Silverman v. Trinity Village et al
Filing
66
OPINION AND ORDER granting in part and denying in part 28 and 55 motions for summary judgment and motion for judgment on the pleadings; and denying 45 motion to strike. Sharon Silverman's claims under Title VII against Donna Stone in her i ndividual capacity are dismissed. All of Silverman's claims that her employment was terminated because of her race and her claims that she was subject to a hostile work environment because of her race are dismissed. Silverman's claim of int entional infliction of emotional distress is dismissed. The issue to be tried is whether Silverman was terminated in retaliation for complaining of race discrimination. As to Stone and Trinity Village, that claim survives under section 1981 and the Arkansas Civil Rights Act. As to Trinity Village, that claim also survives under Title VII and as a claim for wrongful discharge in violation of the employment contract. Signed by Judge J. Leon Holmes on 7/3/2019. (ljb)
IN THE UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF ARKANSAS
PINE BLUFF DIVISION
SHARON SILVERMAN
v.
PLAINTIFF
NO. 5:17CV00329 JLH
TRINITY VILLAGE; and DONNA STONE,
in her individual and official capacities
DEFENDANTS
OPINION AND ORDER
On July 11, 2016, Sharon Silverman, an African American woman, was terminated from her
position as administrator of assisted living at Trinity Village, a Pine Bluff senior living community.
Silverman has sued Trinity Village as well as her former supervisor, Donna Stone, in her individual
capacity and in her capacity as the Trinity Village executive director.1 Although not divided into
counts stating separate claims for relief, her complaint mentions discrimination on the basis of race,
age, and sex in violation of Title VII of the Civil Rights Act of 1964, 42 U.S.C. § 1981, 42 U.S.C.
§ 1983, the equal protection clause, and the Arkansas Civil Rights Act. See Document #1. It also
mentions retaliation, wrongful discharge, breach of contract, and intentional infliction of emotional
distress. See id. at 1-2, 6. The heart of her complaint seems to be that she was subjected to a hostile
work environment and eventually was discharged because of her race and in retaliation for
complaining to the EEOC.
The defendants filed an early motion for partial summary judgment on all claims under
section 1983; all claims under the equal protection clause; any age and sex discrimination claims
brought under section 1981; and the sex and age discrimination claims under Title VII and the
1
Silverman initially also named the Trinity Village Board of Directors, in their individual
and official capacities, but the Court previously dismissed all claims against these defendants
without objection.
ACRA. Document #8. The Court granted the motion. It dismissed Silverman’s claims under section
1983, section 1981, and the equal protection clause, and her claims for sex and age discrimination
under Title VII and the ACRA. Document #24 at 2. The Court stated that Silverman’s “race
discrimination claims under Title VII and the Arkansas Civil Rights Act remain.” Id.
The defendants now “move for summary judgment as to Plaintiff’s remaining claims under
Title VII and ACRA.” Document #28 at 2. After reviewing the parties’ briefs and its previous order,
the Court explained that it mistakenly dismissed Silverman’s section 1981 race discrimination claim
and it directed the defendants to brief the merits of that claim. Document #50. They have done so.
With her response to the defendants’ motion for summary judgment, Silverman filed a sworn
declaration in which she adds to her deposition testimony. The defendants have moved to strike
portions of the declaration which, they say, directly contradict Silverman’s testimony during her
deposition. In addition, the defendants argued in their reply brief that Silverman’s complaint failed
to state a claim upon which relief can be granted for intentional infliction of emotional distress and
breach of contract or wrongful discharge. The Court notified the parties that it would treat that
argument as a motion for judgment on the pleadings under Federal Rule of Civil Procedure 12(c)
and gave Silverman the opportunity to respond, which she has done. For reasons that will be
explained, the motion to strike is denied. The motion for summary judgment is granted in part and
denied in part. The motion for judgment on the pleadings is granted as to the claim of intentional
infliction of emotional distress but denied as to the claim for wrongful discharge.
SUMMARY JUDGMENT STANDARD
A court should grant summary judgment if the evidence demonstrates that there is no genuine
dispute as to any material fact and the moving party is entitled to judgment as a matter of law. Fed.
2
R. Civ. P. 56(a). The moving party bears the initial burden of demonstrating the absence of a
genuine dispute for trial. Celotex Corp. v. Catrett, 477 U.S. 317, 323, 106 S. Ct. 2548, 2553, 91 L.
