Boden v. Crop Production Services, Inc.
Filing
55
ORDER. Defendants Motion to Strike (Doc. No. 47 ) is GRANTEDand Defendants Motion for Summary Judgment (Doc. No. 31 ) is GRANTED in part and DENIED in part. Plaintiffs ADA and ADEA claims are hereby dismissed with prejudice. Plaintiffs retaliation claim is dismissed without prejudice. Signed by Judge James M. Moody. (alw)
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF IDAHO
TOMMY “SHANE” BODEN
VS.
PLAINTIFF
4:18-CV-00266-JM
NUTRIEN AG SOLUTIONS, INC., formerly
known as CROP PRODUCTION SERVICES, INC.
DEFENDANT
ORDER
Pending are Defendant’s Motion for Summary Judgment (Doc. No. 31) and Motion to
Strike (Doc. No. 47). Plaintiff responded and Defendant replied.1 For the reasons stated below,
Defendant’s Motion to Strike is GRANTED and the Motion for Summary Judgment is
GRANTED in PART and DENIED in PART.
I.
BACKGROUND
In March 2014, Defendant hired Plaintiff, who was 58 years old, as an agricultural
salesperson at its Idaho Falls branch.2 Later in 2014, Defendant’s Idaho Falls branch stopped
selling agricultural products, so Plaintiff was transferred to its Roberts, Idaho branch.3
On April 6, 2016, Plaintiff was injured at work,4 and reported the injury to his supervisor,
Greg Eames. On May 6, 2016, Plaintiff talked to Eames about seeing a doctor for his injury.
Plaintiff also contacted Defendant’s Safety Manager and was told how to make a worker’s
compensation claim. He filed the claim on May 7, 2016. On May 12, 2016, another supervisor,
Jeremy Jensen, asked Plaintiff about the injury, and told him that he “knew better.”5 The parties
disagree as to whether Jensen was referring to the accident or the filing of the claim.
1
Doc. Nos. 45, 53, 54.
2
Doc. No. 31-2, p.3.
3
Id. at 4.
4
Id. at 6.
1
Sometime before May 5, 2016, Jensen told Plaintiff that he must reach a $250,000 yearly
sales goal to keep his job.6 In October 2016, Defendant terminated Plaintiff’s employment.7
Jensen told Plaintiff that he was being fired because he failed to meet his sales goals.8
On April 4, 2017, Plaintiff filed a Charge of Discrimination with the Idaho Human
Rights Commission (“IHRC”) and the Equal Employment Opportunity Commission (“EEOC”).
In March 2018, Plaintiff received Notice of Right to Sue Letters from both the IHRC and the
EEOC. Plaintiff file this case alleging that he was fired based on his disability, age, and in
retaliation for filing a worker’s compensation claim.
II.
APPLICABLE LAW
Summary judgment is proper “if the movant shows that there is no genuine dispute as to
any material fact and the movant is entitled to judgment as a matter of law.”9 The Court’s role at
summary judgment is not “to weigh the evidence and determine the truth of the matter but to
determine whether there is a genuine issue for trial.”10 In considering a motion for summary
judgment, the Court must “view[ ] the facts in the non-moving party’s favor.”11 To defeat a
motion for summary judgment, the respondent need only present evidence upon which “a
5
Id. at 8.
6
Id.
7
Id. at 6.
8
Id.
9
Fed. R. Civ. P. 56(a).
10
Zetwick v. Cty. of Yolo, 850 F.3d 436, 441 (9th Cir. 2017) (citation omitted).
11
Id.
2
reasonable juror drawing all inferences in favor of the respondent could return a verdict in [his or
her] favor.”12 On the other hand, as the Supreme Court has made clear: “Where the record taken
as a whole could not lead a rational trier of fact to find for the nonmoving party, there is no
genuine issue for trial,” and summary judgment is appropriate.13
Accordingly, the Court must enter summary judgment if a party “fails to make a showing
sufficient to establish the existence of an element essential to that party’s case, and on which that
party will bear the burden of proof at trial.”14 The respondent cannot simply rely on an unsworn
affidavit or the pleadings to defeat a motion for summary judgment; rather the respondent must
set forth the “specific facts,” supported by evidence, with “reasonable particularity” that
preclude summary judgment.15
III.
DISCUSSION
A.
Motion To Strike
Before considering Plaintiff’s claims, the Court must address Defendant’s Motion to
Strike, given its potential impact on the Motion for Summary Judgment.
