deciding whether the “termination threatens a clear and substantial public policy in this Commonwealth”
How later courts described this case
- deciding whether the “termination threatens a clear and substantial public policy in this Commonwealth”
Written by the judges who cited it.
The opinion
IN THE UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF PENNSYLVANIA
NASHID AKIL :
: CIVIL ACTION
v. : No. 23-2654
:
CITY OF PHILADELPHIA, et al. :
McHUGH, J. December 11, 2023
MEMORANDUM
This is an action brought by former Philadelphia Police Captain Nashid Akil against the
City of Philadelphia and a host of Philadelphia Police Department officials. Plaintiff’s Amended
Complaint takes a “firehose” approach, presenting twenty-seven pages of wide-ranging factual
allegations, and claiming violations of 42 U.S.C. §§ 1981 and 1983, the Pennsylvania
Whistleblower Act, and public policy. Because the Amended Complaint fails to plead facts that
could establish any of Plaintiff’s claims, I will grant the Defendants’ motion to dismiss.
I. Relevant Background
The Amended Complaint delivers a blitz of allegations, the plausibility of which are
undermined by grammatical mistakes and swaths of text copied from other cases, as evidenced by
differing fonts and references to unrelated facts and plaintiffs. See, e.g., Am. Compl. ¶¶ 352, 367
(ECF 16). Amidst this confusion, the essential details of the Amended Complaint appear to be as
follows.
Plaintiff Nashid Akil served in the Philadelphia Police Department (PPD) from April, 2000
until his resignation in February, 2023. Am. Compl. ¶¶ 60, 62. During the events at issue, Plaintiff
was the Captain of Philadelphia’s 22nd Police District. Id. ¶ 173. In the early days of the 2020
pandemic, Plaintiff’s subordinate, Sergeant James Tucker, took a leave of absence for a COVID-
19 diagnosis. Id. ¶¶ 176-80. City policy at that time guaranteed fourteen days off for COVID-
positive employees to quarantine, including police officers. Id. ¶¶ 181-82. According to Plaintiff,
City employees could invoke this policy without submitting any evidence of a diagnosis, and
Plaintiff began to investigate whether Tucker was falsely claiming illness to receive paid time off.
Id. ¶¶ 183-98, 202-03.
As Tucker’s fourteen-day quarantine period was ending in late April, 2020, he allegedly
“reported that he was not returning to active duty.” Id. ¶ 201. Plaintiff took no apparent steps to
terminate or suspend Tucker. Rather, Plaintiff alleges that he “continued his investigation while
Sergeant Tucker continued [to] game the system.” Id. ¶ 203. Confusingly, despite Tucker’s
indication that he would not be returning to work, Plaintiff also claims that Tucker “was scheduled
to return to active duty” twenty-nine days after his initial leave began.1 Id. ¶¶ 204-10. And
although Tucker did not return to work as scheduled, he allegedly “continued to receive full pay.”
Id. ¶ 204. Plaintiff also alleges that during Tucker’s absence, he happened to see Tucker at a car
wash appearing healthy and not wearing a mask. Id. ¶¶ 216-17. Plaintiff took this as confirmation
that Tucker was indeed abusing the City’s COVID-19 leave policy. Id. ¶ 218.
Sometime around May 18, 2020, Plaintiff claims that he finally reported Tucker’s
unapproved absences to the PPD’s legal adviser, Defendant Francis Healy. Id. ¶¶ 223-25, 233.
Plaintiff says that he “followed well-established policies and procedures” in making this report.
Id. ¶ 223.
1 The Amended Complaint at times appears to make contradictory assertions or lacks essential clarifying
information. For example, paragraph 208 says that “Tucker remained out of work for twenty-nine (29)
days,” paragraph 210 says that “Tucker did not return to work for approximately forty (40) days,” and
paragraph 194 says that Tucker “continu[ed] his sick leave for over a year.”
Without further detail, Plaintiff then makes the rather startling accusation that “Tucker
remained out of work under [the pretense of illness] for more than one (1) year” with pay. Id. ¶
229. According to Plaintiff, “[m]onth after month passed and Tucker just remained out of work
while he was visibly healthy, obviously asymptomatic, and clearly not contagious.” Id. ¶ 239.
