R. BRYAN HARWELL, District Judge.
Plaintiff Stacey Langley ("Plaintiff") filed the above action against her former employer, Dollar General Stores ("Defendant"), alleging gender discrimination,
On November 21, 2012, Defendant filed a Motion for Summary Judgment, along with a memorandum in support. Plaintiff filed her Response on December 4, 2012, after which the case was temporarily stayed so the parties could engage in mediation. This matter is before the Court after the issuance of the Report and Recommendation ("R & R") of United States Magistrate Judge Thomas E. Rogers, III.
For the following reasons, this Court adopts the R & R.
Defendant hired Plaintiff in August 2007 to work at its store in Andrews, South Carolina, and eventually promoted her to assistant store manager. For a week or two in mid-to-late 2009, Plaintiff worked at Defendant's Kingstree location with Albert Boyd, a 14-year store manager, to help get the store ready to open. Plaintiff claims that while working at the Kingstree store, Boyd made sexual comments to her on three to five occasions, including "do you want to meet me in the storeroom so I can squeeze those titties," other references to her body parts and genitalia, and would make little moans when passing by. Plaintiff was there for only about two weeks and, because she knew she was going back to the Andrews store, she "let it go." Upon returning to the Andrews store, both Plaintiff's store manager and district manager mentioned the possibility of Plaintiff becoming an assistant manager at the Kingstree store. Plaintiff refused, noting that Boyd was "fresh" and "nasty" and she did not feel like being hit on every day. Additionally, following her time in the Kingstree store, for the next five months or so, Boyd would frequently come into the Andrews Store and make sexually suggestive comments to Plaintiff.
Some time later Plaintiff's store manager left and Plaintiff temporarily assumed the responsibility of store manager. Defendant's district manager told Plaintiff that if she had questions about day-to-day operations, she could contact Boyd. While Boyd was assisting Plaintiff with her additional management responsibilities at the Andrews store, Boyd made further sexually suggestive comments, including telling Plaintiff that "if you give me some I can help you get the manager position." Boyd also called one evening and further propositioned Plaintiff. During the telephone call, however, Plaintiff told Boyd that she was not going to have sex with him and hung up the telephone. From that point forward, Boyd did not say anything to Plaintiff that she considered sexual in nature, though Plaintiff claims he exhibited a bad attitude towards her.
On March 13, 2010, Boyd was chosen as the store manager for the Andrews Store.
The morning of March 25, 2010, Boyd told an employee at the Andrews store something like "[Plaintiff] was laughing now but [Boyd] had something for her later." Boyd called Plaintiff into the Andrews store office and explained she was being terminated for falsifying time records. Plaintiff contested her termination through Defendant's internal processes and ultimately filed this lawsuit.
The magistrate judge makes only a recommendation to the district court. The recommendation has no presumptive weight. The responsibility to make a final determination remains with the district court. Mathews v. Weber, 423 U.S. 261, 270-71, 96 S.Ct. 549, 46 L.Ed.2d 483 (1976). The Court is charged with making a de novo determination of those portions of the R & R to which specific objection is made, and the court may accept, reject, or modify, in whole or in part, the recommendation of the Magistrate Judge, or recommit the matter with instructions. 28 U.S.C. § 636(b)(1).
The Court is obligated to conduct a de novo review of every portion of the magistrate judge's report to which objections have been filed. Id. However, the Court need not conduct a de novo review when a party makes only "general and conclusory objections that do not direct the court to a specific error in the magistrate's proposed findings and recommendations." Orpiano v. Johnson, 687 F.2d 44, 47 (4th Cir.1982) ("[D]e novo review [is] unnecessary in ... situations when a party makes general and conclusory objections that do not direct the court to a specific error in the magistrate's proposed findings and recommendation."). The Court reviews only for clear error in the absence of a specific objection. See Diamond v. Colonial Life & Accident Ins. Co., 416 F.3d 310 (4th Cir.2005). Furthermore, in the absence of specific objections to the R & R, this Court is not required to give any explanation for adopting the recommendation. See Diamond, 416 F.3d at 315; Camby v. Davis, 718 F.2d 198 (4th Cir. 1983).
Both Plaintiff and Defendant filed objections to the magistrate's R & R. The Court will address each parties' objections in turn.
Plaintiff appears to challenge the magistrate's finding that she did not present direct evidence of discrimination. [See Pl.'s Obj, Doc. # 65, at 4-6.] However, as she failed to do before the magistrate, Plaintiff presents no evidence that Boyd told her he would fire her or have her fired if she did not succumb to his advances. [See R & R, Doc. # 60, at 822 n. 7.] As the magistrate explained, direct evidence requires "evidence of conduct or statements that both reflect directly the allegedly discriminatory attitude and that bear directly on the contested employment decision." Kubicko v. Ogden Logistics Serv., 181 F.3d 544, 553 (4th Cir.1999). "Thus, Plaintiff fails to present direct evidence that she was fired because of her response to Boyd's sexual requests." [R & R, Doc. # 60, at 822 n. 7.]
