Smith v. T.W. Clyde, O.D., P.C.
Filing
44
ORDER denying 27 Defendant's Motion for Summary Judgment. By Judge William J. Martinez on 10/10/2014.(alowe)
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLORADO
Judge William J. Martínez
Civil Action No. 13-cv-1672-WJM-KLM
ANDREA SMITH,
Plaintiff,
v.
T.W. CLYDE, O.D., P.C., d/b/a PIKES PEAK EYE CARE,
Defendant.
ORDER DENYING DEFENDANT’S MOTION FOR SUMMARY JUDGMENT
Plaintiff Andrea Smith (“Plaintiff”) brings this action against her former employer,
Tom W. Clyde, O.D., P.C., doing business as Pikes Peak Eye Care (“Defendant” or “Dr.
Clyde”), for discrimination based on sex in violation of Title VII of the Civil Rights Act, 42
U.S.C. §§ 2000e, et seq. (“Title VII”). (ECF No. 1.) Before the Court is Defendant’s
Motion for Summary Judgment (“Motion”). (ECF No. 27.) For the reasons set forth
below, the Motion is denied.
I. STANDARD OF REVIEW
Summary judgment is appropriate only if there is no genuine issue of material
fact and the moving party is entitled to judgment as a matter of law. Fed. R. Civ. P.
56(c); Celotex Corp. v. Catrett, 477 U.S. 317, 322 (1986); Henderson v. Inter-Chem
Coal Co., Inc., 41 F.3d 567, 569 (10th Cir. 1994). W hether there is a genuine dispute
as to a material fact depends upon whether the evidence presents a sufficient
disagreement to require submission to a jury or conversely, is so one-sided that one
party must prevail as a matter of law. Anderson v. Liberty Lobby, 477 U.S. 242, 248-49
(1986); Stone v. Autoliv ASP, Inc., 210 F.3d 1132 (10th Cir. 2000); Carey v. U.S. Postal
Serv., 812 F.2d 621, 623 (10th Cir. 1987).
A fact is “material” if it pertains to an element of a claim or defense; a factual
dispute is “genuine” if the evidence is so contradictory that if the matter went to trial, a
reasonable party could return a verdict for either party. Anderson, 477 U.S. at 248.
The Court must resolve factual ambiguities against the moving party, thus favoring the
right to a trial. Houston v. Nat’l Gen. Ins. Co., 817 F.2d 83, 85 (10th Cir. 1987).
II. FACTUAL BACKGROUND
The following relevant facts are viewed in the light most favorable to the Plaintiff,
and are undisputed except where noted.
Defendant operates an optometry practice in Colorado Springs, Colorado, under
the name Pikes Peak Eye Care. (Deposition of Tom W. Clyde (“Clyde Dep.”) (ECF
Nos. 27-1, 27-2, 35-2) p. 7.) Plaintiff was hired on July 14, 2004 to work in the optical
department under the supervision of Mark Winn. (Deposition of Andrea Smith (“Pl.’s
Dep.”) (ECF Nos. 27-4, 35-1) p. 7.)
On July 20, 2010, a notice was posted at Dr. Clyde’s office for Pikes Peak Eye
Care employees that prohibited, among other things, “internet use that does not pertain
to work”. (ECF No. 27-5; Clyde Dep. pp. 38-39.) Dr. Clyde testified that Plaintiff “was
the main reason” that the notice was drafted, but Plaintiff states that she was never
informed of this or personally given any warnings or reprimands with respect to her
internet use. (Pl.’s Dep. pp. 18-19.) In early 2012, filters limiting access to the internet
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were installed on most of the computers in the office, but the computer in the business
office remained capable of full internet access. (Id. pp. 16-17.)
On June 4, 2012, according to Plaintiff, Dr. Clyde met with her in his office and
informed her that when Mark Winn retired at the end of the month, Dr. Clyde was
planning to put Plaintiff “in charge of the optical department,” on equal footing with a
new employee he planned to hire who would be a certified optician. (Pl.’s Dep. pp. 3032.) Dr. Clyde disputes that such a meeting occurred and that Plaintiff was ever
promoted. (Clyde Dep. pp. 78-79.)
