Livingston v. Marion Bank & Trust Co.Livingston v. Marion Bank & Trust Co.
In this аction, Plaintiffs Ragan Livingston (“Ragan”) and her husband Mitch Livingston assert claims against Marion Bank and Trust Co. and its president, Conrad Taylor (“Defendants”), alleging violations of Title VII of the Civil Rights Act of 1964, as amended, 42 U.S.C. § 2000e et seq., and Alabama state law. The Magistrate Judge entered a report and recommendation recommending that Defendants’ motion for summary judgment (doc. 44) be granted in part and denied in part. (Doc. 56.) No objections were filed. The Court has considered the entire file in this action, including the report and recommendation, and has reached an independent conclusion that the report and recommendation is due to be adopted and accepted.
The Court does note that as to Ragan’s claim in Count 3 of the complaint for “gender discrimination” against defendant Marion Bank and Trust Co. (“the bank”), the Magistrate Judge recommended granting summary judgment in favor of the bank on this claim because Ragan offered no response to the bank’s argument that it is entitled to summary judgment, so she has abandoned the claim. That may be true, but this Court is also required to consider the merits of the bank’s argument. See United States v. One Piece of Real Prop. Located at 5800 SW 7pth Ave., Miami, Florida,
Ragan’s gender discrimination claim is based on alleged differences in her “work environment, training, promotion, job assignments, job pay, and terms and conditions of employment.” (Complaint at ¶ 35.) The Court has reviewed the record and agrees with Defendants that it contains no evidence regarding gender-based disparate treatment with respect to Ra-gan’s training, promotion, job assignments, and job pay. Ragan was replaced by another female employee, Angela Holifield. (Taylor dep. 62:16-22). As such, summary judgment is duе to be granted as to the bank on this claim.
Accordingly, the Court finds that the magistrate judge’s report and recommendation is ADOPTED and ACCEPTED. Defendants’ motion for summary judgment (doc. 44) is hereby GRANTED IN PART AND DENIED IN PART. The motion is granted as it relates to the following: (1) all Title VII claims against defendant, Conrad Taylor, individually; (2) Title VII claims against the bank for “gender discrimination” other than for creation of a hostile work environment; (3) state-law claims in Count 5 for negligent or wanton hiring, supervision, training, and retention; and (4) state-law claims in Count 9 for breach of implied contract. Those claims are hereby DISMISSED WITH PREJUDICE. Defendants’ motion for summary judgment is otherwise denied.
REPORT AND RECOMMENDATION
In this action, Plaintiffs Ragan Tolar Livingston and her husband Mitch Livingston assert claims against Marion Bank and Trust Co. and its president, Conrad
I. SUMMARY JUDGMENT STANDARDS
Pursuant to Rule 56 of the FEDERAL Rules of Civil PROCedure, party is authorized to move for summary judgment on all or part of a claim or defense asserted either by or against the movant. Under that rule, the “court shall grant summary judgment if the movant shows that there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law.” Fed. R. Crv. Proc. 56(a). The party moving for summary judgment “always bears the initial responsibility of informing the district court of the basis for its motion,” relying on submissions “which it believes demonstrate the absence of a genuine issue of material fact.” Celotex Corp. v. Catrett,
Both the party “asserting that a fact cannot be,” and a party asserting that a fact is genuinely disputed, must support their assertions by “citing to particular parts of materials in the record,” or by “shоwing that the materials cited do not establish the absence or presence of a genuine dispute, or that an adverse party cannot produce admissible evidence to support the fact.” Fed. R. Civ. Proo. 56(c)(1)(A), (B). Acceptable materials under Rule 56(c)(1)(A) include “depositions, documents, electronically stored information, affidavits or declarations, stipulations (including those made for purposes of the motion only), admissions, interrogatory answers, or other materials.” In its review of the evidence, a court must credit the evidence of the non-movant and draw all justifiable inferences in the non-movant’s favor. Stewart v. Booker T. Washington Ins.,
In early February 2008, Plaintiff Ragan Tolar Livingston (“Ragan”) interviewed for a job with Defendant Marion Bank & Trust (“the Bank”). (Doc. 55-1 (“Ragan Aff.”) at 1
Upon her hire, Ragan was 23 years old and had been married to her husband (and - co-plaintiff here) Mitch Livingston (“Mitch”), for approximately 10 months. One Saturday soon after Ragan her employment began, Taylor, who was then 62 years old, called her into his office around closing time for a private meeting to talk about Ragan and Mitch bringing into good standing certain of their accounts with the Bank. (See Ragan Aff. at 2; Ragan Dep. at 140-41). While the meeting started on that topic, Taylor began tо ask Ragan personal questions about her marriage to Mitch and make disparaging remarks about him. (Ragan Aff. at 2; Ragan Dep. at 140-42). Several months before marrying Mitch, Ragan had given birth to a daughter by another man she had previously dated, who also happened to be Taylor’s nephew. (Ragan Dep. at 26-27, 141-42). Taylor asked Ragan whether “she was in love with” with Mitch, whether she had married him “for real” or married him “for show” just “to make his nephew angry,” and whether she “had ever considered divorce.” (Ragan Dep. at 141; Ra-gan Aff. at 2). Ragan responded that “of course” she and Mitch had gotten married “for real” and that they “loved each other.” (Ragan Dep. at 142; Ragan Aff. at 2).
In the period following that uncomfortable meeting, Taylor subjected Ragan to other conduct she considered sexually harassing. Also early in her employment, Ragan was in Taylor’s office when he pressed her for details about her sex life, asking her “how good the sex was” with her husband, and he attempted to engage her in a discussion about sexual positions, by asking her whether Mitch would “bend[her] over” and whether she preferred “to ride on top.”
