DEBORAH K. CHASANOW, District Judge.
Presently pending and ready for resolution in this employment discrimination action is a motion for summary judgment filed by Defendant Two Farms, Inc. (ECF No. 23).
The following facts are presented in the light most favorable to Plaintiff Clivella D. Samuels, the nonmoving party.
Plaintiff, a Maryland resident, began working full-time at Defendant's Fleet Street store in Baltimore, Maryland in October 2005. (ECF No. 28-4, Samuels Dep., at 8; ECF No. 28-5, Samuels Decl., ¶ 1; ECF No. 28-8, Pl.'s Answers to Interrogs., at 2).
Stevenson generally worked from 6:00 a.m. until at least 4:00 p.m. because the store did not employ an assistant manager to supervise its second shift employees. (Id. at 21; ECF No. 28-7, Stevenson Dep., at 86-88). On or about July 10, 2007, Stevenson began making "unwanted" comments to Plaintiff about the way that her clothing fit over her breasts and her buttocks. (ECF No. 23-3, Samuels Dep., at 35; ECF No. 28-8, at 6). Plaintiff asked Stevenson to leave her alone. (ECF No. 28-8, at 6). Shortly thereafter, Stevenson started "glar[ing" at Plaintiff's body and touching her. (Id. at 8-9). Stevenson first touched Plaintiff by grabbing her hand and leading her to a particular area of the store and by leaning in close to her and moving her hair. (ECF No. 28-4, at 33). Although Plaintiff "didn't really think [this interaction] was anything . . . at first," the second time Stevenson touched her, Plaintiff asked him why he continued to do so. (ECF No. 23-3, at 34). Around this time, Stevenson "drastically" reduced Plaintiff's working hours at the store. (ECF No. 28-4, at 37). In order to continue supporting both herself and her son, Plaintiff began working "once every other week" as an exotic dancer to offset the income that she lost as a result of her reduced schedule at the store. (Id. at 37-39).
In August 2007, Stevenson changed Plaintiff's work hours again and placed her on the schedule "four or five days a week." (Id. at 44). Stevenson continued making "rude sexual comments" about Plaintiff's breasts and buttocks and glaring at her body on a daily basis. (ECF No. 28-8, at 6). When Stephanie Muir, a store employee who was having a sexual relationship with Stevenson, told him that Plaintiff had obtained a part-time job as an exotic dancer, Stevenson's comments became "more frequent and more aggressive." (Id.; ECF No. 28-5 ¶ 27). In addition to continuing comments about her breasts and buttocks, Stevenson asked about Plaintiff's vagina, sex toys, masturbation, and oral sex when talking about her work as an exotic dancer and generally referred to women as "ghetto trash" and "bitches." (ECF No. 28-8, at 7-8; ECF No. 28-5 ¶ 30).
In late August 2007, Stevenson gave Plaintiff a bad performance review that prevented her from receiving a pay raise, and Plaintiff "didn't want to talk to [Stevenson] as a result." (ECF No. 23-3, at 54; ECF No. 28-8, at 9). Stevenson nonetheless cornered Plaintiff in the walk-in refrigerator and "g[ot] really close" to her in an "intimate" manner. (ECF No. 23-3, at 54, 75). He then told her that she "need[ed] to stop being mean to [him]" and that he would give her a positive review if she would "stop being so mean to [him]." (Id. at 75). Plaintiff once again demanded that Stevenson leave her alone, telling him to "[g]et out of [her] face." (Id. at 55). After this encounter, Plaintiff called Nick Wanga, Defendant's district manager, and left a message requesting to speak with Wanga about Stevenson's behavior at the store. (ECF No. 28-8, at 9-10). Wanga came to the store and arranged a meeting to discuss the situation with Plaintiff, but he "never showed up" for that meeting. (Id. at 10).
Stevenson subsequently "started getting real mean" with Plaintiff (ECF No. 23-3, at 55), although he continued to treat Stephanie Muir well because "she was more receptive to his sexual comments" (ECF No. 28-8, at 5, 10-11).
