CYNTHIA M. RUFE, District Judge.
Plaintiff filed suit against her employer, Defendant Southeastern Pennsylvania Transportation Authority (SEPTA), and individual SEPTA employees, alleging employment discrimination based on race and illegal retaliation. After some claims were dismissed, Plaintiff was granted leave to amend the complaint to add new evidence and claims. The Second Amended Complaint added new factual allegations in support of her hostile work environment and retaliation claims against SEPTA (Count III), and used those new factual allegations as the basis for new claims (Counts IV and V) against additional Defendants James Jordan (SEPTA's general counsel during the relevant events) and Francis Cornely (another SEPTA employee) in their individual capacities. The new claims allege that Mr. Jordan and Mr. Cornely created a hostile work environment, illegally retaliated against Plaintiff for filing a civil rights lawsuit against SEPTA, and conspired to commit civil rights violations. Before the Court is Defendants' Motion for Summary Judgment, which Plaintiff has opposed.
Except where otherwise noted, the parties have stipulated to the following material facts. Plaintiff, who is African-American, is an employee of Defendant SEPTA. From 1994 until 2000, she worked as a bus operator. On April 19, 2000, she was promoted to the position of Trial Preparation Specialist in SEPTA's Legal Department. In that role, she reported to the Trial Preparation Supervisor, Anthony Sheridan, for a period of time. Plaintiff and Mr. Sheridan were supervised by Eileen Katz, SEPTA's former Deputy Counsel-Litigation. Plaintiff's performance evaluations indicated that she was meeting expectations in her role as Trial Preparation Specialist. Plaintiff supervised Jodi Strickland, another African-American woman, who worked first as a Process Server and later as a Docket Clerk, both "B" payroll (hourly) positions.
The parties dispute whether Mr. Sheridan treated Plaintiff in a racially discriminatory manner, creating a hostile work environment, and the substance of any complaints Plaintiff made about Mr. Sheridan to her supervisors. Defendants do not dispute that Plaintiff was reassigned to the position of receptionist from 2003 to 2006, and that Ms. Strickland was assigned many of Plaintiff's prior duties (and received "backfill pay" for this work) during this time. Defendants do dispute whether this reassignment was, as Plaintiff avers, a de facto demotion in retaliation for her complaints of racial discrimination by Mr. Sheridan.
Mr. Sheridan retired on April 1, 2011, and Ms. Strickland assumed some of his duties; however, Mr. Sheridan's position was never posted or filled after his retirement, as he resumed performance of his responsibilities, as a retired employee, in July 2011.
On Friday, January 14, 2011, at Ms. Katz's request, Plaintiff presented a requisition to SEPTA's Claims Department for rush payment on a claim. Defendant Francis Cornely heads the Claims Department. The parties dispute precisely what took place after Plaintiff presented that requisition, but seem to agree that Mr. Cornely expressed to Plaintiff his anger over requests for "rush" treatment of claims. After that conversation, Plaintiff filed an internal complaint with SEPTA's Office of Equal Employment Opportunity/Affirmative Action and Employee Relations ("EEO Office") on January 18, 2011. That complaint contained no mention of a racial element to the disputed encounter.
On June 5, 2011, Plaintiff filed a second complaint with the SEPTA EEO, complaining about a memo dated April 21, 2006, written to Ms. Katz by Mr. Sheridan, which Plaintiff had just come across on a co-worker's computer.
On June 21, 2011, Plaintiff sent a letter to SEPTA's general manager, Joe Casey, in which she stated that Mr. Cornely had been asked to apologize to her for the anger he expressed in January 2011, but he refused to do so.
On July 26, 2011, Plaintiff filed this lawsuit, and on October 20, 2011 she filed an Amended Complaint. Defendants filed a Motion to Dismiss the Amended Complaint, which was granted in substantial part.
In September 2011, Defendant Jordan became General Counsel for SEPTA. On August 23, 2012, under Mr. Jordan's division leadership, Plaintiff was promoted through a competitive bid process to the position of FELA Claims Investigator in SEPTA's Legal Department, and received a significant (nearly 18%) pay increase.
On February 23, 2013, Mr. Jordan sent an email to several employees in his chain of command, scheduling a staff meeting. The meeting was held on March 1, 2013. The meeting was attended by Plaintiff, Mr. Jordan, Ms. Zubras, Mr. Jamison, Ms. Daly, Ms. Lyons, and Ms. Jenkins (all Legal Department employees), and Mr. Cornely, a Claims Department employee and named Defendant in Plaintiff's lawsuit. The March 1, 2013 meeting lasted approximately one hour.
