Ezell et al v. Darr et al, No. 4:2011cv00093 - Document 72 (M.D. Ga. 2013)
Court Description: ORDER granting in part and denying in part 32 Motion for Summary Judgment. Ordered by Judge Clay D. Land on 06/12/2013 (jcs)
Download PDF
<![CDATA[
IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF GEORGIA COLUMBUS DIVISION TERRI EZELL, DONNA and JOAN B. WYNN, TOMPKINS, * * Plaintiffs, * vs. CASE NO. 4:11-CV-93 (CDL) * JOHN DARR, Individually and in his Official Capacity as * Sheriff of Muscogee County, and the COLUMBUS CONSOLIDATED * GOVERNMENT * Defendants. * O R D E R INTRODUCTION “If you shoot at a king, you must kill him.” 1 The modern political version: “Make sure you pick the winner.” Plaintiffs Terri Ezell (“Ezell”) and Donna Tompkins (“Tompkins”), Muscogee County deputy sheriffs, picked their boss, incumbent Muscogee 1 This advice has been written in many forms through the years, but it has frequently been attributed to Ralph Waldo Emerson who wrote in his journal in 1843: “Never strike a king unless you are sure you shall kill him.” Ralph Waldo Emerson, Journal U, in IX The Journals and Miscellaneous Notebooks of Ralph Waldo Emerson: 1843-1847, at 15 (William Henry Gilman et al. eds., Belknap Press of Harvard University Press 1971). An anecdote cited on occasion by Judge Oliver Wendell Holmes, Jr. tells the story of a young essayist who mentioned his essay criticizing Plato to Emerson. Emerson responded with the remark, “When you strike at a King, you must kill him.” Oliver Wendell Holmes, Ralph Waldo Emerson, in The Writings of Oliver Wendell Holmes 56 (Riverside Press 1892). Attribution for this phrase, however, cannot be given exclusively to Emerson. Niccolò Machiavelli expressed a similar sentiment as far back as 1505 in chapter 3 of The Prince, paraphrased as “Never do an enemy a small injury.” Niccolò Machiavelli, The Prince, in XLIII The World’s Classics 8 (Luigi Ricci trans., Grant Richards 1903). County Sheriff Ralph Johnson (“Johnson”), when they actively campaigned for him in his reelection bid against challenger John Darr (“Darr”). Ezell and Johnson lost, and Darr became their new boss. Tompkins now claim that shortly after Darr took office, he retaliated against them for their political support of Johnson by demoting them. They also maintain that their alleged demotions were motivated by their gender. In addition to these demotion claims, Ezell contends that she was denied “comp time” because of her gender, and Tompkins and Plaintiff Joan B. Wynn (“Wynn”) contend that they were denied a promotion because of their gender.2 Defendants move Plaintiffs’ claims. for summary judgment as to all of Defendants’ motion (ECF No. 32) is granted in part and denied in part as follows. Public employees do not forfeit their constitutional rights, but those rights are not absolute. Although the First 2 Amendment generally prohibits Ezell’s and Tompkins’s First Amendment claims are asserted pursuant to 42 U.S.C. § 1983 against Columbus Consolidated Government (“Columbus”) and Darr in his official and individual capacities. Plaintiffs’ gender discrimination claims are asserted against Columbus pursuant to Title VII of the Civil Rights Act of 1964 (“Title VII”), 42 U.S.C. § 2000e et seq., and against Columbus and Darr, in his official and individual capacities, pursuant to § 1983 for violations of the Fourteenth Amendment. Columbus is a consolidated government comprised of the city of Columbus, Georgia and Muscogee County, Georgia. The Court treats Plaintiffs’ claims against Darr in his official capacity as claims against Columbus. Keene v. Prine, F. App’x 575, 578-79 (11th Cir. 2012) (per curiam) (concluding that a Georgia Sheriff is an arm of the county, not an arm of the state, when making personnel decisions). Defendants do not suggest that these official capacity claims should be treated otherwise. 2 discrimination government legitimate based employers job upon can political insist requirement. upon affiliation, political Under our certain loyalty First as a Amendment jurisprudence, the unique relationship between a sheriff and his deputies permits such a requirement. Therefore, to the extent that Plaintiffs allege that Sheriff Darr retaliated against them for supporting former Sheriff Johnson, that retaliation does not violate the First Amendment. Defendants are entitled to summary judgment on those claims. Although the unique relationship between a sheriff and his deputies may limit deputies’ rights under the First Amendment, that relationship does not authorize adverse employment actions motivated by gender. Because a genuine factual dispute exists as to whether gender was a motivating factor in Darr’s decision not to promote Tompkins and Wynn and his decision to deny Ezell comp time, summary judgment is denied as to those claims. Defendants, however, are entitled to summary judgment on Ezell’s and Tompkins’s gender-based demotion/transfer claims because Ezell failed to produce sufficient evidence that gender was a motivating factor in Darr’s decision 3 to transfer her, and Tompkins cannot establish that her transfer was an adverse employment action.3 SUMMARY JUDGMENT STANDARD Summary judgment may be granted only “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.” Civ. P. 56(a). In determining whether a genuine Fed. R. dispute of material fact exists to defeat a motion for summary judgment, the evidence is viewed in the light most favorable to the party opposing summary judgment, drawing all justifiable inferences in the opposing party’s favor. 477 U.S. 242, 255 (1986). Anderson v. Liberty Lobby, Inc., A fact is material if it is relevant or necessary to the outcome of the suit. Id. at 248. A factual dispute is genuine if the evidence would allow a reasonable jury to return a verdict for the nonmoving party. Id. FACTUAL BACKGROUND Viewed in the light most favorable to Plaintiffs, the record reveals the following. Darr was a deputy sheriff under Johnson. challenge his boss and ran against him in 2008. He decided to Darr won the election and was sworn into office as Muscogee County Sheriff in January 2009. Ezell and Tompkins, who had been employed as 3 Ezell and Tompkins do not strongly contest that their Title VII demotion/transfer claims fail as a matter of law because of their failure to exhaust administrative remedies. 4 deputy sheriffs during Johnson’s administration, publicly supported Johnson by putting a sign in their yards, attending campaign events, and sharing their endorsement of Johnson with other Sheriff’s Office employees.4 Ezell Decl. ¶ 12, ECF No. 50; Tompkins Decl. ¶ 9, ECF No. 49. I. 2009 Reorganization Under three Johnson, main county divisions: jail. majors; the the Sheriff’s administration, Administration jail was Office headed and by was operations, operations the organized jail were with and the headed by commander. Those officers, who were the highest ranking officers in the Sheriff’s Office, made up the Sheriff’s command staff and closely assisted the Sheriff with the management and direction of the Sheriff’s Office. Johnson’s command staff included Chief Deputy Jimmy Griffin, Commander Ezell at the jail, Major Joe McCrea in administration, and Major Troy Culpepper in operations.5 Darr was not satisfied with the organization of the office or Johnson’s command staff. Darr Dep. 45:23-47:19. He reorganized the Sheriff’s Office along the following lines of responsibility: handled the (1) the county jail; (2) administration, which front office, warrants, 4 tracking registered sex Defendants contend that Darr had no specific knowledge about yard signs, but it is undisputed that Darr believed Ezell and Tompkins supported Johnson. Darr Dep. 62:25-63:16, 124:8-125:5, ECF No. 45. 5 Employees of the Sheriff’s Office are ranked from lowest to highest as follows: correctional officer, deputy, sergeant, lieutenant, captain, major, commander, chief deputy, and sheriff. 