Davis v. Baltimore Hebrew Congregation
Filing
17
MEMORANDUM OPINION. Signed by Judge Richard D Bennett on 11/27/13. (apls, Deputy Clerk)
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF MARYLAND
VICTOR V. DAVIS,
*
Plaintiff,
*
v.
*
BALTIMORE HEBREW
CONGREGATION,
Civil Action No. RDB-12-1009
*
*
Defendant.
*
*
*
*
*
*
*
*
*
*
*
*
*
*
MEMORANDUM OPINION
This is an employment discrimination case in which the Plaintiff Victor V. Davis
asserts claims against the Defendant Baltimore Hebrew Congregation pursuant to 42 U.S.C.
§§ 1981, 1982 & 1983; Title VII of the Civil Rights Act of 1964, 42 U.S.C. § 2000e, et seq.;
and the Americans with Disabilities Act, 42 U.S.C. § 12101, et seq.; as well as state law claims
for breach of contract and wrongful discharge. Pending before this Court is Defendant’s
Motion to Dismiss or, in the Alternative, for Summary Judgment (“Motion”) (ECF No. 14).
The parties’ submissions have been reviewed and no hearing is deemed necessary. See Local
Rule 105.6 (D. Md. 2011). For the reasons that follow, Defendant’s Motion (ECF No. 14) is
GRANTED in all respects, except as to Defendant’s request for attorneys’ fees and costs.
BACKGROUND
This Court reviews the facts and all reasonable inferences in the light most favorable
to the nonmoving party. Scott v. Harris, 550 U.S. 372, 378 (2007). The Plaintiff, Victor V.
Davis, is an African-American resident of Baltimore County, Maryland. Compl. ¶¶ 1, 14,
ECF No. 1. The Defendant, Baltimore Hebrew Congregation (“BHC”), is a synagogue in
Baltimore, Maryland. Id. ¶ 2. Beginning in 1998, the Plaintiff was employed by BHC as an
Associate Facilities Manager, and was eventually promoted to Facilities Manager. Id. ¶ 4.
Davis’s job summary stated that he had “[d]irect responsibility for all maintenance, repair,
custodial and janitorial aspects of the Temple building, other facilities and grounds, including
electrical, plumbing, carpentry, cabinet work, painting, purchasing material and supervising
staff.” Pl.’s Opp. Ex. 6, ECF No. 15-7. The Plaintiff was supervised by BHC’s Executive
Director, JoAnn Windman. Deposition of Victor V. Davis 127, ECF No. 15-3.
The Plaintiff alleges that he worked without any major issues until April of 2009, but
this contention is not borne out by the record. Davis attended weekly staff meetings in
which Windman frequently had to inform him of jobs that had been assigned to him but
were not completed in a timely manner. Deposition of JoAnn Windman 16-17, ECF No.
15-4; Davis Dep. 108-10. Davis acknowledges that he was informed of outstanding work
issues in meetings, but states that, upon receiving notice, he completed all jobs. See, e.g.,
Davis Dep. 185-93.
As Facilities Manager, Davis initially had the authority to make schedules for
maintenance personnel, but that responsibility was taken away from him in October 2008,
about one year before his termination. Davis Dep. 57; Windman Dep. 9, 28, 54. Thereafter,
Davis still had responsibility to ensure that maintenance jobs had adequate coverage by
working directly with administrative employee Fred Rahming, an African-American, who
took over the scheduling.
Deposition of Fred Rahming Dep. 13-15, ECF No. 15-8;
Windman Dep. 14-15. The Plaintiff also had the power to purchase materials on behalf of
2
BHC, but lost that authority in October of 2008. Davis Dep. 96-97; Windman Dep. 53.
Windman stated that Davis failed to comparison shop and overpaid for an expensive item,
but Davis denies this. Windman Dep. 28, 52-54; Davis Dep. 97, 116-17. From that point
forward, the Plaintiff was required to get permission from another BHC employee, Francie
Gill, to make purchases. Davis Dep. 97-98; Windman Dep. 29, 38. Windman stated that
part of the reason for taking scheduling and purchasing responsibilities away from Davis
were to free up time for him to complete his maintenance work. Windman Dep. 53-54.
Davis’s work performance did not improve. Id.
The Plaintiff also had issues with maintaining proper communication in the
workplace. During the course of the Plaintiff’s employment, it was often necessary for BHC
to relay work orders to Davis by contacting him on his cell phone. Windman Dep. 21-22.
Davis alleges that he always responded when contacted by telephone, see, e.g., id. at 101, but
Windman testified that he frequently did not. Windman Dep. 22-24. Evidence shows that
after Davis’s termination, BHC discovered that at least some voicemails from BHC to Davis
were never opened and thus could not have been heard.
Windman Dep. 66-67.
Furthermore, the Plaintiff acknowledges that he failed to give proper notice and make sure
that there was enough maintenance staff coverage when he took vacation in September
2009. Davis Dep. 123-24, 202-04. He concedes that it was a legitimate BHC policy not to
allow vacation during the High Holidays.1 Id. Davis also alleges that the maintenance staff
was targeted by BHC’s “use-it-or-lose-it” vacation policy, but stated that he did not know
1
According to Windman, the Jewish High Holidays, of High Holy Days, are Rosh Hashanah, Yom
Kippur, Sukkot, and Simchat Torah. Windman Dep. 51. The dates of these observances follow the
Jewish calendar, but usually fall in September and October. Id.