Ragan also alleges that Taylor made other remarks that might be viewed as innocuous in themselves, such as regular compliments on her dress and appearance. (See Ragan Aff. at 2). Ragan acknowledges that she would have ordinarily viewed those as flattering, but she claims that Taylor’s “body language, paired with the tone of his voice, always made [her] extremely uncomfortable,” as he would suggestively “give [her] a slow look down with a disgusting grin, look [her] in the eyes and tell [her] that [she] looked especially nice.” (Id. at 2-3; see also Ragan Dep. at 186-88). Ragan further suggests that she was put off by such compliments because of other, more overt, sexually vulgar and demeaning remarks and inquiries that Taylor made.
In particular, Ragan claims that her work environment became more hostile following an episode in May 2008. By that
Ragan farther claims that in the wake that discussion, Taylor would taunt her about claiming to have been raped. (Re-gan Dep. at 169-71, 212-14; Ragan Aff. at 5). Typically, Ragan says, any time that the name of the customer or a member of his family would come up on her past-due journal or otherwise in the Bank’s business, Taylor would ask her rhetorically whether the customer was the one that she said had raped her. Taylor allegedly made “many, many references similar to that,” sometimes in the presence of others, including once in front of the mayor of Marion. (Regan Dep. at 169-72, 212-14). On some those occasions, Ragan asserts, Taylor further added that “she knew she had liked it, though.” (Id. at 169).- Ragan claims that Taylor’s “habit of constantly bringing up this particular incident in conversation, whether in the presence of others or not, was very disturbing to [her] mental state.”
Ragan claims that Taylor also frequently touched her in ways that made her uncomfortable. She states, for example, that he would at times “touch [her] hair ..., just in passing,” while complimenting her appearance. (Ragan Dep. at 189). For example, Ragan recalled that just before work one morning, she and Taylor crossed paths in a stairwell, at which time he complimented her appearance and reached out and touched her hair as it hung loosely on the side of her head, in an intimate way like her husband would play with her hair. (Id.) Ragan further alleges that she and Taylor would “quite often” be looking at the same file or document, which he would use as an opportunity to “tug on [her] skirt or blouse” or put his hand “in the small of her back” in an attempt to “guide” or “draw [her] closer to him.” (Ragan Aff. at 3; Ragan Dep. at 173-76). At times, she says, she would “pull away” to put space between them, to which Taylor would react by appearing “miffed.” (Ragan Dep. at 174). Ragan claims that this sort of touching occurred “at least once a week.” (Id. at 174-75).
On one such occasion, in late July 2008, Taylor аnd Ragan were alone in his office when he told her how “cute” she looked, and he “tugged at [her] blouse” so as to pull undone the tie strings securing the back of her blouse. (Ragan Aff. at 3; see also Ragan Dep. at 96-103). Ragan became embarrassed and quickly tried to leave his office. (Ragan Aff. at 3). Taylor stopped her, however, reaching out and grabbing her arm. (Id.) Then, with “a smug grin on his face,” Taylor told her, ‘You better be careful not to let anyone see you like my office like that. The other employees will assume that we have something going on, and the other women will be jealous. Close the door and let me tie that back for you.” (Id.) Ragan froze as Taylor then “took a seemingly extraordinary amount of time as he slowly tied [Ragan’s] blouse back into a perfect bow.” (Id.) Mortified by the incident, Ragan went to the ladies’ room and cried. (Id.) Ragan suggests that she suffered similar crying spells at work on other occasions as well because of Taylor’s harassment. (Ragan Aff. at 5). Eventually she became “terrified all the time” (Ragan Dep. at 147), and attempted to avoid having to discuss her past-due journal with Taylor, which led to
Ragan alleges in her affidavit that, in early September 2008, Taylor made a “remark suggesting that [she] make him happy by having sex with him.”
On September 9, 2008, “less than a week” after Ragan made the complaint and threat to Taylor, he called her into his office around lunch time to discuss a past due account in her journal. (Ragan Aff. at 5). Without warning, Taylor began to make “hostile remarks” to Ragan, including “several” about her having been raped. (Id.) He told her at that time that she “carried to much emotional stress” and required her to go home immediately and take one week’s vacation. (Id.) A few days later, but before her mandated week of vacation had expired, Ragan stopped by the Marion branch.to check her account balance. (Id. at 5-6). When she went inside, Rayfield told her that Taylor wanted to see her. (Id. at 6). Ragan went into Taylor’s office, at which time he told her that the Bank had decided to terminate her employment, supplying no further explanation. (Ragan Aff. at 6).
On October 7, 2008, Ragan filed a charge of discrimination with the Equal Employment Opportunity Commission (“EEOC”). (EEOC Charge). That resulted in a determination by the EEOC that there was reasonable cause to believe that Ragan had been subjected to unlawful sexual harassment and was then terminated
III. DISCUSSION
A. Title VII
Ragan claims she was subjected to a hostile work environment based on sexual harassment in violation of Title VII. In Count Three she asserts another Title VII cause of action “gender discrimination,” based on allegations that she has “been discriminated against on the basis of her sex in regard to her work environment, training, promotion, job assignments, job pay, and terms and conditions of employment.” (Id. ¶ 85). Both types of claims allege violations of the substantive anti-discrimination provision of Title VII, which makes it an “unlawful employment practice ... for an employer to fail or refuse to hire or to discharge any individual, or otherwise to discriminate against any individual with respect to his compensation, terms, conditions, or privileges of employment because of such individual’s ... sex.” 42 U.S.C. § 2000e-2(a)(l).
In Count Four, Ragan alleges that she was subjected to retaliation made unlawful by Title VII. Such claim is based upon an alleged violation of 42 U.S.C. § 2000e-3(a), which provides in relevant part:
It shall be an unlawful employment practice for an employer to discriminate against any of his employees ... because he has opposed any practice made an unlawful employment practice by [provisions of Title VII prohibiting discrimination because of race, color, religion, sex, or national origin] or because he has made a charge, testified, assisted, or participated in any manner in an investigation, proceeding, or hearing under this subchapter.
