KEVIN H. SHARP, District Judge.
Laissez-moi tranquille — "Leave me alone" — more or less describes Amy C. Pigott's attitude toward her employment at Battle Ground Academy ("BGA"). She enjoyed her job teaching high school French, received favorable evaluations from colleagues and supervisors, and was evidently making no plans to resign or retire. School headmaster John W. Griffith, on the other hand, was dissatisfied with Pigott. He instructed her to obtain a master's degree in French in order to continue teaching, pursuant to an unwritten policy requiring most teachers to have a bachelor's or graduate degree in the primary subject they teach. After Pigott failed to enroll in a master's program, and after she complained to a member of BGA's Board of Directors that she was being unfairly singled out by Griffith, he fired her. She alleges that the master's degree requirement was a pretext for age discrimination, and that she was discharged because she was too old and had complained of age discrimination. BGA responds that Pigott was straightforwardly terminated because she failed to honor the master's degree commitment she made, which was an express condition of her continued employment. However, that condition was not included in Pigott's written contract, and the degree requirement policy was never reduced to writing, nor have Defendants accounted for its inconsistent enforcement. Lacking better records but with no lack of disputed factual issues, this case will turn on credibility determinations that only a jury can make. As such, summary judgment is inappropriate on most of Plaintiff's claims.
Plaintiff Amy C. Pigott began her tenure at Defendant BGA in 1999, when she
Defendant John W. Griffith was hired as Head of School at BGA in fall 2005 and served in that position at the time of the events giving rise to this lawsuit. As Head of School, he oversaw all of BGA's operations, including its Lower, Middle, and Upper Schools, and had ultimate authority over spending and employment decisions. He, and he alone, reported directly to the school's board of directors. Griffith held a bachelor's degree, a Master's degree, and a Ph.D. in English literature. Among his priorities for BGA was to "upgrade" the faculty so they would "look better on paper." In other words, he wanted to have more faculty members with graduate degrees, and particularly Ph.Ds, in the Upper School. Griffith required Upper School faculty members to have a bachelor's or master's in the subject they taught, except for those faculty members who were responsible for overseeing substantial extracurricular activities like athletics, yearbook, or theater. This policy was not put in writing. As of 2011, approximately 70 percent of BGA Upper School faculty members held advanced degrees.
In spring 2009, Griffith informed Plaintiff that she needed to begin working to obtain a master's degree in French or he could not guarantee her continued employment the following year at BGA. He said that there had been no negative evaluations or complaints about her performance and that the basis for his instruction was just a matter of having a master's degree in the subject she was teaching. He did not give her the option of taking further undergraduate courses in order to convert her minor into a bachelor's in French. Plaintiff, surprised by the sudden directive, informed Griffith that she would not be able to pursue a master's degree that summer because she had already made arrangements to participate in a foreign language immersion program in Lyon, France. She also expressed interest to Griffith around this time in teaching English classes once again. In light of Plaintiff's enrollment in the summer program, Griffith agreed that she would not be required to begin pursuing her master's degree that summer. Plaintiff traveled abroad for her professional development program as planned and resumed teaching the same load of four French classes in fall 2009.
After returning from spring break, Plaintiff discussed various master's degree programs with Griffith, Rupley, and McElroy. After researching the programs offered at local universities, she determined that none would allow her to obtain a master's during the summer. Instead, she discovered a summer master's program in French at Middlebury College in Vermont. In a series of emails in early and mid-April, she and Rupley discussed the high cost of attending the four-year Middlebury program. Rupley suggested that she submit a request for supplemental faculty continuing education funding to cover the difference between what BGA would normally pay a staff member returning to school (50 percent of the annual cost of the degree program's in-state tuition rate; here, $1,651.50) and the annual cost of attending Middlebury ($7,008).
On May 23, Plaintiff emailed Rupley her request for financial aid for graduate studies. The following day, McElroy asked Plaintiff if she thought she would be able to go to Middlebury. She replied that she could not afford it without substantial financial aid from BGA. He responded that he understood how she felt. Around this same time, Plaintiff told McElroy that she felt she was being singled out by Griffith and treated differently — unfairly so — from her colleagues. In that conversation, Plaintiff testified, she made it clear to McElroy that she believed her age was the reason for her unfair treatment, and she asked him to talk with Griffith about that concern. He assured her that others felt the same way she did. On May 25, Plaintiff learned that Griffith had denied her request for supplemental funding beyond 50 percent of the cost of in-state tuition ($1,651.50). This action aligned with BGA's standard practice, although in a prior instance, Griffith had granted two technology employees $1,000 each for a $1,500 course, a subsidy greater than 50 percent.
