RAMZY et al v. COLUMBUS CONSOLIDATED GOVERNMENT et al
Filing
64
ORDER granting 37 Motion for Summary Judgment; granting 47 Motion for Summary Judgment. Ordered by US DISTRICT JUDGE CLAY D LAND on 2/1/2017. (CCL)
IN THE UNITED STATES DISTRICT COURT
FOR THE MIDDLE DISTRICT OF GEORGIA
COLUMBUS DIVISION
JUSTIN P. RAMZY and ALICIA Y.
SPEARMAN,
*
*
Plaintiffs,
*
vs.
*
COLUMBUS CONSOLIDATED
GOVERNMENT, MUSCOGEE COUNTY
SHERIFF’S OFFICE, and JOHN
DARR, individually and in his
official capacity,
CASE NO. 4:15-CV-2 (CDL)
*
*
*
Defendants.
*
O R D E R
Plaintiffs worked at the Muscogee County jail and prison
medical
clinics.
They
claim
that
they
were
discriminated
against because they are black and that they were retaliated
against because they complained about racial discrimination and
inmate conditions in the clinics.
action
against
their
alleged
They brought the present
employers,
the
Columbus
Consolidated Government (“CCG”) and Muscogee County Sheriff John
Darr.1
They
retaliation
1
assert
claims
their
pursuant
race-based
to
42
U.S.C.
discrimination
§§ 1981
and
and
1983
Plaintiffs assert claims against Darr in his official and individual
capacities. Plaintiffs’ claims against the “Muscogee County Sheriff’s
Office” shall be treated as claims against Sheriff Darr in his
official capacity. See Robinson v. Hogansville Police Dep’t, 159 F.
App’x 137, 138 (11th Cir. 2005) (per curiam) (“Sheriff’s departments
and police departments are not usually considered legal entities
subject to suit.”).
(Fourteenth Amendment Equal Protection) and Title VII, of the
Civil Rights Act of 1964 (“Title VII”), 42 U.S.C. § 2000e, et
seq.
They assert their speech-based retaliation claims pursuant
to § 1983 (First Amendment).
The Court previously dismissed
Plaintiffs’ Title VII claims because they were untimely.
Ramzy
v. Columbus Consol. Gov’t, No. 4:15-CV-2 (CDL), 2015 WL 5838484,
at *2 (M.D. Ga. Oct. 5, 2015).
Defendants now seek summary
judgment on Plaintiffs’ remaining claims.
As discussed in this
Order, Defendants’ motions (ECF Nos. 37 & 47) are granted.
I.
Plaintiffs’ Claims
It
is
not
entirely
clear
who
employed
Plaintiffs
for
purposes of the pending motions—Sheriff Darr, CCG, or both.
The
Muscogee County Sheriff’s office operated the medical clinics at
the Muscogee County jail and the Muscogee County prison until
both clinics were privatized in 2013.
During the timeframe
relevant to this action, Defendant John Darr was the Muscogee
County Sheriff; he was the top of the chain of command for the
jail,
and
he
had
the
final
say
over
hiring,
promotion,
termination decisions regarding jail employees.
and
The Muscogee
County prison is separate from the jail and is under the CCG
mayor’s
chain
medical
clinic
responsibility.
of
command,
staff
at
although
the
prison
Darr
was
testified
still
the
Darr Dep. 140:22-141:5, ECF No. 44.
2
that
the
Sheriff’s
Defendants
Plaintiffs
were
preliminarily
employees
capacity
claims
Eleventh
Amendment
Darr
was
acting
against
to
as
of
must
United
arm
that
Sheriff
Darr
the
an
contend
of
Darr,
be
the
their
dismissed
States
the
to
extent
official
under
Constitution
state
when
he
the
because
made
the
decisions complained of in this action and is thus entitled to
immunity.
CCG argues that Darr was not a final policymaker for
CCG, and therefore, CCG cannot be held legally responsible for
any of his decisions or conduct.
As explained in the remainder
of this Order, Plaintiffs’ claims fail for more fundamental,
easier to decide, issues—issues that the Court must examine to
decide
the
claims
against
Darr
in
his
individual
capacity.
Thus, the Court does not need to decide the Eleventh Amendment
and municipal liability issues.
Plaintiff Justin P. Ramzy is a black man who worked as a
medical technician in the Muscogee County jail clinic.
claims
that
B.T., a
white
female
who
became
health
Ramzy
service
administrator on February 29, 2012, gave him more difficult work
assignments than she gave white employees.2
Ramzy also claims
that his suspension and termination, which Defendants maintain
were
justified
due
to
his
practice
2
of
prefilling
and
The Court finds it unnecessary to refer to certain non-parties by
their
full
names.
Therefore,
throughout
this
order,
several
individuals are identified using only their initials.
3
photocopying
inmate
intake
forms,
were
discriminatory
and
retaliatory.
Plaintiff Alicia Y. Spearman is a black woman who worked as
a
licensed
practical
nurse
prison medical clinics.
in
the
Muscogee
County
jail
and
When she was hired in the jail clinic
on January 3, 2008, her mother was the jail clinic’s director of
nursing, and her sister also worked at the jail clinic.
family
connections
prompted
complain of nepotism.
18, ECF No. 46.
other
jail
clinic
These
employees
to
C.B. June 2, 2016 Dep 65:4-66:15, 73:14-
Before the events giving rise to this action,
Spearman was transferred from the jail clinic to the prison
clinic.
During the timeframe relevant to this action, Spearman
worked primarily at the prison clinic, although she sometimes
worked overtime at the jail clinic.
Spearman claims that (1) she was denied an opportunity to
apply
for
retaliation
three
for
open
her
positions
protected
because
activity,
of
(2)
her
she
race
was
and
in
denied
proper compensation because of her race, (3) she was subjected
to internal investigations and counseling in retaliation for her
protected activity, and (4) she was terminated because of her
race and in retaliation for her protected activity.
Both Ramzy and Spearman claim that they were subjected to a
racially hostile work environment based on the following:
4
Their supervisor, B.T., was friendlier to white employees
than to black employees; took breaks and socialized with
white employees but not black employees; and discussed
clinic operations with white employees but not black
employees.