Plaintiff also challenges the magistrate's finding that summary judgment is appropriate on Plaintiff's quid pro quo claim under the pretext analysis for Title VII cases developed in McDonnell Douglas Corp. v. Green, 411 U.S. 792, 802, 93 S.Ct. 1817, 36 L.Ed.2d 668 (1973). [Pl.'s Obj. Doc. # 65, at 1, 6-11.] Here, Defendant asserts that Plaintiff was terminated for falsifying her time records on two separate occasions. Thus, the burden returns to Plaintiff to establish that the employer's proffered reason is a pretext for discrimination. As she did before the magistrate, Plaintiff argues that her inaccurate time entries were mistakes because she had originally planned to work different shifts but ended up not working those shifts. [Id.] She argues that it was Boyd's responsibility to catch her mistake, and discusses how Defendant's time entry system operated. [Id.] However, after conducting a de novo review of the R & R on this issue, the Court agrees with, and adopts, the magistrate's discussion on this issue as follows:
[R & R, Doc. # 60, at 824-25 (internal citation omitted).] Further, Plaintiff's objections appear to truly be an argument that her termination was based, in part, on her failure to comply with Boyd's sexual advances. This argument merely supports
Defendant lodges three objections to the magistrate's R & R.
First, Defendant claims the magistrate erred when, as part of his mixed-motive, quid pro quo analysis, he found there was a question of fact regarding whether Plaintiff's response to Boyd's harassment motivated Defendant's decision to terminate Plaintiff's employment. [See Def.'s Obj, Doc. # 68, at 2-10.] Defendant argues that contrary to the magistrate's finding, the evidence in the case "clearly" establishes that Plaintiff's rejection of Boyd played no role in the decision-making process over her termination. However, the lengthy objection on this point is better characterized as an effort to recast the evidence in the case in a light most favorable to Defendant.
Second, Defendant contends that Boyd's conduct was neither severe nor pervasive enough to establish a hostile work environment. [See Def.'s Obj, Doc. # 68, at 10-14.] Again, this objection is an effort to frame the evidence more favorably for Defendant. For example, Defendant argues that the magistrate incorrectly stated that "Boyd `frequently' made `sexual comments' to Plaintiff...." [Id. at 10.] The record is undisputed that beginning in mid-to-late 2009 through early March of 2010 at the latest, Boyd used vulgar language to refer to Plaintiff's body and described in detail the sexual acts he would like to do with or to her. This included the following behavior: sexual comments and suggestive
Additionally, Defendant appears to argue that this behavior is not enough to give rise to a hostile work environment as a matter of law because it did not interfere with Plaintiff's work performance.
Third, Defendant argues in its final objection that it was entitled to an affirmative defense against Plaintiff's hostile work environment claim because Plaintiff did not use its Employee Response Center ("ERC") to report Boyd's conduct nor did she call Defendant's toll free number for Alternative Dispute Resolution ("ADR"). [See Def.'s Obj, Doc. # 68, at 14-17.] In Faragher v. Boca Raton, 524 U.S. 775, 118 S.Ct. 2275, 141 L.Ed.2d 662 (1998), and Burlington Indus. v. Ellerth, 524 U.S. 742, 118 S.Ct. 2257, 141 L.Ed.2d 633 (1998), the Supreme Court recognized that in certain limited circumstances,
Defendant spends a great deal of time focusing on the second element and citing cases that have applied that prong. However, Defendant fails to show that, as matter of law, the first prong of the Faragher-Ellerth doctrine applies in this case. As discussed by the magistrate, Plaintiff told both her store manager and her district manager she would never work for Boyd because he was "fresh" and "nasty." [R & R, Doc. # 60, at 823-24.] She also told her district manager that she would not work in Boyd's store because she did not feel like being hit on every day. [Id.] Later, before the store manager's employment ended, Plaintiff told him that Boyd was "at it again," and she avers that she told her store manager that Boyd had been propositioning her for sex and making very sexual statements to her. [Id.] In response to Plaintiff's several complaints and comments, Defendant merely told Plaintiff "that's just Albert being Albert," and "everybody knows how Albert is." [Id. at 816.] The Court cannot say as a matter of law that Defendant exercised reasonable care to correct Boyd's behavior. Defendant's objection is without merit.
The Court has thoroughly analyzed the entire record, including the R & R, objections to the R & R, and the applicable law. The Court has further conducted the required review of all of the objections and finds them without merit. For the reasons stated above and by the magistrate, the Court hereby overrules all of the parties' objections and adopts the R & R.
THOMAS E. ROGERS, III, United States Magistrate Judge.
This is an employment discrimination case. Plaintiff alleges gender discrimination, quid pro quo sexual harassment, sexually hostile work environment, and retaliation in violation of Title VII of the Civil Rights Act of 1964 (Title VII), 42 U.S.C. § 2000e et seq. as well as a state law breach of contract claim.
Plaintiff applied for and was hired by Dollar General in August 2007 for the position of a Sales Associate (Plaintiff referred to her position as "cashier or associate") at Store Number 4043 in Andrews, South Carolina (the Andrews store). Pl. Dep. 18; P. Dep. Ex. 1 (Ex. A to Def. Motion). The Andrews Store was staffed with a Store Manager (SM), an Assistant Manager (ASM), a Lead Sales Associate (LSA) (sometimes referred to as "Third Key") and Sales Associates. Darrigo Dep. 4-5 (Ex. B to Def. Motion). The SM, ASM and LSA all have keys to the store and have responsibility for opening or closing the store. The SM and the ASM (in the absence and at the direction of the SM) also have access to the store's payroll system for purposes of making manual edits to employees' time records (clock-ins, clock-outs), where necessary and appropriate, and to finalize and submit payroll for the store at the end of each workweek. Darrigo Dep. 19-20.