3
whether that policy also applied to employees outside the maintenance department. Davis
Dep. 118-21, 246-49.
With regard to personal interactions, there were numerous reports of the Plaintiff
being disrespectful toward other staff. Davis Dep. 242-43; Windman Dep. 60-62. Davis
acknowledges that complaints were received by Windman and relayed to him. Davis Dep.
242-43. In addition, under the Defendant’s policies, the Plaintiff was subject to an annual
performance evaluation. Davis Dep. 132-50. He completed his portion of the evaluation
for fiscal year 2005, but refused to do so in all other years of employment at BHC, despite
repeated reminders. Windman Dep. 11-12, 20.
Another issue arose when the Plaintiff did not provide his driver’s license and auto
insurance information upon the Defendant’s request. Because part of the Plaintiff’s work
responsibilities involved driving between the Temple and BHC’s two cemeteries to work on
the gatehouses there, BHC stated that this information was necessary to ensure adequate
insurance coverage and that it would pay the difference if the Plaintiff’s premium increased.
Windman Dep. 50-51. The Plaintiff did not provide the requested information because he
objected to giving personal information that would allow BHC to contact his insurer and
alert the insurer that he was using his personal vehicle for work purposes. Davis Dep. 11114, 184-85. Davis alleges that he eventually provided his driver’s license information and
proof of insurance, but continued to object to providing certain insurance information
because he did not want BHC to contact his insurer. Davis Dep. 183-85. Windman states
that Davis provided his driver’s license information just before he was terminated.
Windman Dep. 10-11.
4
With regard to the Plaintiff’s allegations of race discrimination, he alleges that BHC
was run like a “plantation,” with white employees in administrative positions and AfricanAmericans in maintenance. Davis Dep. 254-57. Davis further alleges that BHC was like a
plantation in that maintenance staff was required to serve lunch to the administrative staff.
Compl. ¶ 4. The evidence reveals that there were African-American employees who worked
in both maintenance and administrative jobs, and that the practice of certain employees
serving food to others ended in 2002. Davis Dep. 254-57; Windman Dep. 31-33; Pl.’s Opp.,
ECF No. 15-1 at 8. The Plaintiff also alleges that he overheard Carol Caplan, a nonemployee member of the Congregation, call the maintenance staff “darkies.” Compl. ¶ 14.
This occurred “between twelve and eighteen months” before his termination. Davis Dep.
260-61. The Plaintiff did not report this incident to anyone at BHC. Id. at 273-74.
While on the job at BHC, Davis sustained injuries that he asserts give rise to disability
discrimination claims. In 2003, he injured his shoulder in a fall from a ladder. Davis Dep.
24-33. He filed a claim for Workers’ Compensation for the shoulder injury and received
benefits. Id. Then, in April 2009, Davis sustained an injury to his lower back while moving
a bookcase. Compl. ¶¶ 5, 7; Davis Dep. 33-38. He alleges that BHC’s controller David
Weiss attempted to discourage him from filing a Workers’ Compensation claim. Compl. ¶¶
6-7, 28-29; Davis Dep. 234-36. The Plaintiff alleges that he was afraid that if he filed a
Workers’ Compensation claim, he would be fired in retaliation. Compl. ¶ 6. Nevertheless,
he filed a claim and received benefits. Davis Dep. 33-34. He underwent fusion surgery on
his spine. Id. at 41-42.
When Davis returned to work following his back injury, his doctor limited him to
5
light work. Davis Dep. 55-58. He alleges that he requested that another maintenance
employee work with him at all times, but BHC did not provide this accommodation, forcing
him to work alone even though he needed help. Compl. ¶¶ 8-9. BHC denies that Davis
requested any accommodations.
Windman Dep. 16.
Despite having lost scheduling
authority, Davis retained a certain amount of control over the schedule and further had the
ability to assign another worker to help him with heavy lifting. Davis Dep. 39-41; Windman
Dep. 14-15.
The events that led directly to Davis’s termination occurred in the fall of 2009. As
part of his duties, Davis was required to construct a Sukkah, a structure used in celebrating
the Sukkot holiday. Compl. ¶ 12-13; Davis Dep. 153-174. At times, students from BHC’s
religious school would ask Davis questions about the Sukkah, and he explained to the
children how it was built. Davis Dep. 154. He also explained the religious significance of
the Sukkah, to the extent of his “limited knowledge.” Id. The wood used to construct the
Sukkah needed to be replaced from time to time, but Davis did not have the authority to
make the required purchases himself. Compl. ¶ 12-13; Windman Dep. 37. The Plaintiff
alleges that he had informed BHC of the need to acquire additional lumber, but none had
been purchased. Id. Consequently, the Sukkah was built smaller than required because the
Plaintiff alleges that it would have been unsafe to build it to full size. Id. ¶ 12. Windman
instructed the Plaintiff to rebuild the Sukkah to the desired size, but he did not complete this
task. Windman Dep. 8-10. Davis alleges he was blamed for the actions of a white Jewish
maintenance employee, Michael Kogan, who misplaced parts and set up the Sukkah too
small. Davis Dep. 263-64.
