AMENDED ORDER
Bеfore the court is Defendants’ motion for summary judgment, or in the alternative partial summary judgment, against Plaintiff Larry Taylor.
Taylor’s complaint alleges that he was fired in violation of Title VII, and the Arizona Civil Rights Act (“ACRA”), because he attempted to protect co-worker Susie Marion from discrimination due to her pregnancy. Furthermore, Plaintiff asserts that he is entitled to punitive damages because Defendants acted with malice. Defendants dispute that there is sufficient evidence to warrant punitive damages and have included this challenge in their motion for summary judgment.
Having considered the parties’ briefs in supрort and in opposition to the summary judgment motion, the court now rules.
FACTUAL BACKGROUND
Plaintiff was employed by Defendant ScottPolar as a district manager beginning August 21, 1994. Plaintiff supervised and worked closely with another manager, Defendant Wade Krieger. Plaintiff reported to Defendant Kenneth Pope. During the period that ScottPolar employed Plaintiff, another employee Susie Marion worked as a journeyman and a foreman under both Krieger and Plaintiff.
Marion discovered she was pregnant in late 1995. She publicly announced her pregnancy in January, 1996. However there is conflicting evidence that both Plaintiff and Defеndants were aware of the pregnancy as early as October or November of 1995. However, Marion herself recalls the date that she learned of her pregnancy to be early November, 1995. At this time, Marion approached Plaintiff, prior to announcing her pregnancy, to ask for advice about the company’s probable reaction. Taylor indicated that he did not know how the company would react. He also indicated that he would inquire about reassigning Marion to the engineering department of the company.
Plaintiff alleges that upon learning of Marion’s condition, Defendants Pope and Krieger conspired to eliminate Marion from ScottPolar. Marion was assigned little work, demoted, and “treated differently” after her pregnancy. It is undisputed that ultimately she received no construction work at all. As a result, Taylor assigned Marion work in the office at the same pay rate she received for construction work, although he felt that others in the company would be upset that he had done so.
Moreover, Taylor alleges that Defendants schemed to get rid of Marion because she was pregnant. In fact, in November, 1995, Pope allegedly told Taylor, “We got to find a way to get rid of Susan Marion.”
1
(Deposition of Larry Taylor, Defendant’s exhibit, at
Defendants, however, contend that Taylоr actually took discriminatory steps toward Marion. Following Marion’s demotion, Taylor elected to take away her company truck. Taylor testified that because she was no longer working as a foreman, she had no use for the truck. In addition, Taylor asserts that he talked the decision over with Pope and that Pope agreed that the action was proper. Furthermore, he claims that Pope could have returned the truck to Marion. Defendants contend that Taylor alone took the steps to reassign Marion’s truck solely because she was pregnant and he did not want her to leave in the middle of a job.
After Taylor ultimately reassignеd her truck, Marion called the Vice President of Operations, Dennis Smith, to complain about the loss of her truck, the fact that she was no longer assigned work, and the different treatment toward her after she announced her pregnancy. Human Resources Manager, Mr. Barnett, investigated the complaint at Smith’s request, and ultimately recommended that Pope take action against Taylor. He offered three alternatives: demotion; discipline; or discharge. However, he based the decision, at least in part, on reports from Pope and Krieger. Smith and Pope ultimately decided to tеrminate Taylor after receiving Barnett’s recommendations. Taylor’s termination, however, did not end Marion’s discontent.
Marion complained about the lack of work and ill treatment against her several times after Taylor’s departure and filed a complaint with the Equal Employment Opportunity Commission (“EEOC”). Her truck was never returned following Taylor’s termination. She ultimately left ScottPolar because she felt she could not work under the discriminatory conditions at the company. 2
To grant summary judgment, the court must determine that in the record before it there exists “no genuine issue as to any material fact,” аnd “that the moving party is entitled to judgment as a matter of law.” Fed.R.Civ.P. 56(e). In determining whether to grant summary judgment, the court will view the facts and inferences from these facts in the light most favorable to the non-moving party.
Matsushita Elec. Co. v. Zenith Radio Corp.,
The mere existence of some alleged factual dispute between the parties will not defeat an otherwise properly supported motion for summary judgment; the requirement is that there be no
genuine
issue of
material
fact.
Anderson v. Liberty Lobby, Inc.,
U.S. 242, 247-48,
A. Title VII
1. The Merits
Taylor asserts claims under Title VII and ACRA for retaliatory discharge. To establish a prima facie case under Title VII, Taylor must show: (1) he was engaged in a рrotected activity; (2) that he was subjected to adverse employment action by his employer; and (3) that there was a causal link between the protected activity and the adverse employment action.
