Opinion

Rebecca Kaspryk v. General Motors LLC

Court
Michigan Court of Appeals
Filed
May 26, 2022
Status
Unpublished
Cited by
0 cases
Authority
More cited than 8.5%

The opinion

If this opinion indicates that it is “FOR PUBLICATION,” it is subject to

revision until final publication in the Michigan Appeals Reports.

STATE OF MICHIGAN

COURT OF APPEALS

REBECCA KASPRYK, UNPUBLISHED

May 26, 2022

Plaintiff-Appellant,

v No. 356795

Wayne Circuit Court

GENERAL MOTORS CORPORATION LLC, LC No. 2020-005543-CD

TERRY PFAFF, THOMAS KENDRICK, WADE

FINNEY, JOE ROCKEL, DREW VARGO, and

CHRIS TEAGAN,

Defendants-Appellees.

Before: GLEICHER, C.J., and K. F. KELLY and PATEL, JJ.

PER CURIAM.

Granting summary disposition based on MCR 2.116(C)(8) is only appropriate “when a

claim is so clearly unenforceable that no factual development could possibly justify recovery.” El-

Khalil v Oakwood Healthcare, Inc, 504 Mich 152, 160; 934 NW2d 665 (2019). Plaintiff Rebecca

Kaspryk argues that the trial court erred in dismissing her complaint pre-answer and without giving

her the opportunity to amend. We agree. Most of Kaspryk’s claims meet the low “notice pleading”

threshold under (C)(8). And for the defamation claim, which requires specific pleading,

amendment would have been in the interest of justice. For the reasons stated below, we affirm in

part, reverse in part, and remand for further proceedings.

I. BACKGROUND

Because this appeal arises from a dismissal under MCR 2.116(C)(8), the facts are presented

as stated in Kaspryk’s complaint. Kaspryk was employed by defendant General Motors, LLC as a

“Quality/Damage Packaging Supervisor, General Motors Customer Care and After Sales” from

October 2015 to September 2019. She was terminated in September 2019. Defendants Terry Pfaff,

Thomas Kendrick, Wade Finney, Joe Rockel, Drew Vargo, and Chris Teagan were Kaspryk’s

supervisors and/or decisionmakers involved with her termination.

Kaspryk asserts that she was a top performer and received multiple awards and bonuses

during her tenure at General Motors. She contends that defendants attempted to discredit her and

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to force her termination by allegedly publishing defamatory statements suggesting that Kaspryk

fraudulently presented false information to management. These false and defamatory statements

were allegedly made to keep Kaspryk, a 54-year old woman, from job-advancement and promotion

and were motivated by sex, age, and physical/medical condition discrimination. Kaspryk

complained to management about the defamatory statements. She maintains that her complaints

were ignored and, instead, she was fired in retaliation and replaced by a younger male.

Kaspryk filed suit based on her wrongful termination alleging: (a) “intentional and

disparate treatment and sex discrimination and retaliation[,]” (b) “sex harassment[,]” (c) “age

discrimination, intentional, disparate, and retaliation[,]” (d) “retaliation for seeking rights under

the workers [sic] compensation act[,]” (e) defamation, (f) “negligent and intentional infliction of

emotional distress[,]” and (g) “intentional and/or negligent interference with contractual relations

and/or a business interest, relationship, or expectancy[.]” At the behest of defense counsel to cure

a misnomer of a named party, she filed an amended complaint pleading the same allegations.

In lieu of filing an answer, defendants filed a motion for summary disposition under MCR

2.116(C)(8). After briefing by the parties, but without oral argument, the trial court issued a written

opinion and order granting defendants’ motion under (C)(8) and dismissing the entirety of

plaintiff’s complaint. The trial court denied plaintiff’s motion for reconsideration wherein she

requested leave to amend.

II. ANALYSIS

Plaintiff argues that the trial court erred by dismissing her action on a pre-answer motion

for summary disposition and without an opportunity to amend. We agree.

A. STANDARD OF REVIEW

“We review de novo a trial court’s decision on a motion for summary disposition.” El-

Khalil, 504 Mich at 159. “A motion under MCR 2.116(C)(8) tests the legal sufficiency of a claim

based on the factual allegations in the complaint.” Id. (emphasis in original). “When considering

such a motion, a trial court must accept all factual allegations as true, deciding the motion on the

pleadings alone.” Id. at 160. “A motion under MCR 2.116(C)(8) may only be granted when a

claim is so clearly unenforceable that no factual development could possibly justify recovery.” Id.