B.T. commented, on one occasion, that G.R., a black
employee could learn to pass medications because B.T.
could teach a monkey how to do it.
When the clinic was short staffed, B.T. required
employees to work double shifts.
On one occasion, she
“asked” a white employee to stay over but “told” several
black employees to stay over.
On
one
occasion,
B.T.
treated
a
black
employee
differently than she treated a white employee with regard
to funeral leave requests.
B.T. once bought white employees pizza when they stayed
late to help cover another shift, but she did not buy
pizza for black employees who did the same thing.
Under B.T.’s leadership, black employees started arguing
with white employees about changes to the clinic.
A white nurse commented once that a monkey could do a
vital signs check.
A white nurse stated that she
celebration of Black History Month.
did
not
like
the
Clinic
manager
R.B.
told
three
medical
records
technicians that he wished they could go “back to the
days when we shackled you to get the work done.”
Spearman Aug. 25, 2016 Dep at 126:5-14.
R.B. was
promptly suspended.
As
explained
in
the
remainder
of
this
Order,
some
of
Plaintiffs’ claims were brought too late and are barred by the
statute
of
limitations;
some
fail
because
Plaintiffs
cannot
establish a prima facie case of discrimination or retaliation;
and
others
fail
because
Defendants
5
articulated
a
legitimate,
non-discriminatory/non-retaliatory
reason
for
their
decisions
and Plaintiffs did not produce sufficient evidence to create a
genuine factual dispute as to whether Defendants’ reasons were a
pretext for discrimination or retaliation.
Finally, Plaintiffs’
hostile work environment claims fail because Plaintiffs did not
present enough evidence to create a genuine factual dispute as
to whether the alleged harassment was sufficiently severe or
pervasive to alter the terms and conditions of their employment.
II.
Claims Brought Too Late
The Court previously dismissed Plaintiffs’ Title VII claims
as untimely.
Ramzy, 2015 WL 5838484, at *2.
The Court also
dismissed as untimely Plaintiffs’ § 1983 Equal Protection and
First Amendment claims based on adverse employment actions that
occurred before January 5, 2013.
Id. at *3.
See McNair v.
Allen, 515 F.3d 1168, 1173 (11th Cir. 2008) (“All constitutional
claims brought under § 1983 are tort actions, subject to the
statute of limitations governing personal injury actions in the
state where the § 1983 action has been brought.”); O.C.G.A. § 93-33
(establishing
personal
injury
a
claims
two-year
in
statute
Georgia).
of
These
limitations
claims
for
include
(1) Justin Ramzy’s Equal Protection claim that he was, because
of
his
race,
(2) Alicia
given
Spearman’s
difficult
Equal
work
Protection
assignments
and
First
in
2012;
Amendment
claims that she was, because of her race and protected activity,
6
not given a promotion to health service administrator in 2012;
and (3) Spearman’s Equal Protection and First Amendment claims
that she was, because of her race and protected activity, not
given a promotion to clinic manager in 2012.
Spearman’s
§ 1981
discrimination
claim
based
on
her
allegation that she was denied an opportunity to apply for the
health service administrator position in 2012 is also subject to
a
two-year
statute
of
limitations
and
is
time-barred.
The
health service administrator was employed by Corizon, Inc., an
independent
Spearman’s
agency,
claim
is
not
the
that
Sheriff
she
was
or
CCG.
prevented
Therefore,
from
making
employment contract with Corizon because of her race.
an
This type
of claim was actionable under the pre-1991 version of § 1981.
Patterson
v.
McLean
Credit
Union,
491
U.S.
164,
185
(1989)
(superseded by the Civil Rights Act of 1991, Pub. L. No. 102–166
§ 101,
105
Stat
1071).
Thus,
it
is
subject
to
a
two-year
statute of limitations, not the four-year statute of limitations
that applies to § 1981 claims made possible by the Civil Rights
Act of 1991.
382
(2004)
28 U.S.C. §
Jones v. R.R. Donnelley & Sons Co., 541 U.S. 369,
(noting
1658
that
“leaves
the
in
Supreme
place
Court’s
the
construction
‘borrowed’
periods for pre-existing causes of action”).
of
limitations
The claim accrued
in February 2012 when Spearman learned that a white woman had
been selected for the position.
She waited more than two years
7
to file this action.
Accordingly, that claim is barred by the
statute of limitations.
III. Claims Lacking Evidence to Establish a Prima Facie Case
Plaintiffs
rely
on
circumstantial
evidence
to
support
claims of discrimination and retaliation; thus, they must create
an inference that the employer’s conduct was motivated by an
improper discriminatory or retaliatory motive.
presenting
evidence
to
establish
a
prima
This is done by
facie
case.
To
establish a prima facie case for a discrimination claim, an
employee must point to evidence that creates a genuine factual
dispute on the following elements to avoid summary judgment: (1)
she is a member of a protected class, (2) she was qualified to
do
the
job,
employment
situated
(3)
action,
her
employer
and
individuals
(4)
subjected
her
outside
of
employer
her
her
to
an
treated
protected
adverse
similarly
class
more
favorably. Trask v. Sec’y, Dep’t of Veterans Affairs, 822 F.3d
1179, 1192 (11th Cir. 2016) (explaining the standards in the
context of a Title VII case); accord Bryant v. Jones, 575 F.3d
1281, 1296 n.20 (11th Cir. 2009) (Discrimination claims “brought
under the Equal Protection Clause, 42 U.S.C. § 1981, or Title
VII . . . are subject to the same standards of proof and employ
the same analytical framework”).
To create a prima facie case
of race-based retaliation, an employee must show that “(1) he
engaged in a statutorily protected activity; (2) he suffered an
8
adverse employment action; and (3) he established a causal link
between the protected activity and the adverse action.”
1307-08.
Id. at
To state a claim for First Amendment retaliation, the
employee
must
speech;
(2)
demonstrate
the
that
defendant’s
“(1)
he
conduct
engaged
adversely
in
protected
affected
the
protected speech; and (3) a causal connection exists between the
speech
and
the
defendant’s
retaliatory
actions.”
