“[T]he express cause of action for damages created by § 1983 constitutes the exclusive federal remedy for violation of the rights guaranteed in § 1981 by state governmental units.”
How later courts described this case
- “[T]he express cause of action for damages created by § 1983 constitutes the exclusive federal remedy for violation of the rights guaranteed in § 1981 by state governmental units.”
- “[The plaintiff’s colleague’s] vague opinion of racial favoritism by [the defendants] are not sufficient to create a genuine issue of material fact.”
- “The existence of an alleged factual dispute . . . will not defeat a properly supported motion for summary judgment, unless the disputed fact is one that might affect the outcome of the litigation.”
- assessing whether “similarly situated employees were selected for upgrades on the basis of race”
Written by the judges who cited it.
The opinion
IN THE UNITED STATES DISTRICT COURT
FOR THE MIDDLE DISTRICT OF NORTH CAROLINA
MONICA POUNCEY, )
)
Plaintiff, )
)
v. ) 1:18CV1022
)
GUILFORD COUNTY, )
MARTY LAWING, in his official )
and personal capacities, )
HEMANT DESAI, in his official )
and personal capacities, and )
JEFFREY SOLOMON, in his )
official and personal )
capacities, )
)
Defendants. )
MEMORANDUM OPINION AND ORDER
OSTEEN, JR., District Judge
Presently before the court is the Motion for Summary
Judgment filed by Defendants Guilford County (“the County”),
Marty Lawing (“Lawing”), Hemant Desai (“Desai”), and Jeffrey
Solomon (“Solomon”) (together “Defendants”). (Doc. 30.)
Plaintiff Monica Pouncey (“Plaintiff” or “Pouncey”) responded in
opposition, (Doc. 32), and Defendants replied, (Doc. 34). This
motion is now ripe for consideration.
I. FACTUAL AND PROCEDURAL BACKGROUND
A. Factual Background
Plaintiff, Monica Pouncey, is an African American woman
formerly employed by Guilford County. ((Pl.’s Resp. in Opp’n to
Defs.’ Mot. for Summ. J. (“Pl.’s Resp.”) (Doc. 32), Affidavit of
Monica Pouncey (“Pouncey Aff.”) (Doc. 32-2) ¶¶ 4-5.)1 Defendants
are Guilford County, as well as individual Defendants Lawing,
County Manager of Guilford County; Desai, Guilford County Chief
Information Officer; and Solomon, the Enterprise Technology Team
Lead for Guilford County. (Complaint (Doc. 1) ¶¶ 4-7.) Pouncey
started working for Guilford County as a software engineer in
2008, (Defs.’ Mot. for Summ. J. (Doc. 30), Deposition of Monica
Lanae Pouncey (“Pouncey Dep.”) (Doc. 30-32) at 5), working as an
email administrator on the Enterprise Technology Team, (id. at
23).
Jeffrey Solomon became Pouncey’s supervisor in 2014. (Id.
at 6.) Pouncey attests that “the atmosphere that surrounded
[Solomon] was not positive,” as he “looked at his watch” when
employees came in late and “did not greet you any time of the
1 All citations in this Memorandum Opinion and Order to
documents filed with the court refer to the page numbers located
at the bottom right-hand corner of the documents as they appear
on CM/ECF.
day unless he had something to ask of you.” (Id. at 19.)
Plaintiff claims that Defendant Solomon had this attitude toward
her and “[o]ther African American people” but, when asked if he
did the same thing to white employees, Pouncey said, “not that
[she] saw.” (Id. at 20.) Pouncey also got “half communication or
no communication” and “drastically low” performance reviews with
Solomon as her supervisor. (Id. at 19.) Moreover, Solomon did
not bring up problems with Pouncey’s work until it was time for
her performance reviews, so she lacked “an opportunity to
address those issues.” (Id.) When Solomon presented her with
performance reviews, he failed to provide evidence for why she
was scored so poorly. (Id. at 24.)
