Jackson v. Mayes County Board of County Commissioners et al
Filing
78
OPINION AND ORDER by Judge Terence Kern ; lifting the stay; setting/resetting deadline(s)/hearing(s): ( Miscellaneous Deadline set for 3/24/2017); granting 48 Motion for Summary Judgment; granting in part and denying in part 49 Motion for Summary Judgment (Re: 51 Minute Order,,, Striking/Terminating Deadline(s)/Hearing(s),,, Staying Case,,, Ruling on Motion to Stay,, ) (lmc, Chambers)
IN THE UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF OKLAHOMA
ROBERT JACKSON,
Plaintiff,
v.
BOARD OF COUNTY COMMISSIONERS
OF MAYES COUNTY,
SHERIFF MIKE REED, in his individual
and official capacities,
Defendants.
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) Case No. 15-CV-53-TCK-FHM
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OPINION AND ORDER
Before the Court are the Motion for Summary Judgment of the Board of County
Commissioners of Mayes County (“BOCC”) (Doc. 48) and the Motion for Summary Judgment of
Defendant Sheriff Mike Reed (Doc. 49).
I.
Factual Background
A.
Events Leading to Termination from Mayes County
Plaintiff is an African-American male who first worked for the Mayes County Sheriff’s
Office from April of 2010 to June of 2012 under the employment of Sheriff Frank Cantey
(“Cantey”). Cantey terminated Plaintiff because Plaintiff supported Mike Reed (“Reed”) in his
campaign against Cantey for Sheriff. Reed prevailed over Cantey, and Reed hired Plaintiff for the
position of Jail Administrator. Plaintiff began his employment as Jail Administrator on January 2,
2013.
According to Plaintiff, the jailers he supervised were immediately insubordinate to Plaintiff
because of his race. Some of the jail staff, including a supervisor named Kenneth Franklin
(“Franklin”), became upset when they learned Plaintiff would be their supervisor. Plaintiff claims
that Franklin and others repeatedly gave him the “silent treatment.”
In early February of 2013, members of the jail staff complained about Plaintiff to Reed. At
the end of February of 2013, Reed met with each jail employee to discuss Jackson’s performance.
According to Reed, jailers complained Plaintiff did not “back them up” when they disciplined
inmates and that Plaintiff promised them promotions but failed to follow through. Plaintiff contends
that these complaints were baseless, not made in the proper chain of command, and reflected their
racial bias. Following these meetings, Reed counseled Plaintiff to improve his leadership. Reed
encouraged Plaintiff to attend and paid for several training programs, including leadership training.
In early March of 2013, Reed observed Plaintiff call out to his staff from across the street
and correct their behavior. Reed believed this was unprofessional, and Reed scolded Plaintiff for
this in front of others. Plaintiff describes this as another example of Reed undermining Plaintiff’s
authority. On March 12, 2013, Plaintiff received the following “Notice of Counseling”:
This letter is to show that counseling has been given to Robert Jackson for the
following reasons. Accusations were brought about by jail employees that Jackson
had lied to them on different occasions. After speaking with Jackson, it was
determined that the statements made by Jackson were perceived differently than
Jackson intended them to be taken. There were also issues of discipline and lack of
communication. Counseling was given on appropriate disciplinary actions along with
communication and trust building techniques. Sheriff Mike Reed, Undersheriff Gary
Shrum, Lieutenant Jonathan Bailey and Jail Administrator Robert Jackson were
present at this meeting held on the date stated above. By signing below, all parties
agree to the statements made in this counseling form.
(BOCC’s Mot. for Summ. J., Ex. 9.) According to Plaintiff, these events in February and March of
2013 show that Reed encouraged or acquiesced to employees’ racially motivated insubordination.
On or around May of 2013, Plaintiff contends Reed criticized Plaintiff for hiring a lesbian.
Plaintiff defended the hire, stating that, “Look, I’m black and, you know, we’re treating them the
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same way.” (Jackson Dep. 138:17-25.) Reed allegedly stated: “Well, Jackson, you can’t help it, you
were born black.” (Id.) Plaintiff viewed this as reflecting Reed’s view that being black or lesbian
were both less than ideal, but one you could prevent and one you could not.