Plaintiff was promoted to ASM of the Andrews Store in 2008, reporting to Store Manager, Betty Dent. Pl. Dep. 19-20; Pl. Aff. ¶ 1 (Ex. 1 to Pl. Response). At the direction and delegation of the SM, the ASM, among other things, supervises store employees as well as assists with the receiving of inventory, stocking merchandise and various other responsibilities. Pl. Dep. 22. Dent's employment with Dollar General ended in February 2010. Pl. Dep. 32-33. Plaintiff believes Dent's employment ended because she falsified time records to inaccurately reflect hours that employees had worked. Pl. Dep. 37-38. Falsifying time records is specifically prohibited by Dollar General's Employee Handbook and can subject an employee to immediate termination of employment. Pl. Dep. 127; P. Dep. Ex. 5 at 3. Plaintiff understood that keeping accurate time records was important to Dollar General. Pl. Dep. 61.
When Dent's employment ended, Dollar General's District Manager, Ben Bellamy, asked Plaintiff to temporarily assume some additional responsibilities and help manage the Andrews store while there was
Plaintiff had previously worked with Boyd at the Kingstree location for a week or two in mid-to-late 2009 to help get it ready to open. Pl. Dep. 75; Pl. Aff. ¶ 3; Boyd Dec. ¶ 4. During that time, beyond directing her activities while she was helping at the Kingstree store, Boyd did not have any supervisory authority over Plaintiff. Boyd Dec. ¶ 4. Plaintiff acknowledges that Boyd was the Kingstree SM at this time and Dent was her SM. Pl. Dep. 74-75. Plaintiff claims that while working at the Kingstree store, Boyd made sexual comments to her on three to five occasions, including "do you want to meet me in the storeroom so I can squeeze those titties," other references to her body parts and genitalia, and would make little moans when passing by. Pl. Dep. 76-77; Pl. Aff. ¶ 3. In response, Plaintiff would frown, make facial expressions, shrug it off, brush it off or ignore it. Pl. Dep. 79-80. At the time, Plaintiff did not report Boyd's conduct to anyone with Dollar General management.
When District Manager, Erica Campbell
Following her time in the Kingstree store, for the next five months or so, Boyd would frequently come into the Andrews Store. When he saw Plaintiff he would "walk by real quick and say, like, you ain't ready to give me that thing, or just different things to that nature. Or always making references to my breasts" or "wanting to play with my titties, just titties." Pl. Dep. 84, 85. This happened a lot. Pl. Dep. 84. Plaintiff reported to Dent that Boyd was "at it again." Pl. Dep. 85. Dent brushed it off and said that's "Albert being Albert." Pl. Dep. 85. LaQuesha Waring, a Sales Associate at the Andrews store, overheard Boyd make several remarks to Plaintiff. Waring Aff. ¶ 4 (Ex. 5 to Pl. Response). Waring did not suggest that Plaintiff tell anyone nor did she tell anyone about the comments because she was afraid they would lose their jobs. Id. ¶ 5. As time went on, the comments from Boyd became more frequent and the statements more direct. Pl. Aff. ¶ 6. Except as described above, Plaintiff did not speak with anyone else in Dollar General management nor did she contact the ERC or ADR about any sexual comments by Boyd until after her termination. Pl. Dep. 87.
As stated above, after Dent's employment ended, Plaintiff assumed some of the duties of SM and Bellamy instructed Boyd to assist her if she had any questions. Plaintiff asked to be considered for the SM position permanently. Pl. Dep. 34. While Boyd was assisting Plaintiff with her additional SM responsibilities at the Andrews store, Boyd made further comments. "He would come in frequently from time to time, you know, saying little things, passing through the aisles, like you ain't ready to give me that thing yet, or I bet that thing good, meaning in a sexual way." Pl. Dep. 91. "Then he started saying, if you give me some I can help you get the manager position." Id. He told her he had influence with the company and gave her an example of one of his former ASMs who later became a SM. Pl. Aff. ¶ 8. Plaintiff testified that she just looked at him and brushed him off. Pl. Dep. 92.
Pl. Dep. 93, 96. Plaintiff called Michelle Lee, a Sales Associate in the Andrews store, over to listen to what Boyd was saying. Pl. Dep. 94-96; Pl. Aff. ¶ 8; Lee Dep. 31 (Ex. 3 to Pl. Response); Lee Aff. and Statements (Ex. 4 to Pl. Response). Although Plaintiff does not recall the exact date of this call, it occurred before Boyd became her manager or supervisor. Pl. Dep. 96.
In response to the question, "Why did you never just outright tell him to stop or go away?", Plaintiff testified,
Pl. Dep. 95. During the telephone call, however, Plaintiff did tell Boyd that she was not going to have sex with him and hung up the telephone. Pl. Dep. 96. From that point forward, Boyd did not say anything to her that she considered sexual in nature. Pl. Dep. 97. After that phone conversation, Boyd still came by the Andrews store, but not as frequently, and said very little to Plaintiff. Pl. Dep. 101. However, he exhibited a bad attitude towards Plaintiff and assigned her tedious work. Pl. Aff. ¶ 8, Pl. Dep. 101. Boyd had no supervisory authority over Plaintiff at this time because he was still the Kingstree SM. Bellamy Dep. 25.
