Glover v. Shreveport et al
Filing
95
MEMORANDUM RULING denying 54 MOTION for Partial Summary Judgment filed by Veronica Glover; granting in part and denying in part 55 Joint MOTION for Summary Judgment filed by R Lee Irvin, Virginia Hester, Charles Kelly, Pammela Lattier, Randy Collins. Signed by Judge S Maurice Hicks on 4/18/2011. (crt,McDonnell, D)
UNITED STATES DISTRICT COURT
WESTERN DISTRICT OF LOUISIANA
SHREVEPORT DIVISION
VERONICA GLOVER
CIVIL ACTION NO. 09-978
VERSUS
JUDGE S. MAURICE HICKS, JR.
VIRGINIA HESTER, ET AL.
MAGISTRATE JUDGE HORNSBY
MEMORANDUM RULING
Before the Court is a Motion for Partial Summary Judgment (Record Document 54)
filed by Plaintiff Veronica Glover and a Motion for Summary Judgment (Record Document
55) filed by Defendants, Virginia Hester, in her individual capacity and her official capacity
as Clerk of the Shreveport City Court, and Shreveport City Court Judges Lee Irvin, Charles
Kelly, Randy Collins, and Pammela Lattier, in their official capacities.
For the reasons that follow, Plaintiff’s Motion for Partial Summary Judgment is
DENIED and Defendants’ Motion for Summary Judgment is DENIED IN PART and
GRANTED IN PART.
FACTUAL BACKGROUND
Veronica Glover (“Glover”) began working for the Shreveport City Court in 1998 as
a deputy clerk in the criminal division. [Complaint at ¶6]. Glover alleges that on July 2,
2007 and July 17, 2007, she complained to the City of Shreveport Personnel Department
that she was being discriminated against by Clerk of Court, Virginia Hester because of her
race. [Complaint at ¶7]. Glover contends that the City Personnel Department declined to
investigate and advised her to file her complaint with the Chief Judge of the Shreveport City
Court, which she did on October 1, 2007. [Complaint at ¶8]. According to Glover, her
complaints of discrimination prompted Virginia Hester, a Caucasian who was the Clerk of
Court, to retaliate against her by: “mocking Glover . . . ; increasing Glover’s work load to
a level impossible to complete in the time allowed; micro-managing Glover’s work; imposing
conditions of employment upon Glover that were not imposed on her co-workers; soliciting
complaints about Glover from employees and City Court patrons; threatening to terminate
Glover’s employment without cause; making derogatory statements to Glover about Glover
for the purpose of causing Glover extreme emotional distress.” [Complaint at ¶10]. Glover
took time off of work under the Family Medical Leave Act in April 2008. [Complaint at ¶11].
Further, Glover alleges that after she returned to work in April 2008, Hester again
harassed her. [Complaint at ¶11]. Glover contends this harassment culminated in her
being terminated without cause. [Complaint at ¶¶11-12].
The incident that gave rise to Glover’s discharge is recounted by Angela Clay, the
co-worker who was verbally assaulted by Glover, in her deposition (the video tape was not
presented to the Court for its review). See Record Document 55-6 at 86. According to
Clay, she was standing in the fax/file room waiting for a fax to come through on the fax
machine and Glover came in and reached in front of Clay. [Record Document 55-6 at 79].
Clay said to Ms. Glover that she needed “to say excuse me or something.” [Record
Document 55-6 at 79]. At that point the altercation began:
Yeah. And you got to learn not to be so rude, because that
was totally rude. And she [Glover] turns on her heels and say,
bitch, you don’t know who you fucking with, I’ll whoop your ass.
I’m like, whoa, you won’t be whipping my ass. She say, you
don’t know who you fucking with. I’ll whoop your ass. We’ll
tear this mother–I’m sorry. We’ll tear this mother fucker up in
here. We’ll both catch a charge you’ll lose your job.
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And, you know, I said this girl’s crazy, to myself, you know,
whatever. I said, yeah, and that’s when I told her, you need to
get out of my face, you know, just move and get out of my face,
because I was trying to do my work. And that’s when she said,
bitch, your breath stink. Get your teeth fixed, bitch. Bitch, your
breath stink. And she said that about, I don’t know how many
times, trying to taunt me I guess. And that’s when I told her
again, you know, you just need to shut up talking to me.
So as I was trying, turning to leave out of the room to go put
the fax material up, for Mr. Flanagan, she says something
about your mammy, which is a very off color statement to use
referring to someone’s mom. Something about your mammy
something. I don’t know exactly what she said because at that
point she really pissed me off.
So she said your mammy something, I don’t know what she
said, and it kind of touched a button because my mom’s
deceased and a couple of days away from her birthday, and so
I was pissed off at that time, so I did say something vulgar to
her, and I know I go to say what I said, don’t’ want to say it but
I know–I’ve been told I have to say it.
And that’s when I made the ugly comment of you can, I think
I told her you can either eat out of my ass and out my pussy,
I’m sorry
...
And then she said, bitch–you know, again, she repeated, bitch,
you don’t know who you fucking with. You don’t know who you
fucking with, get your mouth fixed, bitch.
So I just shook her off at that point and went to my desk
because it was time to go pretty much. And she still, she still
mouthing something on about, I don’t know what all she was
saying then. You could just, she was just motioning with her
body, saying craziness about, you don’t know who you fucking
with and you can take that to the bank and all kind of crazy
nonsense she was saying.