Defendants have moved for summary judgment on the Title VII claims for sex discrimination and for unlawful retaliation.
1. Title VII Claims Against Taylor
Taylor contends that he cannot be liable under Title VII for either a discrimination or retaliation theory because, among other reasons, he is not alleged to be an “employer” under the statute, which does not allow for individual liability. See Dearth v. Collins,
2. Title VII Claims Against the Bank
a. Hostile Work Environment
Ragan first claims that the Bank is liable under Title VII for allegedly subjecting her to a hostile work environment because of sex. To prove such a claim, she has the burden at trial to show
(1) that he or she belongs to a protected group; (2) that the employee has been subject to unwelcome sexual harassment, such as sexual advances, requests for sexual favors, and other conduct of a sexual nature; (3) that the harassment must have been based on the sex of the employee; (4) that the harassment was sufficiently severe or pervasive to alter the terms and conditions of employment and create a diseriminatorily abusive working environment; and (5) a basis for holding the employer liable.
Reeves v. C.H. Robinson Worldwide, Inc.,
i. Harassment “Because of” Sex
The Bank first contends that “no evidence demonstrates that the conduct Ra-gan [complains of] was based on her sex.” (Dfts. Brief at 17). In support, the Bank emphasizes that the Eleventh Circuit has stated that
statements and conduct must be of a sexual or gender-related nature — ‘sexual advances, requests for sexual favors, [or] conduct of a sexual nature,’ [Mendoza, 195 F.3d] at 1245 — before it can be considered in determining whether the severe or pervasive requirement is met. Innocuous statements or conduct, or boorish ones that do not relate to the sex of the actor or of the offended party (the plaintiff) are not counted.
Gupta v. Florida Bd. of. Regents,
On the other hand, any form of harassment that meets Title VU’s statutory definition of discrimination because of sex may give rise to an actionable hostile work environment. Oncale,
Indeed, as the Bank highlights, the Eleventh Circuit stated in Gupta that “statements and conduct must be of a sexual or gender-related nature — ‘sexual advances, requests for sexual favors, [or] conduct of a sexual nature,’ [Mendoza, 195 F.3d] at 1245 — before it can be considered in determining whether the severe or pervasive requirement is met.”
Thus, while a harasser’s use of sexual or gender-specific language and epithets may itself often support that such statements were sexually discriminatory, see Oncale,
Finally, the inquiry into whether harassment was “based on” a protected characteristic “requires careful consideration of the social context in which particular behavior occurs and is experienced by its target.” Jones v. UPS Ground Freight,
Likely the most disturbing harassment in this case occurred in May 2008 when Taylor purportedly insisted, while he and Ragan were alone in his office, that she answer numerous pointed questions seeking a detailed description of an incident in which she claims to have been forcibly raped at knife point several years earlier. That inquisition, which appears to have had no possible legitimate purpose, was immediately followed by Taylor’s announcement to Ragan that she “was not raped” and that she had “wanted it” and “enjoyed it” because, as Taylor told her, “women like to be forced.” Directly related are Ragan’s allegations that Taylor on multiple instances thereafter mocked her
The Bank observes that there “may be eases when a supervisor makes sexual overtures to workers of both sexes or cases where the conduct complained of is equally offensive to male and female workers,” and that, in such circumstances, the harassment would not be “based upon sex because women and men are accorded like treatment.” (Dfts. Brief at 17). There indeed “may be cases” in which the employer is not liable under Title VII because the harasser is shown to be an “equal opportunity harasser” that treats both genders equally badly. Holman v. Indiana,
Furthermore, as the movant for summary judgment, the Bank bears the initial burden to direct the court to record evidence that either negates an element of Ragan’s claim or that demonstrates that she will be unable to meet her burden of proof at trial as to that element; it is not enough just to say in a brief effectively that “there is no evidence” to support an element of her claim. See United States v. Four Parcels of Real Property in Greene and Tuscaloosa Counties,
Moreover, courts in this circuit have not hesitated to consider a male harasser’s vulgar inquiries into a female employee’s sex life to be sexually discriminatory conduct that may contribute to the creation of a hostile work environment. See, e.g., Griffin v. City of Opcu-Locka,
Further, Taylor’s questions and statements can be viewed as degrading to women in particular. In a manner they suggest, and, indeed, at least once outright declared, that the proper role of women is to be sexually available and subservient to men, to the point of denying that women are ever truly physically coerced to engage in sexual acts against their will. See Jennings v. University of N.C.,
A jury could also reasonably find that at least most of Taylor’s other comments about which Ragan complains were based on sex. Some of those were overtly sexual in nature, even assuming they did not amount to explicit requests or demands for sexual favors. Such would include Taylor’s repeatedly calling Ragan “sexy,” his two or three invitations to Ragan to sit in his lap, an occasion in which he told Ragan that she should bend him over her knee and “spank” him because he was a “bad boy,” his “suggesting] that [Ragan] make him happy by having sex with” him, and an instance in which he stated that Ragan should leave her husband at home and accompany him on vacation to Tennessee.