After Dent's employment ended, Boyd avers that he requested a transfer to the Andrews Store because he had lived in Andrews his whole life and that store was closer to his home. Boyd Dec. ¶ 3; Pl. Dep. 41; Bellamy Dep. 25. Additionally, the store was in very bad shape and needed to be turned around. Bellamy Dep. 18. Boyd was chosen as the SM for the Andrews Store and transferred there from the Kingstree store on March 13, 2010. Boyd Dec. ¶¶ 3, 5. Shortly before that, Bellamy had asked Boyd to start keeping tabs on the Andrews Store's payroll because the store had been using too much. Boyd Dec. ¶¶ 3,5; Darrigo Dep. 32. When Boyd transferred to the Andrews store as SM, Plaintiff resumed her ASM position. Pl. Dep. 41, 101.
Lead Sales Associate, Corie Darrigo, wrote a statement dated March 30, 2010, stating Boyd called him on March 6, 2010, and asked him to check the payroll hours. Darrigo Dep. Ex. 1. Darrigo also testified that Boyd told him he was requesting the information on behalf of Bellamy. Darrigo Dep. 32; see also Boyd Dec. ¶ 5. According to Darrigo, Boyd wanted to know about the store's payroll, specifically the store's hours and overtime. Darrigo Dep. 31-33; see also Boyd Dec. ¶ 5. In reporting the week's payroll Darrigo noticed that Plaintiff had reported 54 hours that week. Darrigo Dep. 32.
Boyd asked why Plaintiff had 54 hours and Darrigo discovered that Plaintiff had recorded time for herself on a day during which she had not worked. Boyd Dec. ¶ 5; Darrigo Dep. 32. Darrigo knew this because she had worked on the day Plaintiff claimed she was working and knew Plaintiff had not worked at all that day. Boyd Dec. ¶ 5; Darrigo Dep. 33; Darrigo Dep. Ex. 1. When Darrigo told Boyd about Plaintiff's time record, Boyd assumed Plaintiff's entry was a mistake, told Darrigo to correct it and to mention it to Plaintiff.
The following week, Darrigo was reviewing the store week ending payroll again and looking at the overtime worked. Darrigo Dep. 54. Darrigo noticed that Plaintiff had again reported hours for which she did not work. Boyd Dec. ¶ 6; Darrigo Dep. 33. Plaintiff had recorded herself as working from 6:00 a.m. to 9:30 p.m. one day that week. However, Darrigo worked from 2:00 p.m. to 9:30 p.m. that day and told Boyd that Plaintiff left at 2:30 p.m. not 9:30 p.m., as she had recorded. Boyd Dec. ¶ 6; Darrigo Dep. 33. Since this was the second such incident in a two-week period, and given Bellamy's running concerns over the store's payroll, Boyd reported it to Bellamy. Boyd Dec. ¶ 6. Bellamy told Boyd he would investigate the matter. Boyd Dec. ¶ 6.
Bellamy partnered with human resources to investigate the issue of Plaintiff reporting time that she had not worked. Bellamy Dep. 47. As part of the investigation, Bellamy personally verified via the Andrews store closed circuit television recordings that Darrigo was correct-Plaintiff had not worked during those times that Darrigo reported. Bellamy Dep. 43-44. Dollar General further reviewed Plaintiff's time records and audit trails that showed Plaintiff's personal log-in numbers being used to record her time in the system. Bellamy Dep. 39-40, 43-44. Dollar General was satisfied that Plaintiff had falsified her time records and that termination under its policies was appropriate. Bellamy Dep. 38, 47. Boyd avers that Bellamy did not seek input from him about the termination and he offered none. Boyd Aff. ¶ 8.
The morning of March 25, 2010, Boyd told Waring something like "she [Plaintiff] was laughing now but he [Boyd] had something for her later." Waring Aff. ¶¶ 2-4. She told Plaintiff what Boyd said when Plaintiff arrived at the Andrews store. Id. Boyd called Plaintiff into the Andrews store office and explained she was being terminated for falsifying time records. Pl. Dep. 69; Boyd Dec. ¶ 9. Plaintiff observed Boyd as being "cocky and smirking." Pl. Aff. ¶ 10. Plaintiff denied the conduct, but Boyd showed Plaintiff the records reflecting her being signed in for time she did not work. Pl. Dep. 69, 142. Boyd also brought in Darrigo to verify what she had witnessed in relation to the issues with Plaintiff's time records. P. Dep. Ex. 14. From that point forward, Plaintiff admitted she did not work the time she reported, but maintained it was just a mistake, not an intentional falsification of records. Pl. Dep. 69-70, 142; P. Dep. Exs. 14, 16; Bellamy Dep. 63; Darrigo 41, 57; Boyd Dec. ¶ 9.
