Trychon v. Massachusetts Bay Transportation Authority , 90 Mass. App. Ct. 250 ( 2016 )


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    15-P-1316                                            Appeals Court
    STEPHEN TRYCHON    vs.    MASSACHUSETTS BAY TRANSPORATION AUTHORITY.
    No. 15-P-1316.
    Suffolk.         May 16, 2016. - September 15, 2016.
    Present:     Agnes, Massing, & Kinder, JJ.
    Massachusetts Bay Transportation Authority. Practice, Civil,
    Motion to dismiss. Employment, Termination, Retaliation.
    Civil action commenced in the Superior Court Department on
    February 11, 2014.
    A motion to dismiss was heard by Heidi E. Brieger, J.
    Kevin G. Powers for the plaintiff.
    Jeffrey A. Dretler for the defendant.
    AGNES, J.    In this appeal, we must determine the legal
    sufficiency of Stephen Trychon's complaint charging the
    Massachusetts Bay Transportation Authority (MBTA) with
    violations of G. L. c. 149, § 185, the Massachusetts public
    employee whistleblower statute (whistleblower statute).        A
    Superior Court judge allowed the MBTA's motion, pursuant to
    Mass.R.Civ.P. 12(b)(6), 
    365 Mass. 755
    (1974), to dismiss the
    2
    complaint. 1   We conclude that Trychon has stated a plausible
    claim for relief.    See Iannacchino v. Ford Motor Co., 
    451 Mass. 623
    , 636 (2008).    Accordingly, we reverse the judgment.
    1.   Standard of review.    We review the order dismissing the
    complaint de novo, accepting the truth of all factual
    allegations and drawing all reasonable inferences in Trychon's
    favor.    See Glovsky v. Roche Bros. Supermarkets, Inc., 
    469 Mass. 752
    , 754 (2014).    A complaint is sufficient to withstand a
    motion to dismiss if the factual allegations "plausibly suggest"
    an entitlement to relief, raising the right to relief "above the
    speculative level."    Harrington v. Costello, 
    467 Mass. 720
    , 724
    (2014), quoting from 
    Iannacchino, supra
    .     See Mass.R.Civ.P.
    8(a)(1), 
    365 Mass. 749
    (1974).    The factual content is
    sufficient if it "allows the court to draw the reasonable
    inference that the defendant is liable for the misconduct
    alleged," Garayalde-Rijos v. Municipality of Carolina, 
    747 F.3d 15
    , 23 (1st Cir. 2014), quoting from Ashcroft v. Iqbal, 
    556 U.S. 662
    , 678 (2009), and "it . . . raise[s] a reasonable expectation
    that discovery will reveal evidence [of the alleged
    misconduct]."    Lopez v. Commonwealth, 
    463 Mass. 696
    , 712 (2012),
    quoting from Bell Atl. Corp. v. Twombly, 
    550 U.S. 544
    , 556
    (2007).
    1
    In that motion, the MBTA also requested attorney's fees,
    which the judge did not allow.
    3
    In conducting the "context-specific" inquiry required by
    the plausibility standard, we must "draw on [our] judicial
    experience and common sense."     
    Lopez, supra
    , quoting
    from Ashcroft, supra at 679.      "The critical question is whether
    the claim, viewed holistically, is made plausible by 'the
    cumulative effect of the factual allegations' contained in the
    complaint."   A.G. v. Elsevier, Inc., 
    732 F.3d 77
    , 82 (1st Cir.
    2013), quoting from Ocasio–Hernández v. Fortuño–Burset, 
    640 F.3d 1
    , 14 (1st Cir. 2011).
    2.   Background.     We recite the allegations of Trychon's
    complaint, along with reasonable inferences that may be drawn
    from those allegations.     Although merely allegations, we must
    accept them as true for the purposes of reviewing the dismissal
    of a complaint.   See 
    Harrington, supra
    .
