Williams et al vs. Nex-Tech Wireless, L.L.C.
Filing
107
MEMORANDUM AND ORDER denying 82 & 85 Motions for Summary Judgment and granting in part and denying in part 84 Motion for Summary Judgment. See order for details. Signed by U.S. District Senior Judge Sam A. Crow on 4/13/17. (msb)
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF KANSAS
BRAD E. WILLIAMS, CAROL
KINDERKNECHT and MELINDA
DOUGHERTY,
Plaintiffs,
v.
CASE NO.
15-4888-SAC-KGS
NEX-TECH WIRELESS, LLC,
Defendant.
MEMORANDUM AND ORDER
This
three
is
former
an
employment
employees
of
discrimination
defendant
action
Nex-Tech
brought
Wireless,
by
LLC.
These employees are Brad E. Williams, Carol Kinderknecht and
Melinda Dougherty.
According to the pretrial order, plaintiffs
are
following
making
the
claims
pursuant
to
the
Age
Discrimination in Employment Act, 29 U.S.C. § 623(a)(1)(“ADEA”)
and Title VII of the Civil Rights Act of 1964, 42 U.S.C. § 2000e
et seq. (“Title VII”):
Plaintiff Williams asserts that he was terminated
from his job on August 21, 2014 in violation of the
ADEA.
Plaintiff Kinderknecht asserts that she was not
promoted to supervisor over accounting on January 27,
2013 and to Director of Finance in October 17, 2014 in
violation of the ADEA and Title VII of the Civil
Rights Act of 1964.
The supervisor over accounting
position has also been referred to as Manager of
Finance.
Plaintiff
terminated
on
Dougherty
asserts
that
she
March
24,
2014
because
of
1
was
age
discrimination
ADEA.
and
See Doc. No. 75, p. 10.
defendant’s
three
retaliation
in
violation
of
the
This case is now before the court upon
motions
for
summary
judgment
against
the
govern
the
claims of each plaintiff.
I. SUMMARY JUDGMENT STANDARDS
This
court
set
forth
the
principles
which
analysis of a summary judgment motion in Womack v. Delaware
Highlands AL Services Provider, 883 F.Supp.2d 1013, 1017 (D.Kan.
2012):
Rule 56 authorizes a court to “grant summary judgment
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.” Fed.R.Civ.P. 56(a). A
fact is material if it would affect the outcome of a
claim or defense under the governing law. See Anderson
v. Liberty Lobby, Inc., 477 U.S. 242, 248, 106 S.Ct.
2505, 91 L.Ed.2d 202 (1986). “[T]he dispute about a
material fact is ‘genuine,’ ..., if the evidence is
such that a reasonable jury could return a verdict for
the nonmoving party.” Id.
On summary judgment, the initial burden is with the
movant to point out the portions of the record which
show that the movant is entitled to judgment as a
matter of law. Thomas v. Wichita Coca–Cola Bottling
Co., 968 F.2d 1022, 1024 (10th Cir. 1992), cert.
denied, 506 U.S. 1013, 113 S.Ct. 635, 121 L.Ed.2d 566
(1992). Instead of disproving a claim or defense, the
movant need only show “a lack of evidence” on an
essential element. Adler v. Wal–Mart Stores, Inc., 144
F.3d 664, 671 (10th Cir. 1998). If the movant meets
that burden, the non-movant must come forward with
specific facts based on admissible evidence from which
a rational fact finder could find in the non-movant's
favor. Id. The non-movant's “burden to respond arises
only if the” movant meets its initial burden of
production. Neal v. Lewis, 414 F.3d 1244, 1248 (10th
2
Cir.2005) (citation omitted). The essential inquiry is
“whether
the
evidence
presents
a
sufficient
disagreement to require submission to the jury or
whether the evidence is so one-sided that one party
must prevail as a matter of law.” Anderson v. Liberty
Lobby, 477 U.S. at 251–52, 106 S.Ct. 2505. Put another
way, “[w]here 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.’ ”
Matsushita Elec. Indust. Co. v. Zenith
Radio Corp., 475 U.S. 574, 587, 106 S.Ct. 1348, 89
L.Ed.2d 538 (1986); See Pinkerton v. Colorado Dept. of
Transp., 563 F.3d 1052, 1058 (10th Cir. 2009).
In applying this standard, all inferences arising from
the record must be drawn in favor of the nonmovant.
Stinnett v. Safeway, Inc., 337 F.3d 1213, 1216 (10th
Cir.
2003).
Credibility
determinations
and
the
weighing of the evidence are jury functions, not those
of a judge. Id. at 1216. Nevertheless, “the nonmovant
must establish, at a minimum, ‘an inference of the
existence of each element essential to [her] case.’ ”
Croy v. COBE Laboratories, Inc., 345 F.3d 1199, 1201
(10th Cir. 2003) (quoting Hulsey v. Kmart, Inc., 43
F.3d 555, 557 (10th Cir. 1994)).
