DAVID BRAMLETTE, District Judge.
This cause comes before the Court on Plaintiff's Motion for Partial Summary Judgment
In 1979, the Mississippi Legislature authorized Yazoo City (the "City") and Yazoo County (the "County") to establish the Yazoo Recreation Commission (the "Commission") to manage and control the parks and recreation facilities within their joint jurisdictions. S.B. 2954, Reg. Sess., 1979 Miss. Laws 943. The Bill authorizing the Commission's formation provides that the Commission is to be composed of twelve members and jointly funded from municipal and county property taxes. Id. at § 2. The City and the County are each responsible for appointing five Commission members and the municipal and county school boards appoint the remaining two members. Id. Moreover, the City and County must approve the annual budget, id. at § 3, appropriate funds necessary for the Commission's operation, id., concur in all of the Commission's hiring decisions, id. § 5(c), and agree to the Commission's salary and benefit programs for its employees. Id. § 5(d). All other powers are delegated to the Commission. In particular, the Commission is empowered to employ a superintendent to have "actual charge of the parks, playgrounds and recreation facilities and the enforcement and execution of all rules and regulations." Id. § 5(c). It is that responsibility that gives rise to the current Complaint.
In 1997, the Commission promoted Plaintiff H.L. Patterson from the position of assistant superintendent to superintendent,
The Defendants contend that, starting around 2004 or 2005, Patterson's job performance began to decline. Patterson testified that around 2004 or 2005 private citizens began to organize and undertake cleanup efforts of the parks, which included picking up litter, cutting grass, and mending baseball fences. Patterson Dep. at 88-91; Guthrie Dep. at 39-40. Also, sometime during that period the Commission's equipment began to fall into disrepair. Patterson Dep. at 88-91; Guthrie Dep. at 39-40. Further, Patterson acknowledged that budget deficits were not uncommon during his time as superintendent.
In 2009, a new group of commissioners (alternatively referred to hereinafter as "the Board") was appointed to the Commission.
Pursuant to its authority, at an April 1, 2009 meeting the Commission unanimously voted to relieve Patterson of his position as superintendent. Minutes of Yazoo Recreation Commission (April 1, 2009), docket entry no. 105-13. Patterson had no prior knowledge of this meeting nor was he present at the meeting, Guthrie Dep. at 45, although he testified that he had learned through informal conversations that his job was in jeopardy. Patterson Dep. at 189-91. The minutes from that meeting cite no specific reasons for the decision. See Minutes of Yazoo Recreation Commission (Feb. 19, 2009). In his deposition, Guthrie, the Commission's Rule 30(b)(6) designee, avers that the Commission fired Patterson because of his poor job performance. Guthrie Dep. at 33. Particularly, Guthrie states that the Board fired Patterson for (1) overdrawing the Commission's account by $30,000; (2) sustaining overdraft charges on the Commission's account approximately one-hundred times, (3) not knowing where his employees were, and (4) not maintaining the parks.
The superintendent position remained unfilled for well over a year after Patterson was fired, although Henry Campbell, the Commission's Program Director, appears to have unofficially assumed most of the Superintendent's duties, with the exception of managing the Commission's finances or making employment decisions for the Commission. Id. at 52-57. On May 7, 2010, almost a year after Patterson had been fired, Campbell submitted a letter to the Commission requesting a pay raise and the authority to hire another employee. Campbell Letter, docket entry no. 105-11. In January 2011, the Commission promoted Henry Campbell to fill Patterson's former position.
Patterson tells a different story. In his Complaint, he alleges that he was fired because the Commission wanted to replace him with a younger, non-disabled person and thus deprived him of his position without adequate due process of law. See Amended Complaint, docket entry no. 67. Due to health issues, Patterson's right leg was amputated in January 2008. Id. ¶ 21. In September 2008, Patterson's left leg was amputated. Id. Patterson maintains that "[a]t all times prior to and after the amputation of his legs, [he] was fully qualified for the Superintendent of Recreation position, had a successful performance record in the position and met his employer's legitimate expectations." Id. ¶ 23. As evidence of his satisfactory record, Patterson points to the absence of any negative performance evaluations, written warnings, or
Despite his record, however, Patterson claims that immediately prior to his second amputation the Commission sought to replace him with Henry Campbell, a non-disabled, younger employee,
Accordingly, Patterson filed an EEOC charge of discrimination against "Yazoo Recreation Commission, et al." on August 13, 2009.
After reviewing his application, the Office of Disability Determination Services ("DDS") found Patterson was indeed eligible for disability benefits, stating:
DDS Letter, docket entry no. 149-1.
Summary judgment is apposite "if the pleadings, depositions, answers to interrogatories, and admissions on file, together with the affidavits, if any, show that there is no genuine issue as to any material fact and that the moving party is entitled to a judgment as a matter of law." FED. R.CIV.P. 56(c). "A fact is `material' if its resolution in favor of one party might affect the outcome of the lawsuit under governing law. An issue is `genuine' if the evidence is sufficient for a reasonable jury to return a verdict for the non-moving party." Ginsberg 1985 Real Estate P'ship v. Cadle Co., 39 F.3d 528, 531 (5th Cir. 1994) (citations omitted). The party moving for summary judgment bears the initial responsibility of apprising the district court of the basis for its motion and the parts of the record which indicate the absence of a genuine issue of material fact. Celotex Corp. v. Catrett, 477 U.S. 317, 323, 106 S.Ct. 2548, 91 L.Ed.2d 265 (1986).
