Rusu et al. v. Corrections Corporation of America
Filing
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Memorandum of Opinion and Order For the reasons set forth herein, the Court grants Motion for Summary Judgment (ECF No. 22 ) in favor of Defendant. Plaintiffs' Motion for Extension (ECF No. 23 ) is denied as moot. Judge Benita Y. Pearson on 10/31/2016. (JLG)
PEARSON, J.
UNITED STATES DISTRICT COURT
NORTHERN DISTRICT OF OHIO
EASTERN DIVISION
SUSAN RUSU, et al.,
Plaintiffs,
v.
CORRECTIONS CORPORATION OF
AMERICA,
Defendant.
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CASE NO. 4:15CV1954
JUDGE BENITA Y. PEARSON
MEMORANDUM OF OPINION AND
ORDER [Resolving ECF Nos. 22 and 23]
Pending before the Court are Defendant’s Motion for Summary Judgment (ECF No. 22)
and Plaintiffs’ Motion for Extension of Time to Respond (ECF No. 23). For the following
reasons, the Court grants Defendant’s Motion for Summary Judgment. Because Plaintiffs timely
filed their Response, the Court denies their Motion for Extension as moot.
I. Stipulated Facts
The stipulated facts1 are as follows:
1. Corrections Corporation of America (“CCA”) hired Susan Rusu as a corrections
officer on August 27, 2012.
2. In November 2014, CCA suspended Ms. Rusu for inappropriate contact with an
inmate.
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See Written Stipulations as to all Uncontested Facts (ECF No. 21).
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3. On April 2, 2015, the lawyer for Joseph Rusu, Ms. Rusu’s husband, contacted CCA
and informed it that Ms. Rusu was in contact with an inmate in a Pennsylvania prison.
4. CCA confirmed that Ms. Rusu was in contact with an inmate in a Pennsylvania prison
and that this inmate was the same inmate with whom she had the inappropriate contact that lead
to her suspension in November 2014.
5. CCA’s investigation did not determine that Ms. Rusu had a physical relationship with
the inmate.
6. CCA terminated Ms. Rusu’s employment on May 1, 2015.
II. Background
Plaintiff Susan Rusu began working as a Correctional Officer for Defendant Corrections
Corporation of America on September 10, 2012. ECF No. 22-1 at PageID #: 254. Plaintiff
participated in Defendant’s new hire training program and passed a proficiency test at the
completion of training. Id. at PageID#: 254, 272–77, 281. Part of this training was titled
“Games Criminals Play,” a segment on officer-inmate relationships. Id. at PageID #: 159, 276.
During this training period, Plaintiff received Defendant’s Code of Conduct and
Standards of Employee Conduct. Id. at PageID #: 278–80, 282–84. Officers are prohibited from
engaging in “inappropriate relationships or contacts with residents,” and must “avoid situations
that could be expected to create a conflict of interest or the appearance of a conflict of interest
with [their] duties.” Id. at PageID #: 260. The Code defines inappropriate contacts as including
“engaging in inappropriate correspondence with residents (e.g., ‘love’ letters), and accepting
phone calls from residents while outside the facility.” Id. Any relationships with inmates,
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including contact with former inmates within one year of the inmate’s transfer, must be reported
to the facility warden or acting administrative duty officer. Id. Additionally, officers must
“cooperate with internal and authorized external investigations into activities in connection with
[their] employment or operations at the facility.” Id. at PageID #: 261.
After reports that Plaintiff was engaging in inappropriate conduct with Inmate Jose
Barajas, Defendant initiated a formal investigation. As part of the investigation, Plaintiff swore
an affidavit admitting that she frequently interacted with Inmate Barajas, though she denied that
the relationship went beyond the typical inmate-officer relationship. Id. at PageID #: 268–69,
271. Plaintiff accused other officers of having inappropriate relationships with inmates. Id. at
PageID #: 267.