Ed. 2d 265 (1986). If the moving party meets that burden, the nonmoving party must come forward
with specific facts that establish a genuine dispute of material fact. Matsushita Elec. Indus. Co., Ltd.
v. Zenith Radio Corp., 475 U.S. 574, 587, 106 S. Ct. 1348, 1356, 89 L. Ed. 2d 538 (1986);
Torgerson v. City of Rochester, 643 F.3d 1031, 1042 (8th Cir. 2011) (en banc). A genuine dispute
of material fact exists only if the evidence is sufficient to allow a reasonable jury to return a verdict
in favor of the nonmoving party. Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248, 106 S. Ct.
2505, 2510, 91 L. Ed. 2d 202 (1986). The Court must view the evidence in the light most favorable
to the nonmoving party and must give that party the benefit of all reasonable inferences that can be
drawn from the record. Pedersen v. Bio-Med. Applications of Minn., 775 F.3d 1049, 1053 (8th Cir.
2015). If the nonmoving party fails to present evidence sufficient to establish an essential element
of a claim on which that party bears the burden of proof, then the moving party is entitled to
judgment as a matter of law. Id.
THE MOTION TO STRIKE SILVERMAN’S DECLARATION
It is well established that a nonmoving party cannot avoid summary judgment by responding
to the motion with an affidavit or declaration contradicting that party’s earlier deposition testimony.
Camfield Tires, Inc. v. Michelin Tire Corp., 719 F.2d 1361, 1365-66 (8th Cir. 1983). In these
situations, however, only “where the conflicts between the deposition and affidavit raise only sham
issues should summary judgment be granted” despite the conflicts. Id. at 1366.
Here, the defendants say that certain paragraphs in Silverman’s declaration contradict her
prior deposition testimony. Document #46 at 4. None of the paragraphs, however, fall into the
3
Camfield Tires category. Silverman testified in her deposition that she complained to the EEOC on
June 23, 2016, only about an incident on June 22, 2016. Paragraphs 12-20 and 26 of her recent
declaration do not contradict this testimony because in them Silverman simply relates allegations
that occurred before June 22 — she does not state that she reported those events to the EEOC on
June 23. See Document #41. Paragraph 38 adds to but does not contradict her previous deposition
testimony. Document #38-1 at 42. Paragraph 39 likewise adds to but does not contradict her
previous deposition testimony because it explains that her subsequent conversations with the EEOC
— after June 23 — addressed more than the June 22 incident. Document #41 at 39; Document #38-1
at 57. Similarly, paragraph 21 of Silverman’s declaration, which explains that she believed
someone’s body language was racist, does not contradict but supplements her prior deposition
testimony regarding the interaction. See Document #38-1 at 42; see Fast v. Southern Union Co., Inc.,
149 F.3d 885, 892 n.7 (8th Cir. 1998) (declining to find a late affidavit was a sham; it did not
contradict deposition testimony under Camfield Tires but supplemented it). Finally, Silverman’s
recent declaration evidence that Donna Stone discriminated against her does not contradict her
deposition testimony because in her deposition she was equivocal on this point. See Document #38-1
at 32-35; Wilson v. Westinghouse Elec. Corp., 838 F.2d 286, 289 (8th Cir. 1988) (“Ambiguities and
even conflicts in a deponent’s testimony are generally matters for the jury to sort out.”). The motion
to strike is therefore denied.
SILVERMAN’S CLAIMS AGAINST DONNA STONE INDIVIDUALLY
Silverman sued Stone in her individual capacity and in her official capacity as executive
director of Trinity Village. Individual employees cannot be personally liable under Title VII.
McCullough v. Univ. of Ark. for Med. Sciences, 559 F.3 855, 860 n.2 (8th Cir. 2001). Silverman’s
4
Title VII claims against Donna Stone in her individual capacity therefore must be dismissed.
Individual employees may, however, be liable under section 1981 if they intentionally cause an
employer to infringe on a plaintiff’s section 1981 rights. Jones v. Forrest City Gro., Inc., 564 F.
Supp. 2d 863, 869 (E.D. Ark. 2008).
SILVERMAN’S CLAIM THAT SHE WAS TERMINATED BECAUSE OF HER RACE
Silverman asserts race discrimination in violation of Title VII, section 1981, and the ACRA.