...
So during the time I was trying to retrieve my faxes, a man
came in and needed help. Well, Veronica was busy messing
around with me, you know, trying to aggravate me or whatever
she was trying to do, because I felt that she tried to draw me
into an altercation, a physical altercation, and she thought she
wanted that but she didn’t. But anyway, I felt she was trying to
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draw me into that, and Christy, because Veronica was ignoring
the guy at the counter, which she should not have done, got up
to help the guy at the counter.
[Record Document 55-6 at 80-83].1 After the altercation, Clay filed a complaint. Id. Hester
investigated the incident and fired Glover. [Record Document 55-4 at 29]. Subsequent to
that the four judges met, reviewed the tape of the incident and voted two (2) to two (2) to
reinstate Glover. [Record Document 88-2 at 22]. Glover was not reinstated.
Glover alleges claims under Louisiana law and federal law. See Complaint and First
Amended Complaint.
SUMMARY JUDGMENT STANDARD
Summary judgment is proper pursuant to Rule 56 of the Federal Rules of Civil
Procedure when “there is no genuine dispute as to any material fact and the movant is
entitled to judgment as a matter of law.”2 Quality Infusion Care, Inc. v. Health Care Serv.
Corp., — F.3d —, No. 09-20188, 2010 WL 5188825, at *2 (5th Cir. Dec. 23, 2010). “Rule
56[(a)] mandates the entry of summary judgment, after adequate time for discovery and
upon motion, against a party who 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.” Patrick v. Ridge, 394 F.3d 311, 315 (5th Cir.2004). If the movant
demonstrates the absence of a genuine dispute of material fact, “the nonmovant must go
1
The Court notes with a passing nostalgia the days when civility reigned and such
vulgar language was never uttered in polite company or even heated discussions. Alas,
it seems those days have long since past.
2
The Court notes that the newly amended Rule 56 requires that there be “no genuine
dispute as to any material fact,” but this change does not alter the Court’s analysis.
F.R.C.P. 56(a) and advisory committee’s note (emphasis added).
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beyond the pleadings and designate specific facts showing that there is a genuine issue
for trial.” Gen. Universal Sys., Inc. v. Lee, 379 F.3d 131, 141 (5th Cir.2004). Where critical
evidence is so weak or tenuous on an essential fact that it could not support a judgment
in favor of the nonmovant, then summary judgment should be granted. See Boudreaux v.
Swift Transp. Co., 402 F.3d 536, 540 (5th Cir.2005).
LAW AND ANALYSIS
Procedural Due Process
“Glover alleges her employment was terminated in violation of a state law applicable
to procedural due process, LA. CONST. art I, § 2 and the Fourteenth Amendment to the
United States Constitution.” [Record Document 54]. Glover contends “the Defendant
Judges and Hester violated constitutional rights affecting Glover’s continued employment
as a deputy clerk of the City Court by failing to provide Glover, prior to her termination, an
explanation of the evidence against her and an opportunity to defend herself against the
charge that she was involved in an altercation with Ms. Clay.” [Record Document 54 at 2].
Plaintiff does not contest the fact that she is an unclassified state employee. See Record
Document 72 at 5. Instead, Plaintiff argues, “Louisiana clearly recognizes a protected
property interest in public employment arising from a mutual agreement between the
employer and the employee.” [Record Document 72].
To state a Fourteenth Amendment due process claim under § 1983, “a plaintiff must
first identify a protected life, liberty or property interest and then prove that governmental
action resulted in a deprivation of that interest.” Baldwin v. Daniels, 250 F.3d 943, 946 (5th
Cir. 2001). To enjoy a property interest in employment, an employee must “have a
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legitimate claim of entitlement” created and defined “by existing rules or understandings
that stem from an independent source such as state law . . . ” Bd. of Regents v. Roth, 408
U.S. 564, 577, 92 S.Ct. 2701, 33 L.Ed.2d 548 (1972).
Plaintiff and Defendants cite to Tolliver v. Concordia Water Works District No. 1, 735
So.2d 680 (La.App. 3d Cir.1999), as support for their respective position on the due
process issue that Glover had an expressed or implied right to continue her employment
unless she violated her employer's rules and regulations. See Record Documents 54 and
55. The Plaintiff in Tolliver argued that he had a property interest arising out of rules or
mutually explicit understandings of regulations, policies, and procedures of his employer.
Tolliver, 735 So.2d at 683. The Court in Tolliver examined the implication of Louisiana's
presumption of “at-will” employment against the United States Supreme Court decision in
Board of Regents v. Roth, 408 U .S. 564, 92 S.Ct. 2701 (1972), which provides that due
process protection of property interests may be created by an independent source, such
as state laws, or by understandings that secure certain benefits and that support a claim
of entitlement to those benefits. See Roth, 408 U.S. at 577.
Louisiana defines “at-will” employment as that which is terminable at the will of either
the employer or the employee. Tolliver, 735 So.2d at 682; citing to Williams, 416 So.2d at
638. “Absent a specific contract or agreement establishing a fixed term of employment, an
employer is at liberty to dismiss an employee at any time for any reason without incurring
liability for the discharge.” Id.
