Citations
- 909 F. Supp. 2d 1265
Full opinion text
MEMORANDUM DECISION AND ORDER GRANTING DEFENDANTS’ MOTION FOR SUMMARY JUDGMENT
TED STEWART, District Judge.
This matter is before the Court on Defendants Murray City (the “City”) and Peter Fondaco’s Motion for Summary Judgment. For the reasons set forth below, the Court will grant Defendants’ Motion.
I. FACTUAL BACKGROUND
The following facts are either uncontroverted or, where controverted, are construed in the light most favorable to the nonmovant Plaintiff. Immaterial facts and factual averments not properly supported by the record are omitted.
A. PLAINTIFF’S HIRING
Plaintiff began work for the City at its animal shelter (the “shelter”) as an Animal Control Officer in 1998. The shelter operated under the direction of the City’s Police Department. On March 23, 1998, Johnson completed an Application for Employment with the City, which she signed to acknowledge that:
I understand that this employment application and any other City documents are not contracts of employment and that any oral or written statements to the contrary are hereby expressly disavowed and should not be relied upon by any prospective or existing employee.
Additionally, the City’s Employee Handbook contains the following contract disclaimer:
This Handbook is provided to inform and acquaint employees with the City’s policies, procedures, and practices. Neither this Handbook, employment with the City, nor the maintenance of supervisory or other policies or procedures shall be construed as constituting a promise from or contract of any kind with the City, either express or implied, regarding any of the matters addressed in any such handbooks or policies.
Although the above contract disclaimer is contained within the current online Employee Handbook, Plaintiff claims that the disclaimer is not within the hard copy Employee Handbook she received when she was hired. The City’s Employee Handbook expressly provides that “City policy prohibit[s] the harassment of employees on the basis of race, color, age (40 and over) sex, pregnancy, [or] gender----”
B. PLAINTIFF’S 2003 COMPLAINTS
In 2000, Cory Bowman became the supervisor of the City’s Animal Control Division, where he supervised Plaintiff and two other Animal Control employees. Plaintiff alleges that Mr. Bowman was verbally abusive to the employees he managed and would yell at them about their work. Although Mr. Bowman would yell at both men and women, he would move closer to women and attempt to physically intimidate them. Additionally, Plaintiff alleges that Mr. Bowman was more verbally abusive to women and would call them names. For all but the first year of Mr. Bowman’s employment at the shelter, all of the shelter employees other than Mr. Bowman were female.
In May of 2003, Plaintiff and her coworkers in Animal Control, Lonnie Bennett and Jessica Wright, complained to Dale Whittle, the City’s Human Resources Director, about Mr. Bowman. They complained about the work environment and behavior they believed was inappropriate towards animals. Although Plaintiff told Mr. Whittle that she believed that Mr. Bowman was hostile towards her because she was a woman, she said that she couldn’t say for certain because there had never been a male employee that Mr. Bowman respected in the office.
Shortly after receiving the complaint in 2003, the City assigned a police lieutenant, Sam Skaggs, to take a direct supervisory role over the Animal Control Division. The conditions improved during the time that Lieutenant Skaggs was acting as a supervisor for the shelter. About ten months later, Lieutenant Skaggs was promoted to another division of the Police Department and, as a result, his direct supervisory duties at Animal Control ceased. After the 2003 complaint, Plaintiff alleges that Mr. Bowman demanded that she and her coworkers talk to no one but him about work related problems.
C. PLAINTIFF’S 2008 COMPLAINTS
Plaintiff did not complain about Mr. Bowman’s treatment of her or animals again until October of 2008. Plaintiff alleges that this was because Plaintiff and her coworkers thought that the City was alright with the work atmosphere, and that her coworkers were afraid of losing their jobs if they complained.
In July of 2004, Assistant Chief of Police Craig Burnett was given responsibility over Animal Control. In this capacity, Burnett was Mr. Bowman’s direct supervisor. Assistant Chief Burnett, in turn, reported to Defendant Chief Fondaco. On October 7, 2008, Plaintiff complained to Burnett that Mr. Bowman was verbally abusive to his coworkers and had mistreated animals.
Plaintiffs complaint included the following description of an incident in which Mr. Bowman yelled at her. On September 30, 2008, Plaintiff saw a poster for a missing cat that matched the description of a cat currently at the shelter. Plaintiff called the woman who put up the poster, and the woman came to pick up her cat. Mr. Bowman was angry that Plaintiff had called the woman, and did not want to return the cat. Plaintiff alleges that Mr. Bowman held the cat down, blew on it and hissed at it in front of the cat’s owner and Plaintiff. After the woman left, Mr. Bowman yelled at Plaintiff for calling the woman about her cat.
Chief Fondaco directed Assistant Chief Burnett to conduct an investigation. On October 18, 2008, Plaintiff supplemented her complaint to Assistant Chief Burnett via email to report that Mr. Bowman had thrown “[an animal] carrier towards where [she] was standing” and later allegedly “kicked the carrier out from under [her] hand” twice. Plaintiff said that she did not make this part of her initial complaint because she had forgotten about it. Additionally, Plaintiff said that Mr. Bowman cussed at her and called her names, but she could not “remember enough to state it.” This incident occurred on August 7, 2008.
Much later, in 2009, Plaintiff clarified her allegation to specify that Mr. Bowman had called her a “bitch” and a “cunt” after he threw the animal carrier towards where she was standing. Plaintiff did not tell Burnett about these details during his 2008 investigation. Plaintiff alleges that Mr. Bowman called her a “bitch” on a weekly basis prior to receiving sexual harassment training in 2004. However, after 2004, Plaintiff alleges that Mr. Bowman only called her a “bitch” when he threw the carrier towards her and on one other occasion.
Assistant Chief Burnett investigated the incident and obtained additional written complaints from Plaintiffs coworkers, Ms. Bennett and Ms. Arantes. As indicated by their written complaints, Plaintiff, Ms. Bennett, and Ms. Arantes believed that Mr. Bowman lacked the ability to effectively supervise animal control and that he was abusive towards them and towards the shelter’s animals. Plaintiff and her coworkers complained that the “verbal harassment, intimidation, degradation, [and] demoralization ... has grown to a point that once again things have become intolerable.”
