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IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW MEXICO MEDA BITTERMANN and DORU BITTERMANN, Plaintiffs, v. No. CIV 18-0414 RB/KK RYAN ZINKE, Secretary of the U.S. Department of the Interior, Defendant. MEMORANDUM OPINION AND ORDER Ms. Meda Bitterman and Mr. Doru Bitterman served as volunteer hosts at a New Mexico campground managed by the Bureau of Land Management (BLM). The Bittermanns each worked at least 40 hours per week, but as volunteers, they did not receive a salary or typical employment benefits. They did receive benefits, including a $20 per diem reimbursement stipend, usage of a camp site at the campground for their personal camper, free utilities (including electricity and propane), and more. Meda alleges that her supervisor sexually harassed her, and when she declined his advances, he retaliated against her. The Bittermanns contend that when Meda reported the harassment to her manager, the BLM terminated their volunteer contracts. Because the BLM is a division of the U.S. Department of the Interior, they filed suit against Ryan Zinke in his official capacity as Secretary of the Interior, alleging claims for sexual harassment and retaliation in violation of Title VII of the Civil Rights Act of 1964. Zinke moves for summary judgment on several bases: as volunteers, the Bittermanns may not bring suit under Title VII; they failed to exhaust all of their claims; and they fail to establish their claims. The Court finds that there is a genuine issue of fact regarding whether, under the threshold remuneration test, the Bittermanns were volunteers or employees, and whether they had sufficient notice of the EEOâs timeliness requirements. Thus, their claims will move forward. Regarding the substantive claims, the Court will grant Zinkeâs motion with respect to the Bittermannsâ retaliation claim based on their termination, but will deny the motion with respect to Medaâs claim for sexual harassment and her retaliation claim involving Weinstockâs conduct. II. Summary Judgment Standard of Review Summary judgment is appropriate when the Court, viewing the record in the light most favorable to the nonmoving party, determines âthat there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law.â Fed. R. Civ. P. 56(a); see also Garrison v. Gambro, Inc., 428 F.3d 933, 935 (10th Cir. 2005). A fact is âmaterialâ if it could influence the determination of the suit. Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248 (1986). A dispute over a material fact is âgenuineâ if a reasonable trier of fact could return a verdict for either party. Id. The moving party bears the initial responsibility of âshow[ing] that there is an absence of evidence to support the nonmoving partyâs case.â Bacchus Indus., Inc. v. Arvin Indus., Inc., 939 F.2d 887, 891 (10th Cir. 1991) (quoting Celotex Corp. v. Catrett, 477 U.S. 317, 325 (1986)). Once the moving party meets this burden, Rule 56(e) ârequires the nonmoving party to go beyond the pleadings and by her own affidavits, or by the depositions, answers to interrogatories, and admissions on file, designate specific facts showing that there is a genuine issue for trial.â Celotex, 477 U.S. at 324 (quoting Fed. R. Civ. P. 56(e)) (quotation marks omitted). II. Factual and Procedural Background1 A. The Bittermannsâ Work as Campground Hosts Meda and Doru Bitterman entered into Volunteer Service Agreements (VSAs) with the 1 The Court recites all admissible facts in a light most favorable to the Bittermanns. Fed. R. Civ. P. 56; see also Garrison v. Gambro, Inc., 428 F.3d 933, 935 (10th Cir. 2005). The Court recites only that portion of the factual and procedural history relevant to this motion. BLM to serve as campground hosts for a campground in Pilar, New Mexico. (Docs. 52-A at 27:18â 28:12, 33:19â34:12; 52-B at 28:12â29:9, 37:5â17, 43:10â22.) The VSAs were one-year agreements, but either party to a VSA could terminate the agreement at any time. (Doc. 52-C at 78:10â15.) The Bittermannsâ duties included greeting campers, collecting fees, cleaning restrooms and campsites, answering questions from the public, and enforcing campground rules. (Docs. 52- A at 24:7â12; 52-B at 31:7â32:1.) Meda also regularly staffed the visitor center eight hours per week. (Docs. 52-A at 24:12â25:7; 52-D at 39:6â11.) The Bittermanns worked full-time as campground hosts: eight hours per day, five days per week. (Docs. 52-A at 46:1â10; 52-B at 29:21â30:1.) In practice, however, campground hosts worked â24/7,â because they lived onsite at the campground and helped campground guests outside of their scheduled hours. (Docs. 52-A at 46:11â25; 52-B at 45:17â23; 52-C at 8:25â9:5.) BLM volunteers did not receive a salary or other typical employment benefits such as annual or sick leave, health or life insurance, or retirement benefits. (Docs. 52-A at 30:10â31:14, 36:3â25; 52-B at 51:15â52:4; 52-C at 14:12â22.) The VSAs provided in part: âI understand that I will not receive any compensation for the above service and that volunteers are not considered Federal employees for any purpose other than tort claims and injury compensation. I understand that volunteer service is not creditable for leave accrual or any other employee benefits.