In late May of 2013, Plaintiff told Franklin to inform Justin Conley (“Conley”), a jailer, that
Conley would be switched to the day shift. When Conley received this news from Franklin, Conley
called Plaintiff a “black nigger ass lying son of a bitch” and stormed out of the jail yelling “fuck that
nigger.” This was not in the presence of Plaintiff. Franklin failed to discipline Conley or write an
incident report until instructed to do so by Plaintiff, after Franklin and another employee told
Plaintiff what happened. After returning to work, Conley made other comments about dressing up
as the KKK for Halloween and carrying a noose.
Plaintiff told Reed about Conley’s behavior, and Reed told Plaintiff to investigate the
incident further. Plaintiff investigated and discovered Conley had made other racially derogatory
remarks such as “camel jockey.” Conley was terminated on May 22, 2013. Reed contends that he
made the decision to fire Conley and that Plaintiff resisted this termination decision. Plaintiff
disputes this and contends Conley was terminated based on the “camel jockey” remark rather than
the “nigger” remarks. It is undisputed, however, that Reed fired Conley within two days of Conley’s
racist rant.
On June 7, 2013, Plaintiff received a second “Notice of Counseling:”
This letter is to show that counseling was given to Robert Jackson for the following
reasons:
It was determined that Robert Jackson authorized Reserve Deputy time to William
Carey without going through proper chain of command (I.e. Jackson should have
gone through the Reserve Coordinator to request that time to be used for another
Reserve Deputy). It was determined that Robert Jackson did not follow
recommendation from Undersheriff Shrum on taking an inmate to Lexington Prison
and taking a transport van to Conner Correctional Facility for prisoner transport cage
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refill (Ie. Following the recommendation from Shrum would have saved time and
lessened fuel expense). It was determined that Robert Jackson, as an administrator,
put himself before his subordinate (I.e. Undersheriff’s patrol unit was offered to
Deputy Carey for special assignment and Jackson attempted to override that action
by giving Carey his older unit and Jackson would take the newer one). Sheriff Mike
Reed and Undersheriff Gary Shrum, and Jail Administrator Robert Jackson were
present at this meeting held on the date stated above.
(BOCC’s Mot. for Summ. J., Ex. 13.)
In July of 2013, Plaintiff recommended Franklin’s termination for a number of reasons
unrelated to racist remarks or behavior. (Ex. 16 to Pl.’s Resp. to Def. Reed’s Mot. For Summ. J.)
Reed’s undersheriff would not issue any discipline. At another point, Plaintiff felt he was called in
to speak with an angry black mother of an inmate solely because he was black.
On September 5, 2013, Reed received five EEOC complaints made by female employees.
Two complaints were against Jackson and Reed, and three complaints were only against Reed. On
September 16, 2013, Reed scheduled a meeting with Plaintiff to discuss a jailer’s complaint about
being discriminated against by Plaintiff for health reasons, the EEOC charges, and Plaintiff’s alleged
refusal to interview an individual named Cody Henson (“Henson”). During this meeting, Reed
concluded Plaintiff was lying to him about interviewing Henson. Plaintiff disputes the reasons for
the September 16, 2013 meeting and disputes that he lied to Reed. Although he now admits he never
interviewed Henson, he believed he had conducted an informal phone interview when he spoke with
Reed. This alleged lie, according to Reed, was the “straw that broke the camel’s back,” and Reed
terminated Plaintiff during this meeting. According to Reed, he terminated Plaintiff based on the
performance issues set forth in the counseling letters and his overall lack of trust and confidence in
Plaintiff’s ability to run the jail. According to Plaintiff, Reed also stated as a reason for termination
that Plaintiff’s employees “didn’t like him.”
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After his termination, Plaintiff called his wife because he was in a state of shock. Plaintiff’s
wife and sister-in-law came to the jail, packed what they believed were all of his personal
belongings, and took the items to a storage unit.
B.
Events Leading to Termination from Delaware County1
On November 1, 2013, Plaintiff secured employment with the Delaware County Sheriff’s
Office under Sheriff Harlan Moore (“Moore”). At some point either before or after Plaintiff
commenced this new employment, it was discovered that a taser gun, a pepper gun, a cell phone
detector, an office chair, and some other miscellaneous items were missing from Mayes County.