Section 1981 guarantees to all persons the same right to contract “as is enjoyed by white persons.”
42 U.S.C. § 1981. Race discrimination claims under Title VII, section 1981, and the ACRA are all
analyzed under the McDonnell Douglas burden-shifting framework when, as here, there is no direct
evidence of race discrimination. Evance v. Trumann Health Servs., LLC, 719 F.3d 673, 677 (8th Cir.
2013); Bennett v. Nucor Corp., 656 F.3d 802, 818 (8th Cir. 2011); Roark v. City of Hazen, Ark., 189
F.3d 758, 761 (8th Cir. 1999). Silverman therefore must first make a prima facie showing of
intentional discrimination. See McDonnell Douglas Corp. v. Green, 411 U.S. 792, 802-04, 93 S. Ct.
1817, 1824-25, 36 L. Ed. 2d 668 (1973). That is, she must show that she is a member of a protected
class, that she was qualified for the position, and that she suffered an adverse employment action
under circumstances that would permit the court to infer that unlawful discrimination was involved.
See id.; Sallis v. Univ. of Minn., 408 F.3d 470, 476 (8th Cir. 2005). If Silverman establishes a prima
facie case, the burden then shifts to Trinity Village to articulate a legitimate, nondiscriminatory
reason for the adverse employment action. See McDonnell Douglas, 411 U.S. at 802-03, 93 S. Ct.
at 1824-25. If this burden is met, Silverman must show that the proffered reason is actually a pretext
for unlawful discrimination. Id. at 804, 93 S. Ct. at 1825. Silverman at all times bears the ultimate
5
burden “of proof and persuasion” that she was the victim of unlawful discrimination. See Torgerson,
643 F.3d at 1046.
Silverman has not met her burden of establishing a prima facie case of racial discrimination
because the circumstances do not permit the court to infer that she was terminated because of her
race. She points to various circumstantial evidence from the course of her employment that, she
says, shows an intent to discriminate. Her evidence comes up short, however.
It is undisputed that Silverman was replaced by an African American woman. While not
determinative, this fact is relevant and tends to undercut Silverman’s claim that she was terminated
because of her race. Routen v. Suggs, __ Fed. Appx. __, 2019 WL 2587606 at *2 (8th Cir. June 24,
2019), citing Walker v. St. Anthony’s Med. Ctr., 881 F.2d 554, 558 (8th Cir. 1989).
Silverman points to an instance nearly two years before her termination in which a coworker
declared to executive director Stone, in Silverman’s presence, that she would not work for a
“n*****” and then immediately handed Stone her resignation. In some instances racial slurs or other
insults are highly probative that a subsequent adverse employment action was motivated by race.
See Bryant v. Jeffrey Sand Co., 919 F.3d 520, 526 (8th Cir. 2019) (noting that manager’s use of
racial slurs evidenced a clear intent to discriminate against the plaintiff); Stacks v. Sw. Bell Yellow
Pages, Inc., 27 F.3d 1316, 1324 (8th Cir. 1994) (holding that a decisionmaker’s comment that
“women were the worst thing” that happened to the company was direct evidence of sex
discrimination). But a single remark made by a non-decisionmaker in the process of resigning,
“untethered as [it was] from the adverse employment action at issue” nearly two years later, does
not raise any inference of intentional race discrimination by Stone or Trinity Village. Hutton v.
Maynard, 812 F.3d 679, 686 (8th Cir. 2016); see also Ward v. Int’l Paper Co., 2006 WL 1061951,
6
at *3 (E.D. Ark. Apr. 20, 2006) (manager’s comment that it would be an excellent time for the
plaintiff to retire, six months before he was terminated, did not support an inference of age
discrimination in the decision to terminate him).
Silverman’s declaration states that when she first took the job she was initially paid less than
the prior Caucasian administrator of assisted living. Silverman has not provided any facts to show
that she and the prior administrator had similar experience and qualifications, so the evidence does
not allow the inference that the pay difference was racially motivated. And it is undisputed that
Silverman received substantial raises in the course of her employment at Trinity Village.2 In short,
Silverman has wholly failed to connect her initial pay for her first six months at Trinity Village with
her termination nearly two years later.
