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DISTRICT COURT OF THE VIRGIN ISLANDS DIVISION OF ST. CROIX MELBA MOORE, ) ) Plaintiff, ) v. ) ) Civil Action No. 2014-0081 U.S. VIRGIN ISLANDS DEPARTMENT OF ) TOURISM, ) ) Defendant. ) __________________________________________) Attorneys: Lee J. Rohn, Esq., Mary Faith Carpenter, Esq., Rhea Lawrence, Esq., St. Croix, U.S.V.I. For Plaintiff Shari N. DâAndrade, Esq., St. Croix, U.S.V.I. For Defendant MEMORANDUM OPINION Lewis, Chief Judge THIS MATTER comes before the Court on Defendantâs âAmended Motion for Summary Judgmentâ (Dkt. No. 65); Plaintiffâs âRevised Opposition to Defendantâs Motion for Summary Judgmentâ (Dkt. No. 66); and Defendantâs âReply to Opposition to Motion for Summary Judgmentâ (Dkt. No. 68). For the reasons that follow, Defendantâs Amended Motion for Summary Judgment will be granted in part and denied in part. Specifically, the Motion will be granted as it pertains to Plaintiffâs claims for wrongful termination, defamation, and breach of the duty of good faith and fair dealing, and will be denied as to the claims for sexual harassment, retaliation, and violations of the Virgin Islands Civil Rights Act. I. BACKGROUND A. Procedural History Plaintiff Melba Moore (âPlaintiffâ) brings this action against Defendant U.S. Virgin Islands Department of Tourism (âDefendantâ). In Count I, Plaintiff alleges discrimination on the basis of sex, race, religion and national origin under 42 U.S.C. § 2000e (âTitle VIIâ), and discrimination on the basis of race, color and age under 42 U.S.C. § 1981. Plaintiff also brings claims for sexual harassment (Count II), retaliation (Count III), violations of the Virgin Islands Civil Rights Act (âVICRAâ) (Count IV), wrongful termination (Count V), defamation (Count VI), and breach of the duty of good faith and fair dealing (Count VII). Plaintiff seeks compensatory damages, as well as attorneysâ fees and costs, and pre- and post-judgment interest. (Dkt. No. 1). Defendant has filed an Amended Motion for Summary Judgment, in which it seeks judgment as a matter of law on the claims alleging sexual harassment, retaliation, violations of VICRA, wrongful termination, defamation, and breach of the duty of good faith and fair dealing. (Dkt. No. 65). Plaintiff concedes that summary judgment is appropriate with respect to her wrongful termination and defamation claims, (Dkt. No. 66 at 1), but otherwise opposes the Motion. (Dkt. No. 66). B. Factual Background1 In November 2012, Alvin Milligan (âMilliganâ) interviewed Plaintiff Melba Moore (âPlaintiffâ) for a job at the Virgin Islands Department of Tourism (âTourismâ). (Dkt. Nos. 67 at 1-2; 58-1 at 4). Plaintiff was not hired, but after the interview, Plaintiff asserts that Milligan began 1 The âfactsâ set forth herein are based on the various assertions of the parties as presented in their respective pleadings and filings, and in the underlying discovery. They do not constitute findings of the Court by a preponderance of the evidence. Rather, they are recited solely for purposes of resolving Defendantâs Motion for Summary Judgmentâthat is, to determine whether Defendant is entitled to judgment as a matter of law or whether there are genuine issues of fact for trial. sending her messages via Facebook, asking if she would visit him because he was âlonely.â (Dkt. Nos. 67 at 2; 58-1 at 7). Plaintiff rebuffed Milliganâs requests. (Dkt. Nos. 58-1 at 7-9; 58-19 at ¶ 6). In April 2013, Plaintiff ran into Milligan while shopping and Milligan told her to come and see him the next day at Tourism, as he had a job for her. (Dkt. No. 58-3 at 7). Milligan hired Plaintiff as a âwelcome greeterâ that next day. (Dkt. No. 67 at 2). Plaintiffâs âwelcome greeterâ services were procured by a contractual agreement (âContractâ) beginning on May 20, 2013. (Dkt. No. 52 at 1, 8). The Contract specified the days and number of hours to be worked, hourly rate of compensation, and that Plaintiff was obligated to pay any taxes related to her compensation. Id. at 1. The Contract was for a six-month term, with an option for extension by mutual agreement of the parties. (Dkt. No. 52 at 1-2). It contained a General Release of liability, executed by Plaintiff, and reserved for the Government the right to terminate the Contractâwith or without causeâin its sole discretion. Id. at 2. Plaintiff received no benefits from Tourism, other than her salary, during the time that she was engaged as a greeter. (Dkt. No. 52-1 at 2). Defendant asserts that Plaintiffâs services were a minor part of the regular business of Tourism and that âPlaintiffâs hours were dictated by tourist activity,â such as flight schedules and port calls. (Dkt. No. 52 at 2, 7). Greeters, including Plaintiff, were compensated through invoices that itemized work performed. Id. at 2. Pursuant to the Contract, greeter hours were tracked by punching a time clock or signing a time sheet. (Dkt. No. 52-1 at 1). Defendant provided greeters with two uniform shirts, dictated the color of pants to be worn, and allowed only minimal accessories. Greeters also were prohibited from receiving tips during work hours or from using cell phones. Id. Milligan was Plaintiffâs supervisor at Tourism. (Dkt. No. 52 at 3). On September 25, 2013, after issues allegedly arose regarding Plaintiffâs punctuality and professionalism, Milligan gave Plaintiff a formal written warning. (Dkt. Nos. 52 at 2-3; 52-11). On October 11, 2013, Milligan sent an email to Brad Nugent (âNugentâ), the Assistant Commissioner of Tourism, and Beverly Nicholson-Doty (âNicholson-Dotyâ), the Commissioner of Tourism, stating that he was âstill having issues with [Plaintiff] constantly being lateâ and that he was recommending a three-day suspension for her. (Dkt. No. 58-22). Plaintiff then came forward with allegations that Milligan had sexually harassed her. (Dkt. No. 52 at 3-4). Plaintiff allegedly told Kisa Harris (âHarrisâ), Tourismâs Senior Information Officer, that Milligan subjected her to the following incidents of sexual harassment: (1) that on June 20, 2013, Milligan came to Government House, where Plaintiff was working, and asked Plaintiff to spend time with him (Dkt. Nos. 58-1 at 7; 58-2 at ¶ 11); (2) that in June 2013, Milligan sent Plaintiff a text message stating, âI want to sit on your faceâ (Dkt. No. 58-1 at 7); (3) that, starting in September 2013, when Plaintiff was assigned to work in the same Frederiksted office as Milligan, Milligan offered her money for sex and would request sex three or four times per week (Dkt. Nos. 58-1 at 8; 58-2 at ¶¶ 14-16); (4) that in November 2013, Milligan came to Plaintiffâs desk and asked if she changed her mind about having sex with him, and that when she rebuffed him, he drew a dollar sign on a piece of paper, circled the dollar sign, wrote the words âno stringsâ, and then verbally asked her again for sex (Dkt. No. 58-1 at 9). Plaintiff states that she discussed these allegations with Harris âduring the summer of 2013.â (Dkt. No. 67 at 18). Harris testified at her deposition that Plaintiff showed her the picture of a dollar sign, which Milligan allegedly drew in an effort to entice Plaintiff to give him sex in exchange for money and stated that she felt disgusted by it. (Dkt. No. 52-13). Harris further testified that she informed Plaintiff to contact Nugent to make a formal complaint. (Dkt. Nos. 52 at 4; 52-13; 58-4 at 7). Harris then recommended moving Plaintiffâs work location to the Frederiksted pier so that Plaintiff could better address her tardiness and attendance issues, although Harris testified that this recommendation had nothing to do with Plaintiffâs report about Milliganâs conduct. (Dkt. No. 58-4 at 6-7). Harris also testified that she would have supervisory control over Plaintiff on days when Plaintiff would be working at the pier. (Dkt. No. 58-4 at 6).2 Plaintiff states that she discussed Milliganâs alleged advances with two other Tourism employeesâa male employee named Shamari Haynes (âHaynesâ), and a female employee named Rikiya Heywood (âHeywoodâ). (Dkt. No. 58-2 at ¶ 18). Both Haynes and Heywood testified that they also lodged complaints against Milligan. (Dkt. Nos. 58-6 at 5; 58-5 at 5-6). Haynes complained that Milligan sent him a text message that he interpreted to contain sexual advances and that, on later occasions, Milligan sent him pictures of male genitalia. (Dkt. No. 58-6 at 4-5). Haynes testified that he informed Nugent of Milliganâs behavior. Id. at 5. Heywood testified that Milligan asked her out on dates and told her âyour p***y looked fat.â (Dkt. No. 58-5 at 15). Harris confirmed that Heywood, like Plaintiff, informed her of Milliganâs alleged behavior. (Dkt. No. 58- 4 at 8). Harris explained that she did not speak to Milligan or Nugent about Heywoodâs comments, âbecause [Heywood] told [her] she dealt with Milligan on her own.â Id. On November 24, 2013, Plaintiff informed Haynes and Nugent, but not Milligan, that she would be late for her shift at Tourismâs Visitorâs Bureau. (Dkt. No. 58-6 at 6). When Milligan saw that Plaintiff was not present at work, Milligan asked Haynes about Plaintiffâs whereabouts, and, according to Haynes, Milligan âstarted on a ranting, venting sessionâ and said, âI donât want no 2 Plaintiff states, in reference to Milliganâs advances, âI had been repeatedly telling Kisa Harris who, I thought was a supervisor of me as she was senior information officer. I have since found that that is not true.