The Tenth Circuit, in Lounds v. Lincare, Inc., 812 F.3d
1208, 1220-21 (10th Cir. 2015), has counseled:
[I]n the context of employment discrimination, “[i]t
is not the purpose of a motion for summary judgment to
force the judge to conduct a ‘mini trial’ to determine
the defendant's true state of mind.” Randle v. City of
Aurora, 69 F.3d 441, 453 (10th Cir.1995). Many of the
highly fact-sensitive determinations involved in these
cases “are best left for trial and are within the
province of the jury.” Id.; see Anderson v. Liberty
Lobby, Inc., 477 U.S. 242, 251–52, 106 S.Ct. 2505, 91
L.Ed.2d 202 (1986) (“[T]he inquiry [at summary
judgment
is]
whether
the
evidence
presents
a
sufficient disagreement to require submission to a
jury....”). Consequently, “in this Circuit ... an
employment discrimination suit will always go to the
jury so long as the evidence is sufficient to allow
the jury to disbelieve the employer's [explanation for
the alleged misconduct].” Beaird v. Seagate Tech.,
3
Inc., 145 F.3d 1159, 1177 (10th Cir.1998) (Tacha, J.,
concurring in part); see Randle, 69 F.3d at 452 (“[I]f
... inferential evidence is sufficient to allow a
plaintiff to prevail at trial, it is surely sufficient
to permit a plaintiff to avoid summary judgment so
that the plaintiff can get to trial.”).
II. UNCONTROVERTED FACTS
The following facts are accepted as true solely for the
purposes of the summary judgment motions now before the court.
Other facts, which also are accepted as true, may be mentioned
later in this order as part of the court’s discussion of the
legal arguments for and against summary judgment.
Defendant is a wireless service provider in central and
western Kansas and part of eastern Colorado.
Defendant was
created in 2004.
Plaintiff Brad E. Williams was hired on November 1, 2004 as
a Project Coordinator.
company.
He
held
He was one of the first employees of the
various
positions
consistently good evaluations.
thereafter
and
received
He had the position of Network
and Construction Manager at the time he was terminated on August
21, 2014.
Williams was born in 1971 and was 43 years old when
he was discharged.
Plaintiff Carol Kinderknecht was hired as a Bookkeeper by
the
parent
company
of
defendant
on
December
3,
2007.
started with defendant in 2010 and worked as an accountant.
was born in 1949.
4
She
She
Plaintiff Melinda Dougherty was hired on October 26, 2008
as
a
Receptionist
Assistant.
and
later
became
a
Network
Administrative
She was born in 1962.
Jon Lightle was hired on October 24, 2011 as Director of
Finance & Operations and would later become President/CEO.
He
was born in 1959.
Defendant
experienced
substantial
financial
pressure
in
2012 and thereafter because significant funding sources from the
federal and state government were being phased out.
Defendant
was set to lose about $19 million in a 5-year period.
During a
discussion regarding the financial pressures faced by defendant,
the President of the Board, Larry Sevier, implied that there may
be some head count reductions based on age or health.
CEO Johnie Johnson was terminated for performance reasons
on December 21, 2012.
From the date of Johnson’s discharge
until October 2013, defendant was run by three directors who
were expected to cooperate.
(Network
Operations
and
These directors were:
Engineering);
Karly
Jeff Kisner
Rogers
(Customer
Service, Sales and Marketing); and Jon Lightle (Finance).
The
three directors, however, struggled to work cooperatively.
Shortly before Johnson was terminated, plaintiff Dougherty
was changed from Network Administrative Assistant to Executive
Assistant
to
Johnson
and
given
a
substantial
raise.
After
Johnson was discharged, plaintiff Dougherty was told to report
5
to Jeff Kisner.
Shortly thereafter, in January 2013, emails
were exchanged indicating that plaintiff Dougherty would go back
to an Administrative Assistant’s position reporting to Kisner
and
that
the
position
of
Executive
Assistant
would
be
eliminated.
In
January
2013,
Daron
Jamison,
who
was
in
his
early
thirties, was promoted to Manager of Finance by Jon Lightle who,
at that time, was Director of Finance.1
Jamison had been hired
as a Project Coordinator in August 2011.
The Manager of Finance
position was not advertised prior to the promotion.
Plaintiff
Williams did not think Jamison was qualified for the job.
this
post,
Jamison
worked
above
plaintiff
In
Kinderknecht.
Kinderknecht, who was in her sixties, had expressed interest in
the job.
She testified that Lightle instructed her to train
Jamison for the job after he was promoted.
Jon Lightle applied for and was selected by defendant’s
Board to serve as President/CEO in October 2013.
54 years old when he was made President/CEO.
Lightle was
Both Kisner and
Rogers spoke to the Board in opposition to Lightle’s selection.
Each would resign under pressure or be terminated during the
next 10 months.
On December 15, 2013, plaintiff Dougherty’s job title and
pay were returned to what they were prior to her becoming an
1
The Manager of Finance position
Finance/Business Development Manager.
6
has
also
been
referred
to
as
Executive Assistant approximately one year earlier.
About this
time, Dougherty and Lightle had a discussion regarding her job
responsibilities in light of the change in job title.
Dougherty
mentioned that she had sent an email to Camber Boland in Human
Resources
asking
about
Dougherty’s
job
situation.
Lightle
expressed frustration with Dougherty when she refused to share
the email with him.
another job.
like
change”
people.
He told her maybe she ought to look for
He also told Dougherty that “your people do not
and
that
it
wasn’t
going
to
end
well
for
her
Dougherty took “your people” to mean “older people.”
Aaron Gillespie was promoted to Director of Operations on
January 1, 2014.
in 2006.
He had held other positions since he was hired
He was 30 years old.
Plaintiff Williams and Rogers
did not think he was qualified for the position.
On occasion, Lightle spoke derogatorily concerning the age
of defendant’s Board members, suggesting for instance that they
had trouble staying awake at meetings.
Jeff Kisner was terminated on March 10, 2014, when he was
46 years old.
Plaintiff
He reached a severance agreement with defendant.
Dougherty,
who
had
reported
to
Kisner,
was
released from employment on March 24, 2014 as her position as
Network Administrative Assistant was eliminated.
