and (2) that
Plaintiff “believes and avers” that the reason for his termination was actually based on “his
actual and/or perceived disabilities and/or record of impairment… and/or in retaliation for
requesting a reasonable accommodation for his disabilities.” Complaint at ¶ 21, 22. The latter
allegation is vague and conclusory—the sort of allegation that is disregarded when evaluating a
motion to dismiss. Reviewing only the well-pleaded facts alleged in the Complaint fail to reveal
or suggest any causal connection between his termination and any alleged protected activity.
Any attempt by Plaintiff to rely on temporal proximity to suggest a causal connection
should fail. Temporal proximity between protected activity and an adverse action can be
sufficient to suggest a causal link but only if it is “unduly suggestive.” E.g., Henderson v. Edens
Corp., 2015 WL 4977189 at *9 (E.D. Pa. Aug. 20, 2015) (citations omitted). Although there is
Case 2:17-cv-01360-MMB Document 7-1 Filed 05/24/17 Page 12 of 18
13
no precise cutoff in case law for what is or is not unduly suggestive, see id., the Complaint here
fails to show or plausibly allege timing that is “unduly suggestive.” Nearly a full month passed
between the incident and Plaintiff’s request for FMLA leave and his termination. In addition,
there are no other allegations that suggest the request for FMLA leave had any connection to the
termination decision (such as negative comments from decisionmakers, a culture against FMLA
leave requests, a pattern of antagonism to FMLA leave requests or to Plaintiff personally).
Given the lack of any allegations that plausibly show a causal connection between any
alleged protected activity and the termination decision, Count II must be dismissed.
2. Counts III and IV fail to state claims on which relief can be granted.
Although this Court lacks subject matter jurisdiction over the PHRA claims in Counts III
and IV, see supra, those counts also fail to state claims upon which relief can be granted under
Rule 12(b)(6) for the same reasons that the ADA counts fail, and Defendant argues in the
alternative to dismiss Counts III and IV on that basis as well if the Court finds it has jurisdiction.
3. Count V fails to plausibly state a claim for FMLA retaliation.
Plaintiff’s Complaint fails to provide a sufficient factual basis to state a plausible claim
for retaliation under the Family and Medical Leave Act (“FMLA”), 29 U.S.C. § 2601, et seq.
Generally, the FMLA provides eligible employees with the right to take up to 12 work-
weeks of leave during a 12-month period for “a serious health condition that makes the employee
unable to perform the functions of the position of such employee.” 29 U.S.C. § 2612 (a)(1)(C).
To be an “eligible employee” under the FMLA, an employee must have at least 1,250 hours of
service with his employer during the previous 12-month period. 29 U.S.C. § 2611(2)(A).
To properly plead a FMLA retaliation claim (which is the only violation alleged in Count
V), a plaintiff must provide sufficient factual allegations to plausibly show that he was, inter
Case 2:17-cv-01360-MMB Document 7-1 Filed 05/24/17 Page 13 of 18
14
alia, an eligible employee as defined by the FMLA at the time the employee exercised his/her
FMLA rights or attempted to exercise his/her FMLA rights, that he invoked his right to FMLA-
qualifying leave, suffered an adverse employment decision, and the adverse action was causally
related to his invocation of rights. See Ross v. Gilhuly, 755 F.3d 185, 191-92 (3d Cir. 2014)
(quotation marks and citation omitted); Lichtenstein v. Univ. of Pittsburgh Med. Ctr., 691 F.3d
294, 302 (3d Cir. 2012) (requiring plaintiff to “invoke[] her right” to FMLA leave as first
element of FMLA retaliation); see also Kiniropoulos v. Northampton Cty. Child Welfare Serv.,
917 F. Supp. 2d 377, 391 (E.D. Pa. 2013) (finding plaintiff did not sufficiently plead his status as
an eligible employee in his FMLA retaliation claim in part because the complaint “totally fails to
allege that Plaintiff worked 1,250 hours in the period required under the statute. There is no
mention of whether the Plaintiff was employed full-time, so it is not possible and certainly not
plausible for the court to even assume Plaintiff worked the requisite hours.”) (citations omitted).
Plaintiff’s Complaint here fails on multiple respects. First, he does not allege sufficient
facts to show (or even plausibly suggest) that he worked at least 1,250 hours of service during
the 12-month period prior to his request for FMLA leave.4 Second, he does not allege sufficient
facts to show (or even plausibly suggest) that his request was an “FMLA-qualifying” leave—that
is, that he has a “serious medical condition that makes the employee unable to perform the
functions of the position of such employee.”