    Trychon's employment.      The holder of a master's degree in
    business administration, Trychon worked in various management
    positions for the MBTA from his date of hire on March 30, 2009,
    until April 10, 2013. 2    During that time period, he was promoted
    2
    Hired as a program manager, Trychon was promoted first to
    the position of deputy director of the division of system-wide
    maintenance and improvement (SMI) and from there to the position
    of director of SMI. As the director of SMI, he oversaw three
    departments: communications, signals, and maintenance of ways
    (MOW). His subordinates included MOW director Patrick Kineavy
    and deputy director Matthew McGuire. As the MBTA acknowledges,
    SMI is also commonly known as engineering and maintenance (E &
    M). For purposes of this decision, we refer, as the complaint
    does, to SMI and E & M interchangeably.
    4
    twice and received excellent performance reviews.    His job
    duties and responsibilities grew over time.
    Trychon alleges that he made it his mission to eliminate
    the causes of the MBTA's $180 million debt.    For example,
    Trychon brought in consultants to review the MBTA's station
    cleaning program, working with them on creating new, more cost-
    effective contract specifications.    As a result of his efforts,
    Trychon asserts that he saved taxpayers $18 million over a five-
    year period.    According to Trychon, with the exception of his
    direct superior, Michael Turcotte, 3 MBTA management was not
    interested in changing the "culture of waste and inefficiency."
    Contract fraud investigation.    Assigned by Turcotte on or
    about February 10, 2011, to investigate possible contract fraud,
    Trychon alleges he uncovered two improprieties at the MBTA:     the
    illegal extensions of expired contracts and the practice of
    dividing large contracts and purchases into smaller ones to
    avoid the necessity of management approval.    Trychon reported
    his findings to Turcotte and to Jonathan Davis, the then acting
    general manager of the MBTA (GM) and former head of the
    procurement department.    An official fraud investigation
    revealed that the root cause of the fraud was the procurement
    department.    As a result of the investigation, at least one
    3
    Turcotte, who held the position of director of SMI when
    Trychon was hired, was subsequently promoted to the position of
    assistant general manager of the MBTA.
    5
    employee was fired.    Informed by the investigating accountant
    that the evidence of fraud in the procurement department "ran
    very deep" and that many more employees would be implicated if
    the investigation continued, Davis stopped the investigation.
    Eyewear policy.    In or about May, 2011, Trychon noticed a
    significant number of eye injuries sustained by MBTA employees.
    As a result of an investigation, Trychon drafted and implemented
    a new eyewear policy that required all E & M employees
    performing potentially hazardous duties to wear protective
    equipment.   After Trychon and Turcotte discovered general
    disregard of that policy by E & M employees during a department-
    wide safety audit, a directive was issued requiring all E & M
    managers to conduct daily safety inspections and to file daily
    reports.
    On or about January 25, 2012, an employee who reported to
    Patrick Kineavy, the director of MOW, was disciplined for
    refusing to put on the required eyewear as instructed by
    Trychon.   When Trychon observed continuing noncompliance with
    the policy among Kineavy's group, Kineavy received a written
    warning, was placed on a thirty-day corrective action plan, and
    was required to document and report his safety-compliance
    inspections.   When asked to produce proof of his safety-
    compliance inspections, Kineavy was unable to do so, and later
    6
    provided Trychon with twelve allegedly fabricated safety
    observations.
    In or about April, 2012, Trychon wrote a memorandum to
    Turcotte recommending that Kineavy be removed from his director
    duties.   Acting GM Davis and MBTA human resources director
    William Perez 4 rejected that recommendation independently
    submitted to them by Turcotte.   Kineavy's safety-compliance
    reporting duties were switched from Trychon to Turcotte.
    In August, 2012, Turcotte sought in writing Kineavy's
    termination based upon Kineavy's verbal threat, 5 failure to
    enforce the eyewear policy, fraudulent reporting, and continued
    poor performance reviews.   State Secretary of Transportation
    Richard Davey and acting GM Davis stepped in and created a new
    job for Kineavy with minimal responsibilities and better pay.