Plaintiff alleges that two white employees, Teresa Wilson
and Brett Pennington, “always were favorite in everything that
[Solomon] wanted done.” (Id. at 21.) Plaintiff claims that
training requests by white employees were granted, while
requests by African American employees were denied. (Id.) She
argues, in a conclusory fashion, that she received fewer
opportunities and training than other employees. However, the
training log provided by Defendants shows Pouncey received more
training than anyone else on the Enterprise Technology Team,
having attended seven training sessions. (IS Department Training
Log (“Training Log”) (Doc. 30-23).) Three of the trainings on
the log occurred “prior to Solomon becoming [Pouncey’s]
supervisor.” (Pouncey Aff. (Doc. 32-2) ¶ 27.) Taking this into
account, Plaintiff received four trainings under Solomon – more
than almost all of Solomon’s direct reports, including Jeffrey
Dietz (white), Brett Pennington (white), Jessica Starke (black),
Wayne Streeter (black), and others not mentioned in Pouncey’s
affidavit. (Training Log (Doc. 30-23); see also Pouncey Aff.
(Doc. 32-2) ¶¶ 8, 13.) Teresa Wilson was Solomon’s only direct
report – out of seven – who received more training under his
supervision than Pouncey. (Training Log (Doc. 30-23).) Plaintiff
does not offer any evidence to dispute these training logs, and
this court therefore finds that Wilson and Plaintiff received
more training than anyone else. Solomon never made any racial
comments directed at Plaintiff, nor has he made any racial
comments in her presence. (Pouncey Dep. (Doc. 30-32) at 23.)
Pouncey concluded that Solomon “has a personal vendetta” against
her. (Id. at 24.)
Pouncey also claims Hemant Desai treated her differently
because of her race. She cited “previous issues that he has
questioned or belittled” her. (Id. at 18.) Desai “berated” her
on a conference call in either 2015 or 2016 about a project when
Pouncey “was asked a question that [she] didn’t have the answer
to at that moment” – Desai told her that she “wasn’t prepared.”
(Id. at 17-18.) This did not occur on any other conference
calls. (Id. at 18.) However, Pouncey claims Desai “questioned
[her] more so than any other employee” and “constantly told [her
she] wasn’t knowledgeable.” (Id. at 18-19.) Pouncey claims that
Desai had “something personal” against her and he was “very
sarcastic” and “condescending” towards her. (Id. at 19.)
Plaintiff states that Desai has never made any racially
derogatory statements or comments to her. (Id. at 18.)
In 2016, Pouncey applied to a senior software engineer
position in her department. (Id. at 21.) The opening was
initially removed before the application deadline and before
Pouncey had applied. (Id.) Soon after the opening was removed,
the interview panel – which included Desai, Solomon, and
Bridgett Lindsey (“Lindsey”), announced they had given the job
to one of Pouncey’s white teammates. (Id.)
On June 29, 2017, another senior software engineer position
opened. (Id. at 16.) Pouncey applied the day the posting was
sent out. (Id.) The only two applicants were Pouncey and Brett
Pennington (“Pennington”), who is white. (Id.) Pouncey was
terminated two months before the position was filled. (Affidavit
of Graham Rothrock (“Rothrock Aff.”) (Doc. 30-29) ¶ 13.)
One of the central issues in this case is Plaintiff’s
alleged unauthorized access to certain email accounts. The facts
are relatively undisputed. On September 21, 2017, Solomon and
another employee were investigating an instance of a different
employee’s unauthorized access to an email account. Upon
investigation, they discovered Plaintiff had unauthorized access
to the accounts of two of her co-workers. (Defs.’ Mem. of Law in
Supp. of Mot. for Summ. J. (“Defs.’ Br.”) (Doc. 31) at 5.) After
Plaintiff mistakenly accused a co-worker of having access to her
account, (id. at 6), Solomon conducted “an audit of Plaintiff’s
access permissions.” (Id. at 7.) At this point, Solomon
discovered that Plaintiff also had unauthorized access to the
accounts of Desai and Graham Rothrock, “among others.” (Id.)
Pouncey acknowledges granting herself permissions to access
Desai’s email account the afternoon of June 29 – the day the
senior software engineer position was posted - and then removing
that access an hour later. (Pouncey Dep. (Doc. 30-32) at 16.)