Bailey
v.
Wheeler, 843 F.3d 473, 480 (11th Cir. 2016).
The Court finds that several of Plaintiffs’ claims fail
because
Plaintiffs
establish
a
prima
did
facie
not
point
case.
to
The
sufficient
Court
evidence
describes
each
to
of
Plaintiffs’ deficient claims in turn.
A.
Ramzy
Work
Assignments.
Ramzy
contends
that
his
supervisor,
B.T., discriminated and retaliated against him by assigning him
more
work
evidence
than
Ramzy
she
assigned
pointed
to
on
to
white
his
work
employees.
assignment
The
only
claims
is
evidence that he was assigned the most difficult medicine cart
on his shift three times and was assigned to distribute medicine
to female inmates twice during 2012.3
As discussed supra § II,
any Equal Protection and First Amendment claims based on 2012
conduct are time-barred.
Only Ramzy’s § 1981 claims remain.
3
To the extent that Ramzy is asserting a disparate work assignment
claim based on other assignments, he did not point to what they were
or how they differed from assignments to individuals outside his
protected class.
9
Ramzy did not point to any evidence that Darr knew about or
was involved in these assignments.
fail for this reason.
His work assignment claims
See Bryant, 575 F.3d at 1299 (“It is well
established that liability in § 1983 cases cannot be premised
solely upon a theory of respondeat superior.”).
Ramzy also did
not point to any evidence that these assignments constituted a
serious
and
material
change
in
the
terms,
conditions,
or
privileges of his employment or that they would have dissuaded a
reasonable employee from engaging in activities protected under
§ 1981.
Moreover,
as
to
his
retaliation
claim,
he
did
not
produce evidence that he engaged in protected activity that a
decisionmaker knew about before he received the assignments, and
thus he produced no evidence to support the causation prong of
the prima facie case.
to
base
his
claims
Therefore, to the extent Ramzy attempts
on
his
work
assignments,
he
failed
to
establish a prima facie case of discrimination or retaliation.
Suspension
and
Termination.
Ramzy
claims
that
he
was
suspended and later fired because of his race and protected
activity.
terminated
Defendants
because
his
maintain
that
supervisor
he
was
discovered
suspended
that
he
and
had
a
practice of prefilling and photocopying inmate intake forms and
because of his previous disciplinary record.
Although the Court
finds for purposes of summary judgment that Ramzy made out a
prima facie case for his retaliation claims arising from his
10
suspension and termination, the Court concludes that he did not
make out a prima facie case that his suspension and termination
were racially discriminatory.
Ramzy’s supervisor, B.T., discovered Ramzy’s practice of
using
intake
forms
with
prefilled
sometime in the fall of 2012.
vital
sign
information
On October 22, 2012, B.T. placed
Ramzy on administrative leave pending an internal investigation
of his alleged falsification of inmate medical records.
Ramzy
was terminated in March 2013.
Ramzy
does
information
on
not
the
dispute
jail
that
medical
he
prefilled
screening
forms,
vital
sign
photocopied
them, and used them when he conducted medical screenings on
inmates.
See Ramzy May 26, 2016 Dep. Ex. 12, Letter from Justin
Ramzy to Capt. Schaffer et al. 1 (Oct. 22, 2013), ECF No. 62-12
(“Oct. 22 Letter”).
Ramzy does not know of any other employees
who used forms with prefilled vital sign information.
No one
taught Ramzy to use prefilled forms; it was his own idea.
Ramzy admits that he prefilled a respiration rate of 18,
temperature of 98.6, pulse oximeter of 100%, and fasting blood
sugar N/A.
limits”
He also admits that he prefilled “within normal
for
the
following
assessments:
general
appearance,
behavior, state of consciousness, ease of movement, breathing,
and skin.
signs
for
And Ramzy admits that he used the prefilled vital
the
majority
of
inmates
11
he
assessed,
although
he
asserts
that
he
only
used
the
prefilled
form
if
the
inmate
appeared to be asymptomatic, did not complain of symptoms, and
appeared to him to be within normal limits for each assessment.
Ramzy did not alter the prefilled respiration rate of 18 if
the inmate appeared to be breathing normally and he estimated
that the inmate’s respiration rate was within normal limits.
E.g., Ramzy May 26, 2016 Dep. 176:16-24.
Ramzy did not alter
the prefilled temperature of 98.6 degrees if the inmate had a
temperature below 98.6 and appeared to be within normal limits.
Id. at 188:10-189:11.
Ramzy also did not alter the prefilled
temperature of 98.6 degrees if the clinic’s equipment showed an
unusually
low
body
temperature
of
94
or
95
degrees
and
the
inmate appeared to be within normal limits; in such cases, Ramzy
assumed that the equipment had malfunctioned and that the inmate
had a temperature of 98.6 degrees.
inmate
did
not
report
having
Id. at 228:5-17.
chronic
obstructive
If an
pulmonary
disease or a history of breathing difficulties and the inmate’s
pulse
oximeter
reading
measured
between
96%
and
100%
oxygen
saturation, Ramzy did not alter the prefilled pulse oximeter
value of 100%.
was
not
Oct. 22 Letter 1.
working,
Ramzy
did
not
If the pulse oximeter machine
alter
the
prefilled
pulse
oximeter value of 100% if the patient appeared to be within
normal limits.
Ramzy May 26, 2016 Dep. 183:9-24; id. at 215:7-
10 (“I’d try the machinery, if it didn’t work, I’d put down -- I
12
had -- I had my pre -- -- pre -- prephotocopied forms to say
they were within normal limits, you know, and move on.”).
Sheila Haden, an investigator with the sheriff’s office of
professional standards, conducted an investigation into Ramzy’s
prefilled forms.
During the investigation, Ramzy admitted that
he used prefilled, photocopied medical intake forms.
265:1-19.
According
investigation,
Haden
to
told
Ramzy,
Ramzy
during
that
Darr
told
Haden
that
using
forms
Haden’s
using
forms “seems to be a common practice.”