Ragan also alleges multiple instances of gratuitous physical contact, often accompanied by the sort of compliments described above. On what appears to have been a few occasions, such contact entailed Taylor touching Ragan’s hair or the side of her face in an intimate manner. More frequently Taylor would touch or gently pull on her clothing or put his hand in the small of her back to “guide” her closer to him, ostensibly for the purpose of looking at documents Ragan was holding. Ragan says that on some of those occasions she would “pull away” from Taylor, at which he would appear “miffed.” 'Ragan also describes an incident in which Taylor pulled on the strings securing her blouse and they became untied. After instructing her to let him tie them back up, he took an inordinate amount of time to do so, simultaneously suggesting that other female employees might get jealous of Ragan if they thought she was having an affair with him. None of those instances of touching involved the “female-specific part[s] of her anatomy,” as the Bank puts it. That does not, however, reasonably preclude that such “unwelcome remarks and touching might be done to gratify the harasser’s own desires.” Durham Life Ins. Co.,
ii. “Severe or Pervasive” Harassment
The Bank also argues that Ra-gan cannot establish that the harassment of which she complains was severe or pervasive enough to alter the terms and conditions of her employment. See Reeves,
An egregious, yet isolated, incident can alter the terms, conditions, or privileges of employment and satisfy the fourth element necessary to constitute a hostile work environment. Harvill v. Westward Commc’ns, LLC,433 F.3d 428 , 434-35 (5th Cir.2005). The inverse is also true: Frequent incidents of harassment, though not severe, can reach the level of ‘pervasive,’ thereby altering the terms, conditions, or privileges of employment such that a hostile work environment. exists. Thus, ‘the required showing of severity or seriousness of the harassing conduct varies inversely with the pervasiveness or frequency of the conduct.’ Ellison v. Brady,924 F.2d 872 , 878 (9th Cir.1991).
Lauderdale v. Texas Dep’t of Criminal Justice, Institutional Div.,
The plaintiff must prove that the environment was both subjectively and objectively hostile. Id. at 809. That is, the employee must subjectively perceive the harassment as sufficiently severe or pervasive to alter the terms or conditions of employment, and this subjective perception must be objectively reasonable. Id. “So long as the environment would reasonably be perceived, and is perceived, as hostile or abusive, there is no need for it also to be psychologically injurious.” Harris,
The Bank only challenges the “objective” prong of the test, arguing that a reasonable person in Ragan’s position wоuld not consider Taylor’s harassment to have been sufficiently severe or pervasive to be illegal. In support, the Bank asserts that “the conduct Ragan alleges is the quintessential intersexual flirtation that the Eleventh Circuit cautions against mistaking for a Title VII claim.” (Dfts. Brief at 21) (internal quotation marks omitted). The undersigned again disagrees.
First and foremost, the Bank glaringly ignores almost all of Ragan’s testimony as it relates to Taylor’s response to her revelation that she allegedly had been forcibly raped several years earlier by a bank customer. The Bank dutifully acknowledges at least much of that testimony in its statement of facts. (See id. at 6-8, ¶ 16). The Bank’s subsequent argument section of its brief, however, glosses over that evidence almost entirely, reducing it to a recognition that Ragan had “alleged that Taylor ... on one occasion made her talk about an alleged rape.” (Id. at 18). Taylor’s conduct as recounted in Ragan’s testimony, however, goes far beyond that sterilized reduction: Ragan claims that after she revealed to Taylor that the rape was the reason she had not called the customer about his past-due account,
It is at least arguable that Taylor’s alleged conduct just as it relatеs to his response to Ragan’s disclosure about being raped is sufficiently severe to infer the existence of an actionable hostile work environment. See Ayissi-Etoh v. Fannie Mae,
Admittedly, many of the compliments and remarks that Ragan identifies could be viewed in isolation as at least relatively innocent or inoffensive. Likewise, the instances of touching she recounts are not the sort of sexually explicit grabbing, fondling, or groping sometimes seen in these cases. The Eleventh Circuit has typically viewed remarks and physical contact similar to those Ragan alleges here, even if somewhat repetitive, as entitled to little weight in calculating whether harassment altered the terms and conditions of employment. See, e.g., Mendoza,
Based on the foregoing, a jury could reasonably find Taylor’s harassment was sufficiently severe or pervasive, objectively speaking, to create a sexually hostile working environment in violation of Title VII. Suffice it to say that the Bank’s assertion that Taylor’s alleged harassment does not amount to “anything more tha[n] flirtatious behavior” that is “far less severe” than the conduct deemed insufficient to create a hostile environment in Mendoza and Lockett v. Choice Hotels Int’l, Inc.,
b. Other “Gender Discrimination” Claims
Count Three of the Complaint is captioned as a cause of action for “Gender Discriminаtion.” Ragan alleges therein in relevant part that she
has been discriminated against on the basis of her sex in regard to her work environment, training, promotion, job assignments, job pay, and terms and conditions of employment, in violation of Title VII.... Plaintiff has been discriminated [against] ... because of her sex and has been subjected to unequal treatment and terms and conditions that males were not similarly subjected.
(Compl. ¶ 35).
The Bank has expressly moved for summary judgment on such claims, arguing that there is insufficient evidence in the record to support them. (Dfts. Brief at 13, 19-20). While Plaintiffs have opposed the Bank’s motion as it relates to Ragan’s Title VII claims alleging she was subjected to a hostile work environment and later to unlawful retaliation, Plaintiffs have offered no response to the Bank’s argument that it is entitled to summary judgment with regard to the other “gender discrimination” claims in Count Three. As a result, such claims have been abandoned. See Jones v. Bank of Amer., NA.,
c. Title VII Retaliation
■ In Count Four, Ragan alleges that the Bank retaliated against her in violation of Title VII. In order to make out a prima facie case of retaliation, the plaintiff has the burden at trial to establish the following: (1) that she engaged in an activity protected under Title VII; (2) she suffered a materially adverse action; and (3) there was a causal connection between the protected activity and the adverse action. Kidd v. Mando American Corp.,
The Bank contends that it is entitled to summary judgment on Ragan’s retaliation claim alleging that she was terminated shortly after complaining to Taylor about his sexually harassing conduct and threatened to tell his wife about it. The Bank attacks only the first element of the prima facie case, i.e., whether Ragan’s complaint constituted protected activity. In so doing, the Bank assumes that the substance of Ragan’s complaint was as set forth in her deposition, to the effect that, after Taylor made a sexually suggestive remark, she responded by telling him that if he “didn’t quit hitting on [her] [she] was going to have to say something to [his wife].” (Dfts. Brief at 23-24 (quoting Rаgan Dep. at 132-33)).