Plaintiff alleges that Mr. Bowman continued to regularly scream at her and her coworkers and intimidate them, often screaming at them just inches from their faces. Although Mr. Bowman would yell just as loudly at men, he would call only women “stupid” and lean in only when he yelled at women.
Additionally, Plaintiff alleged that Mr. Bowman would regularly abuse animals and euthanize them early. Among these allegations of animal abuse, Plaintiff provided an audio tape to Assistant Chief Burnett which contained the following account from an incident that is alleged to have occurred in or about 2002:
West Jordan had had a little kitten, a brand new day old kitten — I don’t remember the exact circumstances of this, but Jerry Gonzales was holding the kitten and for some reason, [Mr. Bowman] got mad. I wasn’t there at the time, so I only heard this from Jerry. But for some reason, [Mr. Bowman] got angry at that kitten meowing or something and he took the kitten from Jerry and there is a procedure called cervical dislocation, where you’re literally breaking their neck. You’re supposed to be properly trained to do it and actually, you’re really not supposed to do it on kittens. It’s supposed to be done on birds and some small animals like rats, mice, things like that. But, for a long time, we didn’t have any injection ability and so [Mr. Bowman] euthanized our kittens that way. So I could understand why he’d think that was acceptable to euthanize that way, but he literally ripped the kitten’s head off in front of Jerry.
Ms. Bennett told Assistant Chief Burnett this particular kitten had just survived being put in a carbon monoxide gas machine, may have been in distress, and that Mr. Bowman’s conduct was intended for euthanasia purposes. However, this form of euthanasia was not a practice of the City and she considered it to be unethical.
The City investigated Plaintiffs complaints, and the shelter employees were all interviewed about Mr. Bowman’s behavior and his capabilities as a shelter employee. Although some statements were made that Mr. Bowman’s coworkers only wanted Mr. Bowman to be demoted, Plaintiff alleges that Mr. Bowman’s coworkers were clear that Mr. Bowman should not be allowed to work in the shelter at all.
Mr. Bowman was told orally and in writing that retaliation would not be tolerated. Additionally, Chief Fondaco met with all employees of the Animal Control Division to tell them that- he would not tolerate retaliation. However, Plaintiff informed Assistant Chief Burnett that Mr. Bowman had made comments that imply Mr. Bowman intended to retaliate.
On or about December 11, 2008, Chief Fondaco conducted a Pre-disciplinary Hearing with Mr. Bowman as a required procedure pursuant to City policy. Later that day, Chief Fondaco made the decision to demote Mr. Bowman from his position as Animal Control Supervisor to the rank of Animal Control Officer and gave a Police Sergeant, Deven Higgins, responsibility to supervise the Animal Control Division effective December 15, 2008.
Chief Fondaco decided to demote Mr. Bowman to the position of Animal Control Officer because he believed he had failed as a supervisor. In particular, Chief Fondaco believed that Mr. Bowman had used profane language, displayed a bad temper, and had been uncivil and disrespectful towards his coworkers.
D. PLAINTIFF MOVES TO THE NIGHT SHIFT
On February 12, 2009, Plaintiff requested FMLA leave and sent an email to Sear-gent Higgins asserting that “I can’t keep coping with being around Cory. I had another panic attack when he walked in yesterday and I thought it was Ana until I turned around and saw him.... I just don’t want to be around Cory anymore.” The City granted Plaintiffs FMLA leave request and hired outside legal counsel to conduct an independent investigation to determine whether the City’s demotion of Mr. Bowman had effectively ended the behavior that Plaintiff and her coworkers complained about in October 2008.
When Plaintiff met with the City’s investigator, she told her that “[Mr. Bowman] probably hasn’t [done] anything more to cause more problems that could get him in more trouble. The damage was already done before he was demoted he was just his normal self afterwards.”
The City’s investigator reported to the City that Plaintiff, Ms. Bennett, and Ms. Arantes could not identify any conduct for the City’s investigator following Mr. Bowman’s demotion that they believed constituted bullying, intimidation, or emotional abuse. ■ The City’s investigator also reported to the City that Plaintiff, Ms. Bennett, and Ms. Arantes could not identify any retaliatory conduct by Mr. Bowman following his demotion. As a result, the City decided not to take any further disciplinary action with respect to Mr. Bowman’s employment.
In March of 2009, while still on leave, Plaintiff sent the City a letter indicating that she wanted to return to work with a modified work schedule so that she could “be assured of not having to see [Mr. Bowman] for a while.” In this letter, Plaintiff told the City she had been having panic attacks and had Post Traumatic Stress Disorder. Plaintiff testified that after she proposed the idea of working a modified schedule, Assistant Chief Burnett met with her to find out what she would like to do with her work schedule. Plaintiff told Burnett that she could work a noon to 8:00 p.m. shift.
On April 7, 2009, Plaintiff wrote to Chief Fondaco to request an ADA accommodation of a no contact order with Mr. Bowman and to obtain a schedule change to the latest shift possible. Chief Fondaco told Plaintiff that he could not guarantee no contact with Mr. Bowman because there were only four employees in Animal Control and, as a result, contact may be necessary. On April 6, 2009, Plaintiff returned from FMLA leave and began work on the noon to 8:00 p.m. shift that had been created for her.
After her schedule was changed, Plaintiff participated in a meeting with the other employees of Animal Control, including Mr. Bowman. Following this meeting, Plaintiff requested to Sergeant Higgins that she not be required to be in meetings with Mr. Bowman. Sergeant Higgins granted Plaintiffs request, and did not require her to attend any meetings where Mr. Bowman was present. Thereafter, Plaintiff only saw Mr. Bowman about twice a month. Plaintiff testified that, as of early May 2009, she believed that the modified work schedule provided by the City had “worked” to address her concerns.
However, on May 6, 2009, Plaintiff reported for the first time to Sergeant Higgins that Mr. Bowman would allegedly glare at her when no one else was around, probably once or twice a month. Additionally, Plaintiff reported her suspicion that Mr. Bowman was taking papers on her desk and turning them over. Plaintiff also told Sergeant Higgins that she needed additional leave, and the City granted her FMLA leave request.
The City investigated Plaintiffs complaint about Mr. Bowman by asking him whether he ever glared at Plaintiff or whether he had handled any papers on her desk. Mr. Bowman denied the alleged conduct. Because the City was not able to verify Plaintiffs allegation, it took no further disciplinary action with Mr. Bowman’s employment. However, the City warned Mr. Bowman again that retaliation would not be tolerated.