5 offenders, training, and the budget; (3) operations, which included patrol, special operations, courts, and investigations; and (4) professional standards, which was eventually separated out from administration and included internal affairs. also replaced Johnson’s command staff. Darr Griffin retired, McCrea was terminated, Ezell was transferred to Recorder’s Court, and Culpepper was transferred duties assigned to him.6 promoting Randy John to from major, the from lieutenant and jail without any specific Darr formed a new command staff by Fitzpatrick Robertson captain to Dane lieutenant to to Mike Collins major, from chief deputy, Massey lieutenant to from jail commander. In addition to the complete overhaul of the command staff, Darr made other employment changes based on his belief that significant operational changes were necessary. wanted to improve communications among He specifically Sheriff’s Office employees and establish a renewed focus on the Office’s core mission—the jail. Id. As part of this reorganization, Darr promoted Larry Tippins, Gifford Anthony, Michael Farley, Brad Hicks, and Steven Sikes from sergeant to lieutenant; promoted Rusty Blair, Thomas Reavis, and Charles Pickett to sergeant; 6 Culpepper also thought he was being retaliated against, and he immediately complained to the new chief deputy about the reassignment. Later that year, he was transferred to operations and was eventually placed in charge of the office of professional standards. He is currently a member of Darr’s command staff. 6 transferred Sgt. Ron Trotter from an administrative position at the jail to Tompkins, jail; Lt. a squad position at the jail; transferred Pamela Brown, and Sgt. Thomas Mitchell transferred Sgt. Grace Boone Black from the Lt. to the jail to administration; and hired Tabitha Massey as an “administrative coordinator.” Defs.’ Mot. for Summ. J. Attach. 3, Darr Aff. ¶ 8, ECF No. 32-3; Darr Dep. 171:17-178:17; Darr Dep. Ex. 35, Proposed Reorganization Spreadsheet, ECF No. 53-2 at 20. Although Ezell and Tompkins lost no pay or benefits as a result of Darr’s reorganization, transfers to be demotions. they both considered their They also maintain that Darr demoted them in retaliation for their political support of Johnson. A. Ezell’s Employment and Transfer Ezell was hired as a correctional officer in 1983 and was promoted to deputy sheriff in 1985, sergeant in 1987, lieutenant in 1992, and captain in 1993. at that time. She was the only female captain She was the first woman to be promoted to major and became the jail warden in 2000. Ezell became commander in 2008 and began earning 5% more than majors in the same pay grade. As jail commander, Ezell was third in command on Johnson’s command staff and supervised approximately 250 people. Ezell Decl. ¶ 10. Ezell considered running the jail one of the most important jobs in the Sheriff’s Office. 44:1, ECF No. 39. 7 Ezell Dep. 43:24- 1. Replacement of Ezell as Jail Transfer to Recorder’s Court Commander and Upon taking office, Darr replaced Ezell with Collins as jail commander. Collins has worked for the Sheriff’s Office since 1993, has a master’s degree, and had worked with Darr as a lieutenant squad commander at the jail. Darr explained that he decided to replace Ezell as jail commander because during the time he worked as a sergeant at the jail, he witnessed several issues that needed improvement for which Ezell was ultimately responsible. communication Those among issues the included staff and a a lack lack of of effective progress in addressing problems at the jail covered by a consent order with the Department of Justice. Darr Aff. ¶ 4. Darr believed that Collins was better-suited to effectuate the changes at the jail because of Collins’s demonstrated organization, communication, and supervisory skills, which Darr had personally observed when he and Collins worked together at the jail. Id. ¶ 5. Upon deciding that Ezell would no longer be jail commander, Darr transferred her to Recorder’s Court to handle the duties of the clerk for the Recorder’s Court judge. previously held by a sergeant. In her That position was new position, Ezell primarily performed clerical duties related to the Recorder’s Court docket, employees under although her she also supervision. 8 had approximately Recorder’s twelve Court has jurisdiction over traffic citations, city ordinance violations, and preliminary cases. detention/bond hearings in certain criminal The Recorder’s Court judge sets bail, issues warrants, and collects fines/bonds. Notwithstanding the importance of Recorder’s Court and even though she experienced no change in pay or benefits, Ezell considered her transfer and the accompanying change of duties to be a demotion. She points to the following evidence to show that the others demotion. in Sheriff’s Office also considered it a A Personnel Action Form identifies the transfer as a change from jail commander to department major. card identifies her as a major. Ezell’s new ID Chief Deputy Patrick, who is the highest ranking person in the Office just below the Sheriff, once referred to her as “Major” Ezell at a meeting. now considered a “major” and not a “commander” She is also by other employees in the Office who have referred to her as Major or Ms. Ezell. the Shortly after her transfer, Ezell reported directly to chief deputy, but she was excluded from command staff meetings with the exception of one meeting that specifically related to the budget for Recorder’s Court. Ezell also complains that her communications radio was taken from her at Darr’s request. She believed she needed the radio for her own safety but acknowledges that she has not shared this concern with anyone but Culpepper. Ezell Dep. 46:21-51:1. 9 The Sheriff relinquished control of Recorder’s Court Clerk to the City Manager in 2010, which had the effect of moving Ezell from a law enforcement employee to a general government employee supervised by the Deputy City Manager. After she came under the supervision of the City Manager’s Office, Ezell was prevented from wearing her uniform, and she no longer has any law enforcement responsibilities. As a result of the transfer, she feels that she has suffered humiliation and loss of prestige and respect. Id. at 140:23-141:10; Ezell Decl. ¶ 15. 2. Denial of Comp Time Ezell also claims that she is not allowed to earn and use comp time even though Darr has permitted male employees, including Chief Deputy Fitzpatrick, Major Robertson, and Major Culpepper, 227:17. to accrue and use comp time. Darr Dep. 226:17- Defendants respond that Ezell has been an “exempt” employee under the Fair Labor Standards Act since being promoted to lieutenant in 1992, and therefore she is not entitled to comp time. Defendants dispute that Darr intentionally allowed other exempt employees to accrue comp time, but they do acknowledge that some employees may have done so erroneously. Ezell points to Defendants’ records that show these male deputies’ comp time totals rising and falling since Darr became Sheriff, suggesting that some exempt accrue comp time. male employees were in fact continuing to Ezell Decl. Ex. 1, Time and Pay Records, ECF 10 No. 50-1. Ezell filed a Charge of Discrimination with the Equal Employment Opportunity Commission (“EEOC”) on September 28, 2010 charging that she experienced gender discrimination between January 1, 2010, and May 1, 2010. B. Tompkins’s Employment and Transfer Tompkins has worked for the Sheriff’s Office since 1984. She started as a clerk in Recorder’s Court correctional officer at the jail in 1993. 1994 to deputy eventually rose sheriff in to rank the the of Patrol and became a She was promoted in Division, patrol where sergeant in she 2000. Tompkins became the front desk sergeant a year or two later and was reassigned to Recorder’s Court at the end of 2003. In 2007, she was promoted to lieutenant of internal and legal standards. In that position, she reported to the Sheriff or Chief Deputy. She was responsible for community relations, and she shared responsibility with Captain Larry Tew for all internal affairs investigations, review of use of force reports, assisting with litigation matters, responding to Georgia Open Records Act requests, sitting on boards, state certification for policy and practices, accreditation, budgeting, and the Guardian newsletter. Tompkins’s position was eliminated by Darr as part of his reorganization, and she was transferred to a lieutenant squad commander position at the jail. 11 Tompkins considers this transfer to be a demotion and contends that her old position was not eliminated for legitimate reasons but was eliminated to remove her from the duties and responsibilities she previously had as a lieutenant in administration. Darr claims he was unaware of Tompkins’s role in budgeting, internal affairs, or citizen complaints before deciding to eliminate her position. Darr Dep. 143:14-146:10, 75:25-76:15, ECF No. 157:15-24, 38. Under 158:17-22; Darr’s Tompkins reorganization Dep. plan, internal affairs was part of the operations division. Budgeting was and handled records by matters 138:11-23. Lieutenant were Anthony, and litigation handled by Captain Tew. Tompkins Dep. Darr thought citizen complaints would “eventually get turned over to whoever was over operations.” 