â (Docs. 52-A at 29:15â20; 52-B at 35:9â16.) Campground hosts did receive benefits, however, including: (1) a $20 per diem reimbursement stipend, amounting to $100 per week each (tax exempt); (2) a campground site to park their camper, worth $15/day or $5,475/year; (3) utilities at no cost, including electricity (at an estimated value of up to $300/month) and propane (at an estimated value of up to $100/month during the winter months)2; (4) use of a landline phone; 2 Zinke disputes these amounts as âspeculative and unreliable.â (Doc. 59 at 6.) This objection goes to the weight rather than to the admissibility of the evidence, and the Court overrules it. (5) reimbursement for gas mileage on their personal vehicle of .14/mile for work-related travel (whereas regular employees received .58/mile); (6) occasional use of a BLM vehicle; (7) BLM uniforms; and (8) coverage for work-related injuries or tort claims. (Docs. 52-A at 30:23â31:14, 32:17â20, 38:23â39:1, 39:22â40:5, 41:14â18; 52-B at 29:12â30:18; 52-C at 8:25â9:19, 10:22â 13:3; 54-2 at 47:13â50:1.) Randall Roch and Barry Weinstock acted as the Bittermannsâ supervisors. (Docs. 52-A at 47:17â19.) Meda and Doru both testified that Roch promised to hire them as employees. (Docs. 54-1 at 54:8â21; 54-2 at 57:2â58:1.) Between 2014 and 2019, 15 BLM volunteers (including campground hosts) in the relevant area were hired as BLM employees in either temporary seasonal and/or âemergency hireâ positions. (Docs. 54-1 at 55:9â25, 56:14â21; 54-4 at 2â3.) Weinstock had also previously served as a BLM volunteer. (Doc. 54-4 at 3.) B. Medaâs Claims of Harassment and the Bittermannsâ Claims of Retaliation Meda testified that Weinstock sexually harassed her on multiple occasions for approximately one month in June 2017, by: complimenting her âform-fittingâ clothes; telling her sexually-related jokes; giving her hugs that were too long and unwelcome; seeking time alone with her; inviting her to accompany him on rafting trips or out for drinks; creating individual training sessions with her; encouraging her to âbend over more oftenâ; standing close to her and peering down her blouse; standing in the doorway to block her exit; and touching her buttocks. (Doc. 54- 1 at 63:16â69:20; 117:4â13.) Sometime around July 2017, Meda told Weinstock that she was not interested in his advances. (Id. at 71:10â72:9.) Meda testified that after this point, Weinstockâs behavior changed: he began to fabricate reasons to report that she was not a good employee, criticize how she answered the phone, and make fun of her accent. (Id. at 79:12â80:7; 80:19â81:1, 116:17â117:3.) For example, Weinstock and Meda had a dispute on September 2, 2017, when Weinstock stopped Meda and accused her of speeding, then continued to shout at her later at the visitor center. (Id. at 81:2â16, 82:1â13; 52-D at 32:6â33:25.) She asked him why, and he replied âthat he doesnât take very well [to] rejection.â 3 (Doc. 54-1 at 82:13â16.) He also yelled at her about backing into a BLM vehicle and breaking the tail light. (See Doc. 52-C at 59:24â19.) Meda did not report the behavior to Roch or anyone else with the BLM in June or July 2017, because she was worried about retaliation and jeopardizing her position. (Doc. 54-1 at 72:16â21, 76:10â13.) On September 2, 2017, after the speeding incident, Meda emailed Roch and told him what had happened, describing Weinstockâs communications with her as âreally nasty.â (Doc. 54-3 at 71:1â11.) Roch met with the Bittermanns on September 5, 2017, to discuss the speeding incident. (Doc. 52-A at 63:2â10.90:23â91:23.) At that meeting, Meda told Roch that Weinstock âreally, really likes me.â (Id. at 92:1â4.) Roch âtook that this to mean that [Meda] thought [Weinstock] might have had a crush on her at one time . . . .â (Doc. 52-C at 63:6â14.) Meda testified that she had a second, private conversation with Roch after the September 5 meeting and gave him details about the sexual harassment.4 (Docs. 52-A at 94:23â96:9; 54-1 at 100:4â8.) C. The Bittermannsâ Termination and the BLMâs Stated Reasons for Ending Their VSAs During a meeting on September 10, 2017, Roch, his supervisor (John Bailey), and Sarah 3 Zinke objects to Medaâs testimony about the harassment and retaliation and asserts that her statements attributed to Weinstock are inadmissible hearsay. (Doc. 59 at 6â7.) But the statementsâthat Medaâs clothes were âform-fitting,â that she should âbend over more often,â that he âdoesnât take very well [to] rejectionââwere ânot offered for the truth of what was said[,] . . . but for the fact that it was said, that [Meda] heard it, and that it contributed to her perception of the workplace [environment]â as abusive. See Kramer v. Wasatch Cty. Sheriffâs Office, 743 F.3d 726, 752 (10th Cir. 2014). Zinkeâs objection is overruled. Moreover, Weinstock denies all of the allegations of sexual harassment and retaliation. (See, e.g., Doc. 52-D at 32:6â33:25, 56:20â57:14.) The Court finds that there is a genuine issue of disputed fact regarding Medaâs allegations of sexual harassment and retaliation and adopts Medaâs version of the events for purposes of this motion. See Liberty Lobby, 477 U.S. at 255 (âThe evidence of the non-movant is to be believed, and all justifiable inferences are to be drawn in his favor.