JANE MAGNUS-STINSON, Chief District Judge.
This case arises out of an employment dispute between plaintiff Monty Stillman and the City of Terre Haute, Indiana ("the
A motion for summary judgment asks the Court to find that a trial is unnecessary because there is no genuine dispute as to any material fact and, instead, the movant is entitled to judgment as a matter of law. See Fed. R. Civ. P. 56(a). As the current version of Rule 56 makes clear, whether a party asserts that a fact is undisputed or genuinely disputed, the party must support the asserted fact by citing to particular parts of the record, including depositions, documents, or affidavits. Fed. R. Civ. P. 56(c)(1)(A). A party can also support a fact by showing that the materials cited do not establish the absence or presence of a genuine dispute or that the adverse party cannot produce admissible evidence to support the fact. Fed. R. Civ. P. 56(c)(1)(B). Affidavits or declarations must be made on personal knowledge, set out facts that would be admissible in evidence, and show that the affiant is competent to testify on matters stated. Fed. R. Civ. P. 56(c)(4). Failure to properly support a fact in opposition to a movant's factual assertion can result in the movant's fact being considered undisputed, and potentially in the grant of summary judgment. Fed. R. Civ. P. 56(e).
In deciding a motion for summary judgment, the Court need only consider disputed facts that are material to the decision. A disputed fact is material if it might affect the outcome of the suit under the governing law. Williams v. Brooks, 809 F.3d 936, 941-42 (7th Cir. 2016). In other words, while there may be facts that are in dispute, summary judgment is appropriate if those facts are not outcome-determinative. Montgomery v. American Airlines Inc., 626 F.3d 382, 389 (7th Cir. 2010). Fact disputes that are irrelevant to the legal question will not be considered. Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248 (1986).
On summary judgment, a party must show the Court what evidence it has that would convince a trier of fact to accept its version of the events. Gekas v. Vasilades, 814 F.3d 890, 896 (7th Cir. 2016). The moving party is entitled to summary judgment if no reasonable fact-finder could return a verdict for the non-moving party. Nelson v. Miller, 570 F.3d 868, 875 (7th Cir. 2009). The Court views the record in the light most favorable to the non-moving party and draws all reasonable inferences in that party's favor. Skiba v. Illinois Cent. R.R. Co., 884 F.3d 708, 717 (7th Cir. 2018). It cannot weigh evidence or make credibility determinations on summary judgment because those tasks are left to the fact-finder. Miller v. Gonzalez, 761 F.3d 822, 827 (7th Cir. 2014). The Court need only consider the cited materials, Fed. R. Civ. P. 56(c)(3), and the Seventh Circuit Court of Appeals has repeatedly assured the district courts that they are not required to "scour every inch of the record" for evidence that is potentially relevant to the summary judgment motion before them. Grant v. Trustees of Indiana University, 870 F.3d 562, 573-74 (7th Cir. 2017). Any doubt as to the existence of a genuine issue for trial is resolved against the moving party. Ponsetti v. GE Pension Plan, 614 F.3d 684, 691 (7th Cir. 2010).
The following factual background is set forth pursuant to the standard discussed above. The facts stated are not necessarily objectively true, but as the summary judgment standard requires, the undisputed facts and the disputed evidence are presented in the light most favorable to "the party against whom the motion under consideration is made." Premcor USA, Inc. v. American Home Assurance Co., 400 F.3d 523, 526-27 (7th Cir. 2005). In large part, the factual evidence here is undisputed for purposes of summary judgment. Rather, the parties dispute the import of those facts in light of the applicable law.
