DEBORAH K. CHASANOW, District Judge.
Presently pending and ready for resolution in this employment discrimination action are the motion for partial summary judgment filed by the Plaintiff Equal Employment Opportunity Commission ("EEOC") (ECF No. 25) and the cross-motion for partial summary judgment filed by Defendant CTI Global Solutions, Inc. (ECF No. 30). The issues are fully briefed and the court now rules pursuant to Local Rule 105.6, no hearing being deemed necessary. For the reasons that follow, Plaintiff's motion will be granted in part and
The following facts are undisputed unless otherwise stated.
Defendant is a government contractor and recruiting company that has supplied staff for government projects since 1989. (ECF No. 25-2, Whitfield Dep., at 26; ECF No. 25-1, at 2). Employees earn wages only if Defendant staffs them on contracting assignments. (ECF No. 25-4, Moore Dep., at 69). Defendant contracted with the FBI to prepare 20 million documents at the FBI's Alexandria Records Center ("ARC") for shipment, and in September 2008, Defendant began staffing its employees on this long-term, full-time project. (ECF No. 25-3, Carroll Dep., at 45; ECF. No. 25-1, at 2). The advertisement that Defendant posted for this position stated that it required the ability to lift 20 pounds. (ECF No. 25-4, Moore Dep., at Ex. 17). The job description of the position that employees received at orientation, however, required the ability to lift 25 pounds and to climb ladders. (ECF No. 25-4, at 105). Although Defendant neither solicited information on these criteria in employee applications nor tested its employees to verify their ability to lift and climb, it did inquire of their ability to perform these functions during ARC project orientation. (Id. at 59; ECF No. 25-2, at 39).
Defendant hired Rita Tolliver to staff an open ARC project position in October 2008, and Tolliver was "visibly pregnant" at that time. (ECF No. 25-5, Tolliver Decl., ¶¶ 1-3). During Tolliver's orientation, Rodney Whitfield, Defendant's Chief Financial Officer ("CFO"), observed Tolliver's pregnancy and requested that she accompany him outside the orientation room. (Id. at ¶¶ 6-7; ECF No. 25-2, at 48). Whitfield confirmed Tolliver's pregnancy before removing her from the ARC project due to his concerns for Tolliver and her unborn child if she performed the lifting and climbing functions of her position (ECF No. 25-2, at 62; ECF No. 25-3, Ex. 3). Tolliver informed Whitfield that "this was [her] fourth pregnancy," that she "knew [her] limitations," and that she "was capable of performing the work." (ECF No. 25-5 ¶ 9). Whitfield, however, insisted on Tolliver's removal, noting that Tolliver was the "same as a boxer who gets knocked out—who all of a sudden says I'm fine to the referee and the referee says, no, I don't think you can." (ECF No. 25-2, at 74).
Following Tolliver's removal from the ARC project, Whitfield informed Dr. Dee Carroll, Defendant's President and Chief Executive Officer ("CEO"), of these events, and Carroll concurred in his decision. (ECF No. 25-3, Ex. 3). Although Whitfield and Carroll subsequently prepared a position statement documenting the potential health risks of Tolliver's position for her health and the health of her unborn child, Carroll acknowledged that these medical concerns were "irrelevant" to Tolliver's removal, which occurred solely due to her pregnancy. (Id.; ECF No. 25-3, at 82; ECF No. 25-1, at 12).
Anje Proctor and Alfre Tisdale applied for positions on the ARC project in late 2008 and early 2009, respectively. (ECF No. 25-9, Proctor Decl., ¶ 8; ECF No. 25-8, Tisdale Decl., ¶ 12). Although the job descriptions for which Defendant hired them included climbing and lifting duties, Proctor and Tisdale rarely, if ever, engaged in either of these activities. (ECF No. 25-9 ¶ 5; ECF No. 25-8 ¶ 5). Both women became pregnant in the spring of 2009. (ECF No. 25-9 ¶ 6; ECF No. 25-8 ¶ 7).
Tisdale's physician recommended that she refrain from climbing ladders and lifting more than 15 pounds, and Tisdale subsequently submitted this request to Defendant in June 2009. (ECF No. 25-8 ¶¶ 8-10).
At some point, Fisher informed Keith Moore, Defendant's Operations Manager, of Tisdale's work restrictions due to her pregnancy. (ECF No. 25-4, at 84-85). Although Defendant's interrogatories later identified two ARC project employees with lifting and climbing restrictions whom it had "temporarily" accommodated, Elaine Wright, an ARC project program manager supervised by Fisher, asserted that Defendant had not previously placed any ARC project employees on light duty. (ECF No. 31-1, at 11-12; ECF No. 30-4, Wright Dep., at 73-74). Fisher simultaneously reported Proctor's pregnancy to Moore "out of fear" for her safety. (ECF No. 25-11, at 43-44).
Moore removed Tisdale and Proctor from the ARC project on July 8, 2009, informing Tisdale that her removal occurred due to her pregnancy and "for fairness," and informing Proctor that "pregnant women could not work in the FBI file room." (ECF No. 25-8 ¶ 12; ECF No.
