OPINION AND ORDER
Before the court is Defendants’ Motion for Summary Judgment on various counts of Plaintiffs Amended Complaint. For the following reasons, the motion is granted in part and denied in part.
I. Background 1
Nicole Damato (“Damato”) worked for Defendant Jack Phelan Chevrolet Geo (“dealership”) for approximately three months in 1994. Following her alleged constructive discharge from the dealership, she filed the instant Amended Complaint (“Complaint”) against the dealership and Robert Frith (“Frith”), her former immediate supervisor. The Complaint contained the following allegations: sexual harassment, national origin discrimination, and retaliation against the dealership only (Counts I, II, and III respectively); and battery and hate crime against both defendants (Counts TV and V). Defendants now move for partial summary with respect to Counts III, IV, and V of the Complaint.
John Phelan (“Phelan”) owns one-hundred percent of the dealership’s stock. Phelan and his wife are the only two officers and directors of the dealership. Phelan functions as the general manager of the dealership and is closely involved with its operation.
Frith was one such manager, in charge of operations and staff in the service department. Frith had worked for the dealership since the 1980s. Some of his duties included supervising employees in the department, overseeing department work flow, ensuring efficiency, and “troubleshooting” problems as they arose.
Like other managers, Frith possessed the authority to hire employees for his department, as well as the authority to discipline or terminate those employees for serious misconduct. If the misconduct was not “serious,” Frith had the authority to investigate the conduct and make a recommendation to Phelan as to the appropriate discipline.
Phelan contends that Frith did not have authority to set policy or make management decisions. Damato, in her affidavit, disagrees to the extent that Frith, as a manager, set internal rules under which his department operated. Damato contends that Frith both hired and fired her.
Phelan’s affidavit states that he alone has exclusive authority over the dealership’s labor relations. For example, Phelan states that he entered collective bargaining agreements and set personnel policies. Nothing in the submissions indicates that collective bargaining provisions apply to Damato. With input from the managers, Phelan also determined staffing needs. Phelan delegated authority to the managers to discipline and discharge employees for serious misconduct. Examples of such misconduct include property damage, fighting, and insubordination. For other cases of misconduct, the managers consulted with Phelan, the “final authority” on discipline, both before and including the time of discharge. For example, states Phelan, Phelan determines whether sexual harassment complaints are well-founded and the appropriate discipline for any such harassment. However, there is no evidence of a written corporate plan or policy regarding sexual harassment.
Damato alleges that, in September 1994, Frith contacted Damato, inviting her to apply for an open cashier position at the dealership. Frith became acquainted with Damato through her work with a company with which the dealership contracted. Damato applied and was promptly hired by Frith. The prior relationship is not extensively developed in the submissions.
During her work as a cashier, which involved receiving payments from service department customers, Damato spoke with Frith approximately ten times per day. Most of their conversations occurred in Frith’s private office, in Damato’s office at her desk, or on the telephone. Damato’s office was a short distance from Frith’s.
Damato states that Frith’s misconduct began during Damato’s interview, when Frith complemented her for “looking good” and having “nice legs.” The record does not disclose what Damato said in response. However, she took the cashier’s job. Damato alleges that, after a few weeks on the job, Frith sought familiarity with Damato by commending her for her “nice butt,” “nice breasts” and “nice ass.” Damato states that Frith later referred to her as “Honey,” “Sweetie,” “Sweetheart,” or “Babe” in virtually every conversation. Damato says that she continually rebuffed Frith’s comments and requested that he call her by her name. She did not complain to Phelan.
Further, Damato alleges that Frith’s attention began to include unwelcome physical conduct. She states that he placed his hands on her shoulders, waist, and buttocks. Also, Damato says, there were occasions when Frith would back into Damato, pinning her against a wall and rubbing his body sensually against her. She did not complain to Phelan.
In October 1994, while Damato was standing on a chair hanging Halloween decorations, Damato says that Frith surprised her from behind and began rubbing her legs. When she objected, Damato continues, Frith laughed. Still, she did not complain to Phelan.
Damato says that Frith’s sexual harassment was mixed with offensive name-calling of Damato, who is of Italian descent. She states that he would call her “Dago” and “Wop,” describing that all Italians as “thieves or mobsters.” How the name-calling would advance any of Frith’s perceived sexual intentions is not clear in the submissions.