"Once the moving party presents the district court with a properly supported summary judgment motion, the burden shifts to the non-moving party to show that summary judgment is inappropriate." Morris v. Covan World Wide Moving, Inc., 144 F.3d 377, 380 (5th Cir.1998). "The evidence of the non-movant is to be believed, and all justifiable inferences are to be drawn in his favor." Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 255, 106 S.Ct. 2505,
The Court is ever mindful that summary judgment should be exercised cautiously in discrimination cases which often require courts to delve into motive and intent. Hayden v. First Nat. Bank of Mt. Pleasant, Tex., 595 F.2d 994, 997 (5th Cir.1979). Accordingly, with regard to employment discrimination claims, courts should be hesitant to grant summary judgment based on "potentially inadequate factual presentation." Id. (citations omitted). Nevertheless, summary judgment in favor of the defendant is hardly uncommon in discrimination cases and is appropriate if the plaintiff's claim has no basis in fact. Wallace v. SMC Pneumatics, Inc., 103 F.3d 1394, 1396 (7th Cir.1997).
"Determining whether a defendant is an `employer' under Title VII involves a two-step process." Muhammad v. Dallas Cnty. Cmty. Supervision & Corrs., 479 F.3d 377, 380 (5th Cir.2007) (citing Deal v. State Farm Cnty. Mut. Ins. Co., 5 F.3d 117, 118 n. 2 (5th Cir.1993)). The court must first decide if the defendant is an `employer' as defined by the relevant statute. Muhammad, 479 F.3d at 380 (citation omitted). If the defendant qualifies as an employer, then the court must determine whether the plaintiff and defendant have an employment relationship. Id. (citation omitted). In the instant case, there is considerable dispute as to whether an employment relationship exists between the City and County and Patterson. As all Parties acknowledge, a finding in the negative would prove fatal to Patterson's ADA and ADEA claims because the Commission alone lacks the requisite number of employees to the pass the first prong of the employer test and therefore would not be subject to suit under the ADA and ADEA.
Relying on an Eight Circuit case, Patterson suggests that the City and County, which presumably each employ over fifteen employees,
In employment discrimination cases, the Fifth Circuit uses two tests for ascertaining whether a plaintiff-employee has a relationship with an alleged defendant-employer.
The alternative test, known as the "hybrid economic realities/common law" control test, was developed after the Trevino test to determine whether the plaintiff and a single defendant-employer have an employer-employer relationship. See, id. at 764. For example, this test is useful when questions arise as to whether a single plaintiff-employee should be considered an employer or independent contractor of a single-defendant entity. Id. at 764 n. 2. In other words, when applying this test the Court focuses on the relationship between the plaintiff-employee and the alleged defendant-employer. Id. The hallmark of the hybrid test is whether the alleged defendant-employer had the "right to control" the plaintiff. Deal, 5 F.3d at 119.
The Schweitzer Court carefully distinguished between the utility of the two tests:
Put simply, the Trevino test applies to the relationship between multiple employers-defendants, and the hybrid test applies solely to the relationship between the plaintiff and a single employer-defendant. Reduced to these terms, it is clear in the present case that the Trevino test is the more appropriate to the present scenario because it is uncontroverted that the Commission was Patterson's employer. The disputed issue before the Court is whether the City, County, and Commission were so interconnected that they constitute a single-employer for the purposes of ADA and ADEA liability. A lengthy analysis would not be necessary, however, had the Trevino court not stated in a footnote that the four-part "standard is not readily applicable to governmental subdivisions." Trevino, 701 F.2d at 404 n. 10 (citing Dumas v. Town of Mt. Vernon, 612 F.2d 974, 979 n. 9 (5th Cir.1980), overruled on other grounds by Larkin v. Pullman-Standard Div., Pullman, Inc., 854 F.2d 1549 (11th Cir. 1988)).
Over the last twenty or so years, this Trevino dictum has gained favorable treatment. Turner v. Baylor Richardson Med. Ctr., 476 F.3d at 344 (5th Cir.2007) ("Further, our prior case law suggests that a government employer, such as RHA, may not be considered part of an integrated enterprise under the Trevino framework." (emphasis added)); Garrett-Woodberry v. Miss. Bd. of Pharmacy, 300 Fed.Appx. 289, 291 (5th Cir.2008) (unpublished) ("It
While the Court acknowledges that the court of appeals and district courts of this circuit appear to follow the rule that Trevino test may not be used to aggregate seemingly interconnected governmental entities, the effect of this precedent is unclear for two reasons. First and most importantly, in the court of appeal's most recent published opinion on point, it stated that case law "suggests that a government employer, such as RHA, may not be considered part of an integrated enterprise under the Trevino framework." Turner, 476 F.3d at 344 (emphasis added). This statement, however, is not a clear expression that the court of appeals embraced this rule.
The Trevino footnote is based on a another footnote in Dumas v. Town of Mount Vernon, Alabama, in which court of appeals "decline[d] to apply [the NLRB test] to hold that the Town and the state or county, or all three, are a "single employer." 612 F.2d at 979 n. 9. The Dumas court did not state that the test was inapplicable because the Town, state, and county were governmental entities; it simply stated that it would not apply the NRLB test to the existing situation.