Following their removal from the ARC project, Tolliver, Proctor, and Tisdale each sought new employment. Tolliver first attempted to meet with Whitfield and Carroll to discuss her removal and potential reassignment. (ECF No. 25-5 ¶¶ 12-13). When Whitfield refused to provide written confirmation of the meeting date, Tolliver refused to attend the meeting. (Id. at ¶¶ 14-15). Carroll later conceded, however, that Defendant had no positions "in mind" for Tolliver at the scheduled meeting time. (ECF No. 25-3, at 64). Tolliver also "networked heavily, posted resumes online, applied for numerous positions, and attended job fairs." (ECF No. 25-5 ¶ 23). She obtained "sporadic" employment translating for attorneys representing a prisoner at Guantanamo Bay, and, although the work "forced [her] to be away" from her family, she accepted the position because her family "could not afford for [her] to be without paid work." (Id. at ¶ 17).
Shortly after her removal from the ARC project in July 2009, Proctor posted resumes on CareerBuilder.com and Monster.com. (ECF No. 25-9 ¶ 12). Proctor also asserts that she accepted temporary one-day assignments that Defendant offered her because she "needed to have an income and no better paying job was available." Defendant contests this assertion, submitting an affidavit from Carroll contending that Proctor declined not only many of the proffered temporary assignments, duration unspecified, but also a long-term placement at the Pentagon that would have begun on October 1, 2009. (ECF No. 30-7, Carroll Aff., ¶¶ 4-5). Proctor ultimately took a higher paying job with another staffing agency during October 2009, and she seeks no back pay beyond that time. (ECF No. 25-9 ¶ 13; ECF No. 25-1, at 9).
Tisdale has applied for more than 100 available positions and participated in networking activities since her removal from the ARC project. (ECF No. 25-8 ¶ 20). She also enrolled in information technology classes to improve her chances of obtaining employment. (Id. at ¶ 22). Both parties agree that Defendant offered Tisdale a limited number of temporary employment opportunities following her removal, but the record is unclear regarding the duration of the temporary employment and number of offers. (ECF No. 25-1, at 8; ECF No. 30-1, at 4). It appears that Tisdale declined many of these offers. (ECF No. 30-7 ¶ 6).
Defendant offered Tisdale a long-term placement at the Pentagon in October 2009, and Tisdale accepted the position. (ECF No. 25-8 ¶ 16). Tisdale asserts that the Pentagon placement paid less than her position on the ARC project, but Defendant contests this assertion, citing Carroll's affidavit. (Id. at ¶ 17; ECF No. 30-7 ¶ 7). Tisdale earned $16/hour, with benefits, on the ARC project, while she earned $17.24/hour, without benefits, at the Pentagon. (ECF No. 31-2, Tisdale Decl., at 1). Tisdale took unpaid leave under the Family and Medical Leave Act in December 2009 and did not return to her placement at the Pentagon. (ECF No. 25-8 ¶ 19; ECF No. 30-1, at 4). At the time Tisdale took leave, she had not received some of her paychecks on time and Defendant had entered bankruptcy. (ECF No. 31-2, at 2). Tisdale thus maintains that work at the Pentagon "was not available after [she] gave birth," but Carroll contests this assertion
Following its investigation of the events described above, Plaintiff EEOC filed the present action against Defendant on September 29, 2009. (ECF No. 1). Plaintiff alleged that Defendant's removal of Tolliver, Tisdale, and Proctor from the ARC project violated Title VII of the Civil Rights Act of 1964 ("Title VII"), as amended by the Pregnancy Discrimination Act ("PDA"), and sought both injunctive and monetary relief. (ECF No. 1). Defendant waived service of process and answered the complaint on November 30, 2009, denying Plaintiff's allegations and raising an affirmative defense of failure to mitigate damages as to each of the removed employees. (ECF No. 4; ECF No. 5 ¶ 18).
Defendant filed a suggestion of bankruptcy on December 14, 2009, requesting that the court stay its proceedings pursuant to 11 U.S.C. § 362, and the court granted this request and administratively closed the case. (ECF Nos. 10-11). Contending that the automatic stay did not apply because the EEOC had brought the action to enforce its police or regulatory power, Plaintiff moved to reopen the case. (ECF No. 12, at 2-4). On January 25, 2010, this court issued an order granting Plaintiff's motion and reopening the proceedings. (ECF No. 14). Subsequent scheduling orders required the parties to complete discovery by January 14, 2011 and to submit all pretrial motions to the court by February 22, 2011. (ECF Nos. 19, 21).
On February 22, 2011, Plaintiff filed a motion for partial summary judgment, asserting that Defendant unlawfully discriminated against Tolliver, Tisdale, and Proctor as a matter of law and that no evidence existed to support Defendant's failure-to-mitigate defense. (ECF No. 25-1). Defendant responded to Plaintiff's motion on March 23, 2011, opposing only portions of the motion and submitting a cross-motion for partial summary judgment as to Tisdale's failure to mitigate damages. (ECF No. 30-1). Plaintiff replied to Defendant's opposition and cross-motion on April 11, 2011. (ECF No. 31-1).
