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Cook v. Corporation of the, 03-4287 (2005)

Court: Court of Appeals for the Tenth Circuit Number: 03-4287 Visitors: 22
Filed: Jan. 20, 2005
Latest Update: Feb. 21, 2020
Summary: F I L E D United States Court of Appeals Tenth Circuit UNITED STATES COURT OF APPEALS JAN 20 2005 FOR THE TENTH CIRCUIT PATRICK FISHER Clerk SHARON H. COOK, Plaintiff-Appellant, v. No. 03-4287 (D.C. No. 2:02-CV-1368-TC) CORPORATION OF THE (D. Utah) PRESIDENT OF THE CHURCH OF JESUS CHRIST OF LATTER DAY SAINTS, a Utah corporation sole, GORDON B. HINCKLEY, President of the Corporation of the President of the Church of Jesus Christ of Latter-Day Saints; HERBERT T. GOLDHARDT, also known as Herbert K.
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                                                                        F I L E D
                                                                 United States Court of Appeals
                                                                         Tenth Circuit
                      UNITED STATES COURT OF APPEALS
                                                                         JAN 20 2005
                            FOR THE TENTH CIRCUIT
                                                                    PATRICK FISHER
                                                                             Clerk

    SHARON H. COOK,

                Plaintiff-Appellant,

    v.                                                 No. 03-4287
                                               (D.C. No. 2:02-CV-1368-TC)
    CORPORATION OF THE                                   (D. Utah)
    PRESIDENT OF THE CHURCH OF
    JESUS CHRIST OF LATTER DAY
    SAINTS, a Utah corporation sole,
    GORDON B. HINCKLEY, President
    of the Corporation of the President of
    the Church of Jesus Christ of
    Latter-Day Saints; HERBERT T.
    GOLDHARDT, also known as
    Herbert K. Goldhardt, agent for the
    corporation of the President of the
    Church of Jesus Christ of Latter-Day
    Saints,

                Defendants-Appellees.


                             ORDER AND JUDGMENT *


Before KELLY, HARTZ, and TYMKOVICH, Circuit Judges.




*
      This order and judgment is not binding precedent, except under the
doctrines of law of the case, res judicata, and collateral estoppel. The court
generally disfavors the citation of orders and judgments; nevertheless, an order
and judgment may be cited under the terms and conditions of 10th Cir. R. 36.3.
      After examining the briefs and appellate record, this panel has determined

unanimously that oral argument would not materially assist the determination of

this appeal. See Fed. R. App. P. 34(a)(2); 10th Cir. R. 34.1(G). The case is

therefore ordered submitted without oral argument.

      Plaintiff Sharon H. Cook, proceeding pro se, appeals the district court’s

grant of summary judgment in favor of her former employer, Corporation of the

President of The Church of Jesus Christ of Latter-Day Saints (COP), on her

claims of religious and gender discrimination under Title VII of the Civil Rights

Act and age discrimination under the Age Discrimination in Employment Act

(ADEA). She also seeks review of the district court’s denial of her motions for

relief from judgment filed under Fed. R. Civ. P. 60(b) and her motion to amend

her complaint. We affirm the judgment of the district court. 1

                                   I. Background

      For eighteen years, Ms. Cook worked for COP, a not-for-profit corporation

organized to manage property and assets of The Church of Jesus Christ of Latter-

Day Saints (LDS Church) for the benefit of its religion, charitable works, and

public worship. COP requires each employee to maintain a temple recommend,

which is an LDS leader’s written certification evidencing the individual’s


1
       In her filings, plaintiff spells her name in all upper-case letters, followed by
the trademark symbol. Because plaintiff does not provide a reason for this
practice, this court declines to follow suit.

                                          -2-
qualification for temple worthiness. A temple recommend is based on a number

of factors, specifically including whether the individual is a faithful adherent to

the teachings of the Church, and does not support or sympathize with apostate

groups or individuals whose beliefs or teachings are contrary to the Church. The

lack of a temple recommend can lead to employee discipline, ranging from

probation to termination of employment.

      Ms. Cook worked as a graphic designer for COP’s religious publications

for eighteen years. In late 2001, church security officers received information

that Steven C. Davis knew of a bombing threat to church temples. Mr. Davis had

been expelled from the LDS Church and was viewed by the church as an

excommunicant and apostate. The informant also told the security officers that

Davis had used the church’s in-house mail system to distribute materials and that

Ms. Cook may have given Davis access to that system. Accordingly, in

November 2001 the security officers interviewed Ms. Cook.