Dougherty was
51 years old. Not long before Dougherty was discharged, Karly
Rogers wanted to offer Dougherty a position in her department.
7
But, this was not permitted. Some of Dougherty’s duties were
taken over by Amy Miller, who had been trained by Dougherty and
who was approximately 40 years old at the time Dougherty was
discharged.
stated
to
About the time of March to May 2014, Jon Lightle
plaintiff
Williams
that
plaintiff
Dougherty
was
worthless, old and just didn’t fit in.
On May 6, 2014, Nathan Sutter was promoted to Director of
Network and Engineering, the position left open when Kisner was
discharged.
another
He
older
was
33
employee
interest in the position.
nationwide
search,
but
years
old.
(Brian
Plaintiff
Brungardt,
age
Williams
45)
and
expressed
They were told that there would be a
the
position
was
filled
internally.
Kisner and others did not believe Sutter had the qualifications
for the position.
At meetings attended by various employees, Nathan Sutter
was reported to have said that things were going well now that
defendant was getting “our younger management team put in place”
and that Lightle “wanted everyone to know that he couldn’t be
happier with this new younger management team.”2
Plaintiff Kinderknecht has stated that Lightle told her on
numerous occasions that he needed to get rid of Karly Rogers and
2
The first statement, which purportedly was made on May 21, 2014, was
attributed to Sutter by plaintiff Williams. Doc. No. 86-1, p. 176. Kendall
Stinemetz attributed the second statement to Sutter at a different gathering
at an unknown date. Doc. No. 86-6, p. 8. These statements appear admissible
under FED.R.EVID. 801(d)(2)(A).
See Thomas v. IBM, 48 F.3d 478, 485 (10th
Cir. 1995).
8
replace her with somebody younger that had different and better
ideas.
Karly Rogers resigned her employment on or about July 30,
2014 and received a severance amount from defendant.
years old.
her
job
She was 51
She felt that Lightle had removed a major portion of
duties
and
given
them
to
a
significantly
younger
employee, Aaron Gillespie.
Plaintiff Williams was terminated on August 21, 2014.
He
had received no written disciplinary measures prior to being
discharged.
Defendant
insubordination,
asserts
performance
about the company.
that
issues,
Williams
and
was
speaking
fired
for
negatively
Williams’ job responsibilities were assumed
by younger employees.
The position of Director of Finance, which had been held by
Lightle
before
he
was
made
President/CEO
remained unfilled until October 5, 2014.
promoted to the position at that time.
in
October
2013,
Daron Jamison was
He was 34 years old when
he became Director of Finance, Business Development & Strategy.
According to Lightle, this position required Jamison to continue
“to
oversee
accounting/finance,
contracts,
grounds
development
and
[to
and
regulatory,
maintenance,
provide]
leadership
issues.” Doc. No. 86-12, p. 10.
purchasing
corporate
on
strategy
and
business
related
Lightle has stated that Jamison
was chosen because he had “demonstrated exceptional leadership
9
skills both within the [company] and the community as a whole.”
Id.
Plaintiff
Kinderknecht
did
not
believe
Jamison
was
qualified for the position based upon her experience in working
with and training Jamison.
advertised
before
it
It appears that the position was not
was
given
to
Jamison.
Plaintiff
Kinderknecht was not interviewed for it.
Karly Rogers testified that Jon Lightle wanted Kinderknecht
out of the company for what Rogers perceived as sexist reasons;
Lightle did not like strong women.
Kinderknecht
experience.
school.
had
more
years
of
accounting
She had experience as a comptroller and office manager
county
applied
forty
She had a bachelor’s degree and one year of law
for grain cooperatives.
a
than
Doc. No. 86-11, pp. 46-7.
health
for
care
She served as an executive director for
endowment
substantial
grants
association
for
that
and
successfully
association.
She
received good evaluations and pay increases while working for
defendant.
She
assumed
the
responsibilities
of
defendant’s
accounting supervisor for three months while the supervisor was
on maternity leave.
Plaintiff Kinderknecht was scheduled to have a meeting to
review her job evaluation on January 9, 2015.
Prior to the
meeting, Kinderknecht resigned her employment.
She filed her
administrative charge of discrimination on January 23, 2015.
10
III.
STANDARDS
GOVERNING
EMPLOYMENT
DISCRIMINATION
RETALIATION CLAIMS UNDER THE ADEA AND TITLE VII.
Plaintiffs
alleged
have
adverse
the
burden
employment
ultimately
actions
in
to
show
violation
AND
that
of
the
the
ADEA
would not have happened but for the alleged discriminatory or
retaliatory intent.
See Gross v. FBL Fin. Servs., Inc., 557
U.S. 167, 176 (2009); Brainard v. City of Topeka, 597 Fed.Appx.
974, 981 (10th Cir. 2015).
of
proving
that
sexual
Plaintiff Kinderknecht has the burden
bias
was
a
motivating
factor
employment actions she alleges violated Title VII.
in
the
Univ. of
Texas Southwestern Medical Center v. Nassar, 133 S.Ct. 2517,
2522-23 (2013).
There
are
discrimination
two
or
ways
of
retaliation
circumstantial evidence.
proves
the
claim,
with
to
direct
support
evidence
a
or
Direct evidence is evidence which if
existence
inference or presumption.
F.3d 1204, 1207 (10th
proof
See Ward v. Jewell, 772 F.3d 1199,
1202 (10th Cir. 2014).
believed
presenting
of
a
fact
in
issue
without
Shorter v. ICG Holdings, Inc., 188
Cir. 1999)(interior quotations omitted)
overruled in part on other grounds by Desert Palace, Inc. v.