â (Dkt. No. 58-2 at ¶¶ 17-18). internet p***y.â Id. at 6.3 Plaintiff, who was ill and had a raspy voice, arrived about 30-45 minutes later. When she arrived, Milligan allegedly forced her to work outside, where she would have to speak to tourists, despite having no voice. Id. at 6-7. While tourists were coming in and out of the Visitorâs Bureau, Milligan allegedly vented about Plaintiff for at least an hour, stating that Plaintiff and Nugent âare f**king,â that Plaintiff was having an affair with a Virgin Islands Port Authority officer, that Plaintiff âf**ks everybody,â and that he did not âwant no internet p***y.â (Id. at 6-7; Dkt. Nos. 58-1 at 10; 58-4 at 14-15). The next dayâNovember 25, 2013âPlaintiff complained about Milliganâs conduct to Nugent. (Dkt. No. 52 at 4). Nugent informed Nicholson-Doty about the complaint, and both Nugent and Nicholson-Doty then reported the complaint to the Director of the Division of Personnel. Id. at 4-5. Milligan sent an email to Nugent on November 26, 2013 in which he reiterated his same frustrations with Plaintiffâs tardiness, explaining that Plaintiff had âbeen showing up to work late on several occasions.â (Dkt. No. 58-15). Milligan prefaced the e-mail by stating â[a]s per text on Saturday,â implying that Milligan had already made Nugent aware of the incident at the Visitorâs Bureau. Plaintiff claims that after her complaint to Nugent, Milligan refused to schedule her for two weeks. (Dkt. No. 58-1 at 11). On December 2, 2013, Tourism launched an investigation into Plaintiffâs complaint regarding Milligan. (Dkt. No. 52-1 at 5). Plaintiff claims that Milligan breached the confidentiality of the investigationâin violation of Government of the Virgin Islands policyâby posting a Facebook message in which he discussed the investigation. (Dkt. No. 58-1 at 10-11). Nugent also conducted his own initial investigation by speaking to Moore and Haynes. The information he 3 Haynes testified that âinternet p***yâ referred to the fact that Plaintiff had previously produced nude pictures of herself on the Internet. (Dkt. No. 58-6 at 6). gathered was consistent with their accounts of Milliganâs behavior. (Dkt. No. 58-16). Defendant assigned Kurrell Hodge, Defendantâs EEO Administrator, to investigate the matter. (Dkt. No. 58-9 at 9-10). Milligan denied to Hodge that he had drawn the dollar sign on the paper. Id. at 22-23. Milligan also told Hodge that Plaintiff and Nugent had âan inappropriate relationshipâ (Dkt. No. 68-8 at 4), and that because of that relationship, â[Nugent] is someone who would be on the conspiracy to make allegations against me.â (Dkt. No. 58-12 at 12). Harris made similar allegations about a relationship between Plaintiff and Nugent in her interview with Hodge, but admitted that she had no firsthand knowledge of such a relationship. (Dkt. No. 58-4 at 17, 20). Plaintiff denied to Hodge that she was romantically involved with Nugent. (Dkt. No. 58-9 at 23). Nonetheless, because of Milliganâs and Harrisâ statements, the focus of Hodgeâs investigation shifted to a broader investigation of Nugentâs management style. Id. at 19. Hodge found the results of the inquiry into Milliganâs conduct to be âinconclusive,â allegedly due to Hodgeâs concerns regarding witness credibility issues and inconsistent testimony.4 However, Hodge also concluded that âbased on the evidence available it is likely that inappropriate behavior is occurring within the Department of Tourism but the occurrence of specific incidents cannot be fairly determined.â (Dkt. No. 58-12 at 21). Hodge further noted: âThe retaliation concern is of paramount importance and that concern presumably prevented candid responses from witnesses.â Id. Hodge made recommendations to address low employee morale and lack of confidence in management. Id. The 4 In the investigative report, Hodge noted that the following specific allegations were supported by witness statements but unsupported by documentation: (1) Milligan sent the text message to Plaintiff stating âI want you to sit on my face;â (2) Milligan commented on Heywoodâs Facebook picture by stating âthat look fat yah;â (3) Milligan shared pictures of male sexual organs with Haynes; and (4) Milligan docked Plaintiffâs pay. (Dkt. No. 58-12 at 17). Hodge also noted that the allegation that Milligan verbally propositioned Plaintiff for sex and wrote the â$ No Stringsâ sign on Plaintiffâs notepad was supported by witness statements, but she was unable to support or refute the allegation based on the documentation presented. Id. recommendations included annual sexual harassment training, including for managers, and the addition of such training to the Welcome Greeter Orientation Agenda. Id. at 20. Hodge sent her report to the Division of Personnel on February 28, 2014. (Dkt. No. 58-9 at 28). No action was taken against Milligan. (Dkt. No. 52 at 6). During the investigation, Milligan was selected by his peers as âEmployee of the Year.â (Dkt. No. 58-17 at 29). According to Plaintiff, on or around March 31, 2014, Nugent sent Nicholson-Doty a memorandum advocating against Milligan receiving this award and informed her of five other instances of alleged sexual harassment by Milligan at Tourism. (Dkt. No. 58-2 at ¶ 38). On April 9, 2014, after the conclusion of the investigation, Plaintiff was involved in a physical altercation with Harris at the airport. (Dkt. No. 52 at 6). Plaintiff claims that Harris came to Tourismâs airport office where Plaintiff was working that day. (Dkt. No. 58-2 at ¶ 27). According to Plaintiff, Harris complained that a Virgin Islands Port Authority (âVIPAâ) employee was in the office and Harris âattempted to start a big commotion,â although Plaintiff insists that the VIPA employee was not there to visit her. Id. at 5. After Plaintiff tried to explain the situation, Harris âbegan to waive her hand in [Plaintiffâs] face.â Id. at 5. Plaintiff then started to leave the room, saying âthat the whole thing was a waste of time.â Harris responded, â[n]o, you are a friggin waste.â Id. Plaintiff states that, in the course of this exchange, Harris âwent to put her hands in my face again and her hand went in my mouth.â Id. Plaintiff reported the incident to Nugent and the VIPA police. Id. An investigation by Tourism concluded that Plaintiffâs lack of professionalism led to the fracas. (Dkt. No. 52 at 6). According to Tourism, this investigation led to Plaintiffâs suspension. (Dkt. No. 52 at 7). While Plaintiff remained suspended, Defendant issued a suspension letter to Nugent on April 14, 2014. (Dkt. No. 58-17 at 21). Nugent then submitted a resignation letter on April 22, 2014. Id. at 22. The following day, Nicholson-Doty âdecided not to renew Plaintiffâs [C]ontractâ in the wake of the altercation, and informed Plaintiff accordingly on April 23, 2014. (Dkt. No. 52- 25).5 Defendant asserts that the decision not to renew Plaintiffâs contract was the result of chronic performance issues, brought to a head when the physical altercation occurred, and had nothing to do with Plaintiffâs sexual harassment complaint. (Dkt. Nos. 52 at 6-8; 52-22 at 2-3). C. The Partiesâ Arguments Defendant argues that Plaintiffâs Title VII claims in Counts I, II, and III are subject to dismissal because Plaintiff was an independent contractor rather than an employee. (Dkt. No. 65 at 9). Plaintiffâs territorial claims in Counts IV-VIII, Defendant argues, are also subject to dismissalâeither on the merits or, alternatively, because the Court would lack supplemental jurisdiction to hear them upon dismissal of the Title VII claims. Id. Defendant also argues that Plaintiffâs sexual harassment claim must fail because Plaintiff welcomed the alleged harassing conduct and that, in any event, Defendant took prompt remedial action pursuant to its internal sexual harassment policy. Id. at 9-14. Further, Defendant contends that Plaintiffâs retaliation claim must be dismissed because Defendant terminated her for poor performance rather than for her complaints alleging sexual harassment. Id. at 15-16. Finally, Defendant argues that Plaintiffâs claim for breach of the duty of good faith and fair dealing must fail because Plaintiff put forth no evidenceâor even any allegationsâthat Defendant âmade any knowing misrepresentations or promises with the intent for Plaintiff to rely.â Id. at 19. In response, Plaintiff argues that she is a covered employee under Title VII because Defendant exercised significant control over her. (Dkt. No. 66 at 10-12). Further, she contends that 5 Plaintiffâs contract, signed in May 2013, was for six months, and would therefore have expired in November 2013. Although Plaintiff continued to work past November 2013, there was no renewal of the contractâonly a decision not to renew the contract in April 2014. she did not welcome the alleged harassment; that Defendant did not abide by its sexual harassment policy; and that Defendant conducted a faulty investigation once she voiced her complaints. Id. at 12-20. Plaintiff also contends that her retaliation claim should survive Defendantâs motion because she has offered evidence that her termination was a direct consequence of the altercation at the airport, coupled with Milliganâs efforts to shield Harris from bearing any responsibility for initiating the altercation. Id. at 23-25. Finally, she states that Defendant violated the duty of good faith and fair dealing by âturn[ing] a blind eye to oppressive sexual harassment in the workplace.