6
On October 5, 2009, the Defendant terminated the Plaintiff. Id. ¶ 10. BHC sent
Davis a letter which stated, “Unfortunately, reasons have developed over the past several
months, more so over the last several weeks, and especially over the last several days which
leave [ ] no choice . . . to terminate your employment as Facility Supervisor.” Id., Ex. 1.
Specifically, BHC stated that it dismissed Davis for the following reasons:
-Failure to cooperate with the Executive Director in making it possible
to support the work at the cemetery gate houses that had to be done over the
summer (e.g. sharing drivers license information; insurance information.)
-Failure to interactively work out some way that the jobs at the gate
houses could be done that was satisfactory to the BHC. These were two
recent and very important projects.
-Inability and/or unwillingness to treat staff with a minimum
satisfactory level of respect.
-Park Heights Day School Sukkah was set up, full size, by school
students with the help of two maintenance [workers] on September 22.
-Without communication to the Executive Director or the
Facility/Event Coordinator you took it upon yourself to make Park Heights
Sukkah smaller.
-In a memo to you of October 1, along with voice mail messages on
your cell phone and on your work voice mail, you were instructed to rebuild
the Park Heights Sukkah to full size and when checked it was only 3/4 its full
capacity size, thereby failing to handle the assignment before leaving for the
day.
-In the same October 1 memo you were instructed, by end of day
October 2, to erect the Sukkah on the Day School playground which was
never done and again there was no communication to the Executive Director
or the Facility/Event Coordinator as to why.
-You failed to have proper staff coverage on Friday, October 2,
another major Jewish holiday, despite knowing that two maintenance
employees had called out, and again you neglected to inform the Executive
Director or the Facility/Event Coordinator. This is a breach of your
responsibility as a supervisor.
7
The points made above appear to be reckless conduct on your part. There is a
sense and level of non cooperation and gross negligence of your duties.
Your extensive controlling conduct without apparent justification and without
prior approval from the Executive Director is inexcusable and unacceptable.
Letter of Oct. 5, 2009 Re: Termination of Employment from Baltimore Hebrew
Congregation, Compl. Ex. 1, ECF No. 1-1.
The Plaintiff filed a charge with the Equal Employment Opportunity Commission
and the EEOC issued him a right to sue letter, exhausting his administrative remedies. ECF
No. 1-2. Davis then filed a seven-count2 Complaint in this Court, asserting various federal
and state claims based on allegations that the Defendant discriminated against him because
of race and disability, failed to provide him with reasonable accommodations, and retaliated
against him for filing a Workers’ Compensation claim. Id. ¶ 14.
ANALYSIS
I.
The Ministerial Exception
As an initial matter, this Court addresses the Defendant’s argument that all of the
Plaintiff’s claims are barred by the First Amendment. The Supreme Court recently held for
the first time that the Religion Clauses of the First Amendment create a “ministerial
exception,” which prevents government entanglement in religion by precluding employment
discrimination suits “concerning the employment relationship between a religious institution
and its ministers.” Hosanna-Tabor Evangelical Lutheran Church v. EEOC, ___ U.S. ___ , 132 S.
Ct. 694, 705-06 (2012) (recognizing that the Courts of Appeals, including the Fourth Circuit,
2
The Plaintiff’s claims are numbered I, II, III, V, VI, VII, and VIII, omitting IV. This Court will
refer to each Count as numbered in the Complaint.
8
have had extensive experience with this issue and have uniformly recognized the ministerial
exception).
In Hosanna-Tabor, the Supreme Court expressly declined to “adopt a rigid
formula for deciding when an employee qualifies as a minister.” Id. at 707 (“It is enough for
us to conclude, in this our first case involving the ministerial exception, that the exception
covers [the employee] given all the circumstances of her employment.”).
The Court of Appeals for the Fourth Circuit, while similarly eschewing a rigid
formula for deciding whether the ministerial exception applies, has employed an
individualized, fact-specific “primary duties” test. Rayburn v. Gen. Conference of Seventh-Day
Adventists, 772 F.2d 1164, 1169 (4th Cir. 1985). Rather than relying on “categorical notions
of who is or is not a ‘minister,’” the relevant inquiry is whether the function of the position
is “important to the spiritual and pastoral mission” of the religious institution. EEOC v.
Roman Catholic Diocese of Raleigh, N.C., 213 F.3d 795, 801 (4th Cir. 2000) (music director who
was “pivotal figure in most, if not all, aspects of the musical life of the Cathedral and school”
was subject to the ministerial exception, barring Title VII suit) (citing Rayburn, 772 F.2d at
1168-69); see also Shaliehsabou v. Hebrew Home of Greater Washington, Inc., 363 F.3d 299, 309 (4th
Cir. 2004) (kosher supervisor at nursing home who had no formal religious title, but had
extensive training in Jewish law and custom, declared himself clergy on tax returns, and had
duty to instruct kitchen staff and make decisions regarding compliance with dietary laws was
covered by the ministerial exception, barring FLSA claim).