The Court in Tolliver recognized that in some instances the facts will demonstrate
that a particular employer adopted rules and regulations that caused its employees to
expect continued employment absent certain transgressions. See Tolliver, 735 So.2d at
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684. However, the Tolliver Court noted that this expectation must be more than unilateral;
it must be mutual between the employee and the employer to create a protected property
interest. See id.
An employee's abstract concern or desire to be treated “fairly”
and “reasonably” in being terminated will not defeat summary
dismissal of his complaint. Instead, he must present some
evidence to overcome the “at will” presumption, i.e., evidence
tending to show the employer intended, expressly or impliedly,
by adoption of certain rules, regulations, or policies to grant
him the right to continued employment subject to certain
conditions or certain specific understandings exist[ing] between
he and the employer sufficient to cause him to reasonably
expect such employment.
Id.
When Glover began working for the City Court of Shreveport she signed an
“Employee Acknowledgment of Receipt” which acknowledged that she had received a copy
of the Shreveport City Court Employee Handbook. [Record Document 55-5 at 76]. In
addition this acknowledgment stated:
I understand that nothing in this document should be construed
as creating any entitlement to any process described or in any
way changing the “at-will” nature of non-classified employment.
I further understand that I am free to resign from my position
with the Court at any time, just as the Court is able to terminate
my employment at any time. I understand that this is not a
contract of employment.
[Record Document 55-5 at 76].
Both parties agree “termination is at the will of the appointing authority, provided no
restraint has been placed on his power.” [Record Document 88 at 7]. The parties agree
that Hester was delegated the power to hire and fire employees. Id. Thus, she was the
appointing authority. Id. However, Plaintiff contends the Judges “conditioned that authority
upon a requirement that dismissal be only for cause.” Id. at 8.
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To support her assertion of a mutual understanding of a cause requirement for
discharge, Plaintiff presents this Court with the selected deposition testimony of Judge
Kelly, Judge Collins and Marilyn Smith, the Assistant Court Coordinator. According to
Judge Kelly “the City’s position is she’s an at-will employee of the city courts. But then, you
know, these notes, and this is the way we’ve always done it. We just don’t fire people.
Dismiss for cause, that has been . . . .” [Record Document 54-3 at 2]. Judge Collins in
response to a question from Plaintiff’s attorney affirmed that Glover had a continued
expectation of employment unless some kind of just cause for termination of her
employment arose. [Record Document 54-3 at 5]. Marilyn Smith added that she expected
Glover to have been able to answer the charges that led to her dismissal. [Record
Document 54-3 at 9]. Finally, Plaintiff provides this Court with an e-mail from Joseph
Lundt, an employee in the Personnel Department of the City Shreveport, providing advice
on whether Glover could be terminated for comments made about Shreveport City Marshall
Charlie Caldwell. See Record Document 88-2 at 32. Specifically, Lundt states:
[s]o far as terminating Ms. Glover, the foremost consideration,
in my opinion, is that she is an at-will employee of the city
courts, and as such may be dismissed as any at-will employee,
which does not require there to be cause for such dismissals.
I believe the practice at city courts for some time, however, has
been to dismiss for cause.
[Record Document 88-2 at 32].
Louisiana statutes and a signed employment agreement all reinforce Hester’s
contention that Plaintiff was merely an at-will employee and there was no mutual
understanding of more.
The Court has read the Shreveport City Court Employee
Handbook and its approach places the Judges’ comments in context and explains the
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general statements about cause that the Judges, Smith and Lundt referenced. On page
seven (7) of the handbook is found the Court’s disciplinary procedures and unacceptable
conduct. [Record Documetn 55-5 at 13-18]. At the end of the list of unacceptable conduct,
the handbook notes:
[h]owever, the above actions do not alter the Court’s at-will
employment policy. Disciplinary action is sometimes used as
a means to simply advise an employee of inappropriate
behavior and may be used as an attempt to improve an
employee’s performance. Discipline should be viewed as a
pro-active means and a positive process to change an
employee’s behavior. The Judicial Administrator may opt to
use the following policy for disciplinary action, but is not
obligated to do so.
...
The above policy does not preclude the Court, as an at-will
employer, from terminating an employee at any time, without
regard to the preceding steps.
[Record Document 55-5 at 17-18].
However, taking the Judges’ statements, Smith’s statement and Lundt’s e-mail in
consideration with the City Court of Shreveport Employee Handbook, the Court finds that
a genuine dispute of material fact exists as to whether or not a mutual understanding
existed that creates a for cause requirement for dismissal. Therefore, Plaintiff’s Motion for
Partial Summary Judgment on this issue should be denied and seeing a dispute of material
fact, Defendants’ Motion for Summary Judgment on this issue should be denied as well.
First Amendment Retaliation
According to Glover, she “engaged in two acts of protected speech: (1) she made
a public statement about a candidate for political office and (2) she submitted a written
complaint of commercial activity in the City Court.” [Record Document 88 at 16].
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To establish a § 1983 claim for employment retaliation related to speech, Glover
must show: (1) she suffered “an adverse employment action,” Alexander v. Eeds, 392 F.3d
138, 142 (5th Cir.2004); (2) she spoke “as a citizen on a matter of public concern,” Garcetti
v. Ceballos, 547 U.S. 410, 126 S.Ct. 1951, 1958, 164 L.Ed.2d 689 (2006); (3) her interest
in the speech outweighs the government's interest in the efficient provision of public
services, Pickering v. Bd. of Educ., 391 U.S. 563, 568, 88 S.Ct. 1731, 20 L.Ed.2d 811
(1968); and (4) the speech “precipitated the adverse employment action.” Eeds, 392 F.3d
at 142.