Plaintiff also submitted a written statement requesting that her employment not be
terminated. Id. at PageID #: 293. She admitted to speaking with Inmate Barajas “daily and
frequently.” Id. Plaintiff denied doing anything “‘extra’ or ‘special’” for him but she
acknowledged that “speaking to Barrajas [sic] as much as [she] did looked bad and presented the
wrong image.” Id. Plaintiff reasserted her allegations that other officers also had excessive
contact with inmates. Id. at PageID #: 293–94.
Defendant’s investigation concluded that Plaintiff had engaged in improper contact with
an inmate, created the appearance of an inappropriate relationship, and been inattentive to her
duties. Id. at PageID #: 256. Defendant’s review of an eight-day period of recorded video
showed that Plaintiff interacted with Inmate Barajas everyday, once for an hour-long period. Id.
at PageID #: 269. Later, Inmate Barajas requested to transfer from his cell, where he had lived
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for five years, to the one Plaintiff supervised. Id. After the transfer, their interactions increased.
Id. at PageID #: 270. Defendant found that Plaintiff regularly spent up to three hours of each
shift talking to Inmate Barajas. Id. As a result of the investigation, Plaintiff received a Problem
Solving Notice informing her of the investigation’s results. Id. at PageID #: 256–57. She was
suspended for three days. Id. Inmate Barajas was transferred to a prison in Pennsylvania. ECF
No. 22-3 at PageID #: 304.
On April 3, 2015, Plaintiffs’ attorney, then acting solely as a representative of Plaintiff
Joseph J. Rusu, called Defendant to notify it that Plaintiff Susan Rusu had been talking with
Inmate Barajas using the telephone. ECF No. 22-2 at PageID #: 302. On April 15, 2015,
Defendant gave Plaintiff another Problem Solving Notice. ECF No. 22-3 at PageID #: 310.
Having reviewed the telephone call, Defendant found that Plaintiff and Inmate Barajas discussed
their love for each other, as well as plans for Plaintiff to use her birth certificate to get a photo ID
in her maiden name so that she could visit him. Id. Plaintiff also asked Inmate Barajas to
destroy any letters she had sent him. Id. Defendant terminated Plaintiff on May 1, 2015 for
violating the Code of Conduct’s provisions barring external contact with inmates and
interference with investigations. Id. at PageID #: 262.
Plaintiff Susan Rusu and her husband, Plaintiff Joseph Rusu, brought suit. Plaintiffs
allege that Defendant fired Plaintiff Susan Rusu because she is female, that similarly situated
male Corrections Officers who engaged in the same conduct were not fired, and that Defendant’s
reasons for discharging Plaintiff Susan Rusu were pretextual for its discriminatory motive. ECF
No. 1-1 at PageID #: 6–7. Plaintiffs also allege that Defendant “negligently permitt[ed] Plaintiff
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Susan Rusu to fraternize with [I]nmate Barajas” and its unlawful termination of Plaintiff Susan
Rusu created “serious problems” in their marriage. Id. at PageID#: 8. Plaintiffs alleges that this
conduct constitutes a loss of consortium and intentional infliction of emotional harm on Plaintiff
Joseph Rusu. Id.
Defendant now moves for summary judgment on Plaintiffs’ claims. ECF No. 22.
Plaintiffs filed a Response. ECF No. 24. Defendant replied. ECF No. 25.
III. Standard of Review
Summary judgment is appropriately granted when the pleadings, the discovery and
disclosure of materials on file, and any affidavits show “that there is no genuine dispute as to any
material fact and the movant is entitled to judgment as a matter of law.” Fed. R. Civ. P. 56(a);
see also Johnson v. Karnes, 398 F.3d 868, 873 (6th Cir. 2005). The moving party is not required
to file affidavits or other similar materials negating a claim on which its opponent bears the
burden of proof, so long as the movant relies upon the absence of the essential element in the
pleadings, depositions, answers to interrogatories, and admissions on file. Celotex Corp. v.