27:10-20. open No one took over the agency Darr Dep. certification or newsletter duties performed by Tompkins because Darr decided to discontinue regarding those internal activities. affairs and Tompkins’s use eventually assigned to Major Culpepper. of responsibilities force reports were Culpepper Dep. 67:22- 68:12, 73:21-74:7, ECF No. 36; Tompkins Decl. ¶ 15. As lieutenant squad commander at the jail, Tompkins has retained significant responsibilities; they are just different than her previous duties. She is now responsible for overseeing a squad of approximately thirty-six officers and four sergeants, and her duties include maintaining security at the jail and 12 dealing She with works other disciplinary, twelve-hour court, rotating weekends, and holidays. and shifts employee including issues. nights, Tompkins has kept her take-home vehicle privileges and has suffered no loss of pay, health insurance, or retirement benefits. It is undisputed that Darr considers Tompkins’s position to be “very, very important.” 158:23-159:6. Darr’s Darr Dep. In fact, Tompkins replaced Fitzpatrick, who was lieutenant squad commander at the jail before Darr promoted him to chief deputy. Nevertheless, Tompkins views the transfer as a demotion. She testified that some Sheriff’s Office employees regard being transferred to the jail as discipline or punishment. Tompkins Dep. 79:11-21; Fitzpatrick Dep. 80:8-20, ECF No. 37; Ezell Dep. 116:13-117:7; Wynn Dep. 172:12-24, ECF No. 40; Culpepper Dep. 42:9-15; Brown Dep. 34:19-23, 79:15-16, 80:20-81:8, ECF No. 42; Tompkins Decl. ¶ 12. reorganization, the Tompkins notes that as part of Darr’s following transferred to the jail: male lieutenants avoided being Mike Dailey, David Mack, Ricky Hinton, and Randy Robertson, who was promoted to major. Tompkins Decl. ¶ 13. II. Denial of Captain Promotion—Tompkins and Wynn In April 2010, Captain Leroy Mills retired, creating a vacancy for the position of captain of administration at the jail. Both Tompkins and Wynn applied for the job. 13 Two other lieutenants with relatively long tenures in the Sheriff’s Office, William Drury (“Drury”) and Charles Shafer (“Shafer”), also applied. candidate’s education. Fitzpatrick Dep. 34:9-35:6. relevant experience, He ultimately years selected Shafer Darr considered each of service, and based on his work history and experience with jail administration as a lieutenant under Captain Mills. Darr Fitzpatrick Dep. 34:23-35:3. Dep. 215:16-21, 218:21-220:20; Tompkins and Wynn claim they were clearly more qualified and that they were denied the promotion because of their gender. The captain position included responsibility for overseeing the budget, outside grievances, agencies, personnel facilities issues, communication maintenance, classification, processing, and transportation. and with inmate Tompkins Dep. 124:1-12; Tompkins Decl. ¶ 21; Wynn Decl. ¶ 12, ECF No. 51. The qualifications of the four applicants are as follows. Shafer started working for the Sheriff’s Office in 1983 and was promoted to deputy sheriff and then sergeant in 1984. was promoted to lieutenant in 1999. He Shafer has spent virtually his entire career working at the jail, including more than ten years as a lieutenant handling facilities management at the jail under Captain Mills. Shafer completing his associate’s degree. 14 is several units short of In addition to her work experience which has previously been described in this Order, Tompkins has a master’s degree in public administration. She has also attended Command College. Wynn also has a master’s degree and has been to Command College. She was hired as a jailor in 1986 and was promoted to deputy sheriff in 1988. Wynn resigned in 1990 but was rehired as a deputy in administration in 1994. Wynn was promoted to sergeant in 1999 and was transferred to the jail. period of time, she worked in the front For a short office performing administrative duties, but she primarily worked on the squad at the jail. She was promoted to lieutenant squad commander in 2002. Drury obtained a bachelor’s degree in education in 1982 and was an educator until the Sheriff’s Office hired him as a jailor in 1984. Drury became a deputy sheriff in the uniform division that same year. his master’s division until He was promoted to sergeant in 1993, obtained degree he in was 1997, and promoted to remained in lieutenant the in uniform 2002 as a lieutenant squad commander at the jail. The four candidates were interviewed one after the other in joint sessions Collins, and by Darr, Majors Chief Deputy Robertson and Fitzpatrick, Massey. Darr Commander led the subsequent discussion to determine who was the best individual for the position, but he did not 15 make his preference clear during that discussion. Fitzpatrick Dep. 37:4-7. Fitzpatrick opined that a woman should be chosen, but he felt that all four candidates were qualified. After Shafer was promoted to the position, Collins transferred Wynn to work under Shafer where she performed some of the administrative Captain Mills. responsibilities formerly handled by Those responsibilities included overseeing the jail administrative office, the court detail and trip detail officers, and the employees handling accounts, classification, and timekeeping. According to Wynn, Mills told her that Shafer “was not qualified” to perform these tasks. Wynn also consisted only 2-5% stated that primarily of of the Shafer’s reviewing administrative previous work crew captain Wynn Decl. ¶ 16. experience, orders, duties. which comprises Id. ¶ 17. Collins explained that he transferred Wynn to work under Shafer in jail administration because he thought Wynn would prefer to work on a Monday-Friday schedule rather than in her position as lieutenant squad commander, involving rotating days and nights every ten weeks. twelve-hour shifts, Collins Aff. ¶ 9, ECF No. 32-5. Tompkins and Wynn filed Charges of Discrimination alleging gender discrimination with the EEOC on September 28, 2010. 16 III. Employment Policies and Final Decisionmaking The Sheriff has the final word on all employment decisions in the Sheriff’s Office except for terminations, suspensions of more than one day, and fines. demotions, All Sheriff’s Office employees have been placed under Columbus’s merit system, so an aggrieved suspensions, employee and fines may to appeal Columbus’s terminations, Personnel demotions, Review Board, which can reverse these employment decisions. Columbus has personnel policies prohibiting harassment, discrimination, and retaliation on the basis of race, gender, and any other legally protected category; these policies apply to employees of the Sheriff’s Office. Barron Aff. ¶¶ 2-3, ECF No. 32-4; Barron Dep. 70:13-20, 76:20-25, ECF No. 35; Ezell Dep. 34:2-11; Tompkins Dep. 65:12-66:15; Wynn Dep. 83:14-84:4. Columbus’s Fair Treatment Policy provides a formal method for employees to “appeal personnel actions relating to demotion, suspension, fines, dismissal, alleged discrimination, or unfair treatment.” Tompkins Dep. Ex. 7, Affirmative Action Treatment Policy, ECF No. 54-1 at 15. unfair treatment by filing a Fair – Fair Employees can appeal any Treatment Report for independent review by the Human Resources Director for Columbus. The Human Resources Director, however, does not have the authority to compel an elected official, such as the Sheriff, to correct employee grievances that do not rise to the level of 17 termination, demotion, suspension, or fines, and there is no appeal to the Personnel Review Board for these less serious employee grievances. Barron Dep. 78:1-80:3. Instead, the Human Resources Director is left with the tepid tool of mediation on behalf of the employee to persuade the elected official to change the decision, with the assistance of the City Attorney if necessary. It is suspension, clear and that for fines, claims the of termination, Sheriff is not demotion, the final decisionmaker for Columbus—the Personnel Review Board is. But for all other employment actions, the Sheriff acts as the final decisionmaker for Columbus.7 DISCUSSION In an effort to minimize duplication, the remainder of this Order is organized as follows. First Amendment claims. Section I addresses Plaintiffs’ Section II addresses Plaintiffs’ gender discrimination claims and is subdivided as follows. II.A disposes of some of Plaintiffs’ Title Subsection VII gender discrimination claims because of Plaintiffs’ failure to exhaust administrative remedies. Subsection II.B discusses whether gender was a motivating factor as to the employment decisions complained of by Plaintiffs. Subsection II.C.1 addresses Darr’s 7 Columbus does not argue that the Sheriff does not act on behalf of Columbus when he makes employment decisions. Columbus simply maintains that the Sheriff is not the final decisionmaker because his employees are under the Columbus Merit System. 