Recently the Fifth Circuit in Harris ex rel. Harris v. Pontotoc County School District
reaffirmed the Court’s standard for evaluating retaliation under the First Amendment:
The First Amendment protects a public employee's speech in
cases of alleged retaliation only if the speech addresses a
matter of “public concern.” Connick v. Myers, 461 U.S. 138,
147, 103 S.Ct. 1684, 75 L.Ed.2d 708 (1983). Whether speech
is of public concern is “determined by the content, form, and
context of a given statement, as revealed by the whole record.”
Id. at 147–48, 103 S.Ct. 1684. “Because almost anything that
occurs within a public agency could be of concern to the public,
we do not focus on the inherent interest or importance of the
matters discussed by the employee.” Terrell v. Univ. of Tex.
Sys. Police, 792 F.2d 1360, 1362 (5th Cir.1986). Rather than
looking at whether the public might or would have an interest
in the matter, the court examines whether the speaker's
motivation was to speak primarily as a citizen or as an
employee. Dodds v. Childers, 933 F.2d 271, 273 (5th
Cir.1991). In cases of mixed speech or motives, “the speaker
must have spoken predominantly ‘as a citizen’ to trigger First
Amendment protection.” Id. at 274 (citation omitted). If the
speech is not of public concern, we do not question the
employer's motivations for taking action against the employee.
Id. at 273.
– F.3d –, 2011 WL 814972, *5 (5th Cir. 2011).
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i.
Political Speech
Glover alleges:
In April 2008, shortly before she [Glover] went on Family
Medical Leave, Glover stood at the security desk in the
entrance to the City Court and discussed with Deputy Marshal
Isaac Brass the news that Deputy Charlie Caldwell had been
appointed interim City Marshal. Ms. Glover was not acting in
her capacity as a deputy clerk. She was talking to a friend.
Glover and Brass discussed whether or not Interim Marshal
Caldwell was a “dope dealer” or “dope user.” Glover told Brass
about things she had heard about Caldwell’s drug use.
[Record Document 88 at 16] (internal citations omitted). Glover alleges that this interaction
was recorded and played for Marshal Caldwell, who in turn complained. Id. at 17. The
record supports that Hester attempted to terminate Glover while she was on FMLA leave
and use the “Caldwell comments” as a basis for her termination. [Record Document 88-2
at 11]. However, Glover was not terminated during her FMLA leave or upon her return from
FMLA leave. Instead, she was counseled by Hester upon her return about making
derogatory statements about other personnel. [Record Document 88 at 18].
Plaintiff strenuously argues “these e-mails [the e-mails between City Court Staff and
the Personnel Department of the City of Shreveport discussing the feasibility of terminating
Glover for her comments about Marshal Caldwell] alone establish disputed issues of
material fact as to whether or not Glover’s statements about Caldwell was also a motivating
factor in Hester’s decision to fire Glover in January, 2009.” Id.
Applying the factors for retaliation, this Court finds that Plaintiff suffered an adverse
employment action when she was terminated from the City Court on January 16, 2009.
[Record Document 88-2 at 28]. The Court finds that when Plaintiff made the alleged
comments she was engaged in a private conversation with a friend and not acting in the
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course of her official duties. In regards to the third element of whether her interest in the
speech outweighs the government's interest in the efficient provision of public services, the
Court must pause. No evidence has been presented to this Court that Marshal Caldwell
has used drugs or sold drugs. The Court fully understands that if a law enforcement agent
such as Marshal Caldwell were involved in such illegal activities then this type of
information is truly of public concern and the exposure of such actions greatly outweigh the
efficient provision of public services. However, Glover’s comments seem more akin to idle
office gossip than a whistle blower exposing malfeasance. Nevertheless, upon balancing
Glover’s interest in the speech and out of an abundance of caution, the Court will assume
that Glover’s interest in the speech outweighs the government’s interests.
However, Glover’s claim of retaliation must fail on the final prong that her comments
precipitated the adverse employment action. Plaintiff was indisputably terminated on
January 16, 2009. From this Court’s review of the record, Glover made her comments
sometime in April 2008. The evidence as presented from Glover shows that Marshal
Caldwell was made aware of the comments shortly thereafter. Hester’s research into
terminating Glover on those grounds is corroborated by the e-mail from the Personnel
Department of the City of Shreveport dated May 20, 2008. [Record Document 88-2 at 11].
Glover returned from FMLA leave on July 23, 2008. [Record Document 88-1 at 26]. There
was approximately nine months between Glover’s comments and her termination. From
this Court’s review, Plaintiff’s discharge was not precipitated by her comments about
Marshal Caldwell. See infra p. 17. The nine month delay severs any causal connection.
Consequently, Defendants are entitled to summary judgment on this issue.
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ii.
Complaint for Commercial Activity
Glover argues:
Ms. Hester was sufficiently informed of the content of Ms.
Glover’s complaint to HR to know that Glover had accused her
of selling shoes on City Court time. Hester was also aware of
Glover’s allegations that other Court employees were engaged
in private commercial activities on City Court time. In an
exchange of e-mail communications between Assistant Court
Administrator Marilyn Smith and City Personnel Analyst
Angelita Jackson, Ms. Smith stated that she had discussed Ms.