The Amended Complaint does not reconcile this assertion with the prior claim that Tucker’s leave
was extended to only forty days. Nor does it indicate what steps Plaintiff took as Tucker’s
supervisor to address such an extended absence, other than his report to Healy in May, 2020. The
Amended Complaint even notes that it became “clear [to Plaintiff] through his investigation that
Tucker was not sick and that Tucker was submitted (sic) fraudulent information to the City in order
to siphon money from the City’s CODID (sic) relief fund.” Id. ¶ 232. Plaintiff insinuates that he
could not monitor Tucker’s whereabouts through most of 2020 because of mass demonstrations
taking place in Philadelphia, which consumed Plaintiff’s time. Id. ¶¶ 240-44. Plaintiff also claims
that it was ultimately Tucker’s responsibility as “an adult male who held a supervisor position
within the PPD” to “contact his district and provide notification of [his] intentions regarding a
return to work.” Id. ¶¶ 236-37.
By February, 2021, Plaintiff alleges that he was finally directed by PPD officials to notify
Tucker that he was terminated from the PPD.2 Id. ¶¶ 248-250. Around this time, Plaintiff also
allegedly made a second report about Tucker’s abuse of the City’s COVID-19 policy to Defendant
Yvonne Banks and other PPD supervisors. Id. ¶¶ 256-257. Plaintiff does not indicate why he felt
compelled to make this second report, since PPD officials were apparently aware of Tucker’s
absence by then and acting to terminate him.
2 Although the Amended Complaint alleges that Tucker remained out of the office for more than a year, the
dates alleged would indicate that Tucker remained out of work for about nine months.
Soon after making this second report, Plaintiff claims that PPD leaders launched an
investigation into him, on the ground that Tucker’s prolonged absence occurred under Plaintiff’s
watch. Id. ¶¶ 264-266. Plaintiff alleges, however, that this entirely plausible basis for investigating
him – that he abdicated his responsibility as a supervisor – masked the “real” motive, to retaliate
against Plaintiff for “whistleblowing” about Tucker’s behavior.3 Id. ¶¶ 267-269.
Plaintiff claims that he learned of the investigation into him in June, 2021, and that he
subsequently sent a memo to PPD officials complaining of his mistreatment.4 Id. ¶¶ 274-76.
Sometime after sending this memorandum, Plaintiff was also denied promotion and allegedly told
by Defendant Wimberly that he could not be promoted because of the “open investigation” into
him.5 Id. ¶¶ 284-302.
Plaintiff eventually received a formal disciplinary action for “failure to supervise” related
to “five (5) intentionally false allegations,” which the Amended Complaint does not recount. Id.
¶¶ 321, 313. He contested the disciplinary action, allegedly received a “sham hearing,”6 and was
3 Plaintiff alleges that the Police Commissioner, Defendant Daniel Outlaw, instructed a Deputy
Commissioner, Defendant Robin Wimberly, to launch the investigation. Id. ¶ 265. The investigation was
allegedly conducted by Defendant Richard Stein of the PPD Internal Affairs Bureau. Id. ¶ 264.
4 Without any further description, the Amended Complaint also adds that “[t]he written [memo] includes
reports of (1) disparate treatment, (2) hostile work environment, (3) prejudice, and (4) violation of the City’s
EEO policy.” Id. ¶ 276. Plaintiff also intimates that Defendant Joel Dales, as Deputy Commissioner,
received an email about this memo in July, 2021. Id. ¶ 279. The Amended Complaint makes no other
specific allegations regarding Dales, except that Dales “had the authority to force Plaintiff out of work and
to force Plaintiff to end his career with the City.” Id. ¶ 21.
5 The Amended Complaint notes that PPD’s Chief Inspector was Defendant Michael Cochrane at the time
of his promotion denial. Id. ¶ 291. The Amended Complaint initially claims that “Michael Cochrane used
his supervisory authority to violate Plaintiff’s rights” and “was in a position to . . . alter[] the terms and
conditions of Plaintiff’s employment” but does not make any specific allegations about Cochrane beyond
this. Id. ¶¶ 24, 25.