18 qualified immunity defense Amendment § 1983 claims. Columbus’s liability as to Plaintiffs’ Fourteenth Finally, Subsection II.C.2 discusses under § 1983 for Plaintiffs’ Fourteenth Amendment gender discrimination claims. I. First Amendment § 1983 Claims Ezell and Tompkins assert § 1983 claims against Columbus and Darr for violations of the First Amendment. they contend that Darr transferred them in Specifically, retaliation for exercising their First Amendment rights to support Johnson in the 2008 election. The Court first addresses whether political loyalty is an appropriate Muscogee requirement County deputy for the effective sheriff. If performance it is, the of a adverse employment actions complained of by Ezell and Tompkins do not violate the First Amendment. See Branti v. Finkel, 445 U.S. 507, 517-18 (1980) (noting that political affiliation “may be an acceptable requirement employment”). for some types of government The Eleventh Circuit has held that, under Alabama and Florida law, such loyalty is an appropriate requirement for deputy sheriffs. In Terry v. Cook, the Eleventh Circuit held that the “loyalty policies he appropriate deputy to seeks to requirement sheriff.” 866 individual sheriff and the implement through his office for F.2d the effective 373, 377 19 (11th goals is performance Cir. 1989). of and an a In finding that the Alabama sheriff did not violate the First Amendment when he refused to reappoint those deputy sheriffs who did not support relationship his between election, a the sheriff court and his explained that deputies the required “closeness and cooperation” justifying the need for a sheriff’s “absolute authority” support him. Id. to hire and fire based on who did not The court further noted that a deputy sheriff functions as the sheriff’s general agent and that a sheriff can be held liable for the actions of his deputy sheriffs. Cutcliffe v. Cochran, the Eleventh Circuit found In Terry controlling and affirmed summary judgment in favor of a Florida sheriff who terminated deputies who had supported his opponent in the election. in Silva 117 F.3d 1353, 1357-58 (11th Cir. 1997). v. Bieluch, the Eleventh Circuit And held that because Terry established that “personal loyalty to the sheriff is an appropriate requirement for the effective performance of a deputy sheriff,” a Florida sheriff may promote and demote in addition to hire and fire based on loyalty. 351 F.3d 1045, 1047 (11th has Cir. 2003). The Eleventh Circuit not determined whether Georgia Sheriffs are likewise entitled to this absolute loyalty that shields them from these types of First Amendment claims, but the Court finds the rationale and holdings of these cases binding here. 20 Plaintiffs appropriate argue that requirement political for the loyalty Sheriff of cannot Muscogee be an County, Georgia because all employees of the Sheriff’s Office have been placed within the protection of the Columbus merit system. appears well settled under Georgia law that employees of It a Sheriff who are under a merit system plan are entitled to all rights provided for under that plan. See, e.g., Wayne Cnty. v. Herrin, 210 Ga. App. 747, 753, 437 S.E.2d 793, 799 (1993); see also Hill v. Watkins, 280 Ga. 278, 278-79, 627 S.E.2d 3, 4 (2006). Therefore, if the merit system permits employees to appeal employment decisions to a personnel review board, the Sheriff is bound by that process. This does not mean, however, that a merit system plan creates new First Amendment rights that do not exist without the plan. It also does not eliminate the nature of a deputy sheriff position and the unique relationship between deputies loyalty a necessary decisions. considers and the sheriff which consideration for may make certain political employment And it certainly does not mean that a sheriff who such circumstances has violated a deputy’s First Amendment rights. It simply means that the deputy sheriff must be rights afforded the provided under the merit system consistent with due process considerations. Plaintiffs argue that by placing Sheriff’s Office employees under the Columbus merit system, Columbus and the Sheriff have 21 determined that requirement political for any loyalty employee’s is not effective an appropriate job performance. Plaintiffs point to the following language from the Columbus Ordinance: “this government shall be an equal employment opportunity employer, and . . . applicants and employees shall not be discriminated against because of race, color, creed, sex, political affiliations, age, physical disability, origin, or any other non[-]merit factor.” of Ordinances § 16B-1-2(b). The national Columbus, Ga., Code Court finds Plaintiffs’ interpretation of this ordinance to be overbroad. The clear purpose of this ordinance is to express Columbus’s confirmation that it is an equal employment opportunity employer and that it intends to comply with anti-discrimination laws. Even if the ordinance somehow established a “right” to be free from “nonmerit” based employment decisions, that right must be vindicated through the merit system process not via the First Amendment. The Columbus City Council certainly cannot amend the United States Constitution notwithstanding counsel’s creative argument that they have done so. The Court rejects Plaintiff’s contention that the Sheriff has expanded First Amendment protections to his deputies beyond those available certainly does under not well-established state or imply law. that The the ordinance Sheriff has determined that political loyalty is not a necessary requirement 22 for any position in his office. To determine whether the position of deputy sheriff is a position for which the Sheriff may insist upon political loyalty without violating the First Amendment, the Court must examine the duties of the office of deputy sheriff and determine whether they are the same duties to be performed by the Sheriff. 1335, 1344 “categorical” (11th Cir. Underwood v. Harkins, 698 F.3d 2012) approach). There (expressly is no adopting genuine dispute this that Georgia sheriffs and their deputies share the same type of close relationship shared by Alabama sheriffs and their deputies as described in Terry. See O.C.G.A. § 15-16-10 (setting forth a sheriff’s duties); Veit v. State, 182 Ga. App. 753, 756, 357 S.E.2d 113, 115 (1987) (“A deputy sheriff is an agent of the sheriff and in effecting the proper discharge of his duties is empowered with the same duties and powers.”). For the same reasons that political loyalty is a legitimate requirement for the effective performance of an Alabama deputy’s job, the Court finds it Georgia is a deputy concerned. legitimate sheriffs Consequently, requirement insofar under as for the Terry, Muscogee First Darr did County, Amendment not is violate Plaintiffs’ First Amendment rights when he transferred them.8 8 Even if the Court applied the “actual job duties test” advocated by the dissent in Underwood, 698 F.3d at 1346 (Martin, J. dissenting), the Court would find as a matter of law that the actual job duties performed by Plaintiffs were such that political loyalty is an appropriate requirement for the effective performance of their 23 The Court makes no determination today as to whether a decision by Darr to terminate or demote a deputy sheriff because of a lack of political loyalty could be Personnel Review Board under the merit system. reviewed by the The Court simply holds that the First Amendment does not tie the hands of the Sheriff. Moreover, Columbus’s expression of a general policy that it is an equal opportunity employer does not convert a constitutional employment action into an unconstitutional one. See Silva, 351 F.3d at 1047-48 (addressing the effect of a Florida county merit system on the plaintiffs’ procedural due process claims but still applying Terry and Cutcliffe to the plaintiffs’ political patronage claims). While the Sheriff may be constrained by the terms of the merit system and due process considerations, he is not constrained by the First Amendment for employment decisions based on a deputy’s lack of loyalty. Under Terry, Darr did not violate Ezell’s and Tompkins’s First Amendment rights. The fact that Ezell and Tompkins have certain rights under the Columbus merit system does not change positions. Darr ran against the incumbent sheriff to change the direction of the office. Ezell was a member of the incumbent’s command staff, his number three person. A new sheriff certainly should be able to expect to fill that position with a person he can trust unconditionally. Tompkins, while not a member of the command staff, was also directly involved in the administration and direction of the Sheriff’s Office. Darr should be able to have a person handling those duties who he can trust to implement his vision for the Sheriff’s Office. Darr was elected by the citizens to establish the direction of the Sheriff’s Office and manage it. Our First Amendment jurisprudence clearly holds that he should be able to surround himself with deputies at the top of his organization who share his vision. 