Ragan’s complaint at issue occurred prior to her filing of an EEOC charge and did not otherwise involve an EEOC investigation. Accordingly, the operative provision of 42 U.S.C. § 2000e-3(a) relating to her instant retaliation claim would be the “opposition clause” rather than the “participation clause.” See EEOC v. Total System Services, Inc.,
In arguing that Ragan’s complaint and threat to Taylor was not protected activity, the Bank makes two principal arguments. The Bank first argues that her statement did not amount to opposition to an unlawful employment practice because “Ragan did not mention harassment or discrimination in her comment to Taylor[,] and she does not even tell him to stop.” (Id. at 24). Second, the Bank claims that because “workplace flirting is not actionable sexual harassment, ... even if Ragan subjectively believed that her comment was in opposition to- unlawful sexual harassment, her belie[f] was not objectively reasonable.” (Id.)
There are several flaws in the Bank’s arguments. First, the Bank’s assertion that Ragan’s complaint to Taylor, as quoted from her deposition, does not communicate insistence that he “stop” behavior she found objectionable is untenable. Ragan’s threat to tell Taylor’s wife about his conduct unless he “quit” doing it unmistakably conveys a demand that it cease. See http://www.merriam-webster.com/ dictionary/quit (defining the verb “quit” as including “to stop doing (an action or activ
Second, the Bank is also wrong to the extent it suggests that Ragan’s complaint could not be construed to communicate a belief that Taylor’s perceived treatment was motivated by her sex. Again, taking just Ragan’s deposition testimony quoted by the Bank, Ragan told Taylor to quit “hitting on” her. That expression unambiguously evidences that Ragan was objecting to conduct that she perceived as a sexual advance. See generally, e.g., Van Der Meulen v. Brinker Intern.,
Third, the Bank’s is also' incorrect to posit that Ragan’s complaint could not be protected because she allegedly could not have had an objectively reasonable belief that Taylor’s conduct violated Title VII. Insofar as the Bank’s argument amounts to a claim that Ragan could not have reasonably believed that Taylor’s alleged harassment, viewed in its entirety, was actionable, it is easily rejected. For reasons already explained, the evidence supports the even higher showing that Taylor’s conduct actually created a sexually hostile work environment. That is enough to establish the requisite objectively reasonable belief, see EEOC v. White & Son Enterprises,
However, one might also construe this argument by the Bank as claiming more pointedly that Ragan’s complaint to Taylor was not protected because it referenced an objection only to his “hitting on” her. Such conduct, the Bank seems to suggest, would itself amount merely to “workplace flirting” (Dfts. Brief at 24) that, standing alone, does not constitute an “unlawful employment practice” under Title VII and that Ragan could not have reasonably be
The Bank, hоwever, has not cited any authority suggesting that, in order to constitute protected opposition, a plaintiffs sexual harassment complaint to her employer must spell out the details of underlying incidents in a manner demonstrating the existence of an actionable hostile environment. To the contrary, the Ninth Circuit has recognized:
[I]f a person has been subjected to more than one comment, and if those comments, taken together, would be considered by a reasonable person to violate Title VII, that person need not complain specifically about all of the comments to which he or she has been subjected. Unreported comments, in other words, are relevant to the inquiry concerning the reasonableness of the belief that a violation has occurred. In such circumstances, a complaint about one or more of these comments is protected behavior.
EEOC v. Go Daddy Software, Inc.,
Finally, even if one might still be inclined to construe Ragan’s complaint insisting that Taylor “quit hitting on” her as too vague to put the employer on notice
B. State Law Claims
1. Negligent/Wanton Hiring, Training, Supervision, and Retention
In Count Five, Plaintiffs assert claims against the Bank based upon its alleged negligence or wantonness associated with its hiring, training, supervision, and retention of Taylor. These claims, like all of Plaintiffs’ non-Title VII claims, are governed by Alabama substantive law. See Erie v. Tompkins,
In the master and servant relationship, the master is held responsible for his servant’s incompetency when .notice or knowledge, either actual or presumed, of such unfitness has been brought to him. Liability depends upon its being established by affirmative proof that such incompetency was actually known by the master or that, had he exercised due and proper diligence, he would have learned that which would charge him in the law with such knowledge. It is incumbent on the party charging negligence to show it by proper evidence. This may be done by showing specific acts of incompetency and bringing them home to the knowledge of the master, or by showing them to be of such nature, character, and frequency that the master, in the exercise of due care, must have had them brought to his notice. While such specific acts of alleged incompetency cannot be shown to prove that the servant was negligent in doing or omitting to' do the act complained of, it is proper, when repeated acts of carelessness and incompetency of a certain character are shown on the part of the servant to leave it to the jury whether they would have come to his knowledge, had he exercised ordinary care.