Mr. Stillman was hired by the City in 2006 or 2007 to work in the Street Department, where he eventually became a heavy equipment operator. [
Throughout the time period relevant to this lawsuit, the City had an anti-harassment policy, and at some point in 2015, the City introduced a "zero tolerance policy" regarding workplace harassment. [
After Mr. Stillman returned to work, Mr. Pruden and Mr. Hollingsworth engaged in further name-calling. Mr. Hollingsworth called Mr. Stillman a "cry baby" and played sounds of a baby crying on his cell phone with a speaker. [
Mr. Stillman also reported the remarks made by Mr. Pruden and Mr. Hollingsworth to Human Resources Director Jama DeBow. [
For reasons not reflected in the record, Mr. Stillman's employment was not terminated. In late 2015, he took medical leave due to a knee injury and surgery. [
In April 2016, the situation at the Street Department seemed to have reached a breaking point. In a letter with signatures dated April 12, 2016, twenty-seven Street Department employees requested that the City provide a "safe, non[-]hostile work environment regarding the harassment and false accusations by Terre Haute Street Department employee Monty Stillman." [
After the legal department received the letter, someone from that office instructed Mr. Miller to suspend Mr. Stillman until a final decision regarding Mr. Stillman's employment could be made. [
Approximately two weeks after Mr. Stillman was placed on leave, someone from the legal department called Mr. Miller "and said they had decided that [Mr. Stillman] should be terminated." [
An unsigned "Corrective Action Form" in the record indicates that Mr. Stillman was terminated for the following reasons: "Fall 2015: Harassment/Intimidation of a fellow Street Department Employee" and "Spring 2016: False Allegations Against Co-Workers with Intent to Defraud." [
Mr. Stillman filed a Complaint in this matter on August 15, 2017, alleging discrimination in violation of the Americans with Disabilities Act ("
The City moves for summary judgment as to all of Mr. Stillman's claims. In his response to the City's Motion, Mr. Stillman stipulates to the dismissal of his state-law slander claim. [
The ADA provides that "[n]o person shall discriminate against any individual because such individual has opposed any act or practice made unlawful by this chapter or because such individual made a charge, testified, assisted, or participated in any manner in an investigation, proceeding, or hearing under this chapter." 42 U.S.C. § 12203(a). It further provides that "[i]t shall be unlawful to coerce, intimidate, threaten, or interfere with any individual in the exercise or enjoyment of, or on account of his or her having exercised or enjoyed, or on account of his or her having aided or encouraged any other individual in the exercise or enjoyment of, any right granted or protected by this chapter." 42 U.S.C. § 12203(b).
The City raises two arguments as to Mr. Stillman's retaliation claim: (1) that Mr. Stillman has failed to provide evidence of a causal link between any retaliation and his protected activity; and (2) that Mr. Stillman may not raise a claim for compensatory or punitive damages, and therefore that no relief can be granted, even if a violation occurred. The Court addresses each in turn.
The Court begins by addressing a threshold issue. In its Motion for Summary Judgment, it appears that the City construes Mr. Stillman's Complaint as alleging only a retaliatory termination. [See
The City moves for summary judgment only on the basis that Mr. Stillman has failed to provide any admissible evidence of a causal link between his termination and his support of Mr. Fish's EEOC complaint and the ensuing investigation. [
In order to survive summary judgment on a retaliation claim, a plaintiff "must demonstrate that [he] engaged in protected activity, that [he] suffered an adverse action, and that there is a causal connection between the two." Rowlands v. United Parcel Serv. — Fort Wayne, 901 F.3d 792, 801 (7th Cir. 2018). In order to establish a hostile work environment claim, he must provide "sufficient evidence demonstrating (1) the work environment was both objectively and subjectively offensive; (2) the harassment was based on membership in a protected class or in retaliation for protected behavior; (3) the conduct was severe or pervasive; and (4) there is a basis for employer liability." Boss v. Castro, 816 F.3d 910, 919-20 (7th Cir. 2016) (emphasis added).
At issue here is the causation element, which requires Mr. Stillman to "demonstrate a triable issue as to whether discrimination motivated the adverse employment action" or hostile work environment. Hanners v. Trent, 674 F.3d 683, 691 (7th Cir. 2012). The Seventh Circuit's landmark decision in Ortiz v. Werner Enterprises, Inc. clarified how courts should conduct the causation analysis on summary judgment:
834 F.3d 760, 765 (7th Cir. 2016). Here, Mr. Stillman points to what is essentially a pile of circumstantial evidence that, in his view, would permit a jury to reach the conclusion that his protected activities were but-for causes of retaliation. As Ortiz instructs, the Court reviews that evidence under the appropriate holistic approach, making all reasonable inferences in favor of Mr. Stillman, as the non-movant.