Costa, 539 U.S. 90 (2003).
Plaintiffs have not presented direct
evidence of discrimination or retaliation in their responses to
the
summary
Operations,
judgment
Inc.,
motions.
222
Fed.Appx.
11
Cf.,
Merritt
679,
681
v.
(10th
Tellabs
Cir.
2007)(statement by CEO that reducing average age of management
is
a
good
thing
is
not
direct
evidence
of
discrimination);
Shorter, 188 F.3d at 1207-08 (racial slur used by officer who
fired employee one or two days after termination is not direct
evidence of discrimination); Heim v. State of Utah, 8 F.3d 1541,
1546 (10th Cir. 1993)(manager’s remark that he hated having women
in the office was not direct evidence of discriminatory intent);
Furr v. AT&T Technologies, Inc., 824 F.2d 1537, 1549 (10th Cir.
1987)(a manager’s statement that plaintiff could not be promoted
because
he
was
too
damned
old
was
not
direct
evidence
of
discriminatory intent).
Circumstantial
evidence
is
Douglas burden shifting test.
analyzed
under
the
McDonnell
Ward, 772 F.3d at 1202.
Under
this test a plaintiff has the burden of proving a prima facie
case of discrimination or retaliation by preponderance of the
evidence.
Id.; Adamson v. Multi Community Diversified Services,
Inc., 514 F.3d 1136, 1145 (10th Cir. 2008)(McDonnell Douglas test
requires plaintiff to prove prima facie case of discrimination).
The prima facie burden is not “an onerous one.”
Albuquerque,
purpose
initial
of
417
a
prima
inference
presumption
of
F.3d
1144,
facie
of
1149
case
unlawful
liability
in
is
(10th
‘the
Cir.
Orr v. City of
2005).
establishment
discrimination
plaintiff’s
“[T]he
of
an
warranting
a
favor.’”
Lewis
v.
Twenty-First Century Bean Processing, 2015 WL 4774052 *3 (D.Kan.
12
8/13/2015)(quoting Velasquez v. Philips Elecs. N.Am. Corp., 2015
WL 505628 *7 (D.Kan. 2/6/2015)).
If a plaintiff establishes a prima facie case, then the
burden shifts to the defendant “to articulate a legitimate, nondiscriminatory
reason
for
the
adverse
employment
action.”
Jaramillo v. Colorado Judicial Dept., 427 F.3d 1303, 1307 (10th
Cir. 2005).
If the defendant meets this standard, the burden
shifts back to the plaintiff to show by a preponderance of the
evidence that the employer’s reasons are a pretext for unlawful
discrimination
or
retaliation.
See
id.
(applying
burden
shifting approach to Title VII sex discrimination action); Hinds
v. Sprint/United Management Co., 523 F.3d 1187, 1195 (10th Cir.
2008)(applying burden shifting analysis to ADEA claim); Nealy v.
Water
District
No.
1,
324
Fed.Appx.
744,
748
(10th
Cir.
2009)(applying burden-shifting framework to ADEA and retaliation
claims).
The
Tenth
demonstrated
Circuit
“by
implausibilities,
has
producing
stated
that
evidence
of
inconsistencies,
pretext
such
may
be
weaknesses,
incoherencies,
or
contradictions in the employer's proffered legitimate reasons
for its action that a reasonable factfinder could rationally
find them unworthy of credence and hence infer that the employer
did
not
act
for
the
asserted
non-discriminatory
reasons.”
Jaramillo, 427 F.3d at 1308 (interior quotations omitted).
13
Such
evidence
employer's
may
include
policy
(including
and
“prior
treatment
practice
statistical
regarding
data);
of
plaintiff;
minority
disturbing
the
employment
procedural
irregularities (e.g., falsifying or manipulating ... criteria);
and the use of subjective criteria.”
Id. (interior quotations
omitted); see also, Greene v. Safeway Stores, Inc., 98 F.3d 554,
560-61 (10th Cir. 1996)(evidence offered to show a pattern of
removals based on age is admissible to show age discrimination
at trial).
Remarks or actions which reflect bias may also be
considered evidence of pretext.
See Johnson v. Weld County,
Colo., 594 F.3d 1202, 1202-13 (10th Cir. 2010); see also Greene,
98 F.3d at 561.
often
helpful
“’Evidence supporting the prima facie case is
in
the
pretext
stage
and
nothing
about
the
McDonnell Douglas formula requires us to ration the evidence
between one stage or the other.’”
Wells v. Colorado Dept. of
Transp., 325 F.3d 1205, 1218 (10th Cir. 2003)(quoting Farrell v.
Planters Lifesavers Co., 206 F.3d 271, 286 (3rd Cir. 2000)).
IV. THE COURT SHALL DENY DEFENDANT’S MOTION FOR SUMMARY JUDGMENT
AGAINST PLAINTIFF WILLIAMS.
As already noted, plaintiff Williams alleges that he was
terminated in violation of the ADEA.
Defendant contends that
plaintiff Williams cannot demonstrate a prima facie case of age
discrimination and that plaintiff Williams cannot demonstrate
14
that defendant’s alleged reasons for terminating Williams are a
pretext for age discrimination.
A. Plaintiff Williams has demonstrated a prima facie case
of age discrimination.
To show a prima facie case of age discrimination in the
termination of an employee, a plaintiff must show that he or
she:
1) is a member of the protected class; 2) suffered an
adverse employment action; 3) was qualified for the position at
issue; and 4) was treated less favorably than others not in the
protected class.