Plaintiff sent a letter dated May 31, 2010, to BGA Board Executive Committee Member Jim Cross, whom she had heard was critical of Griffith's leadership. In the letter, Plaintiff described Griffith's master's degree requirement and her inability
Plaintiff received no reply from Cross. She did not enroll at Middlebury that summer.
In early August 2010, Plaintiff returned to school for the new academic year. McElroy and Rupley asked her if she had gone to Middlebury over the summer. She told them she had not, due to the lack of financial assistance. They were surprised by this news. About a week later, after school had resumed, Plaintiff ran into Griffith, who inquired about the Middlebury program. She informed him that she did not attend. He left the room without responding. On August 17, Plaintiff sent a letter to Griffith, copying McElroy, to discuss her failure to enroll in the master's degree program. She explained the "financial burdens" on her family that prevented her from "following through with this commitment" and complained that she was being treated differently from other teachers. "This issue seems to stem from a personal grudge that you harbor against me," she wrote, characterizing it as a "personal vendetta" stemming from the earlier conflict she had while working in the college counseling office. "I wonder if your focus on me is motivated by the desire to hire someone who is less experienced and therefore would begin at a lower salary," she continued, referring to her "hope" that her "age and experience would be seen as a positive, not a negative." Griffith did not reply to the letter.
Around that time, McElroy showed Griffith the letter Plaintiff had written to Jim Cross. Griffith was irate and stated that Plaintiff was "going to have to go." On August 27, 2010, McElroy, acting at Griffith's instruction, told Plaintiff that she was being discharged because she wrote a letter to a board member and because she did not go back to school to obtain her master's degree. Two days prior, Griffith had hired a French teacher with a doctorate in French, Ashlee Headrick, who was in her 30s. On August 30, he emailed the BGA Board's Executive Committee to notify them about the personnel change, in the process making two misstatements about the situation that led to Plaintiff's termination. Plaintiff's termination took effect September 2, 2010.
A party may obtain summary judgment if the evidence establishes that there are no genuine issues of material fact for trial and the moving party is entitled to judgment as a matter of law. See Fed.R.Civ.P. 56(c); Covington v. Knox Cnty. Sch. Sys., 205 F.3d 912, 914 (6th Cir.2000). The moving party bears the initial burden of
To defeat a properly supported motion for summary judgment, the nonmoving party must set forth specific facts showing that there is a genuine issue of material fact for trial. If the party does not so respond, summary judgment will be entered if appropriate. Fed.R.Civ.P. 56(e). The nonmoving party's burden of providing specific facts demonstrating that there remains a genuine issue of material fact for trial is triggered once the moving party shows an absence of evidence to support the nonmoving party's case. Celotex, 477 U.S. at 325, 106 S.Ct. 2548. A genuine issue exists "if the evidence is such that a reasonable jury could return a verdict for the nonmoving party." Anderson, 477 U.S. at 248, 106 S.Ct. 2505. In ruling on a motion for summary judgment, the Court must construe the evidence in the light most favorable to the nonmoving party, drawing all justifiable inferences in its favor. See Matsushita Elec. Indus. Co. v. Zenith Radio Corp., 475 U.S. 574, 587, 106 S.Ct. 1348, 89 L.Ed.2d 538 (1986).
Defendants ask the Court to grant summary judgment in their favor on all of Plaintiff's claims, namely: discrimination and retaliation under the Age Discrimination in Employment Act of 1967 ("ADEA"), 29 U.S.C. §§ 621 et seq., and the Tennessee Human Rights Act ("THRA"), Tenn.Code Ann. §§ 4-21-101 et seq.; retaliatory discharge in violation of Tennessee common law; and, with respect to Griffith individually, aiding, abetting, compelling, or commanding discriminatory and retaliatory conduct, and engaging in retaliation, both in violation of the THRA. The Court will discuss each claim in turn.
Defendants argue that Plaintiff cannot establish a prima facie case for retaliation because she did not engage in protected activity. They maintain that her letters to Cross and Griffith, respectively, do not constitute "opposition" to a purportedly discriminatory employment practice, as required by the ADEA, because they do not sufficiently allege age discrimination. The letters allege unfair treatment based on a personal vendetta, they contend, but do not provide notice that Plaintiff was threatening a discrimination lawsuit. Next, Defendants argue that Plaintiff cannot establish that BGA's legitimate, non-retaliatory reason for discharging her — her failure to pursue a master's degree in French during the summer of 2010 — was in fact a pretext for retaliation. Finally, Defendants argue that retaliation claims against individual managers are not cognizable under either the ADEA or THRA, and thus they request dismissal of any retaliation claims against Griffith.