Defendant seeks to strike parts of the Statement of Facts, and the declarations by Plaintiff
and Isaac Walker. Defendant argues that Plaintiff’s declaration is inconsistent with his
deposition testimony, and that he inappropriately used these statements in his disputed statement
of facts, in violation of the sham affidavit rule. It also contends that Brown’s declaration contains
12
Id. (citation omitted).
13
Ricci v. DeStefano, 557 U.S. 557, 586 (2009).
14
Celotex Corp. v. Catrett, 477 U.S. 317, 322 (1986).
15
Far Out Productions, Inc. v. Oskar, 247 F.3d 986, 997 (9th Cir. 2001).
3
hearsay and should not be considered. Plaintiff asserts that he merely elaborated, explained, and
clarified his earlier answers and there is no “clear and unambiguous” discrepancy.
1.
Sham Affidavit Rule
The “sham affidavit rule prevents a party who has been examined at length on deposition
from raising an issue of fact simply by submitting an affidavit contradicting his own prior
testimony.”16 However, “[t]he sham affidavit rule should be applied with caution because it is in
tension with the principle that the court is not to make credibility determinations when granting
or denying summary judgment.”17 In addition, “the non-moving party is not precluded from
elaborating upon, explaining, or clarifying prior testimony elicited by opposing counsel on
deposition and minor inconsistencies that result from an honest discrepancy, a mistake, or newly
discovered evidence afford no basis for excluding an opposition affidavit.”18
The Court must determine whether the “inconsistency between [Plaintiff’s] deposition
testimony and his subsequent declaration is clear and unambiguous to justify striking the
affidavit.”19 The declaration is a sham if “no juror would believe [Plaintiff]’s weak explanation
for his sudden ability to remember”20
Plaintiff’s declarations address two specific issues in the case: (1) whether Jensen was the
sole person who hired him and (2) whether Jensen knew Plaintiff filed a worker’s compensation
claim before he informed Plaintiff of his $250,000 sales requirements for 2016.
16
Id. at 1080 (citations and punctuation omitted).
17
Id. (citation and punctuation omitted).
18
Id. at 1081 (citations omitted).
19
Yeager v. Bowlin, 693 F.3d 1076, 1079 (9th Cir. 2010) (citations omitted).
20
See id.
4
These specific statements impact elements of Plaintiff’s claims. First, they impact
whether the “same actor inference” is available to Defendant because the hiring and firing
decision was made by the same person. Second, the retaliation claim incorporates a time line that
shows Jensen knew about the worker’s compensation claim before telling Plaintiff about his
sales goals.
Plaintiff’s deposition testimony clearly indicates that he contacted Jensen about the job,
and Jensen approved his hiring, but left the final details to Michael Larkin because he would be
the local manager where Plaintiff would be working.21 It is undisputed that Jensen was the
Division Manager who oversaw the sales staff in all of Defendant’s Idaho stores.22 Plaintiff’s
declaration attempts to diminish Jensen’s participation in the hiring process to a mere
introductory role, leaving Larkin as the sole hiring decision-maker, which is a clear contradiction
to his previous testimony.23 Additionally, during the deposition, Plaintiff was unsure how or
when the final hiring decision was made,24 but Plaintiff’s declaration claims Larkin made the
decision on his own, following a lunch meeting.25
Similarly, Plaintiffs’ declaration inexplicably changed the date he first notified
Defendant of his worker’s compensation claim and the date Jansen told him about the new sales
goals.26 Plaintiff testified that Jensen told him he needed to increase his sales in a conversation
before May 6, 2016. A series of e-mails, confirmed by Plaintiff during his deposition, dated
21
Doc. No. 45-3, pp. 6- 8.
22
Doc. No. 31-2, p. 3.
23
Id.
24
Doc. No. 45-11, p. 3.
25
Doc. No. 45-11, p. 3.
26
Doc. No. 45-3, p. 8.
5
May 5, 2016, makes clear that the meeting with Jensen was sometime before that date.27
Plaintiff testified his first request for treatment was made the day before his worker’s
compensation claim was filed on May 7.28
However, in his Statement of Disputed Facts, Plaintiff claims that “[o]n May 2 or 3,
2016, [Plaintiff] told Eames he needed medical treatment for his injury, and wanted to see a
doctor.”29 Additionally, contrary to earlier testimony, Plaintiff contends that “[s]oon after [he]
told Eames he needed medical treatment, Jensen told [him] for the first time [he] needed to pass
$250,000 in gross profit.”30 He claims he came to this revelation by consulting a calendar and
his medical documents after his deposition.31 This is a weak basis for changing his testimony,
because Plaintiff was provided with dated documents and emails during his deposition.