Glover’s discrimination complaint with Ms. Hester. Hester
conceded that after Glover wrote her complaint letter, Hester
issued a memo asking Court employees not to handle private
cash transactions on Court time.
[Record Document 88 at 20] (internal citations omitted).
This Court has reviewed the evidence submitted on this issue. From this Court’s
review, on June 27, 2007, Plaintiff was accused of conducting personal business on City
Court time. [Record Document 55-6 at 54]. Subsequently on July 2, 2007, Plaintiff
submitted a complaint of racial harassment and discrimination with the City of Shreveport
alleging that she was being specifically targeted and that other members of the City Court
routinely conducted personal business on City Court time and engaged in private ventures
on City Court time. Specifically she stated “I want to address the issue of why I am the only
person being targeted; because there are several individuals including Ms. Hester that has
conducted outside business while at work between 8am-5pm while on City time.” [Record
Document 55-6 at 54]. Glover supplemented this complaint on July 17, 2007. [Record
Document 55-6 at 56]. Also during this time period, she became represented by counsel
who filed a formal complaint on her behalf on August 2, 2008. [Record Document 55-6 at
33]. Also, Plaintiff submitted a complaint of retaliation and discrimination with the Louisiana
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Commission on Human Rights and the EEOC on October 1, 2007. [Record Document 55-6
at 53].
Plaintiff argues that her termination on January 16, 2009 was motived by her filing
of these complaints which accused many employees of the City Court of conducting private
business transactions on City Court time.
Turning to the elements for retaliation for speech, the Court accepts that an adverse
employment action took place on January 16, 2009 when Glover was terminated from the
City Court. The Defendants argue that Plaintiff’s filing of discrimination complaints merely
involved private employment interests. See Record Document 55. This Court agrees with
the Defendants, but out of a sense of caution and realizing that Plaintiff’s complaint
implicates the misuse of government time and salaries the Court will find that Plaintiff’s
complaint, even though self-serving because she engaged in private business on City Court
time herself, is a matter of public concern. The Court finds her interest in speech
outweighs the City Court’s interest in the efficient provision of services. However, it is on
the final prong the Plaintiff’s claim must fail. Plaintiff made her allegedly protected speech
on July 2, 2007. There is no dispute that Defendants were made aware of that complaint
shortly thereafter. However, Plaintiff was not discharged until January 16, 2009, over a
year and a half after the complaint was filed. See infra p. 17. While the Court is sensitive
to the possibility of retaliation, the amount of time between the filing of the complaint and
the adverse employment action seem to disprove any notion that her allegedly protected
speech precipitated her termination.
Finally, even if the Court were to assume for arguments sake that Plaintiff presented
a prima facie case of retaliation for Glover’s exercise of her First Amendment right to free
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speech (the comments about Marshal Caldwell and/or the complaint about commercial
activity), Plaintiff’s claims would fail because Glover has failed to show that the City Court’s
decision to terminate her was based on her allegedly protected speech. Instead, the
Plaintiff was terminated because of the altercation that she had with a colleague and her
troubled work history.
Therefore, Plaintiff’s First Amendment claims must fail and Defendants are entitled
to summary judgment on this issue.
Claims Based on Race
According to Defendants, “race had nothing to do with the termination of Glover’s
employment” and thus they move for summary judgment on Plaintiff’s claims that her
discharge was a result of discrimination or retaliation based on race. [Record Document
55-1 at 24]. “At the heart of these claims is her assertion that she suffered discrimination
on the basis of her race.” [Record Document 55-1 at 24].
From this Court’s review of the Complaint, First Amended Complaint and briefs,
Plaintiff alleges three claims based on race: (1) her termination was based on her race in
violation of 42 U.S.C. § 1983, (2) retaliation in violation of 42 U.S.C. § 1981 and (3)
retaliation in violation of Title VII.
i.
Discriminatory Discharge
The summary judgment test for discrimination claims under § 1983 is the same as
the test for discrimination claims under Title VII. See Patel v. Midland Mem'l Hosp. & Med.
Ctr., 298 F.3d 333, 342 (5th Cir. 2002). A plaintiff may use either direct or circumstantial
evidence to prove a case of intentional discrimination, though “[b]ecause direct evidence
is rare, a plaintiff ordinarily uses circumstantial evidence to meet the test set out in
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McDonnell Douglas.” Portis v. First Nat'l Bank of New Albany, 34 F.3d 325, 328 (5th
Cir.1994). Analysis under the well-established McDonnell Douglas framework proceeds as
follows: (1) the plaintiff must first establish a prima facie case of discrimination; (2) the
burden then shifts to the defendant to provide a legitimate, nondiscriminatory reason for the
employment action; and if that burden is satisfied, (3) the plaintiff must offer evidence that
the proffered reason is a pretext for racial discrimination. See McDonnell Douglas Corp. v.
Green, 411 U.S. 792, 802-04, 93 S.Ct. 1817, 36 L.Ed.2d 668 (1973).
To establish a prima facie case, Glover must show that: (1) she is a member of a
protected class, (2) she was qualified for the position, (3) she suffered an adverse
employment action, and (4) others similarly situated were more favorably treated. See
Rutherford v. Harris County, 197 F.3d 173, 184 (5th Cir.1999).