â Id. at 30. II. LEGAL STANDARD To prevail on a motion for summary judgment, a movant must show that there is âno genuine dispute as to any material fact,â and that, on the uncontroverted facts, it is âentitled to judgment as a matter of law.â FED. R. CIV. P. 56(a); see also Bonkowski v. Oberg Indus., 787 F.3d 190, 195 n.1 (3d Cir. 2015). The moving party bears the initial burden of demonstrating the absence of a genuine dispute of material fact. Mahoney v. McDonnell, 616 F. Appâx 500, 504 (3d Cir. 2015) (citing Celotex Corp. v. Catrett, 477 U.S. 317, 323 (1986)). Once the moving party has met this burden, the non-moving party âmust set forth specific facts showing a genuine issue for trial and may not rest upon mere allegations, general denials, or . . . vague statements.â Patterson v. Glory Foods, Inc., 555 F. Appâx 207, 211 (3d Cir. 2014) (quoting Quiroga v. Hasbro, Inc., 934 F.2d 497, 500 (3d Cir. 1991) (internal quotation marks omitted; alteration in original)); see also FED. R. CIV. P. 56(c). In reviewing a motion for summary judgment, â[a]ll facts are viewed in the light most favorable to the nonmoving party, who is âentitled to every reasonable inference that can be drawn from the record.ââ Seamans v. Temple Univ., 744 F.3d 853, 859 (3d Cir. 2014) (quoting Merkle v. Upper Dublin Sch. Dist., 211 F.3d 782, 788 (3d Cir. 2000)). In addition, âat the summary judgment stage, a court may not weigh the evidence or make credibility determinations; these tasks are left to the fact-finder.â Anderson v. Warden of Berks Cnty. Prison, 602 F. Appâx 892, 895 (3d Cir. 2015) (quoting Boyle v. Cnty. of Allegheny Pa., 139 F.3d 386, 393 (3d Cir. 1998) (internal quotation marks omitted)). The role of the Court is to âdetermine whether there is a genuine issue for trial.â Stiegel v. Peters Twp., 600 F. Appâx 60, 63 (3d Cir. 2014) (quoting Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 249 (1986) (internal quotation marks omitted)). A genuine issue of material fact exists when the fact-finder, viewing the record evidence, could rationally find in favor of the non-moving party. See Anderson, 477 U.S. at 248 (â[S]ummary judgment will not lie if the dispute about a material fact is âgenuine,â that is, if the evidence is such that a reasonable jury could return a verdict for the nonmoving party.â). When a genuine issue of material fact exists, summary judgment is inappropriate. See Fontroy v. Beard, 559 F.3d 173, 182 (3d Cir. 2009) (citations omitted). III. DISCUSSION A. Employee vs. Independent Contractor In order to establish an employment discrimination claim under Title VII, a Plaintiff must show, as a threshold matter, that he or she is an employee. Holtzman v. The World Book Co., 174 F. Supp. 2d 251, 252 (E.D. Pa. 2001). Defendant first argues that it is entitled to summary judgment because Plaintiff cannot establish, as a matter of law, that she is an employee rather than an independent contractor. Under Title VII, the term âemployeeâ is defined as âan individual employed by an employer . . . .â 42 U.S.C. § 2000e(f). The United States Supreme Court has endorsed the principles of agency law as set forth in Nationwide Mut. Ins. Co. v. Darden, 503 U.S. 318 (1992), to give meaning to this definition. Walters v. Metro. Educ. Enterprises, Inc., 519 U.S. 202, 211 (1997). Under the analysis laid out by the Supreme Court: we consider the hiring partyâs right to control the manner and means by which the product is accomplished. Among the other factors relevant to this inquiry are the skill required; the source of the instrumentalities and tools; the location of the work; the duration of the relationship between the parties; whether the hiring party has the right to assign additional projects to the hired party; the extent of the hired partyâs discretion over when and how long to work; the method of payment; the hired partyâs role in hiring and paying assistants; whether the work is part of the regular business of the hiring party; whether the hiring party is in business; the provision of employee benefits; and the tax treatment of the hired party.â Nationwide Mut. Ins. Co. v. Darden, 503 U.S. at 323-24 (quoting Community for Creative Non- Violence v. Reid, 490 U.S. 730, 751-52 (1989)). The central point of this analysis is the âhiring partyâs right to control the manner and means by which the product is accomplished.â Cmty. for Creative Non-Violence v. Reid, 490 U.S. at 751-52. The Darden factors and principles of agency law determine who is an employee for purposes of Title VII claims, not the label given to a partyâs status in the contract governing the partiesâ relationship. See McFeeley v. Jackson Street Entmât, LLC, 825 F.3d 235, 239, 241 (4th Cir. 2016) (exotic dancers were employees even though they had signed a contract that labeled them as âindependent contractorsâ). Contractual arrangements held not to constitute employee status under Darden usually fall into the category of an independent contractor, which affords the individual a great deal of control over how the work is conducted. The plaintiff in Brown v. J. Kaz, Inc., 581 F.3d 175, 180-81 (3d Cir. 2009), for example, was a salesperson who had the freedom to create her own schedule and develop her own sales pitch. She was provided with no office space, vehicle, or equipment, and was paid purely on commission. Id. at 181. Similarly, the plaintiff in Holtzman v. The World Book Co., 174 F. Supp. 2d at 256-57, worked from home; had total discretion over how to conduct her work; was not provided with any tools or office supplies; received no benefits; and was paid on commission. Defendant asserts that Plaintiffâs Title VII claims must fail as a matter of law because she was an independent contractor rather than an employee. (Dkt. No. 65 at 7-8). In support of this position, Defendant highlights that, by contract, Plaintiff was compensated only for hours worked through itemized invoices; received no benefits; and was responsible for her own taxes. (Dkt. No. 65 at 8-9). Defendant also argues that Plaintiff worked only on an âas neededâ basis; no more than twenty hours per week; and her service was âa minor part of Tourismâs actual operations.â Id. Notwithstanding that there are aspects of Plaintiffâs employment that point to classifying Plaintiff as an independent contractor, Defendant is not entitled to judgment as a matter of law because there is enough evidence in the record to create a triable issue of fact on the issue of Plaintiffâs status as an employee. Specifically, Plaintiff has presented evidence that Defendant trained her, set her schedule, dictated where she would work on a given day, supervised her, and took disciplinary action against her. (Dkt. Nos. 58-14; 58-3 at 4, 8-9; 58-4 at 4, 6, 16, 21-22; 58- 19 at 2). Plaintiff also presented evidence that Defendant provided Plaintiff with a uniform shirt and materials to distribute to tourists. In view of the preeminent role that the degree of control exercised by the employer plays in the employee/independent contractor analysis, the Court concludes that Plaintiff has presented evidence from which a jury could rationally find that she was, in fact, an employee and not an independent contractor. Because Plaintiff has established that there are genuine issues of material fact on the employee/independent contractor issue, summary judgment is inappropriate. B. Hostile Work Environment Under Title VII, it is an unlawful employment practice for an employer to âdiscriminate against any individual with respect to . . . compensation, terms, conditions, or privileges of employment because of such individualâs . . . sex[.]â 42 U.S.C. § 2000e-2(a)(1). Within that context, Title VII prohibits sexual harassment that is âsufficiently severe or pervasive to alter the conditions of [the plaintiffâs] employment and create an abusive working environment,â Meritor Sav. Bank, FSB v. Vinson, 477 U.S. 57, 67 (1986), also known as a âhostile work environment.â Harris v. Forklift Sys., Inc., 510 U.S. 17, 18-19 (1993). In order to succeed on a Title VII claim for a hostile work environment based on sexual harassment, a plaintiff must prove that: (1) [she] suffered intentional discrimination because of [her] sex; (2) the discrimination was severe or pervasive; (3) the discrimination detrimentally affected [her]; (4) the discrimination would detrimentally affect a reasonable person in like circumstances; and (5) the existence of respondeat superior liability. Mandel v. M & Q Packaging Corp., 706 F.3d 157, 167 (3d Cir. 2013). âThe first four elements of this claim establish that a hostile work environment existed. The fifth element . . . establishes the basis on which to hold the employer liable.â Huston v. Procter & Gamble Paper Prods. Corp., 568 F.3d 100, 104 (3d Cir. 2009). The âsevere or pervasive elementâ includes âboth an objective and subjective inquiry.â Brooks v. CBS Radio, Inc., 342 F. Appâx 771, 777 n.5 (3d Cir. 2009); see Faragher v. City of Boca Raton, 524 U.S. 775, 787 (1998) (plaintiff must prove that the workplace was âobjectively and subjectively offensive, one that a reasonable person would find hostile or abusive, and one that the victim in fact did perceive to be so.â). As a result, this second element âsubstantially overlaps with the third and fourth elements of this Circuitâs hostile work environment claim.