A court may enter summary judgment only if there is no genuine issue as to any material fact and the moving party is entitled to judgment as a matter of law. See Fed.R.Civ.P. 56(a); Celotex Corp. v. Catrett, 477 U.S. 317, 322, 106 S.Ct. 2548, 91 L.Ed.2d 265 (1986); Emmett v. Johnson, 532 F.3d 291, 297 (4th Cir.2008). Summary judgment is inappropriate if any material factual issue "may reasonably be resolved in favor of either party." Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 250, 106 S.Ct. 2505, 91 L.Ed.2d 202 (1986); JKC Holding Co. LLC v. Washington Sports Ventures, Inc., 264 F.3d 459, 465 (4th Cir.2001).
"A party opposing a properly supported motion for summary judgment `may not rest upon the mere allegations or denials
When faced with cross-motions for summary judgment, as in this case, the court must consider "each motion separately on its own merits to determine whether either of the parties deserves judgment as a matter of law." Rossignol v. Voorhaar, 316 F.3d 516, 523 (4th Cir.2003) (internal quotation marks omitted). See also havePower, LLC v. Gen. Electric Co., 256 F.Supp.2d 402, 406 (D.Md.2003) (citing 10A Charles A. Wright and Arthur R. Miller, Federal Practice & Procedure § 2720 (3d ed.1983)). The court reviews each motion under the familiar standard for summary judgment, supra. The court must deny both motions if it finds there is a genuine issue of material fact, "[b]ut if there is no genuine issue and one or the other party is entitled to prevail as a matter of law, the court will render judgment." 10A Federal Practice & Procedure § 2720.
Plaintiff moves for partial summary judgment on two grounds. First, Plaintiff asserts that Defendant removed Tolliver, Tisdale, and Proctor from the ARC project based solely on their pregnancies and in violation of Title VII, as amended by the PDA. (ECF 25-1, at 10). Second, Plaintiff contends that Defendant's affirmative defense for failure to mitigate fails as a matter of law due to lack of evidence. (Id. at 18-19). Although Defendant does not oppose Plaintiff's request for summary judgment on the issue of liability as to Tolliver and Proctor, it opposes Plaintiff's motion as to liability for Tisdale's removal and as to each removed employee's mitigation efforts. (ECF No. 30-1, at 3-8). Defendant also cross-moves for partial summary judgment in its favor as to mitigation of Tisdale's damages.
Title VII "prohibits various forms of employment discrimination, including discrimination on the basis of sex." California Fed. Sav. & Loan Ass'n v. Guerra, 479 U.S. 272, 276-77, 107 S.Ct. 683, 93 L.Ed.2d 613 (1987). When enacting the PDA, Congress clarified that "[t]he terms `because of sex' or `on the basis of sex' include ... pregnancy ... and [that] women affected by pregnancy ... shall be treated the same for all employment-related purposes... as other persons not so affected but similar in their ability or inability to work." 42 U.S.C. § 2000e(k).
A plaintiff may establish claims for intentional discrimination on the basis of pregnancy using two methods. First, the plaintiff may demonstrate "through direct or circumstantial evidence" that her pregnancy "motivated the employer's adverse employment decision." Hill v. Lockheed Martin Logistics Mgmt., 354 F.3d 277, 284 (4th Cir.2004). Alternatively, a plaintiff may "proceed under a `pretext' framework"—commonly referred to as the McDonnell Douglas approach—"under which the employee, after establishing a prima facie case of discrimination, demonstrates
Direct evidence is "evidence of conduct or statements that both reflect directly the alleged discriminatory attitude and that bear directly on the contested employment decision." Warch v. Ohio Cas. Ins. Co., 435 F.3d 510, 520 (4th Cir.2006) (quotation marks omitted). If believed, direct evidence "would prove the existence of a fact... without any inference or presumptions." O'Connor v. Consol. Coin Caterers Corp., 56 F.3d 542, 548 (4th Cir.1995) (quotation marks omitted), rev'd on other grounds by 517 U.S. 308, 116 S.Ct. 1307, 134 L.Ed.2d 433 (1996). To defeat a motion for summary judgment, the evidence must show that the employer announced, admitted, or "otherwise unmistakably indicated" that an impermissible consideration was a determining factor, or that discrimination can properly be assumed from the circumstances. Cline v. Roadway Express, Inc., 689 F.2d 481, 485 (4th Cir. 1982). Here, Plaintiff presents direct evidence that Defendant discriminated against each removed employee based on pregnancy, with genuine issues of material fact remaining only in regard to Tisdale's discrimination claim.
Plaintiff sets forth statements that Defendant's agents made to Tolliver and Proctor immediately following their removal as direct evidence that the removal resulted solely due to their pregnancy. (ECF No. 25-1, at 3, 6, 7, 11). For instance, Tolliver contends that, when she inquired about the reason for the removal, Whitfield informed her that he had removed her from the ARC project due to her pregnancy. (ECF No. 25-5 ¶ 8). Similarly, Proctor asserts that Moore told her that her termination from the project resulted "because pregnant women could not work in the FBI file room." (ECF No. 25-9 ¶ 8).