B. LEGAL STANDARD

Because the trial court granted defendants summary disposition solely under subrule

(C)(8), we examine the pleaded allegations pertaining to each of the asserted torts. Well-

established principles guide our review. “Michigan is a notice-pleading state.” Johnson v QFD,

Inc., 292 Mich App 359, 368; 807 NW2d 719 (2011). “A complaint must contain a statement of

the facts, without repetition, on which the pleader relies in stating the cause of action, with the

specific allegations necessary reasonably to inform the adverse party of the nature of the claims

the adverse party is called on to defend.” Dalley v Dykema Gossett, 287 Mich App 296, 305; 788

NW2d 679, 686 (2010) (quotation marks and citations omitted). “[T]he primary function of a

pleading in Michigan is to give notice of the nature of the claim or defense sufficient to permit the

opposite party to take a responsive position.” Stanke v State Farm Mut Auto Ins Co, 200 Mich App

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307, 317; 503 NW2d 758 (1993), citing 1 Martin, Dean & Webster, Michigan Court Rules Practice,

p. 186. “[I]t is well settled that we will look beyond mere procedural labels and read the complaint

as a whole when ascertaining the exact nature of a plaintiff’s claims.” Johnson, 292 Mich App at

368.

“If a court grants summary disposition pursuant to MCR 2.116(C)(8) . . . the court must

give the parties an opportunity to amend their pleadings pursuant to MCR 2.118, unless the

amendment would be futile.” Weymers v Khera, 454 Mich 639, 658; 563 NW2d 647, 657 (1997),

citing MCR 2.116(I)(5). “Leave [to amend] shall be freely given when justice so requires.” MCR

2.118(A)(2). See also Michigan Head & Spine Inst, PC v Michigan Assigned Claims Plan, 331

Mich App 262, 277; 951 NW2d 731, 741 (2019) (it is an abuse of discretion to deny leave to

amend where amendment would not be futile and is in the interest of justice).

C. PLAINTIFF’S ELLIOT-LARSEN CIVIL RIGHTS ACT CLAIMS

Counts I – III of Kaspryk’s amended complaint alleges claims of sex and age-based

discrimination, sexual harassment, and retaliation stemming from violation of the Elliott-Larsen

Civil Rights Act, MCL 37.2101, et seq. Kaspryk argues that the trial court erred by dismissing

these claims under MCR 2.116(C)(8). We agree.

1. DISCRIMINATORY TREATMENT BASED ON SEX AND AGE

MCL 37.2202(1)(a) provides that an employer “shall not” “[f]ail or refuse to hire or recruit,

discharge, or otherwise discriminate against an individual with respect to employment,

compensation, or a term, condition, or privilege of employment, because of religion, race, color,

national origin, age, sex, height, weight, or marital status.” “The ultimate question in an

employment discrimination case is whether the plaintiff was the victim of intentional

discrimination.” Hecht v Natl Heritage Acads, Inc, 499 Mich 586, 606; 886 NW2d 135 (2016)

(quotation marks omitted).

“Proof of discriminatory treatment in violation of the CRA may be established by direct

evidence or by indirect or circumstantial evidence.” Sniecinski v Blue Cross & Blue Shield of

Michigan, 469 Mich 124, 132; 666 NW2d 186 (2003). “In cases involving direct evidence of

discrimination, a plaintiff may prove unlawful discrimination in the same manner as a plaintiff

would prove any other civil case.” Id. “Direct evidence,” in the context of a CRA claim, is

“evidence which, if believed, requires the conclusion that unlawful discrimination was at least a

motivating factor in the employer’s actions.” Hazle v Ford Motor Co, 464 Mich 456, 462, 628

NW2d 515 (2001) (quotation marks and citation omitted).

In a case where direct evidence is lacking, a plaintiff can establish a prima facie case of

age discrimination by proving that “(1) she was a member of the protected class; (2) she suffered

an adverse employment action; (3) she was qualified for the position; and (4) she was replaced by

a younger person.” Lytle v Malady (On Rehearing), 458 Mich 153, 177; 579 NW2d 906 (1998)

(opinion by WEAVER, J.) (citation omitted). “When there is no direct evidence of sex

discrimination, a plaintiff must establish a prima facie case by proving that she was a member of

a class entitled to protection under the statute and that, for the same or similar conduct, she was

treated differently than a man.” Major v Vill of Newberry, 316 Mich App 527, 541; 892 NW2d

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402 (2016) “The crux of a sex discrimination case is that similarly situated persons have been

treated differently because of their sex.” Marsh v Dept of Civil Serv (After Remand), 173 Mich

App 72, 79; 433 NW2d 820 (1988).