Armstrong Business Services, Inc. v. AmSouth Bank,
The Bank has moved for summary judgment on these claims, point to evidence indicating that it had received no prior complaints about sexual harassment by Taylor nor any other notice that he was
Plaintiffs’ evidence regarding Taylor’s treatment of Doss falls far short of creating an issue of fact with regard to whether the Bank had prior notice of Taylor’s alleged propensity to sexually harass female employees so as to be deemed incompetent. Even considering all of the conduct that Doss identifies, it is highly doubtful that, as described, it would support any tort cause of action under Alabama law, and it does not come close to being sufficiently severe or pervasive to constitute a sexually hostile work environment actionable under Title VII. Further, it undisputed that Doss did not complain to anyone about Taylor’s behavior, and the only conduct she claims was witnessed by anyone else amounted to a mix of insults that Taylor directed at his own wife. Even then, such remarks would be tied intimately to the dynamics of their personal relationship, as distinct from simply his wife’s sex. See Pipkins,
2. Invasion of Privacy
In Count Six, Plaintiffs assert that Defendants are liable for “invasion of privacy” under Alabama law. The Alabama Supreme Court has defined the tort of invasion of privacy as the “ ‘intentional wrongful intrusion into one’s private activities in such a manner as to outrage or cause mental suffering, shame, or humiliation to a person of ordinary sensibilities.’ ” Rosen v. Montgomery Surgical Ctr.,
The tort of invasion of privacy consists of four limited and distinct wrongs: (1) intruding into the plaintiffs physical solitude or seclusion; (2) giving publicity to private information about the plaintiff that violates ordinary decency; (3)putting the plaintiff in a false, but not necessarily defamatory, position in the public eye; or (4) appropriating some element of the plaintiffs personality for a commercial use.
S.B. v. Saint James School,
Under the wrongful-intrusion theory,
one who intentionally intrudes, physically or otherwise, upon the solitude or seclusion of another or his private affairs or concerns, is subject to liability to the other for invasion of his privacy, if the intrusion would be highly offensive to a reasonable person.
Saint James School,
The defendant is subject to liability under the rule stated in this Section only when he has intruded into a private place, or has otherwise invaded a private seclusion that the plaintiff has thrown about his person or affairs. The wrongful intrusion may be by physical intrusion into a place where the plaintiff has secluded himself, by discovering the plaintiff’s private affairs through wiretapping or eavesdropping, or by some investigation into the plaintiffs private concerns, such as opening private mail or examining a private bank account. Further, if the means of gathering the .information are excessively objectionable and improper, a wrоngful intrusion may occur.
Id. at 90-91 (quoting Johnston v. Fuller,
a plaintiff must show: (1) that the matters intruded into are of a private nature; and (2) that the intrusion would be so offensive or objectionable that a reasonable person subjected to it would experience outrage, mental suffering, shame, or humiliation. Busby v. Truswal Systems Corp.,551 So.2d 322 , 323 (Ala.1989). While asking a co-employee for a date and making sexual propositions usually do not constitute an invasion of privacy, see McIsaac v. WZEW-FM Corp.,495 So.2d 649 , 651 (Ala.1986), extensive inquiries into one’s sex life or looking up one’s skirt may constitute an invasion of privacy, see Phillips v. Smalley Maintenance Services,435 So.2d 705 , 709 (Ala.1983); Restatement (Second) of Torts § 652B cmt. c, ex. 7.
Ex parte Atmore Community Hosp.,
Ragan has testified that Taylor directed sexually explicit remarks and questions to her on multiple occasions seeking information about her sex life with her husband, including “how good the sex was” and what positions they preferred. Ragan further claims that, later, when she explained to Taylor that she did not want to call a bank customer because he had raped her' at knife point several years earlier, Taylor responded by insistently demanding that Ragan tell him all of the intimate details of the rape. Even after Ragan indicated that
Under an invasion of privacy claim based on § 652D of the Restatement, liability may be imposed against one “who gives publicity to a matter concerning the private life of another ... if the matter publicized is of a kind that (a) would be highly offensive to a reasonable person, and (b) is not of legitimate concern to the public.” Johnston,
[o]ne who gives publicity to a matter concerning another that places the other before the public in a false light is subject to liability to the other for invasion of his privacy, if
(a) the false light in which the other was placed would be highly offensive to a reasonable person, and
(b) the actor had knowledge of or acted in reckless disregard as to the falsity of the publicized matter and the false light in which the other would be placed.
Plott,
With regard to the former tort, giving publicity to private information, Defendants concede that Ragan “does allege that Taylor obtained information from her that would be private concerning ... an alleged rape.... ” (Dfts. Brief at 29). Defendants point out, however, that Taylor testified that he did not tell anyone else about Ragan’s allegation that she had been raped (see Taylor Dep. at 172-73), and Defendants maintain that there is no contrary evidence “that Defendants published her personal affairs that were not meant to
However, Ragan testified that, after she revealed in a private conversation with Taylor that she had been raped, he taunted her about it on multiple occasions thereafter, including by asking rhetorically whether the customer was the person she said had raped her. More to the point, Ragan further testified that Taylor engaged in such mocking behavior in public, in front of other employees and customers of the Bank. (See Ragan Dep. 169-72, 212-14; Ragan Aff. at 5). Because the Bank’s motion does not contest that such publication
With respect to the third theory of liability for invasion of privacy, Plaintiffs have pled that “Taylor placed [Ragan] in a false and defamatory light.” (Compl. ¶ 55). The Complaint indicates that such cause of action is also based on Ragan’s allegation that Taylor taunted her in front of others about claiming to have been raped by the bank customer, including by making remarks that she had “enjoyed it” and otherwise suggesting that her claim was false or illegitimate. (Id. ¶¶ 20, 51; see also Ra-gan Dep. 169-72, 212-14). Again, however, Defendants’ motion seeks summary judgment on Ragan’s invasion-of-privacy claims related to the disclosure of her personal affairs based solely on the premise that she has no proof that Taylor “published”
3. Assault and Battery
In Count Seven, Ragan alleges that Defendants are liable under the interrelated tort theories of assault and battery. Under Alabama law,
an assault consists of ‘an intentional, unlawful, offer to touch the person of another in a rude or angry manner under such circumstances as to create in the mind of the party alleging the assault a well-founded fear of an imminent battery, coupled with the apparent present ability to effectuate the attempt, if • not prevented.’ Allen v. Walker,569 So.2d 350 , 351 (Ala.1990) (citations omitted). A battery has been defined by the Alabama Supreme Court as follows: ‘A successful assault becomes a battery. A battery consists in an injury actually done to the person of another in anangry or revengeful or rude or insolent manner ... to lay hands on another in a hostile manner is a battery, although no damage follows.’ Surrency v. Harbison, 489 So.2d 1097 , 1104 (1986).
