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Tucker v. United Parcel Service

United States District Court, Third Circuit

September 25, 2013

SANDI TUCKER, Plaintiff,
UNITED PARCEL SERVICE, a corporation or business organization, UPS, : a corporation or business organization, : JOSEPH BUTKUS, JOHN DOE, said name being fictitious, RICHARD ROE, said name being fictitious, AETNA INSURANCE COMPANY, a corporation or business organization, METROPOLITAN LIFE INSURANCE: COMPANY, a corporation or business organization, Defendants.


DENNIS M. CAVANAUGH, District Judge.

This matter comes before the Court upon motion by Defendants United Parcel Service, Inc. ("UPS"), Joseph Butkus ("Butkus"), Aetna Life Insurance Company ("Aetna"), and Metropolitan Life Insurance Company ("MetLife"), (collectively "Defendants"), to dismiss the First and Fourth Counts of Plaintiff Sandi Tucker's ("Plaintiff') First Amended Complaint pursuant to FED. R. Civ. P. 12(b)(6). (Defs. Mot. to Dismiss, .Ian. 31, 2013, ECF No. 25). Pursuant to FED. R. Civ. P 78, no oral argument was heard. After considering the submissions of all parties, it is the decision of this Court, for the reasons herein expressed, that Defendants' Motion to Dismiss the First and Fourth Counts of the First Amended Complaint is granted.


Plaintiff Sandi Tucker is a former employee of UPS. On January 3, 2012, Plaintiff filed suit against Defendants UPS, Butkus, Aetna, and MetLife in the Superior Court of New Jersey, Law Division, Essex County. On February 20, 2012, Defendants removed the case to this Court, pursuant to 28 U.S.C. § 1446 on the basis of federal question jurisdiction. On March 9, 2012, Defendants filed a Motion to Dismiss the First Count of Plaintiffs complaint. (Defs.' Mot. to Dismiss, Mar. 9, 2012, ECF. No. 6). This Court granted Defendants' motion without prejudice on the grounds that Plaintiff had failed to assert facts demonstrating any plausible misconduct by Defendants. (Op., Oct. 26, 2012, ECF. No. 21). Plaintiffs were granted leave to file an amended complaint and cure the deficiencies pointed out by this Court in its Opinion filed October 26, 2012 (the "October 26 Opinion").

In the First Amended Complaint (the "Amended Complaint"), Plaintiff added facts to Count One as well as an additional Fourth Count. (Pl.'s Am. Compl., Dec. 19, 2013, ECF No. 24). In the First Count of the Amended Complaint, Plaintiff again alleges she was "subjected to a hostile, sexual environment, sexual harassment and sexual abuse and... intimidation, humiliation and adverse environment..." and that Defendants violated her "Federal and State Constitutional and Statutory Rights and [her] rights under the Law Against Discrimination." In the Second and Third Counts of the Amended Complaint, Plaintiff alleges that Defendants Aetna and MetLife, respectively, improperly denied her claims for benefits under employee welfare benefit plans that are promulgated under the Employee Retirement Income Security Act of 1974 ("ERISA"), 29 U.S.C. § 1001 et seq.. The Fourth Count alleges Defendants "had a duty to continue the implied employment contract of the plaintiff, and to provide protections of short term disability benefits and of long term disability benefits to the plaintiff, in good faith, without wrongful conduct and without violation of public policy." Plaintiff asserts such policy includes "Federal and State constitutional precepts, statutory law, reported case law, and relevant administrative regulations and decisions" including "the Federal Americans with Disabilities Act (ADA)" and the "Federal Civil Rights Act (Title VII)."

As to Count One, Defendants argue that the Amended Complaint contains the exact same deficiencies as Plaintiffs original Complaint, i.e. it does not plead any facts that would support a sexually hostile work environment claim. (Defs.' Br. 4, Jan. 31, 2013, ECF No. 25). Defendants argue that Count Four should be dismissed because Plaintiff has asserted no facts to support a common law claim for breach of an implied contract. Id. at 5. In addition, Defendants argue any such claim is preempted by ERISA and duplicative of Plaintiffs claims in Counts Two and Three. Id.