Kaspryk has sufficiently pleaded sex and age-based discrimination claims under the CRA

in Counts I and III of her amended complaint. In Count I of her complaint, “Intentional and

Disparate Treatment and Sex Discrimination and Retaliation,” Kaspryk pleaded, in relevant part,

that female employees: were subject to intentional discrimination based on sex; were disparately

treated in their terms and conditions of employment; were not promoted and suffered from

disparities in pay, benefits, and duties based on sex; and that Kaspryk was discharged because of

discrimination based on her sex. She further pleaded that she was not properly compensated, her

complaints of discrimination were ignored, she was retaliated against because of her sex, and

ultimately terminated and replaced by a younger man. In Count III, Kaspryk pleaded analogous

allegations based on age discrimination.

The trial court granted summary disposition of these claims on the basis that the amended

complaint failed to present evidence that put defendants on notice of the nature of the claims they

need to defend against. The trial court acknowledged that Kaspryk identified her age and sex and

pleaded that discrimination based on age and sex were the reasons she was terminated. The court,

however, found these allegations insufficient. We disagree.

Kaspryk’s allegations are sufficient because they put defendants on notice of the nature of

the claims against them. “While the lack of an allegation can be fatal under MCR 2.116(C)(8), the

lack of evidence in support of the allegation cannot.” El-Khalil, 504 Mich at 162 (emphasis added).

Plaintiff alleged that she was fired as a result of discrimination based on age and sex. As our

Supreme Court recognized for allegations in support of CRA claims, “[t]hat is enough to withstand

challenge under MCR 2.116(C)(8).” El-Khalil, 504 Mich at 162.

2. SEXUAL HARASSMENT

“In pursuit of equality in the workplace, the [CRA] broadly defines sexual discrimination

to include sexual harassment[.]” Radtke v Everett, 442 Mich 368, 379-380; 501 NW2d 155 (1993).

MCL 37.2103(i) of the CRA provides, in relevant part:

Discrimination because of sex includes sexual harassment. Sexual harassment

means unwelcome sexual advances, requests for sexual favors, and other verbal or

physical conduct or communication of a sexual nature under the following

conditions:

(i) Submission to the conduct or communication is made a term or

condition either explicitly or implicitly to obtain employment . . . .

(ii) Submission to or rejection of the conduct or communication by

an individual is used as a factor in decisions affecting the

individual’s employment . . . .

(iii) The conduct or communication has the purpose or effect of

substantially interfering with an individual’s employment . . . or

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creating an intimidating, hostile, or offensive employment . . .

environment.

“The first two subdivisions of MCL 37.2103(i) describe quid pro quo sexual harassment, while the

third subdivision refers to hostile-environment sexual harassment.” Hamed v Wayne Co, 490 Mich

1, 9-10; 803 NW2d 237 (2011).

Kaspryk only alleges that she was subject to hostile work environment sexual harassment.

Thus, only §2103(i)(iii) is applicable to her hostile work environment sexual harassment claim.

The trial court found that defendants were entitled to summary disposition under MCR

2.116(C)(8) because, although Kaspryk pleaded that defendants created a hostile and abusive

environment based on sex, her amended complaint failed to allege specific factual support. We

disagree.

Kaspryk sufficiently pleaded a claim for sexual harassment under the notice pleading

standard. She alleged: “Defendants created a hostile and abusive work environment based on sex”

and subjected her to “unwelcome comments and conduct of an offensive and sexual nature directed

at plaintiff and the creation of a hostile work environment.” Defendants thus know the nature of

the claim that they need to defend against—hostile work environment based on sexual harassment.

These allegations are sufficient to withstand a challenge under MCR 2.116(C)(8). El-Khalil, 504

Mich at 162. The trial court’s ruling that factual support was required is simply inconsistent with

the pleading standards incorporated within the court rule.

D. PLAINTIFF’S RETALIATION CLAIM UNDER THE WDCA

Counts IV of the amended complaint alleges a claim for retaliatory discharge under MCL

418.301(13), a part of the Worker’s Disability Compensation Act (WDCA). Kaspryk claims

defendants retaliated against her “for seeking rights (needed medical care/treatment for work

related conditions) under the Michigan Workers Disability Act [sic].” The trial court held that

these allegations were insufficient to state a claim under MCR 2.116(C)(8). Again, we disagree.