24 this conclusion. For these reasons, Defendants are entitled to summary judgment on Plaintiffs’ First Amendment claims. II. Gender Discrimination Claims Although a sheriff’s employment decisions may be motivated by political loyalty without running afoul of the First Amendment, they may not generally be motivated by gender without violating Title VII and Fourteenth Amendment. the Equal Protection clause of the In support of their Title VII claims and their Fourteenth Amendment gender discrimination claims brought pursuant to § 1983, Plaintiffs maintain that gender was a motivating factor in Darr’s decisions to: (1) transfer Ezell from jail commander to clerk in Recorder’s Court; (2) transfer Tompkins from lieutenant of internal and legal standards in administration to lieutenant squad commander at the jail; (3) deny the promotion promotion of Wynn of to Tompkins captain; earning and using comp time.9 and Tompkins failed to to and captain; (5) (4) prohibit deny Ezell the from Defendants respond that (1) Ezell exhaust their administrative remedies under Title VII for their transfer claims; (2) gender was not a motivating factor in any of these decisions, and even if it was, 9 In response to Defendants’ Motion for Summary Judgment and Statement of Material Facts, Plaintiffs failed to present any arguments as to any separate claim based on (1) Wynn’s transfer to an administrative position at the jail in 2010, (2) Tompkins’s supervisor’s instruction that she not to go to Recorder’s Court except on official business, and (3) the transfer of Recorder’s Court to the City Manager’s Office. As such, these claims are deemed abandoned. Resolution Trust Corp. v. Dunmar Corp., 43 F.3d 587, 599 (11th Cir. 1995) (en banc). 25 Darr would have made the same decision for non-discriminatory reasons; (3) the transfers of Ezell and Tompkins were not adverse employment actions and thus not actionable under Title VII or § 1983; (4) Darr is entitled to qualified immunity as to Plaintiffs’ claims against him in his individual capacity; and (5) Columbus is not liable under § 1983 because Darr was not the final decisionmaker Plaintiffs’ claims for the against employment Columbus decisions upon which based. The Court are addresses each of these issues in turn. A. Failure to Exhaust Administrative Remedies under Title VII Defendants argue transfer/demotion that claims are Ezell’s not and Tompkins’s actionable under Title VII because they occurred more than 180 days prior to Ezell’s and Tompkins’s September 2010 Charges of Discrimination. Title VII requires plaintiffs to file charges of discrimination with the EEOC within 180 days after the allegedly discriminatory act(s) occurred. Tompkins 42 U.S.C. concede administrative § 2000e-5(e)(1). that remedies they with failed regard to Because to their Ezell exhaust January and their 2009 transfers, Pls.’ Resp. in Opp’n to Defs.’ Mot. for Summ. J. 12 n.13, ECF No. 46, Defendants are entitled to summary judgment as 26 to these Title VII claims.10 This ruling does not affect Ezell’s and Tompkins’s Fourteenth Amendment § 1983 claims arising from these transfers. B. Gender as a Motivating Factor, Adverse Actions, and the “Same Decision Defense” To prevail discrimination on claims their remaining against Columbus Title and § Employment VII gender 1983 gender discrimination claims against Darr and Columbus, Plaintiffs must first prove that gender was a motivating factor in Darr’s employment decisions and that those decisions resulted in an adverse employment action. Plaintiffs rely on circumstantial evidence to prove that gender was a motivating factor in Darr’s decisions, so the Court will use the familiar framework established in McDonnell Douglas Corp. v. Green, 411 U.S. 792 (1973) and Texas Department of Community Affairs v. Burdine, 450 U.S. 248 (1981), which applies in both Title VII and § 1983 gender discrimination cases. Underwood v. Perry Cnty. Comm’n, 431 F.3d 788, 793-94 (11th Cir. 2005) (per curiam). Under this framework, the Court must first determine whether the plaintiff has made out a prima facie case. case, the plaintiff must show, 10 To make out a prima facie among other things, that she In their reply brief, Defendants asserted that Ezell failed to exhaust her administrative remedies regarding her comp time claim because her Charge of Discrimination did not complain of any issues with her comp time. Because this argument relies on an analysis of the Charge itself, a document which the parties did not point to and which does not appear to be in the present record, the Court declines to address the argument at this stage of the proceedings. 27 suffered an adverse employment action. facie case exists, the burden Id. at 794. shifts to the If a prima defendant to articulate a non-discriminatory reason for taking the complained of employment action. Id. If the defendant meets this burden, the burden shifts to the plaintiff to create a genuine factual dispute as to whether defendant’s reasons are a pretext for discrimination. Id. Even if gender were a motivating factor, Defendants can escape all liability for the § 1983 claims and liability for damages on the Title VII claims if they can establish that Darr would have reasons. made the same decisions for non-discriminatory See 42 U.S.C. § 2000e-5(g)(2)(B) (providing that if a Title VII defendant can demonstrate that he “would have taken the same factor, action the in court absence . . . of the impermissible motivating shall not award or damages issue” certain equitable relief); Mt. Healthy City Sch. Dist. Bd. of Educ. v. Doyle, 429 U.S. 274, 287 (1977) (placing the burden on the defendant to show by a preponderance of the evidence that it would have reached unconstitutional the motivating same factor); decision Foy v. despite Holston, 94 the F.3d 1528, 1534 (11th Cir. 1996) (noting that Mt. Healthy establishes that a decision motivated by discriminatory reasons is not unlawful for § 1983 purposes if the official can show that he 28 would have made the same decision even if he lacked discriminatory intent). 1. Failure to Promote Tompkins or Wynn to Captain Both Tompkins and Wynn claim that they promotion to captain because of their gender. were denied a To establish a prima facie failure to promote claim, a plaintiff must show “(1) she belonged to a protected class, (2) she was qualified for and applied for the position, (3) despite [her] qualifications, she was rejected, and (4) the position was filled with an individual outside the protected class.”11 Springer v. Convergys Customer Mgmt. Grp., Inc., 509 F.3d 1344, 1347 n.2 (11th Cir. 2007) (per curiam). There is no dispute that Tompkins and Wynn belong to a protected group, that they applied for and were qualified for the promotion, that neither received the promotion, and that Shafer, a male, was promoted to the captain position. burden shifts nondiscriminatory to Defendants reason for to articulate promoting Shafer a Thus, the legitimate instead of Tompkins or Wynn. Darr states that his decision to promote Shafer instead of Tompkins or Wynn was based on the fact that Shafer was the only 11 Some Eleventh Circuit cases have articulated the fourth prong differently as “(4) that other equally or less-qualified employees outside her class were promoted.” Brown v. Ala. Dep’t of Transp., 597 F.3d 1160, 1174 (11th Cir. 2010). In Walker v. Mortham, the Eleventh Circuit addressed the issue and specifically held that a plaintiff need not prove relative qualifications at the prima facie stage. 158 F.3d 1177, 1193 (11th Cir. 1998). Therefore, the Court will address that evidence during subsequent stages of its analysis. 