Stray or isolated remarks may not qualify as direct evidence in employment discrimination actions, but derogatory employer remarks demonstrating "some nexus... between the alleged discriminatory statements and any of the employment decisions made by the [employer]" will suffice. O'Connor, 56 F.3d at 549. Courts have considered the context of the statement, its temporal proximity to the adverse employment action, and the status of the person making the statement in determining whether such a nexus exists. See, e.g., Brinkley v. Harbour Recreation Club, 180 F.3d 598, 608 (4th Cir.1999) (finding an 18-month lag between a derogatory statement and the plaintiff's eventual termination insufficient to demonstrate a nexus between the statement and subsequent adverse employment action), overruled on
Where the derogatory statement bears little relation to the contested employment action and is attenuated by time, a plaintiff will likely fail to satisfy the nexus requirement. For example, in O'Connor, the United States Court of Appeals for the Fourth Circuit considered whether a supervisor's statements to a subsequently terminated employee demonstrated such a nexus in an age-related employment discrimination suit. O'Connor, 56 F.3d at 549. According to the plaintiff, his supervisor had stated that "[i]t's about time we get some young blood in this company" and that the plaintiff was "too damn old for this kind of work" within two weeks of plaintiff's termination. Id.
Evaluating these statements in turn, the Fourth Circuit found the first statement "innocuous" and merely "a commentary on the fact that all people age." Id. In addition, the court emphasized that no nexus existed to link the statement to the plaintiff's termination two days later because the supervisor had made the statement in response to another employee's comment about his own upcoming 50th birthday, a context unrelated to the plaintiff's subsequent termination. Id. The court similarly rejected plaintiff's contention that the second statement qualified as direct evidence, noting that the plaintiff had failed to indicate the context in which his supervisor had made the remark. Id. The O'Connor court also seemed skeptical of the two-week time period that passed between the derogatory statement and plaintiff's ultimate termination. See also Loveless v. John's Ford, Inc., 232 Fed.Appx. 229, 234 (4th Cir.2007) (finding that a sufficient nexus existed where the plaintiff's supervisor stated that "he need[ed] younger, more aggressive Managers" in response to the plaintiff's inquiry as to the reason for his termination).
Additionally, to satisfy the nexus requirement in a direct evidence case, the person making the statement must hold the status of "decisionmaker" within the defendant employer's organization. See Price Waterhouse v. Hopkins, 490 U.S. 228, 277, 109 S.Ct. 1775, 104 L.Ed.2d 268 (1989) (O'Connor, J., concurring in the judgment) ("[S]tatements by nondecisionmakers, or statements by decisionmakers unrelated to the decisional process itself, [do not] suffice to satisfy the plaintiff's burden."), superseded by statute on other grounds by 42 U.S.C. § 2000e, et seq.; Hill, 354 F.3d at 286-87. In Hill, the Fourth Circuit evaluated which agents of an employer could constitute a "decisionmaker," reasoning that the term encompasses both agents of the defendant with formal decisionmaking authority as well as those agents who possess "principal responsibility" for the employment decision. See 354 F.3d at 289, 297 (noting that direct supervisors may qualify as decisionmakers under this analysis).
Here, the statements made by Defendant's supervisory employees regarding Tolliver and Proctor both directly reflect Defendant's discriminatory attitude and bear on the contested employment action. Each of the remarks made by Whitfield, Carroll, and Moore in reference to Tolliver and Proctor's removal explicitly cites their pregnancy as the reason underlying Defendant's decision to remove them from the ARC project, thus directly reflecting Defendant's discriminatory attitude. In addition, Tolliver and Proctor have presented statements that bear on the adverse employment action because the remarks share a nexus with that action.
Defendant wholly fails to challenge Plaintiff's allegations as to Tolliver and Proctor in its opposition, neither denying that the statements occurred nor arguing that the statements do not reflect a discriminatory attitude or lack a nexus to the contested employment action. Therefore, because Plaintiff has presented direct evidence that Defendant discriminated against Tolliver and Proctor due to pregnancy, and Defendant has not created any genuine issue of material fact to the contrary, summary judgment for Plaintiff on this ground is warranted.
Plaintiff asserts that direct evidence establishes that Defendant removed Tisdale from the ARC project due to her pregnancy. (ECF No. 25-1, at 6, 11). In addition to presenting Tisdale's claim in light of the direct evidence of Tolliver and Proctor's unlawful removal due to pregnancy, Plaintiff specifically notes that Moore told Tisdale her removal occurred "because [she] was pregnant" and "for
As an initial matter, the remark set forth by Tisdale constitutes direct evidence of sex discrimination. Similar to the conclusion above regarding the statements about Tolliver and Proctor's removal, the remark here directly references Tisdale's pregnancy as the basis for the contested employment action, thus evincing a discriminatory attitude. In addition, Tisdale has presented evidence demonstrating a nexus between the statement and the adverse employment action. The remark occurred during a conversation about the reason for Tisdale's removal from the ARC project just after that removal occurred, thereby providing both a context for the statements that is directly linked to the adverse action and a temporal connection between the statements and that action. Furthermore, Defendant's Operations Manager (Moore)—a person likely to qualify as a "decisionmaker" within Defendant's organization—made the derogatory statement. (ECF No. 25-1, at 5, 6). Defendant neither contests that these statements occurred nor argues that they do not evince a discriminatory attitude or lack a nexus to the contested employment decision. Tisdale thus succeeds in presenting direct evidence of pregnancy discrimination.