Silverman next notes that only she and her staff were initially required to clock in and out
at Trinity Village while no other salaried employees had to do so. Approximately a year before she
was terminated Silverman raised the issue with Stone, who ended the requirement. Silverman’s
evidence does not connect her race with the requirement that she and her staff had to clock in.
Moreover, nothing connects the circumstances surrounding that requirement — which ended a year
before Silverman’s termination — with her termination.
Silverman insists that a Caucasian coworker, April Bogy, treated her poorly on the basis of
race and that Stone did nothing about it. Silverman says that Bogy openly disrespected her, created
needless disputes with her, refused to attend meetings she conducted, fabricated errors in her time
sheets, and confronted her in a hostile manner, among other things. Silverman believes all these
2
Silverman stated on the EEOC intake questionnaire that her employment began on
September 23, 2014, with a pay rate of $42,000 per year and that her pay rate on June 23, 2016, was
$52,000 per year. Document #28-2 at 1.
7
things were done on the basis of race. She says that “Bogy was always doing something to be
racially insensitive and/or offensive.” Document #41 at 8. In relation to one specific incident with
Bogy, Silverman says that Bogy’s “body language, tone, and gestured shaking and pointing her
finger in [her] face” made it “clear” to her that Bogy’s behavior was motivated by racial bigotry. Id.;
Document #38-1 at 51. Regardless, however much Silverman believes that race played a part in
Bogy’s behavior, “[Silverman’s] beliefs have no effect and do not create a genuine issue of material
fact that would preclude summary judgment.” Marler v. Missouri State Bd. of Optometry, 102 F.3d
1453, 1457 (8th Cir. 1996). Silverman testified that Bogy never used any racial slurs. Document
#28-1 at 3; Document #55-1 at 32-33. It is clear that the two women did not get along, but that fact
alone does not show that Bogy’s conduct was racially motivated. In any event, Bogy did not
participate in the decision to terminate Silverman. The evidence is simply insufficient to allow a
factfinder to infer from Bogy’s conduct, or Stone’s failure to correct it, that Stone and Trinity
Village terminated Silverman because of her race.
Because Silverman has not sustained her burden to present a prima facie case that she was
terminated because of race discrimination, her race discrimination claims for termination brought
under Title VII, section 1981, and the Arkansas Civil Rights Act are dismissed with prejudice.
SILVERMAN’S CLAIM OF RACE DISCRIMINATION BASED ON
HOSTILE WORK ENVIRONMENT
In addition to her claim that she was terminated because of her race, Silverman’s complaint
references an incident on June 22, 2016, in which Bogy “confronted, verbally accosted, berated and
scolded Plaintiff; and repeatedly put her finger in Plaintiff’s face.” Document #1 at 4. The complaint
alleges that the defendants’ treatment of Silverman was symptomatic of their longstanding practice
“of hiring blacks, older workers and women . . . [and] subjecting them to hostile conditions of work,
8
higher level of scrutiny and more readily disciplined and discharge[d].” Id. When Silverman
completed the EEOC intake questionnaire on June 23, 2016, she referenced the June 22, 2016
incident, explaining that Bogy “has continuously displayed insubordination to me and threaten[ed]
me by pointing and shaking her hands in my face; when [she] was asked repeatedly by AD to stop.”
Document #28-2 at 2. In her formal EEOC charge dated July 13, 2016, Silverman stated, “During
the last month of my employment I was subjected to a hostile work environment that consisted of
harassment and intimidation.” Document #1 at 7.
The Eighth Circuit has explained:
To establish a claim for hostile work environment based on race, an employee
must prove that “(1) [s]he is a member of a protected group; (2) [s]he was subject to
unwelcome race-based harassment; (3) the harassment was because of membership
in the protected group; and (4) the harassment affected a term, condition, or privilege
of employment.” [Malone v. Ameren UE, 646 F.3d 512, 517 (8th Cir. 2011)].
Moreover, if an employee’s hostile work environment claim is based on harassment
by non-supervisory co-workers, the employee must also prove that the employer
“knew or should have known of the harassment and failed to take proper remedial
action.” Id. (quoting Tatum v. City of Berkeley, 408 F.3d 543, 550 (8th Cir.2005)).
In order for harassment to have affected a term, condition, or privilege of
employment, the harassment must have been “sufficiently severe or pervasive to alter
the conditions of the victim’s employment and create an abusive working
environment.” Id. (quoting Harris v. Forklift Sys., Inc., 510 U.S. 17, 21, 114 S. Ct.