      The officers felt that statements by Ms. Cook during the interview

suggested that she both supported Mr. Davis and held what they viewed to be

“strange and unorthodox religious beliefs” that were inconsistent with LDS

Church teachings. (Order at 4) The officers reported their impressions to the COP

human resources department, which in turn consulted with Ms. Cook’s

ecclesiastical leaders. These leaders advised COP that Ms. Cook had a current


                                          -3-
temple recommend, but that they were concerned about her nonconforming beliefs

and affiliation with Mr. Davis.

      Approximately one month after the security interview, Ms. Cook reaffirmed

her belief in the teachings of the LDS Church to individuals in the COP human

resources department. She also agreed to discontinue her association with Mr.

Davis. COP undertook no disciplinary action at the time. But in February 2002,

COP suspended Ms. Cook with pay, pending completion of another temple-

worthiness check, based on information that Mr. Davis and his wife were living in

Ms. Cook’s residence. COP later permitted her to return to work on probationary

status, conditioned on her agreement to refrain from communicating with Mr.

Davis (except to the extent necessary as his landlord) or advancing his views.

      In August 2002 Ms. Cook filed with the EEOC a charge of discrimination,

alleging age, gender, and religious discrimination. She then filed this pro se

federal action in December 2002. Litigation did not proceed smoothly. Ms. Cook

filed numerous motions, accompanied by voluminous, but largely irrelevant,

exhibits. Ms. Cook also sought a writ of mandamus seeking recusal of the

magistrate judge. Defendants countered with motions of their own, including a

summary judgment motion.

      From Ms. Cook’s case filings and from proceedings in a separate lawsuit

brought by Mr. Davis against COP, COP decided that Ms. Cook was using her


                                         -4-
litigation to advance Mr. Davis’s agenda against the LDS Church and the

individual defendants. In May 2003, COP terminated Ms. Cook’s employment,

stating, among other things, that she was discharged for “engaging in a series of

actions demonstrating a lack of fidelity to [her] employer and to the President of

the Church” and for “us[ing] the processes of the courts to make allegations and

demand discovery from COP on behalf of a third person, Mr. Steve Davis, having

nothing to do with [her] own employment relationship or claim.” R., Vol. V, doc.

92, ex. L.

      Ms. Cook then attempted to amend her complaint to add a retaliation claim.

The district court dismissed the individual defendants since they were not

employers under Title VII or the ADEA and granted summary judgment in favor

of COP. The court denied Ms. Cook’s motion to amend and also her subsequent

motions under Fed. R. Civ. P. 60(b) for relief from judgment based on newly

discovered evidence and fraud on the court. This appeal followed.

      In this court Ms. Cook provides a great deal of extraneous argument

concerning LDS Church leaders’ alleged collusion to cast her and Mr. Davis in a

bad light. Although Ms. Cook does not clearly state her appellate issues, she

appears to claim error in the (1) grant of summary judgment on her age, gender,

and religious discrimination claims, (2) denial of her motion to amend the




                                         -5-
complaint, and (3) denial of her motions for relief from judgment. She also

asserts unfair bias in the part of the district court and the magistrate judge. 2

                                    II. Discussion

A. Summary judgment standard

      Whether COP was entitled to summary judgment is a question of law which

we review de novo. Croy v. Cobe Labs., Inc., 
345 F.3d 1199
, 1201 (10th Cir.

2003). Though we view all evidence and draw reasonable inferences in the light

most favorable to the nonmoving party, “the nonmovant must establish, at a

minimum, ‘an inference of the existence of each element essential to [her] case.’”

Id. (quoting Hulsey
v. Kmart, Inc., 
43 F.3d 555
, 557 (10th Cir. 1994)).

B. Entry of Summary Judgment on Religious Discrimination Claim

      Ms. Cook’s claim of religious discrimination is squarely foreclosed by

Supreme Court authority. In Corporation of Presiding Bishop of Church of Jesus

Christ of Latter-day Saints v. Amos, the Court recognized that COP is a religious

corporation exempt from Title VII’s prohibition against discrimination in

employment. 
483 U.S. 327
, 329-30 (1987); see also 
id. at 347
(J. O’Connor,

concurring) (stating that the LDS Church “had the power to put [plaintiff] to a

choice of qualifying for a temple recommend or losing his job because the



2
      We note that Ms. Cook does not specifically appeal the dismissal of her
claims against the individual defendants.

                                           -6-
Government had lifted from religious organizations the general regulatory burden

imposed by [Title VII]”).