Catrett, 477 U.S. 317, 322 (1986). The moving party must “show that the non-moving party has
failed to establish an essential element of his case upon which he would bear the ultimate burden
of proof at trial.” Guarino v. Brookfield Twp. Trustees, 980 F.2d 399, 403 (6th Cir. 1992).
After the movant makes a properly supported motion, the burden shifts to the non-moving
party to demonstrate the existence of material facts in dispute. An opposing party may not
simply rely on its pleadings; rather, it must “produce evidence that results in a conflict of
material fact to be resolved by a jury.” Cox v. Ky. Dep’t of Transp., 53 F.3d 146, 150 (6th Cir.
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1995). A fact is “material” only if its resolution will affect the outcome of the lawsuit. In
determining whether a factual issue is “genuine,” the court must evaluate whether the evidence
could persuade a reasonable fact finder that the non-moving party is entitled to a verdict. Id.
To defeat a motion for summary judgment, the non-moving party must “show that there is
doubt as to the material facts and that the record, taken as a whole, does not lead to a judgment
for the movant.” Guarino, 980 F.2d at 403. In reviewing a motion for summary judgment, the
court must view the evidence in the light most favorable to the non-moving party when deciding
whether a genuine issue of material fact exists. Matsushita Elec. Indus. Co. v. Zenith Radio
Corp., 475 U.S. 574, 587–88 (1986); Adickes v. S.H. Kress & Co., 398 U.S. 144 (1970). The
existence of a mere scintilla of evidence in support of the non-moving party’s position ordinarily
is not sufficient to defeat a motion for summary judgment. Klepper v. First Am. Bank, 916 F.2d
337, 342 (6th Cir. 1990).
IV. Analysis
Plaintiffs contend that Defendant fired Plaintiff Susan Rusu because she is female and
that its reasons for firing her are pretextual for its discriminatory intent. For the following
reasons, the Court finds that there is no genuine dispute as to any material fact and Defendant is
entitled to judgment as a matter of law.
A plaintiff may prove discriminatory motive through the use of either direct or
circumstantial evidence of discrimination. Kline v. Tennessee Valley Authority, 128 F.3d 337,
348 (6th Cir. 1997). Direct evidence of discrimination is “that evidence which, if believed,
requires the conclusion that unlawful discrimination was [the] motivating factor in the
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employer’s actions . . . . It does not require the factfinder to draw any inferences to reach that
conclusion.” Sharp v. Aker Plant Services Group, Inc., 726 F.3d 789, 798 (6th Cir. 2013)
(citation omitted; internal quotations omitted). Circumstantial evidence, on the other hand, is
“proof that does not on its face establish discriminatory animus, but does allow a factfinder to
draw a reasonable inference that discrimination occurred.” Wexler v. White’s Fine Furniture,
Inc., 317 F.3d 564, 570 (6th Cir. 2003).
When a plaintiff cannot prove discrimination by way of direct evidence, the three-step
framework developed in McDonnell Douglas Corp. v. Green, 411 U.S. 792 (1973) guides the
analysis of discrimination claims founded upon circumstantial evidence. Lefevers v. GAF
Fiberglass Corp., 667 F.3d 721, 725 (6th Cir. 2012); Ercegovich v. Goodyear Tire & Rubber
Co., 154 F.3d 344, 350 (6th Cir. 1998). In the first step, the plaintiff must present evidence
sufficient to establish a prima facie case of discrimination. Ercegovich, 154 F.3d at 350. This
burden is easily met, and is not intended to be onerous. Wrenn v. Gould, 808 F.2d 493, 500 (6th
Cir. 1987); Texas Dep’t of Community Affairs v. Burdine, 450 U.S. 248, 253 (1981). To satisfy
the prima facie case, the plaintiff must prove by a preponderance of the evidence that (1) plaintiff
is a member of a protected group; (2) plaintiff was subjected to an adverse employment decision;
(3) plaintiff was qualified for the position; and (4) plaintiff was replaced by a person outside the
protected class, or similarly situated non-protected employees were treated more favorably.