367, 126 L. Ed. 2d 295 (1993)). Consideration of this element of a hostile work
environment claim “includes both objective and subjective components: an
environment that a reasonable person would find hostile and one that the victim
actually perceived as abusive.” Duncan v. Gen. Motors Corp., 300 F.3d 928, 934
(8th Cir.2002). “To decide whether a work environment is objectively offensive, ...
we examine all the circumstances, including the frequency of the discriminatory
conduct, its severity, whether it is physically threatening or humiliating or a mere
offensive utterance, and whether the conduct unreasonably interfered with the
employee’s work performance.” Singletary v. Mo. Dep’t of Corr., 423 F.3d 886, 89293 (8th Cir.2005) (quoting Bainbridge v. Loffredo Gardens, Inc., 378 F.3d 756, 759
(8th Cir.2004)). “A hostile work environment exists when the workplace is
dominated by racial slurs, but not when the offensive conduct consists of offhand
comments and isolated incidents.” Bainbridge, 378 F.3d at 759.
9
Clay v. Credit Bureau Enterprises, Inc., 754 F.3d 535, 540 (8th Cir. 2014).
Silverman’s allegation that she was subjected to a hostile work environment seems to be
based primarily, though not exclusively, on Bogy’s behavior. Silverman has not, however, presented
evidence that Bogy’s behavior, or any harassment or intimidation directed at Silverman, was racially
motivated or that it was sufficiently frequent and severe to create a hostile work environment. Sallis,
408 F.3d at 476-77. Other than the one incident when an employee used a racial epithet and
resigned, Silverman has presented no evidence that anyone at Trinity Village used racial slurs. In
her deposition Silverman testified that she believed Bogy was racially insensitive because “she
spoke as a white woman to a black woman,” Document #28-1 at 21, but the fact that Bogy is white
and Silverman is black, by itself, is not evidence that Bogy’s conduct was racially motivated.
Silverman has not presented evidence in the record to show that she was subjected to race-based
harassment that affected a term, condition or privilege of employment. Cf. Anderson v. Durham D
& M, LLC, 606 F.3d 513, 521 (8th Cir. 2010) (holding no dispute of fact existed simply because of
the race of the individual involved in the termination).
Because Silverman has not sustained her burden to present a prima facie claim that she was
subjected to a hostile work environment because of her race, her hostile work environment claims
brought under Title VII, section 1981, and the Arkansas Civil Rights Act are dismissed with
prejudice.
10
SILVERMAN’S CLAIM THAT SHE WAS TERMINATED IN RETALIATION FOR
COMPLAINING TO THE EEOC
Silverman’s complaint also mentions retaliation for engaging in protected activity. Nowhere
does she state on what statute her retaliation claim is based, but courts evaluate retaliation claims
under Title VII, section 1981, and the ACRA the same. Sayger v. Riceland Foods, Inc., 735 F.3d
1025, 1030 (8th Cir. 2013); Brown v. City of Jacksonville, 711 F.3d 883, 892 (8th Cir. 2013). For
each, in the absence of direct evidence of retaliation, Silverman must present evidence from which
a reasonable jury could find that she engaged in protected conduct, that she suffered a materially
adverse employment action, and a causal connection between the two. See Brown, 711 F.3d at 893.
On the causation element, Silverman must show that retaliation was the but-for cause of the adverse
employment action. Liles v. C.S. McCrossan, Inc., 851 F.3d 810, 819 (8th Cir. 2017); see also
Shirrell v. St. Francis Med. Ctr., 793 F.3d 881, 888 (8th Cir. 2015) (“To show a causal connection,
a plaintiff must show that her protected activity was a but-for cause of her employer’s adverse
action.”); Williams-Raynor v. Ark. Dep’t of Health, 2018 WL 4473094, at *2-*3 (E.D. Ark. Sept.
18, 2018). If Silverman presents sufficient evidence to establish a prima facie case, the defendants
must articulate a legitimate, non-retaliatory reason for the adverse action. Liles, 851 F.3d at 818. If
they articulate such a reason, then Silverman must show that reason was actually a pretext for
retaliation. Id.
It is undisputed that Silverman complained of race discrimination with the EEOC on June 23,
2016, by completing an EEOC intake questionnaire. Document #28-2. The EEOC’s notice of charge
of discrimination, addressed to Stone at Trinity Village, is dated June 29, 2016. Document #38-5.