In this case, though BHC is a religious institution, it is plain that the Plaintiff is not
one of its ministers. His primary duties—maintenance, custodial, and janitorial work—were
entirely secular. He has no religious training or title, and had no decision-making authority
9
with regard to religious matters. The kosher supervisor in Shaliehsabou and the music director
in Roman Catholic Diocese of Raleigh, whose primary duties involved religious matters, stand in
stark contrast to the Plaintiff in this case. The only arguably ministerial activity by Davis—
when he instructed students in BHC’s religious school about the significance of a religious
object such as the Sukkah after he set it up—was a limited and infrequent exception to his
primary function as Facilities Manager. While these occasional lessons, based on Davis’s
“limited knowledge,”3 Davis Dep. 154, may have been enriching to students and to Davis
himself, his overall function as Facilities Manager was not “important” to the Defendant’s
religious mission in the sense contemplated in Rayburn, Roman Catholic Diocese of Raleigh, and
Shaliehsabou. In sum, the circumstances of Davis’s employment demonstrate that he was not
a minister for purposes of the First Amendment. Accordingly, the ministerial exception
does not apply in this case, and this Court must consider the substance of the Plaintiff’s
claims.
II.
Defendant’s Motion
In its Motion to Dismiss or, in the Alternative, for Summary Judgment, the
Defendant argues for dismissal of Counts II, III, VII, VIII, and for a grant of summary
judgment on Counts I, IV, and VI. For the following reasons, this Court will treat the entire
Motion as one for summary judgment.
A district court, in its discretion, may consider matters outside the pleadings and
thereby convert a motion to dismiss made pursuant to Rule 12(b)(6) into one for summary
3
Davis is not Jewish. Compl. ¶ 14. Although the religious affiliation of the alleged minister is not
dispositive, it is a relevant factor in analyzing the circumstances. See Roman Catholic Diocese of Raleigh,
213 F.3d at 803-04 (the fact that the replacement music director was not required to be Catholic did
not “diminish the spiritual significance of the music ministry role” in practice).
10
judgment. Fed. R. Civ. P. 12(d); Hart v. Lew, ___ F. Supp. 2d ___ , No. ELH-12-3482, 2013
WL 5330581, at *9 (D. Md. Sept. 23, 2013). “Where, as here, the movant expressly captions
its motion, ‘in the alternative’ as one for summary judgment, and submits matters outside the
pleadings for the court’s consideration, the parties are deemed to be on notice that the
conversion under Rule 12(d) may occur; the court ‘does not have an obligation to notify
parties of the obvious.’” Hart, 2013 WL 5330581, at *9 (quoting Laughlin v. Metro. Wash.
Airports Auth., 149 F.3d 253, 260 (4th Cir. 1998) (plaintiff was on adequate notice when both
parties’ pleadings referred to the pending “Motion to Dismiss, or, in the alternative, Motion
for Summary Judgment,” and both parties attached matters outside the pleadings to their
briefs)). Indeed, the Plaintiff in this case also attached exhibits outside the pleadings to his
Opposition. ECF Nos. 15-2 to 15-8.
Rule 12(d) also requires that, if a Rule 12(b)(6) motion is treated as one for summary
judgment under Rule 56, “[a]ll parties must be given a reasonable opportunity to present all
the material that is pertinent to the motion.” Fed. R. Civ. P. 12(d). While the discovery
deadline has not yet expired in this case, ECF No. 9, several depositions have been taken
and attached to both parties’ submissions, and there has been a reasonable opportunity for
discovery. See ECF Nos. 14-2, 14-3, 14-5; 15-2, 15-3, 15-7. The Plaintiff has not filed an
affidavit pursuant to Rule 56(d) indicating any “specified reasons [he] cannot present facts
essential to justify [his] opposition.” Fed. R. Civ. P. 56(d); O’Brien v. Bray, No. ELH-11-2357,
2012 WL 3745704, at *1 (D. Md. Aug. 28, 2012) (noting that an opposing party “cannot
complain that summary judgment was granted without discovery unless that party has . . .
[filed] an affidavit or declaration pursuant to Rule 56(d).”). In fact, in his Opposition, the
11
Plaintiff argues that the Defendant’s Motion should be denied because he has “proved” his
claims. ECF No. 15-1. The Plaintiff in effect asserts that no further discovery is needed.
Thus, analyzing all of his claims under the same standard “is likely to facilitate disposition of
the action.” O’Brien, 2012 WL 3745704, at *1 (citing 5C Wright & Miller, Federal Practice &
Procedure § 1366, at 165-67 (3d ed. 2004, 2011 Supp.)). Accordingly, this Court will address
BHC’s Motion as one for summary judgment as to all Counts.
Rule 56 of the Federal Rules of Civil Procedure provides that a court “shall 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(c). A
material fact is one that “might affect the outcome of the suit under the governing law.”
Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248 (1986). A genuine issue over a material fact
exists “if the evidence is such that a reasonable jury could return a verdict for the
nonmoving party.” Id. In considering a motion for summary judgment, a judge’s function is
limited to determining whether sufficient evidence exists on a claimed factual dispute to
warrant submission of the matter to a jury for resolution at trial. Id. at 249.
In undertaking this inquiry, this Court must consider the facts and all reasonable
inferences in the light most favorable to the nonmoving party. Scott v. Harris, 550 U.S. 372,
378 (2007). However, this Court must also abide by its affirmative obligation to prevent
factually unsupported claims and defenses from going to trial. Drewitt v. Pratt, 999 F.2d 774,
778-79 (4th Cir. 1993).
If the evidence presented by the nonmoving party is merely
colorable, or is not significantly probative, summary judgment must be granted. Anderson,
477 U.S. at 249-50. A party opposing summary judgment must “do more than simply show
12
that there is some metaphysical doubt as to the material facts.” Matsushita Elec. Indus. Co. v.
