*1 BEAVER, KIMBERLI McGRANE Appellant, Plaintiff and v. MONTANA DEPARTMENT OF NATURAL RESOURCES AND CONSERVATION,
MICHAEL J. NESS, Respondents. Defendants No. 01-534. Submitted on Briefs March 2002. Decided October
For Department Conservation, Helena; ofNatural Resources and Edmund Sheehy, Jr., F. Sheehy, Cannon and Helena. Opinion
JUSTICE RICE delivered Court. (Beaver), 1 The plaintiff, brought Kimberli Beaver this action in the ¶ Court, County. First Judicial District Lewis and Clark The District Court, sitting jury, without a Findings entered ofFact and Conclusions Department Law in favor of defendant Montana of Natural (DNRC) Resources and relating Conservation on the issues to sexual and marital employment retaliation; status discrimination and in favor relating Beaver on the issues battery; to civil assault and and in (Ness) favor of defendant Michael J. Ness punitive on the issue of damages. Findings Law, From these ofFact and Conclusions of appeals. now affirm in part, part, We reverse in and remand. following Beaver raises the
¶2 issues for review: 1. Did the ¶3 District Court err when it single determined that the incident of sexual assault Ness did not constitute sexual harassment? 2. Did the
¶4 District Court err when it determined that DNRC was vicariously not liable for Ness’s actions sexually when he assaulted Beaver? 3. Did the
¶5 District Court err when it determined that did DNRC engage not in marital discrimination it assigned when Beaver to a six- eight-month month rather than an position? 4. Did the District Court err when it determined that DNRC did
not against filing retaliate Beaver for a claim of discrimination when assigned it her to a six-month rather than eight-month position? 5. Did the District Court err when it determined that Beaver was punitive damages entitled to from Ness? compensatory Were the damages awarded the District Court incomplete inadequate?
BACKGROUND Kimberli employed by Beaver was DNRC as seasonal wild lands firefighter from through the time of trial in October 2000. In case, the time at employed by issue this Ness was DNRC as supervisor unit fire supervisor. was Beaver’s Beaver was engaged unmarried but September the time of the incident on time, and until that pleasant working Ness Beaver had a relationship. Wednesday, 14, 1994, September On Ness asked Beaver to
accompany day Meagher County him the next him help complete *5 agreed go, expected to to return
some fire-related contracts. Beaver but day spend night away to the unprepared to Helena that same and was Thursday morning, from home. The two of them left Helena on 15, 1994, Sulpher to September Springs and drove White Ness’s all working day, they completed all still had not pickup. After and, shortly p.m., possibility the contracts before 5:00 Ness mentioned night they spend completing that the and finish the contracts the next night to and she day. objected spending Beaver told Ness that' day day to to mother her care help needed be home next her business. Shortly p.m. evening, Ringling 7:00 that same Ness drove to after signed in White get Sulphur
to some contracts while Beaver remained had called Springs. p.m., Ness not returned 8:00 Beaver home When that still in parents Sulphur to inform her and fiancé she was White However, late. after to Springs and would be home Ness returned Sulphur he Springs, approximately p.m., 8:30 informed White they spending night Beaver that would be order to finish their morning. already he had the next Ness also informed Beaver that work single Motel had two single checked into a room at the Tenderfoot that and, that according testimony, to Beaver’s Ness told her it was beds only room available. complete that sheriffs officecould Although suggested Beaver work, suggestion, and the remaining disregarded contract Ness they Motel to the room that two drove to the Tenderfoot where went a short time so previously had reserved. Ness left the room for Ness returned, he phone Beaver some calls. When he could make and, available, if room had she informed Beaver another become pay her for it. Beaver decided to wanted own room she would have to as, to had not stay up point, in the with Ness this Ness acted room and inappropriately toward Beaver she trusted him. Thereafter, purchased to the Beaver and Ness drove store room and snacks and then returned to the motel
some beer and television, Neither sitting each on his or her own bed. person watched more of beer. drank than one-half bottle time, up to off watching got for some Beaver turn After television got to she nor undressed. Ness then lights go to bed. Neither Ness massage.” Beaver a “Chinese foot asked Beaver whether she wanted however, rubbing Ness, over to bed and started no. went Beaver’s said away again offer declined Ness’s pulled her foot. her foot foot, which massage. then reached for her other the foot Ness attempted to away. repeatedly immediately pulled After Ness feet, reach for in an up attempt get Beaver’s Beaver sat out of the up, rubbing situation. After she sat Ness then reached over and started attempted shoulders and to stick his hands underneath the back shirt, asking of her if she wanted her back rubbed. Beaver answered no, and told Ness that going go she was tired and was to bed. point, got At that up Ness and walked over to the television and flipping through
started momentarily got up the channels. Beaver bed, and, go from the as she preparing sleep, to lie down to Ness again approached around, her. put When Beaver turned Ness his arms around her and bed, lying forced her down on the top on of her so that she was unable to free attempted herself. Ness to kiss Beaver. She opposite side, turned her head to the repeatedly telling Ness that he needed get up go Ness, however, to his own kept pressing bed. *6 against and, himself Beaver after repeatedly told him to stop go bed, and to to his own Ness asked Beaver if he could climax first and, although object she continued to and did reciprocate any activity, sexual Ness kept pressing against himself her until he Afterwards, achieved climax. he rolled over right Beaver, on the side of laid his head pillow on the and said going cry. However, he was to he trying continued to stick his hand thigh on Beaver’s inner as Beaver continued to tell him go that he needed to to his own bed. Ness got up thereafter and went to his own bed. Nothing during further occurred evening, and the next
morning, room, as both were about to leave the Ness came up behind her, Beaver and reached hugging around her and telling her that it felt good give hug her a aas friend. Ness and Beaver then left the motel office, and drove to the sheriffs determined they they where were complete any They unable to more of the arranged contracts. then complete sheriffs office to the contract work as Beaver has suggested previous afternoon and drove back to Helena. Upon returning Helena, immediately Beaver did not tell