Id. at
initial
prefilled
intake
Id. at 281:6-15.
prefilled
with
vital
But
sign
information was not a common practice, and Haden conducted a
supplemental investigation.
In her supplemental investigation,
Haden concluded that two medical staff members other than Ramzy
“sporadically”
used
prefilled
forms
but
‘common practice’ as had been suggested.”
that
it
“was
not
a
Forbus Aff. Ex. 3, IA
12-010 Supplement 1 (Dec. 10, 2012), ECF No. 37-6 at 9.
Medical
technicians G.R. and A.T. admitted that they used photocopied
forms with the signature and date prefilled.
at 9-10.
Id., ECF No. 37-6
Haden found that Ramzy “was the only member of the
nursing staff who regularly used photocopied medical forms that
had been prefilled with medical vital sign information” and that
“he used them on a daily basis.”
Haden
concluded
that
the
Id., ECF No. 37-6 at 10.
“prefilled
13
signature
and
dates
And
on
intake
forms
was
the
more
‘common
practice’
interviewed, not vital sign documenting.”
of
those
Id.
As a result of Haden’s investigation, G.R., a black woman,
and A.T., a white man, received written reprimands for using
pre-signed and pre-dated intake forms.
pending
permanent
prefilled
vital
dismissal,
sign
for
information.
discuss the situation.
Ramzy was suspended,
using
intake
Ramzy
met
forms
with
with
Darr
to
During the March 4, 2013 meeting, Ramzy
attempted to compare his situation to K.R., a white nurse who
was accused of having inappropriate relations with an inmate at
the Muscogee County prison.
Based on Haden’s investigation, Darr believed that Ramzy
used the prefilled intake forms without actually assessing the
inmates’
vital
signs.
Darr
166:22-167:9, 168:13-15.
prior
disciplinary
Dep.
125:20-126:8,
128:16-129:5,
And, Ramzy admits that he had several
issues,
including
two
suspensions
for
insubordination and a recent suspension for failure to perform
his suicide watch duties.
terminated
Ramzy’s
By letter dated March 13, 2013, Darr
employment,
effective
March
6,
2013,
for
falsifying inmate information on medical intake forms and due to
his
disciplinary
history.
Ramzy
May
26,
2016
Dep.
Ex.
16,
Letter from John Darr to Justin Ramzy (Mar. 13, 2013), ECF No.
62-16.
Darr stated that Ramzy had not provided him with “any
information to indicate termination was not appropriate.”
14
Id.
The letter stated that Ramzy could appeal the termination by
contacting Captain Larry Tew or by going directly to CCG’s human
resources department.
Ramzy did not point to evidence that he
appealed.
As to Ramzy’s prima facie case, there is no dispute that
Ramzy was a member of a protected class, was qualified to be a
medical technician, and was subjected to an adverse employment
action when he was suspended and terminated.
produce
similarly
evidence
that
situated
he
was
comparator
treated
or
that
But Ramzy did not
differently
there
is
from
any
a
other
evidence to suggest that his suspension and termination were
motivated by his race.
In disparate discipline cases, the key question is whether
the
plaintiff
and
his
comparators
are
“similarly
situated,”
meaning that they were “involved in or accused of the same or
similar
conduct
and
[were]
disciplined
in
different
ways.”
Burke-Fowler v. Orange Cty., 447 F.3d 1319, 1323 (11th Cir.
2006) (quoting Maniccia v. Brown, 171 F.3d 1364, 1368 (11th Cir.
1999)).
The
“quantity
and
quality
of
the
comparator’s
misconduct [must] be nearly identical to prevent courts from
second-guessing
employers’
apples with oranges.”
reasonable
decisions
and
confusing
Id. (quoting Maniccia, 171 F.3d at 1368).
Here, Ramzy, a medical technician, admitted that he used
prefilled medical intake forms and that he did not change the
15
prefilled values even if he was not able to get a reading from
the
machines.4
clinic’s
Ramzy
contends
that
three
white
employees “committed falsehoods and engaged in deceit” but were
not terminated.
No. 56.
Pls.’ Resp. to CCG’s Mot. for Summ. J. 5, ECF
Ramzy points to K.R., a white female nurse who was
accused of an inappropriate relationship with a prison inmate.
Ramzy contends that K.R. lied during the investigation of the
incident because she denied the allegations.
that
the
engaged
investigation
in
the
investigation.
was
inconclusive
inappropriate
activity
as
or
Darr concluded
to
lied
whether
K.R.
during
the
And Ramzy did not point to evidence that K.R.
had any prior disciplinary history.
For these reasons, K.R. is
not similarly situated to Ramzy and is not a valid comparator.
Ramzy
asserts
that
R.B.,
a
white
male
clinic
manager,
failed to retain employee time cards for the required amount of
time.
Ramzy
did
not
point
to
any
evidence
of
what
the
investigation revealed, whether R.B. intentionally destroyed the
time cards before he should have, or whether R.B. lied during
the investigation.
And Ramzy did not point to evidence that
R.B. had any prior disciplinary history.
Therefore, R.B. is not
similarly situated to Ramzy and is not a valid comparator.
4
Ramzy argues that there was a common practice of using prefilled
screening forms. Although it is undisputed that two other employees,
including a white man, were disciplined for using pre-signed and predated intake forms, Ramzy did not point to any evidence that any other
employee prefilled the vital sign information as he did.
16
Finally,
Ramzy
asserts
that
P.Mo.,
a
white
male
health
service administrator, certified that clinic psychiatrists were
on-site at the clinics even though they were off-site and on
call for part of the time.
As a result of the investigation,
P.Mo. was suspended for five days.
Ramzy did not point to
evidence of anything else regarding the investigation that would
permit the Court to understand precisely what P.Mo. did, why he
did it, or what Darr concluded.
Ramzy also did not point to
evidence that P.Mo. had any prior disciplinary history.
For
these reasons, P.Mo. is not similarly situated to Ramzy and is
not a valid comparator.