This Court has held that a “plaintiff ha[s] a right to seek medical consultation concerning

his employment-related injury” under the WDCA. Cuddington v United Health Services, Inc, 298

Mich App 264, 271; 826 NW2d 519 (2012). In order to plead a claim for retaliation, a plaintiff

must allege that that he or she exercised a right protected under the WDCA by seeking medical

treatment for a work-related injury and that defendants violated the Act by retaliating. Id. Kaspryk

alleged just that.

Contrary to the trial court’s holding, Kaspryk was not required to plead specific facts or

establish that she was fired for seeking medical treatment. “Because MCL 418.301(13)

contemplates that an employee may pursue a retaliation claim arising from the exercise of this

right, the trial court improperly granted summary disposition to defendant. Whether retaliation

actually played a role in defendant’s decision to terminate plaintiff’s employment presents a factual

question subject to further development on remand[.]” Id. The trial court erred in dismissing the

retaliation claim under MCR 2.116(C)(8).

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E. DEFAMATION

The trial court held that Kaspryk failed to plead her defamation claim with sufficient

specificity. We agree. But because this case is at the inception of litigation and amendment would

not be futile, the trial court was required to give Kaspryk an opportunity to amend her complaint

instead of dismissing the claim under MCR 2.116(C)(8). Because the court erred by denying

Kaspryk’s request to amend her complaint, we reverse and remand for an opportunity to do so.

In Michigan, a defamation claim requires proof of four elements: “(1) a false and

defamatory statement concerning the plaintiff, (2) an unprivileged communication to a third party,

(3) fault amounting at least to negligence on the part of the publisher, and (4) either actionability

of the statement irrespective of special harm (defamation per se) or the existence of special harm

caused by publication.” Sarkar v Doe, 318 Mich App 156, 178; 897 NW2d 207 (2016). “A plaintiff

claiming defamation must plead a defamation claim with specificity by identifying the exact

language that the plaintiff alleges to be defamatory.” Thomas M Cooley Law Sch v Doe 1, 300

Mich App 245, 262; 833 NW2d 331, 341 (2013).

In this case, Kaspryk failed to identify the allegedly defamatory language at issue. But the

trial court was required to give an opportunity to amend. “MCR 2.116(I)(5) requires that if

summary disposition is appropriate under MCR 2.116(C)(8), as is the case here, plaintiffs shall be

given the opportunity to amend their pleadings, unless the amendment would be futile.” Ghanam

v Does, 303 Mich App 522, 543; 845 NW2d 128 (2014), citing Weymers, 454 Mich at 658.

Kaspryk has not yet had an opportunity to identify the statements she claims are defamatory and

so it is impossible to make an assessment regarding whether the amendment would be futile. Under

these circumstances, Kaspryk is entitled to an opportunity amend her complaint.

F. NEGLIGENT AND INTENTIONAL INFLICTION OF EMOTIONAL DISTRESS

Kaspryk argues that the trial court erred by dismissing her claim for intentional infliction

of emotional distress (IIED). We agree.

“To establish a claim of intentional infliction of emotional distress, a plaintiff must prove

the following elements: (1) extreme and outrageous conduct, (2) intent or recklessness, (3)

causation, and (4) severe emotional distress.” Hayley v Allstate Ins Co, 262 Mich App 571, 577;

686 NW2d 273 (2004) (quotation marks and citation omitted). “Liability attaches only when a

plaintiff can demonstrate that the defendant’s conduct is so outrageous in character, and so extreme

in degree, as to go beyond all possible bounds of decency, and to be regarded as atrocious and

utterly intolerable in a civilized community.” Lewis v LeGrow, 258 Mich App 175, 196; 670 NW2d

675 (2003) (quotation marks and citation omitted). “Liability does not extend to mere insults,

indignities, threats, annoyances, petty oppressions, or other trivialities.” Doe v Mills, 212 Mich

App 73, 91; 536 NW2d 824 (1995). The test is whether “the recitation of the facts to an average

member of the community would arouse his resentment against the actor, and lead him to exclaim,

‘Outrageous!’ ” Roberts v Auto-Owners Ins Co, 422 Mich 594, 603; 374 NW2d 905 (1985)

(quotation marks and citation omitted).