Plaintiff responds that her burden of establishing a prima facie case of retaliation is easily satisfied under the law. She argues that "protected activity" is interpreted broadly and includes "complaining to anyone," "refusing to obey an order," and any communication that informs an employer of the employee's belief that she is being retaliated against. (Docket No. 21, at 19). Thus, she contends, she engaged in protected activity by writing two letters that mentioned being treated differently
The ADEA prohibits an employer from "discriminat[ing] against any of his employees ... because such individual ... has opposed any practice made unlawful under [the ADEA]," or has caused, testified, or participated in an official investigation under the ADEA. 29 U.S.C. § 623(d). Plaintiff may establish retaliation "either by introducing direct evidence of retaliation or by proffering circumstantial evidence that would support an inference of retaliation." Imwalle v. Reliance Medical Products, Inc., 515 F.3d 531, 543 (6th Cir. 2008). Absent direct evidence of retaliation, courts apply the McDonnell Douglas/Burdine discrimination burden-shifting framework to analyze retaliation claims at the summary judgment stage. Spengler v. Worthington Cylinders, 615 F.3d 481, 491 (6th Cir.2010) (citing McDonnell Douglas Corp. v. Green, 411 U.S. 792, 93 S.Ct. 1817, 36 L.Ed.2d 668 (1973) and Texas Dep't of Cmty. Affairs v. Burdine, 450 U.S. 248, 101 S.Ct. 1089, 67 L.Ed.2d 207 (1981)). Because Title VII's anti-retaliation provision is similar to the ADEA's anti-retaliation provision, it is appropriate to look to cases construing Title VII as a source of authority when construing the ADEA's anti-retaliation clause. Fox v. Eagle Distrib. Co., Inc., 510 F.3d 587, 591 (6th Cir. 2007) (citing Wathen v. General Elec., 115 F.3d 400, 404 n. 6 (6th Cir.1997) (because liability schemes under Title VII, ADEA, and ADA are functionally the same, court's analysis may properly rely on case law interpreting any of the three acts)). The ADEA and its sister civil rights statutes do not recognize a cause of action against a supervisor in his individual capacity, only against an "employer." Hiler v. Brown, 177 F.3d 542, 546 (6th Cir.1999) (citing Wathen, 115 F.3d at 405).
To make out a prima facie case of retaliation, Plaintiff must establish that: (1) she engaged in protected activity under the AREA; (2) BGA knew that she engaged in the protected activity; (3) BGA subsequently took an adverse employment action against her; and (4) the adverse action was causally connected to the protected activity. Spengler, 615 F.3d at 492-93. The burden of proof at the prima facie stage of a retaliation action is "minimal" and "not onerous, but one easily met." Upshaw v. Ford Motor Co., 576 F.3d 576, 588 (6th Cir.2009); DiCarlo v. Potter, 358 F.3d 408, 420 (6th Cir.2004); Mickey v. Zeidler Tool & Die Co., 516 F.3d 516, 523 (6th Cir.2008).
If Plaintiff establishes her prima facie case of retaliation, the burden shifts to BGA to produce evidence of a legitimate, nondiscriminatory reason for its actions. See Imwalle, 515 F.3d at 544. At
If BGA can produce a legitimate, nondiscriminatory reason for its actions, the burden of production shifts back to Plaintiff to demonstrate by a preponderance of the evidence that the legitimate reason offered by BGA was a pretext designed to mask retaliation. Burdine, 450 U.S. at 253, 101 S.Ct. 1089. Plaintiff can meet this burden by showing that: (1) BGA's stated reason for terminating her has no basis in fact, (2) the reason offered for her termination was not the actual reason for the termination, or (3) the reason offered was insufficient to explain the BGA's action. Imwalle, 515 F.3d at 545 (citing Manzer v. Diamond Shamrock Chems. Co., 29 F.3d 1078, 1084 (6th Cir. 1994)). "Once a plaintiff establishes its prima facie case, this, along with disbelief of the defendant's proffered reasons for the negative employment action, will permit a finding of discrimination by the factfinder." Kline v. Tenn. Valley Auth., 128 F.3d 337, 347 (6th Cir.1997) (citing St. Mary's Honor Ctr. v. Hicks, 509 U.S. 502, 511, 113 S.Ct. 2742, 125 L.Ed.2d 407 (1993)); see also Reeves, 530 U.S. at 148, 120 S.Ct. 2097 (discussing the context-specific analysis called for by Hicks and holding that it is error to require all Plaintiffs to introduce additional evidence of discrimination when "sufficient evidence to reject the employer's explanation may permit a finding of liability").