It was not uncommon for the SM and ASM at the Andrews store to manually enter time through Dollar General "store net" which allowed for time to be entered in advance rather than at clock in and clock out. Bellamy Dep. 59, 62; Pl. Dep. 42-46. Plaintiff explained that prior to the day in question, Plaintiff had planned to work a double-shift on that day and entered her time via "store net" accordingly. Pl. Aff. ¶ 12. Boyd then became SM and told Plaintiff not to work the double shift and that someone else would work it. Id. However, neither he nor Plaintiff changed the time reflecting the double-shift that had already been entered in "store net." Id. Plaintiff asserts that it was Boyd's responsibility to review the time entered and change it if it was not correct. Pl. Aff. ¶ 11. Plaintiff's pay varied during this time due to the abnormal shifts she was
When Boyd terminated Plaintiff he claims that Plaintiff reacted by telling him "I don't care what I have to do, but I will get you." Boyd Dec. ¶ 9. Plaintiff asserts that she contacted Bellamy to tell him that she should not have been fired. Pl. Aff. ¶ 14. She further asserts that Bellamy told her the decision was made by Boyd, not him, and that she should contact Human Resources. Pl. Dep. 88; Pl. Aff. ¶ 13. Bellamy does not remember Plaintiff calling him and denies ever telling her that Boyd made the decision to terminate her employment or that she should call Human Resources. Bellamy Dep. 46-49.
Plaintiff contacted Dollar General's Alternative Dispute Resolution department to contest her termination and complain that Boyd had sexually harassed her before becoming the SM at the Andrews Store. Pl. Dep. 87-88, 14-20. Notably, even before Boyd had arrived as the SM in Andrews, Plaintiff had told Darrigo that she was going to have him terminated for sexual harassment. Darrigo Dep. 39.
Dollar General investigated Plaintiff's claims of sexual harassment and had Bellamy gather witness statements from a number of Andrews Store employees. Bellamy Dep. 50-53. Boyd denied (and continues to deny) Plaintiff's allegations. Bellamy Dep. 52; Boyd Decl. ¶¶ 11, 12. However, in support Plaintiff's claim, one other employee, Michelle Lee, provided a written statement indicating that she heard sexual comments by Boyd toward Plaintiff during the phone call when Plaintiff told Boyd she was not going to sleep with him. Bellamy Dep. 52-53. Based on the information gathered, Dollar General terminated Boyd for inappropriate conduct on May 22, 2010. Bellamy Dep. 53-54; Boyd Dec. ¶ 10.
The moving party bears the burden of showing that summary judgment is proper. Summary judgment is proper if there is no genuine dispute of material fact and the moving party is entitled to judgment as a matter of law. 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). Summary judgment is proper if the nonmoving party fails to establish an essential element of any cause of action upon which the non-moving party has the burden of proof. Celotex, 477 U.S. 317, 106 S.Ct. 2548. Once the moving party has brought into question whether there is a genuine dispute for trial on a material element of the non-moving party's claims, the nonmoving party bears the burden of coming forward with specific facts which show a genuine dispute for trial. Fed.R.Civ.P. 56(e); Matsushita Electrical Industrial Co., Ltd. v. Zenith Radio Corp., 475 U.S. 574, 106 S.Ct. 1348, 89 L.Ed.2d 538 (1986). The non-moving party must come forward with enough evidence, beyond a mere scintilla, upon which the fact finder could reasonably find for it. Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 247-48, 106 S.Ct. 2505, 91 L.Ed.2d 202 (1986). The facts and inferences to be drawn therefrom must be viewed in the light most favorable to the non-moving party. Shealy v. Winston, 929 F.2d 1009, 1011 (4th Cir.1991). However, the non-moving party may not rely on beliefs, conjecture, speculation, or conclusory allegations to defeat a motion for summary judgment. Baber v. Hosp. Corp. of Am., 977 F.2d 872, 874-75 (4th Cir.1992). The evidence relied on must meet "the substantive evidentiary standard
To show that a genuine dispute of material fact exists, a party may not rest upon the mere allegations or denials of his pleadings. See Celotex, 477 U.S. at 324, 106 S.Ct. 2548. Rather, the party must present evidence supporting his or her position by "citing to particular parts of materials in the record, including depositions, documents, electronically stored information, affidavits or declarations, stipulations (including those made for purposes of the motion only), admissions, interrogatory answers, or other materials." Fed.R.Civ.P. 56(c)(1)(A); see also Cray Communications, Inc. v. Novatel Computer Systems, Inc., 33 F.3d 390 (4th Cir.1994); Orsi v. Kirkwood, 999 F.2d 86 (4th Cir.1993); Local Rules 7.04, 7.05, D.S.C.