On May 29, 2009, Plaintiff returned to work from FMLA leave and continued to work her noon to 8:00 p.m. shift. Shortly thereafter, on June 17, 2009, Plaintiff filed a complaint with the Equal Employment Opportunity Commission (“EEOC”), alleging discrimination on the basis of sex, and retaliation for complaining about discrimination.
On July 7, 2009, Plaintiff met privately with Chief Fondaco. During this meeting, Plaintiff claims that Chief Fondaco told her that the City had received a solicitation from Salt Lake County to take over animal control operations. Plaintiff alleges that Chief Fondaco said “I have an EEOC complaint sitting on my desk. And you keep telling us what your doctors are saying and I want those things to stop.” Plaintiff further alleges that Chief Fonda-co said “[y]ou know, if you keep digging holes, then I will replace the department.” Although these comments were made in private, Plaintiffs coworker, Ms. Bennett claims that Assistant Chief Burnett later told her she was collateral damage of the outsourcing process. Ms. Bennett also claims that Chief Fondaco had told her that the outsourcing was all due to one person, although he did not specify who that person was.
During this same meeting, Plaintiff also told Chief Fondaco that the Animal Control Division was not functioning as a group and that “no one is on the same page now. No one is communicating. Four people are doing four different things.” Plaintiff testified that at this point there were problems in Animal Control that were unrelated to Mr. Bowman. Specifically, Plaintiff testified that Ms. Bennett and Ms. Arantes “kept disagreeing” on whether particular animals were “rescue worthy” and that “basically there was no cohesion to the unit.” As a result of these problems, Plaintiff said that Animal Control was not providing an “ideal” service and could have been doing better.
Later, in mid-July 2009, Plaintiff alleges that Chief Fondaco met with the entire Animal Control Division to tell them that he “was upset with animal control in general____ He told us we had to work together. And then said if he continued to have any problems, sorry, he was going to replace the entire department. And he had brought that proposal from Salt Lake County with him. And he held it up in the air and waved it.”
On October 7, 2009, Plaintiff obtained a report from her physician stating that she was suffering from “Depression, PTSD, severe anxiety, and panic attacks causing insomnia, fatigue, headaches, abdominal pain, rash, hives, nightmares unless she takes sleeping pill[s], chest pain, [and] shortness of breath.” Plaintiff requested and was granted additional FMLA leave time. On October 11, 2009, while on leave, Plaintiff asked Chief Fondaco that she be moved to another location in the City as an ADA accommodation. Chief Fondaco informed Plaintiff that there were no job openings in the City at that time. Chief Fondaco also told Plaintiff that “the City does not have sufficient information on which it could conclude that you have a disability.”
On November 16, 2009, while Plaintiff was on FMLA leave, the City received a letter from Plaintiffs lawyer indicating that Plaintiff would like to return to work, but only if she is guaranteed no contact with Mr. Bowman. The City responded to Plaintiffs request by creating an even later shift especially for her, 4:00 p.m. to midnight (the “night shift”), which removed the possibility of any contact between Plaintiff and Mr. Bowman. Plaintiff did not want to work the night shift and requested that Chief Fondaco ask Mr. Bowman if he would come in earlier or work the night shift himself. The City did not ask Mr. Bowman to move shifts. Assistant Chief Burnett stated:
That would have been punitive. [Mr. Bowman] has seniority and had the right to bid shifts by seniority. So for us to have moved [him], yeah I think that might have been brought up.... But [he] wasn’t asking for another shift.
Although the City did not move Mr. Bowman’s shift, on December 2, 2009, Chief Fondaco made clear to Plaintiff that she did not have to work the night shift, and could elect to continue to work the noon to 8:00 p.m. shift if she liked. Plaintiff then chose to work the newly-created night shift, feeling that she had no choice if she wanted to avoid contact with Mr. Bowman. Although Plaintiff did not enjoy working the night shift, she testified that she did not feel that her reassignment to the night shift was based on her gender. Working the night shift effectively kept Plaintiff away from Mr. Bowman, and Plaintiff agreed that she felt better as a result. However, on December 23, 2009, Plaintiff filed a second EEOC complaint, alleging that her assignment to the night shift was an act of retaliation by the City in violation of the Americans with Disabilities Act of 1990 (“ADA”). She alleged that she had been retaliated against both for seeking an accommodation for a disability and for filing a prior EEOC complaint.
E. THE TRIBUNE ARTICLE
In December of 2009, Plaintiff began meeting with Nate Carlisle, a reporter with the Salt Lake Tribune (the “Tribune”), to report to him that Mr. Bowman was verbally abusive to his coworkers and had mistreated animals. As a result, on February 2, 2010, the Tribune published an article titled “Animal control worker says ex-boss cruel to pets.”
The Tribune article reported that Mr. Bowman had decapitated a kitten, used pepper spray on dogs, and euthanized animals before the mandatory waiting period. The article also stated that Mr. Bowman was demoted in December 2008 and that Plaintiff “has since decided she would like Mr. Bowman fired or kept from working with animals.” Additionally, the article claimed that the City retaliated against Plaintiff for complaining about Mr. Bowman by putting her on the night shift. Against the wishes of Chief Fondaco, Mr. Bowman resigned approximately one week after the February 2, 2010, article was published.
Mayor Dan Snarr felt that following the Tribune article, the public lost confidence in the City’s ability to run animal control. The City received many complaints from citizens after the Tribune article was published. Chief Fondaco, Mayor Snarr, and City Council members spent time answering phone calls and dealing with the public backlash that came after the article was printed. Mayor Snarr directed these complaints to Chief Fondaco, who was charged with responding to them.
On February 2, 2010, Jan Wells, Mayor Snarr’s Chief of Staff, sent the following email to the City Council members:
We have had many calls today about this article. Just for your information, it was written with information from [a] disgruntled employee who has filed legal action against the City. The account is strictly hers and is not accurate. [Chief Fondaco] is handling the calls on this and has talked with the Humane Society and No More Homeless Pets who verify that dealings they have had with Murray Animal Control have been positive with no evidence of the concerns raised. Also, an independent consultant did a review of our Animal Control last year and found no employee problems.