6 Plaintiff offers no specific details about this hearing but alleges elsewhere in the Amended Complaint that
Defendants “subjected Plaintiff to false discipline and refused to permit Plaintiff to face his accuser, or
present evidence that contradicted the false narrative Defendants relied upon.” Id. ¶ 149.
subsequently recommended for termination by Police Commissioner Daniel Outlaw.7 Id. ¶¶ 314-
16. Plaintiff avers that a union representative called him on February 6, 2023 and informed him
that he was “scheduled to be terminated” two days later. Id. ¶ 147. Plaintiff then resigned from
the Police Department before he could be terminated, allegedly to preserve his pension. Id. ¶ 64.
Plaintiff broadly alleges that the investigation into him, the denial of his promotion, the
“sham hearing,” and the decision to terminate him were all part of campaign of retaliation by the
Defendants because he reported fraud, waste, and abuse of government resources in the form of
Tucker’s extended absence. See id. ¶ 102. In addition, Plaintiff claims that each of the Defendants
discriminated against him because he is African American, and that, had he been white, he would
not have been investigated, denied promotion, or constructively terminated. Id. ¶¶ 383-93.
Finally, he alleges that the City of Philadelphia’s policies and practices allowed the retaliation and
discrimination against him to occur. Id. ¶¶ 71, 73, 75, 84-87.
II. Legal Standard
Motions to dismiss under Federal Rule of Civil Procedure 12(b)(6) are governed by the
well-established standard set forth in Fowler v. UPMC Shadyside, 578 F.3d 203, 210 (3d Cir.
2009).
III. Discussion
The Amended Complaint alleges four counts: violation of 42 U.S.C. § 1983 (against all
Defendants), violation of the Pennsylvania Whistleblower Law (against the City of Philadelphia),8
7 Plaintiff also alleges that Defendant John Stanford, as Inspector of Internal Affairs, “subjected Plaintiff to
violations of Plaintiff’s rights” and “used his authority as human resources executive to subject Plaintiff to
adverse employment actions.” Id. ¶¶ 28-30. The Amended Complaint alleges nothing else about Stanford.
8 The Amended Complaint does not specify against whom this Count is alleged but the language of the
Amended Complaint, describing “Defendant” as a “covered employer” who receives funding from the
Commonwealth of Pennsylvania, indicates that this Count is alleged only against the City of Philadelphia.
Am. Compl. ¶¶ 357-58.
wrongful discharge (public policy),9 and violation of 42 U.S.C. § 1981 (against all Defendants).
As explained below, each of these counts will be dismissed.
Plaintiff fails to state a constitutional claim under § 1983 because he does not
sufficiently allege any underlying deprivation of his rights.
To establish a claim under 42 U.S.C. § 1983, Plaintiff must plead with sufficient detail that
each Defendant violated the Constitution or federal law in a matter that deprived Plaintiff of his
rights, privileges, or immunities. To pursue a § 1983 claim against the City of Philadelphia, he
must also sufficiently plead “that the deprivation of those rights was caused by an official
government policy or custom.” Galarza v. Szalczyk, 745 F.3d 634, 639 (3d Cir. 2014). Plaintiff
alleges that all Defendants violated his rights under the First, Fourth, Fifth, and Fourteenth
Amendments, as well as his rights under Title VII of the Civil Rights Act, but his pleading is
defective as to all the claims asserted. I conclude that Plaintiff has not sufficiently pled a violation
of any of these rights to sustain a § 1983 action.
i. First Amendment
“[A] State may not discharge an employee on a basis that infringes that employee’s
constitutionally protected interest in freedom of speech.” Rankin v. McPherson, 483 U.S. 378,
383 (1987). To that end, “public employees do not surrender all their First Amendment rights by
reason of their employment. Rather, the First Amendment protects a public employee’s right, in
certain circumstances, to speak as a citizen addressing matters of public concern.” Garcetti v.