Wrighten v. Metropolitan Hospitals, Inc.,
a. Prima Facie Case
First the Plaintiff must establish that he was engaged in a protected activity. Defendants argue that none of Plaintiff’s actions suggest that he took steps to deter any discriminatory conduct by ScottPolar or its employees toward Ms. Marion. Rather, Defendants contend that Plaintiff actually took discriminatory steps toward Marion. Defendants point to the fact that Plaintiff, by his own account remained silent when Pope indicated that Marion was a problem and had to go. Furthermore, Plaintiff allegedly took Marion’s truck away solely because she was pregnant, and he sought to have Marion transferred to engineering. These facts, say Defendants, establish that Plaintiff was not engaged in a protеcted activity and cannot establish the first prong of his prima facie case. His argument against summary judgment must, therefore, fail.
See Folkerson v. Circus Circus Enterprises, Inc.,
However, Plaintiff contends that he openly refused to reprimand Marion during, what he contends, was a witch-hunt to establish cause to fire a pregnant employee. Moreover, Plaintiff contends that he gave Marion work when he knew that it would anger Pope and Krieger and that he openly expressed (to .Krieger) his dissatisfaction with ScottPolar’s treatment of Marion. Finally, his decision to
The evidence suggests that Marion was most likely the victim of some level of unkind treatment. The treatment may have been discriminatory because of her pregnancy. More importantly, there is also some evidence to support the belief that Taylor thought that ScottPolar’s treatment of Marion was discriminatory, and that he was against such treatment. It is not important that Marion aсtually was discriminated against. It is only important that Taylor believed that she was and that he acted to prevent such discrimination from occurring, or refused to participate. The evidence of Taylor’s actions (refusing to write up Marion and allowing Marion to work) is enough to create a question of material fact as to whether Taylor refused to discriminate against Marion. Such refusal is a protected activity; thus, there is a question of fact as to whether Taylor participated in a protected activity.
See Aman v. Cort Furniture Rental Corp.,
Next, it is undisputed that the company fired Taylor. Thus, the second prong, negative employment action, is easily met. Therefore, the remaining question is whether there was a causal connection between Taylor’s protected activity and his discharge from ScottPolar.
Defendants base much of their summary judgment motion on the contention that Plaintiff never openly objected to any of the Defendants alleged discriminatory actions, and therefore, Defendants were not aware of his protected activity when discharging Plaintiff. If true, this contention would negate Plaintiffs prima facie case because Plaintiff would be unable to establish a causal connection between his protected activities and his discharge.
See, e.g., Grizzle v. Travelers Health Network, Inc.,
Again, Defendants rely in large part on the fact that Plaintiff did not openly object when Pope indicated his intentions to get rid of Marion. If the sole party responsible for the adverse action against an individual engaged in a protected activity is unaware of that protected activity, there can be no liability under Title VII.
See Grizzle,
Defendants also rely on the argument that Mr. Barnett approved the decision to fire Plaintiff, and he had no knowledge of Plaintiffs activities. Barnett did interview Pope, Krieger and Taylor and may have obtained some limited knowledge of the activities surrounding Marion’s complaints. On the other hand, there is a good possibility that he was not exрosed to, nor aware of, Taylor’s alleged refusals to discriminate against Marion. However, Mr. Barnett merely gave advice to Pope and Smith. He was not the responsible party in the discharge process. Rather, he offered Defendant Pope three alternatives. Pope ultimately chose to discharge the Plaintiff. As discussed above, for summary judgment purposes, Pope can be said to have had sufficient knowledge of the circumstances surrounding Marion’s complaint, the alleged
b. Legitimate Business Reason
Defendants contend that even if Plaintiff establishes a prima facie case, which the court has determined he has, it had a legitimate reason to fire Plaintiff. Defendants contend that Plaintiff discriminated against Marion himself, and therefore he was justifiably fired.
Of course, ScottPolar would be justified, in fact required, to take action against its supervisors for illegal discrimination against their subordinates. However, in this particular case, there is a question of fact as to whether Plaintiff was truly fired for the proffered legitimate reason.
Defendants claim that Plaintiff discriminated against Marion by taking her truсk away from her because she was pregnant. Plaintiff claims that Pope participated in the decision to take away the truck, but he was never disciplined or investigated. 3 Plaintiffs discharge occurred after Marion’s complaint to ScottPolar. However, Marion herself claims that she was concerned with several events, including the removal of her foreman title and the fact that no one assigned her construction work. The company took no action against Pope and Krieger, or individuals other than Taylor, as a result of Marion’s complaints; however, there is little dispute that these individuals were, in part, responsible for actions against Marion.