F. THE DECISION TO OUTSOURCE
At the same time, the 2010 budget year was the most difficult year that the Mayor and the City Council could remember. By early 2010, the City Council determined that it would not resolve the City’s budget shortfall by raising taxes and fees. Instead, the City Council decided at this time to cut an additional 5% of the City’s expenses. To this end, in February of 2010, the Murray City Council instructed Mayor Snarr that he needed to make significant additional cuts from his proposed budget.
Mayor Snarr sought the input of City department heads, including Chief Fonda-co, who helped prepare the budget. Prior to this time, as early as the summer of 2009, Chief Fondaco had received inquires from Salt Lake County about the possibility of the City outsourcing its animal control services. Mayor Snarr and Chief Fondaco discussed outsourcing the City’s animal control services as a means of reducing the budget. As a result, Mayor Snarr made the decision to do a Request for Proposal (“RFP”) to determine whether outsourcing animal control services would save the City money. The City had previously outsourced many other services to third parties.
Led by Carol Heales, the City Recorder, and Chief Fondaco, the City formed a review committee to consider any responses received by the City from its RFP about animal control. The review committee included Ms. Heales, Chief Fondaco, Assistant Chief Burnett, Sergeant Higgins, and Pat Wilson, the City’s Finance Director. On March 4, 2010, the City sent an RFP to Salt Lake County and West Jordan to determine the cost that these governments would charge for the provision of animal control services and the circumstances under which they would provide those services.
After Mr. Bowman’s resignation in mid-February 2010, the Animal Control Division was down to two employees, Plaintiff and Ms. Bennett. Ms. Arantes had resigned in December of 2009. On April 9, 2010, Plaintiffs lawyer sent a letter to the City to complain that her client’s workload was too much and demanded that the City take measures to reduce Plaintiffs workload. The letter alleged that the stress of being abused by Mr. Bowman had been replaced by new stress resulting from the shelter being short staffed and the possibility of the shelter being outsourced.
In addition, the City received numerous complaints about the lack of response from animal control, and Chief Fondaco was forced to devote police resources to animal control functions, leaving the police department shorthanded for its regular responsibilities. The City contacted West Jordan Animal Control to make arrangements to have it assist Murray City Animal Control. Plaintiff claims that these arrangements were not sufficient to alleviate her heavy workload. The City did not believe it should hire additional employees at that time, knowing that if the City Council decided to contract with another municipality, that entity would need to assess, determine, and fill its own specific staffing needs.
On April 22, 2010, Plaintiffs lawyer wrote to the City to request that the shelter be allowed to use volunteers or police cadets to relieve the workload. The letter requested the assistance as a means of accommodating Plaintiffs disabilities, including PTSD, anxiety, depression, and panic disorder. In late April of 2010, Plaintiff requested additional leave. The City again denied that Plaintiff had a disability, and stated that “right now, most of [the City’s] employees are under stress and overworked.”
On May 18, 2010, Sergeant Higgins delivered a memorandum to Plaintiff that described the steps the City would take to reduce her workload, including: 1) reducing the hours the shelter was open to the public, 2) removing Plaintiffs responsibility for licensing animals, 3) removing Plaintiffs responsibility to respond to calls in the field, and 4) making arrangements with West Jordan Animal Control to provide assistance when needed. The City did not allow Plaintiff to use volunteers to help reduce her workload. Plaintiff also states that she wanted to be able to respond to calls in the field, and was upset about being restricted from doing so.
On May 20, 2010, Plaintiffs doctor provided a letter to the City stating that the workload reductions described in Sergeant Higgins’ memorandum appeared to be sufficient to reduce Plaintiffs previous problems at work. Plaintiff never complained to the City that the workload reduction measures taken by the City were not sufficient to address her workload problems. Shortly after the City implemented the workload reduction measures, Plaintiff wrote to Sergeant Higgins that “I would like to report up through the chain of command that I am feeling much better and we have been able to keep up with the workload.”
Meanwhile, the City’s review committee continued its work reviewing the RFP responses provided by West Jordan and Salt Lake County. In conducting its review of the RFP responses, the review committee claims it considered two main factors: quality of service and savings to the City. To help with its decision, the City hired an independent financial consultant, David Miner with Municipal Bond Consulting, Inc., to review the RFP submissions provided by West Jordan and Salt Lake County and to render an opinion as to whether or not the City would save money by outsourcing animal control services. On May 20, 2010, Mr. Miner submitted his written report to the City concerning his financial analysis of the proposals submitted by West Jordan and Salt Lake County. Mr. Miner opined that the savings over a five-year contract with West Jordan would total $477,629 and that the savings over a five-year contract with Salt Lake County would total $610,290.
In conducting his analysis, Miner communicated with Ms. Heales and Mr. Wilson (the City’s Director of Finance), who provided the City’s financial information to him. Mr. Wilson reported to Miner that the City’s personnel costs for Animal Control totaled $246,799 including base salary, overtime, social security, insurance, retirement benefits, and workers compensation insurance. Ms. Heales believed that this number included an amount for only three employees, and not a fourth employee supervisor. On May 13, 2010, Ms. Heales instructed Mr. Miner that the personnel costs provided to him did not include an amount for a supervisor employee and needed to be adjusted to reflect an additional amount of $68,000 for the salary and benefits of this fourth employee.
However, Ms. Heales was mistaken, the personnel cost figure had already included the correct employee cost. As a result, an additional $68,000 for the salary and benefits of a fourth employee should not have been added to Mr. Miner’s assumptions. Accounting for this difference, Mr. Miner has now revised his opinion to state that the City should have expected to see a cost savings of $256,418 with Salt Lake County and a cost savings of $128,757 with West Jordan, over the life of a five-year contract.
Before Mr. Miner was able to correct the mistake in his report, on June 8, 2010, the City’s review committee recommended to Mayor Snarr that the City outsource its animal control operations by contracting with West Jordan. The committee summarized Mr. Miner’s financial analysis for the Mayor, and explained that, although Salt Lake County offered greater cost savings, West Jordan would provide the better service by maintaining two animal control officers within the City’s existing Shelter. Additionally, the City’s communications and data transfer systems were compatible with those used by West Jordan and not with Salt Lake County.