Accordingly, the Court finds Plaintiff’s Declaration and Statement of Disputed Facts
improperly contradicts his deposition testimony. Plaintiff’s Declaration paragraphs 5, 6, 9, 11,
12, and 13 are stricken, as are portions of the Disputed Statement of Facts (paragraphs 3, 18-21,
and 36) that reference these paragraphs.
2.
Isaac Walker’s Declaration
To support his age-discrimination claim, Plaintiff’s Complaint asserts that Defendant
hired a younger employee to replace him. During discovery, Plaintiff learned that the person
who replaced him was already employed by Defendant. So, Plaintiff provided Isaac Walker’s
27
Id. at 11.
28
Id. at 21.
29
Doc. No. 45-11, p. 4.
30
Id. at 5.
31
Id.
6
declaration to support his discrimination claim.32 He shifted away from saying Defendant hired
Baker to replace him, to arguing that Defendant instructed Baker to move-in on Plaintiff’s
customers.33 Walker’s declaration is provided to support this new position.34
The declaration is hearsay since it is an out-of-court statement offered to prove the truth
of the matter asserted, namely, that someone associated with Defendant told Baker to poach
Plaintiff’s existing customers.35 Inadmissible hearsay cannot be considered on a motion for
summary judgment.36 At the summary judgment stage, the Court need not decide whether
Walker’s declaration itself is admissible, but whether the information contained in the
declaration is admissible.37
Here, Walker’s Declaration is a statement about something Baker told him (Walker) that
an unidentified employee of Defendant told him (Baker), which is hearsay. Plaintiff argues that
the statements are admissible under the “party opponent” exception.38
At trial Baker could testify about statements he made to Walker. Similarly, Walker could
testify about Baker’s statement because Baker could be considered a “party opponent” as an
agent of Defendant. However, statements by an unidentified party are not admissible to prove
32
Doc. No. 45-13.
33
Doc. No. 45, p. 18.
34
Doc. No. 45-13, p. 2.
35
See Fed. R. Evid. 801(c) (“‘Hearsay’ is a statement, other than one made by the
declarant while testifying at the trial or hearing, offered in evidence to prove the truth of the
matter asserted.”).
36
Blair Foods, Inc. v. Ranchers Cotton Oil, 610 F.2d 665, 667 (9th Cir.1980).
37
Fraser, 342 F.3d at 1036-37.
38
Fed. R. Evid. 801(d)(2).
7
the matter asserted through either Baker or Walker. The unidentified employee would not be a
party opponent to Baker and the statement was not made directly to Walker.39
Plaintiff also contends that the then-existing state-of-mind exception applies to Baker’s
statement to Walker.40 He argues the statement shows Baker’s “confusion” and therefore reflects
his then-existing state-of-mind and must be admitted.41 However, a “statement of memory or
belief to prove the fact remembered or believed” is not admissible.42 Plaintiff does not offer
Walker’s declaration about Baker’s statements to show Baker’s confusion. Instead, Plaintiff
offers these statements to show someone employed with Defendant actually sent Baker to
establish relationships with Plaintiff’s customers. Baker’s mental state is not at issue.
Accordingly, Plaintiff failed to show any hearsay exception applies to paragraph 7 of
Walker’s declaration. Accordingly, the Court will not use it in considering Defendant’s Motion
for Summary Judgment.
B.
ADA Claim
Defendant asserts that Plaintiff cannot establish that he is a disabled person under the
ADA. It relies on Plaintiff’s deposition testimony and his return-to-work note, both of which
indicate that he could perform his job without restrictions.43 Additionally, Defendant claims that
there is no evidence in the record to support it had any knowledge or belief of a disability when
Plaintiff was terminated.44
39
Fed. R. Evid. 805; Skillsky v. Lucky Stores, Inc., 893 F.2d 1088, 1091 (9th Cir. 1990).
40
Fed. R. Evid. 803(3).
41
Id.
42
Id.
43
Doc. No. 31-1, p. 5.
44
Id. at 6.