BGA argues that the two letters Plaintiff wrote did not amount to protected activity because they did not sufficiently allege age discrimination.
If the entirety of Plaintiff's opposition to the allegedly discriminatory practice consisted of her two letters, whether or not she had engaged in protected "opposition" under the ADEA would be a close call. In the letters, she complained about a "personal vendetta," a "personal grudge," and being "singled out" and fired "because someone like John Griffith values degrees more than hard work, loyalty, and commitment," and was concerned with "saving money in today's economy" — none of which alleges age discrimination. (Docket No. 19-5, at 8-9, 12-13). However, Plaintiff also referred to her "age and
BGA cites Barber v. CSX Distrib. Servs. and Willoughby v. Allstate Ins. Co. to support its contention that Plaintiff did not engage in protected activity, but the comparisons are inapt. See 68 F.3d 694 (3rd Cir.1995); 104 Fed.Appx. 528 (6th Cir. 2004). In Barber, the plaintiff's letter to the defendants' human resources department only expressed the plaintiff's puzzlement, given his "21 years of experience in this field," that "the position was awarded to a less qualified individual." 68 F.3d at 697. A panel of the Third Circuit held that the letter did not constitute protected activity because it did not "explicitly or implicitly allege that age was the reason for the alleged unfairness." Id. at 702. While it is true that the instant Plaintiff made abundant non-age-related references to her experience and qualifications as a teacher, she also explicitly referred to teachers of a certain age worrying that they faced termination as long as Griffith was headmaster — a crucial allegation the Barber plaintiff never made.
Willoughby is also distinguishable from the case at bar. In that case, Willoughby, a white male who was demoted after telling black subordinates a racially offensive joke (the day before firing one of them) wrote a letter contesting his demotion. In the letter, he mentioned some past sexual harassment complaints against his subordinate in order to impeach his accuser's credibility, and he obliquely cited the high number of white employees who had recently left Allstate's employ. A Sixth Circuit panel, in a brief per curiam opinion, held that Willoughby's letter did not constitute protected activity because in the letter he was "contesting the correctness of a decision made by his employer" rather than asserting discrimination. 104 Fed. Appx. at 531. Importantly, the decision to demote Willoughby had already been made and carried out by the time he wrote his letter contesting his employer's rationale. In the instant case, however, Plaintiff was challenging an allegedly discriminatory condition of her employment by notifying a BGA board member before BGA took any adverse actions against her. Her age discrimination allegation may have been a small part of her letter and may not have directly threatened suit, but it at least warned of age-based discrimination before she was fired.
Most importantly, Plaintiff's asserted "protected activity" also included conversations with her supervisor Larry McElroy in which, according to Plaintiff's testimony, she told him that she "was fearful for [her] job" and was "worried that [her] age and [her] veteran status might be an issue." (Docket No. 19-1, at 12).
Finally, a finding that Plaintiff engaged in protected opposition upholds the broad remedial purposes of the ADEA and avoids retroactively sanctioning an employer for conduct that could only be considered retaliatory in hindsight. To the extent that courts consider whether "a reasonable person in [the employer's] position would have understood that [the plaintiff] was threatening a discrimination suit," as Defendants assert, it is clear that BGA and Griffith understood that Plaintiff might sue them as a result of her termination. (See Docket No. 15, at 10) (quoting Burns v. Republic Savings Bank, 25 F.Supp.2d 809, 828 (N.D.Ohio 1998)). After first consulting with a lawyer and then terminating Pigott, Griffith advised the Executive Committee "about a personnel issue that may involve litigation." (Docket No. 19-9, at 27). According to Plaintiff's testimony, which is disputed by McElroy, after informing her that Griffith was angry that she had written to Cross, McElroy advised her that "it probably would be a good idea" to consult an attorney. (Docket No. 19-1, at 138). BGA and Griffith were aware of the potential for litigation, and were a jury to believe Pigott's testimony, it could reasonably conclude that her letters to Cross and Griffith and her conversations with McElroy put Defendants on notice that she was threatening an age discrimination claim. Given the Sixth Circuit's "broad interpretation of `protected activity,'" Simpson, 359 Fed. Appx. at 571, the Court finds that Plaintiff satisfies her "easily met" burden of presenting sufficient evidence that she engaged in protected activity. See DiCarlo, 358 F.3d at 420.