On November 4 or 5, 2013, Reed contacted Moore, and Reed informed Moore that “he
[Reed] was doing an investigation on one of [Moore’s] employees.” (Moore Dep. 32:23-24.) Moore
asked to meet with Reed to get more information about the investigation. The two sheriffs met in
Spavinaw Park, which is halfway between the two counties. Reed informed Moore that “he [Reed]
was seeking to get an arrest warrant and that he was going to call [Oklahoma State Bureau of
Investigation (“OSBI”)] to conduct an investigation.” (Id. 34:17-19.)
On November 6, 2013, Moore informed Plaintiff that Plaintiff was being investigated for
embezzling property from Mayes County. Moore suspended Plaintiff without pay. This was the
first time Plaintiff learned he was being accused of embezzlement. Plaintiff immediately began
looking for any items in his possession that possibly belonged to Mayes County. That same day,
he located at least some of the items in his storage unit and contacted Mitchell Goodman
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Defendants have not established, as a matter of undisputed fact, any clear timeline of
events leading to Plaintiff’s termination from Delaware County. (See BOCC’s Mot. for Summ. J.,
Facts 66-75.) The Court’s timeline set forth below is based on facts construed favorably to Plaintiff.
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(“Goodman”), a jail employee, about returning the items. Two days later, by November 8, 2013,
Plaintiff had located and returned all missing items. Plaintiff submitted “property receipts” dated
November 8, 2013, showing what items he returned to Mayes County and to whom. (See Pl.’s Resp.
to Reed’s Mot. for Summ. J., Ex. 9.) Plaintiff claims he had not used the items and that he did not
purposefully take them. On November 15, 2013, almost one week after Plaintiff had returned all
missing items, Moore terminated Plaintiff. Sometime after Moore’s termination from Delaware
County, OSBI investigated Plaintiff for embezzlement, including interviewing him at his home and
interviewing other Mayes County employees. No charges were filed at that time.
On September 16, 2014, Plaintiff filed this lawsuit in Mayes County, Oklahoma, asserting
a tort claim based on Reed’s intentional interference with Plaintiff’s Delaware County employment.
On October 15, 2014, Plaintiff filed an Amended Petition asserting additional claims that Reed
violated Title VII and the Due Process Clause of the Fourteenth Amendment in conjunction with
Plaintiff’s employment and termination (“Amended Complaint”).
Sometime after Plaintiff filed this lawsuit in September of 2014 and before February of 2015,
Reed spoke with Assistant District Attorney Kari Strain (“Strain”) about Plaintiff’s embezzlement
investigation. On February 20, 2015, a criminal Information was filed charging Plaintiff with
embezzlement based upon the two-month period from September to November of 2013 when the
Mayes County property was possessed by Plaintiff in his storage unit. Reed admitted that Mayes
County suffered no damage, financial or otherwise, based on the lack of access to the property
during this time.
On September 3, 2015, while this case was pending and nearly two years after the alleged
embezzlement occurred, Judge Rebecca Gore conducted a preliminary hearing on Plaintiff’s
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embezzlement charges. Strain, on behalf of the State, presented four witnesses, including Goodman
and Reed. Judge Gore dismissed the charges, finding insufficient evidence of embezzlement.
II.
Summary Judgment Standard
Summary judgment is proper only if “there is no genuine issue as to any material fact, and
the moving party is entitled to judgment as a matter of law.” Fed. R. Civ. P. 56(c). The moving
party bears the burden of showing that no genuine issue of material fact exists. See Zamora v. Elite
Logistics, Inc., 449 F.3d 1106, 1112 (10th Cir. 2006). The Court resolves all factual disputes and
draws all reasonable inferences in favor of the non-moving party. Id. However, the party seeking
to overcome a motion for summary judgment may not “rest on mere allegations” in its complaint
but must “set forth specific facts showing that there is a genuine issue for trial.” Fed. R. Civ. P.
56(e). The party seeking to overcome a motion for summary judgment must also make a showing
sufficient to establish the existence of those elements essential to that party’s case. See Celotex
Corp. v. Catrett, 477 U.S. 317, 323-33 (1986).
III.