â) (citation omitted). 4 Roch testified that Meda never complained to him that Weinstock had sexually harassed her. (Doc. 52-C at 66:12â 14.) The Court finds there is a genuine dispute of fact and adopts Medaâs version of the events for purposes of this motion. Schlanger (BLM Field Office Manager) made the collective decision to terminate the Bittermannsâ VSAs. (Id. at 15:24â16:9, 39:24â40:8; see also Doc. 52-E ¶ 1.) Roch testified that he had called the meeting after he had received a âdistressingâ complaint from another BLM volunteer who said that two female campers reported to Meda that they felt threatened by other campers, but she declined to help because the Bittermanns were âoff duty.â (Doc. 52-C at 40:9â41:4.) The women asked Meda if they could use a telephone to call 911, and she said that she did not have a phone. (Id. at 40:25â41:1.) Roch also testified that he had received complaints about the cleanliness of the showers/restrooms at the campground, as well complaints from â[m]ultiple volunteer[s] and staffâ âabout Medaâs tendency to arrive late for her visitor center shift.â5 (Id. at 26:6â23.) Weinstock testified that he witnessed Meda arriving late for her visitor center shifts, that Doruâs campground upkeep was always below average, and that it took Doru two weeks to remove a large personal item stored in an equipment building after being asked. (Doc. 52-D at 24:8â22, 28:23â 29:11, 47:15â24.) Zinke identified all of this conduct as reasons and/or bases for the Bittermannsâ termination. (Doc. 54-4 at 4 (reasons included Doruâs âfailure to follow repeated directions from . . . Roch and . . . Weinstock, the expansion of [their] âfootprintâ at [their] campsite, being unavailable when âon-call,â and below average campground upkeepâ).) On September 13, 2017, Roch met with the Bittermanns and informed them that the BLMâs management had decided to terminate their VSAs. (Docs. 52-A at 103:20â24; 52-C at 74:11â 76:11.) Roch told them that the BLM had received a number of complaints that they were not available to campers at the campground. (Doc. 52-C at 75:10â13.) 5 The Bittermanns object to these statementsâthat Meda did not assist the female campers and that Meda arrived late for her shiftsâas hearsay. (Doc. 54 at 3.) The Court finds, however, that Zinke has not submitted the statements to prove the truth of the matters therein, but only to show that the BLM management was aware of these complaints when it made the decision to terminate the VSAs. See Fed. R. Evid. 803(3); see also Faulkner v. Super Valu Stores, Inc., 3 F.3d 1419, 1434â35 (10th Cir. 1993) (evidence establishing employerâs state of mind when terminating plaintiffâs employment not hearsay). Schlanger followed up with a letter dated September 29, 2017, and notified the Bittermanns âthat your personal needs and our public needs are different enough that we will end your volunteer status and close out your volunteer agreements on or before November 1, 2017.â (See Doc. 52-C at 18.) The Bittermanns entered into short-term VSAs with the BLM for the month of October 2017, which included the $20 per diem reimbursements, to allow them time to move their personal property off of the campsite. (See id.; see also Docs. 52-A at 60:1â61:8; 52-C at 83:12â24.) D. EEO Proceedings Meda initiated EEO counseling on September 21, 2017. (Doc. 52-F at 2.) The matter was not resolved through counseling and she filed a formal complaint on November 13, 2017. (Id.) She alleged in her complaint that: Weinstock sexually harassed her in June 2017; she rejected his advances, and he then began to retaliate against her, specifically by accusing her of speeding on September 2, 2017, and by yelling at her for cracking the tail light of a vehicle with her car on August 5, 2017; and that she was retaliated against when she reported the harassment to Roch on September 5, 2017 and he took no action, and when she was fired on September 13, 2017. (Id. at 1.) Medaâs complaint was dismissed for failure to state a claim on the basis that she was a volunteer with the BLM, not an employee. (Id. at 2â3.) Doru initiated EEO counseling on November 14, 2017. (Doc. 52-G at 1.) The matter was not resolved through counseling and he filed a formal complaint on January 30, 2018. (Id. at 1â2.) He alleged in his complaint that he was discriminated against based on a physical disability (a foot injury) and retaliation (termination on September 13, 2017, because of his wifeâs reporting of the harassment). (Id. at 1.) Doruâs complaint was also dismissed on the basis that he was a volunteer. (Id. at 2â3.) The Bittermanns filed their Complaint in this Court on May 2, 2018. (Doc. 1.) Zinke now moves for summary judgment on all claims. (Doc. 52.) III. Analysis A. A genuine dispute of fact exists regarding whether the Bittermanns were volunteers or employees. The Bittermanns bring their claims under Title VII, which in relevant part prohibits employers from discriminating against âany individual . . . because of such individualâs race, color, religion, sex, or national origin[,]â 42 U.S.C. § 2000e-2(a)(1), or âbecause he has opposed any practice made an unlawful employment practice byâ Title VII,â id. § 2000e-3(a). âTitle VII protections apply only where there is some connection with an employment relationship.