Plaintiff took the bus home after Stevenson suspended her and, during the bus ride, she called Wanga and left a message about the suspension. (ECF No. 28-8, at 11). She then called Kitty Fields, Defendant's Director of Human Resources, and reported that Stevenson had "sexually harass[ed]" her. (Id.). When Fields asked Plaintiff to provide details about the alleged harassment, Plaintiff became hesitant and only described "some of the sexual harassment" to which she had been subjected. (Id.). Fields told Plaintiff that she would investigate her claim; she then asked if Plaintiff would like to speak with Wanga directly about Stevenson's behavior and Plaintiff told her "yes." (Id. at 11-12). Plaintiff returned to work on October 3, 2007, and met with Wanga to discuss her allegations against Stevenson. (Id. at 12). When she mentioned that she had obtained an attorney, however, Wanga terminated the meeting and instructed Plaintiff to contact Defendant's attorney directly regarding her allegations. (Id.).
During the week of October 3, 2007, Stevenson wrote Plaintiff up based on a customer complaint and instructed her to lift boxes so heavy that she injured her back and had to miss the next three days of work. (ECF No. 23-3, at 67; ECF No. 28-8, at 13).
Plaintiff arrived at work on October 16, 2007, for a meeting, and Stevenson asked to speak with her privately following the meeting. He showed Plaintiff a video in which she had removed money from the cash register, then stated "[a]nd that's why you're fired" before laughing at her. (ECF No. 23-3, at 99). Plaintiff told Stevenson that she was merely making change for the weekend manager for a work-related purpose, which employees were permitted to do, and urged Stevenson to contact the weekend manager to verify her story. (Id.). Stevenson then told Plaintiff to "[h]old on" while he looked through additional video camera footage before stopping on footage that showed Plaintiff closing the store early. (Id.). Stevenson asked Plaintiff if she had closed the store, and she stated that she had done so for only 10-15 minutes and only for safety reasons. (Id. at 100). Despite this explanation, Stevenson told Plaintiff that he was firing her for closing the store, and he again began to laugh at her. (Id.). Plaintiff maintains that there was no company policy preventing store closures in such circumstances. (Id.). Stevenson then had two police officers escort Plaintiff from the store. (ECF No. 23-3, at 101).
The following day, Plaintiff went to Defendant's main office to report Stevenson's behavior and her subsequent termination. (ECF No. 28-4, at 104). At this meeting, an employee asked Plaintiff whether she would accept a similar position at another of Defendant's stores, and she unequivocally answered in the affirmative. (Id.). "Nobody []ever called [her] after that" conversation. (Id.). To make up for the income that she lost as a result of her termination, Plaintiff began working more frequently as an exotic dancer. (ECF No. 28-8, at 21-22).
Plaintiff filed an intake questionnaire with the Equal Employment Opportunity Commission ("EEOC") on January 23, 2008. (ECF No. 28-11). In that questionnaire, Plaintiff alleged that she had suffered discrimination on the basis of sex due to the "sexual harassment" to which Stevenson had subjected her. (Id.). She also alleged retaliation. (Id.). At the time that Plaintiff completed this questionnaire, the EEOC counselor informed her that she "did not have to do anything until [she] heard further from the EEOC and that the Intake form would be enough to preserve [her] discrimination claim against Royal Farms." (ECF No. 28-5 ¶ 44). The EEOC subsequently contacted Plaintiff in early October 2008, and Plaintiff filed her formal charge of discrimination on or about October 8, 2008. (Id. ¶ 48). The EEOC sent notice of this charge to Defendant on October 9, 2008 (id.), and issued Plaintiff a right-to-sue letter on February 23, 2010 (ECF No. 28-12).
Plaintiff commenced the present action in the Circuit Court for Prince George's County on May 20, 2010, alleging sexual harassment in violation of federal law and related state law claims for assault, battery, false imprisonment, intentional infliction of emotional distress, and negligent training, retention, and supervision. (ECF No. 2).