Without a valid comparator, evidence that he did not engage
in
the
misconduct
for
which
he
was
disciplined,
or
other
evidence to suggest that his suspension and termination were
motivated
by
his
race,
Ramzy
cannot
establish
suspension and termination were discriminatory.
that
his
Defendants are
therefore entitled to summary judgment on Ramzy’s discrimination
claims based on his October 5, 2017 suspension and termination.5
B.
Spearman
Defendants
following
claims
are
entitled
asserted
by
to
summary
Spearman
5
judgment
because
she
on
the
failed
to
Ramzy’s
retaliation
claim
arising
from
his
suspension
and
termination, for which the Court has found a prima facie case, is
dismissed for other reasons as discussed infra § IV.A.
17
point to sufficient evidence to create a genuine factual dispute
on the elements of her prima facie case for these claims.
March 2012 Internal Investigation.
Spearman claims that
she was subjected to an internal investigation in retaliation
for
complaining
prison.
had
about
discrimination
and
conditions
at
the
In March 2012, B.T. complained that one of the nurses
told
her
that
a
clinic
employee
used
a
prison
computer to access personal information about her.
clinic
During an
internal investigation, Spearman admitted that she had used a
prison
clinic
information
websites.
computer
via
the
to
Georgia
check
and
B.T.’s
Alabama
nursing
board
of
license
nursing
No disciplinary action was taken against Spearman as
a result of the investigation.
As discussed above, any § 1983 First Amendment retaliation
claims based on this 2012 investigation are time-barred.
And
Spearman’s § 1981 retaliation claim fails because she did not
point to any evidence that Darr was involved in or knew about
the investigation.
Spearman cannot proceed against Darr or CCG
solely based on respondeat superior, and these claims thus fail.
Moreover,
Spearman
did
not
point
to
any
evidence
that
she
engaged in protected activity that B.T. knew about before B.T.
initiated the investigation, which means that Spearman did not
establish a causal connection to support her retaliation claims
based on the March 2012 internal investigation.
18
Even if she
had, Spearman did not establish that merely being subjected to
an
internal
investigation
under
the
circumstances
here
would
have dissuaded a reasonable worker from engaging in activities
protected under § 1981.
are
entitled
to
For all of these reasons, Defendants
summary
judgment
on
Spearman’s
retaliation
claims based on the March 2012 internal investigation.
Fall
2012
Counseling
and
Investigation.
Spearman
also
claims that she was unlawfully retaliated against when she was
verbally counseled on one occasion and when she was questioned
on another occasion about inmate care.
In October 2012, B.T.
verbally counseled Spearman for placing a sticky note on another
employee’s timecard.
Spearman does not dispute that she placed
a sticky note on another employee’s timecard.
Spearman did not
face any formal discipline as a result of the incident.
November
2012,
B.T.
questioned
Spearman
gotten insulin to a diabetic patient.
on
why
she
had
In
not
Once Spearman and a guard
explained that several security guards prevented Spearman from
reaching the patient, the investigation was dropped.
As discussed above, any § 1983 First Amendment retaliation
claims based on these 2012 employment actions are time-barred.
And, even if Spearman engaged in protected activity prior to
these two incidents, she did not point to any evidence that Darr
was involved in or knew about either incident.
Spearman cannot
proceed against Darr or CCG solely based on respondeat superior,
19
and this claim thus fails.
Moreover, Spearman did not point to
any evidence that she engaged in protected activity that B.T.
knew about within the two or three months before B.T. counseled
her and investigated the diabetic patient incident, which means
that Spearman did not establish a causal connection to support
her retaliation claims based on these two incidents.
Even if
she had, Spearman did not establish that verbal counseling under
the circumstances here or an investigation into the diabetic
patient incident would have dissuaded a reasonable worker from
engaging in activities protected under § 1981.
reasons,
Defendants
are
entitled
to
For all of these
summary
judgment
on
Spearman’s retaliation claims based on the October 2012 verbal
counseling and the November 2012 diabetic patient investigation.
Discriminatory compensation.
Spearman also claims that she
was denied proper compensation because of her race.
This claim
fails because she did not establish a prima facie case.
establish
a
prima
facie
case
of
intentional
“[T]o
compensation
discrimination based on race, the plaintiff must establish that:
(1) [s]he belongs to a racial minority; (2) received low wages;
(3) similarly situated comparators outside the protected class
received higher compensation; and (4) [s]he was qualified to
receive the higher wage.” Lee v. Mid-State Land & Timber Co.,
285 F. App’x 601, 606 (11th Cir. 2008) (per curiam).
undisputed
that
Spearman
belongs
20
to
a
racial
It is
minority,
but
Spearman did not point to any evidence to support the other
elements of a compensation discrimination claim.
She did not
even point to any evidence on what compensation she was denied.
Defendants are entitled to summary judgment on her compensation
discrimination claim.
Termination.
Spearman also failed to establish prima facie
cases for her discrimination and retaliation claims arising from
her termination.
Spearman was terminated when the clinics were
privatized in 2013.
From 2009 to 2013, the sheriff’s office
exceeded its budget.
An audit revealed an overage for jail
clinic wages and salaries, largely due to overtime pay.
Darr
believed that privatizing the clinic would fix the overtime pay
issues, and he proposed privatizing jail clinic services.
It is
not
began
clear
from
the
present
record
when
Darr
first
contemplating privatization, but Spearman understood that he had
made remarks about privatizing the clinic by April 2012.
Darr did not select the vendors for the jail and prison
clinics.
Rather,
committees
composed
of
CCG
employees
and
sheriff’s office employees made the decision, with input from
CCG’s human resources department.
mid-February
2013
to
inform
Darr met with clinic staff in
them
privatized later in the year.
that
the
clinics
would
be
As part of the privatization
process, all clinic medical staff members were terminated from
their positions in September 2013.
21
All clinic medical staff
members were advised that they needed to apply for a clinic job
through the new vendors and were not guaranteed employment with
the new vendors.
Spearman did not apply for a job with the
vendors.
Spearman appears to assert that she was terminated because
of her race, although the undisputed evidence establishes that
every clinic medical staff member was terminated as part of the
privatization.