Peterson v. BMI Refractories,
Ragan alleges that Taylor touched her face and played with her hair. She says that he frequently placed his hand on the small of her back to “guide” her closer to him, ostensibly to view documents she was holding. Ragan also claims that Taylor at times tugged on her skirt and blouse, including one time where he untied the strings securing the latter, put his arm on her to stop her from walking away from him, and instructed her to allow him to retie them while suggesting that it might appear to other employees that they were having a sexual affair. While these are not blatantly offensive physical contacts, there is sufficient evidence from which to infer that such touching was intentional, gratuitous, conducted with sexual overtones, and was unwelcome. As such, there is sufficient evidence from which a jury could find that Taylor committed a battery, the apprehension of which by Ragan would give rise to an assault. See Atmore Community Hosp.,
4. Intentional Infliction of Emotional Distress
In Count Eight, Ragan asserts that Defendants are liable for intentional infliction of emotional distress, otherwise known as the tort of “outrage.” See Ex parte Bole,
[0]ne who by extreme and outrageous conduct intentionally or recklessly causes severe emotional distress to another is subject to liability for such emotional distress and for bodily harm resulting from the distress. The emotional distress thereunder must be so severe that no reasonable person could be expected to endure it. Any recovery must be reasonable and justified under the circumstances, liability ensuing only when the conduct is extreme. By extreme we refer to conduct so outrageous in character and so extreme in degree as to go beyond all possible bounds of decency, and to be regarded as atrocious and utterly intolerable in a civilized society.
The tort of outrage is an extremely limited cause of action. It is so limited that this Court has recognized it in regard to only three kinds of conduct: (1) wrongful conduct in the family-burial context; (2) barbaric methods employed to coercean insurance settlement, and (3) egregious sexual harassment. In order to recover, a plaintiff must demonstrate that the defendant’s conduct “(1) was intentional or reckless; (2) was extreme and outrageous; and (3) caused emotional distress so severe that no reasonable person could be expected to endure it.”
Bole,
Defendants argue that they are entitled to summary judgment on Ragan’s outrage claim because, they assert, the evidence is insufficient to establish that any of Defendants’ alleged conduct was so outrageous as to cause a person of ordinary sensibilities to suffer severe emotional distress or that such conduct goes beyond all possible bounds of decency. (Dfts. Brief at 27-30). Again, however, in making such arguments, Defendants conveniently whitewash the details of Taylor’s conduct as it relates to his response to Ragan’s disclosure that she had been raped at knife point several years earlier while in high school. That conduct includes Taylor allegedly using his power as the Bank’s highest-ranking employee to coerce Ragan into answering questions seeking all of the intimate details of how she was raped, including what sexual position she was in, what clothing she was wearing, where her attacker held the knife, and what she was thinking during the episode. It further includes allegations that Taylor' denied Ragan’s request to have the servicing of her rapist’s loan account reassigned to another Bank employee; told Ragan that her being forced to have sexual intercourse was not actually rape because women “enjoy being forced” and that she knew she “wanted it”; and taunted Ragan on multiple occasions, sometimes in front of others, about claiming to have been raped. Ragan also alleges that Taylor engaged in numerous other instances of sexually harassing behavior previously described, including sexually explicit questions and statements related to Ragan’s marriage and her sex life. While not doing so lightly, the undersigned views Ragan’s testimony, particularly as its relates to Taylor’s alleged response to her claim of rape, as evidencing the kind of sufficiently “egregious sexual harassment” necessary to create a jury question precluding the entry of summary judgment on her outrage claims against Defendants.
5. Breach of Implied Contract
In Count Nine, Ragan asserts a claim under Alabama state law for breach of an implied contract, based on allegations that the Defendants failed to “keep confidential, personal information given to them.” (Compl. ¶¶ 74, 76). ' After Defendants moved for summary judgment on this claim (Dfts. Brief at 32-33), Plaintiffs responded by consenting to its voluntary dis
6. Loss of Consortium
In the tenth and final count of the Complaint, Mitch asserts a claim for loss of consortium. Recognizing that is that liability on such a claim is derivative of the claims of the injured spouse, Defendants-assert that they are entitled summary judgment on this claim based solely on an assumption that they are entitled to prevail as a matter of law on all claims asserted against them by Ragan. See Lyons v. Vaughan Regional Med. Ctr., LLC,
IV. RECOMMENDATION
Based on the foregoing, it is RECOMMENDED that Defendants’ motion for summary judgment (Doc. 44) be GRANTED IN PART AND DENIED IN PART. In particular, the motion is due to be granted as it relates to the following: (1) all Title VII claims against Taylor; (2) Ragan’s Title VII claims asserted in Count Three against the Bank for “Gender Discrimination” other than for creation of a hostile working environment; (3) Ragan’s state-law claims in Count Five against the Bank for negligent or wanton hiring, supervision, training, and retention; and (4) Ragan’s state-law claims in Count Nine for breach of implied contract. It is RECOMMENDED that those claims be DISMISSED WITH PREJUDICE. Defendants’ motion for summary judgment is otherwise due to be denied.
Notice of Right to Object
Pursuant to 28 U.S.C. § 636(b)(1)(C) and Rule 72(b)(2), Fed. R. Civ. P., any party may file specific written objections to this report and recommendation within fourteen (14) days from the date it is filed in the office оf the Clerk. Failure to file written objections to the proposed findings and recommendations contained in this report and recommendation within fourteen (14) days from the date it is filed shall bar an aggrieved party from attacking the factual findings on appeal. Written objections shall specifically identify the portions of the proposed findings and recommendation to which objection is made and the specific basis for objection. A copy of the objections must be served upon all other parties to the action.