â Brooks, 342 F. Appâx at 777 n.5; Jensen v. Potter, 435 F.3d 444, 451 (3d Cir. 2006), overruled in part on other grounds by Burlington N. & Santa Fe. Ry. Co. v. White, 548 U.S. 53 (2006) (âWhen applied, [the second and fourth prongs] coalesce into a single inquiry: did the plaintiff suffer . . . harassment severe or pervasive enough to alter the conditions of her employment and create an abusive working environment?â) (internal quotation marks and citations omitted). The Third Circuit has instructed that: the need for an objectively abusive work environment further distinguishes Title VII from a generalized âcivility code.â The statute prohibits severe or pervasive harassment; it does not mandate a happy workplace. Occasional insults, teasing, or episodic instances of ridicule are not enough; they do not âpermeateâ the workplace and change the very nature of plaintiffâs employment. Jensen, 435 F.3d at 451 (citation omitted); see also Faragher, 524 U.S. at 783 (âThe standard for judging harassment is sufficiently demanding to ensure that Title VII does not become a general civility code.â); Clegg v. Falcon Plastics, 174 F. Appâx 18, 23 (3d Cir. 2006) (âNot all workplace conduct that may be described as harassment, however, rises to the level of a hostile work environment.â). In other words, Title VII does not permit a court to police the workplace to punish every untoward comment or action by one employee against another. Only those that are so objectively offensive that they âalter the conditions of [the plaintiffâs] employment and create an abusive working environmentâ are actionable. Meritor Sav. Bank, 477 U.S. at 67. Detracting from an employeeâs job performance, discouraging employees from remaining on the job, and keeping them from advancing in their careers are examples of situations where the conditions of employment are altered. Harris, 510 U.S. at 22. Defendant contends that it is entitled to summary judgment because Plaintiff cannot, as a matter of law, prove each of the elements necessary to establish her claim of sexual harassment. The Court will address each element in turn. 1. Intentional Sex Discrimination âTitle VII protects only against harassment based on discrimination against a protected class; it is not âa general civility code for the American workplace.ââ Mufti v. Aarsand & Co., 667 F. Supp. 2d 535, 544 (W.D. Pa. 2009) (quoting Oncale v. Sundowner Offshore Services, Inc., 523 U.S. 75, 80-81 (1998)). Therefore, at the summary judgment stage, â[t]he proper inquiry . . . [is] whether a reasonable factfinder could view the evidence as showing that . . . [the plaintiffâs] treatment was attributable to [his or her protected status].â Abramson v. William Paterson Coll. of N.J., 260 F.3d 265, 277 (3d Cir. 2001). A plaintiff may satisfy his or her burden with respect to the first element of a hostile work environment claim if he or she presents âsufficient evidence to give rise to an inference of discrimination[.]â Abramson, 260 F.3d at 278-79. Here, Defendant makes a blanket statement that âPlaintiff has not adduced one scintilla of evidence to establish a nexus between the alleged incidents and her gender, the absence of which is fatal to her Title VII claim.â (Dkt. No. 65 at 11). Although the moving party has the burden to support its assertion, Defendant did not elaborate beyond this bald statement. Plaintiffâs allegations and the evidence that she presented of sex-based mistreatment are rather straightforwardâshe was propositioned for sex by her supervisor Alvin Milligan on several occasions. See Andrews v. City of Phila., 895 F.2d 1469, 1484 (3d Cir. 1990) (âThe intent to discriminate on the basis of sex in cases involving sexual propositions, innuendo, pornographic materials, or sexually derogatory language is implicit[.]â). Accordingly, on the record, summary judgment for Defendant is improper as to this element. 2. Severe or Pervasive Discrimination Whether a work environment is considered severe or pervasive so as to support a Title VII sexual harassment claim is to be measured by the totality of the circumstances. Harris, 510 U.S. at 23. Courts consider a variety of factors when assessing whether an environment is hostile or abusive, such as: (1) the frequency and severity of the discriminatory conduct; (2) whether such conduct is physically threatening or humiliating or merely an offensive utterance; and (3) whether the conduct unreasonably interferes with the plaintiffâs work performance. See id.; Faragher, 524 U.S. at 787-88. âDiscrimination is pervasive where the âincidents of harassment occur either in concert or with regularity.ââ Trunzo v. Assân of Property Owners of the Hideout, Inc., 90 F. Appâx 622, 625 (3d Cir. 2004) (quoting Andrews, 895 F.2d at 1484); see also Faragher, 524 U.S. at 787 n.1 (sexual harassment âmust be more than episodic; [it] must be sufficiently continuous and concerted[.]â) (quotation omitted)). With regard to severity, the Supreme Court has observed that âconduct must be extreme to amount to a change in the terms and conditions of employment[.]â Faragher, 524 U.S. at 788. âNo âmagic thresholdâ exists as to a number of required incidents, and frequency must be balanced against other factors, such as âits severity, whether it is physically threatening or humiliating, or a mere offensive utterance, and whether it unreasonably interferes with an employeeâs work performance.ââ Clark v. Acme Markets, Inc., 2014 WL 714898, at *6 (D.N.J. Feb. 24, 2014) (quoting Faragher, 524 U.S. at 787-88); see also West v. PECO, 45 F.3d 744, 757 (3d Cir. 1995) (âfrequency . . . is to be considered in context, including the severity of the incidents.â). Plaintiff has come forward with evidence that, while employed by Defendant, (1) Milligan asked her to spend time with him; (2) Milligan sent a text message stating, âI want to sit on your face;â (3) Milligan began asking for sex three or four times per week beginning in September 2013; (4) Milligan offered her money for sex; and (5) on one occasion in November 2013, drew a dollar sign on a piece of paper, circled the dollar sign, and wrote âno strings,â before verbally asking Plaintiff for sex again. Further, Plaintiff testified that she rejected Milliganâs advances on numerous occasions (more than ten) and that she was not interested in any kind of intimate relationship with him. (Dkt. No. 58-1 at 7). Without discussing the evidence presented, Defendant makes only the blanket, conclusory statement that â[e]ven if the alleged harassing conduct occurred, at best it was inappropriate, but not sufficiently severe or pervasive.â (Dkt. No. 65 at 12). However, viewed in the light most favorable to Plaintiff, there is evidence to suggest that almost immediately after Plaintiff began working at Tourism, Milliganâto whom she reported directlyâwas frequently interacting with her in a sexually-charged manner. Based on this evidence, a factfinder could rationally conclude that Milligan was pressuring Plaintiff to engage in a sexual relationship with him and subjected her to a series of frequent and persistent sexual advances. Such conduct creates triable issues of fact with regard to the pervasiveness and severity of the conduct necessary to establish a claim of sexual harassment. See, e.g., Huizar v. Leprino Foods, 2011 WL 1002019, at *5 (D. Colo. Mar. 18, 2011) (denying summary judgment where plaintiff represented that her supervisor âfrequently propositioned her for sexâ); EEOC v. Caterpillar Inc., 503 F. Supp. 2d 995, 1008 (N.D. Ill. 2007) (denying summary judgment where supervisor had asked plaintiff to have sex seven different times within a six-day period). Thus, summary judgment is improper as to this element. 3. Unwelcome/Detrimental Effect To succeed on a claim of sexual harassment, the conduct at issue must be unwelcome in that the plaintiff neither solicited nor invited it and regarded the conduct as undesirable or offensive. See Meritor, 477 U.S. 57, 68 (1986). The court may consider whether the plaintiff participated in the very conduct of which she complains. Where a plaintiffâs action in the workplace shows that she was a willing and frequent participant in the conduct at issue, courts are less likely to find that the conduct was unwelcome or hostile. See, e.g., Reed v. Shepard, 939 F.2d 484 (7th Cir.1991) (rejecting hostile environment claim where plaintiff instigated and participated in sexual horseplay and had one of the foulest mouths in the department); Hicks v. Baltimore Gas, 829 F. Supp. 791, 796 (D. Md. 1992), affâd, 998 F.2d 1009 (4th Cir. 1993) (male co-workersâ actions in calling plaintiff names and posting sexually-oriented cartoons with one cartoon containing derogatory comments and her name were insufficient to establish harassment when plaintiff admitted calling co-workers names; she subjected co-workers to offensive language; and her own behavior was erratic and angry). However, a plaintiffâs participation in the offensive conduct complained of may not forever bar a hostile work environment claim where the plaintiff, at some point, makes clear that in the future such conduct will be deemed unwelcome and the conduct continues thereafter. See, e.g., Weinshemer v. Rockwell International Corp., 754 F. Supp. 1559, 1564 n.12 (M.D. Fla. 1990) (harassment unwelcome when plaintiff, at some point, âclearly made her co-workers and superiors aware that in the future such conduct would be considered âunwelcome.ââ); Loftin-Boggs, 633 F. Supp. at 1327 n. 8 (S.D. Miss. 1986) (when a plaintiff has participated in office harassment, to establish a hostile environment claim, she âmust be able to identify with some precision a point at which she made known to her co-workers or superiors that such conduct would henceforth be considered offensive.