â Williams v. Meese, 926 F.2d 994, 997 (10th Cir. 1991) (quotation omitted). Zinke contends that the Bittermanns cannot bring their claims under Title VII because they were volunteers, not employees. The first question the Court must consider, therefore, is whether the Bittermannsâ who signed agreements as volunteers with the BLMâmay plausibly be classified as employees under Title VII. Because the statutory definition of âemployeeâ provides no guidance, see 42 U.S.C. §2000e(f), the Tenth Circuit uses the âthreshold remuneration testâ to determine when volunteers may be considered âemployeesâ for federal employment purposes. See Sacchi v. IHC Health Servs., Inc., 918 F.3d 1155, 1158 (10th Cir. 2019); McGuinness v. Univ. of N.M. Sch. of Med., 170 F.3d 974, 979 (10th Cir. 1998). This test involves a two-step inquiry. First, the volunteer must prove that they receive remuneration for their work. See Juino v. Livingston Par. Fire Dist. No. 5, 717 F.3d 431, 435â37 (5th Cir. 2013). â[R]emuneration may consist of either direct compensation, [such as a] salary or wages, or significant indirect benefits[,]â such as a pension or insurance. Id. at 437. Whatever the remuneration, it must be âsubstantial or significant and not incidentally related to advancing the purpose of the putative employer.â Sacchi, 918 F.3d at 1158 (citation omitted). If the volunteer can show that they received remuneration for their work, then courts use the common-law agency test to determine whether an employment relationship exists. See id.; Juino, 717 F.3d at 435. Only the first step is at issue in Zinkeâs motion. (See Doc. 52.) The Bittermanns received: (1) a $20 reimbursement stipend for each day they worked or approximately $5,200/year; (2) a campground site to park their camper, worth $15/day or $5,475/year; (3) utilities at no cost, which Doru estimates has a value of up to $400/month in the extreme hot or cold months; (4) use of a landline phone; (5) reimbursement for gas mileage at rate below that of regular employees; (6) occasional use of a BLM vehicle; (7) BLM uniforms; and (8) coverage for work-related injuries or tort claims. The value of the first three benefits creates a factual issue that requires submission of this question to the jury. Zinke directs the Court to three cases analyzing whether volunteer firefighters were employees under the threshold remuneration test. (Doc. 52 at 11â13 (discussing Juino, 717 F.3d at 440; Haavistola v. Cmty. Fire Co., 6 F.3d 211 (4th Cir. 1993); Scott v. City of Minco, 393 F. Supp. 2d 1180 (W.D. Okla. 2005)). The indirect benefits the volunteer firefighters received, however, such as life insurance, survivorsâ benefits, or disability pensions, are somewhat different from the relevant benefits the Bittermanns received as volunteers with the BLM. See Juino, 717 F.3d at 439â40 (finding no employee relationship where volunteer received $2.00 per fire/emergency call, life insurance, a uniform and badge, gear, and training); Haavistola, 6 F.3d at 221 (finding the question of whether volunteers were employees must go to the jury where they received a disability pension, survivorsâ benefits, scholarships for dependents on disability or death, group life insurance, training, workersâ compensation, and more); Scott, 393 F. Supp. 2d at 1190â916 (finding no employee relationship where benefits were similar to those in Haavistola). 6 The Court does not find Scott persuasive for three reasons. First, the Scott court recognized that its conclusion was âcontrary to that reached . . . in Haavistola . . . .â See 393 F. Supp. 2d at 1190â91. But the Tenth Circuit cited to More helpful here are the Second Circuitâs decisions in United States v. City of New York, 359 F.3d 83 (2d Cir. 2004) and York v. Association of Bar of City of New York, 286 F.3d 122 (2d Cir. 2002). In United States v. City of New York, the plaintiff welfare recipients received cash payments, food stamps, transportation costs, child care expenses, and workersâ compensation benefits in exchange for their participation in a welfare work program. 359 F.3d at 86, 92. âIn order to calculate the number of hours a recipient may be required to participate in a work experience activity, New York divides the amount of assistance payable to the recipient including food stamps by the higher of the federal minimum wage or the state minimum wage.â Id. at 88 (citation omitted). The Second Circuit held that the benefits, which depended on the plaintiffsâ performance of work, were substantial and sufficient to survive a motion to dismiss. Id. at 92. Zinke counters that the sum total of the Bittermannsâ remuneration does not equal the 2017 minimum wage, which necessitates a finding that they were not employees. (Doc. 59 at 10.) But Zinke points to no case that requires remuneration equal a minimum wage. Remuneration need only be substantial or significant. See Sacchi, 918 F.3d at 1158. Like the benefits in United States v. New York, the value of the per diem reimbursement and the free site/utilities here is significant enough to go to the factfinder. In York, an attorney volunteered with her local bar association and, in return, was provided Haavistola favorably in its most recent threshold remuneration decision. See Sacchi, 918 F.3d at 1158â59. Next, the Scott court explained that its decision was âmore consistentâ with âCongressâs concern for âprotecting small enterprises from the hardship of litigating discrimination lawsuits.