The parties have disputed the purpose, substance, and tone of the March 1, 2013 meeting called by Mr. Jordan, but Defendants admit that during that meeting, Mr. Jordan turned to Plaintiff and said he could not understand why, in her deposition testimony, she had said that Mr. Cornely was racist, and asked her if she wished to comment or discuss that opinion at the meeting.
After the meeting, Plaintiff moved the Court for leave to file a Second Amended Complaint, seeking to amend her claims to include new facts regarding the email sent by Jordan to schedule the Legal Department staff meeting and details about that March 1, 2013 staff meeting, and to assert additional legal claims.
Upon motion of a party, summary judgment is appropriate if "the materials in the record" show "that there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law."
In evaluating a summary judgment motion, a court "must view the facts in the light most favorable to the non-moving party," and make every reasonable inference in that party's favor.
To state a prima facie claim for retaliation under § 1981 and § 1983, Plaintiff must establish: 1) that she engaged in protected speech or opposed unlawful discriminatory conduct; 2) that Defendants' retaliatory action was sufficient to deter a person of ordinary firmness from exercising her rights; and 3) that there was a causal connection between the protected activity and the retaliatory action.
Plaintiff alleges two acts of retaliation. Plaintiff asks the Court to consider the evidence that Ms. Katz allegedly demoted Plaintiff in 2003, together with the evidence that Mr. Jordan, ten years later, confronted Plaintiff about an ongoing lawsuit against SEPTA during a staff meeting, as evidence of a well-established custom and practice within SEPTA of engaging in retaliatory conduct which violates employees' civil rights. However, the conduct of Ms. Katz and Mr. Jordan lacks similarity and is too remote in time to be indicative of a custom or practice having the force of law. Thus, the Court must consider SEPTA's potential liability for the two acts separately. The Court must also address Mr. Cornely and Mr. Jordan's individual liability for the second alleged act of retaliation.
First, Plaintiff alleges that she was de facto demoted from Trial Preparation Specialist to Receptionist from 2003-2006, although she did not suffer a change in title or pay, after complaining about race-based harassment by Mr. Sheridan. She was reassigned by Ms. Katz, who at the time was deputy general counsel. Defendant argues that: 1) Plaintiff did not complain about race-based discrimination by Mr. Sheridan, but only expressed general "gripes" about her supervisor; 2) there was no adverse or retaliatory action, as Plaintiff's title and salary remained unchanged when she was assigned to receptionist duties; and 3) this claim is only against SEPTA, which cannot be held liable for the acts of its employees under Monell.
As it is dispositive, the Court will address only the last argument. In order to impose liability on a municipal entity, such as SEPTA, a plaintiff must prove that the challenged action was taken pursuant to official policy or practice so persistent and widespread as to have the force of law, that the action was taken by policy-making officials or individuals with policy-making authority, or that the action was ratified by the agency after it occurred.
With regard to her alleged de facto demotion, Plaintiff has not pointed to any official policy,
After Plaintiff filed this lawsuit (protected activity), Plaintiff alleges that further acts of retaliation occurred, and she filed a Second Amended Complaint, in 2013, to add facts and claims. Plaintiff asserted that a February 23, 2013 email from Mr. Jordan, and the March 1, 2013 meeting over which he presided, were acts of retaliation against her for filing her employment discrimination lawsuit on July 20, 2011, giving her deposition on January 30, 2013, taking Mr. Cornely's deposition on February 7, 2013, and seeking other discovery. The retaliation claim in Count IV is brought against Mr. Cornely, Mr. Jordan, and SEPTA.
The factual record before the Court reflects that Mr. Jordan sent an email to his staff on February 23, 2013, which scheduled March 1, 2013 department meeting, and which read, in relevant part: "The key issues will be whether we, as a Legal Department and as a group within that Department, can move forward rather than remain obsessed with the past, whether we can act as professionals and understand that we can play a valuable—but not irreplaceable—role in moving SEPTA forward, and how pettiness can be minimized, if not eliminated."
In an earlier opinion, the Court held that, if events occurred as alleged, the February 23, 2013 email from Mr. Jordan, in which he noted that department employees were "not irreplaceable," together with the March 1, 2013 staff meeting, at which Mr. Jordan critically discussed claims Plaintiff raised and the testimony Plaintiff gave in ongoing litigation in front of her Legal Department colleagues, as well as a defendant in that ongoing litigation, Mr. Cornely (who was not a member of the Legal Department), may have had the effect, or been intended to have the effect, of chilling Plaintiff's participation in the ongoing litigation. Now, there is record evidence supporting the allegations that the comments Mr. Jordan directed to Plaintiff in that meeting challenged both her participation in this litigation and her deposition testimony.