â). âWith regard to the [detrimental effect] element, while a plaintiff need not establish a tangible psychological injury, she must, at the very least, subjectively perceive the environment to be abusive.â Cagnetti v. Juniper Vill. at Bensalem Operations, 2020 WL 4039027, at *8 (E.D. Pa. July 17, 2020) (internal citations omitted) (plaintiff had demonstrated âa detrimental effect from the discriminatory activityâ when she was ââbothered enoughâ by [her co-workerâs] conduct to report himâ). The harassment evidence discussed previously, together with Plaintiffâs testimony that she repeatedly rebuffed the advances, is evidence that the conduct was unwelcome and had a detrimental effect, both subjectively and objectively. However, according to Defendant, Plaintiff did not consider Milliganâs alleged conduct to be unwelcome, because she referred to Milligan as âhonâ and never expressed that she was uncomfortable with him. (Dkt. No. 65 at 10 (quoting Dkt. No. 58-3 at 47)). Defendant also argues that âPlaintiff has not produced any evidence, except for her unsupported allegations that the conduct complained of was unwelcomed.â (Dkt. No. 68 at 5).6 Further, Defendant relies on Haynesâ deposition in which Haynes testified that he believed Plaintiff enjoyed the attention Milligan gave to her and that she was not offended by it. (Dkt. No. 65 at 11 (quoting Dkt. No. 58-6 at 6, 10-11)). Plaintiff argues that âMilliganâs harassment detrimentally affected [her] as his behavior made her uncomfortable, annoyed, disgusted and appalled and she never wanted to be near him.â (Dkt. No. 66 at 17). Plaintiff further states that âany reasonable woman would be detrimentally affected in [her] position of being constantly sexually harassed and then called a whore and being accused of âf**king everybody and a whoreâ in retaliation for refusing [Milliganâs] advances.â (Dkt. No. 66 at 17). Plaintiff testified that she was depressed, embarrassed, and stressed as a result of Milliganâs advances. (Dkt. No. 58-1 at 12). Defendant does not directly address these arguments, but instead reasserts that Plaintiff welcomed Milliganâs advances. (Dkt. No. 65 at 11- 12; 68 at 5-6). There is evidence in the record that Plaintiff referred to Milligan as âhonâ at least once and that she invited him to her daughterâs birthday party after some of the alleged harassment occurredâthe latter action which she explained as something she believed was expected of all employees. (Dkt. No. 58-1 at 4). However, the alleged reference to Milligan as âhonâ and the invitation to Plaintiffâs daughterâs party cannot be considered in isolation, but only together with all the other evidence. For example, in Clegg, a panel of the Third Circuit found that a plaintiffâs email to an alleged harasser requesting that he âtalk dirtyâ to her did not prove as a matter of law 6 To this end, Defendant refers to Exhibit 28, which is a two-page excerpt from Nicholson-Dotyâs deposition. In this excerpt, Nicholson-Doty answers questions only related to Defendantâs sexual harassment policiesânot anything specific about Plaintiffâs allegations regarding Milliganâs conduct, including whether Plaintiff deemed it unwelcome. that she invited the harassment that ultimately followed. 174 F. Appâx at 25 n.7. Rather, because the plaintiff maintained that the purpose of that email had been to make a joke, the court held that her email may raise a question, to be resolved by a jury, about whether the conduct was unwelcome. Id. Similarly, here, the Court does not find, as a matter of law, that Plaintiff cannot establish that Milliganâs alleged conduct was unwelcome. When considered in the totality of the circumstances and viewing the evidence in the light most favorable to Plaintiff, the alleged reference to Milligan as âhon,â and the invitation to the birthday party are not such obvious indicators of welcomeness that no reasonable juror could find in favor of Plaintiff. See E.E.O.C. v. Management Hospitality of Racine, Inc., 780 F. Supp. 2d 802, 811 (E.D. Wis. 2010) (jury reasonably concluded that female employee found male supervisorâs harassment unwelcome, despite her testimony that she was âflatteredâ when supervisor made comment about liking her tie and haircut); Smith v. Cnty. of Culpeper, 1998 WL 964501, at *4 (W.D. Va. Dec. 23, 1998), affâd, 191 F.3d 448 (4th Cir. 1999) (âPlaintiffâs own participation in sexually suggestive behavior is relevant in determining the totality of the circumstances, but is not, in and of itself, determinative.â). Rather, the evidence in support of Defendantâs position raises a question for the jury as to whether Plaintiff construed Milliganâs alleged conduct to be unwelcome. Additionally, Plaintiffâs habitual rejections of Milliganâs alleged advances make her claims distinguishable from those in cases where courts have found plaintiffs to be welcoming of sexual advances in the workplace. See, e.g., Miles v. City of Birmingham, 398 F. Supp. 3d 1163, 1179 (N.D. Ala. 2019) (female plaintiffâs own testimony confirmed two-year relationship with male supervisor; she willingly engaged in sexual relationship with him without telling him to stop; she slept over at his apartment on multiple occasions and told him that she loved him; and she gave him the key to her apartment); Loftin-Biggs, 633 F. Supp. at 1327 (âConsidering plaintiffâs contribution to and apparent enjoyment of the situation, it cannot be said that the defendants created âan intimidating, hostile, or offensive working environment.ââ); Reichman v. Bureau of Affirmative Action, 536 F. Supp. 1149, 1177 (M.D. Pa. 1982) (male supervisorâs sexual advances to female plaintiff were not unwelcome where plaintiff acted in âa very flirtatious and provocative mannerâ and invited him âto have dinner at her house on several occasionsâ). A trier of facts could rationally believe Plaintiffâs view of Milliganâs actions even if Milliganâand other witnesses at trialâmight have a different view. It is precisely such circumstances that create triable issues of fact for the jury. Because the jury could reasonably conclude that Milliganâs harassment of Plaintiff was unwelcome and had a detrimental effect, the Court cannot find, as a matter of law, that Plaintiff would be unable to prove these elements of her sexual harassment claim. 4. Respondeat Superior Liability Even if Plaintiff could satisfy the other elements of a hostile work environment claim, Defendant maintains that it is still entitled to summary judgment because Defendant behaved reasonably, and Plaintiff unreasonably, with regard to addressing the alleged harassment, and thus, there is no respondeat superior liability. (Dkt. No. 65 at 12-14). In general, âan employer is subject to vicarious liability to a victimized employee for an actionable hostile environment created by a supervisor with immediate (or successively higher) authority over the employee.â Burlington Indus., Inc. v. Ellerth, 524 U.S. 742, 765 (1998). However, the Supreme Court has established that âa defending employer may raise an affirmative defense to liability or damage . . . [if] the supervisorâs harassment [does not] culminate[] in a tangible employment action, such as discharge, demotion, or undesirable reassignment.â Ellerth, 524 U.S. at 765; Faragher v. City of Boca Raton, 524 U.S. 775 (1998). To avail itself of the Faragher-Ellerth affirmative defense, the employer must show â(a) that the employer exercised reasonable care to prevent and correct promptly any sexually harassing behavior, and (b) that the plaintiff employee unreasonably failed to take advantage of any preventive or corrective opportunities provided by the employer or to avoid harm otherwise.â Minarsky v. Susquehanna Cnty., 895 F.3d 303, 310 (3d Cir. 2018) (quoting Faragher, 524 U.S. at 807). Defendant bears the burden of proving both elements of the defense by a preponderance of the evidence. See Pennsylvania State Police v. Suders, 542 U.S. 129, 146 (2004); see also Faragher, 524 U.S. at 807-08. âThe cornerstone of this analysis is reasonableness: the reasonableness of the employerâs preventative and corrective measures, and the reasonableness of the employeeâs efforts (or lack thereof) to report misconduct and avoid further harm.â Minarsky, 895 F.3d at 311. For example, â[t]he existence of a functioning anti-harassment policy could prove the employerâs exercise of reasonable care so as to satisfy the first element of the affirmative defense.â Id. (citing Faragher, 524 U.S. at 807). However, âmerely possessing a written sexual harassment policy is insufficient to demonstrate reasonable care in preventing sexual harassment; the written policy must also be reasonably promulgated.â Hill v. Childrenâs Vill., 196 F. Supp. 2d 389, 399 (S.D.N.Y. 2002). Summary judgment should be denied on the first prong where âa genuine issue of fact exists as to whether [the employerâs policy] had force.â Mills v. George R. Funaro & Co., 2001 WL 50893, at *11 (S.D.N.Y. Jan. 19, 2001). To prove the second element of the affirmative defenseâthat the plaintiff unreasonably failed to avail herself of the employerâs âpreventive or corrective opportunitiesââthe Supreme Court has held that âproof that an employee failed to [exercise] reasonable care to avoid harm . . . will normally suffice to satisfy the employerâs burden . . . .