ââ Scott, 393 F. Supp. 2d at 1191 (quotation omitted). The concern for âsmall enterprisesâ is inapplicable to the BLM. Finally, the Scott court relied on language from an older Tenth Circuit case finding that volunteer union stewards had not shown facts sufficient to find an employment relationship where the stewards received only âisolated reimbursement[ payments] for lost time.â Ferroni v. Teamsters, Chauffeurs & Warehousemen Local No. 222, 297 F.3d 1146, 1152 (10th Cir. 2002). The court in Scott emphasized the Tenth Circuitâs mention of payments, presumably to show that the Tenth Circuit values monetary payments over indirect benefits. See 393 F. Supp. 2d at 1191. But the Tenth Circuit explicitly held in Sacchi that volunteers can establish employment relationships by showing that they received substantial or significant indirect benefits. 918 F.3d at 1158. Those benefits need not be monetary. See id. âworkspace, clerical support, publicity, . . . reimbursement for out-of-pocket- expenses[,]â and ânetworking opportunities.â 286 F.3d at 124. The Second Circuit found that these benefits were âmerely a necessary incidentâ to the plaintiffâs volunteer work. Id. at 126. These incidental benefits were unlike the job-related benefits given to the volunteer firefighters in Haavistola or the cash payments and other expenses given to the welfare recipients in United States v. New York, both of which âbear a resemblance to traditional forms of compensation for employees because they include presently vested benefits with real financial value given as consideration for an ongoing relationship and continued service.â Marie v. Am. Red Cross, 771 F.3d 344, 355 (6th Cir. 2014) (citing York, 286 F.3d at 126). While the benefits in this case pose a closer question, particularly the free site/utilitiesâa jury may find that they were âbut a form of compensation for performing a service for the [BLM].â See Daggitt v. United Food & Commercial Workers Intâl Union, Local 304A, 245 F.3d 981, 987â88 (8th Cir. 2001) (upholding a finding that âvolunteerâ union stewards were employees, where they received reimbursement of union dues; taxed reimbursement for âlost timeâ; and âan employer contribution into the 401(k) plan . . . in an amount equal to the contribution lost by each steward by reason of attending to union affairs during work hoursâ). Zinke argues that the Bittermannsâ benefits were merely incidental to their work as campground hosts, but the Court cannot make that finding as a matter of law. See, e.g., Holder v. Town of Bristol, No. 3:09-CV-32PPS, 2009 WL 3004552, at *3 (N.D. Ind. Sept. 17, 2009) (âIn the modern economy, people are compensated for work in many non-traditional ways. So remuneration can be direct or indirect and need not take the form of salary or wages.â) This finding is buttressed by the Bittermannsâ disputed allegations that Roch promised them future employment, as well as the evidence they produced that a number of other volunteers had become paid employees. As the Bittermanns point out, the United States Equal Employment Opportunity Commissionâs (EEOC) compliance manual suggests that volunteers may be protected under federal employment statutes when âvolunteer work is required for regular employment or regularly leads to regular employment with the same entity.â EEOC Compliance Manual § 2- III(A)(1)(c) (citing Charlton v. Paramus Bd. of Educ., 25 F.3d 194, 198 n.4 (3d Cir. 1994)). Ultimately, the Court finds that there is a genuine issue of fact on whether the Bittermanns received remuneration sufficient to establish an employment relationship. Accordingly, the Court will deny summary judgment on this issue. B. A genuine dispute of fact exists regarding whether the Bittermanns had notice of the EEOC administrative time limits. Zinke next argues that the Bittermanns have failed to exhaust several of their claims. (Doc. 52 at 14.) âThe regulations governing complaints of employment discrimination against federal agencies require that prior to filing a formal complaint, an aggrieved person must file an informal complaint with the EEO counselor of the employer agency within [45] days of the alleged act of discrimination . . . .â See Sizova v. Natâl Inst. of Standards & Tech., 282 F.3d 1320, 1323 (10th Cir. 2002) (citing 29 C.F.R. § 1614.105(a)(1) (2001)). Meda initiated contact with the EEO on September 21, 2017, and Doru on November 14, 2017. Zinke argues that under § 1614.105(a)(1), Meda has not exhausted any claims arising more than 45 days prior to September 21, 2017 (those pre-dating August 7), and Doru has failed to exhaust any claims arising more than 45 days prior to November 14, 2017 (those pre-dating September 30). (Doc. 52 at 15â16.) The 45-day bar, however, âis to be extended under certain circumstances.