Pouncey also acknowledges that she gave herself permissions to
access the email inbox of Rothrock, who works in recruitment
within the department, at 9:53 p.m. on July 3 – outside of work
hours. (Id.) Pouncey claims this access was for the Barracuda
project, though she used her personal ID, rather than her email
testing ID, to access the emails. (Id.)
On September 28, 2017, Pouncey was brought into a meeting
with June Harley, Ray Willis, and Desai to discuss her suspected
violation of county email policies. (Id. at 13, 17.) She was
asked about her access to Rothrock’s account after applying for
the senior position. (Id. at 13.) Pouncey was also asked about
access at various times to the inboxes of Lisa Canter, Teresa
Wilson, and Desai himself. (Id. at 13-14.) Plaintiff claimed she
accessed the accounts as part of her work on the MDM and
Barracuda projects. (Id. at 13.) Desai told Pouncey that the IT
department may only access mailboxes upon formal requests when
appropriate. (Id. at 14.) Plaintiff claimed to have permission
from Lisa Canter and Teresa Wilson but agrees she did not have
permission to access the mailboxes of Rothrock or Desai. (Id.)
At the meeting, Pouncey was told that “gaining access to
employee email accounts without the proper authorization” and
“for personal gain” was “unacceptable personal conduct.” (Id. at
17.) Plaintiff was placed on administrative leave without pay,
“pending a review/investigation into recent events.” (Id. at
30.) Plaintiff claims she had no reason to believe June Harley
treated her differently because of her race and is unsure
whether Willis treated her differently because of race. (Id. at
17.)
Plaintiff was terminated effective October 18, 2017. (Id.
at 31.) On October 26, 2017, Pouncey appealed her termination.
(See Doc. 30-12.) The termination and underlying allegations
were investigated by Human Resources employees including
Clarence Grier and Marty Lawing, who upheld the termination on
multiple grounds. (Doc. 30-13.) Pouncey and Lawing have never
met, (Pouncey Dep. (Doc. 30-32) at 8), and Grier is himself
African American. (Affidavit of Clarence Grier (“Grier Aff.”)
Doc. 30-27 ¶ 2.)
After she was terminated, Defendants discovered Pouncey had
“unrestricted and full access” to the email accounts of
individuals in “high level positions,” including members of the
Guilford County Board of Commissioners, the Guilford County
Sheriff, the County Manager, the Guilford County Attorney, and
the Director of Social Services. (Affidavit of Jeffrey Solomon
(“Solomon Aff.”) (Doc. 30-26) ¶ 38.) Contrary to what Plaintiff
had previously claimed, (Doc. 30-2), she accessed these accounts
via her personal username as well as her typical email test
username. (Solomon Aff. (Doc. 30-26) ¶ 38.) Pouncey was
contacted by co-workers who overheard Solomon claiming he was
going to have Pouncey arrested. (Pouncey Dep. (Doc. 30-32) at
22.) Solomon had allegedly been gloating about Pouncey’s
termination. (Id.) A police investigation was conducted into
Pouncey’s email access, but no criminal charges were brought.
(Doc. 30-15.)
B. Procedural Background
Pouncey filed this action on December 17, 2018. (Doc. 1.)
Pouncey originally brought eight claims: Race Discrimination
(Failure to Promote/Hire) under Title VII (Claim One); Race
Discrimination (Failure to Promote/Hire) under 42 U.S.C. § 1981
(Claim Two); Retaliation (Failure to Promote/Hire) under Title
VII (Claim Three); Retaliation (Failure to Promote/Hire) under
42 U.S.C. § 1981 (Claim Four); Race Discrimination (Termination)
under Title VII (Claim Five); Race Discrimination (Termination)
under 42 U.S.C. § 1981 (Claim Six); Retaliation (Termination)
under Title VII (Claim Seven); and Retaliation (Termination)
under 42 U.S.C. § 1981 (Claim Eight). (Id.)
Defendants filed a motion to dismiss pursuant to Fed. R.