At some point in late June or early July 2012, Plaintiff informed Dr. Clyde that
she was pregnant. (See Pl.’s Dep. p. 37.) Plaintiff testified that when she informed Dr.
Clyde that she was pregnant, he was upset and said angrily, “Don’t you know what
causes that shit?” (Id. pp. 60, 71.) Dr. Clyde testified that he did not react when told
about Plaintiff’s pregnancy, and later made a joke to the effect of “Don’t you know how
you got pregnant?”. (Clyde Dep. p. 87.)
On August 8, 2012, according to Plaintiff, Dr. Clyde met with Plaintiff privately
and informed her that it was unfortunate that she had become pregnant, but that
because he needed someone to be in charge of the optical department, he was
planning to hire Jim Willis to take over instead. (Pl.’s Dep. pp. 41-42, 69.) Dr. Clyde
disputes that this meeting occurred and that Plaintiff was ever demoted. (Clyde Dep.
pp. 78-79.)
Later that same day, an office meeting was held at a local restaurant at which Dr.
Clyde and Plaintiff were both in attendance. (Id. at 84-85.) According to Plaintiff,
during the meeting, Dr. Clyde mentioned to the group that he was hiring Jim Willis to be
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in charge of the optical department, and “it was too bad that [Plaintiff] had to go and get
pregnant.” (Pl.’s Dep. p. 42.) Dr. Clyde asserts that he merely made a bad joke about
Plaintiff’s pregnancy. (Clyde Dep. p. 87.)
Plaintiff also testified that she heard Dr. Clyde make multiple statements to Mark
Winn not to hire women with “viable eggs”, but only older women with “dead eggs”.
(Pl.’s Dep. pp. 71-72.) Mark Winn confirmed that Dr. Clyde made statements a few
times “in a joking manner”, as well as in business meetings, to the effect of “Don’t hire
women with viable eggs.” (Deposition of Mark Winn (“Winn Dep.”) (ECF No. 35-3) pp.
45-46.) When Dr. Clyde was asked if he ever made statements about hiring women
with viable eggs, he testified, “I think I did because I’ve been told I did.” (Clyde Dep. p.
90.) Dr. Clyde stated that he intended any such comments to refer to his preference for
older workers with a “better work ethic”. (Id. pp. 90-92.) Dr. Clyde disputes that any
disparaging or discriminatory comments were made. (ECF Nos. 27 at 7-8; 36 at 5-7.)
In mid-August, 2012, Dr. Clyde found Plaintiff using the business office computer
for personal internet use. (Pl.’s Dep. pp. 16, 23-24.) W hen Dr. Clyde asked Plaintiff
what she was doing on the internet during business hours, Plaintiff stated that she was
clocked out for lunch. (Id. 20-21.) Plaintiff testified that she “honestly thought” she was
clocked out at the time, but office records confirmed that she had not clocked out for
lunch at all on that day. (Id. pp. 23-24, 46.) Plaintiff admits that she occasionally forgot
to clock out, but Dr. Clyde disputes that this was merely occasional, presenting
testimony from another employee that Plaintiff failed to clock out as often as three or
four times per week. (Id. p. 22; ECF No. 27-20.)
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According to Dr. Clyde, on August 27, 2012, he was informed by Jim Willis, the
new supervisor of the optical department, that on a previous work day when Plaintiff
had failed to clock out, she was observed leaving at 2:00 p.m. but told the business
manager that she had left at 5:00 p.m. (Clyde Dep. p. 95.) Plaintiff testified that she
did not recall this occurrence, was never told or confronted about it, and reported her
hours to the business manager as accurately as possible on the occasions when she
forgot to clock in or out. (Pl.’s Dep. pp. 21-22, 66.)
On August 28, 2012, Dr. Clyde terminated Plaintiff’s employment. (Clyde Dep. p.
93.) Dr. Clyde admits that he angrily stated something like, “Get your shit and get out of
my office.” (Id.) Dr. Clyde testified that he was angry and terminated Plaintiff because
“[s]he was lying and stealing” hours, while Plaintiff asserts that she was terminated
because of her pregnancy. (Id.; Pl.’s Dep. pp. 59-60.)
Plaintiff filed this action on June 25, 2013. (ECF No. 1.) Def endant’s Motion
was filed on April 10, 2014. (ECF No. 27.) Plaintiff filed a Response (ECF No. 35) and
Defendant filed a Reply (ECF No. 36).