    They also switched Kineavy's reporting duties to Sean McCarthy,
    "an old South Boston buddy of [Kineavy]." 6
    4
    The complaint also refers to Perez as the "AGM of H.R."
    and as the "Mass DOT Director of Human Resources."
    5
    During a telephone call in which Kineavy became loud,
    threatening, and abusive, Kineavy stated to Turcotte, "I am
    going to fix you once and for all -- and for good." By
    electronic mail, Turcotte notified senior management, including
    Davis and Perez, and State Secretary of Transportation Richard
    Davey of Kineavy's "outrageous behavior and threats," expressing
    his desire that Kineavy be terminated. No action was taken.
    6
    The complaint alleges that Kineavy's brother, Michael
    Kineavy, enjoyed political influence at the municipal and State
    level based on his former employment in a high policy-making
    7
    Suspected time fraud.   The complaint further alleges that
    "[i]t was reported" to Trychon and Turcotte that "very close
    friends" of Kineavy and Matthew McGuire, the deputy director of
    MOW, did not punch in for work by hand scanner as required by
    MBTA policy, but were still being paid.    Trychon determined that
    a supervisor in SMI "was taping or was allowing his name to be
    taped" on time sheets without properly verifying that the
    employees had actually reported for work.    Trychon decided to
    conduct a full investigation of E & M to determine the extent of
    the practice.   News of the investigation leaked, and the
    original records of Kineavy and McGuire were stolen.
    Unsafe track conditions.   Trychon claims that, pursuant to
    State regulation, the MBTA is required to "update and create new
    track standards every two (2) years." 7   In or about August, 2012,
    Trychon discovered that the last updates were made in 2008.
    Trychon directed Kineavy and McGuire to bring the MBTA into
    regulatory compliance as soon as possible.    To that end, Trychon
    approved the hiring of a highly-regarded, independent track
    inspector, HNTB.   The report issued by HNTB warned the MBTA of
    alarming safety conditions needing correction that dated back to
    position with the city of Boston and his role in a successful
    gubernatorial campaign.
    7
    The MBTA correctly points out that the regulations cited
    in the complaint, "[220] CMR 151.11 (track inspection) and [220]
    CMR 151.12 (track maintenance)," did not and do not impose that
    duty.
    8
    HNTB's previous inspection in 2006.    Neither Kineavy nor McGuire
    had addressed the unsafe track conditions since 2006.    McGuire
    steered the report to himself and did not disclose it to
    Trychon.
    A concerned member of McGuire's staff provided copies of
    the HNTB report to Trychon, who in turn passed copies on to
    Turcotte and to his subordinates, directors Joseph McNall and
    Andrew Baker. 8   Asked by Turcotte why he had hidden the results
    of the report, McGuire allegedly became enraged and accused
    Turcotte and Trychon of "having an agenda" against him and
    Kineavy.    When Turcotte requested that Perez "relieve [McGuire]
    of his duties," Perez stated that he would transfer McGuire to
    the MBTA's safety department.    McGuire informed his boss, Baker,
    that "[b]ig changes are coming, and he (McGuire) is not going
    anywhere."   Baker reported the comment to Trychon and to
    Turcotte.
    Adverse employment actions.    The complaint also alleges
    that following Turcotte's "functional[] demot[ion]," on March 1,
    2013, by the new GM, Beverly Scott, Turcotte resigned.    On April
    9, 2013, Trychon received an unsigned card that stated, "'Good
    luck.'   'Enjoy your layoff!' and 'Fuck off.'"   On the following
    day, Perez informed Trychon that he was laid off.    At the time,
    8
    As explained by the MBTA, at the time, McNall was the
    director of the signal department, while Baker was the director
    of MOW.
    9
    Trychon had not yet completed his investigation of the suspected
    time fraud.