The observation that the NLRB test is not "readily applicable" to governmental subdivisions has been consistently echoed by courts that have examined the issue. Some courts have found that the NLRB test that is ill-suited for its intended purpose in the government context because it is specifically tailored to private entities. See, e.g., Garrett-Woodberry, 2008 WL 872444, *3 n. 2; Gogreve, 426 F.Supp.2d at 390; Lyes, 166 F.3d at 1343-44 (citing Trevino, 701 F.2d at 404 n. 10); Piper v. Junction City Hous. Auth., 1995 WL 88232, at *3 (D.Kan. Feb. 1, 1995). Whether or not this test is an appropriate tool for evaluating the interconnectedness of governmental subdivisions, however, does not answer the question as to what standard, if any, the Court should apply for determining how interrelated political subdivisions should be treated for the purposes of liability. In light of the foregoing cases, it appears that there is no alternative test for making a single-employer or joint-employer type argument in this circuit.
Further, failure to follow Schweitzer's sequential analysis could lead to strange results. For instance, should the Court find that the City and County are liable for the termination of Patterson's employment under the hybrid test, it would seem odd to subject the City or County to total liability, while the Commission, as the primary decision maker, cannot be held liable under the ADA and ADEA. Conversely, should the Court apply the hybrid test and find the City and County had no right to the control Patterson's employment, failure to apply the Trevino test could potentially shield all Parties from liability even if they were clearly interconnected, when in the private context, they could incur liability if there was evidence to suggest that they were actively involved in employment decisions. These results are not possible in the private context because in both situations the total number of employees would be aggregated under the single-employer theory to make all Parities liable.
Under the hybrid test, courts view the "right to control" as the most
"Federal law controls whether a person is an employer under Title VII, but courts can look to state law to understand the nature of the employment relationship." Oden v. Oktibbeha Cnty., Miss., 246 F.3d 458, 465 (5th Cir.2001); see also, Simmons v. Lyons, 746 F.2d 265, 270 (5th Cir.1984). After reviewing the law creating the Commission, the Court concludes that neither the City or the County can be considered Patterson's primary employer inasmuch as neither had the right to exercise direct control over the terms of Patterson's employment. Senate Bill No. 2955 vests the following powers and duties in the Commission: (a) to make bylaws; (b) to elect officers and appoint employees; (c) to employ a park superintendent; and (d) to fix salary and wages of all employees and "to solely direct them in the discharge of their duties"; and "to discharge employees when found inefficient or for other good cause." S.B. 2954 § 5(a)-(f), Reg. Sess., 1979 Miss. Laws 943. Thus, the commissioners unquestionably possess the majority of control over the Commission employees, including management of the superintendent. The Commission has the effective right to fire the superintendent and has sole direction over the superintendent's day-to-day activities, which would include authority to set the superintendent's schedule.
The Court is aware that during the course of his employment Patterson used City-owned vehicles; was carried on the City's health insurance plan; and was instructed to communicate directly to the City clerk regarding his equipment and budgetary needs. See generally Knight Dep., docket entry no. 120-11; City Council Meeting Minutes, docket entry no. 120-6. But these economic indicia of control do not override the right to hire and fire,
Under the Trevino framework, the focus shifts from the relationship between the City, the County, and Patterson to the relationship between the City, County, and the Commission. In lieu of focusing exclusively on whether the City or County had the "right to control" Patterson's employment, the Court must consider whether or not the City, County, and Commission had: (1) interrelated operations, (2) centralized control of labor relations, (3) common management, and (4) common ownership or financial control. Trevino, 701 F.2d at 404. Of these factors, "centralized control of labor relations" is considered to be the most important. Id. (citing Oaks v. City of Fairhope, 515 F.Supp. 1004 (S.D.Ala.1981); Fike v. Gold Kist, Inc., 514 F.Supp. 722, 727 (N.D.Ala.1981); EEOC v. Cuzzens of Ga., 15 FEP 1807 (N.D.Ga.1977), rev'd on other grounds, 608 F.2d 1062 (5th Cir. 1979)). Under this prong, courts focus primarily on one question: "which entity made the final decisions regarding employment matters relating to the person claiming discrimination?'" Schweitzer, 104 F.3d at 764; see also Vance v. Union Planters Corp., 279 F.3d 295, 301 (5th Cir.2002) (quoting Chaiffetz v. Robertson Research Holding, Ltd., 798 F.2d 731, 735 (5th Cir.1986)). Taking the factors together, Trevino instructs courts to "focus on the control a parent company exercises over the employment decisions of its subsidiary." Schweitzer, 104 F.3d at 764.
Courts that have considered the propriety of applying the Trevino test to political subdivisions have found that the third and fourth factors of the NRLB test are particularly unsuited for analyzing the interconnectedness of governmental entities. Lyes, 166 F.3d at 1343; Garrett-Woodberry, 2008 WL 872444, at *3 n. 2. Any analysis of "common management" or "common ownership or financial control" will not be particularly helpful in this context as governmental subdivisions like the City, County, and Committee "may share sources of ultimate political control or funding, yet be wholly distinct with respect to the day-to-day operations or their control over the relationships of their employees." Lyes, 166 F.3d at 1344.