29 candidate who had experience in jail administration—facilities maintenance in particular—and that he was the only candidate who had been working in that area for years under the captain he was seeking to replace. Given these legitimate non-discriminatory reasons for Darr’s promotion of Shafer, Plaintiffs must point to sufficient evidence creating a factual dispute as to whether these proffered reasons were pretext for discrimination in order to avoid summary judgment. A plaintiff may demonstrate pretext through “such weaknesses, implausibilities, inconsistencies or contradictions in [the defendant’s] proffered legitimate reasons for its actions that a reasonable factfinder could find them unworthy of credence.” Id. at 1348. A plaintiff cannot prove pretext simply “by showing that [s]he was better qualified than the [person] who received the position [s]he coveted.” Id. at 1349 (second alteration in original) (internal quotation marks omitted). between Rather, a plaintiff must show that the disparities their significance impartial “qualifications that no judgment, reasonable could have were of person, chosen such in the weight the and exercise candidate selected over the plaintiff.” Id. (internal quotation marks omitted). plaintiff prove evidence can that also the discrimination. judgment if she decision A pretext was plaintiff presents in will by fact A circumstantial motivated always circumstantial 30 other of by survive evidence gender summary that would allow a jury to infer a defendant acted with discriminatory intent. Smith v. Lockheed-Martin Corp., 644 F.3d 1321, 1328 (11th Cir. 2011). If the record, viewed in the light most favorable to the plaintiff, “presents a convincing mosaic of circumstantial evidence” that raises a reasonable inference that the employer judgment is discriminated not against appropriate. Id. the plaintiff, (internal summary quotation marks omitted). Here, Plaintiffs point to sufficient evidence to raise factual disputes as to whether Defendants’ reasons were pretext for intentional discrimination. 12 The record shows that Darr considered relevant tenure, promotion decision. education, and experience in his While it is undisputed that Shafer started working at the Sheriff’s Office a year before Tompkins and that he has the most experience as a deputy and lieutenant in jail administration, Tompkins and Wynn have each worked for the Sheriff’s Office more than twenty years in various capacities and also have experience relevant to the position. administrative experience with budgeting and Tompkins has working with outside agencies, and Wynn temporarily had administrative duties 12 Plaintiffs also point to testimony that Chief Deputy Fitzpatrick recommended to Darr that “a female needed to be promoted” to the captain position as evidence. Fitzpatrick Dep. 33:22-34:5. The comment makes no reference to the qualifications of Tompkins, Wynn, or Shafer. Declining to follow a recommendation that is based on gender rather than actual qualifications cannot constitute evidence of gender discrimination. 31 at the jail. Also, Tompkins and Wynn have considerably more education than Shafer.13 Furthermore, the evidence shows that after Shafer received the promotion, Wynn was assigned to handle some of the administrative responsibilities that Shafer was not qualified to handle. Darr’s This evidence raises weaknesses and inconsistencies in stated reason for choosing Shafer—that he was better qualified—and would permit a reasonable jury to conclude that Darr’s proffered discrimination. reason for his decision is pretext for The Court therefore finds that a jury question exists as to whether gender was a motivating factor in Darr’s denial of likewise the finds promotion that to Tompkins disputed factual Defendants’ same decision defense. undisputed fact that a denial and Wynn. issues The exist Court regarding Given these findings and the of a promotion is clearly an adverse employment action, Columbus is not entitled to summary judgment on Tompkins’s and Wynn’s Title VII failure to promote claims. Whether Columbus is entitled to summary judgment on Tompkins’s and Wynn’s failure to promote claims under § 1983 depends on whether Darr was a final decisionmaker for Columbus for this employment action, which the Court discusses in Section II.C.2, infra, of this Order. 13 Whether Darr is entitled to Defendants dispute the importance of master’s degrees by pointing out that even Johnson promoted Larry Mitchell to captain although he did not have a master’s degree at a time Tompkins and Wynn did. 32 qualified immunity on these claims is discussed in Section II.C.1, infra, of this Order. 2. Refusal to Allow Ezell to Earn or Use Comp Time Ezell claims that Darr did not allow her to earn or use comp time because of her gender. To establish a prima facie case of disparate treatment gender discrimination, a plaintiff must show that she was (1) a member of a protected class; (2) qualified for her current position; (3) subjected to an adverse employment action; and (4) treated less favorably than similarly-situated employee outside her protected group. a E.g., Gresham v. City of Florence, Ala., 319 F. App’x 857, 864 (11th Cir. 2009) (per curiam). is a member position, of but a they Defendants do not dispute that Ezell protected do class contend or qualified Ezell that is cannot for her show she suffered an adverse employment action or that the male employees with whom she compares herself were similarly situated. Defendants’ first argument relies solely on Ezell’s testimony that she did not remember exactly what she was asking when she was told she did not have the comp time hours she thought she had. Ezell testimony Dep. 147:13-148:1. establishes as a matter Defendants of suffered speculative, intangible harm. law contend that Ezell this only See Davis v. Town of Lake Park, Fl., 245 F.3d 1232, 1240 (11th Cir. 2001) (“[T]he asserted impact cannot be speculative and must at least have a 33 tangible adverse effect on . . . employment.”). pointed to evidence in the record that Darr Plaintiffs actually denied Ezell the use and accrual of comp time—her declaration swearing so. Ezell Decl. ¶ 11. Because the denial of comp time impacts her employment benefits “in a real demonstrable way,” Davis, 245 F.3d at argument. from 1240, the Court is not convinced by Defendants’ Second, Defendants argue that Ezell has been exempt accruing comp time for the last twenty years and that because her male comparators only used comp time accrued before they became contradict exempt, they Defendants’ are not contention, similarly Ezell situated. points to To business records showing these male employees’ comp time totals falling and rising in 2009, suggesting that they were earning comp time and using it after they allegedly became exempt. A jury could reasonably infer from this evidence that the male comparators were permitted to their exempt status. earn and accrue comp time notwithstanding Ezell has made out a prima facie case. As explained, Defendants’ explanation that Ezell was denied comp time because she is “exempt” is weakened by evidence suggesting that other high-ranking male employees were permitted to use and add to their comp time since becoming exempt. Ezell has pointed to sufficient evidence to create a disputed issue of material fact as to whether Defendants’ reason for denying her comp time is a pretext for gender discrimination. 34 Columbus is not entitled to summary judgment on this Title VII claim. As with the denial of promotion claims, the issue of whether Darr can be individually liable for this claim depends on whether he is entitled to qualified immunity, and the issue of whether Columbus can be found liable under § 1983 depends on whether Darr was a final decisionmaker for Columbus on this claim. These issues are discussed in Sections II.C.1 and II.C.2, infra. 3. Transfers of Ezell and Tompkins Although Ezell transfer/demotion and claims Tompkins pursuant to cannot Title pursue VII their because they failed to exhaust their Title VII administrative remedies, they can pursue the claims as a violation Amendment rights pursuant to § 1983. of their Fourteenth To establish a prima facie case of a discriminatory transfer, a plaintiff must show she was (1) a member of a protected class; (2) qualified for her current position; (3) subjected to a transfer constituting an adverse employment action; protected class. F.3d 821, neither 828 Ezell and (4) replaced by someone outside Hinson v. Clinch Cnty., Ga. Bd. of Educ., 231 (11th nor Cir. Tompkins 2000). can make Defendants out a maintain prima facie because their transfers were not adverse employment actions. “adverse her employment action” requires “a serious and that case An material change in the terms, conditions, or privileges of employment.” Webb-Edwards v. Orange Cnty. Sheriff’s Office, 525 F.3d 1013, 35 1031 (11th Cir. 2008) (internal quotation marks omitted). The relevant inquiry is whether the employment action is “materially adverse as viewed by a reasonable person in the circumstances,” regardless of the “employee’s subjective view of the significant adversity.” Id. (internal quotation marks