Silverman was terminated on July 11, 2016.
11
The defendants argue that the decision to terminate Silverman had already been made by the
time they received notice of the EEOC complaint. Stone testified in her deposition that plans were
already underway to terminate Silverman on June 27. Document #28-6 at 10-11. She says that she
waited until July 11 to terminate Silverman because she did not want to pull her off medical leave
in order to do so and because the plan was for Trinity Village’s attorney to be present during the
termination meeting. Id. at 10-12. It is true, as the defendants argue, that Silverman has testified that
she does not know what day along this time line that Stone made the decision to terminate her. The
evidence taken in Silverman’s favor, however, supports an inference that Stone did not decide to
terminate Silverman until after June 28, 2016.
After Silverman filed the EEOC complaint, but before Trinity Village knew about it, she
worked two full days without incident. No mention was made of any issues or problems with her
employment. Subsequently, she was out on medical leave from June 28 until July 11. While
Silverman was first out on leave, Stone proceeded as though Silverman’s employment would
continue when she returned from sick leave. For example, on June 28 Stone sent a text message to
Silverman stating that Stone had cancelled a meeting with a state official that Silverman had
scheduled for the following day, explaining that she did so partly because she “knew [Silverman]
would not want to miss [the] meeting.” Document #38-9 at 2. Likewise, Stone sent an email to the
state official stating that “[w]hen Sharon Silverman our assisted living administrator returns, she can
reschedule the meeting.” Document #38-6 at 1. A jury reasonably could infer from these two
messages that as of June 28 Stone intended for Silverman’s employment to continue. If a jury drew
that inference, it would necessarily conclude that Stone’s testimony that she decided to terminate
12
Silverman on June 27 is false. That conclusion, in turn, would allow the inference that Stone decided
to terminate Silverman after receiving the EEOC notice of charge of discrimination.
The temporal proximity between Trinity Village’s knowledge that Silverman filed an EEOC
complaint and her termination then would create an inference of a causal connection. As noted, the
EEOC mailed the notice of charge of discrimination on or shortly after June 29, 2016, and Silverman
was terminated on July 11, 2016. See Donathan v. Oakley Grain, Inc., 861 F.3d 735, 741 (8th Cir.
2017) (holding that temporal proximity was strong evidence of causation, in light of all the evidence,
where the termination occurred eight days after protected activity); Sprenger v. Fed. Home Loan
Bank of Des Moines, 253 F.3d 1106, 1113 (8th Cir. 2001) (holding that the short temporal proximity
of “a matter of weeks” was sufficient to meet a prima facie case of causation).
Silverman has established a prima facie case of retaliation. The defendants must therefore
articulate a legitimate, non-retaliatory reason for Silverman’s termination. Liles, 851 F.3d at 818.
They say that there were many reasons for terminating her. They cite a document which lists many
examples of unprofessional conduct and rule infractions that Silverman allegedly committed, such
as disclosing confidential financial information to others and placing documents that she did not
understand into a shredder. Document #28-7. But, they say, the ultimate reason that resulted in her
termination was Silverman’s refusal to complete an important work assignment. Document #28-6
at 7 (describing it as the “straw that broke the camel’s back”); Document #38-10 at 3 (describing
it as “the incident that tipped the scale”). Violation of company policy is a legitimate,
nondiscriminatory reason for termination, as is refusing to perform job assignments. Twymon v.
Wells Fargo & Co., 462 F.3d 925, 935 (8th Cir. 2006); Doss v. Frontenac, 14 F.3d 1313, 1319 (8th
Cir. 1994).
13
Silverman must therefore show that these reasons were a pretext for retaliation. Liles, 851
F.3d at 818. In showing pretext a plaintiff may point to evidence that, for example, the employer’s
explanation is “unworthy of credence because it has no basis in fact,” or that “a prohibited reason
more likely motivated the employer.” Torgerson, 643 F.3d at 1047 (quoting Wallace v. DTG
Operations, Inc., 442 F.3d 1112, 1120 (8th Cir. 2006)).
Silverman has presented some evidence that the reasons stated by Stone and Trinity Village
for terminating her are pretextual. First, as explained above, a jury could reasonably find that the
emails that Stone sent before she received notice of Silverman’s EEOC complaint are inconsistent
with her claim that she decided to fire Silverman no later than June 27, 2016, before she received
the EEOC notice. A jury reasonably could find from the sequence of events that the EEOC
complaint caused her unanticipated termination.