anyone at DNRC what had happened. completed timesheet, She drove home to rest and later reported job to her other with the school selling district sporting time, tickets to events. At that Beaver shared district, with her at co-worker the school a seasonal employee also with DNRC, happened what had report with Ness and was advised to it. On Monday following incident, reported the incident to Meagher County Seidletz, Sheriff charges Rick and were thereafter against filed by jury Ness who was later convicted of the offense of sexual assault. That Monday, same Beaver filed a sexual harassment complaint reported Morris, with DNRC and Greg the incident to Ness’s Ahner, manager. area When told Mark supervisor,
direct who then happen,” and Ness, figured might “I this Ahner talked to Ness stated Willis, Gary deny incident. Ahner also contacted did not have DNRC, that she would not director for and told Beaver personnel complaint later filed a any contact with Ness. Beaver to have more Commission, alleging Rights and DNRC with the Human against Ness harassment. sexual Morris, Greg Beaver had no more reporting the incident to After pay. Ahner Ness, suspended Mark without
contact with who was and eventually Ness’s termination Ahner and recommended Willis DNRC, agreed. resigned Ness on Clinch, the Director at Arthur 31, 1994, suspension. while he was still on October counseling as a result psychological subsequently obtained 19 Beaver ¶ stress diagnosed post-traumatic assault and was of Ness’s trial, therapy expenses disorder, and, had incurred by the time of therapy expenses $3,095 to incur further expected the amount $1,000. in the amount of and Ahner 1995, Morris, Program Manager, Fire In the Area DNRC, positions the seasonal
made a decision to restructure by Beaver and positions held eliminating temporary the three seasonal Kroll, Butch co-workers, Tovey Ed her seasonal two of eight-month positions: two creating permanent three seasonal delegated the Morris position. and one six-month positions Grady, Rick positions fill these personnel recommendation of Ness. supervisor suspension after the Beaver’s new Tovey and to Ahner that Grady In recommended September that Beaver be eight-month positions and assigned the Kroll be Grady’s suggestion position. Ahner followed assigned to the six-month *7 accordingly. assigned positions the and had worked Tovey, Kroll and Beaver reassignment, Prior to ¶22 positions: year in their seasonal amount of time each the same months and in the summer days core approximately 65-71 Thus, fire season. after the summer “discretionarjr” hours before and eight to nine worked for generally although employees the three days only the core year, months, March until November each from of at the discretion days were worked Additional guaranteed. were hours three of them more guaranteed all positions The new DNRC. out their annual longer having to cash ofno the additional benefit However, Beaver asked when each season. at the end of and sick leave her that Grady told position, given the six-month Grady why she was recently married she had been worry need to because she did not had a to support new husband her. complaint filed a in the District to Beaver thereafter Court recover discrimination, punitive damages
actual and for and marital sex discriminatory battery. retaliation and civil assault and In her complaint, challenge Tovey, did not of had Beaver the selection who twenty-six years firefighting experience, challenged over but Kroll’s eight-month selection for an position. Beaver claimed that the decision place to eight-month position her the six-month rather than the was arbitrary retaliatory filing her a complaint against DNRC Rights before the Human Commission. findings law, In its of fact and conclusions of the District Court
disagreed with Beaver and presented concluded the evidence trial did not assignment establish Beaver’s to the six-month position arbitrary or retaliatory. Tovey The Court concluded that and Kroll both had more firefighting experience total than Beaver and that the assign decision to position to six-month was based on her experience and not because complaint against she filed a DNRC. The District Court further concluded that Beaver to was unable
prevail on claim of on discrimination the basis of a hostile work environment prove because she failed to that the single incident of harassment, place away sexual which took from the normal workplace, was so pervasive severe or as to alter the employment conditions ofher and thus create working an abusive environment. The District Court concluded that protect DNRC took immediate action prevent further misconduct from Ness. The District Court thus ultimately concluded that Ness’s conduct did not create hostile working environment and that DNRC was liable under the Act, Rights Montana Human Code Fair Government Practices VII nor Title Civil Rights Act of 1964. findings From these fact appeals. and conclusions Beaver now
STANDARD OF REVIEW Court findings This reviews a district court’s fact determine they whether clearly gives regard are erroneous and due opportunity credibility judge trial court to of the witnesses. 52(a), M.R.Civ.P.; Rule Leasing, Boustead, 213, Ace Inc. v. MT ¶ (citation omitted). 285, 311 Mont. In 55 P.3d ¶ ¶ determining erroneous, clearly whether a are findings court’s of fact findings supported we first review the record to see if the are If Leasing, findings supported substantial evidence. Ace are ¶ *8 44 evidence, if the trial court has we determine substantial of If substantial evidence
misapprehended the effect the evidence. this misapprehended, and the effect has not been exists of evidence finding clearly that a is erroneous may Court nevertheless determine firm the definite and if a of the record leaves the Court with review Leasing, has committed. Ace ¶ conviction that a mistake been I ISSUE single err when it determined that the Did the District Court not constitute sexual incident sexual assault Ness did of harassment? Rights of 1964 makes it “an unlawful Title VII of the Civil Act against any ...
employment practice employer for an to discriminate terms, conditions, or compensation, to his respect individual race, color, employment, because of such individual’s privileges 2000e-2(a)(l). sex, 42 It is well religion, origin.” or U.S.C. § national that violate that there are two forms of sexual harassment established (1) quid pro against workplace discrimination: prohibition Title VII’s (2) harassment. Tomka v. The quo; and hostile work environment (2nd 1995), 1295, (citing 66 F.3d 1304-05 Cir. Corporation Seiler (1986), 64-65, 57, 106 S.Ct. Savings Bank v. Vinson 477 U.S. Meritor City v. San Mateo 2399, 2404, 58); also see Brooks L.Ed.2d (“Sexual (9th species is 2000), 229 harassment Cir. F.3d is, Harassing on account of sex gender employee an discrimination: sex, refusing paying or the same as to hire on account conceptually, work, duties for same imposing or more onerous less for the same pay”). prohibited Workplace constitutes “sexual sexual misconduct has effect of purpose “such conduct or
harassment” where
or
interfering
performance
work
unreasonably
with an individual’s
creating
intimidating, hostile,
working
or
environment....
an
offensive
free
right to
in an environment
VII affords
work
employees
Title
Meritor,
intimidation, ridicule,
discriminatory
and insult.”
from
58-59;
CFR
65, 106
2404-05,
at
also see 29
at
S.Ct. at
91 L.Ed.2d
U.S.