omitted). A transfer can be adverse if it involves a serious and material “reduction in pay, prestige, or responsibility.” Defendants also determined to actionable maintain be because discriminatory adverse that even if employment they reasons, Hinson, 231 F.3d at 829. were and transfers for evidence are they actions, made no the not are legitimate exists that nonDarr’s legitimate stated reasons were pretextual. i. Ezell action asserts because her that Ezell’s Transfer she transfer suffered was a an adverse demotion and employment involved serious reduction in prestige and responsibility. a Ezell was transferred from jail commander to clerk of Recorder’s Court. It is undisputed that Ezell received the same pay and employment benefits after Defendants her transfer. nevertheless Ezell reduced her contends, rank, treated her as if she had a lower rank. Ezell’s rank was ever reduced. or however, at a that minimum, Defendants deny that Ezell, however, has presented evidence to raise a factual dispute as to this issue. After her transfer, Ezell’s rank was listed on her official ID card and 36 personnel form as Major instead of Commander. Other employees, including Chief Deputy Fitzpatrick, have called her Major Ezell. Defendants respond that the personnel form does not reflect a change in rank because “they are pretty much identical positions as far as the payroll system’s concerned.” (explaining further that “that other Barron Dep. 128:5-18 position was associated with the job title major in the computer system because somebody put it that way and not necessarily was a change of rank at all”). Defendants also explain that her rank was erroneously listed as Major on her ID and that they mistakenly thought the error had been corrected. Fitzpatrick Dep. 67:8-16. Ezell disputes this explanation with testimony that the individual who prepared the ID card “was instructed to do it that way.” Dep. 95:18-96:7. Ezell The present record thus demonstrates that a genuine factual dispute exists as to whether Defendants lowered Ezell’s rank, albeit without any loss in pay. Ezell also pointed to evidence that her transfer resulted in a Ezell significant reduction went supervising from supervising performed by commander. staff Court. twelve a in people. sergeant prestige approximately Her four and new ranks responsibility. 250 position lower than people to was formerly her rank of She was no longer invited to the sheriff’s command meetings Her unless new they duties specifically also were 37 not involved connected Recorder’s to duties typically performed by a sworn law enforcement officer. Instead, Ezell functioned as the clerk for the Recorder’s Court judge, keeping the records and calendar straight. Eventually, the position was placed under the City Manager’s authority and taken outside of the Sheriff’s chain of command, where she was instructed not to wear her uniform. conclude these changes were A reasonable jury could sufficiently significant that a reasonable person would view the transfer as materially adverse. Defendants argue that even if the transfer was an adverse employment action, it was not motivated by Ezell’s gender. Darr’s stated reason for transferring Ezell was that it was done as part of his reorganization of the Sheriff’s Office. reorganized with the the way Sheriff’s it had been Office because operating he under was dissatisfied Johnson and members of Johnson’s command staff were unprofessional. linked Ezell to these problems. Darr felt Darr While she was jail commander, Darr witnessed communication problems at the jail, and he was concerned with the jail’s lack of progress regarding the federal consent decree while Ezell was jail commander. Darr Aff. ¶ 4. Darr wanted a change and wanted to put someone in the position of jail commander who would share his vision for the jail. ¶ 5. The Defendants’ Court burden for the transfer. finds of these reasons articulating adequate Id. to satisfy non-discriminatory reasons Accordingly, the burden shifts back to Ezell 38 to demonstrate these reasons are pretext for discrimination rather than the true reasons for Ezell’s transfer. To establish pretext, Ezell’s counsel points to the following: (1) Darr decided to transfer Ezell immediately upon taking office without attempting to resolve any claimed deficiencies in the way Ezell ran the jail; (2) she was replaced by a male formerly three ranks beneath her; (3) she was transferred to her new post which was most recently held by a male four ranks beneath her; and (4) although she was still the highest ranking female in the Sheriff’s Office, she was no longer invited to attend the regular meetings of the command staff, to which only males were regularly invited.14 Ezell’s counsel, however, selectively ignores the context in which the transfer decision was made when arguing her gender claim despite highlighting this context when advocating for her First Amendment claim. While counsel may certainly maintain alternative claims, counsel cannot ignore evidence or lack of it. Darr had defeated the incumbent sheriff. He was clearly not satisfied with the previous administration’s management of the office, and he planned to make changes. changes, Darr changed the command staff. To implement his While there is evidence that he did so because Ezell supported Johnson, there 14 Plaintiffs also point to Darr’s evidence of his general gender bias. 39 other promotion decisions as is no evidence that his transfer of her was motivated by gender. In fact, the thrust of Ezell’s complaint is that Darr transferred her to retaliate against her because of her support of Johnson. The Court acknowledges that Ezell can assert a claim based upon more than one improper motive. But she has simply failed to present sufficient evidence that gender was one of them. Although Ezell may disagree with Darr’s rationale, her circumstantial evidence does not sufficiently establish that Darr’s stated reasons for his decision are so implausible that they are pretext for gender discrimination. Plantation (noting Patterns, 106 F.3d 1519, 1543 See, e.g., Combs v. (11th Cir. plaintiff’s confusion between “disagreement 1997) about the wisdom of an employer’s reason and disbelief of the existence of that reason finding and that its merely application questioning in the the circumstances” defendant’s reason and was insufficient “to permit a reasonable factfinder to disbelieve” the defendant’s proffered explanation); see also Chapman v. AI Transp., 229 F.3d 1012, 1030 (11th Cir. 2000) (en banc) (“Provided that the proffered reason is one that might motivate a reasonable employer, an employee must meet that reason head on and rebut it, and the employee cannot succeed quarrelling with the wisdom of that reason.”). by simply Accordingly, Defendants are entitled to summary judgment on Ezell’s genderbased demotion/transfer claim. 40 ii. Tompkins’s Transfer Defendants contend that Tompkins cannot make out a prima facie case on her transfer claim primarily because the transfer does not constitute an adverse employment action. It is undisputed that Tompkins was transferred from a lieutenant position overseeing internal and legal standards in administration to a lieutenant squad commander position at the jail. It is also undisputed that she received the same pay and employment benefits. adverse employment Tompkins argues that her transfer was an action because significantly diminished. her claim. The record her responsibilities were The present record does not support demonstrates that while her duties changed, her responsibilities were not significantly diminished to the point that a reasonable juror could conclude that she suffered a material loss in prestige and responsibility. fact, the record reveals that she assumed more In supervisory responsibilities as lieutenant squad commander at the jail. Her conclusory and vague allegation that transfers to the jail have generally been considered “punishment” establish an adverse employment action. is not enough to The Court finds that although Tompkins may have viewed her new assignment as less desirable than her previous one, there is insufficient evidence from which a reasonable jury could conclude that she suffered a serious reduction in pay, responsibilities, 41 or prestige such that her transfer would be considered materially adverse. In light of this finding, it is unnecessary to determine whether Darr was motivated by Tompkins’s gender when he transferred her. Without an adverse employment action, Tompkins cannot recover regardless of Darr’s motivation. judgment is granted as Defendants’ motion for summary to Tompkins’s gender-based transfer/demotion