â Minarsky, 895 F.3d at 311 (quoting Faragher, 524 U.S. at 807-08; Ellerth, 524 U.S. at 765). According to Defendant, Faragher- Ellerth entitles it to summary judgment on Plaintiffâs Title VII claim based on a hostile work environment. (Dkt. No. 65 at 12-14). i. Availability of Faragher-Ellerth Defense Because Milligan was Plaintiffâs supervisor, Defendant is strictly liable for the creation of a hostile work environment if the conduct of Milligan culminated in a tangible employment action. Vance v. Ball State Univ., 570 U.S. 421, 467 (2013) (citing Faragher,524 U.S. at 807; Ellerth, 524 U.S. at 765). Defendant proceeds to its Faragher-Ellerth argument without addressing whether this case involves a tangible employment action. Plaintiff, however, argues that Faragher-Ellerth does not apply, âas there is sufficient evidence that she was wrongly suspended and terminated as a result of his harassment.â (Dkt. No. 66 at 19 n.2). For the reasons stated below, the Court finds that Plaintiff has raised genuine issues of material fact as to whether she suffered a tangible employment action. Accordingly, summary judgment is not appropriate on the issue of respondeat superior. A âtangible employment actionâ is âa significant change in employment status, such as hiring, firing, failing to promote, reassignment with significantly different responsibilities, or a decision causing a significant change in benefits.â Vance, 570 U.S. at 431 (quoting Ellerth, 524 U.S. at 761). Economic injury is almost always sufficient to create a tangible employment action. Kramer v. Wasatch Cty. Sheriffâs Office, 743 F.3d 726, 738 (10th Cir. 2014). However, it is not always necessary. See id. (citing Ellerth, 524 U.S. at 762) (âA tangible employment action in most cases inflicts direct economic harm.â) (emphasis in Kramer). As this Court has explained: [A] tangible employment action can include not just the obvious firing or demoting, but also giving an employee a less distinguished title [or actions resulting in] a material loss of benefits, significantly diminished material responsibilities, or other indicies that might be unique to a particular situation. However, neither a bruised ego nor a demotion without a concurring change in pay, benefits, duties, or prestige is enough. Kantz v. Univ. of the V.I., 2016 WL 2997115, at *18 (D.V.I. May 19, 2016) (citing Kramer, 743 F.3d at 738-39). Almost by definition, Plaintiffâs suspension and termination were actions that adversely affected her âpay, benefits, duties, or prestige.â Kramer, 743 F.3d at 739; see also Faragher, 524 U.S. at 808 (âdischarge, demotion, or undesirable reassignmentâ constitute some types of tangible employment actions); Byrd v. Ill. Dept. of Public Health, 423 F.3d 696, 709 (7th Cir. 2005) (suspension is tangible employment action); Baer-Burwell v. City of Peoria, Ill., 2012 WL 5198342, at *18 (C.D. Ill. Oct. 19, 2012) (âA three-day suspension is a tangible employment action[.]â). In order to prevent a defendant from raising the Faragher-Ellerth defense, â[a] plaintiff [must] show that the tangible employment action was related to the alleged unlawful harassment or retaliation.â Cacciola v. Work N Gear, 23 F. Supp. 3d 518, 531 (E.D. Pa. 2014) (emphasis added). In that regard, for the same reasons that the Court concludes below that there are genuine issues of material fact as to Plaintiffâs retaliation claim, the Court concludes here that there are genuine issues of material fact regarding the relationship between the suspension and termination and the alleged harassment that precludes summary judgment on the tangible employment action issue for purposes of the availability of the Faragher-Ellerth affirmative defense. See Section III.C, infra. Based on the foregoing, the Court finds that Plaintiff has presented sufficient evidence to create genuine issues of material fact as to whether she suffered a tangible employment action, and thus whether Defendant is strictly liable for the alleged sexual harassment ii. Affirmative Defense Absent a tangible employment action, a defendant may seek to avail itself of the Faragher- Ellerth affirmative defense to liability for the existence of a hostile work environment. See Vance, 133 S. Ct. at 2439 (citing Faragher, 524 U.S. at 807; Ellerth, 524 U.S. at 765). Defendant maintains that it is entitled to summary judgment on Plaintiffâs Title VII claim because of the applicability of this defense. In analyzing the first prong of the Faragher-Ellerth defenseâwhether the employer âexercised reasonable care to prevent and correct promptly any . . . harassing behavior,â Ellerth, 524 U.S. at 765, circumstances may be such that the focus of the analysis is on whether the remedial action taken by the employer was adequate. See Knabe v. Boury Corp., 114 F.3d 407, 412-13 (3d Cir. 1997) (âThe question before us is not whether the investigation was adequateâit appears not to have beenâbut rather whether remedial action was adequate . . . [W]e must consider whether the action was reasonably calculated to prevent further harassment.â) (internal citations omitted). In other instances, there may be cases in which an employerâs investigation is so flawed that it could not be said that the remedial action was adequate. For example, the investigation might be carried out in a way that prevents the discovery of serious and significant harassment by an employee such that the remedy chosen by the employer could not be held to be reasonably calculated to prevent the harassment. Id. at 414. According to Defendant, its response was adequate, because (1) Defendant launched an investigation on December 2, 2013, just one week after Plaintiffâs complaint to Nugent; (2) the investigation was comprehensive in that Hodge interviewed Plaintiff, Milligan, and other greeters; and (3) the investigation was productive in that it led to Nicholson-Doty asking Nugent to be more involved in office operations. (Dkt. No. 65 at 13-14). In response, Plaintiff argues that Defendantâs efforts to remedy the alleged harassment were insufficient. Plaintiff argues that: (1) Harris âwas aware of the sexual harassment of Plaintiff and multiple other employees, but failed to report it as she is close friends with Milliganâ; (2) Hodgeâs investigation was flawed and ran afoul of EEOC guidance, as Defendant failed to document all statements from those who were interviewed and did not have all of the witnesses sign confidentiality agreements; (3) Hodge failed to follow EEOC directives by not more heavily weighing the statements of Plaintiffâs co-workers; and (4) Defendant took no action against Milligan, even though Hodgeâs final report actually confirmed some of Plaintiffâs allegations regarding the harassment. (Dkt. No. 66 at 14-15, 20). As an initial matter, there are questions of fact regarding whether and when Harris should have taken action after Plaintiff spoke to her about the alleged harassment. Plaintiff states that she spoke to Harris âduring the summer of 2013.â (Dkt. No. 67 at 18). Defendant seems to claim that Harris fulfilled her responsibilities by advising Plaintiff to report the harassment to Nugent. (Dkt. No. 67 at 19). Plaintiff argues, however, that Harris had a responsibility under Defendantâs sexual harassment policy to herself âact on the complaint immediately.â (See Dkt. No. 67 at 19). Defendantâs sexual harassment policy states: Any supervisor, agency head or director made aware of any report or complaint of sexual harassment, or of any unlawful adverse employment action relating to filing a sexual harassment complaint, must act on the complaint immediately. (Dkt. No. 58-7 at 1). It is a triable issue of fact for the jury to decide whether, under the language of this policy, Harris was a âsupervisorâ whose failure to take immediate redressive action could be imputed to Defendant. (Dkt. Nos. 58-2 at ¶ 10; 58-4 at 4, 6); see Gallagher v. C.H. Robinson Worldwide, 567 F.3d 263, 275 (6th Cir. 2009) (âAn employer is deemed to have notice of harassment reported to any supervisor or department head who has been authorizedâor is reasonably believed by a complaining employee to have been authorizedâto receive and respond to or forward such complaints to management.â). Harris testified that she was disgusted by the picture of the dollar sign that Milligan allegedly drew and advised Plaintiff to contact Nugent to make a formal complaint. (Dkt. No. 52-13). Harris further testified: âMelba is an adult, and I told Melba if itâs offending her, she can go ahead and report it[]â and to â[d]o what you have to do.â (Dkt. No. 58-4 at 7-8). If the jury were to decide that Harris was a supervisor who had the responsibility to act upon a complaint of sexual harassment, there would be a triable issue of fact as to whether Harrisâ response was sufficient. See Hill, 196 F. Supp. 2d at 399 (issue of fact remained as to whether employer adequately implemented its own sexual harassment policy, when supervisor who had duty to report complaints never did so). The Court also finds that there are genuine issues of material fact as to the adequacy of the remedial action stemming from the investigative/decision-making process.7 Based on the record, the Court agrees that following Plaintiffâs complaint to Nugent, the matter was promptly communicated to Nicholson-Doty and referred for investigation. The Court also agrees that the investigation was conducted promptly. However, in addition to the shift in focus of the investigation from the allegations of sexual harassment against Milligan to the seemingly separate issue of Nugentâs management styleâwith the corresponding focus on recommendations to address low employee morale and lack of confidence in managementâthere are issues as to 7 As noted earlier, Hodge recommended annual sexual harassment training and the inclusion of such training in the orientation of Welcome Greeters. whether Nicholson-Doty was fully apprised of the investigative record when making her decision regarding remedial action. Nicholson-Doty testified that she recalled receiving only âsomething that was like an overview that basically said [the investigation] was inconclusive.