Reed’s Motion for Summary Judgment
Reed moves for summary judgment on all claims asserted against him in both his official and
individual capacities.
A.
Title VII Race Discrimination
1.
Wrongful Termination
“When a plaintiff relies on circumstantial evidence to prove employment discrimination, we
apply the three-step burden-shifting framework set forth in McDonnell Douglas and its progeny.”
Plotke v. White, 405 F.3d 1092, 1099 (10th Cir. 2005). “McDonnell Douglas first requires the
aggrieved employee to establish a prima facie case of prohibited employment action.” Id. This
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burden is one of production (not persuasion), it can involve no credibility assessment, and it is not
onerous. Id. “If the employee makes a prima facie showing, the burden shifts to the defendant
employer to state a legitimate, nondiscriminatory reason for its adverse employment action.” Id.
“If the employer meets this burden, then summary judgment is warranted unless the employee can
show there is a genuine issue of material fact as to whether the proffered reasons are pretextual.”
Id.
In order to make a prima facie case for wrongful termination, Plaintiff must show (1) he was
a member of a protected class; (2) he was qualified and satisfactorily performing his job; and (3) he
was terminated under circumstances giving rise to an inference of race discrimination. Barlow v.
C.R. England, Inc., 703 F.3d 497, 505 (10th Cir. 2012). Plaintiff can establish the third prong in
various ways, including actions or remarks made by decisionmakers, preferential treatment given
to employees outside the protected class, or the timing or sequence of events leading to the
termination. Id.
The Court finds insufficient evidence to demonstrate the third prima facie element or,
alternatively, to establish that Reed’s stated reasons for termination were pretextual. Plaintiff helped
Reed get elected, and Reed hired him for a key position on his staff. Less than a year later, Reed
terminated him. The Court finds nothing linking the termination to any race-based animus harbored
by Reed. Although Plaintiff’s employees at the jail – specifically, Conley and Franklin – made
racist remarks, there is no evidence linking any racially charged events or comments to Reed’s
termination decision. In fact, Conley was terminated within two days of making the racially charged
comments about Plaintiff. Although there exist factual disputes as to why Conley was terminated,
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the critical point is that Reed did not affirm, acquiesce in, or condone Conley’s racial slurs toward
Plaintiff in any manner.
The only racial remark directly attributable to Reed occurred when Reed drew a distinction
between blacks and lesbians because blacks “can’t help it” and are “born that way.” Assuming this
can be construed as reflecting racial bias, the remark was isolated and removed in time by six
months from the time of Plaintiff’s termination. Further, Reed made the decision to hire and fire
Plaintiff. This makes it less likely that Reed’s stated reasons for termination – namely, that Plaintiff
failed to meet expectations and that he had lost trust and confidence in Plaintiff – were a pretext for
race discrimination. See Antonio v. Sygma Network, Inc., 458 F.3d 1177, 1183 (10th Cir. 2006)
(explaining that courts apply a “strong inference” that a defendant’s proferred reason for termination
is not pretextual where a minority plaintiff is hired and fired “in short order” by the same
individual); Johnson v. Okla. Dep’t of Transp., 645 F. App’x 765, 767 (10th Cir. 2016) (“After all,
it would make little sense for an employer to hire an employee with full awareness of his race only
to fire him a short time later because of it.”).
Plaintiff’s overarching theory, divorced from any race-based comments or animus actually
held by Reed, is that Reed set Plaintiff up for failure by entertaining complaints about him from
Plaintiff’s white subordinates. Plaintiff’s view is that, because he was black, white employees were
allowed to go directly to Reed and complain about Plaintiff. This led to the erosion of Reed’s
confidence in Plaintiff’s abilities, which led to his termination. Even assuming this scenario is true,
it still does not create an inference of race discrimination by Reed. Reed is permitted to ignore the
chain of command and evaluate his jail administrator however he sees fit, so long as those decisions
are not race-based. There is nothing in the record establishing that Reed treated former white jail
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administrators differently or failed to similarly evaluate their performance. The record creates a
factual question as to whether Plaintiff’s race made it more difficult to successfully complete his job,
but this is a different issue from whether Plaintiff suffered discriminatory treatment by his employer.
