Opinions and documents
IN THE UNITED STATES DISTRICT COURT FOR THE
EASTERN DISTRICT OF OKLAHOMA
RONA STACY, )
)
Plaintiff, )
)
v. ) Case No. CIV-22-039-KEW
)
LEFLORE COUNTY )
HOSPITAL AUTHORITY D/B/A )
EASTERN OKLAHOMA MEDICAL )
CENTER, and )
BOB CARTER, an individual, )
)
Defendants. )
OPINION AND ORDER
This matter comes before the Court on Defendant Bob Carter’s
(“Defendant Carter”) Motion to Dismiss (Docket Entry #21).
Plaintiff Rona Stacy (“Plaintiff”) initiated this action on
February 2, 2022. Plaintiff has amended this complaint twice. First
on April 22, 2022, and then again on June 30, 2022. In her Second
Amended Complaint (Docket Entry #19), Plaintiff alleged that
Defendant Carter tortiously interfered with her employment
relationship with the Eastern Oklahoma Medical Center (“EOMC”) and
that he interfered with her prospective economic advantage.
(Second Amended Complaint ¶¶ 63-79). Defendant Carter asserts
that both claims against him should be dismissed because Plaintiff
failed to state a viable claim. Both parties consented to the
undersigned judge on October 11, 2022.
Background
Plaintiff alleges that on or about May 6, 2021, Defendant
Carter called Plaintiff into a meeting that ultimately ended in
her termination. (Second Amended Complaint at ¶34). During this
meeting Defendant Carter allegedly told Plaintiff that she was
“old school” and “too old to change.” (Second Amended Complaint
¶35). He also allegedly told her she needed to retire since she
would be eligible for Social Security and Medicare in June 2021.
(Second Amended Complaint at ¶36). Defendant Carter went on to
tell Plaintiff that she was not a team player – a statement that
he could not provide specifics to support and that was contrary to
her past three glowing performance reviews. (Second Amended
Complaint at ¶37). He allegedly had a resignation letter drafted
for Plaintiff and told her if she signed it, she would be paid out
her PTO and would be paid through June 30, 2021. (Second Amended
Complaint at ¶38). To Plaintiff’s knowledge she would not receive
these payments if she did not sign the letter. (Second Amended
Complaint at ¶38).
Based on these alleged facts the Plaintiff asserts that
Defendant Carter tortiously interfered with her employment
relationship with EOMC and that he interfered with her prospective
economic advantage. (Second Amended Complaint at ¶¶63-79).
Defendant Carter asserts that these claims must be dismissed
because Plaintiff fails to state a viable claim pursuant to Fed.
R. Civ. P. 12(b)(6).
Standard of Review
Defendant Carter seeks dismissal of Counts II and III against
him based on Fed. R. Civ. P. 12(b)(6), failure to state a claim
upon which relief can be granted. Bell Atlantic changed the legal
analysis applicable to dismissal motions filed under Fed. R. Civ.
P. 12(b)(6), creating a “refined standard” on such motions. Khalik
v. United Airlines, 671 F.3d 1188, 1191 (10th Cir. 2012) (citation
omitted). Bell Atlantic stands for the summarized proposition that
“[t]o survive a motion to dismiss, a complaint must contain
sufficient factual matter, accepted as true, to ‘state a claim for
relief that is plausible on its face.’” Ashcroft v. Iqbal, 556
U.S. 662, 678 (2009) (quoting Bell Atlantic v. Twombly, 550 U.S.
540, 570 (2007). The Supreme Court did not parse words when it
stated in relation to the previous standard that “a complaint
should not be dismissed for failure to state a claim unless it
appears beyond doubt that the plaintiff can prove no set of facts
in support of his claim which would entitle him to relief” is “best
forgotten as an incomplete, negative gloss on an accepted pleading
standard.” Bell Atlantic, 550 U.S. at 546.