Generally, after an employee presents direct evidence of discrimination based on pregnancy, an employer may not then avoid liability by demonstrating that an additional motivating factor for the adverse employment action is legitimate and non-discriminatory. See 42 U.S.C. § 2000e-2(m) (defining an unlawful employment practice to include those adverse actions with "sex ... [as] a motivating factor ... even though other factors also motivated the practice"); Hill, 354 F.3d at 284 (explaining that § 2000e-2(m) "eliminate[s] the employer's ability to escape liability in Title VII mixed-motive cases by proving that it would have made the same decision in the absence of the discriminatory motivation"). This rule is inapplicable to the present action, however, because Defendant maintains that the sole factor motivating its decision to remove Tisdale from the ARC project was her inability to perform the requisite climbing and lifting functions of her position. (ECF No. 30-1, at 3).
It is well-established that a pregnant employee's inability to perform required job functions may justify an employer's lawful decision to take adverse employment action against the employee. See, e.g., Daugherty v. Genesis Health Ventures of Salisbury, Inc., 316 F.Supp.2d 262, 263-65 (D.Md.2004) (concluding that a nursing home's refusal to provide light duty to a pregnant nursing assistant who could no longer perform the lifting requirements of her job did not violate the PDA because the nursing home also refused
In the present case, similar to the defendant in Daugherty, Defendant contends that Tisdale's inability to perform the lifting and climbing functions of her position, rather than her pregnancy itself, drove its decision to remove Tisdale from the ARC project. (ECF No. 30-1, at 3). According to Defendant, Tisdale's lifting and climbing restrictions effectively prevented her from performing the required functions of the position. (Id.). To support this contention, Defendant offers numerous employee depositions which discuss the lifting and climbing requirements of positions on the ARC project. (E.g., ECF No. 25-4, at 68; ECF No. 25-1, at 34-37).
Defendant further maintains that it could not place Tisdale on light duty while she worked on the ARC project. (ECF No. 30-1, at 3). Defendant specifically cites Elaine Wright's deposition for this proposition, in which Wright stated that she was not aware of ARC project supervisors previously accommodating any employees with light duty positions. (ECF No. 30-4, at 73-74). Thus, like the defendant in Daugherty who did not provide light duty positions for any employees, Defendant here maintains that it did not provide such positions to any ARC project employees. (ECF No. 30-1, at 3). Defendant then asserts that the PDA does not require it to treat pregnant employees more favorably than non-pregnant employees by creating light duty positions for pregnant employees. (Id. at 3-4). In combination, the arguments and evidence cited above by Defendant serve to demonstrate a legitimate, non-discriminatory reason for Tisdale's removal, thereby creating genuine issues of material fact regarding Defendant's liability as to her sex discrimination claim.
Presumably in an effort to demonstrate that summary judgment in its favor is nonetheless warranted, Plaintiff replies by asserting that Defendant's refusal to provide light duty is "disingenuous" for two reasons. (ECF No. 31, at 2). First, Plaintiff contends that Defendant admitted in its interrogatories that it had previously provided light duty positions to two non-pregnant employees on the ARC project. (ECF No. 31-1, at 11-12). Second, Plaintiff insists that Defendant's refusal to provide a light duty position "rings hollow" because Leslie Payne, the chief liaison between Defendant and the FBI, had stated that the FBI would have accommodated Defendant's request to place Tisdale in a light duty position. (ECF No. 25-7 ¶ 16).
Second, Plaintiff and Defendant present conflicting evidence regarding the feasibility of light duty positions on the ARC project. Indeed, the factual discrepancy above between Defendant's interrogatories and Wright's deposition underscores the issue at the heart of Ward—whether provision of temporary light duty positions ultimately rendered it feasible for Defendant to provide a long-term light duty position to Tisdale. Additionally, although Plaintiff emphasizes that FBI personnel would have allowed Defendant to accommodate Tisdale and that Tisdale continued to perform her job satisfactorily even with restrictions, Defendant cites deposition testimony from its supervisors highlighting the necessity of the lifting and climbing functions to Tisdale's position. A material factual dispute thus exists regarding the necessity of lifting and climbing on ARC project positions, further placing the feasibility of light duty positions on the ARC project in issue. Due to these material disputes of fact regarding Defendant's reason for removing Tisdale, Plaintiff's motion for summary judgment as to liability on Tisdale's sex discrimination claim is denied.
In addition to moving for summary judgment as to the sex discrimination claims, Plaintiff moves for summary judgment as to Defendant's affirmative defense that the removed employees failed to mitigate their damages, claiming that this mitigation defense fails as a matter of law. (ECF No. 25-1, at 19). Defendant, in response, opposes the motion for summary judgment as to all three removed employees and submits a cross-motion for summary judgment in its favor as to Tisdale's mitigation efforts. (ECF No. 30-1, at 1-2).