The Court concludes that the evidence presented here is sufficient to establish a genuine dispute of material fact as to whether Mr. Stillman's protected activities were a but-for cause of either a retaliatorily hostile work environment or his termination.
Human Resources, the City Attorney, and the Mayor, [
Of course, at trial, a factfinder could instead conclude that the harassment was unrelated to any of Mr. Stillman's protected activities, and as the Seventh Circuit has repeatedly noted, not all forms of harassment that could be considered "hostile" are actionable. See, e.g., Swyear v. Fare Foods Corp., 911 F.3d 874, 881 (7th Cir. 2018) (". . . employers generally do not face liability for off-color comments, isolated incidents, teasing, and other unpleasantries that are, unfortunately, not uncommon in the workplace."). Ms. DeBow, for example, made notes of interviews with Street Department employees in February 2015, which reflect allegations made at that time against Mr. Stillman of inappropriate or bullying behavior. [
The same is true regarding Mr. Stillman's termination. The City contends that Mr. Stillman points only to evidence of temporal proximity between his EEOC participation and his termination, and that such evidence is insufficient standing on its own to raise an inference of causation. But, as described above, Mr. Stillman points to other circumstantial evidence of retaliatory motive, and a jury could credit that evidence. The City also argues that several months separated the EEOC complaint and Mr. Stillman's termination, and that such a temporal gap is not suspicious. Mr. Stillman, however, was on medical leave for nearly all of that intervening time, was apparently on leave when the EEOC charge was filed, and was fired within two weeks of returning to work. From this evidence, a finder of fact could conclude that Mr. Stillman's participation in Mr. Fish's EEOC complaint was a but-for cause of his termination.
Finally, the City appears to argue briefly in its reply that it had a legitimate, nondiscriminatory reason to fire Mr. Stillman: the petition circulated by his coworkers. [
Second, by the City's own evidence, the City's legal department instructed Mr. Miller to fire Mr. Stillman. The parties do not dispute that Mr. Fish served the City with a notice of tort claim around the same time as the EEOC filing, and a reasonable jury could infer that City legal was aware of those filings at the time they were made. Moreover, the City provides very little evidence regarding the decision to terminate Mr. Stillman's employment. Ms. DeBow testified that the Human Resources department was typically not involved in hiring or firing decisions, and that such choices were generally left to the department head of the employee. [
The only documentary evidence in the record regarding Mr. Stillman's termination is an unsigned "Corrective Action Form," indicating that Mr. Stillman was being terminated for the following reasons: "Fall 2015: Harassment/Intimidation of a fellow Street Department Employee" and "Spring 2016: False Allegations Against Co-Workers with Intent to Defraud." [
Moreover, even regarding the limited explanation provided, a reasonable factfinder could conclude, based on the evidence presented, that those explanations were pretextual. In the most obvious example, Mr. Crabill was convicted of battering Mr. Stillman while on the job, and despite the anti-harassment policy (perhaps a "zero-tolerance" one) and his conviction, Mr. Crabill's employment was not terminated. In fact, there is no evidence in the record that he was subjected to any discipline at all. A reasonable factfinder could conclude that this constituted disparate treatment, and that the "Fall 2015: Harassment/Intimidation of a fellow Street Department Employee" listed on the corrective action form was pretextual.
Again, the Court does not opine on the credibility or weight of any of the evidence discussed, as it may not do so at the summary judgment stage. There is ample evidence in the record suggesting that interpersonal problems plagued the Street Department, and that Mr. Stillman was a difficult and perhaps disliked employee and coworker. A factfinder could conclude that any harassment that Mr. Stillman suffered was unrelated to any protected activities. But the evidence establishes a genuine dispute of material fact regarding causation—the only substantive basis upon which the City moves for summary judgment. A reasonable inference from the undisputed evidence presented is that Mr. Stillman's coworkers viewed him as a "snitch" for attempting to protect Mr. Fish, and for reporting instances of harassment. Therefore summary judgment is not appropriate.