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 (1986); Emmett v. Johnson, 532 F.3d 291, 297 (4
"A party opposing a properly supported motion for summary judgment `may not rest upon the mere allegations or denials of [his] pleadings,' but rather must `set forth specific facts showing that there is a genuine issue for trial.'" Bouchat v. Balt. Ravens Football Club, Inc., 346 F.3d 514, 522 (4
Defendant presents the following arguments in its motion for summary judgment: (1) that Plaintiff's sexual harassment claim must fail because Defendant did not receive timely notice about the filing of the intake questionnaire or, alternatively, because Plaintiff cannot set forth a prima facie case; (2) that Plaintiff's state law claims for assault, battery, false imprisonment, and intentional infliction of emotional distress must fail because Stevenson was not acting in the scope of his employment when those claims arose; (3) that Plaintiff's claims for intentional infliction of emotional distress and negligent training, retention, and supervision must fail because they do not state claims for which relief could be granted; and (4) that Plaintiff's negligence claims are preempted by Title VII. These arguments will be addressed in turn.
Plaintiff's complaint asserts a claim for sexual harassment under both the quid pro quo and hostile work environment theories. Defendant begins by arguing that this claim is barred because Defendant did not receive timely notice of the intake questionnaire that Plaintiff filed with the EEOC. To the extent that this argument is unsuccessful, Defendant further argues that Plaintiff cannot set forth a prima facie case because Stevenson's "unwanted" conduct did not occur based on Plaintiff's gender.
Defendant concedes that the intake questionnaire Plaintiff filed with the EEOC on January 23, 2008, constitutes a charge of discrimination. (ECF No. 29, at 2).
Defendant cites two subsections of Title VII of the Civil Rights Act of 1964 ("Title VII"), 42 U.S.C. §§ 2000e et seq., when contending that Plaintiff is responsible for the lack of timely notice to Defendant regarding the filing of its intake questionnaire. Those subsections provide as follows:
42 U.S.C. § 2000e-5(b), (e)(1) (emphases added).
Although Defendant cites that language from Edelman verbatim in its memorandum, it ignores this principle entirely. Defendant instead focuses on the facts of Edelman in an attempt to demonstrate that the intake questionnaire placed an affirmative duty on Plaintiff to follow up with the EEOC — and that her failure to do so renders her responsible for the purported lack of timely notice to Defendant about her claim. In Edelman, the EEOC had written to the plaintiff on December 3, 1997, informing him that the initial information that he had submitted was insufficient for the EEOC to investigate his claim and requesting that he arrange an interview. 300 F.3d at 403. In its letter, the EEOC expressly warned the plaintiff that it would assume that he did not intend to file a charge of discrimination if the plaintiff did not respond within thirty days. The plaintiff contacted the EEOC "`[s]oon after' receiving its letter, but `[d]ue to the EEOC's delays,'" an interview was not conducted until March 3, 1998." Id. The Fourth Circuit rejected the argument that the plaintiff's claim should be dismissed due to this delay, reasoning that the deficiencies in Edelman were instead "failures of the EEOC to carry out its responsibilities under Title VII." Id. at 405.
Defendant attempts both to analogize the EEOC letter in Edelman to language in the intake questionnaire, which would have required Plaintiff to follow up with the EEOC to preserve her rights, and to distinguish the outcome in Edelman because Plaintiff did not do so. This effort is not persuasive. The intake questionnaire completed by Plaintiff contained the following statement: "If you have not heard from an EEOC office within 30 days of mailing this form, please call [the] toll-free number shown on the letter accompanying this form." (ECF No. 28-11, at 4). Contrary to Defendant's assertion and unlike in Edelman, where the EEOC's letter unambiguously required the plaintiff to act in order to preserve his rights, the statement here is most plausibly construed as one providing complainants with an optional, rather than mandatory, avenue to follow up about the status of their complaints. This conclusion is bolstered by the EEOC counselor's verbal statement to Plaintiff at the time she submitted her intake questionnaire, which expressly noted that Plaintiff did not need to take any additional action to preserve her rights until the EEOC contacted her. Therefore, Plaintiff had no affirmative duty to contact the EEOC within thirty days of submitting this questionnaire. The fact that Defendant did not receive notice of her administrative complaint until approximately October 9, 2008 is, at most, a failure by the EEOC to fulfill its statutory duties, and this alleged failure does not, by itself, preclude Plaintiff from proceeding with her sexual harassment claim.
Defendant next argues that Plaintiff cannot succeed in presenting a prima facie case of sexual harassment, under either the quid pro quo or the hostile environment theory, because Stevenson's "alleged conduct was predicated [not] upon her gender," but upon her employment as an exotic dancer. (ECF No. 23-2, at 18). This argument, particularly when viewing the facts in the light most favorable to Plaintiff, the nonmoving party, is easily dismissed.