Title VII claimants have a statutory duty to mitigate damages resulting from their employers' discriminatory adverse employment actions. 42 U.S.C. § 2000e-5(g) ("[A]mounts earnable with reasonable diligence by the person or persons discriminated against shall operate to reduce the back pay otherwise allowable."). This duty requires a claimant to act in a reasonably diligent manner when "seeking and accepting new employment substantially equivalent to that from which [the claimant] was discharged." Brady v. Thurston Motor Lines, Inc., 753 F.2d 1269, 1273 (4th Cir.1985). The defendant bears the burden of proving that a claimant has failed to mitigate damages stemming from a Title VII violation. Miller v. AT & T Corp., 250 F.3d 820, 838 (4th Cir.2001). In the present case, both parties have set forth numerous arguments specific to each removed employee when addressing the mitigation issue. For that
Plaintiff sets forth both factual and legal arguments regarding the sufficiency of Tolliver's mitigation efforts. Plaintiff begins by noting that Tolliver "networked heavily, posted resumes online, applied for numerous positions, and attended job fairs" after Defendant removed her from the ARC project. (ECF No. 25-5 ¶ 23). Unable to locate similar employment despite these efforts, Tolliver, who is fluent in Swahili, accepted a job translating for prisoners at Guantanamo Bay during and immediately after her pregnancy because her family "could not afford for [her] to be without paid work." (Id. at ¶¶ 16-17, 19, 21). Plaintiff asserts that these actions, in combination, constitute sufficient damage mitigation despite Tolliver's failure to meet with Defendant regarding potential reassignment.
An employee who has suffered an unlawful adverse employment action may act with reasonable diligence, thereby sufficiently mitigating damages, by reviewing job advertisements, posting resumes, and applying for available positions. See, e.g., Praseuth v. Rubbermaid, Inc., 406 F.3d 1245, 1253 (10th Cir.2005) (upholding a jury verdict in plaintiff's favor and rejecting a failure-to-mitigate defense where plaintiff had applied for multiple jobs, reviewed classified job advertisements, and visited the state's job services center on a monthly basis); Spulak v. K Mart Corp., 894 F.2d 1150, 1158 (10th Cir.1990) (holding an employee's submission of applications and resumes sufficient to mitigate damages in an age-based employment discrimination action). Additionally, although a claimant must seek comparable employment with reasonable diligence, the claimant need not "go into another line of work." Ford Motor Co. v. EEOC, 458 U.S. 219, 231, 102 S.Ct. 3057, 73 L.Ed.2d 721 (1982). Where a claimant does obtain employment in another field, even if only part-time, that claimant "satisfies [her] obligation to mitigate damages absent a showing by [the employer] that this action was not in good faith." See Xiao-Yue Gu v. Hughes STX Corp., 127 F.Supp.2d 751, 760 (D.Md.2001) (rejecting a failure-to-mitigate defense where the plaintiff had relocated from Maryland to Massachusetts to obtain two part-time positions in another field).
Here, Tolliver's efforts satisfy this standard. Tolliver asserts that she posted resumes and submitted applications, like the claimants in Praseuth and Spulak, as well as participated in job fairs and other networking activities. In addition, although not legally required to accept the translation job at Guantanamo Bay during and immediately after her pregnancy, Tolliver did so because she "could not afford... to be without paid work." (ECF No. 25-5 ¶ 17). Thus, similar to the plaintiff in Xiao-Yue Gu who accepted work in another field and traveled to obtain that work, Tolliver traveled from Maryland to Guantanamo Bay to accept employment in a field entirely separate from her long-term position on the ARC project. Defendant does not contend that Tolliver took this translation work in bad faith.
Rather, Defendant first attempts to downplay this evidence by contending that Tolliver's declaration is insufficient because Plaintiff must present physical evidence of Tolliver's job search. (ECF No. 30-1, at 2-3). This argument flatly ignores Federal Rule of Civil Procedure 56(c), which explicitly provides that a moving
Defendant then attempts to argue that Tolliver's failure to meet with Defendant regarding her removal and reassignment constitutes failure to mitigate damages, despite Carroll's concession that no available positions existed for Tolliver at the scheduled meeting time. Specifically, Defendant alleges that this failure "foreclosed [Defendant's] ability" to place her in other available positions. (ECF No. 30-1, at 8). Defendant further maintains that if Tolliver had contacted Defendant after her pregnancy, "it is likely" that Defendant could have placed her in an open position (Id.). Defendant offers no evidence to support either of these assertions. Plaintiff responds in two ways. Plaintiff first contends that Tolliver's duty to mitigate did not require her to accept any potential offer of alternative employment from Defendant while her position on the ARC project remained open. (ECF No. 25-3, at 21). Additionally, Plaintiff emphasizes that Carroll admitted Defendant had no alternative employment opportunities for Tolliver following her removal. Id.
As an initial matter, Plaintiff's assertion that "[a]n employer's offer of alternative employment will not cut-off back pay when the claimant's position remains available" misconstrues the law regarding a claimant's duty to mitigate damages. (ECF No. 25-1, at 21).