Ceballos, 547 US 410, 417 (2006). Thus, for a public employee’s speech to receive constitutional
protection, they must speak: (1) on a matter of public concern; and (2) as a private citizen rather
than in their official capacity. Borough of Duryea v. Guarnieri, 564 U.S. 379, 386 (2011);
9 The Amended Complaint also does not specify against which Defendants this claim is made. That may
be, as explained below, because this Count appears to be recopied in error from another document.
Amalgamated Transit Union Loc. 85 v. Port Auth. of Allegheny Cnty., 39 F.4th 95, 103-04 (3d Cir.
2022).
Plaintiff claims that all Defendants violated his First Amendment rights by constructively
terminating him after he spoke out in two instances: First, “about how the police was treating the
community and specifically vulnerable members of the community;” and second, “about fraud and
waste within the City of Philadelphia.” Am. Compl. ¶¶ 155, 159.
The Amended Complaint offers no further details about Plaintiff’s speech concerning how
police treat the community. It is unclear what that speech consisted of, to whom any statement
was made, or when it occurred. Plaintiff makes no allegation that any Defendant heard or knew
of such speech, or that the Defendants took any actions toward Plaintiff related to this speech.
Consequently, there are no facts that plausibly raise a First Amendment claim as to this speech.
Plaintiff offers more details about his speech on fraud and waste of government resources
(i.e., Sergeant Tucker’s alleged abuse of the Philadelphia Police Department’s COVID-19 leave
policy). Plaintiff alleges that he reported this “fraud, abuse and waste to management,” including
to “the City’s legal advisor, Defendant, Francis Healey.” Am. Compl. ¶¶ 187, 225. Later, he
“contacted Defendant, Yvonne Banks to notify Banks of Tucker’s expiration of sick time and
refusal to return to work.” Id. ¶ 256. “Banks [subsequently] instructed [Plaintiff] to send [a]
memorandum . . . informing the chain of command that Tucker had used all his sick time . . . and
still was not returning to active duty.” Id. ¶ 257. These reports to Healey and Banks, as well as
the subsequent memorandum to the PPD “chain of command,” purportedly sparked the retaliation.
Compl. ¶¶ 258, 265-69, 321, 327.
But the facts as pled reveal Plaintiff’s reports were made in his official capacity as a
Philadelphia Police Captain, not as a citizen addressing a matter of public concern. “Speech
involves matters of public concern ‘when it can be fairly considered as relating to any matter of
political, social, or other concern to the community,’ or when it ‘is a subject of legitimate news
interest; that is, a subject of general interest and of value and concern to the public.’” Lane v.
Franks, 573 U.S. 228, 241 (2014) (quoting Snyder v. Phelps, 562 U.S. 443, 453 (2011)).
Plaintiff does not allege that his reports addressed or even intended to address a matter of
broad public concern, such as some widespread abuse of the City’s COVID-leave procedures.
Rather, he reported specific details about one individual, sent internally to PPD officials for the
purpose of dealing with that individual. Likewise, although Plaintiff claims his reports addressed
fraud, waste, and abuse of city resources, it is also an obvious duty of a police supervisor to notify
leaders about a sergeant’s prolonged, unauthorized absence. The Amended Complaint even
acknowledges that Plaintiff’s first report about Tucker “followed well-established policies and
procedures.” Am. Compl. ¶ 223.10 Communications made in discharge of one’s duty as a public
employee do not constitute statements of general public concern. Garcetti v. Ceballos, 547 U.S.
410, 421 (2006). Consequently, even if these reports led to adverse employment actions against
Plaintiff, they were not protected speech under the First Amendment.
ii. Fourth Amendment
Plaintiff next alleges that “Defendants’ unlawful actions were done with the specific intent
to deprive Plaintiff of her (sic) constitutional right to be free from unreasonable seizer (sic)” under
the Fourth Amendment. Am. Compl. ¶ 352. A “seizure of property occurs when there is some
10 The Amended Complaint mentions an additional report that Plaintiff allegedly made about Richard Stein,
of the PPD Internal Affairs Bureau, and sent to Captain Pasquale Agozzino. Am. Compl. ¶¶ 275-77. But
unlike the other reports, the Amended Complaint does not allege that this report constituted protected
speech under the First Amendment for which Plaintiff was later retaliated against. In any event, this
memorandum was also made in Plaintiff’s capacity as a police officer and was related to his personal
treatment, not a matter of public concern.