Clearly, Plaintiff had white staff members who resented him and one who exhibited racist
tendencies. However, for purpose of a Title VII wrongful termination claim, Reed was simply
required to treat Plaintiff in a race-neutral manner in making his termination decision, and the Court
finds nothing to suggest Reed fired Plaintiff for any race-based reasons.
2.
Retaliation
Plaintiff also claims his termination was retaliation for engaging in protected opposition to
discrimination. Title VII forbids retaliation against an employee because he has opposed any
practice made unlawful by Title VII or because he has participated in an investigation, proceeding,
or hearing regarding a claim of discrimination. Tabor v. Hilti, Inc., 703 F.3d 1206, 1219 (10th Cir.
2013). The McDonnell Douglas framework also applies to retaliation claims. Id. A prima facie
case of retaliation requires a plaintiff to show: (1) that he engaged in protected opposition to
discrimination; (2) that a reasonable employee would have found the challenged action materially
adverse; and (3) that a causal connection existed between the protected activity and the materially
adverse action. Id.
Plaintiff argues he engaged in protected opposition to discrimination by reporting Conley’s
racially hostile behavior to Reed. Specifically, Plaintiff told Reed that Plaintiff “had been called a
nigger and everything” by Conley. (Pl.’s Dep. 92:8-9.) Even assuming this report qualifies as
protected opposition to discrimination, which is questionable, Plaintiff cannot clear the third prima
facie hurdle. There is no evidence linking this complaint on May 20, 2013 to his termination almost
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six months later. In fact, according to Plaintiff, Reed directed Plaintiff to investigate the incident.
Although there are factual disputes as to whether Conley was terminated for this precise incident
or for other racial remarks, there is no dispute that Conley was terminated shortly after Plaintiff’s
report to Reed. Plaintiff cannot show causation because the alleged opposition was acted upon, the
racial comments from Conley ceased, and Plaintiff was terminated several months after the report.
For the first time in his Supplemental Response to Defendant Reed’s Motion for Summary
Judgment, Plaintiff argues that Reed’s “actions in procuring felony embezzlement charges were in
direct retaliation for Jackson filing his discrimination lawsuit against Defendant Reed.” (Doc. 67
at 8.) This is a new retaliation theory that does not appear in the pleadings or prior summary
judgment briefing, and the Court will not permit insertion of this new theory via a supplemental
response. See Spencer v. Wal-Mart Stores, Inc., 203 F. App’x 193, 196 n.2 (10th Cir. 2006)
(holding that raising a new theory of liability during summary judgment pleadings “does not
properly present a claim to the district court for review, and accordingly the district court did not
err in ignoring this claim in its order”): Orr v City of Albuquerque, 416 F.3d 1144, 1153 (10th Cir.
2005) (holding that district court did not abuse its discretion in refusing to consider theory of
recovery raised for first time in summary judgment pleadings).2
3.
Disparate Treatment (other than Termination)
There is no evidence that, apart from his termination, Plaintiff suffered any adverse
employment actions during his time as jail administrator. Plaintiff never received any demotions,
pay cuts, reassignments, or other significant changes in responsibility. Further, Plaintiff has failed
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Defendants also argue this new theory would be subject to dismissal based on Plaintiff’s
failure to exhaust administrative remedies and lack of evidence of causation. The Court does not
reach these questions.
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to offer evidence that any white employees to whom he was similarly situated received better
treatment. While Plaintiff appears to believe he was scrutinized more closely than past jail
administrators, Plaintiff has failed to offer any evidence of this disparate treatment other than
Plaintiff’s own conclusory statements.
4.
Hostile Work Environment
“Although Title VII does not explicitly mention hostile work environment, a victim of a
racially hostile work environment may nevertheless bring a cause of action under Title VII.” Ford
v. West, 222 F.3d 767, 775 (10th Cir. 2000). In order for such claim to be actionable, a plaintiff’s
workplace must be permeated with discriminatory intimidation, ridicule, and insult that is
sufficiently severe or pervasive to alter the conditions of employment and create an abusive working
environment. Tademy v. Union Pac. Corp., 614 F.3d 1132, 1144 (10th Cir. 2008). Pervasiveness
and severity are independent and equal grounds upon which a plaintiff may establish this element
of a hostile environment claim. Id. A sufficiently severe episode may occur as rarely as once,
“while a relentless pattern of lesser harassment that extends over a long period of time also violates
the statute.” Id. A court must consider the work atmosphere both objectively and subjectively,
looking at all the circumstances from the perspective of a reasonable person in the plaintiff’s
position. Id. This includes consideration of the “conduct’s frequency and severity; whether it is
physically threatening or humiliating, or a mere offensive utterance; and whether it unreasonably
interferes with the plaintiff employee’s work performance.” Id.