Civ. P. 12(b)(6), (Doc. 7). On March 17, 2020, this court
entered a Memorandum Opinion and Order, (Doc. 17), and granted
in part and denied in part Defendants’ motion to dismiss. Claims
Three, Four, Seven, and Eight – all retaliation claims - were
dismissed in their entirety. (Id. at 43.) Claims One and Five
under Title VII were dismissed with regard to the individual
Defendants Lawing, Desai, and Solomon. (Id.) Remaining are
Claims One, Two, Five, and Six – all of which are brought
against Defendant Guilford County. Also remaining are Claims Two
and Six which are brought against the individual Defendants
Lawing, Desai, and Solomon.
Defendants filed a Motion for Summary Judgment on
December 23, 2020, (Defs.’ Mot. for Summ. J. (Doc. 30)), along
with a supporting brief (Defs.’ Br. (Doc. 31).) Defendants
included a variety of exhibits, including Plaintiff’s
deposition, and affidavits from other County employees and all
individual Defendants. (See Defs.’ Mot. for Summ. J. (Doc. 30).)
Defendants seek Summary Judgment “with regard to Plaintiff’s
claims for race discrimination based on termination and failure
to promote under Title VII of the Civil Rights Act of 1964 and
42 U.S.C. § 1981.” (Id. at 1.) This extends to all claims
pending for the court’s resolution: Claim One (Title VII
Failure-to-Promote) against the County, Claim Two (Section 1981
Failure-to-Promote) against all Defendants, Claim Five (Title
VII Wrongful Termination) against the County, and Claim Six
(Section 1981 Wrongful Termination) against all Defendants.2
II. STANDARD OF REVIEW
Summary judgment is appropriate when “there is no genuine
dispute as to any material fact and the movant is entitled to
2 Defendants also make a persuasive case for Plaintiff to be
barred from reinstatement or front pay. (Doc. 31 at 24-25.)
Since this court is granting summary judgment on all counts, it
need not address the question of equitable relief.
judgment as a matter of law.” Fed. R. Civ. P. 56(a); see Celotex
Corp. v. Catrett, 477 U.S. 317, 322–23 (1986). This court’s
summary judgment inquiry is whether the evidence “is so one-
sided that one party must prevail as a matter of law.” Anderson
v. Liberty Lobby, Inc., 477 U.S. 242, 252 (1986). The moving
party bears the initial burden of demonstrating “that there is
an absence of evidence to support the nonmoving party’s case.”
Celotex Corp., 477 U.S. at 325. If the “moving party discharges
its burden . . . , the nonmoving party then must come forward
with specific facts showing that there is a genuine issue for
trial.” McLean v. Patten Cmtys., Inc., 332 F.3d 714, 718-19 (4th
Cir. 2003) (citing Matsushita Elec. Indus. Co. v. Zenith Radio
Corp., 475 U.S. 574, 586-87 (1986)). Summary judgment should be
granted “unless a reasonable jury could return a verdict for the
nonmoving party on the evidence presented.” McLean, 332 F.3d at
719 (citing Liberty Lobby, 477 U.S. at 247–48). “Mere
allegations” in support of a party’s pleadings without “any
significant probative evidence” to support those allegations do
not provide sufficient evidence to allow a reasonable jury to
resolve a dispute in favor of that party. Liberty Lobby, 477
U.S. at 249; see also Brown v. Sears Auto. Ctr., 222 F. Supp. 2d
757, 761 (M.D.N.C. 2002) (“[T]he non-moving party cannot rely
solely on unsupported assertions to demonstrate that a genuine
issue of material fact exists.”).
Put another way, simply showing some “metaphysical doubt as
to the material facts” is not sufficient to establish a genuine
dispute. Matsushita, 475 U.S. at 586–87. In considering whether
a genuine issue of material fact exists, the court must be
careful not to weigh the evidence or make credibility
determinations. Liberty Lobby, 477 U.S. at 250. Instead, the
court must view the facts in the light most favorable to the
nonmoving party, drawing all reasonable inferences in favor of
that party. Id. at 255.
III. ANALYSIS
A. Claims One and Two: Failure to Promote
This court will begin by assessing Plaintiff’s first two
claims, which allege discriminatory failure to promote under
Title VII and 42 U.S.C. § 1981. As these claims have the same
elements, the court will assess them together. See Williams v.
Giant Food Inc., 370 F.3d 423, 430 n.5 (4th Cir. 2004) (“The
same elements are required for failure-to-promote claims alleged
under Title VII and § 1981, and the district court properly
considered these claims together.”). Plaintiff brings both
claims against the County and a claim under § 1981 against the
individual Defendants.