      Ms. Cook attempts to escape the Amos holding by asserting that she

maintained a valid temple recommend at all times, but that COP continually

sought verification from an individual Church leader who “had no ecclesiastical

or geographical jurisdiction [or] subject matter jurisdiction” over her. Aplt. Br. at

7-8. It is well established, however, that the civil courts do not play a role in the

adjudication of “church discipline, ecclesiastical government, or the conformity of

the members of the church to the standard of morals required of them.” Serbian

E. Orthodox Diocese v. Milivojevich, 
426 U.S. 696
, 714 (1976) (quotation

omitted).

      We conclude that the district court correctly granted COP’s motion for

summary judgment on the religious discrimination claim.

C. Entry of Summary Judgment on Gender and Age Discrimination Claims

      Because Ms. Cook has no direct evidence of gender or age discrimination,

we evaluate her claims under the three-step burden-shifting framework set forth

in McDonnell Douglas and its progeny. McDonnell Douglas Corp. v. Green, 
411 U.S. 792
, 800-07 (1973); Garrett v. Hewlett Packard Co., 
305 F.3d 1210
, 1216

(10th Cir. 2002) (McDonnell Douglas applies to ADEA and Title VII claims).

The plaintiff must first establish a prima facie case of prohibited employment


                                          -7-
action. McCowan v. All Star Maint., Inc., 
273 F.3d 917
, 922 (10th Cir. 2001).

With a prima facie showing, the burden shifts to the employer to state a

legitimate, “nondiscriminatory reason” for the “adverse employment action.”

Wells v. Colo. Dep’t of Transp., 
325 F.3d 1205
, 1212 (10th Cir. 2003). If the

employer meets this burden, then summary judgment is warranted unless the

plaintiff can show that there is a genuine issue of material fact as to whether the

proffered reasons are pretextual. 
Id. ADEA and
Title VII make it unlawful for an employer to discriminate

against any employee because of the employee’s protected status. 29 U.S.C.

§ 623(a); 42 U.S.C. § 2000e-2(a). A plaintiff’s prima facie case requires a

showing that she (1) belongs to a protected class, (2) suffered an adverse

employment action, (3) was qualified for her position, and (4) has presented some

evidence indicating that the employer intended to discriminate against her.

Sanchez v. Denver Pub. Schs., 
164 F.3d 527
, 531 (10th Cir. 1998); see also Stone

v. Autoliv ASP, Inc., 
210 F.3d 1132
, 1137 (10th Cir. 2000).

      The summary-judgment record is devoid of evidence supporting any

element of Ms. Cook’s prima facie case. At a hearing, the district court carefully

inquired into the basis of her discrimination claims. When probed, she stated that

it “was totally [clear] from the beginning that anybody that had the slightest

association or acquaintance with Steve Davis or assisted him in any manner would


                                         -8-
be a target [of] C.O.P.” R., Vol. IX at 33-34. In sum, Ms. Cook provided no

coherent evidence or argument that COP’s adverse actions were attributable to her

gender or age rather than her relationship with Mr. Davis.

      As a consequence, the district court concluded that Ms. Cook failed to

establish a prima facie case of illegal discrimination, and that even if she had

done so, she did not raise evidence of pretext. On appeal, Ms. Cook has not

advanced any grounds for disturbing the court’s ruling and we decline to do so.

D. Denial of Motion to Amend Complaint

      After her discharge, Ms. Cook sought to amend her complaint to add

retaliation and state-law claims, and to include another LDS Church defendant.

The district court denied her motion based on futility, a determination which we

review de novo. Watson ex rel. Watson v. Beckel, 
242 F.3d 1237
, 1239 (10th Cir.

2001) “A proposed amendment is futile if the complaint, as amended, would be

subject to dismissal for any reason, including that the amendment would not

survive a motion for summary judgment.” 
Id. at 139-40.
      Like her discrimination claims, Ms. Cook’s proposed retaliation claim is

analyzed under a burden-shifting framework. See Stover v. Martinez, 
382 F.3d 1064
, 1070 (10th Cir. 2004). Initially, a plaintiff must show (1) she engaged in

protected opposition to discrimination, (2) the employer took an adverse

employment action against her, and (3) a causal connection between the protected


                                         -9-
activity and the adverse action. 
Id. at 1071.
A satisfactory demonstration of

these three elements “shifts the burden to the employer to produce a legitimate,

nondiscriminatory justification for taking the disputed employment action.” 
Id. at 1070-71.
If the employer can show a nondiscriminatory reason, the burden

returns “to the employee to provide evidence showing that the employer’s

proffered reason is a pretext for discrimination.” 
Id. The question
on pretext is

not whether the employer was right, but whether the employer’s belief was

genuine or pretextual. Hardy v. S.F. Phosphates Ltd. Co., 
185 F.3d 1076
, 1080

(10th Cir. 1999).