Second, Silverman contends that the performance infractions listed in her termination
paperwork are “fictitious.” See Document #41 at 13. Her declaration says that at no time prior to her
termination was she notified of any performance problems; she was never cautioned, counseled, or
disciplined; and she received favorable performance reviews. Id. at 12. As Silverman argues, a
wholly positive employment record is inconsistent with the defendants’ characterization of her, upon
her termination, as a perennial problem employee. The fact that she was nevertheless fired for
performance reasons could give rise to a reasonable inference that a prohibited reason actually
caused her termination.
Finally, and most importantly, Silverman has presented evidence that creates a genuine
dispute regarding the factual basis for the primary reason offered for her termination. After an Office
of Long-Term Care inspection revealed deficiencies in Trinity Village’s dietary department in May
14
2016, Trinity Village needed to complete a plan of correction by July 5. Silverman explains that
writing plans of correction were normally her duty, but Stone undertook to complete this one so
Silverman would not have to work with Bogy, who supervised the dietary department, on it.
Document #38-1 at 35-39. Silverman testified that at the end of the inspection in May she and Stone
discussed the situation and that Stone expressly stated that she would write the plan of correction.
Id. at 35. Two other employees of Trinity Village likewise have testified that Stone, without being
requested to do so, assumed the responsibility for preparing the plan of correction. Document #38-11
and Document #38-12.
The parties agree that Stone called Silverman late in the workday on June 27 and inquired
on the status of the plan of correction. Silverman responded that she had not written it because
Stone was going to do it. Document #38-1 at 38; Document #28-6 at 3-4. The parties disagree as to
the rest of the conversation. Stone says that she then directed Silverman to complete the plan of
correction, and that Silverman refused, stating, “I’m not going to do it.” Document #28-6 at 4-6.
Silverman says that she repeatedly offered to write the plan of correction, even on a short
turnaround, but that Stone again said that she would write it herself because “you and April [Bogy]
don’t get along.” Document #38-1 at 36.
Stone described this conversation as “the incident that tipped the scale” in favor of
terminating Silverman. According to Silverman and two other witnesses, however, Stone voluntarily
took responsibility for preparing the plan of correction. If a jury were to believe that Stone
voluntarily took responsibility for preparing the plan of correction, it could find that Stone and
Trinity Village’s claim that Silverman was terminated because she refused to prepare the plan is
pretextual. Torgerson, 643 F.3d at 1047.
15
A jury could reasonably find that Silverman would not have been terminated but for her
EEOC complaint. The defendants’ motion for summary judgment is therefore denied as to
Silverman’s claims of retaliation.
STANDARD FOR A RULE 12(C) MOTION
Generally, “a Rule 12(c) motion for judgment on the pleadings is reviewed under the same
standard as a 12(b)(6) motion to dismiss.” Ginsburg v. InBev NV/SA, 623 F.3d 1229, 1233 n. 3 (8th
Cir. 2010). A complaint must contain “a short and plain statement of the claim showing that the
pleader is entitled to relief.” Fed. R. Civ. P. 8(a)(2). While Rule 8(a)(2) does not require a complaint
to contain detailed factual allegations, it does require a plaintiff to state the grounds of his
entitlement to relief, which requires more than labels and conclusions. Bell Atl. Corp. v. Twombly,
550 U.S. 544, 555, 127 S. Ct. 1955, 1964-65, 167 L. Ed. 2d 929 (2007). In ruling on a motion to
dismiss, the Court must accept as true all factual allegations in the complaint and review the
complaint to determine whether its allegations show that the pleader is entitled to relief. Schaaf v.
Residential Funding Corp., 517 F.3d 544, 549 (8th Cir. 2008). All reasonable inferences from the
complaint must be drawn in favor of the nonmoving party. Crumpley-Patterson v. Trinity Lutheran
Hosp., 388 F.3d 588, 590 (8th Cir. 2004). The Court need not, however, accept as true legal
conclusions, even those stated as though they are factual allegations. Ashcroft v. Iqbal, 556 U.S. 662,
678, 129 S. Ct. 1937, 1949-50, 173 L. Ed. 2d 868 (2009).
