MEMORANDUM OPINION AND ORDER
THIS MATTER comes on for consideration of Defendants’ Motion for Summary
The motion to strike is not well taken and should be denied given the court’s obligation to liberally construe pro se pleadings, including those on summary judgment,
see Hall v. Bellmon,
The court declines to award Defendants attorney’s fees as prevailing parties.
See
42 U.S.C. § 2000e-5(k);
Christiansburg Garment Co. v. EEOC,
Background
Plaintiff contends that Defendants discriminated against her because of her gender in not appointing her a State Farm agent to succeed her father, Stan Ewing, who was a State Farm agent from the mid-1950s until his death on November 22, 1995. Plaintiff relies on the following theories: count I, employment discrimination, 42 U.S.C. § 2000e-2(a); count II, breach of contract and bad faith; count III, intentional infliction of emotional distress; and count IV, prima facie tort.
Plaintiff worked for her father for many years, and her father made numerous requests that she be appointed an agent and ultimately succeed him. State Farm agents are independent contractors. For agency openings before September 1995, potential agents were selected from “agency pools” of prospective candidates by the Sunland Regional Office (New Mexico, Arizona and Texas) and the Agency Manager.
2
The agency pools came from referrals from State Farm agents and others; State Farm did not advertise or use employment agencies. The
State Farm looked favorably upon qualified relatives of State Farm agents becoming agents themselves, with a possible assignment of business from the established agent. However, the policy also provided “that relatives of our established agents — like all agency candidates — meet the selection and training standards established for all new State Farm agents.” Plaintiffs Response filed February 13, 1998, ex. A (doc. 57). The policy farther provided that any such arrangements were “subject to prior regional management approval.” Id.
In 1994, State Farm announced a program called Agency 2000 that involved restructuring and elimination of several management positions, as well as a revision of its selection process for its independent contractor agents. One highly significant change in the selection process for agents was the requirement, for agency openings that occurred in September 1995 and thereafter, that a prospective candidate be employed by State Farm full time for three continuous years. See Brief in Support of Defendants’ Motion for Summary Judgment filed December 18, 1997 at 10 (doc. 40) (undisputed fact nos. 7 & 8, citing Johnson aff. filed December 18, 1997; at 6-7, ¶¶ 14-16 (doc. 42)); see also Johnson aff. filed December 18, 1997; at 2 (doc. 42), ¶4; Mayfield aff. filed December 18, 1997 at 6, ¶ 15; at 10 ¶21 (doc. 43); Morris aff. filed December 18, 1997 at 3, ¶ 6 (doc. 45); Reply (Supplementary) in Opposition to Defendants’ Motion to Strike filed April 8, 1998, exh. P-29 (doc. 69). Although Plaintiff claimed in her complaint (doe. 1 at 5, ¶25), and asserted in her reply brief that Agency 2000 requirements were not announced until January 1995 to take effect on January 1996, the deposition passage she cites in no way supports this, see Plaintiffs Response filed February 13, 1998 at 6 (doe. 57), and the summary judgment evidence uniformly indicates that the new process applied to agency openings in the Sunland Region that occurred in September 1995 and thereafter. .
As early as July 1993, Plaintiffs father, Mr. Ewing, indicated by letter that he wanted to retire by December 31, 1995, and assign his State Farm policies to Plaintiff. 3 Mr. Ewing maintained that in 1983 a former agency manager had promised Plaintiff an agency appointment. In February 1994, State Farm management personnel met with Mr. Ewing and discussed the last pre-Agen-ey-2000 pool that was forming for trainee agents and the steps that Plaintiff would need to take to join it. See Morris aff. filed December 18, 1997 at 3-4, ¶ 6 (doc. 45). State Farm contends it told Mr. Ewing that the pool was for the entire Sunland Region and that Mr. Ewing rejected it for Plaintiff unless she was guaranteed an agency in Farmington and assignment of his policies. Id. at 3-4, ¶¶ 6-7 (doc. 45). On the other hand, Plaintiff maintains that both she and her father were told that the last pool was only for one retiring agent in Phoenix, Arizona, not the entire Sunland Region. See Reply (Supplementary) in Opposition to Defendants’ Motion to Strike filed April 8, 1998 at “Application History of Plaintiff’ ¶ 13 (doc. 69); id. at exh. P-23. She points to State Farpa records indicating that from January-December 1994, thirty-two referrals were made by State Farm agents or agency directors, and twenty-four of those were hired in relative pools. Id. at exh. P-30. For purposes of summary judgment, the court will assume that State Farm did indeed hire relatives in 1994 and that Plaintiff and her father were not informed of the agency pool for the entire Sunland Region. As will be apparent below, this fact makes little difference because it is unanimous on this record that Plaintiff wanted only to succeed her father as an agent in Farmington and be assigned his policies.