    3.   Discussion.   In general, G. L. c. 149, § 185, protects
    public employees from retaliation by their employers for
    disclosing to a supervisor or public body workplace activities,
    policies, or practices that the employee reasonably believes
    violate the law, or pose a risk to public health, safety, or the
    environment. 9   There is little decisional law by our appellate
    courts construing § 185's provisions.    In contrast, the Federal
    courts have had the opportunity to construe and apply § 185 on a
    number of occasions.    While we are required to make our own
    judgment about the intent of the Legislature in adopting the
    9
    General Laws c. 149, § 185(b), inserted by St. 1993,
    c. 471, states, in relevant part:
    "An employer shall not take any retaliatory action
    against an employee because the employee does any of the
    following:
    "(1) Discloses, or threatens to disclose to a
    supervisor . . . an activity, policy or practice of the
    employer . . . that the employee reasonably believes is in
    violation of a law, or a rule or regulation promulgated
    pursuant to law, or which the employee reasonably believes
    poses a risk to public health, safety or the environment;
    [or]
    . . . .
    "(3) Objects to[] . . . any activity, policy or
    practice which the employee reasonably believes is in
    violation of a law, or a rule or regulation promulgated
    pursuant to law, or which the employee reasonably believes
    poses a risk to public health, safety or the environment."
    10
    statute, and are not bound by interpretations reached by Federal
    courts, we regard those decisions as persuasive authority and,
    in this case, find them to be instructive.    See Fidler v. E. M.
    Parker Co., 
    394 Mass. 534
    , 545 (1985).
    There are three elements to a whistleblower claim brought
    under G. L. c. 149, § 185.    The plaintiff-employee must prove
    that (1) the employee engaged in a protected activity; (2)
    participation in that activity played a substantial or
    motivating part in the retaliatory action; and (3) damages
    resulted. 10   See Welch v. Ciampa, 
    542 F.3d 927
    , 943 (1st Cir.
    2008); Taylor v. Freetown, 
    479 F. Supp. 2d 227
    , 241 (D. Mass.
    2007).    The plausibility standard, as clarified by the United
    States Court of Appeals for the First Circuit, does not require
    the pleading of specific facts to establish each element of the
    prima facie case. 11   See Rodriguez-Reyes v. Molina-Rodriguez, 711
    10
    In analyzing § 185 claims, the United States Court of
    Appeals for the First Circuit applies the causation standard
    utilized in retaliation and discrimination cases brought under
    42 U.S.C. § 1983. See Mt. Healthy City Sch. Dist. Bd. of Educ.
    v. Doyle, 
    429 U.S. 274
    , 286-287 (1977); Pierce v. Cotuit Fire
    Dist., 
    741 F.3d 295
    , 301-302, 303 (1st Cir. 2014). See also
    Harris v. Trustees of State Colleges, 
    405 Mass. 515
    , 522-523
    (1989). Here, the motion judge applied the determinative cause
    standard. See Lipchitz v. Raytheon Co., 
    434 Mass. 493
    , 504-506
    (2001). Where the issue is not raised, we have no occasion to
    address the conflict in this appeal.
    11
    For a statement of the prima facie case of a claim under
    a related whistleblower statute specific to the health care
    industry, G. L. c. 149, § 187(b)(3), see Romero v. UHS of
    
    11 F.3d 49
    , 54 (1st Cir. 2013) (noting that "prima facie [case] is
    an evidentiary standard, not a pleading standard").      The prima
    facie elements, however, are relevant "background against which
    a plausibility determination should be made."    
    Ibid. a. Protected activity.
      Only certain acts are protected by
    § 185, including, as relevant in this case, disclosures (or
    threatened disclosures) to a supervisor of and objections to an
    employer's activity, policy, or practice that the employee
    reasonably believes violates the law or poses a risk for public
    health or safety.   See G. L. c. 149, § 185(b)(1), (3).     We
    construe the allegations of the complaint as resting on both
    statutory subsections.
    Trychon has alleged sufficient facts to plausibly show that
    he engaged in one or more activities protected by § 185.      First,
    following his investigation into alleged contract fraud, he
    reported two practices (the extension of expired contracts and
    the splitting of contracts) that he reasonably could have
    believed violated the public bidding law. 12   See G. L. c. 149,
    Westwood Pembroke, Inc., 
    72 Mass. App. Ct. 539
    , 540-541 & n.4
    (2008).