From this Court’s review of all of the evidence before it, Glover cannot establish a
prima facie case of discrimination. There is no dispute that Glover is an African American
female and thus a member of a protected class. Secondly, there is no argument that
Plaintiff was qualified for her job as a Deputy Clerk at the City Court of Shreveport, a
position she held from 1998 to the time of her discharge in 2009. See Complaint. No one
disputes that she suffered an adverse employment action when she was terminated on
January 16, 2009. However, Plaintiff has not presented this Court with anyone else who
was similarly situated and treated more favorably. Plaintiff has not come forward with any
evidence to indicate that another clerk engaged in a verbally abusive confrontation with a
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co-worker and was not terminated. Without presenting the Court with a comparator or
more, Plaintiff’s claim for discriminatory discharge must fail.3
ii.
Retaliatory Discharge4
Retaliation claims are also subject to the McDonnell Douglas framework. 411 U.S.
792, 93 S.Ct. 1817, 36 L.Ed.2d 668 (1973). “To establish a prima facie case of retaliation,
the plaintiff must establish that: (1) he participated in an activity protected by Title VII; (2)
his employer took an adverse employment action against him; and (3) a causal connection
exists between the protected activity and the adverse employment action.” McCoy v. City
of Shreveport, 492 F.3d 551, 556-57 (5th Cir.2007).
For purposes of a prima facie case, the timing of the adverse decision and its
proximity to protected activity can establish an inference of causal connection. Gee v.
Principi, 289 F.3d 342, 346 n. 3 (5th Cir.2002); see also Evans v. City of Houston, 246 F.3d
344, 356 (5th Cir.2001) (five day proximity can establish prima facie evidence of causal
connection for retaliation claim). The Court is dubious of Glover’s claim. Glover filed her
complaints with the City of Shreveport and the Louisiana Commission on Human Rights
and the EEOC in the latter part of 2007. She was not discharged until January 2009.
Nevertheless, out of an abundance of caution, this Court assumes arguendo that Glover
therefore established a prima facie case of retaliatory discharge by alleging her discharge
occurred after she filed claims for discrimination against the City Court of Shreveport.
3
The Court notes for the record that even if Plaintiff successfully presented a prima
facie case of discrimination, Plaintiff’s claim would still fail because no evidence has been
presented to rebut the legitimate non-discriminatory reason for her termination.
4
The standard of proof for Title VII discrimination claims also applies to § 1981
claims, Shackelford v. Deloitte & Touche, LLP, 190 F.3d 398, 403 n. 2 (5th Cir.1999).
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Once an employer produces evidence of a valid reason for the adverse action,
however, the Fifth Circuit’s decision in Strong v. Univ. Healthcare Sys., L.L.C., 482 F.3d
802, 808 (5th Cir. 2007), makes clear that a plaintiff cannot rely solely on suspicious timing
to carry his burden at the pretextual stage of the burden-shifting framework. In the face of
evidence of a non-retaliatory reason for the adverse action, a plaintiff must show that
retaliatory motives were the “but-for cause” of that action. Id.
Glover’s claim fails under this analysis. The City Court of Shreveport has produced
all of Veronica Glover’s evaluations from 2002 until her discharge in 2009. [Record
Document 55-5 at 77-114].
These evaluations, before any type of complaints of
discrimination were filed, show a worker who is contemptuous of authority, confrontational
with co-workers, displays a negative attitude toward work and historically tried to brow beat
supervisors with claims of unfair treatment. One performance review from April 2004 gives
this Court pause because her supervisor, Rebecca Payne, an African-American, states “I
am still of the opinion that this employee could be an asset to the Court system if she
realizes that we are here to work from 8:00 AM to 5:00 PM. This employee is only
addressed when it is job related. There is sometimes hesitation to do that because of
complains [sic] of being treated unfairly.” [Record Document 55-5 at 94]. In 2002, Glover
was counseled because “[c]o-workers were complaining about being confronted by
Veronica Glover concerning complaint that she had been written up on 6/18/2002. Coworkers felt intimidated.” [Record Document 55-6 at 81]. Joan Howard, another AfricanAmerican supervisor, in 2004 also reported an incident with Glover. [Record Document 556 at 58]. According to Howard, “I approached Veronica Glover to ask a question and she
had a very insubordinate attitude. This is not the first time I have experienced an attitude
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from Mrs. Glover. This employee seems to have no respect for authority and I suggest that
if this employee continues to exhibit this type of attitude that she should seek employment
where this kind of behavior is tolerated. I believe this employee is corrupt and if this
behavior is allowed to continue I believe she will corrupt other employees as well.” Id.
The Court notes that Glover’s former supervisor, Rita Jackson, a Caucasian female,
made two racially insensitive comments and took photos of African-Americans delivering
lunches to the African-American employees of the City Court. For purposes of this motion,
this Court assumes these allegations are true. Regardless, they are immaterial to Glover’s
claims. Hester made the ultimate decision to terminate Glover. Glover has failed to come
forward with any evidence showing racial animus on Hester’s part to contradict the
legitimate non-discriminatory reason forwarded for her termination.