â (Dkt. No. 58- 17 at 12). One is thus left to wonder whether the decisionmaker was aware, inter alia, that several of Plaintiffâs allegations of sexual harassment by Milligan were noted by Hodge as supported by witness statements. The significance of this is apparent given that Nicholson-Doty responded in the affirmative at her deposition when asked whether she would consider Milliganâs alleged actions toward Haynes and Heywood to be sexual harassment. Id. at 2. Under the circumstances, there are issues of fact as to the adequacy of the remedial action. For all of the foregoing reasons, the Court will deny Defendantâs Motion grounded in the argument that Plaintiff cannot establishâas a matter of lawâthe existence of respondeat superior liability.8 C. Retaliation Plaintiffâs retaliation claims must be analyzed under the burden-shifting framework established by McDonnell Douglas Corp. v. Green, 411 U.S. 792, 802 (1973). To establish a prima facie case of retaliation under Title VII, Plaintiff must show that: ââ(1) she engaged in activity protected by Title VII; (2) the employer took an adverse employment action against her; and (3) there was a causal connection between her participation in the protected activity and the adverse employment action.ââ Moore v. City of Phila., 461 F.3d 331, 340-41 (3d Cir. 2006) (quoting Nelson v. Upsala Coll., 51 F.3d 383, 386 (3d Cir. 1995)). If successful in demonstrating a prima 8 Because the Court has concluded that Defendant failed to satisfy its burden of proving the first element of the Faragher-Ellerth defense, the Court need not reach the second element. See Kantz, 2016 WL 2997115, at *19 n.28 (holding the same). facie case of retaliation, the burden then shifts to Defendant to articulate a legitimate non- retaliatory reason for taking the adverse employment action against Plaintiff. See McDonnell Douglas, 411 U.S. at 802; Moore, 461 F.3d at 342. Once a defendant establishes a non- discriminatory reason for its action, summary judgment is warranted unless the plaintiff is able to âpoint to some evidence, direct or circumstantial, from which a factfinder could reasonably either (1) disbelieve the employerâs articulated reasons; or (2) believe that an invidious discriminatory reason was more likely than not a motivating or determinative cause of the employerâs action.â Tomasso v. Boeing Co., 445 F.3d 702, 706 (3d Cir. 2006). Doing so requires a plaintiff to not just show the defendant was âwrong or mistakenâ in terminating her employment, but to also âpresent evidence contradicting the core facts put forward by the employer as the legitimate reason for its actions.â Id. In other words, a plaintiff must âdemonstrate such weaknesses, implausibilities, inconsistencies, incoherencies, or contradictionsâ in the defendantâs legitimate non-discriminatory reasons âthat a reasonable factfinder could rationally find them âunworthy of credence,ââ and thus infer that the legitimate reasons were not the basis for the defendantâs actions. Id. Plaintiff claims that Defendant suspended and terminated her in retaliation for two different forms of protected activityâher informal discussion with Harris and her internal complaint to Nugent. (Dkt. No. 66 at 24). Defendant seeks summary judgment on the ground that it can point to legitimate, non-retaliatory reasons for its employment decisionsâPlaintiffâs tardiness, absenteeism, and unprofessionalism. (Dkt. No. 65 at 15-16).9 Defendant states that â[d]espite verbal and written counseling, Plaintiffâs behavior did not improve.â (Dkt. No. 65 at 15). Further, 9 Defendant also argues that because Plaintiff was an independent contractor and not an employee, a Title VII retaliation claim cannot be brought. (Dkt. No. 65 at 15). The Court has already concluded that Defendant is not entitled to summary judgment on the issue of Plaintiffâs employment status. Defendant characterizes the altercation with Harrisâbased on the deposition testimony of Nicholson-Dotyâas an example of behavior that was âunprofessional in a public space where the Governmentâs primary objective was to welcome visitors.â (Dkt. No. 65 at 15-16). As stated by Nicholson-Doty in her deposition: [T]he key elements of that decision was being absent from work. Being tardy to work. And then being unprofessional in a public space where our primary objective is to welcome visitors. Those were the guiding concerns that led to my decision. (Dkt. No. 58-17 at 33). Finally, Defendant argues that Plaintiffâs contract was not terminated; rather, it simply was not renewed, which Tourism had the authority to do. (Dkt. No. 65 at 16). Plaintiff contends that she can show that her suspension and termination were actually in retaliation for her complaint to Nugent and that the purported reasons for her suspension and terminationâtardiness, absenteeism, and the incident at the airport officeâwere overstated in an attempt to cover up Milliganâs desire to seek revenge and Harrisâ assistance in helping him do so. To this end, Plaintiff claims that Milligan made false complaints about her that ultimately led to her suspension and termination. (Dkt. No. 66 at 24-25). Further, Plaintiff states that it was Harrisâ not sheâwho initiated the verbal and physical altercation at the airport office and then filed a police report against Plaintiff, leading to her termination. (Dkt. No. 66 at 24-25). The undisputed facts establish that Plaintiff had problems with tardiness and absenteeism prior to being suspended. Plaintiff admitted as much in her deposition. (Dkt. No. 58-1 at 5). But there are questions of fact regarding the frequency of Plaintiffâs attendance problems and whether they continued after Plaintiffâs complaint to Nugent. Documentation dated September 25, 2013, October 11, 2013, and November 26, 2013 (Dkt. Nos. 52-29 at 1-2; 58-14) all refer to instances of Plaintiffâs tardiness and absenteeism that occurred before Plaintiffâs complaint to Nugent. Although Defendant makes passing references to other instances in which Plaintiff was late or absent from work, Defendant neither states when they occurred nor provides factual support therefor. Although Plaintiff admits to being late for work âabout three times,â she testified that Milligan only began issuing reprimands after she complained about his conduct. (Dkt. No. 58-19 at ¶ 7). Further, Milligan admitted that as soon as he stopped supervising Plaintiff in December 2013, nobody other than Harris expressed any concerns with Plaintiffâs work or attendance. (Dkt. No. 58-3 at 11). Finally, Harrisâs testimony also revealed that Plaintiffâs attendance issues, although not perfect, were improving. (Dkt. No. 58-4 at 11). With this evidence, a jury could rationally infer retaliatory animus from Defendantâs decision to suspend and terminate Plaintiff. There is evidence challenging the timing of the reprimands for Plaintiffâs attendance problems in relation to her complaint to Nugent and her subsequent termination. There also is evidence showing that Plaintiffâs attendance was improving rather than deteriorating. See, e.g., Blincow v. MillerCoors, LLC, 2018 WL 3869162, at * 4 (E.D. Cal. Aug. 15, 2018) (firing employee just one month into performance improvement plan, where employeeâs performance was significantly improving and he was otherwise on track to achieve the planâs objectives, raised a genuine issue whether firing was motivated by retaliation). Such evidence creates triable issues of fact regarding the legitimacy of Plaintiffâs attendance as a basis for the suspension and termination. The circumstances surrounding the altercation at the airportâthe other alleged basis for Plaintiffâs terminationâalso creates genuine issues of material fact. Plaintiff states that Harris was unprovoked in her attempt âto start a big commotion as to why the VIPA employee had been in the office.â (Dkt. No. 58-2 at ¶ 28). Further, Plaintiff states in her affidavit that: Ms. Harris, who is a pro Milligan employee, then began to waive her hands in my face and I ignored her. I got up to diffuse the situation and commented that the whole thing was a friggin waste of time. She then responded, âNo, you are a friggin wasteâ and went to put her hands in my face again and her hand went into my mouth. I was escorted out of the office by my co-worker. I reported the incident to Brad Nugent and the VIPA police. Despite the fact that it was Ms. Harris who had instigated the matter and who had improperly touched me, I was suspended and she was not. Id. at ¶¶ 28-29. Harris does not remember if Plaintiff touched her, but she did admit to shoving her hands in Plaintiffâs face and pushing Plaintiff back after she felt that Plaintiff had invaded her âpersonal space.