    12
    Even assuming without deciding that the particularity
    requirement for "averments of fraud," Mass.R.Civ.P. 9(b), 
    365 Mass. 751
    (1974), applies in the context of a statutory
    whistleblower claim, the complaint contains sufficient
    allegations to avoid a motion to dismiss. See Friedman v.
    Jablonski, 
    371 Mass. 482
    , 488-489 (1976). The complaint
    provided the MBTA with the date of Trychon's discovery of
    12
    § 44J(1), (3).   Compare Romero v. UHS of Westwood Pembroke,
    Inc., 
    72 Mass. App. Ct. 539
    , 541 & n.3 (2008).
    Second, even if he was mistaken about the track inspection
    and maintenance laws, Trychon reasonably could have believed,
    based on HNTB's 2012 report and on common sense, that the MBTA's
    failure to correct the alarming track conditions for six years
    posed a risk to the public safety within the meaning of § 185.
    His disclosures to Turcotte of the updated HNTB report, the
    nonfeasance by Kineavy and McGuire, and the alleged cover-up by
    McGuire qualified as protected activity for purposes of pleading
    his § 185 claim.
    We agree with the MBTA that the phrase "a risk to public
    health, safety or the environment," as it appears in § 185,
    means a risk to public health, public safety, or the
    environment.   However, drawing on our judicial experience and
    common sense, we are not persuaded by the MBTA's further
    argument that Trychon's disclosures to his supervisors about the
    high incidence of eye injuries among employees, and the failure
    of certain managers to enforce the MBTA's policy designed to
    contract improprieties, the two types of fraudulent practices
    involved, and the actions flowing from the investigation
    (termination of employee, commencement of formal investigation,
    and cover-up of more fraud by acting GM Davis). Combined, those
    allegations gave the MBTA enough notice of the claim to allow it
    to prepare a defense. More detailed factual allegations were
    not required at that early stage of the litigation. See Bell
    Atl. 
    Corp., 550 U.S. at 555-556
    ; 
    Ashcroft, 556 U.S. at 678
    .
    13
    reduce the number of such injuries is not, as a matter of law, a
    disclosure relating to the public health or public safety. 13
    Disclosures relating to workplace activities, policies, or
    practices that have a significant impact upon the cost of public
    employment, including healthcare costs, may diminish the
    availability of limited public funds for other pressing public
    needs, including public needs relating to health and safety, and
    therefore may be protected under the whistleblower statute.     The
    MBTA is dependent upon public funding from the Commonwealth and
    its cities and towns to sustain its operations.   See, e.g., St.
    2015, c. 46, § 2E (line items 1595-6368 and 1595-6369 of the
    general appropriations law for fiscal year 2016, transferring
    public funds to accounts earmarked to support the operation of
    13
    The decision in Oulton vs. Brigham & Women's Hosp., Inc.,
    U.S. Dist. Ct., No. 12-10440-GAO, at 3-4 (D. Mass. March 29,
    2013), is not to the contrary. There, the court dismissed an
    employee's whistleblower claim under G. L. c. 149, § 187(b), on
    grounds that the statute in question was designed to safeguard
    hospital employees who make disclosures relating to patient care
    but not disclosures relating to the health of hospital
    employees. Also, our decision in Service v. Newburyport Hous.
    Authy., 
    63 Mass. App. Ct. 278
    (2005), where an employee's
    disclosure concerning abusive language in the workplace that was
    contrary to a personnel policy was deemed outside the protection
    of § 185, is distinguishable. 
    Id. at 279,
    283-284. In view of
    what has been said, it is unnecessary for us to consider whether
    the phrase "public health, safety, or the environment," as
    appearing in § 185, represents an even broader legislative
    intent to safeguard disclosures that affect the health and
    safety of workers in the private sector where the resulting
    expenditure of public funds may be more attenuated, or not
    involved at all.