Zenith Radio Corp., 475 U.S. 574, 586 (1986); see also In re Apex Express Corp., 190 F.3d 624,
633 (4th Cir. 1999). This Court has previously explained that a “party cannot create a
genuine dispute of material fact through mere speculation or compilation of inferences.”
Shin v. Shalala, 166 F. Supp. 2d 373, 375 (D. Md. 2001) (citations omitted).
A. Section 1981 & Title VII Claims
1. Statute of Limitations
The Defendant argues that certain facts alleged by the Plaintiff may not be considered
in the context of his race discrimination claims under 42 U.S.C. § 1981 and Title VII, 42
U.S.C. § 2000e, et seq. because they are time-barred. Pursuant to Title VII, a plaintiff
generally must file a discrimination charge with the EEOC within 180 days after the alleged
unlawful employment practice. Prelich v. Med. Resources, Inc., 813 F. Supp. 2d 654, 661 (D.
Md. 2011). That limitations period is extended to 300 days in a “deferral state,” “one in
which state law proscribes the alleged employment practice and the charge has initially been
filed with a state deferral agency.” Id. (citations and internal quotation marks omitted). As
Maryland is a deferral state, Davis was required to file a charge with the EEOC within 300
days of the alleged unlawful employment practice. Id. at 661-62. For a § 1981 claim, the
statute of limitations is four years. James v. Circuit City Stores, Inc., 370 F.3d 417, 421 (4th Cir.
2004) (citing Jones v. R.R. Donnelly & Sons, Co., 541 U.S. 369 (2004)).
Davis filed his EEOC charge on March 16, 2010. ECF No. 14-1 at 21; ECF No. 151 at 7. Accordingly, counting back 300 days from the Plaintiff’s EEOC charge filing, the
earliest date within the limitations period is May 20, 2009. Thus, only acts by the Defendant
13
since May 20, 2009, such as Davis’s termination on October 5, 2009, can form the basis of
his Title VII claim. See Nat’l R.R. Passenger Corp. v. Morgan, 536 U.S. 101, 113 (2002)
(“[D]iscrete discriminatory acts are not actionable if time barred, even when they are related
to acts alleged in timely filed charges.”).
The Plaintiff alleges that there existed a
“plantation” culture at BHC in which maintenance staff was required to serve lunch to the
administrative staff, but also acknowledges that the practice ended in 2002. Pl.’s Opp., ECF
No. 15-1 at 8. This allegation is time-barred under both Title VII and § 1981.
The Plaintiff also alleges that, between one year and eighteen months before his
termination, he once overheard a non-employee congregant refer to African-American
employees as “darkies.” Compl. ¶ 14; Davis Dep. 260-61. This allegation is time-barred
under Morgan, 536 U.S. at 113, for purposes of Title VII because it did not take place within
300 days of the filing of Davis’s EEOC charge. It may, however, be considered in the
context of the § 1981 claim.
In his Opposition, the Plaintiff argues that all acts alleged in his Complaint are
actionable because they were part of a hostile work environment. He has failed to connect
the allegations concerning serving lunch to administrative staff and the name-calling incident
to his discharge or any other allegedly discriminatory acts to show the level of pervasive
conduct necessary to establish a hostile work environment claim. EEOC v. Cent. Wholesalers,
Inc., 573 F.3d 167, 175 (4th Cir. 2009) (recognizing that “plaintiffs must clear a high bar in
order to satisfy the severe or pervasive test” and must show that the environment was
“pervaded with discriminatory conduct aimed to humiliate, ridicule, or intimidate”) (citations
and internal quotation marks omitted); see also Morgan, 536 U.S. at 114 (“While [the plaintiff]
14
alleged that he suffered from numerous discriminatory and retaliatory acts from the date he
was hired through [ ] the date he was fired, only incidents that took place within the timely
filing period are actionable.”). The Plaintiff likewise has not made any argument that the
limitations period should be tolled or extended on equitable grounds, and this Court
concludes that no grounds exist to do so. Id. Accordingly, this Court analyzes the Plaintiff’s
claims of race discrimination only on the basis of his timely-made allegations.
2. McDonnell Douglas Framework
In a Title VII case such as this, where the record contains no direct evidence of
discrimination, a plaintiff’s claims must be analyzed under the burden-shifting scheme
established in McDonnell Douglas Corp. v. Green, 411 U.S. 792 (1973). This framework is also
used to evaluate race discrimination claims under § 1981. Love-Lane v. Martin, 355 F.3d 766,
786 (4th Cir. 2004). Under McDonnell Douglas, the plaintiff must first make out a prima facie
case that the defendant acted with discriminatory intent. Karpel v. Inova Health Sys. Servs., 134
F.3d 1222, 1227 (4th Cir. 1998). To establish a prima facie case of discrimination, a plaintiff
must demonstrate: (1) membership in a protected class; (2) an adverse employment action;
(3) performance of job duties at a level that met the employer’s legitimate expectations; and
(4) that the position remained open or was filled by similarly qualified applicants outside the
protected class. Hill v. Lockheed Martin Logistics Mgmt., Inc., 354 F.3d 277, 285 (4th Cir. 2004)
(en banc). If a prima facie case is established, the burden of production shifts to the
defendant to offer a legitimate, nondiscriminatory reason for its adverse employment action.