Under Title VII, an employer's liability for workplace harassment depends upon the status of the harasser. See Vance v. Ball State University, ___ U.S. ___, 133 S.Ct. 2434, 2437-38, 186 L.Ed.2d 565 (2013). The Supreme Court has held that an employer is directly liable for the harassment of a co-worker if the employer was negligent with respect to the offensive behavior. Faragher v. Boca Raton, 524 U.S. 775, 789, 118 S.Ct. 2275, 141 L.Ed.2d 662 (1998). However, the Court also held that an employer is vicariously liable for the harassment of a supervisor even without any negligence on the part of the employer. Id. at 807, 118 S.Ct. 2275; Burlington Industries, Inc. v. Ellerth, 524 U.S. 742, 765, 118 S.Ct. 2257, 141 L.Ed.2d 633 (1998). Recently, in Vance v. Ball State University, the Supreme Court recognized that Ellerth and Faragher left open the issue of who qualifies as a supervisor for vicarious liability purposes under Title VII. Vance, 133 S.Ct. at 2439-40. The Court in Vance addressed the split in circuit authority as to whether supervisor status requires "the power to hire, fire, demote, promote, transfer, or discipline the victim" or whether such status is tied to "the ability to exercise significant direction over another's daily work." Id. at 2443 (citations omitted). The Vance Court held that
Id. (citations omitted). The Court rejected the opposing "nebulous definition" of supervisor, which would provide supervisory status to employees who "have the ability to direct a co-worker's labor to some illdefined degree," as adopted by several courts of appeal, including the Fourth Circuit in Whitten v. Fred's, Inc., 601 F.3d 231, 245-247 (C.A.4 2010).
Boyd began making sexual comments to Plaintiff when she helped in the Kingstree store in mid-to-late 2009 and continued making such comments until she told him in no uncertain terms that she would not have sex with him during a telephone call that occurred sometime while Plaintiff was still acting SM of the Andrews store (i.e., sometime between February of 2010 and March 13, 2010).
It is undisputed that the sexual harassment by Boyd occurred prior to him becoming her SM. Plaintiff does not argue that Boyd had any authority to terminate her employment, demote her or promote her during this time. Thus, Boyd was not Plaintiff's supervisor at the time the harassment occurred.
Title VII makes it "an unlawful employment practice for an employer ... discriminate against any individual with respect to his compensation, terms, conditions, or privileges of employment, because of such individual's race, color, religion, sex, or national origin...." 42 U.S.C. § 2000e-2(a)(1). Sexual harassment represents one form of this prohibited sex discrimination. See Meritor Sav. Bank, FSB v. Vinson, 477 U.S. 57, 64, 106 S.Ct. 2399, 91 L.Ed.2d 49 (1986). Courts recognize two categories of sexual harassment: (1) quid pro quo harassment, where sexual consideration is demanded in exchange for job benefits; and (2) harassment that creates an offensive or hostile work environment. See Katz v. Dole, 709 F.2d 251, 254 (4th Cir.1983); Rachel-Smith v. FTData, Inc., 247 F.Supp.2d 734, 745 (D.Md.2003). Plaintiff raises both a quid pro quo claim and a hostile work environment claim.
Quid pro quo liability exists where "a tangible employment action resulted from a refusal to submit to a supervisor's sexual demands." Burlington Indus., Inc. v. Ellerth, 524 U.S. 742, 753, 118 S.Ct. 2257, 141 L.Ed.2d 633 (1998). The familiar proof scheme developed in McDonnell Douglas Corp. v. Green, 411 U.S. 792, 802, 93 S.Ct. 1817, 36 L.Ed.2d 668 (1973) is applicable in quid pro quo claims. See, e.g., Okoli v. City of Baltimore, 648 F.3d 216 (4th Cir.2011) (applying the burden-shifting analysis to a quid
In her Response, Plaintiff argues that two tangible employment actions occurred as a result of her refusal of Boyd's sexual advances: she was not promoted to the SM position at the Andrews store and her employment was terminated. However, Plaintiff does not raise a failure to promote claim in her Amended Complaint. There, she alleges that "subsequent to Plaintiff denying sexual favors to the Manager, Boyd terminated Plaintiff for allegedly placing improper time on the computer.... Plaintiff termination was taken because of and was a direct result of her sex and her failure to provide sexual favors to her manager which is illegal under Title VII." Amended Complaint ¶¶ 12-13. She further alleges that "Plaintiff was terminated without just cause and contrary to policies and procedures of the Defendant, upon information and belief, in whole or in causative part because she was a woman and she did not engage in sexual activity with her male manager." Amended Complaint ¶ 19. Plaintiff does not allege that she was denied a promotion as a result of her failure to oblige Boyd's sexual requests. Thus, the only tangible employment action properly before the court is Plaintiff's termination.
To satisfy the fourth element of her quid pro quo claim, Plaintiff must present evidence sufficient to show that her reaction to the harassment affected her termination. Brown, 184 F.3d at 393. In other words, Plaintiff must establish, through direct or circumstantial evidence, a nexus or causal connection between her rejection of the unwelcome sexual advances and her termination. See Lewis v. Forest Pharm., Inc., 217 F.Supp.2d 638, 648 (D.Md.2002) (explaining that the plaintiff
Further, an issue of fact exists as to whether Boyd made or substantially influenced the decision to terminate Plaintiff's employment. Plaintiff testifies that, to her knowledge, Boyd made the decision to terminate her. Pl. Dep. 70. She further testifies that Bellamy told her that the decision to terminate her was made by Boyd. Pl. Dep. 88. Additionally, on the morning Plaintiff was terminated, Boyd told Waring something like "she [Plaintiff] was laughing now but he [Boyd] had something for her later." Waring Aff. ¶¶ 2-4. Bellamy, on the other hand, testifies that he did not tell Plaintiff that Boyd made the decision to terminate her. Bellamy Dep. p. 47. Bellamy testifies that he made the decision to terminate Plaintiff and Boyd "partnered" with him. Id. He explains that "[s]tore managers always have to partner with their DM to terminate any key holder in a building." Id. Boyd avers that, after he reported the discrepancies in Plaintiff's time to Bellamy, Bellamy told him that an investigation had been done and the decision had been made to terminate Plaintiff. Boyd Aff. ¶ 8. Boyd avers that he was not asked to provide input as to whether Plaintiff would be terminated. Id. Emails between Bellamy and Gloria Avilia with Dollar General's Dispute Resolution Department also indicate that Boyd partnered with Bellamy on the termination decision. Emails Between Bellamy and Avilia (Ex. 10 to Pl. Response). After Plaintiff contacted the dispute resolution department to contest her termination, Avilia contacted Bellamy, not Boyd, for the details of the termination. Id. Thus, conflicting evidence exists as to Boyd's involvement in Plaintiff's termination.