8
The ADA makes it unlawful for a covered employer to “discriminate against a qualified
individual with a disability because of the disability of such individual in regard to job
application procedures, the hiring, advancement, or discharge of employees, employee
compensation, job training, and other terms, conditions, and privileges of employment.”45
To state a prima facie case for discrimination under the ADA, a plaintiff must
demonstrate that: “(1) he is a disabled person within the meaning of the statute; (2) he is
qualified, with or without reasonable accommodation, to perform the essential functions of the
job he holds or seeks; and, (3) that he suffered an adverse employment action because of his
disability.”46
The ADA definition of “disabled” requires a plaintiff to demonstrate that either (1) he has
a physical or mental impairment substantially limiting at least one major life activity; (2) there is
a record of his impairment; or (3) he is “regarded as” having a physical or mental impairment.47
Major life activities include both performing manual tasks and working.48 “Regarding” a
plaintiff as disabled “means that the individual has been subjected to an action prohibited by the
ADA . . . because of an actual or perceived impairment.”49 This occurs “whether or not that
impairment substantially limits, or is perceived to substantially limit, a major life activity.”50
“Establishing that an individual is ‘regarded as having such an impairment’ does not, by itself,
45
42 U.S.C. § 12112(a).
46
Braunling v. Countrywide Home Loans Inc., 220 F.3d 1154, 1156 (9th Cir. 2000);
Harris v. Treasure Canyon Calcuim Co., 132 F. Supp. 3d 1228, 1236 (D. Idaho 2015).
47
42 U.S.C. § 12102; 29 C.F.R. § 1630.2(g)(1).
48
42 U.S.C. § 12102(2)(A).
49
29 C.F.R. § 1630.2(g)(1)(iii).
50
Id.
9
establish liability.”51 Liability occurs only if the employer discriminated against the plaintiff by
subjecting him to a prohibited action because of a perceived disability.52
Plaintiff contends that his work injury “affected his ability to stand, sit, sleep, lift, lift his
leg, and run.”53 He also states the injury made “it difficult to get in his work vehicle and deliver
product to customers.”54 However, Plaintiff has provided no evidence that he was in fact
disabled beyond his own statements. In fact, Plaintiff’s treating physician allowed him to work
without restrictions less than three months following his injury, after a visit in July 2016, and
again in September 2016.55
Plaintiff also has failed to produce sufficient evidence that would allow a jury to
reasonably conclude his disability was a motivating factor in his termination. He has provided no
evidence that Defendant was aware of disability or that the disability itself motivated his
termination. Plaintiff contends that Defendant must have perceived his disability because he
wore a back brace at work.56 Yet, Plaintiff admits that neither Jensen nor Eames had any
knowledge of his alleged limitations.57 Additionally, he never requested any accommodation.58
51
Id.
52
29 C.F.R. § 1630.2(l)(3).
53
Doc. Nos. 45-1, p. 8; 31-2, p. 9.
54
Doc. Nos. 45-1, p. 8.
55
Doc. Nos. 45-1, p. 6.
56
Id.
57
Doc. No. 31-2, p. 9.
58
Id.
10
Plaintiff testified Jensen and Eames “didn’t even care to ask” and “showed no, you know,
interest at all” in the extent of his injuries.59
Accordingly, the Court grants Defendant’s Motion for Summary Judgment on the ADA
claim. Plaintiff failed to establish he was disabled under the ADA and no material fact dispute
remains regarding whether Defendant based its termination decision on any actual or perceived
disability.
C.
Age Discrimination Claim
Plaintiff alleges that Defendant violated the ADEA because Jensen fired him based on his
age. According to the Plaintiff, Jensen commenced a course of conduct designed to justify the
intended termination and disguise the fact that it was age-related.. In particular, Plaintiff alleges
Jensen changed the sales goals requirements to show poor performance with the goal of
ultimately firing him.
To prevail on a claim for age discrimination, a plaintiff must demonstrate that his age
was the “but-for” cause of the employer’s adverse action.60 “Unlike Title VII, ... the ADEA’s
text does not provide that a plaintiff may establish discrimination by showing that age was
simply a motivating factor.”61 However, this rule applies only to a plaintiff’s burden at trial, and
not at the summary judgment stage.62 Standards of proof under Title VII of the 1964 Civil
Rights Act remain controlling at the summary judgment stage of lawsuits alleging ADEA
59
Id.
60
Gross v. FBL Fin. Serv., 557 U.S. 167, 176 (2009).
61
Id. at 167–68.
62
Shelley v. Geren, 666 F.3d 599, 607–608 (9th Cir.2012).