(citations omitted).
omitted)
1604.11(a)(3) (internal
To be
quotations
§
sufficiently
pervasive
severe or
actionable, sexual harassment “must be
employment
victim’s]
and create
[the
‘to alter the conditions
” Meritor,
Michael incident; [Ness’s] while was an isolated there no prior evidence of by sexual offenses in the DNRC anyone Michael else. The DNRC took immediate action to protect prevent Kim and to further misconduct Michael. The away offense occurred from the employees’ workplace. normal The Court concludes that Michael’s conduct did not create a hostile working environment. DNRC therefore is not liable under Act, Rights Montana Human the Governmental Code Fair of Practices, and Title VII. Beaver contends that the District contrary Court’s conclusion is weight authority.
to the clear
argues
single
She
a
“even
incident
of sexual
sufficiently
assault
alters
the conditions
the victim’s
employment
clearly
creates an abusive work environment
Tomka;
purposes
liability,”
of Title
citing
Virginia
VII
Brzonkala v.
(4th
Polytechnic
1997),
949;
Institute
Cir.
132 F.3d
and Brock v. United
(9th
(further
omitted).
1995),
States
Cir.
F.3d 1421
citations
specifically
relies
support
on Brzonkala and Brock to
her contention
that the single incident of sexual assault here constituted conduct that
sufficiently
or pervasive
was
severe
to alter
the conditions
a
employment
working
and to create hostile and abusive
environment.
Brzonkala,
Virginia Polytechnic
In
Institute, during
a student at
incident,
raped
college
players
a
times
two
football
single
three
in a
room.
sued the school under Title IX of the Education
dorm
She
1681-1688,
Virginia
alleging
Amendments of
20 U.S.C.
§§
discriminatory
failing
to take
Tech was liable for its
actions
remedy
a
hostile environment. She
adequate remedial action
known
Act
Against
also filed a claim under Title III of the Violence
Women
did
a claim
Although
42 U.S.C. 13981.
Brzonkala
not involve
§
VII,
Circuit,
for the Fourth
consistent
Appeals
under Title
Court of
analysis,
IX
engaging
applied
with numerous other courts
Title
Title
principles
plaintiffs
VII
to define the contours of the
hostile
Brzonkala,
environment claim under Title IX. See
retaliatory
filing
complaint against
violence as
result
Virginia
that,
defendants,
argued
by choosing
Tech
not to return to
campus,
plaintiff
exposed
could not have been
to a hostile
environment,
Brzonkala,
element in a Title IX claim. See
essential
Tech,
agreed
Virginia
Brzonkala,
situation plaintiff because neither returned to hostile environment: plaintiff in school; Brzonkala because she did return Beaver, because when she longer returned DNRC she no exposed an argument, however, to Ness. Such improperly removes the employer or equation. institution from the The in Appeals Court Brzonkala, case, as well as the present District Court in the in considering existed, whether a hostile environment reviewed the totality circumstances, including remedial measures employer Tech, Virginia institution. While Beaver notes that as well as case, similarly Ness in the instant they both reasoned that should no liability plaintiff bear since neither returned to or continued to experience environment, similarity goes hostile no further. plaintiff Virginia because, light Brzonkala did not return to Tech response of the school’s deficient sexual assault further *11 response environment, deficient ato known hostile institutional the Contraiy Brzonkala, environment remained hostile. able was to return to a non-hostile environment because of remedial actions - taken DNRC workplace. the removal of Ness from the factually present that Brock case Beaver contends similar to the and that the Appeals Court of there held that such facts were sufficient Brock, a discrimination. plaintiff to establish claim ofsexual In was the employed by and, during overnight outing, she the Forest Service an
48 one her accommodations with sleeping
was forced to share
contact, including
subjected
physical
her to
supervisors who
unwanted
Title
brought
a sexual discrimination claim under
rape.
plaintiff
the
against
employer
a
claim
her
under
Federal
negligence
VII and
(FTCA).
1346(b),
Act,
2671
The federal
seq.
Claim
28 U.S.C.
et
§
Tort
§
claim, concluding
FTCA
that Title VII
court dismissed the
district
her
provided
remedy
negligence
for both her
claim and
the exclusive
Brock,
at
claim. See
64 F.3d
1422.
sexual discrimination
FTCA
reviewing
plaintiff’s
dismissal of the
In
the district court’s
“[ajlthough
in
claim,
Appeals
Brock stated that
the Court of
McKinney’s
Brock is sufficient to
rape and sexual assault of
establish
discrimination,
more
a
that conduct also constitutes
claim of sexual
Brock,
However,
F.3d
as
than sexual discrimination.”