On June 11, 2010, the Mayor’s Office prepared a memorandum to the City Council, signed by Mayor Snarr and Chief Fondaco, recommending that the City Council approve an Interlocal Agreement with West Jordan for the provision of animal control services. Mayor Snarr and Chief Fondaco explained that the City had “been experiencing an unfavorable public perception of its Animal Control services .... In order to effectively perform Animal Control services, the City needs to have positive interactions with its residents.” Additionally, Mayor Snarr and Chief Fondaco explained that “the City, like other cities and counties, is facing budget shortfalls. This year, there has been an intense effort to find ways to cut expenditures and save money.” The June 11, 2010, memorandum included as attachments the RFP, the review committee’s recommendation, and Miner’s financial analysis.
At the June 15, 2010, City Council meeting, the City Council heard from Chief Fondaco, Plaintiffs lawyer, and Ms. Bennett, among others. All four of the present members of the City Council (Krista Dunn, James Brass, Jared Shaver, and Darren Stam) then voted to approve an Interlocal Agreement with West Jordan City for the provision of animal control services. The City Council members testified that they examined the proposal to outsource animal control operations and made their own independent assessment about what was in the best interests of the City. The City Council had previously rejected many of Chief Fondaco’s budget requests over the years, and testified that they do not simply rubberstamp his recommendations.
In making their individual decisions, the City Council members relied on Mr. Miner’s independent financial analysis showing that the City would save $477,629 over the course of a five-year period if it outsourced animal control operations to West Jordan. The members of the City Council also stated that they believed that the City was suffering from an unfavorable public perception of its ability to manage animal control services and that outsourcing these services would address this concern.
On June 24, 2010, with its Animal Control Division eliminated, the City notified its Animal Control employees, including Plaintiff, that their positions had been eliminated and that they would be laid off as part of a reduction in force effective June 30, 2010. West Jordan took over the operations of the shelter on September 1, 2010.
II. SUMMARY JUDGMENT STANDARD
Summary judgment is appropriate “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.” In considering whether genuine issues of material fact exist, the Court determines whether a reasonable jury could return a verdict for the nonmoving party in the face of all the evidence presented. The Court is required to construe all facts and reasonable inferences in the light most favorable to the nonmoving party.
III. DISCUSSION
Plaintiff brings eleven different claims against Defendant Murray City and two claims against Defendant Peter Fondaco. These claims will be considered in turn below.
A. TITLE VII DISCRIMINATION
Plaintiffs first claim alleges gender and racial discrimination in violation of Title VII by Defendant Murray City. Plaintiff alleges both individual incidents of discrimination and a hostile work environment. As there is a different analysis for a hostile work environment claim than for a claim based on individual discriminatory actions, these claims will be evaluated separately.
As a preliminary matter, it must be noted that Plaintiffs racial discrimination claim must fail as a matter of law because she has not alleged any racial discrimination against herself personally. Plaintiff is not a member of any race that she alleges was discriminated against. Instead, her allegations are that she heard discriminatory remarks made about a coworker. “We have never recognized this as a valid theory of discrimination under Title VII.... If unease on observing wrongs perpetrated against others were enough to support litigation, all doctrines of standing and justiciability would be out the window.”
1. INDIVIDUAL INCIDENTS
“In states in which a state agency has authority to investigate employment discrimination (“deferral states”), Title VII requires claimants to file a charge of discrimination within 300 days of the alleged unlawful employment practice. Utah is a deferral state.”
“Each incident of discrimination and each retaliatory adverse employment decision constitutes a separate actionable ‘unlawful employment practice.’ ” “[Discrete discriminatory acts are not actionable if time barred, even when they are related to acts alleged in timely filed charges. Each discrete discriminatory act starts a new clock for filing charges alleging that act.” Therefore, in order for the claim to be actionable, it “must be filed within the ... 300-day time period after the discrete discriminatory act occurred.”
Plaintiffs charge was filed with the EEOC on June 17, 2009. Any incident on which a claim could be predicated must therefore have occurred on or after August 21, 2008. Plaintiffs only discrete allegation of gender-based discrimination occurring after August 21, 2008, is the City’s reassignment of Plaintiff to the night shift. However, this claim must fail because Plaintiff has failed to allege any evidence that this was the result of gender-based discrimination. Indeed, in her deposition, Plaintiff admits that she is not alleging that the city put her on the night shift because of her gender.
The undisputed facts show that Plaintiff was originally reassigned to a 12:00 p.m. to 8:00 p.m. shift upon her request for a later shift so that she would not have contact with Mr. Bowman. Likewise, her reassignment to the night shift came about as a result of her request to have no contact with Mr. Bowman. Plaintiff had the option of returning to an earlier shift if she wanted to, although she would have had to risk contact with Mr. Bowman if she chose to do so.
The only link between the shift change and gender is based on the fact that her shift was moved rather than Mr. Bowman’s. However, the simple fact that Mr. Bowman is a male and Plaintiff is a female is not sufficient for a jury to find that this was discrimination based on gender. Plaintiff was the one requesting an accommodation and a new shift was created for her. Given that Plaintiff does not allege that any gender-based comments were made in connection with her reassignment, and given that Plaintiffs personal belief is that this reassignment was not made on the basis of gender, this claim fails.
2. HOSTILE WORK ENVIRONMENT
Unlike claims based on individual incidents of discrimination, a discrimination claim based on a hostile work environment “is composed of a series of separate acts that' collectively constitute one ‘unlawful employment practice.’ ” “It occurs over a series of days or perhaps years and, in direct contrast to discrete acts, a single act of harassment may not be actionable on its own. Such claims are based on the cumulative effect of individual acts.”
It does not matter ... that some of the component acts of the hostile work environment fall outside the statutory time period. Provided that an act contributing to the claim occurs within the filing period, the entire time period of the hostile environment may be considered by a court for the purposes of determining liability.
Although only one act contributing to the claim need occur within the filing period, “that act alone need not rise to the level of actionable harassment as long as it is a part of the ongoing violation.” However,
if an act on day 401 had no relation to the acts between days 1-100, or for some other reason, such as certain intervening action by the employer, was no longer part of the same hostile environment claim, then the employee cannot recover for the previous acts, at least not by reference to the day 401 act.