â Sizova, 282 F.3d at 1325. The agency or the Commission shall extend the 45-day time limit in paragraph (a)(1) of this section when the individual shows that he or she was not notified of the time limits and was not otherwise aware of them, that he or she did not know and reasonably should not have been known that the discriminatory matter or personnel action occurred, that despite due diligence he or she was prevented by circumstances beyond his or her control from contacting the counselor within the time limits, or for other reasons considered sufficient by the agency or the Commission. 29 C.F.R. § 1614.105(a)(2) (emphasis added). The Bittermanns argue that the EEO âagency or Commission decided to extend the time limit by dealing with these issues on the merits.â (Doc. 54 at 17 (citing Docs. 52-F; 52-G).) This is incorrect. The agency dismissed the claims because the Bittermanns were classified as volunteers and âlack[ed] standing to file a complaint under the EEOCâs regulations . . . .â (See Docs. 52-F at 2; 52-G at 2.) Thus, it did not explicitly find that the Bittermanns were entitled to equitable tolling, nor did it make any findings on their claims on the merits.7 The Court will examine this issue in the first instance. The 45-day time limit âmay be tolled in appropriate circumstances.â Sizova, 282 F.3d at 1325. The Bittermanns assert that they âdid not get orientation or training on EEO discrimination issues, were provided no EEO documents[,] and were not told whom to report discrimination.â (Doc. 54 at 17.) They argue that this presents âa fact issue on whether [they] were not notified of the time limits to initiate contact with a Counselor.â (Id. (citing 29 C.F.R. § 1614.105(a)(2)).) Zinke asserts for the first time in his reply brief that Meda testified that it is âgeneral knowledgeâ that âyou should report [harassment or discrimination] matters to supervisory employees or to management . . . .â (Doc. 59 at 13 (quoting Doc. 52-A at 22:4â11).) Meda testified that she had previously sued the Brooklyn Law School and thus knew âyou cannot be discriminated against on the basis of being pregnant . . . [o]r being an expectant mother . . . .â (Doc. 52-A at 22:12â20.) Similarly, Zinke argues that Doru âtestified that in his prior jobs, his employers 7 The Bittermanns contend that the agency âwaived the assertion of untimelinessâ (Doc. 54 at 17), but they cite no authority in support. The Seventh Circuit has held that waiver only occurs where the âagency decides the merits of a complaint, without addressing the question of timeliness . . . .â Ester v. Principi, 250 F.3d 1068, 1071â72 (7th Cir. 2001) (citation omitted). While the Tenth Circuit has not spoken to this issue, the Court finds Ester persuasive and declines to find waiver under these circumstances. informed him that any form of workplace discrimination is illegal and that he had the right to bring any allegations of discrimination to the attention of his supervisors or managers[,]â thus he was aware of the 45-day time limit. (Doc. 59 at 13 (citing Doc. 59-J at 18:20â20:19).) But Zinke did not specifically dispute the Bittermannsâ factual contention that they received no training on EEO discrimination issues or on how to report discrimination from the BLM. (See Docs. 54 at 5 ¶ 3 (citing Docs. 54-2 at 38:19â39:4; 54-3 at 13:14â14:2); 59 at 6; 52-C at 13:4â19 (Roch testimony that BLM volunteers do not receive orientation or training on discrimination or EEO issues).) And there is no evidence to show that Medaâs lawsuit against Brooklyn Law School arose under Title VII, or that Doruâs previous employers gave him notice of relevant timeliness requirements. In Sizova, the plaintiff âhad received a fellowship administered by [the] defendants and alleged that she was the victim of gender and pregnancy discrimination when the fellowship was terminated.â 282 F.3d at 1322. The defendants argued that her complaint should be dismissed for failure to comply with the 45-day deadline. Id. at 1326. The plaintiff presented evidence, however, that the defendant âhad never given her notice of her [EEO] rights or told her that she was a[n] employee.â Id. at 1326. The Tenth Circuit found that the EEO posters the defendant displayed did not state that a failure to contact an EEO counselor in 45 days would âresult in the loss of a claimantâs ability to pursue relief.â Id. at 1327. More critically to this case, the posters did not give any notice that they applied to âholders of fellowshipsââthey were only âdirected to persons âon the job . . . .ââ Id. Thus, the Tenth Circuit found that âit cannot be held as a matter of law that posters directed to . . . employees gave [plaintiff], a . . . fellow, the requisite notice.â Id. (citing Johnson v. Runyon, 47 F.3d 911, 917â19 (7th Cir. 1995) (mere posting of notices not determinative; issue is whether poster reasonably geared to give particular claimant notice of time requirements)). âThe 45 day statute of limitations is not reasonable if agencies and courts do not liberally construe the (a)(2) exceptions.