See O’Connor v. Consol. Coin Caterers Corp., 517 U.S. 308, 311 (1996). If the employer fulfills
this burden of production, the burden reverts back to the plaintiff to establish that the
15
defendant’s proffered reason is pretextual and that his termination was instead motivated by
discrimination. See St. Mary’s Honor Ctr. v. Hicks, 509 U.S. 502, 507-08 (1993). “At this point,
the burden to demonstrate pretext ‘merges with the ultimate burden of persuading the court
that the plaintiff has been the victim of intentional discrimination.’” Hill, 354 F.3d at 285
(quoting Tex. Dep’t of Cmty. Affairs v. Burdine, 450 U.S. 248, 256 (1981)).
While the Plaintiff is in the protected class of African-Americans and he suffered the
adverse employment action of being terminated, he has failed to meet the other two
elements of a prima facie case.
Davis acknowledges that his job performance was
unsatisfactory, including that he failed to address facilities issues that were his responsibility.
Davis Dep. 196-203. In addition, while he alleges that BHC “wanted to fill his position with
a White/Jewish person,” this allegation is based only on Davis’s assumption the Defendant
did so.
Davis testified that he “assumed” that he was replaced with an unidentified
individual who was working at BHC before Davis was terminated. Davis Dep. 237-38.
Windman testified that Davis’s replacement, Mark Hucks, was not interviewed or hired until
after Davis was fired, and the Plaintiff cites no evidence as to Hucks’s race or religion.
Windman Dep. 56-57. The Plaintiff’s conclusory allegations cannot create a genuine issue of
material fact on this point.
Moreover, even if Davis could make a prima facie case, he cannot meet his ultimate
burden to prove that he has been the victim of intentional discrimination. He concedes that
he was terminated for legitimate non-discriminatory reasons. ECF No. 15-1 at 8. Thus, the
burden shifts back to him to show that those reasons were merely a pretext for a
discriminatory purpose. St. Mary’s Honor Ctr., 509 U.S. at 508. Davis has provided no
16
evidence to rebut the legitimate reasons that BHC stated for discharging him. His allegation
of overhearing the non-employee congregant use a racial slur, which is time-barred for Title
VII consideration, holds no sway under § 1981 either. This single isolated incident involving
a non-employee congregant of the BHC does not satisfy the Plaintiff’s burden of showing
pretext under the principles of McDonnell Douglas. Similarly, Davis’s conclusory allegation
that African-American employees were treated differently with regard to vacation time is
unsupported by any evidence. Accordingly, there are no genuine issues of material fact as to
the Plaintiff’s race discrimination claims under § 1981 in Count I and under Title VII in
Count IV, and the Defendant is entitled to summary judgment as a matter of law.
B. Section 1983 Claim
In Count II, the Plaintiff asserts a claim pursuant to 42 U.S.C. § 1983 for a
deprivation of equal protection of the laws under the Fourteenth Amendment. Section 1983
prohibits “state action” or “action under color of state law” that deprives Constitutional or
federal statutory rights. Philips v. Pitt Cnty. Mem’l Hosp., 572 F.3d 176, 180-81 (4th Cir. 2009)
(“It has been observed that ‘merely private conduct, no matter how discriminatory or
wrongful,’ fails to qualify as state action.” (quoting Am. Mfrs. Mut. Ins. Co. v. Sullivan, 526 U.S.
40, 50 (1999))). There is no allegation that BHC is a state actor or acts in any way under
color of state law. Indeed, the Plaintiff concedes in his Opposition that BHC is not liable
under § 1983. Therefore, summary judgment is granted in favor of the Defendant as to
Count II.
C. Section 1982 Claim
In Count III, the Plaintiff asserts that the Defendant discriminated on the basis of
17
race with regard to a property interest in his employment with BHC, in violation of 42
U.S.C. § 1982. Section 1982 of Title 42 states that “[a]ll citizens of the United States shall
have the same right, in every State and Territory, as is enjoyed by white citizens thereof to
inherit, purchase, lease, sell, hold, and convey real and personal property.” 42 U.S.C. § 1982.
Section 1982 was enacted through the Civil Rights Acts of 1866 and 1870, to enable
enforcement of the Thirteenth and Fourteenth Amendments to the Constitution. Evans v.
Chesapeake & Potomac Tel. Co. of Md., 535 F. Supp. 499, 505-06 (D. Md. 1982). However, the
Constitution does not create property interests, but rather protects interests in property that
“are defined by existing rules or understandings that stem from an independent source such
as state law-rules or understandings that secure certain benefits and that support claims of
entitlement to those benefits.” Bd. of Regents of State Colleges v. Roth, 408 U.S. 564, 577 (1972).
There is no property right in an employment position unless the employee has a “legitimate
claim of entitlement” to his job. Prince v. Bridges, 537 F.2d 1269, 1271 (4th Cir. 1976)
(analyzing a § 1982 claim in relation to due process rights under the Fourteenth Amendment
(quoting Bd. of Regents of State Colleges, 408 U.S. at 577)). An employee may have a legitimate
claim of entitlement when “contractual or statutory provisions guarantee continued
employment.” Id.; see also Wagner v. Gibson, WDQ-12-3581, 2013 WL 4775380, at *6 (D. Md.