A prima facie failure to promote claim requires a plaintiff
to demonstrate “that (1) she is a member of a protected group,
(2) she applied for the position in question, (3) she was
qualified for that position, and (4) the defendants rejected her
application under circumstances that give rise to an inference
of unlawful discrimination.” Anderson v. Westinghouse Savannah
River Co., 406 F.3d 248, 268 (4th Cir. 2005); see also Bryant v.
Aiken Reg’l Med. Ctrs. Inc., 333 F.3d 536, 544–45 (4th Cir.
2003); Carter v. Ball, 33 F.3d 450, 458 (4th Cir. 1994). It is
undisputed that Plaintiff is a member of a protected group. The
parties also agree that Plaintiff applied for the position
before her termination, though it was not filled until after she
was fired. The parties dispute whether Plaintiff is qualified
for the position, given she was terminated prior to the internal
position being filled.
Plaintiff “worked for Guilford County as a Software
Engineer for almost a decade at the time of her application” and
“was the second-most tenured member of the Enterprise team by
four years, and the longest tenured non-Senior Software Engineer
by six years.” (Pl.’s Resp. (Doc. 32) at 10.) Taking the facts
in the light most favorable to the nonmoving party, absent her
termination, Plaintiff would have been objectively qualified for
the promotion. However, Plaintiff was no longer an employee when
the internal position was filled, as she “had already been
terminated for misconduct.” (Defs.’ Br. (Doc. 31) at 20.) In
fact, “Plaintiff was discharged two months before the position
. . . was filled.” (Id.) This, Defendants argue, means Plaintiff
was inherently not qualified for the position at the time it was
filled, and disqualifies her failure to promote claim. (See id.)
As this court noted in its Memorandum Opinion and Order,
(Doc. 17 at 28 n.10), other courts have dismissed failure to
promote claims at summary judgment when the plaintiff was
terminated prior to the promotion decision. See Oliver v. Nat’l
Beef Packing Co., LLC, 294 F. App’x 455, 458 (11th Cir. 2008)
(“[The plaintiff] failed to present[] a prima facie case of
discrimination regarding his failure to promote claim because
[the defendant] had terminated his employment prior to making
the decision and filling the . . . position at issue.”). Here,
before ruling Plaintiff was not qualified for the promotion due
to her termination, this court provided leeway for Plaintiff to
conduct discovery and uncover whether the termination was merely
a pretextual excuse to avoid promoting her. However, Plaintiff
has failed to create a genuine dispute of material fact as to
whether her termination was pretextual. See discussion infra
Section III.C.2. Thus, at this stage, Plaintiff has failed to
demonstrate she was qualified for the promotion, given her
termination two months prior to the position being filled.3
B. Claim Five: Title VII Wrongful Termination
Plaintiff brings wrongful termination claims under both
Title VII and 42 U.S.C. § 1981. This court will first analyze
Plaintiff’s Title VII wrongful termination claim against the
County.
3 Even if this court were to accept Plaintiff’s prima facie
case and move on to the McDonnell Douglas analysis on the
failure-to-promote claims, Plaintiff would ultimately be unable
to demonstrate that her employer’s failure to promote her was
discriminatory. Plaintiff points to her earlier denied
application for a promotion as evidence of discrimination,
arguing that this time around she was terminated instead.
However, “[A] plaintiff's perception of [her] own experience,
performance, and skills is not relevant. It is the perception of
the decisionmaker that counts.” Benson v. Vaughn Indus. LLC, 450
F. Supp. 3d 655, 666 (E.D.N.C. 2020). While Plaintiff may
believe she was supremely qualified for a promotion, her own
view of her fitness for the job is irrelevant. See Anderson v.
Westinghouse Savannah River Co., 406 F.3d 248, 271 (4th Cir.