“To determine whether separate acts are part of the same practice, we look to the type, frequency, and timing of the acts, as well as to the perpetrator of the acts.” “[A] series of alleged events comprises the same hostile environment where ‘the pre- and post-limitations period incidents involve[d] the same type of employment actions, occurred relatively frequently, and were perpetrated by the same managers.’ ”
As reasoned above, Plaintiff has not alleged any individual incidents occurring after August 21, 2008, that could rise to the level of actionable discrimination. However, the Court need only find an act that is part of an ongoing violation in order for a hostile work environment claim to survive, even if that act alone is not actionable.
On May 9, 2009, Plaintiff reported that Mr. Bowman would allegedly glare at her once or twice a month when no one else was around. Additionally, she claimed that he would overturn papers on her desk while she was away. Even assuming that these allegations are true, they do not appear to be the same practice as any earlier continuing hostile work environment based on gender discrimination. “Title VII does not establish a general civility code.... Accordingly, the run-of-the-mill boorish, juvenile, or annoying behavior that is not uncommon in American workplaces is not the stuff of a Title VII hostile work environment claim.” There does not seem to be any allegations of a relation between Plaintiffs gender and the glares or paper-turning. Additionally, this behavior was separated from earlier incidents of harassment by the City’s actions of demoting Mr. Bowman and altering Plaintiffs shift. Accordingly, neither of these actions are sufficient to allow the Court to consider any time-barred elements of a hostile work environment claim.
Plaintiff also alleges that Mr. Bowman yelled at her after August 21, 2008, and alleges one specific incident that occurred on September 30, 2008. Plaintiff alleges that Mr. Bowman yelled at Plaintiff for calling the owner of a cat being held at the shelter. Mr. Bowman told her to never contact any owners who put a poster on the shelter’s board. When the owner came to pick up the eat, Mr. Bowman appeared to deliberately distress the cat in front of the owner and his eoworkers. Afterwards, Mr. Bowman yelled at Plaintiff for calling the woman about the cat.
However, there are no allegations that this incident involved any gender-based discriminatory language or actions. Although Plaintiff acknowledges that Mr. Bowman would yell at both women and men, in earlier incidents she claims he would move closer to women and attempt to physically intimidate them. There are no allegations that Mr. Bowman did so here. Although Mr. Bowman yelled at Plaintiff, there is no evidence that he did so in a different manner than he would at a man, nor is there any evidence that the basis of his yelling was gender. Instead, it appears from the evidence that Mr. Bowman was yelling about a work policy he wanted enforced. As objectionable as Plaintiff may have found Mr. Bowman’s treatment of animals, allegations of cruelty to animals and allegations that Mr. Bowman is a bad person do not constitute gender discrimination.
As there were neither discrete acts of gender discrimination nor any acts contributing to the claim of gender discrimination based on a hostile work environment that occurred within the statutory time period, the Court will grant Defendants’ Motion for Summary Judgment on Plaintiffs claims for discrimination under Title VII.
B. TITLE VII RETALIATION
In order to establish a prima facie case of retaliation, Plaintiff must show that: “ ‘(1) [Plaintiff] engaged in protected opposition to discrimination; (2) [Plaintiff] suffered an adverse employment action; and (3) there is a causal connection between the protected activity and the adverse employment action.’ ”
If Plaintiff is able to establish a prima facie case, the burden shifts “to the employer to produce a legitimate, nondiscriminatory justification for taking the disputed employment action.” “If the employer provides a legitimate, non-discriminatory justification for the action, the burden shifts back to the employee to provide evidence showing that the employer’s proffered reason is a pretext.”
It is not disputed that the charge of discrimination that Plaintiff filed with the EEOC on June 17, 2009, meets the first prong of the test. Plaintiff alleges that Murray City retaliated against her by (1) forcing her to work the night shift, and (2) outsourcing the operations of the animal shelter, resulting in the termination of Plaintiffs employment. These two claims will be discussed in turn below.
1. NIGHT SHIFT
In order to establish that she suffered an adverse action Plaintiff “must show that the ‘employer’s challenged action would have been material to a reasonable employee,’ which ... means that it would likely have ‘dissuaded a reasonable worker from making or supporting a charge of discrimination.’ ”
Plaintiff argues that working the night shift disrupted her family life and made it so that she could not see her thirteen-year-old child or her husband. Working the night shift made it so that Plaintiff worked on her own and had trouble coordinating work with her day-shift coworkers. Although Defendants argue that a shift change does not constitute an adverse action, a reasonable jury could find that under the circumstances, this change in shift time could be material to a reasonable employee such that they would be dissuaded from making a charge of discrimination.
Finally, in order to establish her prima facie case, Plaintiff must show a causal connection between the filing of her complaint and her reassignment to the night shift. “A retaliatory motive may be inferred when an adverse action closely follows protected activity. However, unless the termination is very closely connected in time to the protected activity, the plaintiff must rely on additional evidence beyond temporal proximity to establish causation.” The Tenth Circuit has found that when the time between the protected activity and the adverse employment action was three months, the plaintiff could not establish causation without additional evidence.
In this case, Chief Fondaco gave Plaintiff the option of either working the night shift or a shift during which she would have contact with Mr. Bowman on December 2, 2009, over five months after Plaintiff filed her complaint with the EEOC. Plaintiff does not allege additional facts establishing a causal connection between the complaint and assignment to the night shift. Instead, the undisputed evidence is that the night shift was created in response to a letter from Plaintiffs lawyer stating that she would only return to work if she was guaranteed no contact with Mr. Bowman.
Nevertheless, Plaintiff alleges that the creation of the night shift was a punitive action because Assistant Chief Burnett stated that reassigning Mr. Bowman to the night shift “would have been punitive. [Mr. Bowman] has seniority and had the right to bid shifts by seniority.” Plaintiff also alleges the actions were retaliatory because Chief Fondaco would not allow Plaintiff to come in early on days when Mr. Bowman was absent.
The fact that the City felt it would have been punitive to move Mr. Bowman’s shift when he had- seniority and had not requested a change does not mean that the City intended it to be punitive to give Plaintiff the option to move shifts when she was requesting no contact with a coworker. Furthermore, requiring Plaintiff to work the hours she was assigned once she had chosen a shift does not appear to be punitive.