Retaliation Pursuant to La. R.S. 51:2256
“As a matter of law, Glover has no claim for unlawful employment discrimination
pursuant to Louisiana law.” [Record Document 55-1 at 15]. Plaintiff argues that “[i]f the
Court were to accept the Defendant’s argument, the result would be to restrict the authority
of the LCHR [Louisiana Commission on Human Rights] to investigate only those practices
declared unlawful by this chapter.” [Record Document 88-1 at 13]. This Court has ruled on
this very issue twice before and found no state law claim for retaliation resulting from
employment discrimination. Specifically, this Court found:
Plaintiffs’ complaint invokes the Louisiana Human Rights Act
found in Title 51 of the Louisiana Revised Statutes, specifically
La. R.S. 51:2232, et seq. Plaintiffs invoke Section 2256 of the
Title and its ban on retaliation against a person who has
opposed a practice declared unlawful by that Chapter. The
statute also makes it unlawful to aid or abet a person to
engage in practices declared unlawful by the Chapter. The
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movants argue that certain legislative changes have resulted
in Section 2256 no longer providing Plaintiffs a cause of action
related to employment discrimination or retaliation.
The Louisiana Legislature, in 1997, repealed significant
portions of the Act that were found in the relevant chapter of
Title 51 and consolidated most employment discrimination laws
in the Louisiana Employment Discrimination Law, found in Title
23. Title 23 does not contain a retaliation provision. Courts
have since been divided as to whether Section 2256 any
longer provides a cause of action. Judge Hicks recently sided
with Smith v. Parish of Washington, 318 F.Supp.2d 366 (E.D.
La. 2004) and dismissed a retaliation claim brought under
Section 2256. LaCaze v. W. W. Grainger, Inc., 2005 WL
1629936, *4 (W.D. La. 2005). The first (and, thus far, only)
Louisiana state court to speak to the issue in a published
opinion was also persuaded by Smith. It held that Section 2256
no longer provides a viable cause of action to employment
discrimination plaintiffs. Lowry v. Dresser, Inc., 893 So.2d 966
(La. App. 3d Cir. 2005). Based on those authorities, it is
recommended that any retaliation or other claim based on
Section 2256 be dismissed.
McCarty, et al v. Southland Builders & Associates, Inc., et al., No. 05-0497, Report and
Recommendation at 2-3 (W.D. La. Sept. 13, 2005, adopted by Hicks, J. on Oct. 11, 2005).
Prior to this ruling, this Court similarly found:
that Title 51 of the Louisiana Revised Statutes does not
provide a cause of action for disability discrimination or
retaliation. Smith v. Parish of Wash., 318 F.Supp.2d 366 (E.D.
La. 2004). The Smith court, acknowledged “that the absence
of a broad anti-retaliation provision in the employment
discrimination context is regressive social policy and illogical.”
Id. at 373. However, the court ultimately found that in the 1997
revisions, the Louisiana legislature removed employment
discrimination claims from Title 51 in order to consolidate all
employment discrimination statutes under Title 23. Id. Although
Louisiana law now only provides retaliation claims in cases of
age and sickle cell discrimination, the Court agrees with the
reasoning in Smith. Therefore, plaintiff's claims under Title 51
are dismissed.
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LaCaze v. W.W. Grainger, Inc., 2005 WL 1629936 (W.D. La. 2005). Plaintiff has offered
this Court no controlling cases that have departed from this approach. This Court’s
independent review shows this approach is still accepted.
Therefore, Plaintiff has no cause of action for retaliation under Louisiana law, and
the Defendants are entitled to summary judgment and Plaintiff’s state law claims should be
dismissed.
Family Medical Leave Act
The Family Medical Leave Act (“FMLA”) provides eligible employees up to twelve
weeks of unpaid leave in any twelve-month period for personal medical conditions or to
attend to familial obligations, such as caring for a loved one who has a serious health
condition. 29 U.S.C. §§ 2612, 2615. The Act makes it “unlawful for any employer to
interfere with, restrain, or deny the exercise of or the attempt to exercise, any right provided
under [the FMLA],” 29 U.S.C. § 2615, and the Act provides for a private right of
enforcement, 29 U.S.C. § 2617(a). The primary aim of the FMLA is “to balance the
demands of the workplace with the needs of families ... in a manner that accommodates
the legitimate interests of employers....” 29 U.S.C. § 2601(b)(1) & (3). To effectuate this
aim, Congress exempted “small employers,” defined as employers with fewer than fifty
employees. 29 U.S.C. § 2611(4)(A).
The “FMLA ... protects employees from retaliation
or discrimination for exercising their rights under the FMLA.” Mauder v. Metro. Transit Auth.
of Harris Cty., 446 F.3d 574, 580 (5th Cir.2006).
The Fifth Circuit applies the burden-shifting framework of McDonnell Douglas Corp.
v. Green, 411 U.S. 792, 93 S.Ct. 1817, 36 L.Ed.2d 668 (1973), when analyzing retaliation
claims under the FMLA.
Hunt v. Rapides Healthcare Sys., LLC, 277 F.3d 757, 768 (5th
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Cir.2001) (citation omitted). To make a prima facie case for retaliation under the FMLA, a
plaintiff must show that: (1) he was protected under the FMLA; (2) he suffered an adverse
employment decision; and either (3a) that he was treated less favorably than an employee
who had not requested leave under the FMLA; or (3b) the adverse decision was made
because he took FMLA leave. Id.; Wilson v. Noble Drilling Services, Inc., 2010 WL 5298018
(5th Cir. 2010).
Once an employee succeeds in making a prima facie case, the burden shifts to the
employer to articulate a legitimate non-retaliatory reason for the employment action. Id.