Spearman points out that P.Ma., a white woman,
remained clinic manager as a CCG employee after the clinics were
privatized.
But Spearman did not present any evidence that she
was similarly situated to P.Ma.
Spearman does not dispute that
the clinic manager was not considered part of clinic medical
staff.
She
does
not
dispute
that
the
clinic
manager
was
responsible for human resources functions, not medical duties.
And Spearman, a licensed practical nurse, does not dispute that
all
other
privatized.
nurses
were
terminated
when
the
clinics
were
For these reasons, the Court finds that Spearman
failed to point to any valid comparator who was not terminated
or to any other evidence that her termination was discriminatory
or retaliatory.
case,
and
Accordingly, she did not make out a prima facie
Defendants
are
entitled
to
summary
judgment
on
Spearman’s discrimination and retaliation claims arising from
her termination.
22
To the extent that Spearman contends that Darr privatized
the clinics to retaliate against her because he thought she was
“[c]lose to revealing money fraud” sometime in 2013, Spearman
Aug. 29, 2016 Dep. 163:19-24, ECF No. 41, the Court observes
that Spearman does not assert that she actually did reveal fraud
in the clinics—which might amount to First Amendment protected
activity.
it.”
She simply asserts that she was “close to revealing
Spearman also did not point to any evidence that Darr’s
decision to recommend privatization of the clinic was related to
anything that Spearman did.6
This claim fails.
Spearman further complains that Darr should have helped her
find another job after she was terminated and that he refused to
do so to retaliate against her.
But Spearman did not point to
any evidence that she asked Darr for help finding a new job.
It
is undisputed that Spearman did not apply for a job with the new
clinic vendors, and she did not point to any evidence that Darr
did anything to keep her from applying.
Spearman suggests that Darr “could have given [her] that
job
[Darr]
convinced
undisclosed time.
CCG
to
give
Id. at 164:19-22.
to
his
wife”
at
some
Or she “could have got
[sic] the job [Darr’s] daughter got with the Sheriff Department”
at some undisclosed time.
Id. at 165:2-6.
6
Spearman did not
It is undisputed that Darr contemplated recommending privatization of
the clinics for at least a year and that he told employees about the
decision in mid-February 2013, well before the EEOC received
Spearman’s EEOC charge on February 28, 2013.
23
point to evidence of (1) what either position was, (2) whether
Spearman
was
positions
qualified
were
for
available
either
in
position,
2013,
or
(3)
(4)
expressed an interest in either position.
whether
whether
the
Spearman
For all of these
reasons, Spearman has failed to establish a retaliation claim
arising from Darr’s failure to help her find a job after she was
terminated.
IV.
Claims Unsupported by Evidence of Pretext
Although
Plaintiffs
pointed
to
sufficient
evidence
to
create a prima facie case as to some of their claims, these
surviving
claims
ultimately
fail
because
Plaintiffs
did
not
produce sufficient evidence to show that Defendants’ proffered
reasons
for
the
employment
discrimination or retaliation.
actions
were
pretext
for
Failure to produce such evidence
requires summary judgment in favor of Defendants.
See Trask,
822 F.3d at 1191 (noting that if an employer proffers legitimate
nondiscriminatory reasons for its decision, then the plaintiff
must “produce evidence that the employer’s proffered reasons are
a pretext for discrimination”).
A.
Ramzy
For purposes of the pending motions, the Court finds that
Ramzy established a prima facie case of § 1981 retaliation with
regard
to
termination.
his
October
2012
suspension
and
his
subsequent
But the record also establishes that Darr offered
24
a
legitimate,
non-retaliatory
reason
for
his
decision
to
terminate Ramzy: Ramzy admitted to using medical intake forms
with prefilled vital signs information, and he had several prior
disciplinary issues, including a recent suspension for failure
to perform his suicide watch duties.
Ramzy did not present
sufficient evidence to establish that this proffered reason is a
pretext to mask retaliatory intent.
Ramzy argues that he did
not commit the violation for which he was suspended and fired
and that this is evidence of retaliatory intent and pretext.
He
contends that even though he used prefilled intake forms, he did
assess all of the inmates.
“The law is clear that, even if a
[plaintiff] did not in fact commit the violation with which he
is charged, an employer successfully rebuts any prima facie case
of disparate treatment by showing that it honestly believed the
employee committed the violation.”
1534, 1540 (11th Cir. 1989).
Jones v. Gerwens, 874 F.2d
But Ramzy admits that he did not
change the prefilled temperature value or the prefilled pulse
oximeter value, even if he was not able to get a reading from
the
clinic’s
machines.
From
this,
it
was
certainly
not
unreasonable for Darr to conclude that Ramzy did not conduct
complete assessments on all of the inmates for whom he used
prefilled intake forms.
Ramzy also argues that K.R., R.B., and P.Mo., who did not
participate in protected activity, engaged in similar misconduct
25
but
were
disciplined
differently.
As
the
Court
previously
explained, K.R., R.B., and P.Mo. were not similarly situated to
Ramzy, so evidence regarding them does not establish pretext.
See supra § III.A.
of
pretext,
Ramzy’s
Given Ramzy’s failure to produce evidence
Defendants
retaliation
are
entitled
arising
claims
to
summary
from
his
judgment
October
on
2012
suspension and subsequent termination.7
B.
Spearman
For
purposes
of
summary
judgment,
the
Court
finds
that
Spearman made out a prima facie case for the following claims:
First Amendment retaliation claim arising from the decision not
to
appoint
her
health
service
administrator
in
2012,
discrimination and retaliation claims arising from the denial of
an
opportunity
to
apply
for
clinic
manager
position,
and
discrimination and retaliation claims arising from the denial of
an
opportunity
position
in
to
2013.
apply
The
for
health
Court
further
service
finds
administrator
that
Defendants
articulated non-discriminatory/non-retaliatory reasons for their
decisions
and
that
Spearman
failed
to
produce
sufficient
evidence that those reasons were pretext for discrimination or
retaliation.
Accordingly, Defendants are entitled to summary
judgment on these claims.