Conley’s comments, while clearly reflecting racial animus, occurred on an isolated occasion
out of Plaintiff’s presence and did not alter Plaintiff’s employment or create an “abusive”
environment. Conley’s comments were, at best, evidence of a subordinate employee harboring
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racial animus toward his supervisor. Any such animus ceased to affect Plaintiff upon Conley’s
almost immediate termination. The only other jail employee accused of racist remarks is Franklin.
Franklin made “some smart-like remarks” and “little nigger jokes,” but he did not direct the jokes
to Plaintiff. There is no record evidence as to how often these occurred or how they affected
Plaintiff’s work.
No reasonable jury could conclude Plaintiff’s workplace was permeated with discriminatory
intimidation, ridicule, or insult that was sufficiently severe or pervasive to alter the conditions of
employment and create an abusive working environment. Plaintiff’s hostile work environment
theory is weakened by the fact that the harassers were subordinate employees. While this type of
harasser/harasee relationship does not preclude liability, the relationship makes it less likely that the
harassment, viewed objectively, altered the terms of employment and/or resulted in an abusive
environment. The Court finds that any racial harassment by Plaintiff’s subordinates did not
unreasonably interfere with Plaintiff’s work performance.
With respect to whether Reed, Plaintiff’s supervisor, created or failed to remedy a racially
hostile work environment, this theory also fails. Reed’s “born that way” comment regarding blacks
was made calmly and during a colleague-to-colleague discussion with Plaintiff about Plaintiff’s
decision to hire a lesbian. While Plaintiff understandably interpreted Reed’s comment in a
pejorative manner, the isolated comment is not objectively “severe” and certainly did not create a
racially hostile work environment.
Nor does the Court find adequate evidence that Reed
intentionally acquiesced in, encouraged, or failed to remedy any racial harassment by Plaintiff’s
subordinate employees. Although Plaintiff focuses on a factual dispute as to why Conley was
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terminated, there is no dispute that Conley was terminated shortly after his racist remarks about
Plaintiff.
Because no reasonable jury could conclude that a Title VII violation occurred in conjunction
with any aspect of Plaintiff’s employment or termination, Reed is entitled to summary judgment on
Plaintiffs’ third, fourth, and seventh claims for relief.
B.
§ 1983 Claims
1.
Unequal Pay
In his fifth claim for relief against Reed and BOCC, Plaintiff asserts that Reed violated 42
U.S.C. § 1981 by paying him less than similarly situated white employees and seeks redress for such
violation under 42 U.S.C. § 1983. (Am. Compl. ¶ 50.) Plaintiff has not presented any evidence of
unequal pay and does not mention this theory of discrimination in his response brief. Accordingly,
Reed is entitled to summary judgment on the fifth claim for relief.
2.
Race Discrimination
In his sixth claim for relief against Reed and BOCC, Plaintiff alleges that there is an
“affirmative link” between the race discrimination Plaintiff suffered and the “policies, practices
and/or customs” promulgated by Reed. (Id. ¶ 52.) Plaintiff alleges that such policies include:
“failure to ensure African-American employees were not treated in a discriminatory manner, failure
to address and rectify instances on which the Defendants were made aware of discriminatory
treatment, and the failure to abide by any grievance process whatsoever when employees allege
discrimination.” (Id. ¶ 53.) According to the Amended Complaint, this conduct violated the Due
Process Clause of the Fourteenth Amendment. Therefore, Plaintiff asserts a § 1983 claim
independent of Title VII and premised upon the Due Process Clause, although based on the same
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facts relevant to his Title VII claims. See Notari v. Denver Water Dep’t, 971 F.2d 585, 587 (10th
Cir.1992) (“[T]he basis for a § 1983 claim is independent from Title VII when it rests on substantive
rights provisions outside Title VII – that is, when it rests on a constitutional right or a federal
statutory right other than those created by Title VII.”); Taite v. Ramos, 618 F. App’x 392, 395 (10th
Cir. 2015).
a.