Notes
. References herein to “Doc(s). _” are to the document numbers assigned by the Clerk of the Court to the pleadings, motions, and other materials in the court file, as reflected on the docket sheet in the court’s Case Management/Electronic Case Files (“CM/ECF”) system. Unless otherwise noted, page citations to briefs, evidence, and other papers in the court file are to the page number of the electronically filed document, which may not coincide with pagination on the original "hard copy.” However, pinpoint citations to all depositions are to the page of the deposition transcript.
.The facts set out below are gleaned from the parties’ submissions and are viewed in a light most favorable to the Plaintiffs. They are the " ‘facts’ for summary judgment purposes only. They may not be the actual facts. See Cox v. Administrator U.S. Steel & Carnegie,
. Ragan’s Affidavit has no page or paragraph numbers, aside from Bates stamping. Citations herein to her affidavit are to the pagination of the electronically filed Doc. 55-1.
. Citations to Ragan's Deposition are to the page of the reporter’s transcript. That deposition is included within Doc. 46-1 (transcript pages 1-280) and Doc. 46-5 (transcript pages 281-376).
. At her deposition, taken in November 2011, Ragan alleges that Taylor's first made such
. The customer denies that accusation. (See Doc. 55-27 at 37-42). It should be noted that the parties squabble somewhat over whether the name of the customer that Ragan claims raped her years ago should be disclosed or redacted in these pre-trial proceedings. (See Doc. 55 ("Pis. Opp. Brief”) at 9 n. 2). The undersigned has chosen not to reveal the name of the customer in this Report and Recommendation because there are privacy interests potentially at stake, particularly given that the customer would have been a minor at the time it occurred, and his identity is simply immaterial to the disposition of Defendants’ motion for summary judgment.
. Taylor claims that Ragan told him about being raped without him asking about it, and he denies that he asked Ragan any questions about the rape or that he ever brought the subject up after their initial conversation or told anyone else about it during Ragan's employment. (See Doc. 46-11, 46-12 ("Taylor Dep.”), at 162-63, 172-73). Of course, the court must at summary judgment accept Ra-gan's contrary testimony as true.
. Defendants asserted in their statement of facts that "Taylor never directly asked Ragan to have sex with him but he made comments that she believed suggested it.” (Doc. 47 ("Dfts. Brief”) at 8, ¶ 13). Plaintiffs take issue with that, pointing to Ragan's affidavit in which she alleges that Taylor once "made a perverted remark suggesting that [Ragan] make him happy by having sex with him.” (Pis. Opp. Brief at 10, ¶ 13 (quoting Ragan Aff. at 5)). Defendants replied by emphasizing that, during her deposition, Ragan did not assert that Taylor made such a remark or otherwise suggested so directly that she have sex with him. (Doc. 52 ("Dfts. Reply”) at 5-6, ¶ 13; see also Ragan Dep. at 177). However, Defendants have failed to show that Ra-gan's allegation in her affidavit that Taylor made the remark is inherently and unambiguously contradicted by her deposition testimony. See Tippens v. Celotex Corp.,
. It also bears noting that Mendoza, the case that Gupta quotes in support of its assertion that "statements and conduct must be of a sexual or gender-related nature — 'sexual ad-
. Such have come to be known generally as compound hostile-environment constructive discharge claims. See Pennsylvania State Police v. Suders,
. See Reeves,
. This approach is universally accepted in the other courts of appeals. See O'Rourke,
. The Bank couches Ragan's claim on this point as revolving around the fact that "she divulged to Taylor that she had been raped after Taylor asked why she did not want to place a collections call to a bank customer.” (Dfts. Brief at 21). It is assumed for present purposes, however, that Taylor’s initial questioning of Ragan about why she did not want to call the customer about his overdue account was motivated solely by legitimate business considerations, notwithstanding that such questioning led Ragan to feel that she had to reveal that the customer had raped her. Ragan says that, when Taylor asked why she had not called the customer, she originally gave only a vague explanation about them having had some kind of long-standing "problem” or "conflict.” However, there would be nothing sexually harassing in requiring Ragan to explain in greater detail why she was refusing to call, a task that undisputedly would have otherwise been a routine part of her job. Nor is there anything to indicate that Taylor was at that point trying to coerce Ragan into disclosing that she had been raped, a circumstance of which Taylor appears to have been then ignorant. Even so, for the reasons stated in the text, a jury could find that what Taylor allegedly did in response, after Ragan told him that she had been raped, constituted severe, sexually discriminatory harassment.
. There is some discrepancy between Ra-gan’s deposition and the sworn statements in her affidavit and EEOC charge as it relates to exactly what she said to Taylor on the occasion in question. However, Bank has not moved to strike Ragan's affidavit or EEOC charge pursuant to the “sham affidavit” doctrine, whereby a court may exclude a party's affidavit to the extent it contradicts prior sworn deposition testimony in an effort to create an issue’of fact at summary judgment. See Van T. Junkins & Assocs., Inc. v. U.S. Indus., Inc.,
. While there may be legal arguments to be made to the effect that the Bank cannot be held liable for state-law torts allegedly committed by Taylor, the Bank does not assert such ground as a basis for summary judgment on those claims.
. Strictly speaking, liability for invasion of privacy under both the "publicity to private information” and "false light” theories requires that the defendant give "publicity” to the subject information, not merely that the defendant "published” such information to a third party. See Butler v. Town of Argo,
. See note 16, supra.
. Even assuming for the sake of argument that the evidence does not quite clear the high bar established by the Alabama courts to prevail on an outrage claim, given the recommendation that other federal- and state-law claims relying on the identical evidence be allowed to proceed to'trial, it still would be prudent for the court to, exercise its discretion to deny summary judgment on the outrage claims. See Lind v. UPS, Inc.,