Jones v. Oklahoma City Public Schools, 617
F.3d 1273, 1279 (10th Cir. 2010).
This court has observed that
the fourth element of a prima facie case has been articulated in
different ways by the Tenth Circuit.
Lewis, supra.
In its
“broadest formulation,” the fourth element has been stated as
requiring
that
the
adverse
employment
action
“occur
under
circumstances giving rise to an inference of discrimination.”
Id. at *3-4.
Plaintiff Williams has demonstrated a prima facie case of
age discrimination relating to his job termination.
element
in
question
is
the
last
element
which
The only
is
whether
plaintiff Williams was treated less favorably than others not in
his class or whether he was terminated under circumstances which
give rise to an inference of age discrimination.
Plaintiff
Williams was terminated and had his responsibilities assumed,
15
according
to
his
deposition
testimony,
by
younger, although not substantially younger.
271-73.
persons
who
were
Doc. No. 86-1, pp.
In addition, there is other evidence which will be
discussed in relation to the pretext issue that gives rise to an
inference of age discrimination.
Therefore, the court rejects
defendant’s contention that plaintiff Williams has not stated a
prima facie case of age discrimination.
B. Plaintiff Williams has presented evidence which creates
a
material
fact
issue
as
to
whether
defendant’s
nondiscriminatory reasons for his termination are a pretext for
age discrimination.
It is undisputed that defendant has presented evidence of a
non-discriminatory
Defendant
asserts
insubordination,
explanation
that
for
for
plaintiff
speaking
to
plaintiff’s
Williams
front
was
line
termination.
terminated
employees
for
in
a
negative manner regarding the direction of the company, and for
performance issues.
Plaintiff Williams has presented evidence that he received
positive job evaluations throughout his career with defendant
and that he did not receive any written disciplinary action
while working for defendant.
Williams also alleges that he was
not told a reason for termination.
March
2014
termination
and
in
July
August
2014,
2014,
There is evidence that in
proximate
two
in
persons
time
who
to
were
Williams’
in
their
forties or fifties were forced out from Director positions and
16
replaced by employees in their thirties.
Two other employees in
their thirties were promoted to Director positions in 2014, one
in January 2014 and one in October 2014.
disputing
the
qualifications
Director positions.
of
the
There is evidence
younger
persons
for
the
There is also evidence that older employees
who sought consideration for some of these positions were not
considered for the jobs.
Additionally, there is evidence that the President/CEO Jon
Lightle made remarks suggesting a bias against older employees
and older members of the Board of Directors.
There is evidence
that other members of management made comments suggesting that
there was a desire for younger employees or management in the
company.
of
And there is evidence that the Chairman of the Board
defendant
made
a
comment
suggesting
that
older
employees
might be targeted for discharge.
Defendant contends that some of the comments were not made
by relevant decisionmakers and that the comments were stale and
stray
remarks
which
do
not
suffice
to
show
pretext.
In
evaluating these arguments, the court should examine whether the
comments were directed at plaintiff Williams or at his position,
whether the comments were made by decisionmakers involved in the
adverse
employment
action,
when
the
comments
were
made,
and
whether the comments were pertinent to a policy of defendant.
See Rea v. Martin Marietta Corp., 29 F.3d 1450, 1457 (10th Cir.
17
1994).
The comments in this instance were made by the Chairman
of the Board, the President/CEO, and Nathan Sutter, who was
plaintiff
Williams’
supervisor
when
he
was
terminated.
The
remarks appear to have been made within months or a year of
Williams’ termination, and some of the remarks appear to suggest
a
policy
or
employees.
Williams,
goal
of
replacing
older
employees
with
younger
Reviewing the evidence in a light most favorable to
the
court
believes
the
alleged
biased
remarks
in
combination with the evidence of resignations, terminations and
promotions, and the evidence of Williams’ job performance, are
sufficient to create a material fact issue as to whether the
reasons given for Williams’ termination were a pretext for age
discrimination.
In conclusion, the court rejects defendant’s argument for
summary judgment against plaintiff Williams.
IV. DEFENDANT’S MOTION FOR SUMMARY JUDGMENT AGAINST PLAINTIFF
KINDERKNECHT’S CLAIMS SHALL BE GRANTED IN PART AND DENIED IN
PART.
A. Summary judgment must be granted against plaintiff
Kinderknecht’s claim that she was not promoted to supervisor
over accounting or manager of finance on January 27, 2013.
A plaintiff may not bring a Title VII action or an ADEA
claim in federal court upon an issue about which plaintiff has
not filed a timely administrative charge.
Daniels v. United
Parcel Service, Inc., 701 F.3d 620, 628 (10th Cir. 2012)(citing
National
R.R.
Passenger
Corp.
v.
18
Morgan,
536
U.S.
101,
109
(2002)).
In
Kansas,
employees
must
bring
an
administrative
charge within 300 days of a discrete act of discrimination.
Id.
Plaintiff Kinderknecht did not bring an administrative charge
within 300 days of defendant’s failure to promote plaintiff to
the position of supervisor over accounting or manager of finance
on January 27, 2013.
She contends that the continuing violation
doctrine permits her to proceed with her claim regarding that
position.
But, as recognized in Daniels, 701 F.3d at 632 and
Martinez v. Potter, 347 F.3d 1208, 1210-11 (10th Cir. 2003), the
Supreme Court in Morgan, 536 U.S. at 113-14 has held that the
continuing violation theory does not apply to discrete actions
like a failure to promote.