Sept. 4, 2013) (county employee who could only be terminated for just cause had a protected
property interest in continued employment, in context of a substantive due process claim).4
In this case, Davis was an “at will” employee who could be terminated at any time
4
While the cited cases concerned alleged property interests in public employment, there appears to
be no reason for the standard to be different for a private employee. Other courts that have directly
analyzed this question have held that there is no protected property interest in private employment.
See, e.g., Schirmer v. Eastman Kodak Co., No. 86-3533, 1987 WL 9280, at *4 (E.D. Pa. Apr. 9, 1987).
18
with or without cause. Balt. Hebrew Congregation Employee Handbook, ECF No. 1-3 at
19. Because he had no guarantee of continued employment, and thus no property interest
protected under § 1982, his claim fails as a matter of law.5 Accordingly, summary judgment
is granted in the Defendant’s favor on Count III.
D. Americans with Disabilities Act Claim
The Plaintiff alleges in Count VI that the Defendant violated the Americans with
Disabilities Act by discharging him on the basis of disability and failing to make reasonable
accommodations. Under either theory, the Plaintiff’s claim fails.
To establish a prima facie case of disparate treatment based on discriminatory
discharge under the ADA, a plaintiff must show that (1) he was a qualified individual with a
disability; (2) he was discharged; (3) he was fulfilling his employer’s legitimate expectations at
the time of discharge; and (4) the circumstances of his discharge raise a reasonable inference
of unlawful discrimination. Rohan v. Networks Presentations LLC, 375 F.3d 266, 272 n.9 (4th
Cir. 2004) (citation omitted). The Defendant argues that the Plaintiff is not a qualified
individual with a disability, and thus is not covered by the ADA. The Plaintiff counters that
he had disabling back pain that limited his ability to work such that he is ADA-qualified.
Even assuming that there is a genuine issue of material fact on this point, the Plaintiff cannot
establish the third and fourth elements of a prima facie case. At the time of his termination,
Davis was not meeting legitimate work expectations due to issues unrelated to any alleged
disability, such as failing to communicate regarding projects and disrespecting his coworkers.
5
Moreover, the Plaintiff has failed to raise a genuine issue of material fact as to whether BHC acted
with any discriminatory animus, which is required to survive summary judgment on a § 1982 claim.
Antonio v. Security Servs. of Am., LLC, 701 F. Supp. 2d 749, 772 (D. Md. 2010).
19
Compl. Ex. 1, ECF No. 1-1.
The Plaintiff concedes that BHC had legitimate non-
discriminatory reasons to terminate him. Pl.’s Opp., ECF No. 15-1 at 8; Davis Dep. 196201. The overall circumstances of his discharge do not give rise to any reasonable inference
of discrimination based on disability. Thus, the Plaintiff cannot make a prima facie case of
disparate treatment.
To establish a prima facie failure to accommodate claim, a plaintiff must show that:
(1) he was a qualified individual with a disability; (2) the employer had notice of his disability;
(3) with the reasonable accommodation he could perform the essential functions of his
position; and (4) that the employer refused to make such accommodation. Wilson v. Dollar
Gen. Corp., 717 F.3d 337, 345 (4th Cir. 2013) (citation omitted). Again, even assuming that a
genuine issue of material facts exists as to whether the Plaintiff is a qualified individual with a
disability, and as to whether his alleged request for accommodations after his back injury in
April 2009 gave BHC notice of a disability, he cannot make a prima facie case for two
reasons. First, while the Plaintiff’s doctor’s note advised him to be on “light duty,” Davis, as
the Facilities Manager, had the ability to limit himself to light work. Davis Dep. 55-58. He
had the ability to assign himself any work, assign other work to other employees, and to
work with the scheduler to ensure that another employee would be present when he needed
assistance on projects.
Id. at 38-39; Rahming Dep. 13-14.
In that regard, the
accommodation of limiting Davis’s duties to light work was already permitted in light of his
supervisory position.
Second, this Court has previously noted that the Americans with Disabilities Act
“does not require an employer to hire an additional person to perform an essential function
20
of a disabled employee’s position.” See Wyatt v. Md. Inst., No. RDB-10-2584, 2012 WL
739096, at *8 (D. Md. Mar. 7, 2012) (citing Lusby v. Metro. Wash. Airports Auth., 187 F.3d 630
(Table), 1999 WL 595355, at *16 (4th Cir. Aug. 9, 1999) (per curiam)). Accordingly, the
Plaintiff’s alleged request to the Defendant that another employee be scheduled to work with
him at all times was unreasonable. Id. at 57-58. Even giving credence to the Plaintiff’s claim
that BHC refused his request to always have the help of another employee by failing to
adequately staff the maintenance department, Davis Dep. 56-58; Compl. ¶ 8, the only way to
fulfill this accommodation would have been to hire additional workers. In sum, the Plaintiff
cannot establish a prima facie ADA claim in Count VI, and accordingly summary judgment
is granted in favor of the Defendant.
E. Breach of Contract Claim
In Count VII, the Plaintiff asserts a state law claim for breach of contract based on
violations of the terms of the Employee Handbook.
This Court has supplemental
jurisdiction over the Plaintiff’s state law claims because they “form part of the same case or
controversy” as his federal law claims. 28 U.S.C. § 1367. A breach of contract action
requires a contractual obligation in the first instance. Chubb & Son v. C7C Complete Servs.,
LLC, 919 F. Supp. 2d 666, 678 (D. Md. 2013). No such contractual obligation exists here.