2005) (“[The plaintiff] may not choose the criteria on which she
wishes to compete . . . for the promotion. Moreover, she cannot
establish pretext by relying on criteria of her choosing when
the employer based its decision on other grounds.”). Plaintiff
received a lower score on her previous promotion evaluation than
her sole competitor – and one of the panelists evaluating
Plaintiff was herself African American. Anderson, 406 F.3d at
270 (“[T]he deciding factor in the promotion decision was the
rating . . . that each applicant who was interviewed
received. . . . A comparison of the two rating forms, compiled
by the same interview panel, indicates that the panel found [the
plaintiff’s competitor] to be the superior candidate.”).
There are two ways that Plaintiff can defeat a motion for
summary judgment in a Title VII discriminatory termination case.
The first is through direct evidence of discrimination: “[a]
plaintiff can survive a motion for summary judgment by
presenting direct or circumstantial evidence that raises a
genuine issue of material fact as to whether an impermissible
factor such as race motivated the employer’s adverse employment
decision.” Diamond v. Colonial Life & Accident Ins. Co., 416
F.3d 310, 318 (4th Cir. 2005). In the present case, Plaintiff
does not allege any statement indicating that Plaintiff’s race
played a direct role in her termination.
Instead, Plaintiff pursues the second path to defeating a
motion for summary judgment, under the framework from McDonnell
Douglas v. Green, 411 U.S. 792 (1973). The McDonnell Douglas
test requires Plaintiff to demonstrate four elements to prove a
prima facie case of racial discrimination: (1) that she is a
member of a protected class; (2) she suffered an adverse
employment action; (3) that Plaintiff was performing well enough
to meet the legitimate expectations of her employer; and (4) the
adverse employment action gives rise to an inference of unlawful
discrimination. McKiver v. Gen. Elec. Co., 11 F. Supp. 2d 755,
758 (M.D.N.C. 1997). Here, the first element is satisfied: it is
undisputed that Plaintiff is African American and therefore a
member of a protected class. The second element is also
undisputed, as Plaintiff was terminated from her position. At
issue are only the third and fourth elements: Plaintiff’s
performance and her termination giving rise to an inference of
unlawful discrimination. Assuming Plaintiff has stated a prima
facie case for wrongful termination,4 this court will proceed
through the McDonnell Douglas analysis.
1. Legitimate, Nondiscriminatory Reason for
Termination
Once Plaintiff has established a prima facie case, the
burden shifts to Defendants “‘to articulate a legitimate,
nondiscriminatory reason for the adverse employment
action.’” Lettieri v. Equant Inc., 478 F.3d 640, 646 (4th Cir.
2007) (quoting Hill v. Lockheed Martin Logistics Mgmt.,
Inc., 354 F.3d 277, 285 (4th Cir. 2004)). Plaintiff was
allegedly terminated because of her unauthorized access of the
4 Plaintiff has not necessarily met this burden, though this
court ultimately dismisses Plaintiff’s claim under a full
McDonnell Douglas analysis. A prima facie inference of unlawful
discrimination can be drawn when Plaintiff is passed over for,
or replaced by, a similarly qualified white employee. Thompson
v. Potomac Elec. Power Co., 312 F.3d 645, 650 (4th Cir. 2002)
(assessing whether “similarly situated employees were selected
for upgrades on the basis of race”). The employee hired in
Plaintiff’s place was also African American, undermining any
circumstantial presumption that race discrimination was a reason
for her termination. (Solomon Aff. (Doc. 30-26) ¶ 47.)
email inboxes of a variety of individuals. More specifically,
the County upheld her termination on three main bases: (1)
“[i]nsubordination and failure to follow supervisory
directives,” (2) “[d]isplaying poor judgment and lack of
integrity,” and (3) “[c]reating a conflict of interest by using
[her] position to access the mailboxes of individuals involved
in the hiring process for a position that [she] applied for.”
(Appeal Dismissal Notice by M. Lawing November 20, 2017 (“Appeal
Dismissal”) (Doc. 30-14) at 1.) The County Manager provided an
additional basis that Plaintiff “provided false or misleading
statements and information during the investigation.” (Id.)