Texas Dep’t of Community Affairs, 450 U.S. at 253–54; Geiger v. Tower Auto., 579 F.3d 614,
623 (6th Cir. 2009).
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If the plaintiff establishes the prima facie case, the burden of production shifts to the
employer to articulate a legitimate nondiscriminatory reason for the adverse employment action.
Lefevers, 667 F.3d at 725. If the employer meets this burden, the burden of production shifts
back to the plaintiff to show that the employer’s nondiscriminatory explanation is a pretext for
discrimination. Id. To rebut the employer’s nondiscriminatory explanation for termination and
survive summary judgment, the employee must produce “sufficient evidence from which a jury
could reasonably reject [the employer’s] explanation of why it fired [the employee].” Chen v.
Dow Chemical Co., 580 F.3d 394, 400 (6th Cir. 2009). A plaintiff can accomplish this by
proving “(1) that the proffered reasons had no basis in fact, (2) that the proffered reasons did not
actually motivate the employer’s action, or (3) that they were insufficient to motivate the
employer’s action.” Id.
This three-part inquiry establishes “an allocation of the burden of production and an order
for the presentation of proof” in employment discrimination cases. Cline v. Catholic Diocese of
Toledo, 206 F.3d 651, 559 (6th Cir. 2000) (internal quotations omitted). The burden of
production shifts between litigants as the analysis advances. Provenzano v. LCI Holdings, Inc.,
663 F.3d 806, 812 (6th Cir. 2011). At all times, however, “the ultimate burden of persuasion
remains on the plaintiff to demonstrate that [membership in the protected class] was the ‘but-for’
cause of [the] employer’s adverse action.” Id.
In this case, Plaintiffs cannot establish even the “easily met” prima facie case for
discrimination. Parties do not dispute that Plaintiff Susan Rusu meets the first three elements of
the prima facie case. As a woman, Plaintiff is part of a protected class, and she suffered an
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adverse employment action when she was terminated from her job. Neither party argues that she
was not qualified for her job. Plaintiffs have not shown that, under the fourth prong, Plaintiff
Susan Rusu was replaced with a person outside the protected class or that similarly situated,
non-protected employees were treated more favorably.
Plaintiffs only challenge Plaintiff Susan Rusu’s discharge on the basis that other similarly
situated non-protected employees were treated differently. As support, Plaintiffs cite allegations
Plaintiff Susan Rusu made in her deposition. She contends that other Correctional Officers spent
similar amounts of time with inmates. ECF No. 22-1 at PageID #: 192–98. These allegations are
also noted in her Problem Solving Notices, id. at PageID #: 256–57, her investigation interview,
id. at PageID #: 268–69, 271, and her written statement, id. at PageID#: 293–94. Plaintiffs do
not provide evidence beyond Plaintiff Susan Rusu’s own statements.
Even given the deference afforded to the non-moving party in a motion for summary
judgment, these statements are not enough to show that Plaintiff Susan Rusu suffered
discriminatory treatment. Plaintiffs are correct that, in evaluating a motion for summary
judgment, a court must accept direct evidence refuting a moving party’s motion for summary
judgment as true. Schrieber v. Moe, 596 F.3d 323, 333 (6th Cir. 2010). The Court must also
construe testimony, and any reasonable inferences drawn from the testimony, in the light most
favorable to Plaintiffs. Kochins v. Linden-Alimak, Inc., 799 F.2d 1128, 1133 (6th Cir. 1986).
The Court, however, does not have to accept Plaintiff’s bald assertions and conclusory statements
as proof of Defendant’s discrimination. Hill v. A.O. Smith Corp., 801 F.2d 217, 222 (6th Cir.
1986); see also Hartsel v. Keys, 87 F.3d 795, 801 (6th Cir. 1996); Klepper, 916 F.2d at 342.