    14
    the MBTA). 14   One operational cost of the MBTA is the payment of
    benefits to employees injured on the job because the MBTA is a
    self-insurer.    See McCarthy's Case, 
    66 Mass. App. Ct. 541
    , 541,
    545-546 (2006).    To the extent that the MBTA uses taxpayer
    dollars to compensate its injured employees, it diminishes the
    availability of those funds to be used for other purposes
    relating to public health and public safety.    At this early
    stage of the proceedings, we cannot say, as a matter of law,
    that Trychon has not stated a plausible claim for relief with
    regard to the MBTA's eye injury policy.
    On the other hand, the allegations relating to the
    suspected time fraud were too vague to support an inference that
    Trychon qualified for protected whistleblower status.    An
    unnamed third party reported the violation of the hand scanner
    policy to Trychon and to Turcotte.    Trychon, it was alleged,
    took two actions:    he determined that a particular supervisor in
    SMI was not verifying employee time and he commenced an "E&M-
    wide" investigation.
    While a reasonable inference of fraudulent time reporting
    involving Kineavy and McGuire could be drawn, these sparse facts
    14
    See also G. L. c. 161A, § 8, added by St. 1999, c. 127,
    § 51 (financial contribution to MBTA by Commonwealth); G. L.
    c. 161A, § 9, as amended by St. 2008, c. 182, § 62 (financial
    contribution to MBA from cities and towns). A review of the
    Commonwealth's annual and supplemental appropriation laws
    indicates regular transfers of public funds to support the
    operation of the MBTA.
    15
    do not support an inference that before his layoff, Trychon
    engaged in any protected activity as to the suspected time
    fraud.    No disclosure of, or threat to disclose, suspected time
    fraud to a supervisor may reasonably be inferred from these
    facts.    See Estock v. Westfield, 
    806 F. Supp. 2d 294
    , 309 (D.
    Mass. 2011) ("The [whistleblower] statute prohibits retaliatory
    conduct on the part of an employer, not preventative conduct").
    Although Trychon's allegations concerning his conduct with
    respect to the suspected time fraud do not amount to protected
    activity, his other allegations of whistleblowing at this stage
    of the litigation are sufficient to withstand dismissal for
    failure to state a claim.
    b.   Causation.   We conclude that Trychon's complaint,
    viewed as a whole, sufficiently alleged a causal connection
    between the protected activities and a retaliatory layoff to
    satisfy the plausibility standard. 15
    At the time of his discharge, Trychon's trajectory was on
    the rise.   He had evidently proven himself to be an effective
    and dedicated public employee, saving taxpayers millions of
    dollars, identifying fraudulent contracts, and exposing alarming
    track conditions that posed a risk to public safety.   He had
    15
    Trychon alleged that "[he] was laid off because of his
    actions, protected by the [whistleblower statute], to wit, he
    uncovered and reported fraud, reported safety violations to his
    supervisors and opposed corruption and political favoritism."
    16
    been promoted twice, and the scope of his job responsibilities
    was expanding.   Generally, unless adverse conditions require a
    different course of action, employers who follow sound business
    practice do not select employees with excellent performance
    records for termination.   Likewise, employers who follow sound
    business practice do not ordinarily transfer, shield, or reward
    employees whose poor performance or wrongful acts warrant
    termination, as the MBTA allegedly did according to the
    complaint.
    Trychon alleged adequate facts plausibly suggesting
    retaliatory animus harbored by MBTA management.   The narrative
    of the complaint suggests a continuing pattern of opposition and
    hostility to Trychon, and to his mainstay Turcotte, over an
    extended period of time.   Trychon claims that Kineavy and
    McGuire disregarded his directives, left fraudulent reports in
    his mailbox, hid HNTB's alarming inspection report, and stole
    original records to thwart his time fraud investigation.
    Kineavy allegedly threatened to "fix" Turcotte "for good," while
    McGuire accused Trychon and Turcotte of having a personal agenda
    against him and Kineavy.