â Id. (brackets and quotation omitted). Here, it is undisputed that the Bittermanns never received EEO training from the BLM, and their deposition testimony does not establish that they were aware of Title VIIâs 45-day reporting deadline. See Sizova, 282 F.3d at 1327. Thus, an issue of fact remains on the question of whether the Bittermanns had sufficient notice of the 45-day time limit, and the Court must deny Zinkeâs motion on this issue. C. The Court denies Zinkeâs motion regarding Medaâs sexual harassment claim. Title VII prohibits sexual harassment arising from a hostile work environment. See 42 U.S.C. § 2000e-2(a)(1); Meritor Sav. Bank, FSB v. Vinson, 477 U.S. 57, 64 (1986); Dick v. Phone Directories Co., 397 F.3d 1256, 1262 (10th Cir. 2005). To establish a sexually hostile work environment existed, a plaintiff must prove the following elements: (1) she is a member of a protected group; (2) she was subject to unwelcome harassment; (3) the harassment was based on sex; and (4) due to the harassmentâs severity or pervasiveness, the harassment altered a term, condition, or privilege of the plaintiffâs employment and created an abusive working environment. Dick, 397 F.3d at 1262â63 (quotation and brackets omitted). Zinke bases his argument here entirely on Medaâs âexhaustedâ claims and discusses the single incident that post-dates August 7, 2017 (i.e., that occurred within the 45-day window of her formal complaint): the September 2, 2017 incident when Weinstock yelled at Meda for speeding.8 (Docs. 52 at 18â21; 59 at 14â15.) He argues that this single incident cannot be severe or pervasive, and that it did not alter the terms of Medaâs volunteer position. (Docs. 52 at 20; 59 at 14â15.) He did not argue, in the alternative, 8 Zinke also references the claims in Medaâs EEO complaint that Roch took no action after she reported the harassment to him on September 5, and that she was terminated on September 13. (Doc. 52 at 20.) Meda includes these claims, however, as well as the speeding incident, in her discussion of retaliation, not sexual harassment, and the Court will do the same. (See Doc. 54 at 21â23.) that Meda cannot demonstrate a hostile work environment if the Court considers Weinstockâs June 2017 conduct (i.e., that he complimented her âform-fittingâ clothes; told her sexually-related jokes; gave her hugs that were too long and unwelcome; sought time alone with her; invited her to accompany him on rafting trips or out for drinks; created individual training sessions with her; encouraged her to âbend over more oftenâ; stood close to her and peered down her blouse; stood in the doorway to block her exit; and touched her buttocks). The Court declines to make that argument for him and will thus deny his motion with respect to Medaâs sexual harassment claim. D. The Bittermannsâ retaliation claims Retaliation claims are subject to âthe burden-shifting framework of McDonnell Douglas Corp. v. Green, 411 U.S. 792, 802â04 (1973),â under which âthe plaintiff bears the initial burden of establishing a prima facie case of [retaliation], whereupon the burden shifts to the employer to articulate a legitimate, nondiscriminatory reason for the discharge, and then back to the plaintiff to show that the stated reason is pretextual.â Argo v. Blue Cross & Blue Shield of Kan., Inc., 452 F.3d 1193, 1201, 122 (10th Cir. 2006). To establish a case for retaliation under Title VII, a plaintiff must show: â(1) that he engaged in protected opposition to discrimination[;] (2) that a reasonable employee would have found the challenged action materially adverse[;] and (3) that a causal connection existed between the protected activity and the materially adverse action.â Id. at 1202 (citations omitted). 1. Medaâs retaliation claim involving Weinstock Meda alleges that she engaged in protected activity in July 2017 by asking Weinstock to stop his harassing conduct. (Doc. 54 at 21.) She asserts that Weinstockâs subsequent conduct, which âcreated an intimidating, discriminatory, hostile, abusive, pervasive and offensive work environment[,]â constituted the requisite adverse employment action. (See id. at 22.) A âmaterially adverseâ action is one that âmight have dissuaded a reasonable worker from making or supporting a charge of discrimination.â Burlington N. & Santa Fe Ry. Co. v. White, 548 U.S. 53, 68 (2006) (quotation marks and citation omitted). A retaliatory hostile work environment may constitute a materially adverse action, but the offending conduct âmust render âthe workplace . . . permeated with discriminatory intimidation, ridicule, and insult, that is sufficiently severe or pervasive to alter the conditions of the victimâs employment and create an abusive working environment.ââ McGowan v. City of Eufala, 472 F.3d 736, 743 (10th Cir. 2006) (quoting Harris v. Forklift Sys., 510 U.S. 17, 21 (1993)). Meda alleges that Weinstock created a retaliatory hostile environment generally by fabricating reasons she was not a good employee, criticizing how she answered the phone, and making fun of her accent. She also relates two specific incidents about Weinstock yelling at her for speeding and breaking a tail light. Finally, Meda asserts that Weinstockâs retaliatory behavior began shortly after she asked him to stop sexually harassing her. The only prong Zinke discusses in his reply brief is the firstâhe contends that âthere is no evidence that [Meda] met with Mr. Weinstock in July 2017 to confront him about his alleged sexual harassment . . . .