The Court of Appeals for the Tenth Circuit has interpreted
the plausibility standard as referring “to the scope of the
allegations in the complaint: if they are so general that they
encompass a wide swath of conduct, much of it innocent, then the
plaintiffs ‘have not nudged their claims across the line from
conceivable to plausible.’” Robbins v. Oklahoma, 519 F.3d 1242,
1247 (10th Cir. 2008). The Bell Atlantic case, however, did not
intend the end of the more lenient pleading requirements of Fed.
R. Civ. P. 8(a)(2). Khalik, 671 F.3d at 1191. Rather, in Khalik,
the Tenth Circuit recognized the United States Supreme Court’s
continued endorsement of Rule 8’s “short and plain statement”
requirement in the case of Erickson v. Pardus, 551 U.S. 89 (2007),
wherein the Supreme Court found “[s]pecific facts are not
necessary; the statement need only ‘give the defendant fair notice
of what the . . . claim is and the grounds upon which it rests.’”
Id. at 93.
Analysis
Defendant Carter challenges the sufficiency of Plaintiff’s
allegations surrounding the claims for tortious interference and
interference with prospective economic advantage. Defendant Carter
argues that Plaintiff has failed to state a claim for either tort.
To state a claim for tortious interference a party must show: “(1)
interference with a business or contractual right;(2) malicious
and wrongful interference that is neither justified, privileged,
nor excusable; and 3) damages proximately sustained as a result of
the interference.” Tuffy’s Inc. v. City of Oklahoma City, 212 P.3d
1158, 1165 (Okla. 2009). To state a claim for intentional
interference with prospective economic advantage a party must
allege: (1) the existence of a valid business relation or
expectancy, (2) knowledge of the relationship or expectancy on the
part of the interferer, (3) an intentional interference inducing
or causing a breach or termination of the relationship or
expectancy, and (4) resultant damage to the party whose
relationship has been disrupted. Gonzalez v. Sessom, 137 P.3d 1245,
1249 (Okla. Civ. App. 2006) (citing Boyle Services Inc. v. Dewberry
Design Group, Inc., 24 P.3d 878, 880 (Okla. Civ. App. 2001).1
Generally, employees cannot be held liable for these
interference claims as both forms of interference must come from
a third party. See Martin v. Johnson, 975 P.2d 889, 896 (Okla.
1998) (internal citations omitted). But this rule is not absolute.
An employee is only protected if they act in good faith and their
actions are for a legitimate business purpose. Id. Both the
Oklahoma Supreme Court and federal courts in Oklahoma have
recognized that employees can be liable for tortious interference
if the employee acts in their own interest and contrary to the
interests of their employer. See e.g., Martin, 975 P.2d at 896–97
(“If an employee acts in bad faith and contrary to the interests
1 While the claims for tortious interference and intentional interference with
prospective economic advantage are similar, the courts have repeatedly stated
that they are not synonymous. Gaylord Entertainment Co. v. Thompson, 658 P.2d
128, 150 n. 96 (Okla. 1998). Nevertheless, since this motion’s main contention
pertains to an exception that applies to both, the Court will refer to both
claims as the interference claims.
of the employer in tampering with a third party's contract with
the employer we can divine no reason that the employee should be
exempt from a tort claim for interference with contract”);
McLaughlin v. Bd. of Regents of Univ. of Oklahoma, 566 F. Supp. 3d
1204, 1218 (W.D. Okla. 2021) (“an employee or agent of the
contracting party may be liable for [interference] if it is
established that the agent acted maliciously or for his/her own
purposes, in such a way as to take their actions outside the scope
of their employment”).
Defendant Carter’s main contention is that Plaintiff has alleged
no facts that support a conclusion or inference that he was acting
in furtherance of his own interests and against the interests of
EOMC. Therefore, Defendant Carter cannot be held liable for either
form of interference. One case which Defendant Carter relies on to
support his position is Johnson v. Okla. Ex rel. Okla. Dep’t of
Veteran Affairs, Case No, 20-CV-1248-R, 2021 WL 1063803 (W.D. Okla.