    The retaliatory animus supposedly extended to the upper
    echelons of management.    One could reasonably infer that acting
    GM Davis did not appreciate Trychon's embarrassing disclosure of
    wrongdoing in a department that he personally had overseen, and
    17
    that he wanted Trychon and his spotlight gone.    After having
    shelved the investigation to avoid the implication of more
    employees in the contract fraud, Davis evidently supported the
    insubordinate and hostile Kineavy over Trychon and Turcotte.
    Indeed, it could be inferred that Davis, supported by Secretary
    Davey, rewarded Kineavy with an objectively better job for his
    opposition.   The complaint alleges that the consequence of
    McGuire's six years of nonfeasance as to track safety and his
    nondisclosure of the disturbing HNTB report was a planned
    transfer to the safety department. 16   The treatment afforded to
    Kineavy and to McGuire plausibly suggested that they had
    influence far higher than their subordinate positions in the
    organizational chart. 17
    In short, for pleading purposes, the hostile acts and
    statements by Kineavy and McGuire, the unnatural protection
    afforded those individuals, and acting GM Davis's suppression of
    the official contract fraud investigation initiated because of
    Trychon permit a plausible inference that Trychon's protected
    activities played a substantial or motivating part in the
    decision to terminate him.   Given the continuing pattern of
    16
    While McGuire's prediction about the imminent arrival of
    "[b]ig changes" proved accurate, it is unclear whether he was
    able to stop his own transfer.
    17
    We agree with the MBTA and the judge that the animus
    displayed by the author of the anonymous note could not
    reasonably be attributed to an MBTA decision-maker.
    18
    opposition faced by Trychon, the temporal gap between Trychon's
    protected conduct and his termination was not so attenuated as
    to fail to meet the plausibility standard.
    Trychon did not identify the individual who made the final
    decision to discharge him.   Where, as here, it could reasonably
    be inferred that Davis and managers under his protection
    influenced that decision, the omission did not warrant the
    dismissal of the complaint. 18   See Mole v. University of Mass.,
    
    442 Mass. 582
    , 598-600 (2004).
    In the alternative, the MBTA urges us to affirm the
    judgment based on the "normal job duties" exclusion.    That
    doctrine limits employer liability where the employee's
    disclosure to a supervisor occurred as part of the employee's
    required job duties.   We decline the MBTA's invitation to reach
    this novel issue of law, which was raised for the first time on
    18
    The timeline plausibly suggested the involvement of
    adverse management in the layoff decision. It could reasonably
    be inferred that in making employment decisions, Scott, the new
    GM who replaced Davis, relied on the input of her predecessor.
    Approximately one month after Scott functionally demoted
    Turcotte, the only other manager that supported culture change,
    Trychon himself was terminated. At the time, Trychon was in the
    middle of a promising time fraud investigation involving Kineavy
    and McGuire. Those facts, taken as true for purposes of the
    complaint, were sufficient to send the case to the discovery
    phase. See 
    Lopez, 463 Mass. at 711-712
    .
    19
    appeal. 19    See Moronta v. Nationstar Mort., LLC, 88 Mass. App.
    Ct. 621, 626 n.12 (2015).
    4.      Conclusion.   For the above reasons, the allegations set
    forth in Trychon's complaint, along with the reasonable
    inferences that may be drawn from them in Trychon's favor, which
    at this stage we must assume to be true, were sufficient to
    withstand the defendant's motion to dismiss.      Accordingly, the
    judgment dismissing the complaint is reversed, and the case is
    remanded to the Superior Court for further proceedings
    consistent with this opinion.
    So ordered.
    19
    The First Circuit recently stated that there is not a
    general job duties exception to statutory whistleblower
    protection under Maine's Whistleblower Act. See Harrison v.
    Granite Bay Care, Inc., 
    811 F.3d 36
    , 47-52 (1st Cir. 2016)
    (public employee's conduct is protected even if disclosure is
    within her job duties so long as she is motivated by intent to
    bring wrongdoing to light).