Furthermore, Marion’s truck was never returned to her following Taylor’s discharge. In light of the fact that the company supposedly fired Taylor for taking the truck away, it seems contradictory that the company did not remedy the situation by returning the truck. Of course, this situation is not conclusive proof that the company was reacting to Taylor’s protected activities, as the company may simply have disliked Taylor and seized upon a convenient opportunity to fire him. Furthermore, it is entirely possible that Pope and Smith truly believеd that Taylpr discriminated against Marion and they properly terminated him because of it. However, not only do material factual disputes exist, summary judgment at this time would require an impermissible weighing of evidence.
Title VII does not protect employees from being fired without cause, or from being fired on account of something that they truly did not do. Rather, the statute protects individuals from being fired on account of a protected activity. It is entirely possible that Defendants may have had some ill-will toward Plaintiff, and may have used Marion’s complaint as a pretext for firing Plaintiff. The evidence, however, is not overwhelming that the legitimate reason offered to fire Plaintiff (Marion’s complaint) was truly a pretext for retaliation because of his protected activity. One could reasonably conclude that ScottPolar and Kenneth Pope simply did not like the Plaintiff. This possibility is not, however, enough to grant summary judgment.
The question on summary judgment is whether there is a material fact dispute. If no facts are in dispute, the court must determine whether no reasonable jury could conclude that the employer violated Title VII before granting summary judgment. The court must approach this task with an abundance of caution. Viewing the evidence in the light most favorable to Plaintiff, the court concludes that a reasonable jury could find for the Plaintiff, and therefore will deny summary judgment.
2. Individual Defendants
Plaintiff has alleged Title VII and ACRA claims against both ScottPolar, his employer, and individuals Pope and Kreiger. It appears from the complaint that Plaintiff means to pursue claims against these Defendants in both their official and individual capacity.
While the wording of Title VII suggests that agents of employers may be held
B. ACRA
The Arizona Civil Rights Act is modeled after Title VII, and is therefore construed essentially the same and federal ease law is instructive.
Hawkins v. State,
Defendants offer no relevant case law to support the contention that Plaintiff may not pursue a claim under both Title VII and ACRA. Rather, Defendants cite
Lapinad v. Pacific Oldsmobile-GMC, Inc.,
Nothing in this subchapter shall be deemed to exempt or relieve any person from liability, duty, penalty, or punishment provided by any present or future law of any State or political subdivision of a State, other than any such law which рurports to require or permit the doing of any act which would be an unlawful employment practice under this subchapter.
Moreover, the court conducted extensive independent research and was unable to uncover any holding that would suggest claims under identical state statutes may not be pursued. Accordingly, the court declines to grant summary judgment as to this claim (except as to the individual Defendants discussed above).
C. Punitive Damages
Under the Civil Rights Act of 1991, a Title VII Plaintiff may seek and obtain punitive damages if he can show that the Defendant acted “with malice or with reckless indifference to [his] federally protected rights.” 42 U.S.C. § 1981(a).
Defendants cite
Linthicum v. Nationwide Life Ins. Co.,
The standard for proving punitive damages under the 1991 Civil Rights Act is easier to satisfy than the standard under FEHA or section 1981. The Title VII punitive damages provision allows the award of punitive damages for “reckless indifference.” This evidentiary standard is more lenient than that under either FEHA of [section 1981]; under FEHA only ‘oppression, fraud, or malice’ are actionable
Stender v. Lucky Stores, Inc.,
Federal courts have addressed the issue of punitive damages under Title VII with conflicting results. No Ninth Circuit opinion provides meaningful guidance, so this court is forced to look outside this Circuit for instruction. At least one Eighth Circuit opinion found that punitive damages may be supported by demonstrating intentional conduct alone; no “extraordinarily egregious” conduct is necessary.
Kim v. Nash Finch Co.,
[A] plaintiff must go beyond proving that the “intentional unlawful discrimination was more likely than not the reason underlying the adverse employment decision in question.” ... Rather, the employeе “must prove that the defendant employer engaged in the discriminatory practice ‘with malice or with reckless indifference to the federally protected rights’ of the employee.” ... To require otherwise, of course, would permit every employment discrimination claim to include a punitive damage award because every employment discrimination plaintiff must demonstrate an intentional unlawful discrimination.
Tincher v. Wal-Mart Stores, Inc.,
Lastly, we must consider whether [Plaintiff’s] punitive damages award for retaliation can stand. To support a punitive damages award under Title VII, an employee must show that her emplоyer acted with “malice or reckless indifference to [her] federally protected rights.” “Malice” means “ ‘an intent to harm’ ” and “recklessness” means “ ‘serious disregard forthe consequences of [one’s] actions’ ”---- The evidence in this case showed only that the acts that could plausibly be deemed “malicious” or “reckless” were solely acts of [one supervisor], who was not considered part of [Defendant’s] higher management. Such evidence is insufficient to hold [Defendant] liable for punitive damages.