B. Summary judgment will be denied as to plaintiff
Kinderknecht’s claims regarding the promotion to Director of
Finance, Business Development & Strategy.3
1.
Plaintiff Kinderknecht has shown a prima facie
case of age discrimination.
To show a prima facie case of a discriminatory promotion
practice, a plaintiff must establish that he or she:
1) is a
member of a protected class; 2) applied for and was qualified
for the particular position; 3) was not promoted despite the
qualifications; and 4) the position was filled or remained open
after he or she was rejected.
Jaramillo, 427 F.3d at 1306-07.
3
This position, that was filled by Daron Jamison on October 17, 2014, is
sometimes referred to by the parties as Director of Finance. The court shall
also refer to it as Director of Finance for short.
But, the court is
cognizant that the full title implies greater responsibilities.
19
Mindful that a prima facie case is not an onerous burden,
the court finds that plaintiff Kinderknecht has satisfied the
standard with regard to the promotion claim for the Director of
Finance
position.
Defendant
makes
a
general
plaintiff has not established a prima facie case.
claim
that
There appears
to be proof in the record, however, which satisfies the two
elements
which
are
contested
here.
First,
plaintiff
has
presented evidence (see resume at Doc. No. 98-1, Ex. A) which,
viewed in a light most favorable to plaintiff on this record,
shows that she has the experience and qualifications sufficient
to
qualify
for
the
position
of
Director
of
Finance.
See
Kilcrease v. Domenico Transportation Co., 828 F.3d 1214, 1220
(10th Cir. 2016)(at prima facie stage a plaintiff need only show
some evidence that she possesses the objective qualifications
for the job).
“A failure to satisfy either subjective criteria,
or
qualifications
objective
‘that
have
no
bearing
on
an
applicant’s ability to perform the job sought,’ cannot be used
to
defeat
a
plaintiff’s
prima
facie
case.”
Id.
at
1220-21
(quoting EEOC v. Horizon/CMS Healthcare Corp., 220 F.3d 1184,
1194 (10th Cir. 2000)).
Second, plaintiff Kinderknecht is among
the group of people who might reasonably be interested in the
position of Director of Finance.
This satisfies the element of
a job application since the position was filled internally and
apparently without the requirement of a formal application.
20
See
Bennett v. Quark, Inc., 258 F.3d 1220, 1228 (10th Cir. 2001)
overruled on other grounds, Boyer v. Cordant Technologies, Inc.,
316 F.3d 1137, 1140 (10th Cir. 2003).
2. Plaintiff Kinderknecht has presented evidence which
creates a genuine issue of material fact as to whether
defendant’s reasons for not promoting Kinderknecht are a pretext
for discrimination.
Defendant has satisfied its burden of articulating a reason
for
not
produced
promoting
evidence
plaintiff
that
Kinderknecht.
Jamison
was
promoted
Defendant
to
Director
has
of
Finance over plaintiff Kinderknecht because he was considered
more qualified for the position.
plaintiff
to
proffer
evidence
reasons are pretextual.
This shifts the burden back to
demonstrating
that
defendant’s
MacKenzie v. City and Cnty. of Denver,
414 F.3d 1266, 1278 (10th Cir. 2005).
If qualifications were
the only evidence to weigh, the court would not deny summary
judgment.
“super
business
The court is cognizant that it may not act as a
personnel
department
judgments,”
that
that
“minor
second
guesses
differences”
employers’
between
job
applicants’ qualifications are not sufficient to show pretext,
and
instead
“the
‘overwhelming.’”
disparity
in
qualifications
must
be
Vigil v. City of Albuquerque, 210 Fed.Appx.
758, 764 (10th Cir. 2006)(quoting Jaramillo, 427 F.3d at 1308).
The court is also aware of Jamison’s education and business
21
background as discussed in his deposition.
See Doc. No. 89, ¶
16 (citing Doc. No. 86-7).
The court finds that there is a genuine issue of material
fact as to whether Jamison’s qualifications were a pretext for
age
discrimination
for
the
following
reasons.
First,
the
decisionmaker on the promotion emphasized what appears to be a
subjective
criterion
(“leadership
skills”)
in
explaining
reason for promoting Jamison. Doc. No. 86-12, ¶ 30.
his
As already
mentioned, this is a factor which may be considered in showing
pretext.
Second, the evidence of the defendant’s pattern of
employment
employees
decisions
is
evidence
and
negative
remarks
of
pretext.
Some
regarding
of
the
older
previously
described remarks were not directed at plaintiff Kinderknecht,
but they were directed at older employees by a decisionmaker.
Also, Karly Rogers testified that Lightle wanted Kinderknecht
out of the company, even though she received good evaluations as
an employee.
made
Finally, there is evidence that Kinderknecht was
responsible
for
training
Jamison
for
the
position
of
Manager of Finance after Jamison was placed in that position, in
spite of plaintiff’s alleged interest in the position.
There is
also evidence that plaintiff Williams did not consider Jamison
qualified for Manager of Finance.
This evidence of plaintiff’s
prior treatment may also be considered proof of pretext.
22
The court finds that plaintiff proven enough on this record
for a reasonable person to question whether age motivated the
promotion decision.
3. Plaintiff Kinderknecht has presented evidence
sufficient to create a genuine issue for trial regarding sex
discrimination.
Plaintiff Kinderknecht also asserts that bias against women
was a motive for promoting Jamison over Kinderknecht for the
Director of Finance position.
The court shall not repeat the
elements of a prima facie case and merely state that plaintiff
has
satisfied
those
elements.