Individual Capacity
Reed raised the defense of qualified immunity. Where qualified immunity is raised at the
summary judgment stage, courts must grant qualified immunity unless a plaintiff can show “(1) a
reasonable jury could find facts supporting a violation of a constitutional right, which (2) was clearly
established at the time of the defendant’s conduct.” Estate of Booker v. Gomez, 745 F.3d 405, 411
(10th Cir. 2014).
For the same reasons explained above with respect to Title VII, a reasonable jury could not
find facts supporting a violation of Plaintiff’s constitutional rights. As explained above, even
construing the facts in Plaintiff’s favor, a jury could not conclude that Reed terminated Plaintiff for
discriminatory reasons, subjected him to a racially hostile work environment, or failed to remedy
a racially hostile work environment. Nor is there evidence from a which a reasonable jury could
conclude Reed “promulgated, created, implemented or possessed responsibility for the continued
operation of a policy” that caused Plaintiff to suffer any constitutional harm. See Dodds v.
Richardson, 614 F.3d 1185, 1199 (10th Cir. 2010). Accordingly, Reed is entitled to qualified
immunity on Plaintiff’s § 1983 claim asserted against him in his individual capacity.
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b.
Official Capacity
Plaintiff’s official capacity claim against Reed “is the same as bringing a suit against the
county.” Martinez v. Beggs, 563 F.2d 1082, 1091 (10th Cir. 2009). This claim fails based on the
absence of any underlying violation of Plaintiff’s constitutional rights. Id. (“A county or sheriff in
his official capacity cannot be held “liable for constitutional violations when there was no
underlying constitutional violation by any of its officers.”). Accordingly, Reed is also entitled to
judgment on Plaintiff’s § 1983 claim asserted against him in his official capacity.
C.
Tortious Interference With Contract
In his first and second causes of action, Plaintiff asserts claims for “tortious interference with
business relationship and contract” and “intentional interference with economic advantage against
Reed.”
Under Oklahoma law, these claims are not distinct torts and require the same proof.
Tuffy’s, Inc. v. City of Okla. City, 212 P.3d 1158, 1165 (Okla. 2009) (“The terms malicious
interference, intentional interference, and tortious interference with contract or business relations
have been used interchangeably in Oklahoma jurisprudence, and do not designate distinct torts . .
. .”). To establish this tort, Plaintiff must show: (1) the interference was with an existing contractual
or business right; (2) such interference was malicious and wrongful; (3) the interference was neither
justified, privileged, or excusable; and (4) the interference proximately caused damage. Moore v.
City of Tulsa, 55 F. Supp. 3d 1337, 1348 (N.D. Okla. 2014) (applying Oklahoma law).
The evidence shows: (1) Plaintiff had been hired as an employee of Delaware County when
Reed spoke with Moore; (2) Moore terminated Plaintiff after speaking with Reed; and (3) Moore
suspended and ultimately terminated Plaintiff for reasons related to their conversation. This is
sufficient to survive summary judgment on the first and fourth elements.
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The second and third elements – namely, whether Reed’s conversation with Moore was
“malicious and wrongful” and not “justified, privileged, [or] excusable” – require further analysis.
Malice, in this context, requires “‘an unreasonable and wrongful act done intentionally, without just
cause or excuse,” and it “requires a showing of bad faith.’” Hankins v. Welch State Bank, No.
14-CV-0398-CVE-PJC, 2014 WL 5472753, at *5 (N.D. Okla. Oct. 28, 2014) (quoting Tuffy’s, Inc.,
212 P.3d at 1165). Accepting Plaintiff’s version of events, a jury could conclude that Reed acted
unreasonably, intentionally, and with the bad-faith motive of getting Plaintiff fired from his new
position in Delaware County. First, the discovery of the missing items and the conversation with
Moore occurred so close in time as to raise an inference that Reed manufactured a reason to get
Plaintiff fired from his new position. Construed in Plaintiff’s favor, Goodman gave conflicting
testimony in his deposition and in the preliminary hearing regarding his “discovery” of the missing
items. Specifically, Goodman stated he “noticed several items were missing” in his deposition,
indicating Goodman discovered items were missing and then told Reed, thereby instigating the
entire process. Conversely, in the preliminary hearing, Goodman testified that he first learned the
items were missing when Plaintiff called him and tried to return them. This contributes to the
existence of a jury issue as to why and when the missing items were discovered.