A careful reading of the Ford Motor and Wonder Markets opinions suggests a more reasoned interpretation of the Court's statement than that proffered by Plaintiff. The Ford Motor Court provided the Wonder Markets citation, along with several others, to support the now-axiomatic proposition that a claimant need not accept a demotion or demeaning position in order to mitigate damages. Id. at 231, 102 S.Ct. 3057. The Court's reference to Wonder Markets thus seems to illustrate that a position differing markedly from the employee's former position may qualify as a demotion or demeaning position—one that a claimant need not accept. The Wonder Markets opinion confirms this conclusion, revealing that an administrative law judge had reasoned that a non-supervisory position was not "substantially equivalent" to a supervisory position before rejecting the employer's proposed reinstatement offer. 236 N.L.R.B. at 787. The Ford Motor Co.
Indeed, other cases suggest that a claimant's failure to accept alternative employment from the discriminating employer can constitute failure to mitigate damages. See, e.g., Anastasio v. Schering Corp., 838 F.2d 701, 708 (3rd Cir.1988) (noting that an employer could demonstrate failure to mitigate by presenting evidence that the claimant declined a substantially equivalent position offered by the employer).
Plaintiff nonetheless succeeds in demonstrating that Tolliver's failure to meet with Defendant regarding potential reassignment does not preclude summary judgment in Plaintiff's favor. Only Plaintiff presents evidence regarding the impact of Tolliver's failure to attend that meeting, and this evidence indicates that Defendant could not have reassigned Tolliver to another position even if she had attended the meeting. (See ECF No. 25-3, at 64 (stating that Defendant had no positions "in mind" for Tolliver at the scheduled meeting time)). Defendant's memorandum in opposition to Plaintiff's motion baldly asserts that Defendant could have provided a position for Tolliver if she had attended this meeting or contacted Defendant following her pregnancy, but Defendant offers no evidentiary support for these propositions. (ECF No. 30-1, at 3). To avoid summary judgment in the movant's favor, the non-moving party "must present evidentiary matter showing that there is a genuine issue of material fact that is worth bringing to trial." 10A Charles Alan Wright, Arthur R. Miller, and Mary Kay Kane, Federal Practice & Procedure § 1327 (3d ed. 2010); see also Beale v. Hardy, 769 F.2d 213, 214 (4th Cir.1985) (explaining that "the nonmoving party ... cannot create a genuine issue of material fact through mere speculation"). Defendant fails to present such evidence here, instead only presenting conclusory statements in its brief to support these assertions. Summary judgment in Plaintiff's favor as to Tolliver's mitigation efforts is therefore warranted.
Plaintiff next contends that Proctor sufficiently mitigated her damages by posting resumes on two leading job-search websites and by accepting temporary one-day assignments offered by Defendant because "she needed to have an income and no better paying job was available." (ECF No. 25-1, at 9). Defendant responds in two ways. First, as with Tolliver, Defendant contends that Proctor's declaration documenting her job-search efforts is insufficient because Plaintiff did not submit physical evidence of Proctor's job search. (ECF No. 30-1, at 7). This argument fails for the same reason discussed above. Second, Defendant asserts that Proctor rejected both temporary and long-term placements that it offered following her removal from the ARC project, supporting this assertion with an affidavit from its President and CEO. (Id. at 6; ECF No. 30-7 ¶¶ 4-5).
Although a claimant who suffered adverse employment action in regard to a full-time position may demonstrate that she has mitigated damages by applying for open positions and accepting part-time employment, the duty to mitigate does not require a claimant to accept a demotion or demeaning position. See Ford Motor Co., 458 U.S. at 231, 102 S.Ct. 3057; Newhouse v. McCormick & Co., 110 F.3d 635, 641 (8th Cir.1997) (finding that a plaintiff mitigated his damages by applying for comparable positions, seeking help from a job service, and accepting the only job—a part-time position—offered to him after the defendant unlawfully refused to
First, Defendant's assertion that Proctor actually declined many of the temporary assignments it offered to her creates an issue of material fact rendering summary judgment inappropriate. Plaintiff contends that "a temporary assignment is not substantially equivalent to a full-time placement" as a matter of law, thus suggesting that Proctor's duty to mitigate did not obligate her to accept these positions even if offered. (ECF No. 31, at 5). Plaintiff, however, presents no legal authority to support this proposition, and this court has identified persuasive case law reasoning to the contrary. See, e.g., Miles-Hickman v. David Powers Homes, Inc., 613 F.Supp.2d 872, 888 (S.D.Tex.2009) (eschewing a "per se" distinction between "temporary" and "permanent" employment and instead focusing on the relative opportunities, compensation, job responsibilities, and employment conditions of the two positions in determining whether they were substantially equivalent) (citing Palasota v. Haggar Clothing Co., 499 F.3d 474, 486 (5th Cir.2007)). Therefore, Plaintiff cannot avoid Defendant's evidence that Proctor rejected temporary positions simply by claiming that temporary positions are not substantially equivalent to full-time positions as a matter of law.