64
at
dismiss,
Court
Appeals
on a motion to
case was before the Court
successfully stated an actionable claim
merely
plaintiff
held that the
separately
well
for sexual discrimination under Title VII as
as
FTCA,
“highly
nature
personal
claim under the
because the
actionable
meaning of
“beyond
discrimination.”
of the harm inflicted”
Brock,
Appeals did not conclude that
49 ” being5 “may or led ‘suffer as such standard injury/ needlessly her to a harm, the psychological focus factfinder’s attention on concrete 22, Title does 510 114 require.” Harris, element VII U.S. at S.Ct. 371, 126 Rather, at at Supreme L.Ed.2d 302. the Court concluded legal applied the correct standard to be whether an determine totality environment is “hostile” or “abusive” is view of the the circumstances. may frequency discriminatory conduct;
These include the severity; its it physically threatening humiliating, whether is or or utterance; a mere offensive unreasonably and whether it an employee’s performance. interferes with work effect on The the employee’s is, psychological well-being course, of relevant determining actually whether the found plaintiff the environment harm, abusive. while psychological any But like other relevant factor, account, may single be taken into no required. factor is Harris, at U.S. at S.Ct. L.Ed.2d at 302-03. prior Townsend involved a suit under Title VII to its amendment
by
Townsend,
Rights
the Civil
Act of
In
plaintiff,
cleaning
the
employed
Indianapolis
woman
the
campus
University-
Indiana
University,
Purdue
sued
University
complaints
the
after her
of being
sexually
ignored
twice
by
supervisors
assaulted were
and she
began exhibiting symptoms
thereafter
post-traumatic
stress disorder
that caused her to take an
period
unpaid
extended
medical leave.
Townsend,
voluntarily
Circuit,
Judge
that,
agreed
reversed.
under
pre-amended
Posner
VII,
plaintiff
damages merely
Title
if
seeking
for the
psychological
assaults,
distress caused
“she would
out of luck
be
provides
remedy.
because the unamended Title VII...
no such
But if
turn
psychological
assaults caused severe
distress that in
caused
wages,
her to lose work and as a
entitled
recover
result
she is
those
Townsend,
....”
wages
psychological effects of the sexual assault
themselves
sufficient
were
that,
claim
Rather,
to sustain a
under Title VII.
the Court held
under
VII,
merely
remedy
the unamended Title
had no
for the
plaintiff
distress,
rather,
only
pay if
could
recover her back
psychological
but
distress,
turn,
her to
psychological
caused
lose work and
the severe
Townsend,
result, wages.
A: .... didn’t changed? guess How were change. there was no noted, sexually objectionable previously in order for As
¶48 VII, Title it be under must both environment be actionable Harris, 21-22, U.S. objectively subjectively offensive. at upon 126 L.Ed.2d 302. Based our review of Beaver’s S.Ct. at correctly the work testimony, the District Court concluded that Beaver, subjectively objectionable to at DNRC was not environment thus, type to be the of hostile or cannot have been considered under Title VIL abusive environment actionable workplace objective of the offensiveness Regarding ¶49 away environment, the incident occurred District Court found that that, place, upon receiving notice employees’ from normal work and to incident, protect took immediate action DNRC Ness at Ness, that Beaver never saw further misconduct prevent other evidence of sexual there was no again, work misconduct. foregoing, Based on the findings we conclude that the clearly
District Court are not erroneous. Neither do we find error in that, the District Court’s circumstances, conclusion of law under the single incident of sexual assault did not create a hostile and working abusive environment actionable under Title VII of the Civil Rights Act of 1964.
ISSUE Did the District Court err when it determined thatDNRC was not vicariously liable Ness’s actions when sexually he assaulted Beaver? As we have determined that Beaver subjected was not to an abusive or hostile environment VII, actionable under Title we need not reach the issue of whether DNRC is vicariously liable for Ness’s conduct.
ISSUE 3 Did the District Court err when it determined thatDNRC did not engage in marital discrimination it assigned when Beaver to a six- month rather eight-month than an position? Beaver contends that Grady’s statement-that she did not need to
worry about receiving eight-month position because she had recently been married and had a new husband to support her-constituted marital or, status discrimination more specifically, “sex-plus discrimination,”1 by DNRC in its employment decision, and thus contends that the District Court erred in concluding otherwise. *14 argues that stereotype-that this married women have their rely husbands to on for economic support and therefore are in less need employment than precisely men-is type stereotyping found to be discriminatory by the United States Vuyanich District Court in v. (N.D. Republic 1976), National Bank Tex. F.Supp. 1083, 409 (10th Tomsic v. State Farm Mut. 1996), Auto. Ins. Co. Cir. 85 F.3d However, 1472. neither case mandates the conclusion Grady’s that statement, itself, in and of constitutes marital as a discrimination 1 theory “sex-plus” recognized discrimination has been as an actionable theory Rights under Title by person being VII of the Civil Act and is characterized a subjected sex stated disparate only to considered in person’s sex, treatment person’s based not on the but on the conjunction characteristic, here, being with a second married. As (S.D.N.Y. NBC, 1999), 305, 310: the court in F.Supp.2d Martinez v. Inc. 49 “It impermissible is less to show that he or who is to treat men characterized some additional characteristic more or favorably than plaintiff women with the same added characteristic.” A must be able favorably opposite she was treated less than a member of the sex similarly Martinez, F.Supp.2d situated. 49 at 310.
52
matter law. Vuyanich, the United States District Court for Northern In allegations to of Texas denied the defendant’s motion strike District plaintiffs complaint sexual discrimination. concerning from the had Vuyanich, plaintiff at 1090. The first filed written F.Supp. 409 Equal Employment charges of racial discrimination with the (EEOC) upon supervisor’s her Opportunity Commission based comment, termination, joba just her she did not need prior to Vuyanich, F.Supp. her at 1089. because husband was Caucasian. that the subsequently The EEOC found reasonable cause to believe plaintiff right-to-sue VII defendant violated Title and issued with Vuyanich, F.Supp. letter. at 1085. to However, denying Vuyanich’s the defendant’s motion strike merely claim, the federal district court held that
sexual discrimination discrimination to plaintiff was entitled include her claims sexual court, that the EEOC notwithstanding suit in federal fact plaintiffs recognize implications primary to the sexual failed allegations. Vuyanich, F.Supp. at 1089. It did not hold factual Vuyanich’s as a matter allegations constituted sexual discrimination of law. represents a claims that Tomsic is a case that also Tomsic, sex-plus In constituting
scenario
marital discrimination.