Even if one were to assume the first two elements were alleged, the Complaint does not
allege any facts to show or plausibly suggest that the termination was causally related to his
4 The Complaint’s only allegation on this point is a conclusory allegation prior to the
“Statement of Facts” section where Plaintiff alleges that “[a]t all times material herein” he was
“an ‘eligible employee’ as defined under the FMLA and was entitled to the protection of the
provisions of the Act.” Complaint at ¶ 10. As Twombly makes clear, “formulaic recitations” will
not be sufficient and conclusory allegations are disregarded on a motion to dismiss.
Case 2:17-cv-01360-MMB Document 7-1 Filed 05/24/17 Page 14 of 18
15
invocation of rights under the FMLA. Once again, Plaintiff alleges only that (1) Harrah’s reason
for termination was the June 12, 2016 fight between himself and another employee and (2) that
Plaintiff “believes and avers” that the reason for his termination was actually based on “his
actual and/or perceived disabilities and/or record of impairment… and/or in retaliation for
requesting a reasonable accommodation for his disabilities and/or exercising his rights pursuant
to the FMLA….” Complaint at ¶ 22. That allegation is vague and conclusory and precisely the
sort of allegation that is disregarded when evaluating a motion to dismiss. A search of the
Complaint’s allegations on this question reveal nothing other than that Harrah’s approval of an
FMLA leave request. Complaint at ¶ 20. For example, there are no allegations that Harrah’s
attempted to discourage the invocation of FMLA leave or even that supervisors were frustrated at
Plaintiff’s taking of FMLA leave. See generally id.
Based on the complete lack of any allegations suggesting a causal connection between
the request and approval for FMLA leave and the termination decision, in addition to the lack of
well-pleaded allegations showing that Plaintiff was an FMLA eligible employee and that his
leave request was the “serious medical condition” required to qualify as FMLA-leave, the
Complaint fails to state a claim for FMLA retaliation and Count V should be dismissed.
4. Count VI fails to plausibly state a claim for wrongful discharge.
Plaintiff’s Complaint fails to provide a sufficient factual basis to state a plausible claim
for relief for wrongful discharge under Pennsylvania common law. A plaintiff may have a viable
claim of wrongful discharge under Pennsylvania common law if the plaintiff can establish that
he/she was terminated in retaliation for pursuing or receiving worker’s compensation benefits.
Shick v. Shirely, 552 Pa. 590 (1998). The Complaint in this case falls short.
Case 2:17-cv-01360-MMB Document 7-1 Filed 05/24/17 Page 15 of 18
16
The Third Circuit has analogized the elements of a wrongful discharge cause of action
under Pennsylvania common law “to a retaliatory discharge claim under Title VII.” Dunsmuir v.
May Dep’t Stores Co., 120 F. App’x 927, 929 (3d Cir. 2005). To establish a claim for wrongful
discharge under that test, a plaintiff must plead sufficient factual allegations to plausibly show
that: (1) he engaged in protected activity; (2) he suffered an adverse employment action at or
after the time of the protected activity; and (3) there is a causal connection between his protected
activity and the adverse action. Id. In evaluating a claim for wrongful discharge based on
retaliation for pursuing worker’s compensation benefits under Pennsylvania law, the Third
Circuit (applying Title VII principles) noted that a plaintiff can show causation by timing (in
certain narrow circumstances); by a pattern of animus between the protected activity and the
adverse action; or by circumstantial evidence concerning the employer’s motivation. Theriault v.
Dollar Gen., 336 F. App’x 172, 175 (3d Cir. 2009). In Waiters v. Aviles, 418 F. App’x 68 (3d
Cir. 2011), the Third Circuit upheld the district court’s grant of a motion to dismiss a Title VII
retaliation claim because the plaintiff “failed to allege any facts or circumstances--beyond her
bare assertions--that the defendants’ conduct was motivated by discriminatory animus.” Id. at 71.
Here, Plaintiff’s Complaint is again deficient in multiple respects. First, he does not
allege that he filed a claim for worker’s compensation benefits—either with the state or with his
employer. The most that the Complaint alleges is that he allegedly “informed [four Harrah’s
supervisors] that he had notified hospital personnel that his injury was work related and
expressed his intent to file a claim for worker’s compensation benefits.” Complaint at ¶ 18.