RULE 12(C) MOTION ON THE TORT OF OUTRAGE
Under Arkansas law, an outrage claim requires of the following elements:
(1)
the actor intended to inflict emotional distress or knew or should have known
that emotional distress was the likely result of his conduct;
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(2)
the conduct was extreme and outrageous, was beyond all possible bounds of
decency, and was utterly intolerable in a civilized community;
(3)
the actions of the defendant were the cause of the plaintiff’s distress; and
(4)
the emotional distress sustained by the plaintiff was so severe that no
reasonable person could be expected to endure it.
Kelley v. Georgia-Pac. Corp., 300 F.3d 910, 912 (8th Cir. 2002) (quoting McQuay v. Guntharp, 331
Ark. 466, 470, 963 S.W.2d 583, 585 (1998)). The Arkansas Court of Appeals has described this tort
as “an extremely narrow tort, rarely recognized in Arkansas caselaw.” McAdams v. Curnayn, 96
Ark. App. 118, 126, 239 S.W.3d 17, 22 (2006). Brill explains:
Discharged employees have frequently asserted claims of outrage, in
connection with wrongful termination claims against employers. Because employers
have considerable latitude in dealing with employees, the courts have taken a strict
view of outrage claims arising out of the discharge of an employee. A claim of
outrage by an at-will employee cannot be based upon the mere fact of discharge, and
accordingly most employee claims have been rejected as failing to satisfy the
rigorous standards. However, in some instances the manner or the circumstances of
the discharge has supported an outrage claim.
Howard W. Brill and Christian H. Brill, ARKANSAS LAW OF DAMAGES § 33:13 at 813 (6th ed. 2014).
Here, the allegations in the complaint, if proven, do not come close to establishing the tort
of intentional infliction of emotional distress or outrage. Therefore, Silverman’s claim for intentional
infliction of emotional distress is dismissed.
RULE 12(C) MOTION ON SILVERMAN’S CLAIM OF BREACH OF CONTRACT /
WRONGFUL DISCHARGE
Silverman does not allege in her complaint that her contract was for a definite term or during
good behavior, which means that so far as the complaint is concerned her employment was for an
indefinite term. Historically, Arkansas courts have held that when an employee’s contract of
employment is for an indefinite term, either party may terminate the relationship without cause or
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at-will. Sterling Drug, Inc. v. Oxford, 294 Ark. 239, 245, 743 S.W.2d 380, 383 (1988). In Sterling
Drug, the Supreme Court of Arkansas recognized an exception to the general rule that an employee
at will may be terminated without cause. In that case, the court held that when an at-will employee
is terminated in violation of the public policy of the state, the employee has a breach of contract
claim for wrongful discharge. Id. at 249, 743 S.W.3d at 385. The Arkansas courts have not
specifically addressed the issue of whether termination in retaliation for making an EEOC complaint
falls within the exception created by Sterling Drug, but the Eighth Circuit has held, in dicta, that “a
retaliatory discharge for filing an EEOC complaint likely would violate public policy[.]” Wallace
v. Sparks Health Sys., 415 F.3d 853, 861 (8th Cir. 2005). Based on that dicta, the Court holds that
Silverman’s allegation that she was terminated in retaliation for complaining to the EEOC states a
claim for wrongful discharge in breach of the employment contract. The Rule 12(c) motion as to that
claim is therefore denied.
CONCLUSION
The defendants’ motions for summary judgment and their motion for judgment on the
pleadings are GRANTED IN PART and DENIED IN PART. Documents #28 and #55. The motion
to strike is DENIED. Document #45. Sharon Silverman’s claims under Title VII against Donna
Stone in her individual capacity are dismissed. All of Silverman’s claims that her employment was
terminated because of her race and her claims that she was subject to a hostile work environment
because of her race are dismissed. Silverman’s claim of intentional infliction of emotional distress
is dismissed.
The issue to be tried is whether Silverman was terminated in retaliation for complaining of
race discrimination. As to Stone and Trinity Village, that claim survives under section 1981 and the
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Arkansas Civil Rights Act. As to Trinity Village, that claim also survives under Title VII and as a
claim for wrongful discharge in violation of the employment contract.
IT IS SO ORDERED this 3rd day of July, 2019.
________________________________
J. LEON HOLMES
UNITED STATES DISTRICT JUDGE
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