Miller,
requesting
to
plaintiffs’ supervisor,
prior
Norman
that she
plaintiffs,
plaintiff
female
stated to one
resignations of
two
her husband
industry
not
in the insurance
because
would
succeed
lack
money and that she would therefore
incentive.
made too much
Tomsic,
second
During
plaintiff,
that
testimony
trial
selecting
about his reasons for
Kroll for an
eight-month position lacked credibility. Specifically, Beaver contends
that,
Grady
whereas
had testified in
deposition
his
from a document
prepared
Robert
February, 1995,
Vlahovich in
regarding the
comparative qualifications
Beaver, Tovey
Kroll,
Grady
at trial
instead testified
post-discovery
from a
prepared
document
two weeks
prior
argues
to trial. Beaver
this is
Grady’s
evidence that
testimony
that,
lacked credibility, and
reasons given by
where
employer for its decision
worthy
are not
of credence or
lack
otherwise
credibility, pursuant
Prods.,
Plumbing
to Reeves v. Sanderson
Inc.
(2000),
133, 120
2097, 147
105,
U.S.
S.Ct.
L.Ed.2d
testimony
such
given
evidence that
the reasons
pretext
are a
for an unlawful
discriminatory
Thus,
argues that,
reason.
under the mixed-
analysis
motive
County
Dep’t,
Laudert v.Richland
2000 MT
Sheriffs
Grady’s testimony
Mont.
7 P.3d
must
taken as
be
evidence that an
played motivating
unlawful consideration
role in
employment
DNRC’s
support
finding
decision sufficient
discriminated
unlawfully
against.
Beaver was
Reeves,
Supreme
In
the United States
Court
proper
clarified the
(as
in McDonnell
test
defined
Douglas
McDonnell
application of the
*16
1817, 36
792, 93
L.Ed.2d
(1973), 411 U.S.
S.Ct.
Douglas Corp. v. Green
668)
of
“arranging
presentation
the
as a means of
functions
which
production
of the burden of
the allocation
evidence” and establishes
involving
in cases
presentation
proof’
the
the “order of
and
Reeves,
142,
adopted in Laudert Supreme States the United analysis from the mixed-motive adopted (1989), 490 U.S. Hopkins v. decision of Price Waterhouse Court is approach Price Waterhouse 268. The 104 L.Ed.2d 109 S.Ct. evidence presents direct plaintiff where appropriate the reason for agree on parties do and where the discrimination Laudert, this Court noted decision. As challenged employment direct evidence. do not constitute by nondecisionmakers statements indicative Beaver to be alleged by Laudert, Here, the statement ¶ it by Grady, while was made action was discriminatory employment Thus, Price decision. employment final made the Ahner who instant case. in the inappropriate approach Waterhouse meet the Beaver could that, assuming arguendo, responds DNRC discrimination establishing prima initial burden of facie case of Douglas, under presented overwhelming McDonnell DNRC evidence firefighting training experience Beaver, that Kroll had more than including firefighter, firefighter as a volunteer land wild equipment operator. DNRC also notes that presented no evidence to refute Kroll’s experience training substantial above and beyond that of Beaver. Upon production evidence, of this the burden shifted back prove by preponderance
Beaver to of the evidence that the reasons giving DNRC offered for eight-month position Kroll the instead of reasons, Beaver were not pretext DNRC’s true but were a Reeves, 143, 120 2106, 147 discrimination. atU.S. S.Ct. at L.Ed.2d Beaver, however, only at 117. offered the “after the fact” statement by Grady Beaver, made having married, recently been did not need eight-month position because she now had her husband Moreover, take care that, of her. Ahner testified based upon *17 employees’ respective experience, he surprised would have been if Grady had any recommendation, made other and “would have requested [Grady] to visit with me as to how he had made an evaluation up that would come with a different selection than what he
in fact did.” The District Court Grady’s
¶66 described statement to Beaver-that she did eight-month not need the position because she was now married- as “inappropriate sexist,” and but found that the decision assign position Beaver to six-month was not made because of her marital that, status. The District Court being concluded rather than discrimination, Grady’s indicative ofmarital attempt statement was an pacify “to by [Beaver] after the fact reminding her that she had less to Further, lose than her apart Grady’s two co-workers.” from “after the statement, fact” there is testimony Grady no in the record that Ahner ever considered Beaver’s marital status in the employment decision-making process. agree by We with the District Court that such a statement
supervisor highly inappropriate. However, evidence, based on the clearly District Court did not finding err in that the employment decision made Ahner did not involve or constitute marital or sex- plus hold, therefore, discrimination. We that the District Court did not concluding err in that against DNRC did not discriminate Beaver on the basis of accordingly. her marital status. Its decision is affirmed
ISSUE err it that DNRC did not Did District Court when determined when against filing a claim discrimination it retaliate Beaver for assigned eight-month position? than her to a six-month rather assignment her to the alleged the District Court that firefighting position eight-month six-month instead of one of filing her positions against is evidence of retaliation her against Rights complaint discrimination DNRC with the Human disagreed, concluding The District Court that Ahner’s Commission. place position was made Beaver in the six-month not decision complaint. contends that the evidence because of her otherwise, that, restructuring, arguing job before the demonstrates Beaver, all worked the same amount of time each Tovey Kroll she her year, only complaint and that it was after filed with Rights her hours from nine Human Commission that DNRC reduced year Tovey to six months while Kroll continued to per months eight work months. and the fact points Grady’s friendship Beaver also with Ness Grady something happened