After carefully considering the record, the Court is persuaded that Patterson has adduced enough evidence to create a fact issue as to whether Yazoo City exercised control over the Commission's employment decisions, and further, whether
Accordingly, the Court finds that a fact-finder can reasonably draw two conclusions: (1) the City has some control over the employment decisions of the Commission, despite the law's guidelines, and (2) the City's action to transfer Henry Campbell to the Commission could be interpreted as being related to Patterson's second surgery and ultimately his termination. To be clear, the Court does not find evidence that the City had "the right to control" Patterson's employment with the Commission or even exercised direct control of the terms of Patterson's employment, but it does find evidence that the City was actively engaged in the employment decisions of the Commission and may have taken action that was directly tied to Patterson's employment with the Commission. If this appears to be a distinction without a difference, the Court can only respond that this finding is a consequence of attempting to wade through the murkiness of current case law. Accordingly, the Court finds that the City and Commission could be considered employers under the ADA and ADEA under the Trevino test.
The Court, having reviewed the relevant case law, finds no explanation why government entities should be treated differently from private employers in employment discrimination suits. The Court, therefore, sees no apparent reason why the Trevino test, or some other analogous test better suited for its purpose, should not apply to government entities since there is no question that Congress intended for private and public employees to enjoy similar protections under Title VII. Moore v. City of San Jose, 615 F.2d 1265, 1272-73 (9th Cir.1980); Owens v. Rush, 636 F.2d 283, 287 (10th Cir.1980). Further, a contrary holding seems inconsistent with the well-accepted principle that the term "employer" should be construed liberally in employment discrimination cases. See, e.g., Quijano v. Univ. Fed. Credit Union, 617 F.2d 129, 131 (5th Cir.1980).
A total bar to liability may perhaps be intentional and consonant with congressional intent. But precedent in this case seems shaped more by the lack of a suitable test than underlying policy. Some circuits have reached the same conclusion about the limited utility of the NLRB test but have fashioned a substitute test. Lyes, 166 F.3d 1332; Sandoval v. City of Boulder, Colo., 388 F.3d 1312, 1322 (10th Cir.2004); Schwarz v. Berrien Springs-Police Dept., 80 FEP Cases 1682, 1999 WL
In light of the foregoing discussion, this Court finds that, in the absence of clear, precedential authority mandating otherwise, Patterson may aggregate City employees under the single-employer theory. Further, the Court finds that Patterson has produced enough evidence that the City could be his "employer" for the purposes of the ADA and ADEA that he may present this issue to a fact-finder. See Schweitzer, 104 F.3d at 765. Additionally, although there has been little discussion of the matter, the Court finds that under the hybrid test or the Trevino test, the County could not be found to be Patterson's employer subject to his ADA and ADEA claims. There is no evidence that the County played any role whatsoever in Patterson's employment or the employment decisions of the Commission in general. Accordingly, the Court will grant summary judgment in favor of the County with respect to Patterson's ADA and ADEA claims.
The ADA forbids an employer from discriminating "against a qualified individual with a disability because of the disability of such individual in regard to job application procedures, the hiring, advancement, or discharge of employees, employee compensation, job training, and other terms, conditions, and privileges of employment." 42 U.S.C. § 12112(a). A qualified individual is someone "who, with or without reasonable accommodation, can perform the essential functions of the employment position that such individual holds or desires." 42 U.S.C. § 12111(8). Similarly, the ADEA makes it unlawful for an employer "to fail or refuse to hire or to discharge any individual or otherwise discriminate against any individual with respect to his compensation, terms, conditions, or privileges of employment, because of such individual's age." 29 U.S.C. § 623(a)(1). To be a qualified individual under the ADEA, the plaintiff must be at least forty (40) years old. 29 U.S.C. § 631(a).
Discrimination claims are evaluated under a "tripartite burden-shifting test" established by the Supreme Court. See Crawford v. Formosa Plastics Corp., 234 F.3d 899, 901-02 (5th Cir.2000) (citing McDonnell Douglas v. Green, 411 U.S. 792, 802-04, 93 S.Ct. 1817, 36 L.Ed.2d 668 (1973)). Under the McDonnell Douglas framework, if the plaintiff establishes a prima facie case of discrimination, the burden shifts to the defendant to provide a legitimate, nondiscriminatory reason for the alleged discriminatory act. Crawford, 234 F.3d at 902. Having done so, the burden shifts back to the defendant to show that the defendant's nondiscriminatory reason is a pretext for discrimination. Id. (citing Reeves v. Sanderson Plumbing
To establish a prima facie discrimination case under the ADA, a plaintiff must produce evidence to show: "(1) He is disabled or is regarded as disabled; (2) he is qualified for the job; (3) he was subjected to an adverse employment action on account of his disability; and (4) he was replaced by or treated less favorably than non-disabled employees." McInnis v. Alamo Cmty. Coll. Dist., 207 F.3d 276, 279-80 (5th Cir.2000) (citing Burch v. Coca-Cola Co., 119 F.3d 305, 320 (5th Cir.1997)). The elements of a prima facie case for age-discrimination claims, like all discrimination claims, are substantially similar: (1) the plaintiff must be a member of a protected class, (2) must be qualified for the position, (3) must have suffered an adverse employment action, and (4) others similarly situated must have been more favorably treated. Willis v. Coca Cola Enters., Inc., 445 F.3d 413, 420 (5th Cir.2006) (quoting Rutherford v. Harris Co., Tex., 197 F.3d 173, 184 (5th Cir.1999)).