III. ANALYSIS
Plaintiff’s Complaint brings a single claim for discrimination based on sex in
violation of Title VII, alleging that Dr. Clyde both demoted her and terminated her
employment because of her pregnancy. (ECF No. 1 at 4.) Dr. Clyde moves for
summary judgment as to both theories of Plaintiff’s discrimination claim. (ECF No. 27.)
Title VII provides that “[i]t shall be an unlawful employment practice for an
employer . . . to discharge any individual, or otherwise to discriminate against any
individual . . . because of such individual’s . . . sex.” 42 U.S.C. § 2000e-2(a)(1).
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Discrimination based on pregnancy falls within Title VII’s definition of discrimination
based on sex. Id. § 2000e(k). “A plaintiff who seeks to prove that an employer
discriminated against him or her can use either direct or circumstantial evidence.”
Stone, 210 F.3d at 1136 (quoting Ingels v. Thiokol Corp., 42 F.3d 616, 620 (10th Cir.
1994)). “Direct evidence is evidence, which if believed, proves the existence of a fact in
issue without inference or presumption.” Riggs v. AirTran Airways, Inc., 497 F.3d 1108,
1117 (10th Cir. 2007) (internal quotation omitted). Where no direct evidence of
discrimination exists, a Plaintiff may prove discrimination by indirect or circumstantial
evidence, in which case the claim is analyzed under the McDonnell Douglas burdenshifting test. See Stone, 210 F.3d at 1137 (citing McDonnell Douglas Corp. v. Green,
411 U.S. 792, 802-04 (1973)).
Here, Plaintiff argues that she has presented direct evidence of discrimination
based on the following: Dr. Clyde’s comments regarding a preference for women with
“dead eggs” rather than “viable eggs”; his statement, “Don’t you know what causes that
shit?”; and his comments that Plaintiff could not supervise the optical department
because she “had to go and get pregnant.” (ECF No. 35 at 17-18.) However, the only
one of these comments that could constitute direct evidence was Dr. Clyde’s alleged
statement that he was demoting Plaintiff from the supervisor position because she “had
to go and get pregnant.” The other statements, while indirectly indicative of potential
discrimination, all require an inferential step to conclude that either of the adverse
employment actions—demotion or termination—occurred because of Plaintiff’s
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pregnancy.1 See Tomsic v. State Farm Mut. Auto. Ins. Co., 85 F.3d 1472, 1477 (10th
Cir. 1996) (“Statements which on their face are expressions of personal opinion [rather
than a policy that itself constitutes discrimination] . . . can only support an inference of
discrimination if the trier of fact finds the inference reasonable, and so constitute only
circumstantial or indirect evidence of discrimination against the plaintiff.”). Because
Plaintiff has presented direct evidence—her own testimony—on which a reasonable
jury could rely to find that Dr. Clyde demoted her because of her pregnancy, the Court
concludes that summary judgment is not appropriate as to Plaintiff’s claim of
discriminatory demotion. See Stone, 210 F.3d at 1136. However, Plaintiff has
presented no direct evidence of discriminatory termination; therefore, the Court must
proceed to the McDonnell Douglas burden-shifting framework with respect to that
theory of Plaintiff’s claim.
Under McDonnell Douglas, Plaintiff must first establish a prima facie case of
employment discrimination. Stone, 210 F.3d at 1137. A successfully established prima
facie case creates a presumption of discrimination, and the burden then shifts to
Defendant to rebut that presumption by asserting a facially legitimate, nondiscriminatory basis for its employment decisions. Id. If Defendant does so, the burden
shifts back to Plaintiff to offer evidence that sex was a determinative factor in the
1
Plaintiff argues that Dr. Clyde’s statements that he only wanted to hire employees who
were older women with “dead eggs” instead of “viable eggs” constitute direct evidence of
discriminatory termination. (ECF No. 35 at 17.) While these statements could be direct
evidence of a claim for discriminatory failure to hire, they require an inferential step to support
the claim that Plaintiff was discriminatorily terminated because of her “viable eggs”, which is the
relevant allegation here. Accordingly, these comments are not direct evidence of
discrimination.