meaningful interference with an individual’s possessory interests in [their] property” through
governmental action. United States v. Jacobsen, 466 U.S. 109, 114 (1984). But the Amended
Complaint does not describe the seizure of any property belonging to Plaintiff that would plausibly
violate Plaintiff’s Fourth Amendment rights. There is no apparent basis for any Fourth
Amendment claim.
iii. Fifth Amendment
Plaintiff also fails to allege a Fifth Amendment violation by any Defendant because the
Due Process Clause of the Fifth Amendment only restricts actions by federal actors. See Nguyen
v. U.S. Cath. Conf., 719 F.2d 52, 54 (3d Cir. 1983). All Defendants in this case, as employees of
the City of Philadelphia or the city itself, are state-level actors, not federal. See Hubbard v. Taylor,
399 F.3d 150, 158 n.13 (3d Cir. 2005).11
iv. Fourteenth Amendment
a. Equal Protection
Plaintiff further claims that all Defendants violated his Constitutional right to equal
protection under the law. The Fourteenth Amendment’s Equal Protection Clause states that “[n]o
State shall . . . deny to any person within its jurisdiction the equal protection of the laws.” U.S.
Const. amend. XIV, § 1. “To establish an equal-protection claim, a plaintiff must show that the
Government has treated it differently from a similarly situated party and that the Government’s
explanation for the differing treatment does not satisfy the relevant level of scrutiny.” Stradford
v. Sec’y Pa. Dep’t of Corrs., 53 F.4th 67, 73-74 (3d Cir. 2022) (citations omitted). “[F]ailure to
11 Fifth Amendment due process claims invoke “identical provisions of the Fourteenth amendment,” which
does apply to the states, so this claim is properly addressed under the Fourteenth Amendment’s Due Process
Clause. McSpadden v. Wolfe, No. 7-1263, 2008 WL 910010, at *11 (E.D. Pa. Apr. 2, 2008) (DuBois, J.)
(citations omitted).
identify similarly situated persons dooms an equal-protection claim.” Id. (citing Hill v. Borough
of Kutztown, 455 F.3d 225, 239 (3d Cir. 2006)).
Here, Plaintiff alleges that “White PPD Police Captains were treated in a manner that was
completely different” from Plaintiff, who is African American, and that “no other similarly situated
police Captain would have ever been disciplined” as he was. Am. Compl. ¶¶ 157, 321. But
Plaintiff does not identify any similarly situated individuals who were, in fact, treated differently
by any Defendant, let alone by all Defendants. Without identifying any comparators, Plaintiff’s
conclusory allegations cannot sustain his claim that he received different treatment because he is
African American. See Rollins v. Kerestes, No. 13-7473, 2015 WL 418154, at *2 (E.D. Pa. Jan.
30, 2015) (Restrepo, J.). And regarding his claim that no other police captain would be disciplined
as he was, the Supreme Court has squarely rejected this kind of “class-of-one” equal protection
theory for public employees. Engquist v. Or. Dep’t of Agric., 553 U.S. 591, 594 (2008).
Accordingly, Plaintiff does not sufficiently allege an equal protection violation.
b. Procedural Due Process
Plaintiff next alleges that all Defendants violated his right to procedural due process under
the Fourteenth Amendment.12 States may not deprive a person of their property “without due
process of law.” U.S. Const. amend. XIV, § 1. To plead a procedural due process violation,
Plaintiff “must allege that [he] was deprived of an individual interest that is encompassed within
the Fourteenth Amendment’s protection of life, liberty, or property and that the available
procedures did not provide due process of law.” Thompson v. State of Del. Dep’t of Servs. for
Child., Youth & Fams., 44 F.4th 188, 194 (3d Cir. 2022) (citations omitted).