Defendants do not challenge other elements of Plaintiff's prima facie retaliation case but assert that she Plaintiff was fired for a legitimate nondiscriminatory reason, namely that she failed to pursue a master's degree in French. They contend that Plaintiff cannot demonstrate that their reason for firing her was pretextual. Plaintiff argues that she was pursuing a degree, that BGA's reason for terminating her has changed suspiciously and thus gives rise to an inference of pretext, and finally, that a reasonable jury could find that BGA's reason for terminating her is unworthy of belief and, thus, pretextual.
However, Plaintiff has produced enough evidence to allow a reasonable jury to find that BGA's proffered reason was pretextual, and that she was actually terminated because of her complaints of age discrimination. In the Sixth Circuit, an "essentially ... two-part showing" — that the employer's stated reason was pretextual, and that its true motive was retaliation — is required to rebut an employer's evidence of its legitimate, nondiscriminatory reason for taking adverse action. See Imwalle, 515 F.3d at 547. "In an age discrimination case, a plaintiff can establish pretext by demonstrating either (1) that the proffered reasons had no basis in fact, (2) that the proffered reasons did not actually motivate [her] discharge, or (3) that they were insufficient to motivate discharge." Tuttle v. Metro. Gov't of Nashville, 474 F.3d 307, 319 (6th Cir.2007) (internal quotations omitted); Romans v. Michigan Dept. of Human Servs., 668 F.3d 826, 839 (6th Cir.2012). The Supreme Court has explained that a jury may infer discrimination from persuasive proof that a defendant's explanation is unworthy of credence. Reeves, 530 U.S. at 147, 120 S.Ct. 2097. Thus, the Sixth Circuit has held that "a plaintiff's prima facie case, combined with disbelief of the defendant's proffered reasons for the negative employment action, permits a finding of retaliation by the factfinder." Imwalle, 515 F.3d at 545 (citing Abbott v. Crown Motor Co., Inc., 348 F.3d 537, 542 (6th Cir.2003), and Kline, 128 F.3d at 347).
Plaintiff's argument that she was in fact "pursuing" a master's degree, and thus Defendants had no cause to dismiss her, lacks merit. "Pursue" means "to carry on further, proceed with, continue, follow up (a course of action begun); to take further action with regard to (a matter)." Oxford English Dictionary (3d ed.2007). Plaintiff had ceased her efforts to obtain a master's degree by late May 2010 and recognized that Griffith would see it as grounds for termination. Had Defendants instructed her to "investigate" or "research" master's degree programs, this line of argument would be worth — well, pursuing. But no reasonable jury could buy the argument that Plaintiff was pursuing a master's degree, and thus BGA's stated reason was false.
Still, BGA's account of its reason for terminating Plaintiff's employment suffers from a number of defects that would permit a factfinder to believe that her failure to pursue a master's did not actually motivate her discharge. See Manzer, 29 F.3d at 1084. "An employer's changing rationale for making an adverse employment decision can be evidence of
Griffith's account of the reasons for Plaintiff's termination also suffers from inconsistencies that could lead a reasonable jury to discredit it. In an email to BGA board members explaining Plaintiff's termination, he stated that "Essentially [Pigott] was on probation for the 2008-2009 school year and the 2009-10 year." (Docket No. 19-9, at 28). He subsequently acknowledged that the statement was not true: she had been "essentially on probation" only for the 2009-10 school year. (Docket No. 19-8, at 192). In the letter, he also stated that he "made her employment the year before last contingent on her doing course work in French toward a B.A. or M.A." (Docket No. 19-9, at 28). Of course, Griffith later testified this was not true either, as Pigott was never given the option to pursue course work toward a B.A. in French — which would have been easier to obtain given her undergraduate minor in French — and it was not discussed until 2009, the year prior. (Docket No. 19-8, at 193-94). His inconsistent statements about the rationale for Plaintiff's termination could lead a factfinder to find that the proffered reasons did not actually motivate her discharge.