claim. C. As Fourteenth Amendment § 1983 Claims Against Darr and Columbus previously explained, the Court finds that jury questions exist as to whether gender was a motivating factor in the following adverse employment actions taken by Darr: (1) the denials of promotion to Tompkins and Wynn and (2) the denial of comp time to Ezell. But this is not enough to avoid summary judgment in favor of Darr and Columbus. For Darr to be liable in his individual capacity for Plaintiffs’ Fourteenth Amendment § 1983 claims, immunity defense. Columbus, Plaintiffs must overcome Darr’s qualified And to establish their § 1983 claim against Plaintiffs must establish that Darr was a final decisionmaker for Columbus regarding these employment decisions. The Court addresses these issues in turn. 1. Darr’s Individual Immunity Public officials acting Liability within the and scope Qualified of their discretionary authority are protected by qualified immunity as 42 long as their actions do not violate clearly established law. Rehberg v. Paulk, 611 F.3d 828, 838 (11th Cir. 2010), aff’d, 132 S. Ct. 1497 (2012). that he burden was Once an individual defendant establishes acting shifts to within the his plaintiff discretionary to authority, demonstrate (1) the that the defendant’s conduct violated a constitutional right and (2) that the right was clearly established at the time of the alleged violation. Pearson v. Callahan, 555 U.S. 223, 232 (2009). A right is clearly established if it is “sufficiently clear that a reasonable official would understand that what he is doing violates that right.” Hope v. Pelzer, 536 U.S. 730, 739 (2002). While action the particular in question need not have been previously held unlawful, the unlawfulness of the action must be apparent in light of pre-existing law. Id. Here, it is undisputed that Darr was acting within his discretionary decisions authority regarding as employees sheriff of the when making Sheriff’s employment Office. The Court has concluded that a reasonable jury could find that Darr intentionally discriminated against Plaintiffs based on their gender when he failed to promote Tompkins or Wynn and failed to allow Ezell to use or accrue comp time. The question is whether it was clearly established at the time he made these decisions that these actions violated Plaintiffs’ rights. 43 Fourteenth Amendment Defendants do not dispute that the right to be free from gender discrimination in the workplace was clearly established at the time Darr took these employment actions. Rather, Defendants argue that Darr is entitled to qualified immunity because a reasonable sheriff would not have known from preexisting case law that taking the specific employment actions in question was unlawful “in light of the specific context” of the facts he confronted. Rioux v. City of Atlanta, Ga., 520 F.3d 1269, 1283 (11th Cir. 2008) (internal quotation marks omitted). The Court finds it clear that if Darr denied Tompkins and Wynn the promotion because of their gender, a decision to be made ultimately by the jury, that he violated clearly established law. comp Furthermore, if the jury concludes that he denied Ezell time because of her gender, then he violated clearly established law. Darr also argues that he is entitled to qualified immunity based on his contention that it is undisputed that (1) objectively valid reasons existed for his employment actions and (2) the employment actions were actually motivated, at least in part, by the objectively valid reasons. See Rioux, 520 F.3d at 1284-85 to (extending qualified immunity defendant because undisputed evidence showed that his decisions were motivated at least in part by lawful justifications); Stanley v. City of Dalton, Ga., 219 F.3d 1280, 1296 (11th Cir. 2000) (finding that 44 defendant was entitled to qualified immunity when his actions were indisputably motivated by lawful considerations); see also Foy v. Holston, 94 F.3d 1528, 1535 (11th Cir. 1996) (concluding that defendants were entitled to qualified immunity because the record showed indisputable and sufficient lawful motivations). Although Darr would be entitled to qualified immunity on Plaintiffs’ gender discrimination claims if there was indisputable evidence that his decisions were motivated at least in part by lawful considerations, there is no such indisputable evidence in this case. at 1535. Stanley, 219 F.3d at 1296; Foy, 94 F.3d Here, Darr presents evidence, which if believed by the jury, could support his same decision defense; but that evidence does not indisputably establish that lawful reasons existed and that Darr was in fact motivated, even in part, by these reasons. The record does not support an indisputable conclusion that Shafer was even arguably more qualified than Tompkins or Wynn for the captain position. Nor does the record indisputably establish that other “exempt” officers were treated the same as Ezell and denied the accrual of comp time while they were in exempt status. Moreover, a reasonable jury could find that the only reason these decisions were made was gender-based, and if a jury made that finding, it is clear that any reasonable sheriff would have known that such discrimination is unlawful. Viewing all the evidence in the light most favorable to Plaintiffs, the 45 record does not demonstrate that Darr is entitled to qualified immunity grounds. based on the same decision defense or mixed-motive Darr’s motion for summary judgment based on qualified immunity on Tompkins’s and Wynn’s denial of promotion claims and Ezell’s comp time claim is denied. 2. Columbus’s Liability for Darr’s Decisions It is well established that a local government can be held liable under § 1983 when its official policy or custom causes a constitutional violation. Bd. of Cnty. Comm’rs v. Brown, 520 U.S. 397, 403-04 (1997); Monell v. Dep’t of Social Servs., 436 U.S. 658, 694 (1978). official policy or An official’s decision constitutes an custom if that official possesses “final policymaking authority” in the relevant subject matter. Scala v. City of Winter Park, 116 F.3d 1396, 1397 (11th Cir. 1997). Final policymaking authority exists when an official’s decisions are not constrained by official policies and are not subject to “meaningful administrative review.” Id. at 1399-1402 (discussing City of St. Louis v. Praprotnik, 485 U.S. 112 (1988) (plurality opinion)). Columbus does not dispute that Darr made the decision to promote Shafer instead of Tompkins or Wynn and that Darr made the decisions regarding comp time for his officers. It is also undisputed that Darr made these decisions as an official of the Columbus Consolidated Government. 46 Columbus disputes, however, that Darr is decisions. the final Columbus decisionmaker decisionmaker contends because those employment Darr is not decisionmaking his that for the final is constrained by Columbus’s official employment policies under the merit system and Fair Treatment Policy review process. The only employment actions of the Sheriff that are subject to reversal under the merit system are termination, demotion, suspension, and fines. Any other employment actions may be subject to voluntary reconsideration by the Sheriff, but there is no meaningful review of those decisions. These unreviewable decisions include denials of promotions and refusals to allow the earning or use of comp time. Since these decisions are not subject the to meaningful decisionmaker for them. (11th Cir. 1989). review, Sheriff is the final Mandel v. Doe, 888 F.2d 783, 792-94 Accordingly, Columbus is not entitled to summary judgment on Tompkins’s and Wynn’s denial of promotion claims and Ezell’s denial of comp time claim asserted pursuant to the Fourteenth Amendment and § 1983. CONCLUSION For the reasons explained in this Order, the Court denies Defendants’ claims, Wynn’s motion for which remain failure to summary pending promote judgment for claims trial: under as to (1) the following Tompkins’s Title VII and against Columbus and under the Fourteenth Amendment and § 1983 against 47 Columbus and Darr; and (2) Ezell’s comp time claim under Title VII against Columbus and under the § 1983 against Columbus and Darr. Fourteenth Amendment and The Court otherwise grants Defendants’ motion for summary judgment as to all other claims. IT IS SO ORDERED, this 12th day of June, 2013. S/Clay D. Land CLAY D. LAND UNITED STATES DISTRICT JUDGE 48
]]>
Some case metadata and case summaries were written with the help of AI, which can produce inaccuracies. You
should read the full case before relying on it for legal research purposes.
This site is protected by reCAPTCHA and the Google
Privacy Policy and
Terms of Service apply.