7
The Court observes that while it found that Ramzy’s discrimination
claim arising from his suspension and firing fails because Ramzy
failed to establish a prima facie case, see supra § III.A, that claim
also fails because of Ramzy’s failure to show pretext.
26
2012 Health Service Administrator Decision. In late 2011,
the health service administrator, who had been in that position
since
the
1990s,
administrator
prison
and
vacated
oversaw
was
the
the
position.
clinics
responsible
for
directors, doctors, and nurses.
at
The
both
health
the
jail
supervising
service
and
the
the
medical
Corizon, Inc., an independent
agency, was tasked with filling the vacant position because the
new
health
Corizon.
with
one
service
would
be
an
employee
of
Corizon filled the health services administrator role
of
its
registered nurse.
29, 2012.
administrator
existing
employees,
B.T.,
a
white
female
She started work at the clinics on February
According to R.B., the jail’s clinic manager at the
time, B.T. was understood to bring “many years as a [director of
nursing]
and
[health
correction sites.”
service
administrator]
in
half
a
dozen
Haden Dep. Ex. 11, Email from R.B. to Tom
Barron (Apr. 5, 2012), ECF No. 47-10 at 172.
Spearman does not dispute that she did not apply for the
health service administrator position.
But she complains that
the position was never posted; if it had been posted, she would
have applied for it.
Spearman Aug. 25, 2016 Dep 47:1-12, ECF
No. 61.
Based on the present record, it is not clear what role Darr
played in the 2012 health service administrator decision.
It is
undisputed that Corizon, not Darr, made the decision to hire
27
B.T. and that B.T. was employed by Corizon, not Darr.
Spearman
appears to argue that Darr should have recommended Spearman for
the position over Corizon’s existing employees.
Spearman did
not point to any evidence that she engaged in activity protected
under § 1981 before Darr made the decision.
Spearman did point
to evidence that she met with Darr on December 14, 2011 to
complain that the family of a deceased coworker barred her from
the coworker’s funeral.
During that meeting, Spearman told Darr
that she had made P.Mo., then the health service administrator,
aware
of
“continuous
violations”
“putting patients in danger.”
7.
at
the
clinics
that
were
Spearman Aug. 25, 2016 Dep. 16:3-
The Court presumes that Spearman is attempting to assert a
First Amendment retaliation claim based on her December 2011
complaints
to
Darr.
The
Court
assumes
a
causal
connection
between Spearman’s comments during the December 2011 meeting and
Darr’s
February
health
service
2012
decision
not
administrator
to
recommend
position,
her
though
for
the
the
causal
connection is based solely on temporal proximity and is weak.
Even
if
retaliation,
Spearman
Darr
made
out
articulated
a
a
prima
facie
legitimate
case
of
non-retaliatory
reason for his decision not to overrule Corizon’s choice for the
position.
experience
Corizon’s
working
for
choice
was
Corizon
and
a
registered
experience
nurse
working
with
as
a
director of nursing and as a health service administrator at
28
several other correction sites.
In addition, Darr noted that
Spearman had been the subject of nepotism complaints and that
she had conflicts with other employees that led a coworker’s
family to bar Spearman from the coworker’s funeral.
Spearman
did
not
present
any
to
for
decision
Darr’s
non-retaliatory
recommend
Spearman
position.
“In the context of a promotion, ‘a plaintiff cannot
the
health
his
rebut
legitimate
for
reasons
evidence
service
not
to
administrator
prove pretext by simply arguing or even by showing that [s]he
was better qualified than the [person] who received the position
[s]he
coveted.’”
Springer
v.
Convergys
Customer
Mgmt.
Grp.
Inc., 509 F.3d 1344, 1349 (11th Cir. 2007) (second alteration in
original) (quoting Brooks v. Cty. Comm’n of Jefferson Cty., 446
F.3d 1160, 1163 (11th Cir. 2006)).
Rather, “a plaintiff must
show that the disparities between the successful applicant’s and
[her] own qualifications were ‘of such weight and significance
that
no
judgment,
reasonable
person,
could
chosen
have
in
the
the
exercise
candidate
of
selected
impartial
over
the
plaintiff.’” Id. (quoting Cooper v. S. Co., 390 F.3d 695, 732
(11th
Cir.
2004),
overruled
on
other
grounds,
Ash
evidence
that
v.
Tyson
Foods, Inc., 546 U.S. 454, 457 (2006)).
Here,
Spearman
did
not
point
to
she
was
better qualified for the health service administrator position
than B.T., much less to evidence of such disparities between
29
Spearman’s qualifications and B.T.’s that no reasonable person
could have chosen B.T. over Spearman.
Without some evidence of
pretext, Spearman’s retaliation claims based on the 2012 health
service administrator decision fail.
2012 Clinic Manager Decision.
Spearman next contends that
she was, because of her race and due to retaliation, denied an
opportunity
to
apply
for
the
clinic
manager
position,
which
became open in August 2012 when R.B., the prior clinic manager,
retired.
Failing to point to any evidence of pretext, Spearman
cannot avoid summary judgment as to these claims.
The clinic manager acted as head of human resources for the
jail
clinic
payroll.
and
handled
billing,
accounts
receivable,
and
The clinic manager position was not advertised or
opened for applications, and no one applied for the position.
When
the
clinic
manager
position
became
open,
then-jail
commander Dane Collins suggested to Darr that P.Ma., a white
woman, be given the job.
Collins told Darr that P.Ma. knew how
to do the job because she filled in for R.B. when he was out of
the office.
job
needed
somebody
Darr Dep. 145:19-146:3.
to
be
filling
didn’t get paid.”
filled
in,
then
quickly
bills
According to Collins, the
because
didn’t
get
“if
there
paid
and
Collins Dep. 67:15-17, ECF No. 45.
wasn’t
people
Collins
testified that P.Ma. was the “only fit for that spot that we saw
at the time” because P.Ma. had filled in for R.B. when he was
30
“out of work for quite a bit,” had experience “on the human
resource side,” and “had an extensive knowledge of the payroll
system.”
Id. at 67:11-22.