Finally, Defendants' inability to articulate and implement consistent policies leave factual disputes that could permit a reasonable jury to discredit their nondiscriminatory reason for terminating Plaintiff. Griffith testified that his policy was to require that every teacher (with certain exceptions) obtain a bachelor's or graduate degree in his or her teaching field, but he did not put the policy in writing (Docket No. 19-8, at 90), nor did he enforce it consistently. McElroy has struggled to articulate BGA's policy for upper-school teacher educational backgrounds, stating at some times that they must have a bachelor's degree in their subject area and at others that they must have a bachelor's degree of some sort and at least a minor in their subject area. (See Docket Nos. 19-4, at 30-1, and 19-1, at 118). The policy was first invoked against Plaintiff in spring 2009, after she had been teaching French for several years. Griffith testified that he had never required another teacher to obtain a master's degree in order to continue teaching. (Docket No. 19-8, at 116). Furthermore,
Griffith's policy did not apply to teachers who had other substantial extracurricular duties, including coaching, but what constituted "substantial extracurricular duties" was only vaguely defined. (Docket No. 19-8, at 87-89). In one instance, Griffith testified that the policy was not applied to a teacher whose extracurricular duty was serving as Chair of the History Department, notwithstanding her lack of a degree in history, because she was very close to retiring — a justification not contemplated by the policy, and which could lead a jury to find that Plaintiff's failure to pursue her master's was "insufficient to motivate discharge." (Docket No. 19-8, at 98-101). In another, Griffith attempted to hire Todd Moran, a teacher in his twenties who lacked a degree in math, as a full-time math teacher — a point McElroy raised with Plaintiff during their conversation about her treatment and with Griffith when resisting his decision to terminate Plaintiff.
The Court will not second-guess the lawful business decisions of an employer, but it cannot grant summary judgment where the rationale for terminating Plaintiff has changed over time, at one point included factually inaccurate statements, and depends upon policies that are vaguely defined and inconsistently applied. See White v. Baxter Healthcare Corp., 533 F.3d 381, 393 n. 6 (6th Cir.2008) (noting that the Sixth Circuit has never adopted a deferential "business-judgment rule" in discrimination cases and thus "the question of whether the employer's judgment was reasonable or was instead motivated by improper considerations is for the jury to consider"). In Spengler, a Sixth Circuit panel held that a jury could find pretext and discrimination based on evidence of selective enforcement of a workplace policy, factual inconsistencies in the record, and proof that the plaintiff was a valuable employee when he was terminated. 615 F.3d at 494-95. Plaintiff in the instant case could make a similar showing, and additionally she can produce evidence that she complained of age discrimination and was told by her supervisor that the complaint led to her discharge. Based on the record, it is unclear exactly what degree a teacher needed to have in order to continue teaching, who was exempt from the requirement, to whom a teacher was supposed to complain in the event of discrimination by the head of school, or, in
For the reasons discussed above, the Court will also deny summary judgment on the state-law retaliation claim against BGA. "Tennessee courts have looked to federal case law applying the provisions of the federal anti-discrimination statutes as the baseline for interpreting and applying the [THRA]." Newman v. Fed. Exp. Corp., 266 F.3d 401, 406 (6th Cir.2001) (internal quotation omitted); see also Bender v. Hecht's Dept. Stores, 455 F.3d 612, 620 (6th Cir.2006) ("We apply the same analysis to age-discrimination claims brought under the THRA as those brought under the ADEA"). After some turbulence in state Supreme Court precedent, see Gossett v. Tractor Supply Co., 320 S.W.3d 777, 779, 785 (Tenn.2010), the Tennessee legislature codified the federal McDonnell Douglas framework in state law, Tenn. Code Ann. § 4-21-311(e). See Bobo v. United Parcel Service, Inc., 665 F.3d 741, 757-58 (6th Cir.2012). Applying this framework in the same manner as above, genuine issues of material fact preclude summary judgment on Plaintiff's retaliation claim against BGA.
Furthermore, the retaliation claim against Griffith individually is cognizable under the THRA. Emerson v. Oak Ridge Research, Inc., 187 S.W.3d 364, 377 (Tenn. Ct.App.2005) (individual liability may attach for retaliating or aiding and abetting under Tenn.Code Ann. § 4-21-301(1) or (2)), perm. app. denied March 20, 2006; see also Allen v. McPhee, 240 S.W.3d 803, 820-23 (Tenn.2007) (noting that "a person or entity may be found liable for retaliation" under the THRA and proceeding to analyze retaliation claim against individual defendant under federal retaliation standard) abrogated on other grounds by Gossett, 320 S.W.3d at 784; Briordy v. Chloe Foods Corp., 3:07-0295, 2008 WL 587503 (M.D.Tenn. Feb.29, 2008); Hajizadeh v. Vanderbilt Univ., 879 F.Supp.2d 910 (M.D.Tenn.2012). For the reasons articulated in the preceding section, the Court will not enter summary judgment in favor of Griffith on the THRA retaliation claim.