The
court
is
mindful
that
ultimately plaintiff must show that gender bias was a motivating
factor, and not that it was the but-for cause of the promotion
decision.
As
noted
already,
defendant
has
articulated
nondiscriminatory reason for the promotion decision.
a
The issue
becomes whether plaintiff has made a sufficient showing that
defendant’s nondiscriminatory reasons for promoting Jamison to
Director of Finance were a pretext for sex discrimination.
To
support this inference, plaintiff Kinderknecht states that she
bases her claims “at least in part on the fact that Mr. Jamison
replaced Renee Medina, Heather Offut was replaced by two males,
Marcie Berens lost her job and Karly Rogers was replaced by Eian
Wagner.”
Doc. No. 97-1, p. 46.
But, there is no evidence of
why Heather Offut and Marcie Berens left their jobs and whether
23
the males who replaced Offut were less qualified than Offut or
other females interested in the position.
evidence that a male replaced Berens.
There is also no
In addition, the record
lacks evidence regarding Wagner’s qualifications and whether he
was chosen to replace Rogers over an equally or better qualified
female.
Also, there is no evidence presented of sexist remarks.
But, there is evidence that the only female director in the
company resigned under pressure because her duties were being
given to a male.
There is also evidence, reading the record in
a light most favorable to plaintiff, that Jamison was promoted
to the Manager of Finance position when plaintiff Kinderknecht
was better qualified.
Finally, there is evidence that Lightle
did not value strong women and wanted Kinderknecht out of the
company.
Again,
perceived
considering
advantage
in
the
subjective
“leadership
nature
skills”
of
and
Jamison’s
the
other
evidence supporting a claim of pretext, the court finds that
plaintiff
has
shown
sufficient
proof
on
this
record
for
a
reasonable person to decide that the reasons advanced for the
promotion decision are a pretext for sex discrimination.
V. THE COURT SHALL DENY DEFENDANT’S MOTION FOR SUMMARY JUDGMENT
AGAINST PLAINTIFF DOUGHERTY’S CLAIMS.
Plaintiff Dougherty contends that her job was eliminated
and she was discharged because of her age and in retaliation
24
against Dougherty for conduct protected under the ADEA.
The
court rejects defendant’s summary judgment motion against both
these claims.
A. The court rejects summary judgment
Dougherty’s age discrimination claim.
against
plaintiff
Defendant disputes that plaintiff Dougherty has satisfied
the elements of a prima facie case on the grounds that Dougherty
was not terminated.
Instead, her job was eliminated.
disagrees with defendant’s contention.
The court
The purpose of the prima
facie case is to provide a framework for determining whether one
may
make
an
inference
of
discrimination.
Here,
Dougherty was within the protected age group.
satisfactory work.
taken
on
Dougherty
by
a
had
plaintiff
She was doing
But, her job was eliminated and her work was
substantially
helped
train.
younger
This,
employee
together
who
with
plaintiff
the
other
evidence of age bias described in this memorandum is sufficient
to
raise
matter
an
were
inference
treated
as
of
a
age
discrimination.
reduction-in-force
Even
case,
if
the
believes the elements of a prima facie case are satisfied.
this
court
See
Pippin v. Burlington Resources Oil and Gas Co., 440 F.3d 1186,
1192-93 (10th Cir. 2006)(reciting elements of a prima facie case
in a RIF/age discrimination dispute which include requirement of
“some evidence” the employer intended to discriminate).
25
Defendant
plaintiff
has
asserted
Dougherty’s
financial
reasons
termination.
This
as
is
grounds
supported
for
with
evidence that the company was seeking ways to cut expenses and
that Dougherty’s position was unneeded.
Thus,
the
burden
is
shifted
back
to
Doc. No. 86-12, p. 9.
plaintiff
Dougherty
to
articulate evidence showing a genuine issue of material fact as
to pretext.
opinion
Once again, the evidence described earlier in this
–
which
includes
evidence
of
biased
remarks
by
President/CEO Lightle directed at plaintiff Dougherty, a pattern
of alleged discriminatory personnel decisions, and the rejection
of
an
opening
for
Dougherty
in
a
different
section
of
the
company – is sufficient to raise a question of fact on this
record as to pretext.
B. The court rejects summary
Dougherty’s retaliation claim.
To
Dougherty
show
a
prima
must
show
facie
that
case
she:
judgment
of
1)
against
plaintiff
retaliation,
plaintiff
engaged
in
protected
opposition to discrimination; 2) suffered an adverse employment
action; and 3) a causal connection existed between the protected
activity and the adverse employment action.
at
1278–79.
prohibit
an
The
employer
anti-retaliation
from
MacKenzie, 414 F.3d
provisions
discriminating
of
against
the
an
ADEA
employee
because the employee “has opposed any practice made unlawful” by
the
statute,
or
because
she
“has
26
made
a
charge,
testified,
assisted, or participated in any manner in an investigation,
proceeding,
623(d).
or
litigation”
under
the
statute.
U.S.C.
§
Protected opposition may range from formal charges to
informal complaints to superiors.
Hertz v. Luzenac America,
Inc., 370 F.3d 1014, 1015 (10th Cir. 2004).
words
29
are
required,
to
qualify
as
“Although no magic
protected
opposition
the
employee must convey to the employer his or her concern that the
employer has engaged in a practice made unlawful by the ADEA.”
Hinds, 523 F.3d at 1203.
A plaintiff need only show that when
she engaged in protected opposition, she had a reasonable goodfaith
belief
that
the
opposed
behavior
was
discriminatory.
Hertz, 370 F.3d at 1016.