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Plaintiffs have not provided any evidence other than Plaintiff Susan Rusu’s own conclusions
about other officers’ behavior. Moreover, Plaintiffs only allege that other officers spent
significant time with inmates while at work. ECF No. 22-1 at PageID #: 192–98. Plaintiff Susan
Rusu admitted that she cannot name any other officers who engaged in behavior as egregious as
her own, such as contacting inmates by telephone or asking inmates to destroy evidence. Id. at
PageID #: 191–92. For these reasons, the Court finds that Plaintiffs have not shown that
similarly situated, non-protected employees were treated more favorably.
Assuming arguendo that Plaintiffs meet the prima facie case, Plaintiffs cannot show that
Defendant’s reason for firing Plaintiff Susan Rusu was a pretext for discrimination. Defendant
contends that it legitimately and non-discriminatorily discharged Plaintiff Susan Rusu because
she violated its Code of Conduct by engaging in improper contact with an inmate and asking him
to destroy letters she sent. ECF No. 22 at PageID #: 135. Plaintiffs do not contest that
Defendant has met the second step of the McDonnell Douglas analysis. ECF No. 24 at PageID #:
319. Plaintiffs argue that, under the third step of McDonnell Douglas, Defendant’s reason for
firing Plaintiff Susan Rusu was a pretext for discrimination. Id. at PageID #: 320. According to
Plaintiffs, Plaintiff Susan Rusu’s discharge was not actually motivated by her relationship with
Inmate Barajas, and that her relationship with Inmate Barajas was an insufficient reason to
motivate her termination.
Defendant has sufficiently shown that its reason for firing Plaintiff Susan Rusu was based
in fact. Plaintiff conceded that she corresponded with Inmate Barajas, she spoke with him on the
telephone, they were in love, and she asked him to destroy the letters she sent him. ECF No.
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22-1 at PageID #: 149–50, 189–92, 223–27. Defendant has also shown that its stated reasons
indeed motivated its decision and were sufficient to motivate its action. Defendant provided
affidavits from its Human Resources Manager Diane Phillips and Warden Michael Pugh stating
that these actions were in violation of its Code of Conduct, that they were fireable offenses, and
that these violations motivated Plaintiff Rusu’s discharge. ECF No. 22-2 at PageID #: 297, ¶ 10;
ECF No. 22-3 at PageID #: 304, ¶ 12. Therefore, Defendant has demonstrated that its stated
reasons are factually correct and actually motivated its decision.
The burden then shifts to Plaintiffs to demonstrate the existence of material facts in
dispute. Plaintiffs rely on the same reasoning they used to establish their prima facie case: that
similarly situated male officers were not sanctioned for comparable conduct. As discussed,
Plaintiffs have not demonstrated that any other officer was engaged in a romantic relationship
with an inmate, or that any other officer asked an inmate to destroy evidence. Plaintiffs failed to
provide any other evidence that Plaintiff Susan Rusu’s discharge was not motivated by her
relationship with Inmate Barajas, or that the relationship was not a sufficient reason to terminate
her employment.
Because there is no evidence supporting Plaintiff’s claims and because Defendant had a
legitimate, non-discriminatory business reason for discharging her, the Court finds that no issue
of material fact exists, and Defendant is entitled to judgment as a matter of law.
Additionally, because Plaintiff Joseph Rusu’s claims for intentional infliction of
emotional distress and loss of consortium are predicated on Defendant’s discriminatory behavior,
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the Court grants the Motion for Summary Judgment in favor of Defendant on those claims
related to Plaintiff Joseph Rusu.
V. Conclusion
For the foregoing reasons, the Court grants Motion for Summary Judgment in favor of
Defendant. Plaintiffs’ Motion for Extension is denied as moot.
IT IS SO ORDERED.
October 31, 2016
Date
/s/ Benita Y. Pearson
Benita Y. Pearson
United States District Judge
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