As discussed above, the Employee Handbook made clear that the Plaintiff was an “at will”
employee, ECF No. 1-3 at 19, and Davis acknowledges that he could be terminated without
a reason. Davis Dep. at 90. Likewise, the Handbook stated that it “is not intended to be,
not is it, a ‘contract’ with any of BHC’s employees.
No Provision shall be deemed
‘contractual.’ No one is authorized to represent otherwise.” ECF No. 1-3 at 3. “‘[A]n
21
employer may avoid contractual liability by any terms which clearly and conspicuously
disclaim contractual intent.’” Scott v. Merck & Co., 497 F. App’x 331, 335 (4th Cir. 2012)
(unpublished) (quoting Castiglione v. Johns Hopkins Hosp., 517 A.2d 786, 793 (Md. Ct. Spec.
App. 1986)). Because Davis was an “at will” employee and BHC expressly disclaimed any
contractual intent in the terms of the Employee Handbook, there is no contract between the
parties. Thus, the Defendant is entitled to judgment as a matter of law on the breach of
contract claim in Count VII.
F. Wrongful Discharge Claim
In Count VIII, the Plaintiff asserts a claim for the tort of wrongful discharge. The
Plaintiff incorporates the allegations contained in the rest of the Complaint, but does not
refer to any statute or other source of law that he alleges has been violated. Adler v. Am.
Standard Corp., 432 A.2d 464, 472 (Md. 1981) (holding that a plaintiff must plead and show
that the alleged conduct violated a specific statutory provision, rule of law, or declared
mandate of public policy to maintain a wrongful discharge claim). To the extent that the
Plaintiff suggests in his Opposition that his wrongful discharge claim in Count VIII refers to
race and disability discrimination, ECF No. 15-1 at 11, the Plaintiff already pled those claims
under Title VII and the ADA. Under Maryland law, no state law tort claim for wrongful
discharge can lie if a statute provides a remedy. Elkins v. Pharm. Corp. of Am., 217 F.3d 838
(Table), 2000 U.S. App. LEXIS 16002, at *4 (4th Cir. July 12, 2000) (per curiam) (citing
Parlato v. Abbott Labs., 850 F.3d 203, 206-07 (4th Cir. 1988) and Makovi v. Sherwin-Williams
Co., 561 A.2d 179, 190 (Md. App. 1989)). Accordingly, Davis cannot as a matter of law state
a separate tort claim for wrongful discharge based on race or disability discrimination.
22
The Plaintiff’s claim in Count VIII could also be construed as alleging wrongful
discharge in retaliation for filing a Workers’ Compensation claim, in contravention of a clear
mandate of Maryland public policy. Munoz v. Balt. Cnty., Md., No. RDB-11-2693, 2012 WL
3038602, at *13 (D. Md. July 25, 2012) (citations omitted). Under this interpretation, his
wrongful discharge claim still fails as a matter of law. A tort cause of action may lie under
Md. Code Ann., Lab. & Empl. § 9-1105 if an employee was “discharged solely and directly
because of filing a workers’ compensation claim.” Id. (alterations omitted) (citing Muench v.
Alliant Foodservice, Inc., 205 F. Supp. 2d 498, 504 (D. Md. 2002) and Kern v. S. Balt. Gen. Hosp.,
504 A.2d 1154, 1159 (Md. App. 1986)).
In this case, the Plaintiff concedes that the
Defendant terminated him for legitimate non-discriminatory reasons, namely that his job
performance was poor. Pl.’s Opp., ECF No. 15-1 at 8; Davis Dep. 196-201, ECF No. 14-1
Ex. 1. Even if there was a genuine issue of material fact as to whether the filing of a
Workers’ Compensation claim played any part in the discharge decision, Davis cannot show
that it was the sole and direct reason, as required by statute and clear Maryland case law. See,
e.g., Kern, 504 A.2d at 1159. For those reasons, the Defendant is entitled to summary
judgment as to the state law wrongful discharge claim in Count VIII.
G. Attorneys’ Fees and Costs
Finally, the Defendant moves for an award of attorneys’ fees and costs pursuant to
Title VII, 42 U.S.C. § 2000e-5(k), and the ADA, 42 U.S.C. § 12205. “[A] district court may
in its discretion award attorneys’ fees to a prevailing defendant in a Title VII case upon a
finding that the plaintiff’s action was frivolous, unreasonable, or without foundation, even
though not brought in subjective bad faith.” Christianburg Garment Co. v. EEOC, 434 U.S.
23
412, 421 (1978); Brown v. Lucky Stores, Inc., 246 F.3d 1182, 1190 (9th Cir. 2001) (applying the
standard announced in Christianbug Garment Co. to ADA claim). While the Plaintiff was
unsuccessful in his claims under Title VII and the ADA, this Court cannot conclude in
hindsight that the claims were so devoid of foundation that to bring suit at all was frivolous.
Christianburg Garment Co., 434 U.S. at 422. Accordingly, the Defendant’s request for an award
of attorneys’ fees and costs is denied.
CONCLUSION
For the reasons stated above, the Defendant’s Motion for Summary Judgment as a
matter of law (ECF No. 14) is GRANTED, and the Defendant’s request for attorneys’ fees
and costs is denied.
A separate Order follows.
Dated: November 27, 2013
/s/
Richard D. Bennett
United States District Judge
24
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
Why Is My Information Online?