Both theories of sexual harassment require the plaintiff to demonstrate that the harassing conduct resulted because of her sex. Compare Spencer v. Gen. Elec., 894 F.2d 651, 658 (4
"An employee is harassed or otherwise discriminated against because of . . . her gender if, but for the employee's gender,. . . she would not have been the victim of the discrimination." Hoyle v. Freightliner, LLC, 650 F.3d 321, 331 (4
In addition, a female plaintiff may show that the harassing party employed such "sex-specific and derogatory terms" as to make clear that he intended to demean women. EEOC v. Fairbrook Med. Clinic, P.A., 609 F.3d 320, 327 (4
These cases make clear that Stevenson's alleged conduct toward Plaintiff likely occurred "because of [her] sex," and Defendant's argument to the contrary strains credulity. As an initial matter, Stevenson made overt and implicit sexual advances toward Plaintiff — leering at her breasts and buttocks, frequently touching her in unnecessary ways when making "offensive" comments, and even once trying to kiss her. He also asked her, in Defendant's own words, whether "she would perform sexual favors for him and his friends" if he visited her at the club. (ECF No. 29, at 5). Additionally, Stevenson's comments to Plaintiff beginning in early July 2007 are replete with "sex-specific and derogatory terms" indicating that he intended to demean women. First, Plaintiff alleges that Stevenson regularly talked about women in degrading language, referring to them as "ghetto trash" and "bitches." Second, Stevenson's remarks to Plaintiff included overt comments about female body parts, with Stevenson repeatedly discussing the way that Plaintiff's clothing fit over her breasts and buttocks, and asking about whether she exposed her vagina during her employment as an exotic dancer. Third, Stevenson asked vulgar questions about Plaintiff's sexual activity, including masturbation and oral sex, both at and away from the club where she worked as an exotic dancer. From these facts, taken as a whole, a reasonable jury could well find that Stevenson's harassment of Plaintiff occurred because Plaintiff is a woman.
Defendant presents no other argument when contending that Plaintiff cannot set forth a prima facie case for sexual harassment, and its motion for summary judgment on this ground will therefore be denied.
Stemming from the sexual harassment that she purportedly suffered due to Stevenson's conduct, Plaintiff brings claims for assault, battery, false imprisonment, and intentional infliction of emotional distress against Defendant. Defendant maintains that these claims cannot proceed because, as a matter of law, Stevenson was not acting in the scope of his employment when he engaged in the conduct giving rise to these claims. For purposes of resolving the pending motion, the parties agree that no material facts are in dispute.
The Court of Appeals of Maryland has described the issue of scope of employment as follows:
Sawyer v. Humphries, 322 Md. 247, 255-57 (1991). The Court of Special Appeals of Maryland applied these principles in Tall ex rel. Tall v. Bd. of Sch. Comm'rs of Balt. Cnty., 120 Md.App. 236, 254 (1998), a case in which parents brought suit against a school board for injuries that their mentally handicapped son had suffered when his special education teacher beat his arms and legs with a ruler after the child urinated in his pants. The parents contended that the teacher had acted within the scope of employment because some physical interaction between the child and the teacher, including "disciplining [the child] if [he] misbehaved or failed to listen," "was foreseeable" due to the child's disability. Tall, 120 Md.App. at 248. The Tall court rejected this argument. Reviewing factually analogous cases from several other jurisdictions, the court found two considerations persuasive when concluding that the teacher had not acted in the scope of employment when beating the child. Id. at 258-60. First, the school board had a written policy prohibiting corporal punishment in any form. Second, although legitimate physical interactions between a teacher and mentally handicapped student may "be appropriate in certain situations, [those legitimate interactions] in no way constitute[] implied authority for a teacher to beat a mentally disabled child" in order to discipline him. Id. at 259. Indeed, the Tall court could identify no manner in which the act of beating a mentally disabled child could further the school board's objective of educating children, and it thereby refused to hold the school board vicariously liable for the teacher's actions. Id. at 260.