A question of fact also exists as to whether Dollar General either knew or should have known of the harassment and took no effective remedial action. When Boyd first began making sexual comments towards Plaintiff when she helped to open the Kingstree store, Plaintiff did not report the comments to anyone, knowing that she would not be working there for very long. However, when both Dent and Campbell asked Plaintiff if she was interested in working at the ASM in the Kingstree store, Plaintiff told Dent she would
"The law against harassment is not self-enforcing and an employer cannot be expected to correct harassment unless the employee makes a concerted effort to inform the employer that a problem exists." Howard v. Winter, 446 F.3d 559, 567 (4th Cir.2006). Although sexual harassment complaints need not include "magic words" such as "sex" or "sexual" to be effective, the complaint must in some way allege unlawful discrimination. Broderick v. Donaldson, 437 F.3d 1226, 1232 (D.C.Cir.2006). Plaintiff's comments to managers Dent and Campbell about Boyd and her refusal to work permanently as Boyd's ASM with their concomitant inferences in Plaintiff's favor are sufficient to create an issue of fact as to whether she put her managers on notice of Boyd's harassment.
Additionally, even though Plaintiff did not report Boyd's conduct to the ERC or ADR departments, the relevant inquiry is whether the employee adequately alerted his employer to the harassment, not whether he followed the letter of the reporting procedures set out in the employer's harassment policy. See, e.g., Cerros v. Steel Technologies, Inc., 398 F.3d 944, 952-53 (7th Cir.2005) (citing Crowley v. L.L. Bean, Inc., 303 F.3d 387, 403 (1st Cir.2002) (rejecting L.L. Bean's contention that the plaintiff "did not properly notify management of her complaints because she `bypass[ed] the reporting requirements under L.L. Bean's harassment policies,'" given that she "repeatedly alerted team leaders and supervisors" to the misconduct (internal citation omitted)); Nichols v. Azteca Rest. Enters., Inc., 256 F.3d 864, 876 & n. 10 (9th Cir.2001) (observing that, although the plaintiff's complaints to his managers "did not follow the formal reporting requirements of Azteca's antiharassment policy, they were sufficient to place the company on notice of harassment")). Thus, Plaintiff's reports to Dent and Campbell are sufficient to create an issue of fact as to whether Dollar General was on notice of Boyd's harassment. Therefore, Plaintiff presents sufficient evidence to establish a prima facie showing of quid pro quo sexual harassment.
Accordingly, the burden shifts to the employer to articulate a legitimate, non-retaliatory reason for the adverse action. McDonnell Douglas, 411 U.S. 792 at 802, 93 S.Ct. 1817; Baqir v. Principi, 434 F.3d 733, 747 (4th Cir.2006). Here, Dollar General asserts that Plaintiff was terminated for falsifying her time records on two separate occasions. Thus, the burden returns to Plaintiff to establish that the employer's proffered reason is a pretext for discrimination. Baqir, 434 F.3d at 747.
Plaintiff does not deny that she was paid for time she did not work based upon entries she made regarding her time. However, she argues that it was simply a mistake on her part because she had originally planned to work a double-shift and entered her time accordingly but ended up not working the double-shift. She argues that it was Boyd's responsibility as SM to catch the mistake and remedy it. However, this argument is not consistent with the record. See Bellamy Dep. 30-37 (explaining that an employee is paid by the time he or she clocks in and out and it is not
Plaintiff also argues that a mixedmotive analysis is appropriate here. That is, she argues that, even if her termination was based in part upon her conduct, it was also based in part upon her failure to comply with Boyd's sexual advances. "Under the `mixed-motive' framework, a plaintiff must offer sufficient evidence of discrimination so that a reasonable jury could conclude that discrimination was a motivating factor for the adverse employment action." Hill v. Lockheed Martin Logistics Mgmt., Inc., 354 F.3d 277, 286 (4th Cir.2004). The Fourth Circuit has emphasized that "[r]egardless of the type of evidence offered by a plaintiff as support for her discrimination claim (direct, circumstantial, or evidence of pretext), or whether she proceeds under a mixed-motive or single-motive theory, `[t]he ultimate question in every employment discrimination case involving a claim of disparate treatment is whether the plaintiff was the victim of intentional discrimination.'" Hill, 354 F.3d at 286 (quoting Reeves v. Sanderson Plumbing Prods., Inc., 530 U.S. 133, 153, 120 S.Ct. 2097, 147 L.Ed.2d 105 (2000)). The Hill court further stated,
Id.