However, even if the Court were to assume that Plaintiff could establish that the shift was punitive, she has not provided evidence that it was connected to the EEOC complaint. Instead, all evidence indicates that the night shift was created and enforced in response to Plaintiffs requests for an accommodation for no contact with Mr. Bowman. Indeed, even if Plaintiff were able to establish a prima facie case, this evidence demonstrates that the City had a legitimate, non-discriminatory reason for taking the action, and Plaintiff has not shown that the City’s reason for creating the night shift position were pretext. Therefore, this claim fails.
2. OUTSOURCING
a. Causal Connection
There is no dispute that Murray City’s outsourcing of the operations of the animal shelter, ultimately resulting in the termination of Plaintiffs employment, was an adverse employment action. Here, viewing the evidence in the light most favorable to Plaintiff, she has provided evidence on which a jury could find a causal connection between her EEOC complaints and the outsourcing of the animal shelter’s operations.
In Plaintiffs deposition, she alleges that July 9, 2009, a few weeks after filing her EEOC complaint, she had a conversation with Chief Fondaco in which he told her he had an offer from Salt Lake County for a proposal to outsource the City’s animal control services. Plaintiff claims that in her conversation with Chief Fondaco, “[h]e said, ‘Due to this — you know, I have an EEOC complaint sitting on my desk. And you keep telling us what your doctors are saying and I want those things to stop.’ And he said, ‘You know, if you keep digging holes, then I will replace the department.’ ”
Plaintiffs testimony is further supplemented by the deposition testimony of her coworker, Ms. Bennett, who claims that Assistant Chief Burnett told her she was collateral damage, and that Chief Fonda-co had told her that this was all due to one person. Taking all of this evidence in the light most favorable to the Plaintiff, a reasonable jury could find a causal connection between her EEOC complaints and the outsourcing of the City’s animal control services.
b. Legitimate, Non-discriminatory Reasons
Defendants have offered two legitimate, non-discriminatory reasons for the outsourcing of Murray City’s animal control services: (1) outsourcing would achieve significant cost savings in a time of extreme budget pressure; and (2) outsourcing would alleviate the unfavorable public perception of the City’s abilities to manage animal control services. The undisputed evidence supports both reasons. As Defendants have offered legitimate, non-discriminatory reasons for the outsourcing, the burden shifts to Plaintiff to show that the proffered reasons were pretext.
c. Pretext
In order to establish a genuine issue as to pretext, Plaintiff must show that Defendants’ “proffered non-discriminatory reason is unworthy of belief.” Plaintiff may accomplish this “by producing evidence of ‘such weaknesses, implausibilities, inconsistencies, incoherencies, or contradictions in the employer’s proffered legitimate reasons for its action that a reasonable factfinder could rationally find them unworthy of credence and hence infer that the employer did not act for the asserted non-discriminatory reasons.’ ” “Summary judgment is not ordinarily appropriate for settling issues of intent or motivation.”
“[A] challenge of pretext requires [the Court] to look at the facts as they appear to the person making the decision to terminate plaintiff.” In this case, the decision to outsource Murray City’s animal control services and thereby terminate Plaintiff was ultimately made by the Murray City Council. If Plaintiff cannot produce evidence that the stated reasons for the decision of the Murray City Council was pretext, Plaintiff must show that the “decisionmaker [gave] perfunctory approval for an adverse employment action explicitly recommended by a biased subordinate.”
“To prevail on a subordinate bias claim, a plaintiff must establish more than mere ‘influence’ or ‘input’ in the decisionmaking process. Rather, the issue is whether the biased subordinate’s discriminatory reports, recommendation, or other actions caused the adverse employment action.” “[B]ecause a plaintiff must demonstrate that the actions of the biased subordinate caused the employment action, an employer can avoid liability by conducting an independent investigation....” “In that event, the employer has taken care not to rely exclusively on the say-so of the biased subordinate, and the causal link is defeated.”
Plaintiff has provided evidence that Chief Fondaco’s stated reasons for outsourcing the City’s animal control services may have been pretextual. Plaintiff has provided evidence that the public’s negative perception of the City’s ability to manage animal control services came as the result of the newspaper article published on February 2, 2010. Plaintiff cites to complaints that indicate that much of the public outcry was a result of the City’s employment of Mr. Bowman and animal control’s lack of responsiveness to animal control needs in the spring of 2010. However, by this time, Mr. Bowman had resigned, and the lack of responsiveness was due, at least in part, to the fact that the City had not replaced Mr. Bowman or another animal control employee who had quit. Plaintiff argues that the City, by refusing to hire additional employees until the outsourcing issue had been determined, partially created one of the stated problems the outsourcing was intended to solve.
Additionally, Plaintiff has presented evidence that the cost savings numbers presented to the City were inflated. Although Plaintiff alleges that Chief Fondaco deliberately inflated those numbers, there is no objective evidence in support of that claim. Murray City hired an independent advisor to prepare the financial analysis, and it is his testimony, along -with the testimony of others, that Chief Fondaco had no part in supplying the data in support of the financial analysis. However, Chief Fondaco did speak before the City Council, claiming that the savings from outsourcing the animal control service would be even greater than what the financial analysis claimed. Given Chief Fondaco’s alleged comments to Plaintiff that he would replace the department if Plaintiff did not stop digging holes, Plaintiff has produced sufficient evidence of weaknesses in Chief Fondaco’s proffered reasons that a reasonable factfinder could find those reasons unworthy of credence. However, this does not mean that those same reasons were pretext in the eyes of the ultimate decision-maker.
Although Plaintiff may be able to claim that Chief Fondaco’s reasons for outsourcing the City’s animal control services were pretextual, the ultimate decision to outsource the City’s animal control services was made by the City Council. Plaintiff has not presented sufficient evidence to show that the ultimate decision maker gave perfunctory approval of Chief Fonda-co’s recommendations.
Although Defendants admit that the proposal to outsource animal control came at the recommendation of the Mayor and Chief Fondaco, the City Council performed an independent investigation. The City Council members testified that they were experiencing genuine budget difficulties and needed to make cuts. The City Council members hired an independent financial analyst to provide them with their financial information, and held a council meeting at which testimony was heard from many people, including Plaintiffs attorney. The independent financial analyst testified that he obtained his information independent of Chief Fondaco. As all evidence suggests that the City Council made its own independent investigation into the advisability of outsourcing the City’s animal control department, Plaintiffs claim for retaliation must fail as a matter of law. Therefore, the Court will grant Defendants’ Motion for Summary Judgment with regard to Plaintiffs Title VII retaliation claims.