In September 1994, State Farm’s agency vice-president at its Illinois headquarters responded by letter that State Farm had offered Plaintiff an opportunity to become an agent in Yuma, Arizona, in 1991
4
and that
I tried to steer this thing back to you. I don’t know about what you’ve done, but some regions have agreed that they will appoint qualified sons or daughters if the father agrees to retire or give up substantial numbers of accounts. That’s, of course, your decision.
Reply (Supplementary) In Opposition to Defendants’ Motion to Strike filed April 8, 1998 at exh. P-26 #2. In October 1994, State Farm’s regional vice-president • wrote Mr. Ewing that no agent positions were available in Farmington, but that an active agency pool was being formed to replace a retiring agent in Phoenix. The candidates in the agency pool were primarily sons and daughters of State Farm agents hoping for selection prior to Agency 2000. State Farm requested a response within 10 days if Plaintiff was interested. In the alternative, State Farm indicated that Plaintiff could apply for employment with State Farm and proceed through the Agency 2000 process.
In November 1994, Mr. Ewing responded indicating that any opportunity for Plaintiff should rightfully be in Farmington and that Plaintiff could not take an entry level job with State Farm for three years in order to qualify through the Agency 2000 process.
In the spring of 1995, Mr. Ewing informed State Farm that he wanted to retire at the end of 1995. Mr. Ewing reached an agreement with Cal Mayfield, his agency manager. Mr. Mayfield’s position was being eliminated as part of Agency 2000. The agreement between Mr. Ewing and Mr. Mayfield was contingent upon Mr. Mayfield being appointed a State Farm agent in Farmington and being assigned Mr. Ewing’s policies. Mr. Mayfield agreed to purchase office furniture and equipment and assume Mr. Ewing’s lease, as well as pay Mr. Ewing to stay on for 90 days and introduce him to policyholders and smooth the transition;
Mr. Mayfield had worked for State Farm for six years, having been an agent in Hobbs, New Mexico for eleven years previously. He was appointed an independent contractor agent effective November 1, 1995, with an assignment of policies to occur on January 1, 1996. Plaintiff maintains that Mr. Mayfield had been “unofficially appointed” on or before May 18, 1995, when Mr. Ewing signed his termination agreement with State Farm. See Plaintiffs Response filed February 13, 1998 at 7 (disputed material fact no. 4) (doc. 57); Johnson aff. filed December 18, 1997, exh. N (termination agreement) (doc. 42). Following Mr. Ewing’s unexpected death on November 22,1995, State Farm assigned Mr. Ewing’s policies to Mr. Mayfield.
Discussion
Summary judgment is appropriate when “the pleadings, depositions, answers to interrogatories, and admissions on file, together with the affidavits, if any, show that there is no genuine issue as to any material fact and that the moving party is entitled to a judgment as a matter of law.” Fed.R.Civ.P. 56(c). An important function of summary judgment is to eliminate factually unsupported claims.
See Celotex,
A. Title VII
1. Independent Contractor
State Farm insists that Title VII does not apply to an employer’s decisions concerning independent contractors, and thus the court lacks jurisdiction to inquire into its decisions about its agents. While this is true as far as it goes, the complaint in this matter implicates State Farm’s recruitment and selection practices for appointing trainee agents who are employed by State Farm prior to their appointment as independent contractor agents. Plaintiffs claim is that she was treated less favorably than male relatives of State Farm agents in the recruitment and selection process that could eventually lead to an offer to be an independent contractor agent.