12 Plaintiff does not explicitly invoke the phrase “procedural due process,” but he claims that Defendants
(without specifying which Defendants) refused to permit him to “face his accuser” or present certain
evidence, and that he “was never afforded the opportunity to demonstrate through a due process hearing
that Defendants were subjecting Plaintiff to discrimination and retaliation.” Am. Compl. ¶¶ 149, 325.
“For a discharged government employee to succeed on a violation of procedural due
process claim, the employee must first prove that [he] possessed a constitutionally protected
property right in [his] continued employment.” Mancini v. Northampton Cnty., 836 F.3d 308, 315
(3d Cir. 2016). “Whether a person has a legitimate entitlement to – and hence a property interest
in – his government job is a question answered by state law.” Hill v. Borough of Kutztown, 455
F.3d 225, 234 (3d Cir. 2006). “In the governmental context, while at-will employment is not
generally considered a property interest, employment contracts that contain a ‘just cause’ provision
create a property interest in continued employment.” Wilson v. MVM, Inc., 475 F.3d 166, 177 (3d
Cir. 2007) (citing Thomas v. Hammonton, 351 F.3d 108, 113 (3d Cir. 2003) and Kelly v. Sayreville,
107 F.3d 1073, 1077 (3d Cir. 1997)).
The Amended Complaint does not address whether Plaintiff’s employment was at-will or
if his employment contract contained a “just cause” provision to create a constitutionally protected
property interest. Pennsylvania law does grant a property interest to police officers of boroughs.
See 8 Pa. Stat. and Cons. Stat. Ann. § 1190 (“No person employed in any police or fire force of
any borough may be suspended without pay, removed or reduced in rank except for the following
reasons . . . .”); accord Dee v. Borough of Dunmore, 549 F.3d 225, 229-30 (3d Cir. 2008). But
Philadelphia is a city, not a borough,13 so this statute does not apply here.
Plaintiff points to no facts or law to establish that he had a constitutionally protected
property interest in his continued employment. His procedural due process claim will therefore be
dismissed, albeit without prejudice.
c. Substantive Due Process
13 See PA Municipalities List, PA.gov, https://dced.pa.gov/local-government/municipal-
statistics/municipalities/ [https://perma.cc/57C2-7VYA].
Plaintiff claims that the Defendants violated his substantive due process rights under the
Fourteenth Amendment as well. The Due Process Clause encompasses a substantive component
which “protects individual liberty against certain government actions regardless of the fairness of
the procedures used to implement them.” Nekrilov v. Jersey City, 45 F.4th 662, 680 (3d Cir. 2022)
(quoting Collins v. City of Harker Heights, 503 U.S. 115, 125 (1992)). “To sustain a substantive
due process claim, a plaintiff must show that the particular interest in question is protected by the
Fourteenth Amendment and that the government’s deprivation of that interest ‘shocks the
conscience.’ The shocks-the-conscience test applies regardless of the theory upon which the
substantive due process claim is premised.” Vargas v. City of Phila., 783 F.3d 962, 973 (3d Cir.
2015) (citations omitted).
The Amended Complaint alleges in one line that “Plaintiff was subjected to equal
protection violations and violations of his substantive rights under the First and Fourteenth
Amendments by each and every Defendants (sic) named above.” No explanation is given for how
Plaintiff’s substantive due process rights were violated. To the extent that Plaintiff is claiming his
constructive termination violated substantive due process, his claim cannot survive. “[F]or a
property interest to be protected for purposes of substantive due process, it must be ‘fundamental’
under the United States Constitution. But public employment is not a fundamental right.”
Dondero v. Lower Milford Twp., 5 F.4th 355, 362 n.1 (3d Cir. 2021) (citing Hill, 455 F.3d at 234
n.12 and Nicholas v. Pa. State Univ., 227 F.3d 133, 142-43 (3d Cir. 2000)).