The amended complaint alleges that defendants’ intentional conduct was extreme and

outrageous and caused Kaspryk severe emotional distress. While these allegations do not describe

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the conduct at-issue with specificity, they do allege that the conduct was extreme and outrageous.

That is sufficient to allege a claim for IIED under the notice pleading standard, and we reverse the

dismissal of the IIED claim.

The trial court, however, did not err in dismissing Kaspryk’s claim for negligent infliction

of emotional distress and we affirm the dismissal of this claim.

A plaintiff may recover for negligent infliction of emotional distress, as a bystander, when

(1) the injury threatened or inflicted on the third person is a serious one, of a nature to cause severe

mental disturbance to the plaintiff; (2) the shock results in actual physical harm; (3) the plaintiff is

a member of the third person's immediate family; and (4) the plaintiff is present at the time of the

accident or suffers shock “fairly contemporaneous” with the accident. Wargelin v Sisters of Mercy

Health Corp, 149 Mich App 75, 81; 385 NW2d 732 (1986). Subsequent to the decision in

Wargelin, this Court expressly declined to extend “the tort of negligent infliction of emotional

distress beyond the situation where a plaintiff witnesses negligent injury to a third person and

suffers mental disturbance as a result.” Duran v Detroit News, Inc, 200 Mich App 622, 629; 504

NW2d 715 (1993).

Kaspryk did not allege that she witnessed a family member being threatened or inflicted

with injury. The allegations are legally insufficient to state a claim under MCR 2.116(C)(8) and

we affirm the trial court’s dismissal of this claim.

G. TORTIOUS INTERFERENCE WITH A BUSINESS RELATIONSHIP OR

EXPECTANCY

Kaspryk lastly disputes the trial court’s grant of summary disposition in defendants’ favor

concerning her claim for tortious interference with a business relationship or expectancy.

The elements of tortious interference with a business relationship are the existence of a

valid business relationship or expectancy, knowledge of the relationship or expectancy on the part

of the defendant, an intentional interference by the defendant inducing or causing a breach or

termination of the relationship or expectancy, and resultant damage to the plaintiff. BPS Clinical

Labs v Blue Cross & Blue Shield of Michigan, 217 Mich App 687, 698–699; 552 NW2d 919

(1996).

To fulfill the third element, intentional interference inducing or causing a breach of a

business relationship, a plaintiff must demonstrate that the defendant acted both intentionally and

either improperly or without justification. Bonelli v Volkswagen of Am, Inc, 166 Mich App 483,

498; 421 NW2d 213 (1988). To establish that a defendant’s conduct lacked justification and

showed malice, “the plaintiff must demonstrate, with specificity, affirmative acts by the defendant

that corroborate the improper motive of the interference.” BPS Clinical Laboratories, 217 Mich

App at 699. “Where the defendant’s actions were motivated by legitimate business reasons, its

actions would not constitute improper motive or interference.” Id.

Plaintiff’s amended complaint asserts that defendants knew or should have known that their

illegal conduct interfered with plaintiff’s contractual or business relationship with her employer,

General Motors. These allegations set forth a claim for tortious interference with a business

relationship. “[I]n order to succeed under a claim of tortious interference with a business

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relationship, the plaintiffs must allege that the interferer did something illegal, unethical or

fraudulent.” Early Detection Ctr, PC, v New York Life Ins Co, 157 Mich App 618, 631; 403 NW2d

830 (1986) (citation omitted). While the amended complaint is not pleaded with specificity on this

count, it does allege that defendants, by making defamatory and untruthful comments about

plaintiff, illegally interfered with her business relationship with her employer. These allegations

are sufficient to put defendants on notice of the claim that they are asked to defend against and,

thus, are legally sufficient under Michigan’s notice pleading standard.

We reverse the dismissal of the tortious interference with a business relationship claim.

III. CONCLUSION

We affirm the trial court’s dismissal of Kaspryk’s negligent infliction of emotional distress

claim. But we reverse the trial court’s dismissal of her claims for sexual discrimination, hostile

work environment sexual harassment, age discrimination, retaliation under WDCA, defamation,

IIED, and tortious interference with a business relationship or expectancy. Kaspryk is also entitled

to an opportunity to amend her defamation claim. We remand for further proceedings consistent

with this opinion. We do not retain jurisdiction.

/s/ Elizabeth L. Gleicher

/s/ Sima G. Patel

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This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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