Damato states that, on numerous occasions, she complained to Frith about his unwelcome conduct. Damato states that, in response, Frith laughed and continued the offensive behavior. Damato says that when she threatened to report Frith to Phelan, Frith’s only supervisor, Frith stated that he would have her fired if she did. Despite Frith’s persistence, Damato says that she refused to acquiesce.
Damato did not report Frith’s sexually harassing behavior to Phelan or anyone else at the dealership except Frith. She states that she feared retaliation by Frith, and that she needed her job to support her child. In her affidavit, Damato states that she did, however, make repeated complaints of Frith’s behavior to her parents. The parents did not complain to Phelan.
Generally, Damato states that Frith sexually harassed her and made comments about her national origin when no one else was present. She cannot say for certain whether anyone overheard Frith’s comments or witnessed Frith touching her. On one occasion, Maritza Hernandez, Damato’s co-worker, may have witnessed some of the alleged harassment. Phelan states that he did not observe, nor was he informed of, Frith’s alleged conduct. Certainly, Frith did not tell him about it. Phelan states that no other employee has ever complained of sexual harassment or discrimination by Frith.
Damato says that, in December 1994, four months after he hired her, Frith retaliated against her by ordering her to resign and requesting her to sign a letter of resignation prepared by Frith. According to Damato, the resignation provided that she would leave the company in two weeks. However, Damato also says that several days later the cashier’s book did not balance and Frith accused her of stealing $83.
At this point, Damato’s affidavit differs from her deposition testimony. At her deposition, Damato stated that Frith accused her of stealing two days before her two week notice period expired and that she left two days later. Her affidavit states that the accusation occurred three days after she signed the purported resignation and that she left one day later. Defendants state that they have never seen the alleged resignation and argue that it does not exist.
This conflicting testimony might ordinarily demonstrate a fact question in this case. However, regarding the timing of her leaving her cashier position, the court accepts the sworn testimony of Damato at her deposition and rejects the statement made in her later submitted affidavit. As a general rule, the law of this circuit does not permit a party to create an issue of fact by submitting an affidavit whose conclusions contradict pri- or deposition or other sworn testimony.
Russell v. Acme-Evans Company,
Damato states that, at the time Frith allegedly forced her to resign, Frith told Damato that the stealing was typical of “wops and dagos.” Damato denied the charges, left the premises, and did not return. Defendants argue that, in reality, Damato voluntarily resigned verbally and gave her two weeks notice. Defendants assert that Damato told Frith that she intended to open her own body shop with a partner. Defendants produce the affidavit of Maritza Hernandez, who swears that Damato told Hernandez of the new body shop, and that Damato had herself given two weeks notice. At her deposition, Damato testified that she told people at the dealership about her dream of opening her own body shop.
To defeat a motion for summary judgment, the non-movant must marshal evidentiary facts sufficient to raise a genuine issue of material fact. Fed.R.Civ.P. 56(e);
Celotex Corp. v. Catrett,
A. Retaliation
To establish claims for retaliation, plaintiffs must show (1) that they engaged in statutorily protected activity, (2) that they suffered adverse employment action, and (3) that there is a causal link between the protected activity and the adverse action.
Rennie v. Dalton,
Regarding the first element of Damato’s retaliation claim, the dealership asserts that Damato was not engaged in protected activity because she never reported the harassment to Phelan. Retaliation necessarily assumes knowledge of the predicate protected activity. An employer cannot retaliate for something of which does not know.
Cuevas v. Monroe Street City Club, Inc.,
However, Damato stated under oath that she complained to Frith, her supervisor, and Phelan admits that Frith was a decisionmaker. Phelan states that Frith had the authority to hire employees, fire employees under some circumstances, and to recommend firing of employees in all other circumstances. Informal complaints to supervisors can constitute protected activity.
Maldonado v. Metra,
Even where torts occur outside the scope of employment, a master is liable for the torts of its servant when the servant purported to act or speak on behalf of the principal and another relied upon apparent authority, or the agency relationship aided the servant in accomplishing the tort.