Plaintiff also alleged a retaliation claim against Mr. Cornely, for his conduct during the March 1, 2013 meeting.
Finally, Plaintiff argues that SEPTA can be held liable for the actions of Mr. Jordan, pursuant to Monell,
The Court recognizes that an official with policy-making authority can create official policy by rendering a single decision under appropriate circumstance.
"In order to establish a claim for employment discrimination due to an intimidating or offensive work environment, a plaintiff must establish, `by the totality of the circumstances, the existence of a hostile or abusive environment which is severe enough to affect the psychological stability of a minority employee.' Specifically, a plaintiff must show: (1) that he or she suffered intentional discrimination because of race; (2) the discrimination was pervasive and regular; (3) the discrimination detrimentally affected the plaintiff; (4) the discrimination would detrimentally affect a reasonable person of the same race in that position; and (5) the existence of respondeat superior liability."
In Count III, Plaintiff alleges that Mr. Sheridan and Mr. Cornely created a hostile work environment, for which SEPTA is liable under Monell.
First, Plaintiff testified that her supervisor, Mr. Sheridan, clearly did not care for her, and created a hostile work environment by gratuitously referring to her race in conversations,
As to whether SEPTA can be held liable for Mr. Sheridan's actions, Plaintiff testified that she complained to her supervisor, Ms. Katz, about perceived race-based harassment from Mr. Sheridan, in 2001. In response, she indicates, SEPTA changed her direct supervisor but did not otherwise take action against Mr. Sheridan, who continued to talk to her in a derogatory and condescending manner over the next 11 years. Plaintiff complained to Ms. Katz again in 2002, and says she also complained to General Counsel Nicholas Staffieri, periodically from about 2003-2009.
With regard to Mr. Cornely, in Count III Plaintiff points to evidence that, in 2011, Mr. Cornely yelled at her in a disrespectful manner, refused to apologize (per Mr. Jordan's advice), and possibly called Plaintiff "the little black girl" or "poor black girl." Plaintiff filed a SEPTA EEO complaint. Although that complaint did not unambiguously state that Mr. Cornely referred to Plaintiff as a "little black girl," the Court holds that it was sufficient to put SEPTA on notice that Plaintiff believed there was a racially motivated component to Mr. Cornely's actions. Plaintiff has put forth evidence that this Complaint did not result in an apology or any other remedial action. Judge Jones, who presided over the case until 2013, dismissed Plaintiff's claims against Mr. Cornely individually,
Turning to the hostile work environment claim set forth in Count IV of the Complaint, Plaintiff's evidence in support of her claim that Mr. Jordan and Mr. Cornely created a hostile work environment for which they can be held liable in their individual capacities consists of Mr. Jordan's February 2013 email scheduling the March 1, 2013 staff meeting, and the meeting itself, during which Plaintiff's participation in this lawsuit and her testimony that Mr. Cornely was a racist was challenged by Mr. Jordan. For purposes of this Motion, the Court must credit Plaintiff's account of these events and their effect on her. However, as isolated incidents are generally insufficient to establish a hostile work environment claim,
However, the Court will allow Plaintiff to put forth evidence regarding general counsel Mr. Jordan's email, and his words and conduct during the 2013 staff meeting, in support of her claim that SEPTA is liable for the allegedly racially hostile work environment created by its employees.
Section 1985(2) prohibits two or more persons from conspiring to "deter, by force, intimidation, or threat, any party or witness in any court of the United States from attending such court, or from testifying to any matter pending therein, freely, fully, and truthfully . . . ."
As a threshold matter, under § 1985, Plaintiff must plead that two or more persons conspired.
Section 1985(2) prohibits two or more persons from conspiring to "deter, by force, intimidation, or threat, any party or witness in any court of the United States from attending such court, or from testifying to any matter pending therein, freely, fully, and truthfully . . . ."
For the reasons set forth above, the Court grants the Motion for Summary Judgment as to the retaliation claims against SEPTA set forth in Count III of the Second Amended Complaint, and the hostile work environment claims against Cornely and Jordan set forth in Count IV of the Second Amended Complaint, and denies the motion with regard to all other claims.