that knew that had between Beaver that, a of that Sulphur Springs Ness in White and also knew as result allege, does event, longer Ness no worked for DNRC. Beaver however, Grady that indeed knowledge had actual Beaver had and, fact, Commission, complaint Rights filed a with the Human However, Beaver maintains that the evidence indicates otherwise. firefighting regarding position received which ultimate decision who knowledge Ahner, Ahner did have actual rested with and notes that Rights the Human Commission. complaint that Beaver had filed under Title VII plaintiff bringing A an action for retaliation “by showing prima first facie case retaliation must establish subjected activity, that she was thereafter engaged protected she in a and that there was a employment employer, action adverse *18 Metropolitan Hosps., Inc. Wrighten link the two.” v. causal between (9th (citation omitted). 1346, 1354 argues Beaver 1984), 726 F.2d Cir. filing by her initial that first elements were satisfied virtue the two Commission, thereby engaging in Rights complaint with the Human by DNRC thereafter protected activity, demonstrating and that co-workers, thereby differently than her position her restructured by suffering employment decision DNRC. adverse element, was a argues Wrighten that there that the third She activity employment protected link and adverse causal between filing decision, connection between the by temporal is evidenced complaint assignment position along her and her to the six-month with Grady, although knowing the fact that that Beaver had filed Commission, complaint Rights with the Human that aware something happened had in Sulphur Springs White and that the result longer of that event that Ness no worked at DNRC. Beaver also friends, points Grady Grady out that and Ness were that sat next to during trial, and, further, Ahner, person Ness who made regarding the final decision Tovey, employment, Kroll and Beaver’s did know that Beaver had filed a complaint Rights with the Human and, fact, person prepared response Commission was the who on behalf DNRC. The District third Court concluded that neither the second nor satisfied, finding that,
element was rather than suffering an adverse decision, employment position, yet received a better less Tovey, favorable than either Kroll or both of whom had more firefighting experience than The Beaver. District Court concluded that assign the decision to position Beaver to a six-month was based on the employees’ firefighting experience, relative and not because she had complaint against filed a DNRC. findings District Court’s are supported substantial Court,
evidence. As noted the District the evidence indicated that employees three had different training in the various areas pertinent job. training to the Beaver had more than Kroll as a strike leader, team suppression fire and tactics advanced fire behavior and helicopter operations, training but that required eight- was not for the position. month began Both Kroll and Beaver their employment at DNRC in beginning entry position having in an level and previous firefighting no experience, having previously and Kroll been fires, trained for wildland having been a volunteer for the Baxendale Department working fighting Fire fires in the 1980's. supports finding The evidence also the District Court’s receiving assignment
Beaver was better off after to the six-month position assignment, than before which the Court noted in concluding job assignment retaliatory. that the was not As a seasonal firefighter, guaranteed only sixty-five Beaver was between seventy-one days year, being of work each all additional time discretionary, depending funding, on available the fire season However, Beaver, Tovey other factors. and Kroll had each worked both early only and late in the fire season at the discretion of It is DNRC. discretionary in these hours that Beaver claims a cut in work hours. guaranteed approximately Beaver’s hours from core increased *19 year year assigned to per per hours to 1056 hours when was Further, testimony admitted the in her position. six-month Ahner, filing Grady upset Morris was with her for a that neither nor Rights the complaint with Human Commission. receipt position of a better than emphasize We Beaver’s not, itself, formerly possibility the that she
she held does of eliminate newly may against process assigning in the of the have been retaliated However, of all created, improved positions. upon based consideration presented, supported the we hold that substantial evidence evidence legitimate, non- the District Court’s conclusion that the DNRC had retaliatory assigning position reasons for Beaver to the six-month is eight-month position. instead of the Its decision affirmed accordingly.
ISSUE 5 Did the Court err when it determined that Beaver not District damages punitive entitled to Ness? from fact, the of the District Court found that Ness was not As trier for or actual malice and was thus liable guilty of actual fraud (1993). 27-1-220, Said section punitive damages pursuant to MCA § provides in part: (1) as damages-when Except
Punitive allowed. otherwise statute, may award, judge jury or in expressly provided a damages for the sake damages, punitive addition to compensatory defendant. purpose punishing and for the of example of 27-1-221, (1993), part: provides MCA Section (1) section, provisions 27-1-220 and this Subject of damages may awarded punitive be when reasonable fraud actual malice. guilty has found of actual or defendant been (2) knowledge he has of guilty A is of actual malice if defendant high intentionally disregards that create a facts or facts injury plaintiff and: probability (a) or intentional deliberately proceeds to act conscious or disregard high probability injury plaintiff; to the (b) high to the deliberately to act with indifference proceeds plaintiff. probability injury (3) fraud if he: guilty A of actual defendant (a) falsity; or representation knowledge of its makes a (b) depriving purpose a material fact with conceals injury. causing legal rights or otherwise property plaintiff (4) right rely plaintiff has a only exists when the Actual fraud injury a and suffers as of the defendant upon representation reliance .... result of that
(5) damages proved must be punitive All elements of claim convincing evidence Clear and convincing evidence. by clear serious or substantial doubt in which there is no means evidence drawn from the evidence. of the conclusions about the correctness than but less preponderance of the evidence It is more than *20 beyond doubt. reasonable
(6) by the trier damages must be determined Liability punitive for fact, judge jury. whether or findings of fact to determine whether We review a district court’s 132, 15, Deisz, MT findings clearly erroneous. Holtz v. ¶ its are (citation omitted). This Court 316 Mont. 68 P.3d ¶ ¶ finder of fact. Onstad v. lightly does not overturn the verdict of a 259, 56, 9 Payless Shoesource, 230, 56, 301 2000 MT Mont. P.3d ¶ ¶ 38. clearly they if are not findings 56. A district court’s are erroneous ¶ evidence, if the trial court supported by substantial credible evidence, effect or if a of the record misapprehended the review this firm conviction that a mistake leaves Court with definite and (citation omitted). Holtz, further has been committed. We have ¶ stated that the test of substantial credible evidence allows for reversal only probative support if there is an facts to the verdict. absence Onstad, ¶ finding that Beaver contends that the District Court erred in fraud actual malice.