Second, even if discovery of the missing items was coincidentally timed with Plaintiff being
hired by Moore, Reed’s reaction of immediately using the word “embezzlement” and contacting
Moore could raise an inference of a bad-faith motive. Reed did not contact Plaintiff or seek return
of the items before contacting Moore. Further, Reed told Moore that he would be initiating an OSBI
investigation at a later time, indicating the OSBI had not begun any investigation at the time Reed
spoke to Moore.
Finally, events occurring after the alleged interference could raise an inference of bad faith.
This evidence includes: (1) Reed did not ask OSBI to drop the investigation (and perhaps first
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initiated the investigation) after Plaintiff returned all items undamaged; (2) Reed encouraged
prosecutors to file criminal charges almost two years after the alleged crime, and only after Plaintiff
sued Reed for discrimination; and (3) Reed testified in the preliminary hearing that he never believed
or had evidence Plaintiff used the missing items for his personal benefit. These later events are not
conclusive as to Reed’s motive at the time of the alleged interference, but they are certainly relevant
and could support a finding of a bad-faith motive. Although Reed urges he is entitled to summary
judgment because Moore legitimately and justifiably needed to know about the “embezzlement
investigation,” the Court finds questions of fact as to the precise sequence of events and finds a
reasonable jury could conclude Reed acted with malice and bad faith when he spoke with Moore.
IV.
BOCC’s Motion for Summary Judgment
A.
Title VII
BOCC disputes whether it is a proper party to these claims under Oklahoma statutory law.
Even assuming BOCC is a proper party to the Title VII claims, the Court’s summary judgment
analysis would extend equally to any claims properly asserted against BOCC. Therefore, BOCC
is entitled to summary judgment on all Title VII claims.
B.
Tortious Interference
The Amended Complaint fails to name BOCC as a defendant to the first two causes of
action. Nor does the Amended Complaint otherwise indicate that Plaintiff seeks to hold BOCC
liable in tort. In contrast, in the final four claims, the Amended Complaint states in the heading
“Against the BOCC” or “Against all Defendants,” making it clear that BOCC is a defendant to such
claims. BOCC is entitled to summary judgment because it is not a properly named defendant to the
tort claims.
Even assuming it is a proper defendant, BOCC would be entitled to summary judgment
because it may not be held liable for torts committed by county employees outside the scope of their
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employment under the Oklahoma Government Tort Claims Act (“OGTCA”). Okla. Stat. tit. 51, §
153(A) (“[A] political subdivision shall not be liable under the provisions of this act for any act or
omission of an employee acting outside the scope of employment.”). Based on its requirement of
malice and bad faith, the tort of intentional interference with contract is necessarily outside the
“scope of employment” definition in the OGTCA.
See id. § 152(12) (defining “scope of
employment” to include “acting in good faith”); Fehring v. State Ins. Fund, 19 P.3d 276, 283 (Okla.
2001) (holding that when the tort sued upon requires proof of an element “that necessarily excludes
good faith conduct on the part of governmental employees, there can be no liability against the
governmental entity in a GTCA-based suit”).
V.
Conclusion
BOCC’s Motion for Summary Judgment (Doc. 48) is GRANTED. Reed’s Motion for
Summary Judgment (Doc. 49) is GRANTED in part and DENIED in part as follows. The motion
is granted as to all Title VII claims and all § 1983 claims, whether asserted against Reed in his
individual or official capacity. The motion is denied as to the two tortious interference claims,
which shall be treated as one claim for purposes of trial.
The stay (Doc. 51) is LIFTED. The parties are ordered to meet and confer and file a Notice
of Proposed Schedule governing the remainder of the litigation no later than two weeks from the
date of this Order.
Dated this 10th day of March, 2017.
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