The Defendants suggest that Patterson has not presented the Court with enough evidence to proceed to trial on his ADA claim. In particular, the Defendants argue that Patterson cannot show that he was (a) qualified for the position of superintendent or (b) that he was replaced by a non-disabled employee, and thus he cannot make out a prima facie case of discrimination. Beyond that, the Defendants argue that Patterson has proffered no evidence to suggest that the Commission's legitimate, nondiscriminatory explanation for the termination of his employment is a pretext for unlawful discrimination.
While the present lawsuit was pending in this Court, Patterson filed a disability claim with the SSA. In his application for disability benefits, the Plaintiff represented to the SSA that he became unable to perform his job prior to the termination of his employment as supervisor. See, Patterson SSA Report at § 2. The SSA, after considering this evidence, determined that Patterson was in fact disabled and was eligible to collect SSDI benefits. See DDS Letter. The Defendants argue that Patterson cannot recover for his ADA and ADEA claims because specific statements on his SSA application estop him from now arguing that he is qualified for the position of supervisor.
The present position in which Patterson finds himself is not uncommon. See, e.g., Cleveland v. Policy Mgmt. Sys. Corp., 526 U.S. 795, 119 S.Ct. 1597, 143 L.Ed.2d 966 (1999); Giles v. Gen. Elec. Co., 245 F.3d 474 (5th Cir.2001); McClaren v. Morrison Mgmt. Specialists, Inc., 420 F.3d 457 (5th Cir.2005); Reed v. Petroleum Helicopters, Inc., 218 F.3d 477 (5th Cir.2000). Faced with a similar scenario, the Supreme Court held that receiving SSDI benefits and pursuing a disability claim under the ADA were not inherently contradictory positions and therefore receiving SSDI benefits does not "automatically estop the recipient from pursuing an ADA claim." Cleveland, 526 U.S. at 801, 119 S.Ct. 1597. The Court found, however, that courts could not simply ignore the apparent contradictions between the two positions but should afford an ADA plaintiff the opportunity to explain contradictory factual assertions that would "at least superficially appear to negate an essential element of the ADA case." Reed,
Patterson makes just such an argument.
As an initial matter, the superintendent job description does not specifically require either the ability to perform manual labor or the ability to walk or drive; instead, the job is entirely supervisory in nature. See generally, Superintendent Job Description. Nevertheless, in his deposition, Patterson stated that it was his custom as supervisor to perform manual labor alongside his employees. Patterson Depo. at 75-76. Further, as an example of the type of work the supervisor might perform, the job description states that the supervisor "may perform manual labor associated with groundskeeping and maintenance of facilities." Id. Just because Patterson routinely performed manual labor or that the supervisor sometimes "may perform" such labor does not override the consideration that the ability to perform physical labor is not an essential or even mandatory component of the supervisor's job. Therefore, Patterson's inability to walk is not fundamentally inconsistent with Patterson's assertion that he was qualified for his position.
Further, the Defendants suggest that Patterson's inability to drive would also undermine his qualification for his former position. Patterson also testified that a significant part of his job was, "go[ing] out every morning to see what need to be did; and if it's not done, [going] back that evening... [to] check it." Id. at 75-76. While the inability to drive would presumably hinder his ability to supervise, transportation to and from work sites may be something that could be reasonably accommodated. The Court is not in a position to determine whether the Commission could reasonably accommodate Patterson's transportation needs,
Yazoo City suggests that Patterson's "reasonable accommodation" argument is not available to him because he never requested accommodation. See E.E.O.C. v. Chevron Phillips Chem. Co., LP, 570 F.3d 606 (5th Cir.2009). Yet, the City's reliance on this case is not helpful to its cause considering a plaintiff has the burden of requesting accommodation only "where the disability, resulting limitations, and necessary reasonable accommodations, are not open, obvious, and apparent to the employer." See id. at 621 (quoting Taylor v. Principal Fin. Grp., Inc., 93 F.3d 155, 165 (5th Cir.1996)). As the limitations arising from Patterson's disability should have been open, obvious, and apparent to the Commission, the burden would have rested on his employers to consider whether Patterson required reasonable accommodation.
Finally, the Court acknowledges that Patterson's blanket assertion "I am unable to work" considered in tandem with his statement that he became disabled prior to his second amputation seems contrary to the position he has taken before this Court. Patterson SSA Report at § 2. But considering these statements in a light most favorable to him, they could plausibly be construed as context-related legal conclusions that can be reconciled with his discrimination claims at trial. See Cleveland, 526 U.S. at 802, 119 S.Ct. 1597 ("An SSA representation of total disability differs from a purely factual statement in that it often implies a context-related legal conclusion, namely, `I am disabled for purposes of the Social Security Act.'"). In sum, the Court finds that Patterson has not made a factual assertion that would estop his ability to pursue his ADA claim or ADEA claim in this Court and therefore should be afforded the opportunity to explain potential discrepancies between his statements to the fact-finder at trial. Id. at 807, 119 S.Ct. 1597.
The Defendants further argue that Patterson cannot show that he was replaced by a younger, non-disabled individual, and therefore his ADA and ADEA claims fail at that prima facie stage. In support of this argument, the Defendants rely on (1) that fact that Campbell's salary and duties, when he was transferred to the Commission, were not identical to Patterson's, and (2) that, when Campbell was eventually promoted to the position of superintendent, his promotion came too late for him to be considered Patterson's replacement.