Jansen v. Packaging Corp. of America,
In the instant case, Damato alleges that Frith would have had her fired (not that he
Since Frith was Damato’s supervisor, with authority from the dealership to hire and fire her, and Damato repeatedly complained to Frith, the court infers that Damato may have reasonably believed that she was challenging Frith’s behavior. As such, Damato has adequately demonstrated that she was engaging in protected activity. Threatening to fire or to have one fired both serve to chill or eliminate complaints. The court is not persuaded by employers, like the dealership, who delegate authority and later deny liability for its alleged abuse simply because that abuse occurs behind closed doors.
Frith was a decisionmaker. The dealership does not contest Frith’s knowledge of Damato’s complaints to him. Damato has established the first element of a retaliation claim against the dealership.
As to the second element of Damato’s retaliation claim, adverse employment action, Defendants’ reply notes that the Complaint alleges “discharge” rather than “constructive discharge.” Given liberal notice pleading requirements, the court does not find this inconsistency fatal.
See Bartholet v. Reishauer A.G.,
Constructive discharge does constitute adverse employment action.
Zorn v. Helene Curtis, Inc.,
As to the third element of a retaliation claim, causation, a genuine issue of material fact exists as well. Damato argues that Frith made her work environment impossible to withstand because she would not acquiesce to his advances. Further, she swears that, when she complained to and threatened to report Frith, her supervisor, he threatened to have her fired, as Phelan concedes he could have done. After her complaints, Damato alleges that her work environment
B. Battery
Defendants next argue, that the Illinois Human Rights Act preempts Damato’s battery and hate crime claims. Damato’s battery claim is based only on the touchings which occurred as part of her alleged sexual harassment (i.e., buttocks touching). Damato’s allegations of national origin discrimination do not involve any touchings of Damato. Defendants argue that, because her battery claim turns on facts which are inextricably linked to her sexual harassment claim, Damato’s battery claim is preempted by the Illinois Human Rights Act (“IHRA”), 775 ILCS 5/8-111(C).
In
Geise v. Phoenix Co. of Chicago, Inc.,
The Illinois Supreme Court held that the trial court lacked jurisdiction over the negligence claim, as it was preempted by the IHRA.
Id.
Damato argues that Geise should not be relied upon for the proposition that the IHRA preempts common law claims which are based on facts identical to a coordinating Title VII claim. She contends that her claims are different from those in Geise because battery, unlike intentional infliction of emotional distress, is not “inextricably linked” to sexual harassment.
The court disagrees. Where a claim for tortious battery rests on the exact same facts as a sexual harassment claim (i.e., an offensive touching of a sexual nature) the battery claim is preempted under
Geise. Hannigan-Haas v. Bankers Life & Cas. Co.,
No. 95 C 7408,
Alternatively, the dealership argues that Damato’s battery count is preempted by the exclusive remedy provision of the Illinois Workers’ Compensation Act (“IWCA”). The IWCA provides, in relevant part:
(a) No common law or statutory right to recover damages from the employer ... for injury or death sustained by any employee while engaged in the line of his duty as employee, other than the compensation herein provided, is available to any employee who is covered by the provisions of this Act.
820 ILCS 305/5. The IWCA is the “measure of responsibility of any employer” for injury. 820 ILCS 305/11. There are exceptions to the exclusive remedy provisions of the IWCA where injury is not accidental. An injury is not accidental if it did not arise from employment, was not received during the course of employment, or is noncompensable under the IWCA.
Small v. Chicago Health Clubs, Inc.,
An “accident” need not be authorized by the employer. Id. Certainly, Damato’s alleged injuries arose out of her employment and were received in the course of employment. Her supervisor acted during Damato’s employment and “on the company premises and during the course of his employment.” (Compl. at ¶¶ 8-10, 20.)
Workplace assaults and batteries are generally compensable under the IWCA, and, therefore, not actionable at common law.
Rodriguez v. Industrial Com’n.,
Damato may also overcome IWCA preemption by demonstrating that the dealership itself or its alter ego intentionally inflicted, commanded, or expressly authorized the conduct leading to her injury.
Meerbrey,
When the person who intentionally injures the employee is not the employer in person nor a person who is realistically the alter ego of the corporation, but merely a foreman, supervisor or manager, both the legal and the moral reasons for permitting a common-law suit against the employer collapse, and a substantial majority of modern cases bar a damage suit against the employer.