Ultimately, a factual dispute exists regarding the temporary positions offered to
Additionally, Defendant's evidence that Proctor failed to accept a long-term placement at the Pentagon creates a second issue of material fact. Unlike in Newhouse, where no evidence existed to suggest that the plaintiff turned down long-term employment substantially equivalent to the former position, such evidence exists in the present action. Plaintiff's memorandum in support of its motion and its reply fail to mention this proposed long-term placement and to explain why, if offered, that placement would not constitute substantially equivalent employment. As a result, Defendant identifies another material issue of fact regarding Proctor's mitigation efforts. Summary judgment in Plaintiff's favor on this issue is therefore not warranted.
Finally, Plaintiff moves for summary judgment as to Tisdale's effort to mitigate damages, and Defendant both opposes this motion and submits its own cross-motion as to Tisdale's failure to mitigate damages. The court will examine Plaintiff's motion, in light of Defendant's opposition, before turning to the merits of Defendant's cross-motion.
Plaintiff contends that Tisdale engaged in extensive job-search efforts following her termination from the ARC project in July 2009. (ECF No. 25-1, at 20-21). Citing Tisdale's declaration as well as copies of Tisdale's e-mail records, Plaintiff notes that Tisdale networked and applied for more than 100 positions after her removal. (ECF No. 25-8 ¶ 20; ECF No. 25-1, at 20). In addition, Plaintiff sets forth evidence that Tisdale enrolled in classes through an online university to enhance her chances of obtaining employment and later accepted a long-term placement from Defendant at the Pentagon in October 2009, although Tisdale claimed that the position paid less than the ARC project. (ECF No. 25-8 ¶ 17). Finding that this position was "not available after [she] gave birth," Tisdale reinitiated her job search efforts by applying for other open positions. (Id. at ¶ 19). Thus, similar to the Newhouse plaintiff discussed above, who sufficiently mitigated his damages by applying for numerous open positions and accepting the only job offer he received, Plaintiff here maintains that Tisdale's mitigation efforts were sufficient to warrant summary judgment in Plaintiff's favor.
Defendant opposes Plaintiff's motion using two arguments, each creating material issues of fact that preclude summary judgment in Plaintiff's favor. First, Defendant asserts that it offered Tisdale multiple temporary assignments, duration unspecified, many of which she declined. (ECF No. 30-1, at 4; ECF No. 30-7 ¶ 6). Here, Plaintiff again contends that, as a matter of law, temporary employment is not substantially equivalent to permanent
Defendant additionally contends that Tisdale's failure to request reinstatement on the Pentagon project after she gave birth constitutes "abandonment" of that position and failure to mitigate damages. (ECF No. 30-1, at 4-5). To support this contention, Defendant offers an affidavit from Carroll, stating that Tisdale did not contact Defendant and, if she had done so, Defendant would have placed her in "her prior or equivalent position" at the Pentagon. (ECF No. 30-7 ¶ 11). The Fourth Circuit has previously concluded that a claimant's failure to remain in substantially equivalent employment, once secured, "risks or even insures a loss of back pay." Brady, 753 F.2d at 1273.
Plaintiff does not dispute this general principle, instead setting forth factual discrepancies about the nature of the position and its alleged availability, further rendering summary judgment improper.
Even assuming that the positions were substantially equivalent, material factual disputes remain regarding the availability of Tisdale's position at the Pentagon following her pregnancy. (ECF No. 31, at 6). Indeed, while Defendant offers evidence that Tisdale could have obtained an "equivalent position" at the Pentagon after giving birth, Tisdale asserts in her declaration that Defendant had recently entered bankruptcy and that such a position "was not available" at that time. (ECF No. 30-7, at 11; ECF No. 25-8 ¶ 19). Apparently ignoring the fact that its own evidence here derives from an affidavit, Defendant contends that Tisdale's declaration regarding the position's unavailability is insufficient to create a factual dispute on this issue. As previously discussed, however, the Federal Rules of Civil Procedure permit courts to consider both affidavits and declarations on summary judgment. See Fed.R.Civ.Proc. 56(c). Because both parties have set forth evidence disputing the position's availability, an additional dispute of material fact exists to preclude summary judgment in Plaintiff's favor.
Defendant's cross-motion for summary judgment is also denied because Defendant wholly fails to satisfy its burden of proving Tisdale's failure to mitigate. Disregarding completely that Tisdale applied to more than 100 open positions and engaged in networking activities, Defendant raises only the two arguments examined above when requesting that the court grant summary judgment in its favor as to Tisdale's damage mitigation efforts. For the reasons previously explained, numerous issues of material fact exist in relation to these arguments. Additionally, in arguing that Tisdale failed to mitigate by rejecting its temporary employment offers, Defendant makes no attempt to demonstrate that the offers constituted substantially equivalent employment that Tisdale had to accept in order to mitigate her damages. Evidence of such offers may suffice where Defendant merely opposes Plaintiff's motion because the court must construe the facts presented in the light most favorable to the nonmoving party. Defendant, however, ultimately bears the burden of proof on this issue at trial, and, on cross-motion for partial summary judgment, a mere statement that Proctor rejected an unspecified number of temporary employment positions fails to satisfy this burden. Therefore, summary judgment in Defendant's favor as to Tisdale's mitigation efforts is improper.
For the foregoing reasons, Plaintiff's motion for partial summary judgment will be granted in part and denied in part, while Defendant's cross-motion for partial summary judgment will be denied. A separate order will follow.