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employment decision or that Defendant’s non-discriminatory reason was merely pretext.
Id.
To establish a prima facie case of sex discrimination resulting in termination,
Plaintiff must show that “(1) [s]he belongs to a protected class; (2) [s]he was qualified
for h[er] job; (3) despite h[er] qualifications, [s]he was discharged; and (4) the job was
not eliminated after h[er] discharge.” Kendrick v. Penske Transp. Servs., Inc., 220 F.3d
1220, 1229 (10th Cir. 2000). The elements of Plaintiff’s prima facie case are not in
dispute in the instant Motion. As a female employee who was undisputedly pregnant at
the relevant time, Plaintiff is a member of a protected class. Although Dr. Clyde
challenges Plaintiff’s qualifications with respect to the alleged promotion, he does not
dispute that Plaintiff was qualified for the optician position from which she was
terminated, nor does Dr. Clyde argue that Plaintiff’s termination was a layoff or that her
position was otherwise eliminated. In fact, the Motion fails to raise any argument as to
Plaintiff’s prima facie burden at all, stating instead that “[e]ven assuming [P]laintiff
presents a prima facie case of discrimination,” Plaintiff has failed to prove that Dr.
Clyde’s non-discriminatory reasons were pretext. (ECF No. 27 at 6.) Therefore, the
Court finds that Plaintiff has satisfied her initial burden to present a prima facie case of
discriminatory termination. See Kendrick, 220 F.3d at 1227.
Next, the burden shifts to Defendant to come forward with a legitimate, nondiscriminatory basis for Plaintiff’s termination. Dr. Clyde has testified that Plaintiff was
terminated for using an office computer for personal use while falsely claiming to be
clocked out for lunch at the time, and for stating that she had worked three hours
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beyond the time that she actually left. (ECF No. 36 at 6-7; see also Clyde Dep. pp. 9396.) The Court finds that these explanations are legitimate, non-discriminatory bases
for Plaintiff’s termination.
Accordingly, the burden shifts back to Plaintiff to show that the proffered bases
are a pretext for discrimination. Randle v. City of Aurora, 69 F.3d 441, 451 (10th Cir.
1995). In order to establish a genuine issue of material fact as to pretext, a plaintiff
must produce evidence that would allow a reasonable juror to find that the defendant’s
non-discriminatory reason is “unworthy of belief.” Id.; see also Argo v. Blue Cross and
Blue Shield of Kan., Inc., 452 F.3d 1193, 1203 (10th Cir. 2006) (a plaintif f may meet her
pretext burden by presenting “evidence of such weaknesses, implausibilities,
inconsistencies, incoherencies, or contradictions in the em ployer’s proffered legitimate
reasons for its action that a reasonable factfinder could rationally find them unworthy of
credence.”) (quotation omitted). In determining whether a plaintiff has shown pretext,
the Court must consider the plaintiff’s evidence in its totality. Orr v. City of
Albuquerque, 531 F.3d 1210, 1215 (10th Cir. 2008).
In this case, Plaintiff argues that the bases proffered for her termination were
pretextual because Dr. Clyde’s comments disparaging her pregnancy demonstrate his
discriminatory intent, and because Dr. Clyde never spoke to her about her alleged
repeated failure to clock out until she was terminated. (ECF No. 35 at 20-21.) Dr.
Clyde contends that Plaintiff has invented the alleged comments by Dr. Clyde, and “if
the remark [about viable eggs] was made at all, it is only a stray remark.” (ECF No. 27
at 7-8.)
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Dr. Clyde’s argument that Plaintiff is being untruthful is irrelevant on summary
judgment, as the Court “may not make credibility determinations or weigh the
evidence.” Reeves v. Sanderson Plumbing Prods., Inc., 530 U.S. 133, 150 (2000). As
for Dr. Clyde’s contention that he never made the alleged disparaging
comments—namely, that he wanted women employees with “dead eggs” instead of
“viable eggs”, said that unfortunately Plaintiff “had to go and get pregnant”, and asked
Plaintiff, “Don’t you know what causes that shit?”—the Court finds that there is a
dispute of material fact as to whether these comments were made. Plaintiff has
testified that Dr. Clyde made these comments, Mark Winn has corroborated the “viable
eggs” comment, and even Dr. Clyde stated in his deposition that, with regard to whether
he made comments about “viable eggs”, “I think I did because I’ve been told I did.” 2
(Clyde Dep. p. 90:20.) Viewing this evidence in the light most favorable to the Plaintiff,
the Court concludes that a reasonable jury could find such testimony credible.