â (Dkt. No. 58-4 at 16). Harris also acknowledged that she, unlike Plaintiff, was not counseled or disciplined after the altercation. Id. While Defendant investigated the altercation, Nicholson-Doty testified that she had limited memory of what occurred: The understanding that I had was that there were individuals that should not have been in the office storeroom where we keep the Tourism supplies. And thatâthere was a yelling match between [Harris and Moore]. That Ms. Moore was aggressive. That Ms. Harris felt that Ms. Moore had compromised the departmentâs area that sheâs ultimately, or weâre ultimately responsible for, supplies and resources. In all honesty, thatâs about all I recall at this point. (Dkt. No. 58-17 at 24). Defendantâs decision to suspend and then terminate Plaintiff, which was partially based on the airport incident, appears to rest on the version of the events offered by Harris. There apparently are two conflicting versions of events as to what occurred between Plaintiff and Harris at the airport office. Viewing the evidence in the light most favorable to Plaintiff, it would not be unreasonable for a jury to believe that Harris instigated the commotion at the airport office, based on Plaintiffâs assertions regarding Harrisâ motives. It would also not be unreasonable for a jury to findâas Plaintiff claimsâthat Milliganâs e-mail to Nugent the day after the incident10 was written in an 10 In the email, Milligan wrote: I know by now you have heard about the situation with Melba and Kisa last evening. Frankly, now I am being targeted and threats are being sent. I have made a 911 call to come to the office to make again another police report. This matter has gone way attempt to make Plaintiff look as if she was the initial aggressor in the altercation. In view of the foregoing, the Court concludes that there are sufficient disputed facts that a reasonable jury could conclude that Defendantâs stated reasons for Plaintiffâs suspension and termination were pretextual. Accordingly, the Court finds that these genuine issues of material fact preclude summary judgment on Plaintiffâs retaliation claims. D. Alleged Discrimination Under Virgin Islands Law The only argument put forward by Defendant in support of summary judgment on Plaintiffâs claims under the Virgin Islands Civil Rights Act (VICRA) is that she was not an employee. (Dkt. Nos. 65 at 16; 68 at 6). VICRA dictates that âthe term employee must be interpreted in the broadest sense possible.â 10 V.I.C. § 64a. This statutory command suggests that the term âemployeeâ should be read at least as broadly as it is read under federal law. Therefore, for the same reasons articulated in Section III.A, supra, Defendantâs contention that Plaintiff is not an employee as a matter of law fails. E. Duty of Good Faith and Fair Dealing Under Virgin Islands law, âthe implied duty of good faith and fair dealing arises by implication through the existence of a contract itself.â Chapman v. Cornwall, 2013 WL 2145092, at *5 (citing Restatement (Second) of Contracts § 205). The duty of good faith âlimits the partiesâ ability to act unreasonably in contravention of the other partyâs reasonable expectations.â Id. (quoting Pennick v. V.I. Behavioral Serv., Inc., 2012 WL 593137, at *3 (D.V.I. App. Div. Feb. 22, 2012)); see also Mendez v. Coastal Systems Dev., Inc., 2008 WL 2149373, *4 (D.V.I. May 20, 2008) (covenant of good faith and fair dealing in employment serves to protect the integrity of the too far. Now we are being threatened? What next? (Dkt. No. 58-23). promises made by the parties pertaining to the terms and conditions of employment). In the Virgin Islands, a claim of breach of good faith and fair dealing âmay lie in an employment relationship if the plaintiff brings forward proof that the employer: (1) acted unreasonably in contravention of his expectations; and (2) took actions amounting to fraud or deceit.â Greene v. V.I. Water & Power Auth., 557 F. Appâx 189, 201 (3d Cir. 2014) (internal quotations and punctuation omitted); see also Benjamin v. Government of Virgin Islands, 2020 WL 1426691, at *5 (V.I. Super. Ct. Mar. 16, 2020) (successful claim of breach of duty of good faith and fair dealing ârequires proof of acts amounting to fraud or deceit on the part of the employer.â) To successfully bring a claim for breach of the duty of good faith and fair dealing, the plaintiff must show that a party âtake[s] action that deprives another party of the benefits for which it had bargained.â Gardiner v. St. Croix District Governing Bd. Of Dir., 2019 WL 38114427, at * 4 (V.I. Sup. Ct. July 30, 2019). In the employment context, however, âcourts have recognized that a tension exists between [the implied covenant of good faith and fair dealing and at-will employment] doctrines insofar as the implied covenant imposes a duty of good faith and fair dealing on an employer who intended to retain total discretion over his or her employment relationships.â Accordingly, âthe covenant of good faith and fair dealing should not be viewed too broadly, for the risk is that it may be misapplied.â Bethea v. Merchants Comm. Bank, 2014 WL 4413045, at *15 (D.V.I. Sept. 8, 2014). To support her claim, Plaintiff relies mostly on the same allegations used to support her employment discrimination claims, specifically that: (1) âMilligan fraudulently discredited [her] by claiming she was âf**kingâ Nugent and that [she] and Nugent were conspiring against him;â (2) Harris falsely told Hodge that Nugent was sexually propositioned by Plaintiff; (3) Hodge and Nicholson-Doty changed the focus of the investigation towards Nugent, âcompletely marginalizing Plaintiffâs complaints;â (4) Milligan made false written accusations that Plaintiff was tardy for work; (5) Milligan threatened Plaintiffâs co-workers in advance of the investigation; and (6) Milligan sent a false email to Nicholson-Doty stating that Plaintiff was threatening him. (Dkt. No. 66 at 28-29). These actionsâPlaintiff arguesââviolated what Plaintiff reasonably expected from her employment with Defendant by being expected to turn a blind eye to oppressive sexual harassment in the workplace.â (Dkt. No. 66 at 30). As a preliminary matter, Plaintiff points to no fraudulent or deceitful conduct or contractual source from which the alleged broken promises are derived. See Neff v. PKS Holdings, LLC, 2019 WL 3729568 at *13 (E.D. Pa. Aug. 8, 2019) (dismissing claim where the plaintiff âfail[ed] to point to a contractual term that existed beyond the at-will employment relationship.â). Nor has Plaintiff cited to any facts that establish that Defendant engaged in acts amounting to fraud or deceit. Simply inserting the word âfalseâ or âfraudulentâ in front of Plaintiffâs various allegations does not satisfy the elements for a claim of fraudâwhich must be pled with particularity. See Bank of Nova Scotia v. Boynes, 2016 WL 6268827, at *1 (V.I. Super. Oct. 18, 2016). Here, the Court understands Plaintiff to be making a generalized claim that Defendant impliedly promised her a workplace environment that would be free of sexual harassment and that its alleged breach of that promise amounts to a violation of its duty of good faith and fair dealing. Plaintiff has cited no support for this seemingly unbridled interpretation of this doctrine.11 Indeed, 11 Such a construction would automatically render, for example, alleged violations of internal workplace rules a breach of the duty of good faith. However, this Court has rejected such a construction of this law. See Garnett v. Legislature of the V.I., 2014 WL 902502, at *6 (D.V.I. Mar. 7, 2014) (âemployer violations of their own âhandbooksâ or internal person[ne]l rules are not actionable, absent some indication that those rules were intended to create a contract with employees.â); Fraser v. Kmart Corp., 2009 WL 1124953, at *14 (D.V.I. Apr. 24, 2009) (âwhere an employer reserves to itself the absolute discretion to modify, amend or alter the rules without such a reading of the covenant of good faith and fair dealing would appear to automatically render virtually every alleged wrongdoing by an employer a violation of the covenant, effectively negating any concepts of contract or fraudulent or deceitful conduct which are integral elements of this claim. This is clearly not its intended meaning, and Plaintiff has cited no legal authority that suggests otherwise. For the foregoing reasons, the Court will enter summary judgment in favor of Defendant on Plaintiffâs claim that Defendant violated the duty of good faith and fair dealing. IV. CONCLUSION Based on the foregoing, the Court will grant in part and deny in part Defendantâs Amended Motion for Summary Judgment.12 Specifically, the Court will grant Defendantâs Motion as to Plaintiffâs claims for wrongful termination, defamation, and breach of the duty of good faith and fair dealing, and will deny Defendantâs Motion as to the claims for sexual harassment, retaliation and violations of the Virgin Islands Civil Rights Act. An appropriate Order accompanies this Memorandum Opinion. Date: August 31, 2020 _______/s/_______ WILMA A. LEWIS Chief Judge any input whatsoever from the employee, the employerâs personnel policies are not intended to constitute an employment contract.â). 12 As noted earlier, Plaintiff concedes that summary judgment is appropriate for her claims of wrongful termination and defamation. Thus, the Court need not address these claims.
Case Information
- Court
- D.V.I.
- Decision Date
- August 31, 2020
- Status
- Precedential