No other alleged facts come close to meeting the high bar to establish a substantive due
process violation. According to the Amended Complaint, PPD sought to terminate Plaintiff for
failing to supervise his direct subordinate, who, by Plaintiff’s own admission, received months of
pay despite a prolonged, unauthorized absence. Although “[t]he exact degree of wrongfulness
necessary to reach the ‘conscience-shocking’ level depends upon the circumstances of a particular
case,” no individual Defendants are alleged to have taken any specific actions against Plaintiff that
could plausibly meet this standard. Vargas, 783 F.3d at 973 (citation omitted).
v. Title VII
Lastly, in support of his § 1983 claim, Plaintiff claims that the Defendants “violated
Plaintiff’s rights under Title VII of the Civil Rights Act of 1964 through discrimination and
retaliation for reporting said discrimination.” Am. Compl. ¶¶ 81, 353.
The Third Circuit has held that “Title VII . . . statutory rights cannot be vindicated through
§ 1983.” Williams v. Pa. Hum. Rels. Comm’n, 870 F.3d 294, 299-300 (3d Cir. 2017). This is
because “[a]llowing pure Title VII . . . claims under § 1983 would thwart Congress’s carefully
crafted administrative scheme by throwing open a back door to the federal courthouse.” Id. This
claim will therefore be dismissed.
Plaintiff fails to state a claim under the Pennsylvania Whistleblower Law because
he has not pled facts to plausibly establish retaliation for whistleblowing activities.
“To state a claim for a violation of the Pennsylvania Whistleblower Law, a plaintiff must
allege both that [he] ‘reported or was about to report in good faith, verbally or in writing, an
instance of wrongdoing or waste to the employer or an appropriate authority’ and that there is a
causal connection between [his] report and termination or other ‘alleged retaliatory acts.’”
Lomaskin v. Siemens Med. Sols. USA, Inc., No. 18-4257, 2019 WL 13426203, at *1 n.1 (E.D. Pa.
Aug. 14, 2019), aff’d, 820 F. App’x 138 (3d Cir. 2020) (citing 43 Pa. Stat. Ann. § 1424(b) and
O’Rourke v. Commonwealth, 778 A.2d 1194, 1200 (Pa. 2001)).
The Amended Complaint describes three reports of potential wrongdoing or waste by
Plaintiff to an appropriate authority within the PPD: two reports (and a follow-up memorandum)
by Plaintiff regarding “fraud, waste, and abuse” allegedly committed by one individual, Sergeant
Tucker, as well as a separate memorandum detailing Plaintiff’s own mistreatment by PPD
officials.14
As a matter of common sense, a whistleblower is someone who lacks the authority to stop
an instance of fraud or wrongdoing and therefore reports it to those with the power to act. The
Court cannot comprehend how Plaintiff, as a police captain, could possibly “blow the whistle” to
authorities about the unauthorized absences of a sergeant under Plaintiff’s own command. Even
if Plaintiff needed concurrence from PPD’s legal advisor that Tucker’s absence was unacceptable,
he claims he received it. Am. Compl. ¶¶ 234-35. His initial report about Tucker was therefore not
ignored. And given that, there is no logical explanation why Plaintiff would need to submit a
second report about Tucker’s absences, having already “received written instructions to notify
Tucker that he did not qualify for active duty.” Id. ¶ 248. There is simply no basis on which to
infer that Plaintiff was terminated for having delivered unwelcome news about a waste of
government resources.
Additionally, Plaintiff’s allegation that he “drafted” a report on “(1) disparate treatment,
(2) hostile work environment, (3) prejudice, and (4) violation of the City’s EEO policy,” is too
vague to state a claim. Plaintiff does not allege who received this report if anyone, what underlying
allegations it contained, or when it was allegedly drafted in relation to his resignation. And to the
extent that his report was one complaining of the treatment of Plaintiff himself, I do not construe
that as giving rise to a claim under the Whistleblower Law.
On these facts, Plaintiff does not plausibly allege that he was discharged or retaliated
against for reporting “an instance of wrongdoing or waste.” 43 Pa. Stat. Ann. § 1423.
14 The Amended Complaint also vaguely alleges that Plaintiff reported “various health and safety related
issues” that he “reasonably believed were instances of wrongdoing and/or waste.” Am. Compl. ¶ 361. This
assertion is likely copied in error from another source, as are other parts of the Amended Complaint, since
this appears to be the only mention of any “health and safety related” issues or reports.
Plaintiff fails to state a claim for wrongful discharge in violation of public policy.