Both of these arguments, while they have some basis in law, come up short under the present circumstances. First, the Court is satisfied that there is sufficient evidence before it to suggest that Campbell performed enough of the same functions as Patterson to be considered his replacement. Guthrie testified that Campbell was the Commission's "foreman ... of the parks." Guthrie Dep. at 54-55. When asked whether Campbell "[did] pretty much the same thing that H.L. Patterson did?", Guthrie responded, "No. To some degree, yes, but no." Id. Guthrie, however, elaborated that the critical difference between the job performed by Campbell and the work done by Patterson was that Campbell did not perform budgeting tasks and could not hire employees for the Commission. Id. When pressed on this issue, however, Guthrie could not say whether or not Patterson had ever hired an employee. Id. While it appears that Campbell may have had fewer duties than Patterson,
As to the point that Campbell received a lower salary for his work and did not officially take the title of supervisor until twenty (20) months after the termination of his employment, the Court finds no authority for the proposition that these factors preclude the above conclusion.
Progressing to the final stages of the McDonnell Douglas test, the Court finds that the Defendants have produced a legitimate, nondiscriminatory reason for terminating Patterson's employment, thereby meeting their burden of production and shifting the burden back to Patterson to produce evidence that the Defendants' explanation is a pretext for discrimination. See St. Mary's Honor Ctr., 509 U.S. at 510, 113 S.Ct. 2742. The Commission, speaking through Guthrie, stated that it fired Patterson for poor job performance. Guthrie testified that the Board grew increasingly dissatisfied with Patterson's overall performance as supervisor and terminated him for that reason alone. See Guthrie Dep. at 32-33. Specifically, Guthrie pointed to Patterson's failure to properly
In response to these accusations, Patterson attempts to deflect blame for his poor performance, claiming that management of the Commission's funds was not his ultimate responsibility and that the Board consistently hamstrung his efforts to obtain the funds and equipment necessary to do his job. See generally, Memo. in Resp. to City's Summ. J. Mot. at § IV-V, docket entry no. 120. Although the record is unclear to what role Ardis Russell played in oversight and management of the Commission's finances, see Patterson Aff. ¶¶ 4-10, Patterson's blame-shifting effort is not convincing, particularly since it is a tacit admission that his supervision was substandard. Multiple times throughout his deposition Patterson came close to conceding the veracity of the Defendants allegations, despite many statements to the contrary in his pleadings. Patterson Dep. at 88-91, 165-68, 179-180, 253.
But, for the purposes of Patterson's ADA and ADEA claims, the Court's analysis does not turn on whether the Defendants' allegations are true. Put another way, Patterson does not have to prove that the Commission's proffered reasons for terminating him are false, although doing so would perhaps be helpful to his cause, rather he can prevail by producing evidence that the Commission's reasons for firing him are a pretext for discrimination. Reeves, 530 U.S. at 147, 120 S.Ct. 2097 ("Proof that the defendant's explanation is unworthy of credence is simply one form of circumstantial evidence that is probative of intentional discrimination, and it may be quite persuasive."). The ultimate inquiry in ADA or ADEA cases is always "discrimination, vel non." St. Mary's Honor Ctr., 509 U.S. at 519, 113 S.Ct. 2742 (quoting U.S. Postal Serv. Bd. of Governors v. Aikens, 460 U.S. 711, 714, 103 S.Ct. 1478, 75 L.Ed.2d 403 (1983)); Reeves, 530 U.S. at 142, 120 S.Ct. 2097.
Patterson has consistently argued in all his representations to this Court that the reasons proffered by the Defendants were not the true reasons they fired him. The Defendants counter that, despite the sincerity of Patterson's belief, Patterson has fallen short of meeting his final burden because he has failed to substantiate his claim. See Henry v. Cont'l Airlines, 415 Fed.Appx. 537, 540 (5th Cir. 2011) (unpublished). In his deposition, Patterson admitted that he has no "direct evidence" of discrimination but relies on circumstantial evidence to bolster his complaint.
Sweeping aside all the testimony, the Court finds that Patterson has produced one document that undermines the credibility of the Commission and creates a genuine issue of material fact as to whether the Commission's and the City's proffered reasons for terminating his employment are a pretext for discrimination. The record clearly indicates that Campbell was transferred from the City to the Commission during the same month that Patterson underwent his second amputation and that Campbell was again transferred to the Commission shortly after Patterson's termination. Sept. 8, 2008, Minutes, docket entry no. 120-6 at 30; April 29, 2009, Minutes, docket entry no. 120-6 at 37. Both times the City voted to transfer Campbell with a salary identical to Patterson's. See Patterson Dep. at 35.
This Court is aware that the timing of Campbell's transfer alone does not constitute conclusive evidence of discrimination. See, e.g., Roberson v. Alltel Info. Servs., 373 F.3d 647, 656 (5th Cir.2004). That proposition may be true as a general matter, but the Court views this evidence in the context of the record-in this case in light of Patterson's and Guthrie's testimony. Guthrie testified that Patterson's poor performance began long before the termination of his employment, Patterson Depo. at 88-91, yet evidence before this Court suggests that the Commission expressed dissatisfaction with his employment only after his first amputation and took adverse action after his second amputation. Further, Guthrie's inability to explain how or why Campbell came to work for the Commission only substantiates Patterson's theory that the City and Commission have been less than forthcoming regarding the circumstances surrounding his employment. See Guthrie Depo. at 53.