“This burden is one of production, not persuasion; it can involve no credibility assessment.”
Reeves v. Sanderson Plumbing Prods., 530 U.S. 133, 142, 120 S.Ct. 2097, 147 L.Ed.2d
105 (2000) (quotation omitted). After the employer has done so, the employee must show
by a preponderance of the evidence that the employer's reason is a pretext for retaliation.
Id. at 143. “[A] plaintiff's prima facie case, combined with sufficient evidence to find that the
employer's asserted justification is false, may permit the trier of fact to conclude that the
employer unlawfully [engaged in retaliation].” Id. at 148. Upon such a showing, summary
judgment for the employer is appropriate only if there are unique circumstances that would
preclude the trier of fact from finding for the plaintiff. See id.
Glover argues that “Virginia Hester discriminated against and retaliated against
Glover in whole or in part because Glover had taken Family Medical Leave.” [Complaint at
¶ 59]. To support this claim, Plaintiff responds to Defendants’ Motion for Summary
Judgment with this brief response regarding her FMLA claim:
The email communications between Assistant Court
Administrator Marilyn Smith and the City of Shreveport
personnel department establish that Ms. Hester tried to fire
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Glover while Glover was on Family Medical Leave. Ms. Hester
went so far as to have her assistant draft a dismissal letter.
When the personnel analyst reviewed Glover’s personnel file,
she noted many email communications about Glover that had
been dropped into Glover’s personnel file but never reviewed
with Glover. This appears to have been one of the reasons
Hester did not fire Glover while Glover was on leave. Instead,
she transferred Glover to the civil department, where Glover
had never before worked.
Even Hester conceded that there were vast differences
between the civil and criminal division. But aside from having
to learn an entirely new set of skills, Glover was placed at a
desk under a surveillance camera, denied the office supplies
she needed to do her job, and under the scrutiny of
supervisors. All of these facts create a reasonable inference
that the termination of Glover’s employment in January, 2009,
was connected to Glover’s leave.
[Record Document 88 at 14-15].
Upon review of the record and the uncontested facts, this Court finds it is
uncontroverted that Plaintiff exercised her rights under the FMLA and took leave from work
from May 8, 2008 until July 23, 2008. [Record Document 88-1 at 26]. It is also undisputed
that upon returning from her FMLA leave she was transferred to the Civil Division from the
Criminal Division.
Her salary and designation remained unchanged.
It is further
undisputed that after an altercation on January 14, 2009 with a co-worker, Angela Clay, her
employment was terminated.
Initially, this Court will admit that it is dubious that Plaintiff has established a causal
connection between her discharge and her exercise of her rights under the FMLA. From
this Court’s math, there was a five month window between the two events and that time
seems to have broken the causal chain between the exercise of those protected rights and
her adverse employment action. However, out of an abundance of caution and for the
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purposes of this motion only, this Court will assume that Plaintiff has successfully plead a
prima facie case of retaliation under the FMLA.
Defendants have come forward with a legitimate non-discriminatory reason for
Glover’s discharge–her employment record and the altercation with a co-worker on January
14, 2009. The Court is satisfied that their proffered reason is legitimate. Plaintiff has failed
in her attempt to present this Court with evidence that the proffered reason was pretext for
retaliation. There is nothing in the record to suggest that the Defendants terminated
Glover’s employment because she exercised her rights under the FMLA. Plaintiff points
to a set of e-mails that indicate Hester was seeking a way to terminate Plaintiff while she
was on FMLA leave. However, no such termination took place while Plaintiff was on FMLA
leave or when she returned from FMLA leave. Instead, Plaintiff was discharged five
months later as a result of an altercation with a co-worker. As a result, Defendants are
entitled to summary judgment on this issue.
CONCLUSION
This Court notes that this ruling leaves this matter on a unique procedural footing.
As this ruling makes clear genuine disputes of material fact exist as to whether or not
Plaintiff was an at-will employee who could be terminated at any time or an employee
entitled to procedural due process before being terminated. Therefore, this particular issue
is left to the trier of fact. This ruling merely speaks to the procedure and mechanics of
Plaintiff’s discharge and not the substance.
Furthermore, this Court’s review of the substance of Plaintiff’s discharge reveals that
Plaintiff’s general claims for discriminatory discharge and retaliation must fail as a matter
of law. However, the Court finds it necessary to state it finds nothing incongruous with its
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rulings. The procedural due process claims is separate and apart from the substantive
claims of discrimination.
Accordingly,
IT IS ORDERED THAT Plaintiff’s Motion for Partial Summary Judgment [Record
Document 54] be and is hereby DENIED.
IT IS FURTHER ORDERED THAT Defendants’ Motion for Summary Judgment
[Record Document 55] be and is hereby DENIED in so far as it pertains to Plaintiff’s claim
for procedural due process under state and federal law.
IT IS FURTHER ORDERED THAT Defendants’ Motion for Summary Judgment
[Record Document 55] be and is hereby GRANTED in so far as it pertains to Plaintiff’s
claims for discrimination and retaliation pursuant to 42 U.S.C. § 1981, 42 U.S.C. § 1983,
Title VII, the Family Medical Leave Act and Louisiana state law.
An order consistent with the terms of the instant Memorandum Ruling shall issue
herewith.
THUS DONE AND SIGNED, in Shreveport, Louisiana, this 18th day of April, 2011.
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