C. EQUAL PROTECTION UNDER § 1983
Plaintiff brings claims of gender discrimination and retaliation in violation of the Equal Protection Clause of the Fourteenth Amendment under 42 U.S.C. § 1983.
Plaintiffs § 1983 claim for retaliation must fail as a matter of law. The Tenth Circuit has found that § 1983 cannot serve as the basis for a claim of retaliation. Plaintiff concedes that her § 1983 claim for retaliation must fail.
Claims asserted under § 1983 “need not be asserted within the ... 300-day period applicable to Title VII claims.” Instead, “[f]or § 1983 actions, state law determines the appropriate statute of limitations....” “Utah’s four-year residual statute of limitations ... governs suits brought under section 1983.”
“To state a claim under § 1983, a plaintiff must allege the violation of a right secured by the Constitution and laws of the United States, and must show that the alleged deprivation was committed by a person acting under color of state law.” The Supreme Court has limited the liability of municipalities under § 1983, stating that “a municipality cannot be held liable solely because it employs a tortfeasor — or, in other words, a municipality cannot be held liable under § 1983 on a respondeat superior theory.” “Instead ... [the Court has] required a plaintiff seeking to impose liability on a municipality to identi fy a municipal ‘policy” or ‘custom’ that caused the plaintiff’s injury.”
A policy can be based on the decisions of “officials whose acts may fairly be said to be those of the municipality.” However, it is not enough to identify conduct properly attributable to the municipality. “The plaintiff must also demonstrate that, through its deliberate conduct, the municipality was the ‘moving force’ behind the injury alleged. That is, a plaintiff must show that the municipal action was taken with the requisite degree of culpability and must demonstrate a direct causal link between the municipal action and the deprivation of federal rights.”
1. ACTIONS OF MR. BOWMAN
Plaintiff has failed to identify any City policy or custom that would allow liability to attach to the City under § 1983 for the alleged gender discrimination by Mr. Bowman. Instead, Plaintiff alleges that City ratified Mr. Bowman’s actions by being deliberately indifferent to discrimination against Plaintiff. However, the facts do not support this claim. The undisputed facts are that the City received Plaintiffs October 2008 complaint against Mr. Bowman, that the City performed an investigation, and that the City then relieved Mr. Bowman of his supervisory responsibilities. The City then hired an independent investigator to ensure that Mr. Bowman’s alleged bad behavior had stopped.
Plaintiff does not allege any further discrimination by Mr. Bowman following his demotion. However, Plaintiff does allege that he continued to retaliate against her by glaring at her a couple of times a month and by overturning papers on her desk while she was away. Again, Plaintiff cannot show that any City policy or custom allowed this to happen. Instead, the City investigated the incidents but was unable to find any evidence of discrimination. Plaintiffs evidence of a discriminatory City custom or policy is insufficient to allow liability to attach to the City pursuant to § 1983 for Mr. Bowman’s alleged gender discrimination.
2. ACTIONS OF CITY OFFICIALS
Plaintiff alleges that Chief Fondaco is a policy maker for the City, and that Chief Fondaco’s decision to place Plaintiff on the night shift and his role in outsourcing the City’s animal control services are attributable to the City. Likewise, Plaintiff alleges that the roles of the Mayor and City Council in outsourcing the animal control department are acts of official policy. However, even assuming that these people are all policy makers for the City, these claims must fail because the facts do not support a claim of gender discrimination. Plaintiff has not alleged any facts that tie either of these actions to gender discrimination. Instead, Plaintiff alleges that these actions were retaliation for Plaintiffs complaints. However, as noted above, § 1983 does not provide a basis for Plaintiffs retaliation claims.
Therefore, the Court will grant Defendants’ Motion for Summary Judgment as it relates to Plaintiffs Equal Protection claims under § 1983.
D. DUE PROCESS
Plaintiff alleges that Defendants Murray City and Chief Fondaco’s decision to outsource the animal control department was a violation of Plaintiffs procedural and substantive due process rights in that they deprived her of a property interest in her employment without due process.
1. SUBSTANTIVE DUE PROCESS
Substantive due process protections “apply to transgressions above and beyond those covered by the ordinary civil tort system; the two are not coterminous.” “Given the latitude we ordinarily afford government actors operating in their official capacities, we recognize constitutional torts only ‘in the narrowest of circumstances.”’ “The tortious conduct alleged ‘must do more than show that the government actor intentionally or recklessly caused injury to the plaintiff by abusing or misusing government power.... [It] must demonstrate a degree of outrageousness and a magnitude of potential or actual harm that is truly conscience shocking.’ ” “Under this framework, due process protections are accorded primarily ‘to matters relating to marriage, family, procreation, and the right to bodily integrity.’ ”
Plaintiff has cited no legal precedent for a finding of a violation of a party’s substantive due process rights in a case like this one. The conduct alleged in this case simply is not above and beyond that covered by the ordinary civil tort system to the degree it shocks the conscience. Therefore, the Court will grant Defendants’ Motion for Summary Judgment as it relates to Plaintiffs substantive due process claim.
2. PROCEDURAL DUE PROCESS
Plaintiff argues that because the City’s decision to outsource its animal control department ultimately resulted in Plaintiffs termination, it violated her procedural due process rights. “To assess whether an individual was denied procedural due process, courts must engage in a two-step inquiry: (1) did the individual possess a protected interest such that the due process protections were applicable; and, if so, then (2) was the individual afforded an appropriate level of process.” “Ordinarily, ‘one who has a protected property interest is entitled to some sort of hearing before the government acts to impair that interest, although the hearing need not necessarily provide all, or even most, of the protections afforded by a trial.’ ” “In the context of public employment, this ‘principle requires some kind of a hearing prior to the discharge of an employee who has a constitutionally protected property interest in his [or her] employment.’ ” “A full evidentiary hearing is not required prior to a determination.” “At a minimum, it must provide the employee notice and an opportunity to respond.”
Normally, a procedural due process claim arises when an employee is terminated for some form of misconduct without being given an adequate opportunity to respond to the allegations. This is not a case where the City terminated Plaintiff as a result of Plainti