See Tomsic v. State Farm Mut. Auto. Ins. Co.,
2. Prima Facie Case
State Farm next contends that it is entitled to summary judgment because Plaintiff was not qualified as a State Farm .agent in 1995 or thereafter. In its reply brief, State Farm points out that, in her charge filed with the EEOC on May 7,1996, Plaintiff indicated that the most recent or continuing discrimination against her occurred on December 1, 1995. See Norris aff. filed December 18, 1997 (doc. 46). While no summary judgment evidence reveals the importance of December 1, on November 1, 1995, Mr. Mayfield had been appointed an agent and thereafter was assigned Mr. Ewing’s policies. State Farm argues that Plaintiffs claims of discrimination, other than the appointment of Mr. May-field, are barred because these events are outside the 300-day period for filing a charge of discrimination in 42 U.S.C. § 2000e-5(e)(1). In other words, many of these claims or events' predate July 13, 1995. State Farm raised limitations as an affirmative defense in its answer. See Fed.R.Civ.P. 8(c). State Farm is correct.
Plaintiff must prove intentional discrimination, that, because of her gender was treated differently and less favorably than similarly situated males.
See Oncale v. Sundowner Offshore Servs., Inc.,
— U.S.-,-,
Where qualifications for a position are subjective, a plaintiff normally will progress beyond a prima facie case, a defendant will then come forward with legitimate,' nondiscriminatory reasons for the personnel action, and a plaintiff will be allowed to prove those reasons are pretextual.
See Thomas v. Denny’s, Inc.,
Once Agency 2000 took effect, Plaintiff simply was not qualified to be a State Farm agent absent three years of employment with State Farm. Although Plaintiff had worked with State Farm policies for twenty years, she was an employee of her father, not State Farm.
See Deal v. State Farm County Mut. Ins. Co.,
3. Legitimate Non-Discriminatory Reasons and Pretext.
State Farm next argues that even if the Plaintiff made a prima facie case of gender discrimination, she cannot prevail on her gender discrimination claim because State Farm has offered legitimate, nondiscriminatory reasons for the appointment of Mr. Mayfield, including his qualifications and the business needs of both Mr. Ewing and State Farm. Of course, a plaintiff in a Title VII case who makes a prima facie case need only demonstrate that the reasons offered are pretextual or unworthy of belief, in order to avoid summary judgment.
See Randle,
4. Limitations Period and Continuing Violation
In New Mexico, a Title VII Plaintiff must file a charge of discrimination within 300 days “after the alleged unlawful employment
The court has considered sua sponte whether Plaintiff might rely upon a continuing violation theory under Title VII to recover for events outside the 300-day period. A plaintiff may rely upon events outside the limitations period where one of the events occurs within the filing period, and the prior events are “part -of a continuing-policy or practice that includes the act or acts within the statutory period.”
Martin v. Nannie and the Newborns, Inc.,
B. State Law Diversity Claims
' 1. Breach of Contract and Duty of Good Faith
In count II, Plaintiff claims that she should have been appointed an agent as a third-party beneficiary of a contract between her father and State Farm, or in her own right. She claims that the failure to appoint her constitutes a breach of the duty of good faith and fair dealing. Although the Plaintiff and her father have long contended that State Farm’s agency agreement with Mr. Ewing and the policy statement concerning potential appointment of relatives (pre-Agen-cy-2000) somehow required State Farm to appoint her an agent in Farmington, nothing in those documents, Mr. Ewing’s termination agreement, or the declaration of understanding signed by Plaintiff as part of the selection process for trainee agents, has been brought to the court’s attention on summary judgment that would make such a theory viable. State Farm had discretion, not a duty, to appoint relatives as trainee agents. Furthermore, the implied covenant of good faith and fair dealing cannot provide the foundation for terms not in a contract.
See Watson Truck & Supply Co. v. Males,
i. Limitations
State Farm first argues that the Plaintiffs breach of contract claim is barred by the four-year limitations period applicable to unwritten contracts,
see
N.M. Stat. Ann. § 37-1-4 (Michie 1990 Repl. Pamp.). The limitation period on claims runs from the date the cause of action accrues, and on contract claims that is the date of the breach.
See
N.M. Stat. Ann. § 37-1-1 (Michie 1990 Repl. Pamp.);
Nashan v. Nashan,
ii. Statute of Frauds and Vagueness
State Farm also argues that the statute of frauds bars enforcement of the alleged promises. This ground must be rejected. The statute of frauds applies to oral contracts that cannot be performed within one year, however, contracts for life or for an indefinite period of time do not come within its reach.
See Kestenbaum v. Pennzoil Co.,
The statute of frauds would not apply to an oral promise to become a trainee agent, with employment terminable at will by either party, because such a promise could be fulfilled in less than one year. See Restatement (Second) of Contracts, § 130, illus. 6 (1981).