Judges in this district have since applied the Tall court's reasoning in numerous actions involving sexual harassment in the workplace. Those cases have repeatedly held that, under Maryland law, an employer is not vicariously liable for torts arising from sexual harassment by another employee because those torts arose outside of the scope of employment. See, e.g., Davidson-Nadwodny v. Wal-Mart Assocs., Inc., No. CCB-07-2595, 2010 WL 1328572, at *9 (D.Md. Mar. 26, 2010) (declining to permit the plaintiff's battery claim to proceed against her employer "[g]iven that [the female supervisor's] alleged harassment and assault of the plaintiff . . . were outside the scope of her employment"); Perry v. FTData, Inc., 198 F.Supp.2d 699, 709, (D.Md. 2002) (refusing to hold an employer vicariously liable for assault and false imprisonment where those torts stemmed from a male supervisor's sexual harassment of a female employee); Thomas v. Bet Sound-Stage Rest./BrettCo, Inc., 61 F.Supp.2d 448, 454-55 (D.Md. 1999) (concluding that a plaintiff could not hold an employer vicariously liable for assault and battery where those claims arose from a male supervisor's purported sexual harassment of the female plaintiff). Notably, in reaching this conclusion, these cases have emphasized that an employee does not act in the scope of employment when he engages in conduct for personal reasons and without any purpose of furthering the employer's business. See, e.g., Perry, 198 F.Supp.2d at 708-09.
Here, Plaintiff makes much of the fact that Stevenson served as her supervisor and allegedly harassed her during business hours while performing company-authorized supervisory functions, but this contention misunderstands the test for scope of employment. In order to hold Defendant vicariously liable for Stevenson's purportedly tortious conduct, Plaintiff must demonstrate that those tortious actions occurred, at least in part, to further Defendant's business purposes. Nowhere does Plaintiff make such an allegation. Indeed, Defendant's written policy prohibiting sexual harassment in the workplace strongly supports the conclusion that the harassment Plaintiff allegedly suffered did not further any of Defendant's business purposes. Therefore, while certain workplace interactions between Stevenson and Plaintiff "may [have been] appropriate," and thus within the scope of employment, those interactions "in no way constitute[d] implied authority" for Stevenson to harass Plaintiff sexually. Tall, 120 Md.App. at 260. Accordingly, Plaintiff's attempt to hold Defendant vicariously liable for these various torts must fail, and summary judgment will be granted in Defendant's favor on these counts.
Plaintiff's final claim against Defendant is for negligent training, retention, and supervision, and Defendant's arguments as to this claim can be easily resolved. Defendant sets forth two arguments as to why summary judgment in its favor is warranted on this claim: (1) the claim is preempted by Title VII to the extent it arises from Defendant's failure to prevent and address the sexual harassment that Plaintiff allegedly experienced; and, (2) Plaintiff has not presented facts to support a negligence claim on any other basis.
In her complaint, Plaintiff expressly bases the claim for negligent training, retention, and supervision solely on Defendant's purported failure "to effectively train all employees to report instances of sexual harassment . . . in the workplace," "to take action to affirmatively discover the occurrence of sexual harassment in the workplace," and "to take corrective action against Stevenson to reasonabl[y] assure that he did not sexually harass other employees again." (ECF No. 1 ¶ 50). It is well-established that Title VII preempts negligent training, retention, and supervision claims when they arise from allegations of sexual harassment. See Perry, 198 F.Supp.2d at 707-08 ("The rationale for this preemption is that [Title VII is] meant to provide remedial measures for violations of the public policy condemning sexual harassment."); Crosten v. Kamauf, 932 F.Supp. 676, 684 (D.Md. 1996) ("If [the negligence counts] do no more than attempt to impose liability on [the defendant] for its alleged failure to conform to the dictates of Title VII in its efforts to prevent sexual harassment, or to properly respond to a report of sexual harassment, [those counts] merely restate the claim brought under Title VII."). Because Plaintiff bases this negligence claim solely on Defendant's failure to prevent Stevenson's harassing conduct and to respond adequately thereto, it is preempted by Title VII and cannot proceed. Summary judgment will be granted in Defendant's favor on this count.
For the foregoing reasons, Defendant's motion for summary judgment will be granted in part and denied in part. A separate Order will follow.