11
violations.63 At summary judgment, ADEA claims use the McDonnell Douglas burden-shifting
framework.64 “Under that framework, the burden of production first falls on the plaintiff to make
out a prima facie case of discrimination.”65
To establish a prima facie case of age discrimination, Plaintiff must show that he was:
“(1) at least forty years old, (2) performing [his] job satisfactorily, (3) discharged, and (4) either
replaced by substantially younger employees with equal or inferior qualifications or discharged
under circumstances otherwise ‘giving rise to an inference of age discrimination.’”66
A plaintiff can satisfy the last requirement by presenting “circumstantial, statistical or
direct evidence that the discharge occurred under circumstances giving rise to an inference of
age discrimination.”67 For example, “[a]n inference of discrimination can be established by
showing the employer had a continuing need for the employees’ skills and services in that their
various duties were still being performed . . . or by showing that others not in their protected
class were treated more favorably.”68 The proof to establish a prima facie case of age
discrimination “is minimal and does not even need to rise to the level of a preponderance of the
evidence.”69
63
Id.
64
McDonnell Douglas Corp. v. Green, 411 U.S. 792 (1973); see Ritter v. Hughes Aircraft
Co., 58 F.3d 454 (9th Cir. 1995).
65
Coghlan v. Am. Seafoods Co., LLC, 413 F.3d 1090, 1094 (9th Cir. 2005).
66
Diaz v. Eagle Produce, Ltd., 521 F.3d 1201, 1207 (9th Cir.2008) (citation omitted).
67
Wallis v. J.R. Simplot, Co., 26 F.3d 885, 891 (9th Cir. 1994); see also Diaz, 521 F.3d at
1211 (“[W]e treat the last element of the prima facie case with ‘flexibility’.”).
68
Diaz, 521 F.3d at 1207–08 (internal citations and quotation marks omitted)
69
Coghlan, 413 F.3d at 1094.
12
If the plaintiff establishes a prima facie case, the burden shifts to the defendant “to
articulate a legitimate nondiscriminatory reason for its employment decision.”70 If the defendant
does so, the plaintiff then “must demonstrate that the employer’s alleged reason for the adverse
employment decision is a pretext for another motive which is discriminatory.”71
It is undisputed that Plaintiff has satisfied the first and third elements. Defendant,
however, argues that Plaintiff has failed to establish the remaining elements because (1) Plaintiff
was not performing his job satisfactorily at the time of his termination; and (2) there is no
evidence that Jensen would not have terminated Plaintiff but for his age.
According to Defendant, Plaintiff was not performing his job satisfactorily and he was
not going to be able to meet his sales goals. This assumption was based on his sales figures as of
August 2016. Defendant also points to Plaintiff’s low sales performance in all three growing
seasons in which he was employed.72 However, Plaintiff did exceed the minimum requirement
in those years.
Plaintiff relies on Eames’s testimony that the Roberts branch had no policy setting out a
base amount of sales to be consider a low performer.73 He also testified that the sales goal at the
Roberts branch was $150,000.74 In fact, a colleague, Mr. Poole, who worked at the Roberts
branch for 26 years had a baseline sale incentive of $150,000.75 Considering that Plaintiff’s
70
Wallis, 26 F.3d at 889.
71
Id.
72
Doc. No. 31-2, pp. 3-4.
73
Doc. No. 45-1, p. 5.
74
Id.
75
Id.
13
burden in establishing a prima facie case of disparate treatment is “minimal,”76 the Court finds
that, for the purposes of this motion only, Plaintiff has presented sufficient evidence to
demonstrate that he had performed his duties satisfactorily before the allegedly discriminatory
termination.
The next issue is whether he has shown that he was either replaced by a substantially
younger employee with equal or inferior qualifications or discharged under circumstances
otherwise giving rise to an inference of age discrimination.77
Plaintiff has not presented any evidence that Defendant hired a younger individual to
perform his duties. He alleges he was replaced by a younger employee, Chet Baker (age 32), but
Baker was transferred from another branch and had been hired ten months before Plaintiff was
fired.
Plaintiff also has failed to make a sufficient showing of “circumstances otherwise giving
rise to an inference of age discrimination.” Defendant provided evidence that a high percentage
of its employees within the division managed by Jensen are above 40 years old, the protected age
under the ADEA. Specifically, of the 48 sales persons currently under Jensen’s management
three-fourths are over age 40, half of those are over age 50, and one-fifth of those are over age
60. Additionally, the evidence shows that, under Jensen’s management, the percentage of
employees over ages 50 and 60 has increased.78
76
See Coghlan, 413 F.3d at 1094.