      COP terminated Ms. Cook’s employment approximately five months after

she filed her discrimination lawsuit. We have recognized that protected conduct

closely followed by an adverse employment action may justify an inference of

retaliatory motive. See, e.g., Marx v. Schnuck Markets, Inc., 
76 F.3d 324
, 329

(10th Cir. 1996). However, there is no bright line in this regard, and we have

repeatedly rejected attempts to unduly stretch the “close temporal proximity”

needed to establish an inference of retaliation. 
Id. (citations and
quotations

omitted). In a similar context we have held that a “four month time lag between

[plaintiff’s] participation in protected activity and his termination by itself would

not be sufficient to justify an inference of causation.” Conner v. Schnuck




                                         -10-
Markets, Inc., 
121 F.3d 1390
, 1395 (10th Cir.1997). Thus, we are doubtful that

the five-month delay in this case justifies an inference of retaliatory motive.

      Nevertheless, even assuming that Ms. Cook has shown a causal connection

between the protected activity and the adverse action, COP countered with the

nondiscriminatory reasons of insubordination and its belief that Ms. Cook used

her lawsuit to help Mr. Davis in an attempt to attack the LDS Church and its

leadership. These proffered reasons dovetail with Ms. Cook’s thesis that she was

disciplined because of her relationship with Mr. Davis and not because of any

claims of discrimination. The district court did not err in determining that

Ms. Cook’s proposed amendment was insufficient to demonstrate pretext and that

amendment would be futile. Additionally, we find no error in the district court’s

denial of Ms. Cook’s motion to amend her complaint to add state-law claims and

another defendant.

E. Denial of Motions for Relief from Judgment

      Ms. Cook filed two motions for relief from judgment under Fed. R. Civ. P.

60(b). The first motion contended that the case should be re-opened based on

newly discovered evidence; the second asserted fraud on the part of COP. This

court reviews the district court’s denial of her motions for abuse of discretion.

Joseph v. Terminix Int’l Co., 
17 F.3d 1282
, 1285 (10th Cir. 1994).




                                         -11-
      A party seeking relief from judgment based on newly discovered evidence

must show diligence in the discovery of new, material, and noncumulative

evidence which would probably produce a different result in the case. 
Id. Here, Ms.
Cook’s “newly discovered” evidence consisted entirely of an affidavit from

Mr. Davis alleging his beliefs on COP’s practices with regard to its employees, its

business conduct, and his own excommunication. “For purposes of summary

judgment, ‘facts’ must be established by evidence which would be admissible at

trial.” BancOklahoma Mortgage Corp. v. Capital Title Co., 
194 F.3d 1089
, 1101

(10th Cir. 1999). Our review of the proffered affidavit convinces us that it was

inadmissible. Its allegations are conclusory, express opinion rather than fact, and

show on their face that they were not made from personal knowledge. The

content of the affidavit could not have affected the outcome of this case. 3

      The fraud contention is similarly unavailing. Ms. Cook asserts that COP

lied to the court by claiming that it was a non-dissolved corporation. This

allegation, even if true, is immaterial to the resolution of the case. The denial of

the Rule 60(b) motions does not amount to an abuse of discretion.



3
       Nor was there any error in the district court’s refusing to allow Mr. Davis
to testify at the summary-judgment hearing. Ms. Cook had no absolute right to an
evidentiary hearing. A party’s right to be heard on summary judgment “may be
fulfilled by the court’s review of the briefs and supporting affidavits and
materials submitted to the court.”   Geear v. Boulder Cmty. Hosp ., 
844 F.2d 764
,
766 (10th Cir. 1988).

                                        -12-
E. Remaining issues

      We find no merit in the remaining issues Ms. Cook raises on appeal.

Specifically, we reject her contention that “[a]ll Utah judges should have recused

themselves and the case assigned to another state because of bias,” Reply Br. at

24. Adverse rulings alone are insufficient grounds for disqualification of a

judge. Lopez v. Behles (In re Am. Ready Mix, Inc.), 
14 F.3d 1497
, 1501 (10th Cir.

1994). And the record reflects that both the magistrate judge and district judge

treated Ms. Cook with patient consideration and construed her claims, filings, and

argument as liberally as possible.

                                 III. Conclusion

      Having reviewed the briefs, the record, and the applicable law, we conclude

that the district court correctly resolved Ms. Cook’s claims, and we AFFIRM.

The mandate shall issue forthwith.



                                                   Entered for the Court



                                                   Timothy M. Tymkovich
                                                   Circuit Judge




                                       -13-

Source:  CourtListener

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