Here, as discussed above, an issue of fact exists as to whether the decision to terminate Plaintiff's employment was made by Boyd, the harasser. Thus, given the close proximity in time between Plaintiff's rejection of Boyd's advances and her termination and the question as fact to the extent of Boyd's involvement in her termination, summary judgment is not appropriate on Plaintiff's quid pro quo claim under a mixed-motive analysis.
Plaintiff also asserts a sexually hostile work environment claim. Title VII prohibits an employer from subjecting an employee to a hostile work environment because of the employee's protected class. 42 U.S.C. § 2000e-2(a)(1). To survive a motion for summary judgment on her claim of sexually hostile work environment in violation of Title VII, Plaintiff must show that there is a genuine issue of material fact as to whether the offending conduct was 1) unwelcome, 2) based upon her sex, 3) sufficiently severe or pervasive to alter the conditions of her employment and create an abusive work environment, and 4) imputable to her employer. Ocheltree v. Scollon Prods., Inc., 335 F.3d 325, 331 (4th Cir.2003). Defendant argues that Plaintiff cannot prove the third and fourth elements.
To show that the unwelcome conduct was sufficiently severe and pervasive, Plaintiff must establish that the environment was "both objectively and subjectively offensive, one that a reasonable person would find hostile or abusive, and one that the victim in fact did perceive to be so." Faragher v. City of Boca Raton, 524 U.S. 775, 787, 118 S.Ct. 2275, 141 L.Ed.2d 662 (1998) (citing Harris v. Forklift Sys., Inc., 510 U.S. 17, 21-22, 114 S.Ct. 367, 126 L.Ed.2d 295 (1993)). Actionable harassment occurs when the workplace is "permeated with discriminatory intimidation, ridicule, and insult." Harris, 510 U.S. at 21, 114 S.Ct. 367. Title VII is not a "general civility code." Oncale v. Sundowner Offshore Services, Inc., 523 U.S. 75, 80, 118 S.Ct. 998, 140 L.Ed.2d 201 (1998). "Workplaces are not always harmonious locales, and even incidents that would objectively give rise to bruised or wounded feelings will not on that account satisfy the severe and pervasive standard." EEOC v. Sunbelt Rentals, Inc., 521 F.3d 306, 315 (4th Cir.2008).
Plaintiff has presented evidence that, beginning in mid-to-late 2009 through early March of 2010 at the latest, Boyd frequently made sexual comments to her, including using vulgar language to refer to her body and describing in detail the sexual acts he would like to do with or to her. The evidence presented is sufficient to create an issue of fact as to whether Boyd's conduct was sufficiently severe and pervasive to alter the terms and conditions of her employment. See, e.g., Baskerville v. Culligan Intern. Co., 50 F.3d 428, 430-31 (7th Cir.1995) (internal citations omitted) ("Drawing the line is not always easy. On one side lie sexual assaults; other physical contact, whether amorous or hostile, for which there is no consent express or implied; uninvited sexual solicitations; intimidating words or acts; obscene language or gestures; pornographic pictures.... On the other side lies the occasional vulgar banter, tinged with sexual innuendo, of coarse or boorish workers."); Beardsley v. Webb, 30 F.3d 524, 528-29 (4th Cir.1994) (finding a hostile work environment when, over six months, a supervisor massaged an employee's shoulders, stated he wanted to "make out" and "have his way" with her, falsely accused her of having an affair, and asked her about her underwear, birth control, and the bodily effects of taking maternity leave); Mandsager v. Univ. of N.C., 269 F.Supp.2d 662, 673 (M.D.N.C.2003) (finding that allegations that professor often put his arm around plaintiff, signed correspondence "Love, William," and sexually propositioned her were sufficient to allege severe and pervasive harassment for purposes of a motion to dismiss).
Further, as discussed above with respect to Plaintiff's quid pro quo claim, an issue of fact exists as to whether Boyd's conduct is imputable to Dollar General. Plaintiff
For the reasons discussed above, it is recommended that Defendant's Motion for Summary Judgment (Document # 31) be denied as to Plaintiff's quid pro quo mixed motive claim and her hostile work environment claim and that it be granted on all other causes of action.
August 16, 2013.
In addition to its Anti-Discrimination and Harassment policy, Dollar General provides mechanisms for employees to make complaints of perceived unfair treatment, including harassment and discrimination. One such mechanism is through the Employee Response Center (ERC). In addition, Dollar General also provides a toll free number for its Alternative Dispute Resolution (ADR) department which is used to resolve employee disputes and investigate any complaints of harassment, discrimination or retaliation. Pl. Dep. Ex. 5 at 1; Pl. Dep. Ex. 6 at 16. Plaintiff testified that she did not recall this information but does not deny receiving it and admits she never contacted the ERC or ADR for any purpose until after she was terminated. Pl. Dep. 72-73, 114, 120.
Pl. Dep. 159-60. She also avers in her Affidavit that she told Dent that Boyd had been propositioning her for sex and making very sexual statements to her, although it is not exactly clear when she told this to Dent. Pl. Aff. ¶ 4.