Ness’s actions did not constitute either actual to control the District Court concluded that Ness “was unable While resulting constituting sexual assault of impulses,” his in his actions her, that demonstrates that Ness’s Beaver contends the evidence just spur-of-the-moment development. a actions were Upon record, agree of the with Beaver that the record review we place for several hours to clearly demonstrates that Ness worked his she be vulnerable to sexual position Beaver into a where would stay by Beaver, overnight decision to advances. As noted Ness’s was despite the fact that spite objections made in of Beaver’s continued to firefighters routinely Sulphur Springs home from White drove that Ness day. Helena at the end of the work Beaver further notes single consulting her and first told checked into a motel room without only checking only it room It was after her that was available. there another room told Beaver that was to the room Ness pay However, that she would have to Ness also told Beaver available. money likely not be and would any for additional room with own reimbursed Additionally, although DNRC. represented Ness Beaver that their spending night reason for Sulphur White Springs to complete morning, they was the contracts the next did not attempt complete contracts, rather, unfinished but left them sheriffs officeto the sheriff complete have them. facts, Under these this Court is left with the definite and firm misapprehended conviction that the District Court the effect of the evidence and that a committed findings mistake in its offact was when it found that this “inability was matter of Ness’s to control his impulses.” question There is representation no that Ness made a false staying overnight work-related, Beaver that their reason for further, knowledge that Ness had falsity of his statement making Moreover, when it. as Ness supervisor, was Beaver’s right rely had a verity on the of Ness’s statement justification staying overnight any was work-related and not for other reason. The evidence unquestionably demonstrates that work- related clearly matters were not the reason that Ness rented the motel Rather, room. the evidence demonstrates planning deliberate on the part put of Ness to Beaver in place sexually where he could assault her. We hold that such facts constitute actual fraud under 27-1- § 221(3) (4), MCA, (1993), and thus conclude that the District Court erred when it guilty determined that Ness was not of actual fraud. *21 “may award, A factfinder compensatory in addition to damages, punitive damages example for the sake of and for the purpose punishing 27-1-220, Further, a defendant.” Section MCA. 27-1-221, MCA,provides damages may that “reasonable punitive § be awarded when a defendant has guilty been found of actual fraud or Having actual malice.” reversed the by concluding District Court statute, Ness’s conduct constituted actual fraud under the we remand for the factfinder to determine punitive damages whether award of so, is appropriate, and if in what amount.
ISSUE 6 the compensatory damages by Were awarded the District Court incomplete inadequate? grant compensatory damages We review District Court’s to Kiely
determine whether the district court its abused discretion. 241, 102, 312 52, City Lodge, Constr. L.L.C. v. Red 2002 MT Mont. ¶ (citation omitted). 102, 57 836, P.3d 102 The amount to awarded ¶ be ¶ fact, properly left to the finder of and this Court will substitute judgment its judgment product passion unless we find the to be the
61 27, 43, 118, 43, 310 Harris, 2002 MT Mont. Albinger ¶ v. prejudice. ¶ omitted). (citations cases, must 711, damages In all be 43 48 P.3d ¶ reasonable, necessity in the sound and the amount of award rests of 102; v. American Bank Kiely, trier of fact. Bottrell discretion of the ¶ Yard, 22-23, 694, 707; (1989), 1, P.2d Vinion v. Wood 237 Mont. 773 34; 27-1-302, (1988), 110, 113-14, P.2d MCA. Inc. 232 Mont. 755 § “Only grossly proportion so out of to the when the amount awarded is court intervene.” injury appellate as to shock the conscience will an 102; Onstad, Kiely, ¶ ¶ damages in the compensatory The District Court awarded Beaver date, $9,095: $3,095 expenses therapy for incurred in to
amount of $1,000 expend therapy, in future expenses expected for Beaver $5,000 from the sexual assault. for the emotional distress suffered argues incomplete inadequate Beaver that this amount is because erroneously found that Beaver had not been the District Court That subjected to sex and marital discrimination and retaliation. argument negated by However, has been our earlier discussion. presented testimony
further contends that she that she uncontroverted years preceding suffers and suffered for the post- had five trial from disorder, award, compared traumatic stress and that her when cases, awards from similar acts in other demonstrates an abuse of discretion the District Court. points plaintiffs higher to three cases received where
compensatory damage awards: the district court case of Todd v. Ortho
(D.
Biotech, Inc.,
1996),
Minn.
and the
Montana
F.Supp.
two
(1993),
Supreme Court cases of Onstad and
v. Brookshire
Vainio
Todd,
$90,000
Mont.
Ness at work at time after she DNRC Beaver, inappropriate against conducting not take action such as an check, background although Beaver’s unauthorized criminal early post-traumatic felt that Beaver had on suffered with therapist disorder, therapist stress her also testified that she believed Beaver’s symptoms by had the time of trial and also testified that her subsided “prognosis good therapist once this issue is resolved for her.” Her only complete her current further testified that Beaver need to unlikely therapy treatment and need further that Beaver would assault experienced treatment related the sexual unless she another Further, plaintiff trauma in her life that was similar. unlike the in Todd, only required no medication and was not able to return work, any the incident. but did not miss work because of higher in a much in plaintiff While the Todd received award damages Beaver, sufficiently compensatory than the facts were also legitimately different that the difference in award amounts was within the discretion of the factfinder and such difference is not one that “shocks the conscience.” Vainio, $20,000 given In the District Court affirmed an award of Commission. Rights the Human We determined that plaintiff erroneous, clearly affirmation as the
the District Court’s was plaintiff District Court found that the defendant’s conduct toward included, buttocks, among things, “brushing body against other his her skirt, breasts, up grabbing requesting his hand her putting Vainio, 280-81, with him.” 258 Mont. at plaintiff] [the to have sex the amount in Again, P.2d at 601. the difference between awarded sufficiently different and the amount awarded to Beaver is not Vainio to shock the conscience. Onstad, where Finally, points to this Court’s decision in verdict, defendant, Payless jury, special in a found the
ShoreSource, amount of compensatory damages liable for failing to take $500,000. jury Payless negligent The found that was followingthree incidents employees’safety previous for its precautions locations, an incident at the same store where the Payless including had and where the same defendant plaintiff sexually was assaulted Onstad, 12-13. exposed employee. himself to a female previously ¶¶ assaulted employee Payless, physically plaintiff, *23 into the back storeroom for plaintiff the defendant. When the went her and forced his safety help, and to call for the defendant followed eventually grabbed way into the storeroom with her. The defendant behind, held his hand her mouth and demanded to have her from over Onstad, her, refused. 8-9. threatening sex with to kill her if she ¶¶ struggling, the defendant plaintiff resisting When the continued and masturbating until he knocked her to the floor and stood over her truly thought ejaculated plaintiff on her. The later testified that she Onstad, going rape the defendant was and then kill her. 51. We ¶ discussed the trauma which Onstad sustained: substantial attack, following
Onstad’s mother testified that Onstad and, college, parents, withdrew from returned to live with her for months, very slept the next several “was withdrawn. She lot. night, during day just didn’t she continued sleep She but sleeping a lot. She went nowhere. She didn’t visit with friends. totally just She was scared and not herself. kind She was of totally addition, withdrawn.” In Dr. Martin testified that as a attack, safety, security, result of the Onstad’s “sense of her sens violated, really extremely powerless, of herself has been she felt and up really embarrassing humiliating also ended her and her. Ashamed. It’s affected whole sense of self-esteem and self- confidence.”