As for Dr. Clyde’s argument that such stray comments do not establish pretext,
the Court finds that the alleged comments in question were more than mere “stray
remarks”. See McKnight v. Kimberly Clark Corp., 149 F.3d 1125, 1129 (10th Cir. 1998).
In McKnight, an age discrimination case, the Tenth Circuit cited a prior holding that
“‘age-related comments by non-decision makers’” were “‘stray remarks’ which are
2
Defendant’s Reply states repeatedly that “Plaintiff apparently believes if she bandies
about the statement about viable eggs enough times it will become believable.” (ECF No. 36 at
5; see also id. at 6, 7.) Defendant goes so far as to respond to Plaintiff’s quotation from a
witness who referred to the “viable eggs” comment as “stupid” by stating, “The continual
mention of viable eggs by plaintiff in this action is what is stupid.” (Id. at 5.) Defendant’s
counsel’s accusatory tone is egregiously unprofessional, and the Court finds it particularly
inappropriate here, as Dr. Clyde does not deny making the remarks at issue.
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insufficient to establish pretext.” Id. (quoting Cone v. Longmont United Hosp. Ass’n, 14
F.3d 526, 531 (10th Cir. 1994)). The McKnight Court held that, for the plaintiff to meet
her burden of showing pretext, she was required to show that the comments “were
made by a decision maker, and that there was a nexus between the discriminatory
statements and the decision to terminate.” Id.; see also Stone, 210 F.3d at 1140 (“Agerelated comments referring directly to the plaintiff can support an inference of age
discrimination, but isolated or ambiguous comments may be, as here, too abstract to
support such an inference.”) (internal quotation marks omitted).
Here, the alleged discriminatory comments were made by the ultimate decision
maker in Plaintiff’s termination, Dr. Clyde, in direct reference to Plaintiff’s pregnancy.
Further, Plaintiff’s pregnancy was disclosed in late June or early July of 2012, when
some of the comments were made; other such comments were made on and around
August 8, 2012, and Plaintiff was terminated on August 28, 2012. The temporal
proximity of these events is sufficient to show a nexus between the comments and the
termination. Cf. Anderson v. Coors Brewing Co., 181 F.3d 1171, 1179 (10th Cir. 1999)
(one and one-half month period between protected activity and adverse action may, by
itself, establish causal nexus for purposes of prima facie case). Accordingly, the Court
concludes that the alleged discriminatory comments, while not direct evidence of
discrimination, were not merely “stray remarks”. See Tomsic, 85 F.3d at 1479 (explicit
gender-based comments to a plaintiff permit the inference that the plaintiff’s supervisor
had gender-based prejudices regarding her possibilities for success as an employee
and terminated her at least in part because of her gender); Stone, 210 F.3d at 1140-41
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(citing Tomsic).
Considering the evidence of the comments Dr. Clyde made to Plaintiff and to
others about Plaintiff’s pregnancy, combined with the evidence that Plaintiff was never
informed or warned about the allegedly frequent problems with her failing to clock out or
falsely reporting her work hours, the Court finds that a jury could make a reasonable
inference of discrimination and find Dr. Clyde’s purported non-discriminatory reasons
“unworthy of belief.” Randle, 69 F.3d at 451. Therefore, the evidence of pretext is
sufficient to defeat summary judgment. See Tomsic, 85 F.3d at 1479 (“A jury may infer
discriminatory animus from the simple showing of pretext, and it may find illegal
discrimination upon a prima facie case and pretext.”) (internal quotation marks omitted).
Accordingly, Defendant’s Motion is denied as to Plaintiff’s claim for discriminatory
termination.
IV. CONCLUSION
For the reasons set forth above, the Court ORDERS as follows:
1.
Defendant’s Motion for Summary Judgment (ECF No. 27) is DENIED; and
2.
This matter remains set for a four-day jury trial to commence on April 6, 2015.
Dated this 10th day of October, 2014.
BY THE COURT:
William J. Martínez
United States District Judge
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