Defendant asserts that plaintiff Dougherty cannot establish
a prima facie case of retaliation because she did not engage in
protected activity, that is, oppose a practice made unlawful by
the
ADEA
or
make
a
legitimate
complaint
under
the
law.
Plaintiff Dougherty has testified in her deposition that she had
a heated discussion with Jon Lightle which involved, in part, an
email from Dougherty to Human Resources which she refused to
share with Lightle.
Plaintiff Dougherty alleges that Lightle
told her that her people don’t like change and that it would not
end well for people who don’t like change.
Dougherty thought
this referred to “older people,” although that term was not
used.
Doc. No. 86-3, p. 94.
According to plaintiff Dougherty,
27
Lightle
also
another job.
told
her
that
Id. at 93.
she
might
consider
looking
for
Dougherty testified that after this
exchange she left another message with Camber Boland of Human
Resources and that Boland then called Jon Lightle.
Id. at 96.
Plaintiff could reasonably construe the comment regarding
resistance to change to be a discriminatory comment.
have
recognized
that
resistance
to
change
is
Courts
an
age-related
stereotype which the ADEA was created to combat.
See Hazen
Paper Co. v. Biggins, 507 U.S. 604, 610-11 (1993); O’Reilly v.
Marina Dodge, Inc., 435 Fed.Appx. 8, 12 (2nd Cir. 2011); Hartsel
v. Keys, 87 F.3d 795, 802 (6th Cir. 1996) cert. denied, 519 U.S.
1055 (1997); Bienkowski v. American Airlines, Inc., 851 F.2d
1503, 1507 n.4 (5th Cir. 1988); Conn v. American National Red
Cross, 149 F.Supp.3d 136, 147 (D.D.C. 2016); Peterson v. MidState Group, Inc., 54 F.Supp.3d 1039, 1044 (E.D.Wis. 2014).
This court has noted that:
supervisor's
sufficient
to
discriminatory
constitute
the
“a plaintiff's opposition to a
comment
‘has
opposition
to
been
a
considered
discriminatory
employment practice required to establish the initial prong of a
retaliation claim.’ Loggins v. Cleveland County, 2005 WL 2318606
at *6 (W.D.Okla.2005) (citing Alexander v. Gerhardt Enterprises,
Inc.,
40
F.3d
187,
195
(7th
Cir.1994);
Rowland
v.
Franklin
Career Services, LLC, 272 F.Supp.2d 1188, 1207 (D.Kan.2003));
see Domai v. Discover Financial Services, Inc., 244 Fed.Appx.
28
169,
174
(10th
Cir.2007).
(“[A]
credible
complaint
about
a
supervisor's racial animus could constitute protected opposition
to
discrimination....”).”
Womack,
883
F.Supp.2d
at
1023.
Plaintiff’s alleged report to Camber Boland, the Human Resources
Manager, regarding CEO Lightle’s alleged comments purportedly
reflecting
material
age
animus
issue
of
provides
fact
as
to
sufficient
whether
grounds
to
plaintiff
find
engaged
a
in
protected activity which was conveyed to her employer.4
Defendant
also
contends
that
there
is
no
evidence
to
support a causal connection between Dougherty’s discharge and a
retaliatory motive.
For the purposes of establishing a prima
facie
sufficient
case,
it
is
proximity
between
plaintiff
protected
opposition
to
for
there
Dougherty’s
discrimination.
to
be
a
discharge
Here
temporal
and
her
approximately
three months separated Dougherty’s opposition activity and her
termination.
This is not considered sufficiently close in time.
See Conroy v. Vilsack, 707 F.3d 1163, 1181 (10th Cir. 2013)(“if
the adverse action occurs three months out, the action’s timing
alone
will
element”).
not
There
causal connection.
be
sufficient
is,
however,
to
establish
other
evidence
the
to
causation
support
a
First, plaintiff Dougherty testified that
4
Defendant refers to Robinson v. Cavalry Portfolio Services, LLC, 365
Fed.Appx. 104 (10th Cir. 2010) where the court found that a complaint
regarding a co-worker’s racial slur did not constitute opposition protected
by Title VII. The Robinson case is distinguishable from this case because it
involves the remarks of a co-worker as opposed to a supervisor.
29
Lightle suggested that she look for another job when she refused
to
share
an
email
she
sent
to
Human
Resources.
Second,
plaintiff Williams testified that his experience was that it
“backfired” on people who went to Human Resources and Karly
Rogers
testified
that
she
was
advised
by
someone
in
Human
Resources not to bring up her concerns about discrimination.
Doc. No. 86-1, p. 98; Doc. No. 86-11, p. 140-41.
Defendant,
as
already
noted,
has
articulated
a
non-
retaliatory motivation for plaintiff Dougherty’s termination of
employment.
The court believes that the evidence described in
the previous paragraph is sufficient to create a genuine issue
of material fact as to whether the alleged business reasons for
plaintiff
Dougherty’s
termination
are
a
pretext
for
illegal
retaliation.
VI. CONCLUSION
For
the
above-stated
reasons,
the
court
shall
deny
defendant’s motions for summary judgment (Doc. Nos. 82 and 85)
against
the
Williams.
claims
of
plaintiffs
Melinda
Dougherty
and
Brad
Defendant’s motion for summary judgment (Doc. No. 84)
against the claims of plaintiff Carol Kinderknecht is granted in
part and denied in part.
30
IT IS SO ORDERED.
Dated this 13th day of April, 2017, at Topeka, Kansas.
s/Sam A. Crow
Sam A. Crow, U.S. District Senior Judge
31
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