To be clear, the Court makes no finding as to whether the Commission's stated reasons are indeed pretext for discrimination. There are, of course, many reasonable explanations why the timing of Campbell's two transfers coincided with Patterson's amputation and firing. Indeed, if the Committee had more on which to rely than Guthrie's testimony and his interpretation of a few financial documents, the Court might be more hesitant to deny summary judgment. But given the strength of the Defendant's evidence relative to the evidence produced by Patterson,
Patterson's final claim is a § 1983 claim for violation of his due process rights.
What constitutes a legally protected interest is not always easy to determine, but in this case, the Court has no trouble concluding that Patterson had a constitutionally protected property interest in his employment. "To have a property interest in a benefit, a person clearly must have more than an abstract need or desire for it. He must have more than a unilateral expectation of it." Bd. of Regents of State Colls. v. Roth, 408 U.S. 564, 577, 92 S.Ct. 2701, 33 L.Ed.2d 548 (1972). "A public employee has a property interest in her job if she has a legitimate claim of entitlement to it, a claim which would limit the employer's ability to terminate the employment." Johnson v. Sw. Miss. Reg'l Med., 878 F.2d 856, 858 (5th Cir.1989). Entitlement can be established by an express agreement between the parties or state law or policy. Cabrol, 106 F.3d 101, 106 (citing Roth, 408 U.S. at 577, 92 S.Ct. 2701; Loudermill, 470 U.S. at 538, 105 S.Ct. 1487; Schaper v. City of Huntsville, 813 F.2d 709, 713 (5th Cir.1987)). Here, Patterson argues that had a legitimate claim of entitlement to his employment as supervisor by reference to state law. Johnson, 878 F.2d at 858.
Mississippi is an at-will employment state. Roberts v. Walthall Cnty. Gen. Hosp., 96 F.Supp.2d 559, 562 (S.D.Miss.2000) (citing Perry v. Sears Roebuck & Co., 508 So.2d 1086 (Miss. 1987)). As such, there is a general presumption that "an employee who has furnished no consideration in addition to the services incident to his employment may be discharged at the will of his employer." Roberts, 96 F.Supp.2d at 562 (citing Kelly v. Miss. Valley Gas Co., 397 So.2d 874 (Miss. 1981)). In this case, however, the general at-will-employment presumption is superceded by Senate Bill No. 2955, which provides
The Fifth Circuit has drawn a distinction between those Mississippi statutes which expressly provide a "terminable at will" standard from those that supply a "good cause" standard. Conley v. Bd. of Trs. of Grenada Cnty. Hosp., 707 F.2d 175, 179 n. 3 (5th Cir.1983). The latter standard was held out by the Court as an example of falling on the far end of the spectrum of language that unquestionably affords the subject employee a property interest in his employment. See id. at 179 (noting that the "terminable at will" falls on the other end of the spectrum). Further, under Mississippi law "`where the removal can only be for cause, the [employee] has the right to notice and an opportunity to disprove the charges.'" Roberts, 96 F.Supp.2d at 562 (quoting In Re: Bishop, 211 Miss. 518, 52 So.2d 18, 20 (1951)).
The Court acknowledges that the Mississippi Supreme Court has considered language that an employer may only terminate an employee "for malfeasance, inefficiency or contumacious conduct" as not conferring a property right on the employee. Hall v. Bd. of Trs. of State Insts. of Higher Learning, 712 So.2d 312, 320 (Miss.1998) (citations omitted) (emphasis added). Although this language is similar to the language in question, "good cause" is almost universally considered to bestow a property interest in favor of the employee. See, e.g., Redd v. Nolan, 663 F.3d 287, 297 (7th Cir.2011); Preston v. City of Pleasant Hill, 642 F.3d 646, 651 (8th Cir. 2011); Royster v. Bd. of Trs. of Anderson Cnty. Sch. Dist. No. Five, 774 F.2d 618, 620 (4th Cir.1985). Id. Accordingly, the Court finds such language "create[d] a legitimate expectation of continued employment" and therefore that Patterson had a constitutionally protected property interest subject to the protections of the Fourteenth Amendment. Roth, 408 U.S. at 577, 92 S.Ct. 2701.
"An essential principle of due process is that a deprivation of life, liberty, or property `be preceded by notice and opportunity for hearing appropriate to the nature of the case.'" Loudermill, 470 U.S. at 542, 105 S.Ct. 1487 (quoting Mullane, 339 U.S. at 313, 70 S.Ct. 652). The principal has been interpreted to require something less than a "the judicial model of an evidentiary hearing", Mathews v. Eldridge, 424 U.S. 319, 348, 96 S.Ct. 893, 47 L.Ed.2d 18 (1976), but, at minimum, the person in jeopardy of loss requires some pretermination opportunity to present his "side of the story." Loudermill, 470 U.S. at 542, 105 S.Ct. 1487 (quoting Barry v. Barchi, 443 U.S. 55, 65, 99 S.Ct. 2642, 61 L.Ed.2d 365 (1979)).
In addition to denying the existence of a property right, the Defendants argue that Patterson received whatever process was owed him. Patterson refutes this statement, claiming ignorance of the Board's impending decision. The Parties' contrary positions in part are predicated on their varying interpretations of what "notice" is sufficient to charge Patterson with the obligation to present his side of the story prior to termination. The Defendants understand notice to mean any knowledge of the Board's dissatisfaction with Patterson's job performance, while Patterson interprets notice to require some type of formal charge.