Before P.Ma. became clinic manager,
she was the human resources technician at the jail.
69:22-70:1.
In
that
role,
P.Ma.
handled
approximately 200 jail security employees.
Id. at
payroll
for
Id. at 72:4-9.
Spearman asserts that she made Darr aware of her skills and
of
her
desire
to
fill
the
clinic
manager
role.8
She
also
contends that she was qualified for the clinic manager position
because she had been performing some of R.B.’s clinic manager
duties at the prison.
facie
case,
Darr
Even if Spearman established a prima
offered
a
legitimate
nondiscriminatory/non-
retaliatory reason for offering the job to P.Ma.: P.Ma. knew how
to do the job because she had been filling in as clinic manager
while R.B. was out on leave, P.Ma. had experience performing
human resources functions, and P.Ma. had extensive knowledge of
the payroll system.
Although Spearman argues that she had been
performing some of the clinic manager functions at the prison,
it
is
undisputed
that
Spearman
was
“not
familiar
with
the
payroll system.” Darr Mot. for Summ. J. Ex. O, Email from Alicia
8
Before Spearman worked at the clinics,
Reserves and served on active duty for
military service, Spearman worked in the
credit card processor, for a number of
March 2007.
31
she served in the U.S. Army
several months.
After her
call center at TSYS, a large
years until she resigned in
Spearman to P.Ma. (Jan. 15, 2013), ECF No. 47-17.
Darr further
noted Spearman’s nepotism and employee conflict issues.
Spearman
presented
no
evidence
that
Darr’s
reasons
for
choosing P.Ma. for the clinic manager position were pretext for
discrimination or retaliation.
She did not point to evidence
that she was better qualified for the clinic manager position
than P.Ma., much less to evidence of such disparities between
Spearman’s qualifications and P.Ma.’s that no reasonable person
could have chosen P.Ma. over Spearman.
present
any
evidence
to
establish
Because Spearman did not
pretext,
Defendants
are
entitled to summary judgment on this claim.
2013
service
Health
Service
administrator
Administrator
position
2013 when Corizon fired B.T.
because
of
her
race
and
in
became
Decision.
open
The
again
in
health
February
Spearman contends that she was,
retaliation
for
her
protected
activity, denied an opportunity to apply for the position.
Darr
rehired P.Mo., a white male registered nurse who had previously
served in that position from the late 1990s through 2011.
Darr
maintains that P.Mo, who had performed the job for more than ten
years, was better qualified for the position than Spearman, a
licensed practical nurse who had not held a management position
in the clinics.
The Court assumes for purposes of summary judgment that
Spearman established a prima facie case of race discrimination
32
with regard to the 2013 health service administrator decision.
But she failed to produce any evidence that Darr’s decision was
a pretext for discrimination or retaliation.
She did not point
to any evidence to establish that she was better qualified for
the
position
than
P.Mo.,
much
less
to
evidence
of
such
disparities between Spearman’s qualifications and P.Mo.’s that
no
reasonable
Because
pretext,
person
Spearman
could
did
Defendants
have
are
P.Mo.
present
not
chosen
any
evidence
to
summary
entitled
over
Spearman.
to
establish
judgment
on
Spearman’s claims arising from this decision.
V.
Hostile Work Environment Claims
As with all of their other claims, Plaintiffs failed to
produce sufficient evidence to create a genuine factual dispute
as to the essential elements of their hostile work environment
claims.
“To establish a hostile work environment claim under
the Equal Protection Clause and 42 U.S.C. § 1981, an employee
(or former employee) must show harassing behavior ‘sufficiently
severe or pervasive to alter the conditions of [his or her]
employment.’”
Bryant,
575
F.3d
at
1296
Police v. Suders, 542 U.S. 129, 133 (2004)).
(quoting
Pa.
State
In other words, an
employee must show (1) he belongs to a protected class, (2) he
was subjected to unwelcome harassment, (3) the harassment was
based
on
a
protected
characteristic,
such
as
race,
(4)
the
harassment was “sufficiently severe or pervasive to alter the
33
terms and conditions of employment and create a discriminatorily
abusive working environment,” and (5) some basis for holding the
employer liable.
Id. (quoting Miller v. Kenworth of Dothan,
Inc., 277 F.3d 1269, 1275 (11th Cir. 2002)).
“In evaluating the
objective severity of the harassment,” the courts consider “(1)
the frequency of the conduct; (2) the severity of the conduct;
(3)
whether
the
conduct
is
physically
threatening
or
humiliating, or a mere offensive utterance; and (4) whether the
conduct
unreasonably
interferes
with
the
employee’s
job
performance.” Miller, 277 F.3d at 1276.
Defendants
argue
that
Plaintiffs
did
not
point
to
sufficient evidence to establish that they were subjected to
harassment that was sufficiently severe or pervasive to alter
the
terms
and
conditions
of
their
employment.
Plaintiffs’
entire response to that argument: “There is [sic] sufficient
facts in record to support Plaintiffs [sic] claims of a Hostile
Work [sic].” Pls.’ Resp. to CCG’s Mot. for Summ. J. 5.
Court
spent
considerable
time
combing
through
the
The
parties’
citations to the record for facts that may be relevant to a
claim for hostile work environment and set those out in Section
I, supra.
Most of the activity was not even directed toward
Ramzy and Spearman.
Moreover, it was not frequent, and it was
not severe or pervasive as those terms have been defined by the
courts in this context.
Much of it could be classified as non-
34
threatening offensive utterances.
pointed
to
evidence
that
with their job performance.
the
Neither Ramzy nor Spearman
conduct
unreasonably
interfered
For all of these reasons, the Court
finds that Plaintiffs did not present sufficient evidence to
create a genuine fact dispute on their hostile work environment
claims.
CONCLUSION
For the reasons explained in this Order, the Court grants
Defendants’ summary judgment motions (ECF Nos. 37 & 47).
IT IS SO ORDERED, this 1st day of February, 2017.
s/Clay D. Land
CLAY D. LAND
CHIEF U.S. DISTRICT COURT JUDGE
MIDDLE DISTRICT OF GEORGIA
35
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