The legal reason for permitting the common-law suit for direct assault by the employer ... is that the same person cannot commit an intentional assault and then allege it was accidental. This does not apply when the assailant and the defendant are two entirely different people. Unless the employer has commanded or expressly authorized the assault, it cannot be said to be intentional from his standpoint any morethan from the standpoint of any third person.
Jablonski v. Multack,
Damato’s unsupported assertion that “senior management knew” is insufficient to affix liability for battery upon the dealership.
See Small v. Chicago Health Clubs, Inc.,
C. Hate Crime
Next, Defendants contend that the IHRA preempts Damato’s claim under the Illinois Hate Crime statute (“IHC”), 720 ILCS 5/12-7.1, in addition to her battery claim. The IHC provides a private right of action to individuals harmed by hate crimes. 720 ILCS 5/12-7.1. One commits a hate crime by committing one of the enumerated criminal acts in the statute, including battery, because of another individual’s gender or national origin (or other enumerated characteristics). Id. Like her preempted battery claim, Damato’s hate crime claim is based on the same set of facts as her sexual harassment and national origin discrimination claims. Thus, as they argued regarding Damato’s battery claim, Defendants argue that the IHRA preempts her hate crime claim.
True, in the past, courts have determined that the Illinois legislature intended to preempt independent actions for civil rights violations and to make the IHRA the exclusive source for redress of such violations which arise out of one’s employment.
See Mein v. Masonite Corp.,
However, the IHRA was enacted in 1980. The IHC was enacted in 1993. Neither the IHC nor case law addresses treatment of alleged hate crimes in the workplace. Still,
[i]t is assumed that whenever the legislature enacts a provision it has in mind previous statutes relating to the same subject matter. In the absence of any express repeal or amendment, the new provision is presumed in accord with the legislative policy embodied in those prior statutes.
C. Sands, Sutherland Statutory Construction § 51.02 (4th ed.1984). The Geise case, decided after enactment of the IHC, clarifies the policy embodied in the IHRA, the prior statute in the instant case. Geise narrows the range of legal theories under which one may proceed with a claim based on sexually harassing behavior in the workplace.
Damato’s IHC gender claim is inextricably linked to her sexual harassment and discrimination claims. If Damato’s hate crime theory were correct, every plaintiff who is touched in the course of sexual harassment would have a claim for relief under the IHC. Although case law is sparse on the topic, it is unlikely that the Illinois legislature intended to give these many plaintiffs a second bite at the apple of recovery. In light of the recent Geise declaration of IHRA policy by the Illinois Supreme Court, and for the same reasons that the IHRA preempts Damato’s battery claim, the court finds that Damato’s IHC very fact specific claim is preempted by the IHRA.
Also, Damato has not pleaded, much less demonstrated, facts amounting to a hate crime based on national origin. Damato testified in her deposition that the only physical contact between Frith and her was sexual in nature and related to her sexual harassment claim. As such, she has not even stated a claim for relief under the IHC for a hate crime based on her national origin.
III. Conclusion
For the foregoing reasons, Defendants’ Motion for Summary Judgment is denied as
IT IS SO ORDERED.
Notes
. The following facts are taken from the parties' Local Rule 12 statements of facts.
. The dealership does not contend that Damato unreasonably believed Frith’s threat to have her fired for reporting the harassment. As such, at summary judgment, the court must draw an inference in favor of Damato on this issue.
However, courts should not encourage employees to cower behind the curtain of their supervisor’s illegal and curable extortion. An employer should not be expected to remedy harassment of which it has no reason to know. Employees have a right to protected right to report harassment to employers. They should do so.
The interests of the statutorily protected class are not well-served if the court accepts too readily the argument that complaints to higher echelon decisionmakers would be futile, dangerous, or exacerbating of he underlying unlawful behavior. Subjective fear of such conditions, and the resulting inactivity, better serves the interests of the alleged wrongdoers. The statutory scheme and case law look to prompt remedial action by employers where well-founded complaints are brought to their attention. Objectively, there is no reason to expect that employers will not comply with the law.
Here, however, Damato alleges that she believed that Frith would have her fired for reporting the harassment. The dealership does not contend that Frith could not have done so. For example, the dealership does not state that Phelan was available for complaints, or that the dealership had a published policy which encouraged employees to report harassment.
See, e.g., Ellerth v. Burlington Indus.,