For the purpose of their summary judgment motion, Defendants do not dispute that Plaintiff can establish a prima facie case of age discrimination. Instead, they argue that she cannot demonstrate that Defendants' legitimate, non-discriminatory reason for terminating her employment — her failure to pursue a master's degree in French — is a pretext for age-based discrimination. Plaintiff responds that Defendants have failed to clearly set forth a legitimate, non-discriminatory reason for terminating her, and that even if they have, she has presented sufficient evidence to allow a reasonable jury to find Defendants' proffered explanation unworthy of credence.
The McDonnell Douglas/Burdine framework governs age discrimination claims lacking direct evidence under the ADEA and THRA. Provenzano v. LCI Holdings, Inc., 663 F.3d 806, 811-12 (6th Cir.2011); Bender, 455 F.3d at 620. To establish a prima facie case of age discrimination, a plaintiff must show: "(1) [s]he was at least 40 years old at the time of the alleged discrimination; (2)[s]he was subjected to an adverse employment action; (3)[s]he was otherwise qualified for the position; and (4)[s]he was replaced by a younger worker." Mickey v. Zeidler Tool & Die Co., 516 F.3d 516, 521 (6th Cir.2008)
At this stage, Defendants concede Plaintiff's prima facie case: she was 53 years old at the time she was terminated; she was otherwise qualified for the position; and she was replaced by a younger teacher. They cite her failure to pursue a master's degree in French as the legitimate, nondiscriminatory reason for her termination, and for the reasons explained in Section I, the Court finds that they have met their burden of production. However, as explained in Section I, Plaintiff has produced sufficient evidence to allow a reasonable jury to discredit BGA's reasons and infer that other reasons, including age discrimination, led to her termination. Only a jury can decide whether BGA's legitimate reason for terminating Plaintiff, notwithstanding evidence of its changing rationale and unwritten, unevenly enforced policies, is more likely to have motivated her discharge than age-based discrimination. See White, 533 F.3d at 393 n. 6. This is not to say that a jury will find that Plaintiff was discriminated against, only that summary judgment for BGA on her discrimination claims is inappropriate.
Defendants argue that Plaintiff's common-law retaliatory discharge claim is preempted by the THRA. Citing England v. Fleetguard, Inc., 878 F.Supp. 1058, 1064 (M.D.Tenn.1995), they contend that under Tennessee law, if a statute creates and right and remedy where no common-law right or remedy had previously been recognized, the statute is presumed to be exclusive. Because the THRA was enacted six years before the common-law tort of retaliatory discharge was recognized in Tennessee, they argue, the remedies under the THRA are exclusive. Plaintiff argues that her case is procedurally distinguishable from England and, more importantly, that England was "squarely rejected" by this court in Werlein v. Brink's Home Sec., Inc., No. 3:04-0911, 2005 WL 3417308 (M.D.Tenn. Dec. 13, 2005), which held that the THRA was not the exclusive remedy for a whistleblower claim under the Tennessee Public Protection Act ("TPPA") and the common law.
Defendants state the law correctly here. The basic framework for preemption under Tennessee law was articulated in Hodges v. S.C. Toof & Co., 833 S.W.2d 896 (Tenn. 1992), which made it clear that the legislature is presumed to know the state of the law when it creates a statutory right: if no common-law right exists, the statutory right is presumed to be exclusive. The THRA was enacted in 1978, six years before the Tennessee Supreme Court first contemplated a cause of action for retaliatory discharge, see Clanton v. Cain-Sloan Co., 677 S.W.2d 441, 445 (Tenn.1984), and
Werlein is not to the contrary. In that case, the Court held that a plaintiff who was allegedly fired for reporting his employer's illegal activity had a remedy both under the TPPA, which was enacted two years after Tennessee first recognized common-law retaliatory discharge, and through the common-law tort itself. Werlein, 2005 WL 3417308 at *7. Distinguishing England, the Werlein court noted that "Tennessee's statutory and common-law tort causes of action for whistleblower retaliation are directed toward employer conduct that is different in kind from the prohibited discrimination and retaliation that is at the heart of the THRA." Id. In other words, while the THRA preempts common-law retaliation claims that relate to discrimination, it does not preempt common-law retaliation claims arising from whistleblowing unrelated to discrimination. In sum, two straightforward propositions can be distilled from England, Werlein, and the relevant Tennessee precedent: the THRA was enacted before the creation of common-law retaliatory discharge and is thus exclusive with regard to discrimination-based retaliation; the TPPA, in contrast, was enacted after common-law retaliatory discharge and does not preempt retaliatory discharge claims "for `blowing the whistle' on infractions of rules, regulations, or the law pertaining to the health, safety, and general welfare of the public." See Guy v. Mut. of Omaha Ins. Co., 79 S.W.3d 528, 535 (Tenn.2002).