77
See Diaz, 521 F.3d at 1207.
78
Doc. No. 31-2, p. 2.
14
Plaintiff cites four employees who he contends were younger and treated differently
because of their age.79 He asserts these employees had lower sales numbers, but were allowed to
maintain their employment, or were given accounts which increased their chances of achieving
the required gross profits.80 However, Plaintiff has provided no evidence, beyond his own
conclusory allegations, to establish that this was age-related. Plaintiff also points to statements
made by Jensen to two customers after his termination that indicated he had hired someone
“younger.” 81
Considering the totality of the circumstances, Plaintiff has not produced sufficient
evidence giving rise to an inference of age discrimination. Accordingly, Plaintiff failed to make
a prima facie case under the ADEA.
Even if Plaintiff had met his burden, Defendant provided a legitimate, non-discriminatory
reason for discharge. Thus, Plaintiff bears the ultimate burden of persuading the Court that the
stated reason for the discharge was false and the true reason for the discharge was unlawful age
discrimination. To avoid summary judgment, Plaintiff “must do more than establish a prima
facie case and deny the credibility of the [Defendant’s] witnesses.”82 He must produce “specific,
substantial evidence of pretext.”83
Plaintiff argues that Jensen’s real reason for terminating him was age discrimination.
However, Jensen, the person who terminated Plaintiff, is the same person who made the hiring
79
Doc. No. 45-1, pp. 4, 9.
80
Id.
81
Id. at 10.
82
Wallis v. J.R. Simplot Co., 26 F.3d 885, 890 (9th Cir.1994) (citation omitted).
83
Id.
15
decision less than three years earlier. Considering the facts of this case, Plaintiff’s allegation
that Jensen wanted a younger person in the position is not persuasive. If Jensen had preferred to
place a younger person in the position, he would have hired one instead of Plaintiff. In fact, the
next person hired at the Roberts location was 56 years old and still works for Defendant.84
Where the same actor is responsible for both the hiring and the firing of a discrimination
plaintiff, and both actions occur within a relatively short period of time, a strong inference arises
that there was no discriminatory motive.85 Plaintiff failed to rebut this inference.
Accordingly, Defendant’s motion for summary judgment is granted with respect to the
ADEA claim.
D.
Retaliation Claim
Plaintiff argues that Defendant fired him because he filed a worker’s compensation
claim, which he contends is a violation of public policy.
In Idaho, “[u]nless an employee is hired pursuant to a contract which specifies the
duration of the employment, or limits the reasons why the employee may be discharged, the
employee is ‘at will.’”86 Plaintiff does not dispute that he was an at-will employee and that he
could have been terminated “at any time [or] for any reason without creating liability.”87
84
Doc. No. 31-2, p. 11.
85
See Bradley v. Harcourt, Brace & Co., 104 F.3d 267, 270–71 (9th Cir. 1996) (citing
Lowe v. J.B. Hunt Transp., Inc., 963 F.2d 173 (8th Cir.1992) (finding argument that company
developed aversion to older people less than two years after hiring member of protected age
group “simply incredible”); Buhrmaster v. Overnite Transp. Co., 61 F.3d 461, 464 (6th
Cir.1995) (“An individual who is willing to hire and promote a person of a certain class is
unlikely to fire them simply because they are a member of that class.”), cert. denied, 516 U.S.
1078 (1996)).
86
Venable v. Internet Auto Rent & Sales, Inc., 156 Idaho 574, 578 (2014) (citations
omitted).
87
Edmondson v. Shearer Lumber Products, 139 Idaho 172, 176 (2003).
16
However, even at-will employees may bring a claim of wrongful discharge.88 Idaho recognizes
“a narrow exception to the at-will employment presumption where the employer’s motivation for
the termination contravenes public policy.”89
“A termination contravenes public policy ‘only where an employee is terminated for
engaging in some protected activity, which includes (1) refusing to commit an unlawful act, (2)
performing an important public obligation, or (3) exercising certain legal rights and
privileges.’”90 This narrow exception “balance[s] the competing interests of society, the
employer, and the employee in light of modern business experience.”91 To succeed under the
public policy exception, an employee must show (1) that he was engaged in a legally protected
activity; and (2) that there is a causal relationship between his engagement in the protected
activity and his termination.92
At the summary judgment stage, Idaho courts carefully review the record to determine
whether reasonable minds could come to differing conclusions regarding why the adverse action
was taken.93
It is undisputed that Plaintiff engaged in protected activity for the purpose of bringing a
wrongful-termination claim when he filed his worker’s compensation claim.94 Plaintiff must
88
Jackson v. Minidoka Irrigation Dist., 98 Idaho 330, 333 (1977).