Onstad, 51. ¶ jury This Court held that the properly instructed and that the plaintiff any was “entitled to compensation pain reasonable for suffering experienced reasonably probably experience she and would future, by and that the law does not set a definite standard compensation pain suffering.” which to calculate for mental Onstad, damages 52. compensatory We held that the “amount of ¶ by jury awarded grossly proportion [the is not so out of plaintiffs] posttraumatic injury stress as to shock conscience.” Onstad, ¶ compensatory damages the amount of While the award appears relatively comparison
in the instant case small in to the be Onstad, plaintiffs compensatory damages the amount of awarded remains, ultimately dependent on the each case and facts of within factfinder. necessity, the discretion Given that the law compensation does not set a definite standard which to calculate rather, pain suffering, mental but that such calculation remains factfinder, province judgment that is the within absent its product passion prejudice, this Court will not substitute judgment for a decision the sound discretion of the factfinder. within Further, compensatory damages conclude that the in the we award grossly proportion injury instant case is not so out of to Beaver’s as to compensatory shock the conscience. The District Court’s award of damages accordingly. is affirmed and remanded. part, part, Affirmed in reversed in COTTER, LEAPHART, GRAY,
CHIEF JUSTICE JUSTICES REGNIER and NELSON concur. concurring.
JUSTICE WARNER I agree majority opinion. I in the result reached do not agree necessarily findings that the District Court made a mistake in its “inability of fact it found this was a matter of to control his when Ness’ impulses.” judge Decisions of fact are for the trial when the case is Farms, Molitor, 153, 9, v. 2003 MT tried to the Court. See Han Inc. ¶ *24 249, 9, 1238, 316 Mont. 70 P.3d 9. ¶ ¶ The matters of fact: District Court found as
¶97 sexually
17. The finds that Michael assaulted Kim without Court her consent. engage The finds that Michael did not in actual fraud Court
or actual malice. The facts indicate that he was attracted to Kim impulses. to control his His motive does not rise was unable malice. to the level of actual The District Court concluded as a matter of law that because
¶98 engage that did not in actual Court found as trier of fact Ness damages. punitive fraud or actual malice he was not liable for might support finding the record that Ness worked for While ¶99 she would place position several hours to Beaver in a where be view, assault, must, my accept the trial vulnerable to this Court judge’s finding that such was not the case. judge the trial determine to believe up It was to whether
¶100 overnight. continually objected staying Beaver when she said she before the Whether there was indeed another room available ¶101 motel, telling already checked into the or whether Ness was pair had afterwards, this it available is not for the truth when he said became she she would have Court to decide. The same is true whether believed if she one. pay for her own room wanted overnight stay he said the Whether Ness was untruthful when determine. From the cold work related is not for this Court to was say unquestionably the evidence record we cannot now not, initially, at least demonstrates that work related matters were renting the motel stay Sulphur Springs and for reason for the in White room. parties It is certain there more for these to do the not was work
¶ morning. Perhaps next there was. The fact that there was no work understandable, actually given happened previous done is what night. Again, this is for the fact finder. It is the District Court that saw and heard the witnesses. fraud, planning amounting
Deliberate and lies to actual based on clear convincing evidence, my view, should not be facts determined by this court. Nevertheless, MCA, above, 27-1-221(2), as stated in ¶ §
provides deliberately disregarded high that if Ness facts that created a probability injury proceeded Beaver and still to act in intentional disregard high probability injury, he guilty such of actual malice. There is no mention of in the motive definition of malice. findings of the District Court that Ness assaulted and that he was to control impulses, unable his which must mean that judge the trial unplanned, believed the assault was an spur of the thing, moment does change intentionally the fact that Ness acted and that he high probability, certainty, was aware of a even a damaged. would be vex, Malice is present annoy, injure when there is a wish to person. (1934), another Ry. Cashin v. Northern Pac. Co. 96 Mont. 110-11, statutory malice, 28 P.2d 869. The definition of actual § 27-1-221(2), MCA, objective is an determining malice, criterion for person’s which is based on a stemming deliberate behavior from an disregard probable injury DPHHS, intentional to another. v. Plouffe 64, 29, 184, 29, 2002 MT 309 Mont. ¶ P.3d 29. As a matter ¶ ¶ law, the conduct of Ness as found the District Court constitutes actual malice. *25 finding District Court’s of fact that an assault occurred is
supported by finding substantial evidence. The of fact that Ness’ motive did not rise to the of actual level malice incorrect. The act of the assault constitutes malice. The District Court’s conclusion of law that Ness could punitive damages Ergo, not be liable for is erroneous. agree I this matter must be remanded for consideration of punitive damages pursuant 27-1-220(1), MCA. §