Plaintiff'’s “Wrongdul Discharge” (sic) claim will also be dismissed. Pennsylvania law
recognizes “a cause of action for wrongful discharge when dismissal of an at-will employee
violates a clear mandate of public policy.” Borse v. Piece Goods Shop, Inc., 963 F.2d 611, 617
(3d Cir. 1992), as amended (May 29, 1992). “To maintain a claim for wrongful discharge in
violation of public policy, a plaintiff in some way must allege that some public policy of
[Pennsylvania] is implicated, undermined, or violated because of the employer’s termination of
the employee. Consequently, a plaintiff may only point to violations of federal law to the extent
that they embody public policy of Pennsylvania.” Spyridakis v. Riesling Grp., Inc., No. 9-1545,
2009 WL 3209478 (E.D. Pa. Oct. 6, 2009), aff’d, 398 F. App’x 793 (3d Cir. 2010) (citations
omitted); McLaughlin v. Gastrointestinal Specialists, Inc., 750 A.2d 283, 288 (Pa. 2000) (deciding
whether the “termination threatens a clear and substantial public policy in this Commonwealth”).
Plaintiff fails cogently to allege that any public policy of Pennsylvania was implicated,
undermined, or violated by his purportedly constructive discharge. The Amended Complaint’s
supporting paragraphs for this count appear to be taken entirely from some other, unrelated
case. They describe multiple “Plaintiffs,” despite there being only one Plaintiff in this case, and
reference a “Director’s” desire to “ignore COVID-19 cleanliness standards” and “deny patients
needed emergent (sic) care,” which has no relevance here. Am. Compl. ¶¶ 365-70.
Unsurprisingly, Plaintiff makes no attempt to explain or defend this count in his opposition brief
to the motion to dismiss. Without any additional support or explanation, and with no Pennsylvania
public policy implicated, Plaintiff has failed to state a claim for wrongful termination.
Plaintiff fails to state a claim under § 1981 because he alleges no facts that
plausibly suggest discrimination based on his racial identity.
Lastly, Plaintiff alleges a violation of 42 U.S.C. § 1981 against all Defendants, under
theories of discrimination, retaliation, harassment, hostile work environment, and disparate
treatment.
Section 1981 provides that “[a]ll persons within the jurisdiction of the United States shall
have the same right in every State and Territory to make and enforce contracts . . . to the full and
equal benefit of all laws . . . as is enjoyed by white citizens.” “In employment discrimination
cases, [§ 1981] claims are subject to the same analysis as discrimination claims under Title VII of
the Civil Rights Act of 1964. Accordingly, a court reviews them under the burden-shifting
framework outlined in McDonnell Douglas Corp. v Green, 411 U.S. 792 (1973). Under that
framework, a plaintiff first must establish the requisite elements of his claim (called the prima
facie elements).” Castleberry v. STI Grp., 863 F.3d 259, 263 (3d Cir. 2017) (citations omitted).
Plaintiff’s § 1981 claim cannot stand because the Amended Complaint makes no factual
allegations that plausibly connect an action taken by any Defendant to Plaintiff’s identity as an
African American. To survive a motion to dismiss, Plaintiff must allege facts that “nudge [his]
claims across the line from conceivable to plausible.” Phillips v. Cnty. of Allegheny, 515 F.3d 224,
234 (3d Cir. 2008) (quoting Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570 (2007)). The Amended
Complaint, however, does not allege that any Defendant ever invoked Plaintiff’s racial identity,
nor does it offer any allegations which if proved true could establish a hostile work environment
or support an interference of discrimination. Plaintiff, in short, “advance[s] a litany of complaints
without any indication that the underlying acts were racially motivated or taken out of animus”
based on his racial identity. Kumar v. New Jersey, No. 20-13927, 2021 WL 3769280, at *9 (D.N.J.
Aug. 25, 2021). As a result, his § 1981 claim cannot stand.
IV. Conclusion
For the reasons set forth above, Defendants’ motion to dismiss will be granted and
Plaintiff’s claims will be dismissed. An appropriate order follows.
/s/ Gerald Austin McHugh
United States District Judge