â (Doc. 59 at 16.) But Medaâs testimony provides evidence sufficient to create an issue of fact, and the Court accepts Medaâs version for purposes of this motion. As Zinke does not argue that Meda fails to establish the remaining prongs of her claim, the Court will deny the motion on this issue. 2. The Bittermannsâ retaliation claim Finally, the Bittermanns easily demonstrate a prima facie case of retaliation based on their termination. They assert that Meda engaged in a protected activity by disclosing Weinstockâs conduct to Roch around September 5, 2017.9 The materially adverse employment action was, of course, the termination of their VSAs on September 13. And â[t]he close temporal proximity between [Medaâs disclosure] and the terminationâjust [eight] daysâis sufficient to allow an inference that a causal connection existed betweenâ the two. See Argo, 452 F.3d at 1202 (citation omitted). âThe burden therefore shifts to [Zinke] to articulate a legitimate, nondiscriminatory reason for the discharge.â Id. He argues that the BLM terminated the Bittermannsâ VSAs because of complaints they had received about the Bittermanns: that Meda declined to help two campers who had been threatened; that the campground showers/restrooms were not clean; that Meda arrived late for her visitor center shifts; that Doruâs campground upkeep was always below average; and that Doru took two weeks to remove a personal item from an equipment building. As the burden here âis one of production, not persuasion[, and] âcan involve no credibility assessment[,]ââ Reeves v. Sanderson Plumbing Prod., Inc., 530 U.S. 133, 142 (2000) (quoting St. Maryâs Honor Ctr. v. Hicks, 509 U.S. 509, 509 (1993)), the Court finds that Zinke has met the burden to articulate a non-retaliatory reason for the Bittermannsâ termination. Consequently, the burden shifts back to the Bittermanns to show that the BLMâs stated reason is pretextual. Argo, 452 F.3d at 1201. They argue that â[t]hese circumstances provide a textbook example of the âcatâs pawâ or rubber-stamp pretext theory adopted by the Tenth Circuit in EEOC v. BCI Coca-Cola, 450 F.3d 476, 484 (10th Cir. 2006).â (Doc. 54 at 23.) Where, as here, the plaintiff lacks evidence that the actual decisionmaker possessed an unlawful retaliatory animus, the plaintiff can establish pretext by invoking the catâs-paw theory of recovery and presenting evidence that a biased subordinate who lacked decisionmaking power used the formal decisionmaker as a dupe in a deliberate scheme to bring about an adverse employment action. See BCI Cocaâ 9 Zinke argues that Meda never complained about Weinstockâs behavior until after she initiated the EEO complaint. (Doc. 52 at 23.) The Court has already found, however, that Medaâs testimony creates a genuine dispute of fact about when she disclosed Weinstockâs conduct to Roch. Cola, 450 F.3d at 484â85. To survive summary judgment when a retaliation claim is based on the catâs-paw theory, the plaintiff must establish that there is a genuine issue of material fact as to (1) the retaliatory animus of the subordinate, and (2) whether the subordinateâs animus translated into retaliatory actions that caused the decisionmaker to take adverse employment action. See id. at 488; Simmons v. Sykes Enters., Inc., 647 F.3d 943, 950 (10th Cir. 2011). Thomas v. Berry Plastics Corp., 803 F.3d 510, 514â15 (10th Cir. 2015). The Bittermanns do very little to flesh out this argument. They state only that â[t]he alleged sexual harasser and the alleged harasserâs immediate supervisor were the persons . . . [whose] reports to their superiors led to [the Bittermannsâ] terminations.â (Doc. 54 at 23.) In Thomas, the plaintiff attempted to show retaliatory animus by demonstrating that: (1) a report the supervisor had made was false; and (2) that there were âweaknesses, implausibilities, inconsistencies, incoherencies, or contradictionsâ in the report. 803 F.3d at 515. But here, the Bittermanns make no effort to argue that Weinstock or Roch had a retaliatory animus. Assuming they are again relying on the temporal proximity from Medaâs conversations with both men to the actions they took thereafter, the Tenth Circuit has stated âthat close temporal proximity is a factor in showing pretext, yet is not alone sufficient to defeat summary judgment.â Annett v. Univ. of Kan., 371 F.3d 1233, 1240 (10th Cir. 2004) (citing Pastran v. KâMart Corp., 210 F.3d 1201, 1206 (10th Cir. 2000)). The Bittermanns have simply not developed their arguments on this point. They also fail to develop any argument on the second prongâwhether the animus of either Weinstock or Roch caused the decisionmaker (here Roch, Bailey, and Schlanger) to terminate the VSAs. As the Bittermanns failed to carry their burden to establish pretext under this or any other theory, the Court must find for Defendant on this issue. THEREFORE, IT IS ORDERED that Zinkeâs Motion for Summary Judgment and Memorandum of Law in Support (Doc. 52) is GRANTED IN PART and the Bittermannsâ claim for retaliation based on their termination is dismissed; IT IS FURTHER ORDERED that the remainder of Zinkeâs motion is DENIED. ete pack ROBERT C/BRACK SENIOR U.S. DISTRICT JUDGE 20
Case Information
- Court
- D.N.M.
- Decision Date
- June 5, 2020
- Status
- Precedential