The City argues that the Seventh Circuit has concluded that compensatory and punitive damages are not available remedies for ADA retaliation claims. [
In Kramer, the Seventh Circuit first addressed whether the ADA permits an award of compensatory and punitive damages for claims based on retaliation. Kramer, 355 F.3d at 964-66 (citing 42 U.S.C. § 12117; 42 U.S.C. §§ 2000e-4 through e-9; 42 U.S.C. 1981(a)(2)). After discussing a split among district courts as to that question, the court concluded that "a meticulous tracing of the language of this tangle of interrelated statutes" revealed that the statutes provide "no basis for [a] claim of compensatory and punitive damages." Id. at 965. Following Kramer, courts in this Circuit have routinely applied the rule that compensatory and punitive damages are not available remedies in ADA retaliation cases. See, e.g., Miller v. Illinois Dep't of Transp., 2012 WL 2922690, at *1 (S.D. Ill. 2012) (". . . in the Seventh Circuit, compensatory and punitive damages are not recoverable on an ADA retaliation claim."); Hensler v. City of O'Fallon, Ill., 2012 WL 293401, at *2 (S.D. Ill. 2012) (same).
In advocating for this Court to disregard Circuit precedent, Mr. Stillman points to one other district court, in a different circuit, that has explicitly disagreed with Kramer and concluded that the ADA does permit compensatory and punitive damages in retaliation cases. [
The City contends that because Mr. Stillman only requested forms of relief that are unavailable under the ADA, his claim must fail. Kramer, however, does not foreclose all relief to plaintiffs in ADA retaliation claims. Plaintiffs may properly seek equitable remedies, including back pay and front pay. Kramer, 355 F.3d at 966 ("Section 2000e-5(g)(1) provides that a court may order certain equitable relief including, but not limited to, back pay . . ."); see also, e.g., Sanchez v. City of Chicago, 2007 WL 2358632, *2 (N.D. Ill. 2007) (seeking back pay in ADA retaliation claim). It is true that neither Mr. Stillman's Complaint nor his Statement of Claims contain any indication that he seeks equitable relief. [
For the reasons described above, the City's Motion for Summary Judgment as to Mr. Stillman's ADA retaliation claim is
Mr. Stillman also raises a claim for negligent supervision, contending that the City tolerated a hostile work environment and "failed to properly train and/or supervise Terre Haute Street Department supervisors." [
Indiana recognizes a cause of action against employers for negligent supervision or retention. Hansen v. Board of Trustees of Hamilton Southeastern School Corp., 551 F.3d 599, 609 (7th Cir. 2008). "Indiana has adopted the Restatement (Second) of Torts § 317 as the standard with regard to this tort, under which a court must determine if the employer exercised reasonable care in hiring, supervising, or retaining an employee." Hansen, 551 F.3d at 609. The ITCA, however, immunizes from liability government entities and their officers acting within the scope of their employment when they act in "[t]he performance of a discretionary function." Ind. Code § 34-13-3-3(7). Government officials "performing discretionary functions generally are shielded from liability for civil damages insofar as their conduct does not violate clearly established statutory or constitutional rights of which a reasonable person should have known." Kellogg v. City of Gary, 562 N.E.2d 685, 703 (Ind. 1990). "A public official may . . . be held liable if he violated constitutional or statutory rights that were clearly established at the time he acted such that a reasonably competent official should have then known the rules of law governing his conduct." Id.
The Court addresses the City's argument succinctly, because it overlaps with the argument regarding Mr. Stillman's ADA claim. The City argues that Mr. Stillman has not provided evidence of the violation of a statutory right, because he has failed to provide evidence of any violation of the ADA. As the Court described above, genuine disputes of material fact exist regarding the connection between Mr. Stillman's protected activities (assuming as it must that some exist) and the harassment he alleges. For the same reasons articulated in the context of the ADA claim, this claim must also be permitted to proceed.
For these reasons, the City's Motion as to Mr. Stillman's negligent supervision claim is
For the reasons described above, the Court