Other federal district courts that have recently considered this question agree. See, e.g., Underland-Williams v. GutterGuard, LLC, 3:11-0832, 2011 WL 6148672 (M.D.Tenn. Dec. 9, 2011) (concluding that THRA preempts Plaintiff's common law retaliatory discharge claim); Fonseca v. Golden Living Ctr.-Mountainview, 4:09-CV-93, 2010 WL 3155984 (E.D.Tenn. Aug. 10, 2010) (endorsing England analysis); Fleming v. Sharp Mfg. Co. of Am., 11-2911-STA, 2012 WL 3049624 (W.D.Tenn. July 25, 2012) (noting that THRA provides the exclusive remedy for claimants alleging employment discrimination in Tennessee); Stacy v. MVT Services, LLC, 3:11-CV-01241, 2012 WL 2281495 (M.D.Tenn. June 18, 2012) ("Tennessee cases hold that the THRA preempts common law claims for retaliatory discharge"); McAllister v. Quality Mobile X-Ray Services, Inc., 3:12-CV-0078, 2012 WL 3042972 (M.D.Tenn. July 25, 2012) (holding that THRA preempts common-law retaliatory discharge claim).
Accordingly, Plaintiff's common-law retaliatory discharge claim will be dismissed with prejudice.
Defendants argue that Griffith cannot be held liable under the THRA for aiding or abetting discriminatory conduct because all of the affirmative acts Plaintiff cites comprise Griffith's own discriminatory and/or retaliatory conduct. They contend that as a matter of accomplice liability, Griffith could not have aided or abetted conduct that was by all accounts his own.
The Court finds that Plaintiff cannot prevail as a matter of law on her accomplice liability claim against Griffith. Within the thicket of liability issues that can arise under the THRA, a few principles are clear. First, an individual supervisor cannot be held liable for discrimination within the scope of his employment as an "employer" under Tenn.Code Ann. § 4-21-102(5). Carr v. United Parcel Serv., 955 S.W.2d 832, 835 (Tenn.1997) overruled on other grounds by Parker v. Warren County Util. Dist., 2 S.W.3d 170 (Tenn. 1999); Crutchfield v. Aerospace Ctr. Support, 202 F.3d 267, at *2 (6th Cir.1999). Second, an individual can be held liable for retaliation, Tenn.Code Ann. § 4-21-301(1), or for aiding, abetting, inciting, compelling, or commanding another individual or entity's discriminatory practices, Tenn.Code Ann. § 4-21-301(2). Carr, 955 S.W.2d at 836; see Allen, 240 S.W.3d at 819. Third, liability for aiding or abetting under the THRA mirrors the common-law civil accomplice liability standard and requires "affirmative conduct," "separate and distinct from acting as a supervisor." Dobson v. City of Gallatin, 3:05CV0521, 2006 WL 3805659 (M.D.Tenn. Dec. 22, 2006); see also Carr, 955 S.W.2d at 836. "Liability, however, is not imposed based on the individual defendant's own discriminatory acts; it requires distinct conduct that aids or abets discrimination by the employer." Jenkins v. Nashville Pub. Radio, 3:02CV0179, 2005 WL 3358871 (M.D.Tenn. Dec. 9, 2005).
In this case, Griffith is not alleged to have thwarted an investigation into discriminatory conduct or otherwise prevented BGA from taking action in response to a discrimination claim. See Carr, 955 S.W.2d at 838 (supervisor can be held liable under an aiding or abetting hostile work environment theory for "encouraging or preventing the employer from taking corrective action"). Indeed, it is Griffith's conduct as a supervisor that gave rise to Plaintiff's allegations of discrimination and retaliation. Lacking an independent factual basis for her accomplice liability theory, Plaintiff cannot prevail on a claim of aiding and abetting. Furthermore, the Court recognizes that § 4-21-301(2) imposes liability for "inciting, compelling, or commanding" another's discriminatory practices, but without the benefit of any briefing by Plaintiff, the Court will not take up this argument.
For the reasons stated above, Plaintiff's discrimination and retaliation claims against Defendant BGA under the ADEA and THRA remain viable, as does Plaintiff's retaliation claim against Griffith in his individual capacity under Tenn.Code Ann. § 4-21-301(1).
Accordingly, Summary Judgment is GRANTED in favor of Defendant Griffith on Plaintiff's claims arising under Tenn.
An appropriate Order shall be entered.