State Farm finally argues that any oral promise made to the Plaintiff is too vague and indefinite to be enforceable. Given the summary judgment materials offered by the Plaintiff as to State Farm’s policies and procedures regarding trainee agents, the court declines to rely upon this ground.
2. Intentional Infliction of Emotional Distress
Counts III and IV of the complaint are tort claims with a three-year limitation period.
See
N.M. Stat. Ann. § 37-1-8 (Michie 1990 Repl. Pamp.). Intentional infliction of emotional distress requires (1) extreme and outrageous conduct under the circumstances, (2) that a defendant acted intentionally or recklessly and (3) that as a result of the conduct Plaintiff experienced severe emotional distress.
Jaynes v. Strong-Thorne Mortuary, Inc.,
No. 23154,
Taking into account the events that preceded the three years before March 20, 1997, the date the complaint was filed, Plaintiff has not sustained her burden of showing a genuine issue of material fact on this claim. As previously discussed, Plaintiff was not qualified under Agency 2000 to succeed her father in Farmington. As to events that preceded September 1995, the effective date of Agency 2000, and taking Plaintiffs
3. Prima Facie Tort
Despite being unable to recover on her claim of intentional infliction of emotional distress, it is still necessary to consider Plaintiffs claim for prima facie tort.
See Schmitz v. Smentowski,
Because Plaintiff has not set forth what acts constitute the basis of a prima facie tort, it is difficult to evaluate this claim.
See Wright v. State Farm Mut. Auto. Ins. Co.,
NOW, THEREFORE, IT IS ORDERED, ADJUDGED AND DECREED that the Defendants’ Motion for Summary Judgment filed December 18, 1997 (doe. 39) is granted.
IT IS FURTHER ORDERED, ADJUDGED AND DECREED that Defendants’ Motion to Strike filed March 9, 1998 (doc. 62) is denied.
IT IS FURTHER ORDERED, ADJUDGED AND DECREED that Defendants’ Unopposed Motion for Extension of Time to File Reply Brief in Support of Defendants’ Motion to Strike filed April 23, 1998 (doc. 72) is denied.
IT IS FURTHER ORDERED, ADJUDGED AND DECREED that Defendants’ Second Motion to Strike filed April 23, 1998 (doc. 70) is denied.
IT IS FURTHER ORDERED, ADJUDGED AND DECREED that Defendants’ request for attorney’s fees (doc. 10) is denied.
Judgment shall be entered accordingly.
Notes
. This pleading actually consists of an introductory document entitled "Reply (Supplementary) in Opposition to Defendants' Motion to Strike" and several other documents including a "Memorandum Brief (Supplementary) In Opposition to Defendants^] Motion to Strike,” "Establishing the Prima Facie Evidence,” an "Application History of Plaintiff," and numerous exhibits with explanations by the Plaintiff of how they support her case. The Clerk docketed all of the docu-merits as one entry (doc. 69), and the court generally will cite it as "Reply (Supplementary) in Opposition to Defendants' Motion to Strike.”
. The agency manager was a State Farm employee who oversaw the independent contractor agents in a particular area, here the Farmington-Grants-Gallup area of northwestern New Mexico.
. By December 31, 1995, appointments to agencies were governed by the Agency 2000 process. See Johnson aff. filed December 18, 1997 at 14, ¶ 29 (doc. 42).
. The Sunland Region had a pre-Agency-2000 requirement that prospective candidates have a college degree or a CLU designation. At Mr. Ewing's request, this requirement was waived for
. Plaintiff suggests that this date was selected to insure spousal benefits for Mr. Ewing’s second wife. See Reply (Supplementary) in Opposition to Defendants’ Motion to Strike filed April 8, 1998 at exh. P-23 (doc. 69). State Farm adds that the date was selected because of Mr. Ewing’s financial need' — he had previously declared bankruptcy.
. Thus, the statement in State Farm's reply brief that the Plaintiff must at the pretext stage show falsity
and
that discrimination was the real reason,
see
Reply in Support of Defendants’ Motion for Summary Judgment filed March 9, 1998 at 5 (doc. 64), is too restrictive under Tenth Circuit law. To avoid summary judgment at the pretext stage, Plaintiff need only show that the reasons are unworthy of belief
or
that a discriminatory reason really motivated the employer.
See Marx v. Schnuck Mkts., Inc.,