89
Bollinger v. Fall River Rural Elec. Co-op., Inc., 152 Idaho 632, 640 (2012).
90
Venable, 156 Idaho at 579 (citations omitted).
91
Crea v. FMC Corp., 135 Idaho 175, 178 (2000).
92
Bollinger, 152 Idaho at 640.
93
See Ray v. Nampa Sch. Dist. No. 131, 120 Idaho 117, 121–22 (1991); Bollinger, 152
Idaho at 641–42.
94
See Jackson, 98 Idaho at 334 (listing cases illustrating the public-policy exception to
the employment-at-will doctrine, including Frampton v. Cent. Ind. Gas Co., 260 Ind. 249, 297
17
demonstrate there is a causal relationship between the filing the claim and his termination.
While the question of causation is generally one for the jury, “it may be decided as a matter of
law where there exists no genuine issue of fact.”95 However, Plaintiff must produce more than a
scintilla of evidence, such that a rational trier of fact could reasonably find that he was
terminated because of his worker’s compensation claim.
Plaintiff points to the following evidence to support this claim: (1) the ongoing treatment
he was receiving, (2) Jensen’s pre-occupation with tracking it, (3) the animosity expressed
toward his claim, (4) and the manipulated sales goal after Plaintiff filed his claim.
Plaintiff describes several instances where Eames and Jensen received information
concerning his ongoing doctor visits related to his work injury.96 There is nothing unusual about
Eames or Jensen, who are both supervisors, receiving emails about an employees work-related
injury.
Plaintiff provided some evidence of animosity to support causation.97 On the day of the
accident, Plaintiff informed Eames, but Eames did not report it, which violated company
policy.98 Plaintiff contends that Eames told other employees in August and September 2016 that
N.E.2d 425 (Ind.1973), in which the plaintiff was fired for reporting an injury to her arm so she
could file for worker’s compensation, which the Indiana court held to be in clear contravention
of public policy); see also Thomas v. Med. Ctr. Physicians, P.A., 138 Idaho 200, 208 (2002)
(“This Court has also indicated that the public policy exception would be applicable if an
employee were discharged, for example for refusing to date her supervisor, for filing a worker’s
compensation claim, or for serving on jury duty.”)
95
Bollinger, 152 Idaho at 640–41.
96
Doc. No. 45-1, pp. 5, 6, 9.
97
Coszalter, 320 F.3d at 977.
98
Doc. No. 45-1, p. 3.
18
“[he] tried to fire that son of a bitch every day.”99 Plaintiff testified that, after the accident,
Eames started questioning Plaintiff’s billing practices.100 In September 2016, Plaintiff was told
he could no longer use his CDL, which prohibited from using a company vehicle for deliveries.
Other employees with the same condition were afforded accommodations.101 Additionally, it is
undisputed that Jensen told Plaintiff shortly after he filed his claim that “he knew better.”102
Plaintiff contends Jensen was referring to the filing of the claim, while Defendant maintains he
was referring to the incident itself. This is a material fact in dispute that a jury must resolve.
The change in the yearly sales goal, according to Plaintiff’s testimony, occurred after the
injury, but before he filed the claim. Defendant asserts that since Jansen told Plaintiff of his
increased sales goal before he made the claim, the termination could not logically be connected
to the protected activity.
Plaintiff was fired for not meeting this yearly profit goal of $250,000, but the firing
occurred before the end of the year. Apparently, the decision was made in August when his sales
were at $170,000.103 Plaintiff ended up with $211,000 profits in October with over two months
left in the year.104 The parties dispute whether he had additional sales set up for the rest of the
year. Additionally, several other crop consultants had lower sales and gross profits than Plaintiff
over the same time period, but were not fired.105 Plaintiff contends Jensen violated company
99
Id. at 7.
100
Doc. No. 31-2, p. 8.
101
Doc. No. 45-1, p. 8.
102
Doc. No. 31-2, p. 8.
103
Doc. No. 45-1, p. 7.
104
Id. at 10.