Reynolds v. CSX Transp., Inc.,
The court finds that the better reasoned cases are those that require a highеr level of offensive conduct to award punitive damages. Defendants argue that the Plaintiff has failed to provide any evidence to establish Defendants’ conduct warrants an award of punitive damages. The court agrees. Plaintiff has testified that no individual acted in a hateful manner, and the evidence does not establish especially egregious or offensive conduct. Furthermore, Plaintiff does not contend that individuals other than Pope and Krieger acted inappropriately towards him. He does not suggest Mr. Barnett was responsible for discrimination of any kind. It appears that any illеgal activity was contained within, rather than widespread throughout, the company. Thus, no evidence suggests that punitive damages are warranted in this instance. Accordingly, the court will grant this portion of the motion for summary judgment. 5
IT IS ORDERED denying Defendants’ motion for summary judgment as to the corporation ScottPolar, but granting the motion as to Defendants Pope and Krieger. The clerk is ordered to terminate all claims against Defendants Pope and Krieger.
IT IS FURTHER ORDERED granting Defendants’ motion for partial summary judgment in favor of individual Defendants and on the punitive damages issue.
Notes
. Defendants do not dispute that Pope made the stаtement; rather, they allege that the statement occurred before the company knew Marion was pregnant. They point to the verified complaint, which states that Marion announced her pregnancy in January. While it is true that this date is not in dispute, as Taylor does not allege that Marion announced her pregnancy before this point, Taylor does assert that Defendants knew of the pregnancy when the statement was made. The two assertions taken together do not necessarily contradict one another. It is possible that Defendants learned of the pregnancy before Marion publicly announced it. Pope testifies in his deposition that someone told him about Marion’s pregnancy. (Deposition of Kenneth Pope, Plaintiff's exhibit "B”, at 67:13). Thus, he did not learn of the pregnancy from Marion’s announcement. In addition, Pope indicated that he may have learned of the pregnancy in November. (Pope Depo, 67:13-19). These facts, while not conclusive, when taken in the light most favorable to the Plaintiff, are enough to establish a reasonable question of fact on this issue.
. Before turning to the issue of whether a material fact question exists to preclude summaiy judgment, the cоurt must deal with Defendants’ objections to several of Plaintiff's offered facts. The challenged facts stem from Plaintiff’s affidavit, which was produced after Plaintiff’s sworn deposition testimony. Defendants argue that the affidavit contradicts the prior sworn testimony and must be disregarded.
See Kennedy v. Allied Mut. Ins. Co.,
Defendants correcdy cite the rule of
Kennedy,
applied throughout this circuit.
See, e.g., McCray v. Casual Corner, Inc.,
In the present case, the affidavit is not entirely contradictory. Much of what the Defendants object to is an alleged contradiction between the Plaintiff’s original testimony (that he could not remember what he told his superior Barnett) and his later testimony (about what he knew he did not tell Barnеtt). While the statements do create a need to investigate the affidavit as a whole, they do not clearly establish that the affidavit is a sham. Rather, the statements may reasonably be interpreted as clarification. While Plaintiff may not remember his exact conversation, he may remember small details. Examining Plaintiff’s purported contradictory statements in the context of the affidavit as a whole, does not lead the court to conclude that the affidavit was a sham. However, the affidavit clearly is insufficient to establish that events truly happened as depicted in the affidavit.
Much of the аffidavit serves to clarify, rather than contradict, the circumstances under which certain statements were made. For instance, Plaintiff's affidavit does not contradict Plaintiff’s earlier testimony that he talked to his superior about reassigning Marion to engineering. Rather, the affidavit just outlines the circumstances that lead up to Plaintiff making this request.
. Defendants argue that Plaintiff alone made the decision to take away the truck and that Plaintiff made up all details of Pope or Krieger's involvement to avoid summary judgment. Barnett, the official who investigated Marion’s complaint, testified that Plaintiff told him that the decision was his alone. However, in light of the fact that the court has determined that the affidavit is not a sham, and the fact that the court cannot judge the credibility of witnesses at this point, it must consider this fact disputed. Regardless, the remaining circumstances surrounding Plaintiff’s discharge are enough to create a question of fact without this evidence.
. Plaintiff responds to Defendant’s argument by citing another Arizona case. The court does not agree that the proper law to apply in this instance is Arizona law. The Plaintiff cannot seek punitive damages without an underlying claim that allows such damages. Thus, examining Plaintiff’s claims, the court is faced with the question of whether Plaintiff may be entitled to punitive damages under Title VII or the ACRA.
Cf. Jones v. Reno Hilton Resort Corp.,
. This holding is warranted even if Arizona law is applied. Arizona law requires at least equally egregious conduct.
See supra; Linthicum,