Notably absent from this allegation is any suggestion or inference that Plaintiff actually did file
for any benefits—that is, that he engaged in protected activity.
Case 2:17-cv-01360-MMB Document 7-1 Filed 05/24/17 Page 16 of 18
17
Second, assuming arguendo that the vague “expression of intent to file a claim” for
worker’s compensation benefits was protected activity, Plaintiff failed to include any factual
allegations that could plausibly suggest a causal connection between that protected activity and
any adverse action. Here, Plaintiff “fails to allege any facts or circumstances” beyond the bare
assertion in paragraph 22 of the complaint that “Plaintiff Worthington believes and avers that
Defendant’s articulated reason for his termination s pretextual and he was actually terminated
based on… expressing his intent to file a claim for worker’s compensation benefits.” There are
no allegations that suggest a pattern of animus between when the “expression of intent” was
made and the termination; nor was there any allegations regarding the employer’s motivation.
Even the timing aspect—where nearly a month passed between the “expression of intent” date
and the termination—does not unduly suggest that Plaintiff was terminated because he expressed
an intent to file a worker’s compensation claim. In short, the Complaint fails to allege any facts
to support a reasonable inference that there was a nexus between the termination and Plaintiff’s
vaguely alleged “expression of intent to file a claim” for worker’s compensation benefits.
Absent any alleged facts that show or plausibly suggest that Plaintiff actually did file a
claim or engage in protected activity or that show or plausibly suggest an inference of retaliation
on the basis of his “expression of intent to file a claim” for worker’s compensation benefits,
Plaintiff’s wrongful discharge claim is insufficiently pled and Count VI should be dismissed.
IV. CONCLUSION
For all the reasons set forth herein, the Court should dismiss Counts III and IV of the
Complaint for lack of subject matter jurisdiction, or in the alternative for failure to state a claim,
Case 2:17-cv-01360-MMB Document 7-1 Filed 05/24/17 Page 17 of 18
18
and should dismiss Counts I, II, V, and VI of the Complaint for failure to state a claim upon
which relief can be granted.
Respectfully submitted,
COZEN O’CONNOR
Dated: May 24, 2017 _____________________________
By: Debra S. Friedman (PA 65511)
Jason A. Cabrera (PA 315804)
1650 Market Street, Suite 2800
Philadelphia, PA 19103
P: 215-665-3719
Attorneys for Defendant
Chester Downs and Marina LLC d/b/a
Harrah's Philadelphia Casino and
Racetrack
Case 2:17-cv-01360-MMB Document 7-1 Filed 05/24/17 Page 18 of 18
IN THE UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF PENNSYLVANIA
DONALD WORTHINGTON,
Plaintiff,
v.
CHESTER DOWNS AND MARINA LLC
OWNER AND LICENSEE OF
HARRAH’S PHILADELPHIA d/b/a/
HARRAH’S PHILADELPHIA CASINO
AND RACETRACK,
Defendant.
:
:
:
:
:
:
:
:
:
:
Civil Action No. 2:17-cv-01360-MMB
ORDER GRANTING DEFENDANT’S MOTION TO DISMISS
Upon consideration of Defendant’s Motion to Dismiss, ECF No. ____, and any
opposition and reply thereto, and for good cause appearing, it is hereby ORDERED that the
Motion is GRANTED. Counts III and IV of the Complaint are DISMISSED for lack of subject
matter jurisdiction. Counts I, II, V, and VI of the Complaint are DISMISSED for failure to state
a claim upon which relief can be granted.
Dated: ______________ ______________________________
Michael M. Baylson
United States Senior District Judge
Case 2:17-cv-01360-MMB Document 7-2 Filed 05/24/17 Page 1 of 1
CERTIFICATE OF SERVICE
I, Debra S. Friedman, hereby certify that on this 24th day of May, 2017, I caused to be
served a copy of the following: (1) Defendant’s Motion to Dismiss the Complaint;
(2) Memorandum of Law In Support of Defendant’s Motion to Dismiss the Complaint, and
(3) a proposed order on Defendant’s Motion to Dismiss the Complaint, through the Court’s
electronic filing system on:
Sidney Gold
Jamie L. Ford
Sidney L. Gold & Assocs, P.C.
1835 Market Street, Suite 515
Philadelphia, PA 19103
Attorneys for Plaintiff Donald Worthington
___________________________
DEBRA S. FRIEDMAN
Case 2:17-cv-01360-MMB Document 7-3 Filed 05/24/17 Page 1 of 1