Yet, despite the Board's demand for improvement and knowledge that "he would be fired", Patterson appears not to have understood the Board's demand for improvement as instituting some sort of probationary period after which his performance would be evaluated by the Board. Moreover, Patterson appears to be unaware that the future of his employment with the Commission would be decided at the April 1, 2009, meeting. In fact, there is only strained evidence that the Board ever formally raised or discussed Patterson's performance prior to this meeting.
In each instance where a court has considered whether a minimum amount of due process was met, the respondent was notified of the pendency of some final action that could adversely affect his rights and that a response was necessary in order to prevent final adjudication of the matter. See generally, In re Kendavis Holding Co., 249 F.3d 383 (5th Cir.2001); In re Christopher, 28 F.3d 512 (5th Cir.1994); Arnett v. Kennedy, 416 U.S. 134, 94 S.Ct. 1633, 40 L.Ed.2d 15 (1974). Indeed, knowledge of a proceeding that will be "accorded finality" is fundamental to any notice requirement. Mullane, 339 U.S. at 314, 70 S.Ct. 652. Otherwise, the right "to be heard has little reality or worth unless one is informed that the matter is pending and can choose for himself whether to appear or default, acquiesce or contest." Id.
The wisdom of this precedent is born out in the present context. It would be counterintuitive to require Patterson to show good cause why the Commission should not terminate his employment without sufficient facts indicating that he received definite notice that the termination of his employment was being formally considered by the Board. To hold otherwise would impose upon Patterson the obligation to respond to every unofficial complaint or rumor, regardless of the context or source. Moreover, the Commission's position that Guthrie and the commissioners demanded Patterson improve his performance "or else" only underscores the importance of providing a hearing prior to making a final decision. Had Patterson known that time for satisfying the Commission's demands for improvement had expired, he could have attempted to provide some evidence that he had in fact
Finally, the Court dismisses the notion that Guthrie's brief discussion with Patterson after the Board had voted to terminate his employment afforded Patterson the right to be heard. See Patterson Dep. 149-50 (stating that Guthrie told him he was fired on April, 2, 2009); April, 1, 2009, Minutes (providing that Patterson's last day would be April 15). Guthrie presented Patterson with the choice to resign or be fired. Each "choice," regardless of the semantics, led to the same unavoidable result. The Board made its decision when it unconditionally voted to terminate Patterson's employment. Had Patterson prevailed upon Guthrie not to fire him, Guthrie had no authority to override the unanimous will of the Commission and reinstate him to former position. The Court does agree with the Commission that, due to its limited resources, even the slightest opportunity to present his side of the story would have been enough to comport with the Minimum requirements imposed by the Due Process Clause.
The Court, however, stops short of granting summary judgment in Patterson's favor. While the Commission's understanding of notice may be overbroad for summary judgment purposes, there is a genuine issue of material fact as to what exactly was communicated to Patterson regarding the Board's intentions in the days and months leading up to the termination of his employment. For instance, the details of Patterson's conversation with Guthrie and the other commissioners about his poor performance are unclear,
The final question this Court must address is whether the County can be held liable for any potential due process violations committed by the Commission. The County and Commission, having focused exclusively on the issue of whether they can be considered "employers" under the ADA and ADEA, only briefly address this issue in their briefs. Similarly, Patterson makes a very brief argument that under Monell v. Dep't of Soc. Servs. the County is liable for the Commission's possible violation of Patterson's due process rights because it had a "custom" of ignoring the formal legal distinctions between the separate entities. 436 U.S. 658, 98 S.Ct. 2018, 56 L.Ed.2d 611 (1978).
Patterson, however, misunderstands Monell. Monell addressed whether municipalities qualified as `persons' within the meaning of 42 U.S.C. § 1983. Id. at 662, 98 S.Ct. 2018. The Court held that a local government is responsible under § 1983 "when execution of a government's policy or custom, whether made by its lawmakers or by those whose edicts or acts may fairly be said to represent official policy, inflicts [an] injury." Id. at 694, 98 S.Ct. 2018. As a practical matter, there is no evidence to suggest that the County and Commission had a custom of commingling funds or sharing resources. Further, even if they did, an unofficial policy of sharing resources did not cause the injury about which Patterson complains. Patterson's "Monell" argument, in essence, is a veiled attempt to transform Monell into a vehicle for making a respondeat superior-type argument-an argument foreclosed by Monell itself. Id. at 692, 98 S.Ct. 2018. Accordingly, because Patterson does not offer any theory under which the County can be considered subject to § 1983 liability for the constitutional violations of the Commission, the Court will also grant summary judgment in favor of the County with respect to Patterson's due process claims.
For the foregoing reasons, the Court finds that Patterson has adduced evidence of enough specific facts that all of his claims against the Commission and the City may proceed to trial. Conversely, the Court concludes that the Commission and City have raised a genuine issue of material fact as to whether Patterson received due process, and therefore summary judgment in his favor is not warranted. Because there is no evidence, however, that the County played any role in the employment decisions of the Commission or made any decisions related to Patterson's employment with the Commission, the Court finds it is entitled to summary judgment as a matter of law with respect to all of Patterson's claims.
Fields, 906 F.2d at 1020 n. 4 (quoting Spirides v. Reinhardt, 613 F.2d 826 (D.C.Cir.1979)).