Mar. 19, 2021). In Johnson, District Judge David Russell of the
Western District of Oklahoma dismissed the interference claims
against two employees because there were no factual allegations to
support the conclusion that they acted in furtherance of their own
interests. Id. at *3. But Judge Russell allowed the interference
claims to proceed against another employee whom the plaintiff
alleged had begun issuing unwarranted disciplinary actions against
her after she complained that he discriminated against her based
on her national origin. Id. Judge Russell held this was “sufficient
to state a tortious interference claim.” Id.
Plaintiff asserts that she has provided factual support which
would lead one to reasonably believe that Defendant Carter did act
in his own interests and against the interests of EOMC. She relies
on Boothe v. Am. Fid. Assurance Co., No. CIV-22-00372-PRW, 2022 WL
2717641 (W.D. Okla. July 13, 2022). In Boothe, an employee sued
her former supervisor for tortious interference and interference
with economic advantage. The employee alleged that the supervisor
made racist remarks towards her and then “concocted a pretextual
basis” to terminate her employment to cover up the supervisor’s
discriminatory actions. Id. at *4. District Judge Patrick Wyrick
in the Western District of Oklahoma held these facts were enough
to support a conclusion that the supervisor was acting in their
own interest instead of those of the company. Id.
The Court agrees that like the employee in Boothe, Plaintiff
here has provided factual allegations which support a conclusion
that Defendant Carter was acting in his own interest and against
the interest of EOMC. Plaintiff alleges that before May 6, 2022,
she had only received positive performance reviews and
consistently performed the workload of four different positions.
(Second Amended Complaint at ¶¶19-23; 25-28). Despite these
positive reviews, Defendant Carter allegedly still terminated
Plaintiff’s employment and cited untrue claims to support doing
so. (Second Amended Complaint at ¶¶36-37). Defendant Carter
allegedly could not provide specifics to support his claims that
Plaintiff was not a team player and had missed deadlines. (Second
Amended Complaint at ¶¶37). Plaintiff had never been disciplined
for these alleged mistakes. (Second Amended Complaint at ¶¶37).
These facts could reasonably lead one to believe that Defendant
Carter acted against the interests of his employer EOMC, when he
fired an employee who allegedly had always produced good work
without valid reason for doing do.
Defendant also asserts that because Plaintiff failed to allege
that Defendant Carter personally benefited from the alleged
interference, these claims must fail. But facts that allege one
acted on their own discriminatory, personal beliefs is enough to
allege that an employee acted in their personal interests instead
of the interests of their employer. McLaughlin, 566 F.Supp.3d at
1219. Plaintiff did allege that Defendant’s actions were based on
his discriminatory beliefs regarding age. This is supported by the
allegations that he told Plaintiff she was “old school” and “too
old to change.” (Second Amended Complaint ¶ 35). Plaintiff also
alleges that Defendant Carter acted in his own interest when he
presented fabricated reasons to the Oklahoma Employment Security
Commission (“OESC”) regarding the reasons for Plaintiff’s
termination. (Second Amended Complaint at ¶¶45-48). This fact
reasonably leads one to the inference that Defendant Carter was
again acting in his own interest by covering up his discriminatory
reasons for firing Plaintiff.
At this early stage of litigation, the Court must accept all of
Plaintiff’s allegations as true and draw all reasonable inferences
in favor of Plaintiff. Brokers’ Choice of Am., Inc. v. NBC Univ.,
Inc., 861 F.3d 1081, 1105 (10th Cir. 2017). Here, Plaintiff has
set forth the minimal factual support required to support her
claims. Her allegations are sufficient for one to make the
reasonable inference that Defendant Carter acted in his own
interest and against the interests of his employer, EOMC, when he
terminated Plaintiff’s employment. This is enough to establish
claims against Defendant Carter for tortious interference with
Plaintiff’s employment relationship with EOMC and interference
with Plaintiff’s prospective economic advantage.
IT IS THEREFORE ORDERED that Defendant’s Motion to Dismiss
(Docket Entry #21) is hereby DENIED.
IT IS SO ORDERED this 19th day of December 2022
______________________________
KIMBERLY E. WEST
UNITED STATES MAGISTRATE JUDGE
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