105
Id. at 9.
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policy by not providing him with performance reviews or a warning for his low sales.106 These
events occurred after Plaintiff filed his claim.
In retaliation cases, the timing of an employee’s termination frequently can contribute to
an inference of causation. The relevant adverse action is Plaintiff’s termination, not necessarily
informing him of an increased gross profit requirement. A long distance between the protected
act and the firing decision makes a causal link more difficult to prove. However, “there is no
‘bright line’ rule providing that any particular period is always too long or always short enough
to support an inference” of causation.”107
Plaintiff filed his worker’s compensation claim on May 7, 2016 and was terminated five
months later. However, Jensen emailed the Human Resources Department on August 29, 2016,
and discussed firing Plaintiff, which suggests the decision to fire Plaintiff had already been
made.108 This moves the proximity of the firing decision closer to the claim-filing date (three
months) and increases the inference of causation. Three months is within a range that can
properly support an inference of causation.109 Moreover, Plaintiff provided circumstantial
evidence of a pattern of antagonism and differential treatment following the protected conduct.110
A genuine fact dispute exists, and Plaintiff has produced sufficient evidence for a juror to
106
Id.
107
Coszalter v. City of Salem, 320 F.3d 968, 977-78 (9th Cir. 2003) (holding that
“[d]epending on the circumstances, three to eight months is easily within a time range that can
support an inference of retaliation.”); Allen v. Iranon, 283 F.3d 1070, 1078 (9th Cir. 2002) (“an
eleven-month gap in time is within the range that has been found to support an inference that an
employment decision was retaliatory”).
108
Doc. No. 45-1, p. 7.
109
See Coszalter v. City of Salem, 320 F.3d 968, 977 (9th Cir. 2003); Allen v. Iranon, 283
F.3d 1070, 1078 (9th Cir. 2002).
110
Porter v. California Dep’t of Corr., 419 F.3d 885, 895 (9th Cir. 2005).
20
reasonably find that he was terminated because of his worker’s compensation claim.
Accordingly, the Motion for Summary Judgment is denied on Plaintiff’s retaliation claim.
E.
Jurisdiction of State Law Claim
When a federal court has dismissed all claims over which it has original jurisdiction, it
may, at its discretion, decline to exercise supplemental jurisdiction over the remaining state law
claims.111 “[I]n the usual case in which all federal-law claims are eliminated before trial, the
balance of factors to be considered under the pendent jurisdiction doctrine—judicial economy,
convenience, fairness, and comity—will point toward declining to exercise jurisdiction over the
remaining state law claims.”112
Plaintiff brought this action on the basis of federal question jurisdiction. Having granted
summary judgment on Plaintiff’s federal claims, and after considering the applicable factors, the
Court declines to exercise supplemental jurisdiction over the state-law retaliation claim.
Therefore, Plaintiff’s retaliation is dismissed without prejudice.
CONCLUSION
For the reasons stated above, Defendant’s Motion to Strike (Doc. No. 47 ) is GRANTED
and Defendant’s Motion for Summary Judgment (Doc. No. 31) is GRANTED in part and
111
28 U.S.C. § 1367(c)(3); Carlsbad Tech., Inc. v. HIF Bio, Inc., 556 U.S. 635, 640
(2009).
112
Carnegie-Mellon Univ. v. Cohill, 484 U.S. 343, 350 n.7 (1988). See also United Mine
Workers of Am. v. Gibbs, 383 U.S. 715, 726 (1966) (“Needless decisions of state law should be
avoided both as a matter of comity and to promote justice between the parties, by procuring them
for a surer-footed reading of applicable law. Certainly, if the federal law claims are dismissed
before trial, even though not insubstantial in a jurisdictional sense, the state claims should be
dismissed as well.”); Jones v. Cmty. Redevelopment Agency of City of L.A., 733 F.2d 646, 651
(9th Cir. 1984) (“When federal law claims are dismissed before trial ... pendant [sic] state claims
should also be dismissed.”); Ove v. Gwinn, 264 F.3d 817, 826 (9th Cir. 2001) (district court not
required to provide explanation when declining jurisdiction under § 1367(c)(3)).
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DENIED in part. Plaintiff’s ADA and ADEA claims are hereby dismissed with prejudice.
Plaintiff’s retaliation claim is dismissed without prejudice.
IT IS SO ORDERED this 2nd day of February, 2021.
UNITED STATES DISTRICT JUDGE
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