Plaintiff argues that the Amended Complaint is "lengthier and more elaborate with factual detail about Plaintiff's allegations" and successfully pushes her claims "across the line from conceivable to plausible." (Pl.'s Opp. Br. 7, Feb. 17, 2013, ECF No. 27) (citing Bell Atl. Corp. v. Twombly , 550 U.S. 544, 570 (2007)). As to Count Four, Plaintiff asserts that the existence of a duty to continue an implied contract of employment is a fact that should be left tc a jury to decide. (Pl.'s Opp. Br. 8). Plaintiff also attaches a number of exhibits to her opposition brief which, as discussed in the October 26 Opinion, this Court will not consider, See Hart v. Elec. Arts, Inc. , 740 F.Supp.2d 658, 662 (D.N.J. 2010) ("A court may not consider matters extraneous to the pleadings without treating the motion as one for summary judgment and giving all parties reasonable opportunity to present materials pertinent to such a motion under Rule 56.")


In deciding a motion under Rule 12(b)(6), a district court is "required to accept as true all factual allegations in the complaint and draw all inferences in the facts alleged in the light most favorable to the [Plaintiff]." Phillips v. Cnty. of Allegheny , 515 F.3d 224, 228 (3d Cir. 2008). "[A] complaint attacked by a... motion to dismiss does not need detailed factual allegations." Bell Atl. Corp. v. Twombly , 550 U.S. 544, 555 (2007). However, the Plaintiffs "obligation to provide the grounds' of his entitle[mentl to relief requires more than labels and conclusions, and a formulaic recitation of the elements of a cause of action will not do." Id . (internal citations omitted). "[A court is] not bound to accept as true a legal conclusion couched as a factual allegation." Papasan v. Allain , 478 U.S. 265, 286 (1986). Instead, assuming that the factual allegations in the complaint are true, those "Macula' allegations must be enough to raise a right to relief above a speculative level." Twombly , 550 U.S. at 555.

"A complaint will survive a motion to dismiss if it contains sufficient factual matter to state a claim to relief that is plausible on its face." Ashcroft v. Iqbal , 556 U.S. 662, 678 (2009) (citing Twombly , 550 U.S. at 570). "A claim has facial plausibility when the pleaded factual content allows the court to draw the reasonable inference that the defendant is liable for misconduct alleged." Id . "Determining whether the allegations in a complaint are plausible' is a context-specific task that requires the reviewing court to draw on its judicial experience and common sense." Young v. Speziale , 2009 WL 3806296, *3 (0. N.J. Nov. 10, 2009) (quoting Iqbal , 556 U.S. at 679). "[W]here the well-pleaded facts do not permit the court to infer more than the mere possibility of misconduct, the complaint has alleged-but it has not shown'-that the pleader is entitled to relief." Iqbal , 556 U.S. at 679.

"To decide a motion to dismiss, courts generally consider only the allegations contained in the complaint, exhibits attached to the complaint and matters of public record." Pension Benefit Guar. Corp. v. White Consol. Indus. , 998 F.2d. 1192, 1196 (3d. Cir. 1993). The complaint must show' an entitlement to relief with its facts. Steedley v. McBride, 2011 U.S. App. LEXIS 20302, at *4 (3d Cir. Oct. 4, 2011) (citing Fowler v. UPMC Shadyside , 578 F.3d 203, 2011 (3d Cir. 2009)). Factual allegations contained in a certification offered in defense of a motion to dismiss will not be considered in determining the sufficiency of Plaintiffs complaint. See Solutions Partners, Inc. v. Thomas, No. 09-cv-4778, 2010 U.S. Dist. LEXIS 50840, at *7, n.3 (D.N.J. May 21, 2010).


As explained by this Court in its October 26 Opinion, in a 12(b)(6) inquiry, "the tenet that a court must accept as true all of the allegations contained in a complaint is inapplicable to legal conclusions." Iqbal 556 U.S. at 678; Fowler v. UPMC Shadyside , 578 F.3d 203, 210-11 (3d Cir.2009). In addition, "only a complaint that states a plausible claim for relief survives a motion to dismiss." Iqbal , 556 U.S. at 678-679. Therefore, "a court considering a motion to dismiss can choose to begin by identifying pleadings that, because they are no more than conclusions, are not entitled to the assumption of truth." Id . Ultimately, "a complaint must do more than allege the plaintiffs entitlement to relief. A complaint has to show' such an entitlement with its facts." Fowler , 578 F.3d at 211.

The Amended Complaint alleges that Plaintiff began working for UPS in 1999 (Am. Compl. 2, ¶ 2) and was assigned to report to Defendant Butkus as her Supervisor in January 2010. (Am. Compl. 3, ¶ 5). The Amended Complaint then makes a series of conclusory statements that Plaintiff was "subjected to a hostile sexual environment and sexual harassment and sexual abuse...intimidation, humiliation and adverse environment." (Am. ...

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