Solomon’s affidavit indicates the office’s email access
permission policy was a “standard practice that ha[d] been
conveyed to all staff and followed by other staff members,” and
notes that “Plaintiff was fully aware of these practices . . .
as evidenced from her following those exact processes on other
occasions.” (Solomon Aff. (Doc. 30-26) ¶¶ 42-43.) Brett
Pennington corroborates that “management has always required
authorization for full access to the entire content of an end-
user’s email box,” in large part “due to the sensitive nature of
some of the County offices.” (Affidavit of Bretton Pennington
(“Pennington Aff.”) (Doc. 30-30) ¶ 22.) Pennington claims he has
“never accessed another employee’s or co-worker’s email box
without prior consent and authorization” and would not need to
within the job. (Id. ¶ 21.) Employee Teresa Wilson notes that,
although it was not in writing, “this directive [to obtain pre-
approval before searching another employee’s email] has been in
place since I have been employed with GCIS” in order “to
maintain the integrity of GCIS with other County departments and
to prevent the actual or perceived unauthorized invasions of
privacy and unauthorized access to confidential and sensitive
human resource, legal, and law enforcement information.”
(Affidavit of Teresa Wilson (“Wilson Aff.”) (Doc. 30-31) ¶ 27.)
Plaintiff disputes that this policy existed, claiming it was
merely an excuse for her termination.
Though Defendants have put forth ample testimonial evidence
indicating such an informal policy did exist, it is not this
court’s role to weigh Plaintiff’s credibility against the
credibility of Defendants’ witnesses. However, Plaintiff’s
disagreement with her employer about the existence of an email
access policy is not dispositive. This dispute alone is not
enough to sustain a wrongful termination claim through the
summary judgment stage. See JKC Holding Co. v. Washington Sports
Ventures, Inc., 264 F.3d 459, 465 (4th Cir. 2001) (“The
existence of an alleged factual dispute . . . will not defeat a
properly supported motion for summary judgment, unless the
disputed fact is one that might affect the outcome of the
litigation.”). There is evidence that Plaintiff violated what
was, at minimum, an informal company policy, and that even upon
supervisory review, this was one of several legitimate,
nondiscriminatory reasons for terminating Plaintiff. The Fourth
Circuit addressed a similar set of facts in a wrongful
termination case from 2013:
There is considerable evidence that [the plaintiff]
violated a clearly communicated company policy
forbidding delivery records falsification — a policy
upon which FedEx’s commercial viability depends. There
is also considerable evidence that the company
genuinely believed in this reason for terminating [the
plaintiff]. And perhaps most importantly, not only
did [the plaintiff] fail to adduce any comparator
evidence in her favor, but the only comparator
identified in the summary judgment record . . . was
treated in the exact same manner as [the plaintiff]
after violating the exact same company policy in the
exact same way.
Laing v. Fed. Exp. Corp., 703 F.3d 713, 722–23 (4th Cir. 2013).
The initial reason for Pouncey’s termination, prior to the
County’s investigation, was legitimate and nondiscriminatory.
She was terminated “for unacceptable personal conduct related to
her unauthorized access to Guilford County employee email
accounts, but particularly for her access to Graham Rothrock’s
email account . . . close in time to her applying for the Senior
Software Engineer” position. (Aff. of Hemant Desai (As Chief
Information Officer and Director of Guilford County Information
Services) (Doc. 30-25) ¶ 29.) Plaintiff then disputed and
appealed her termination; however, it was upheld based on
“[i]nsubordination and failure to follow supervisory
directives,” “creating a conflict of interest,” and displaying
“poor judgment and lack of integrity.” (Appeal Dismissal (Doc.
30-14) at 2.) Whether the County was wise in its decision to
terminate Plaintiff, or whether the email policy was a formal or
informal one, is immaterial.
Moreover, the termination was approved by individuals
against whom Pouncey alleges no racial bias. The County Human
Resources Manager, Ray Willis, and the Deputy County Manager,
Clarence Grier, both of whom represented the County in the
decision to terminate Plaintiff, are themselves African
American. (See Affidavit of Ernest Ray Willis (“Willis Aff.”)
(Doc. 30-28) ¶¶ 2-3; (Grier Aff. (Doc. 30-27) ¶¶ 2-3.) Willis
recounts his decision process as follows:
I reviewed the results and compared them against the
County’s disciplinary processes under the relevant
Personnel Regulations. I participated in the
discussions to determine whether any disciplinary
action was appropriate. I also attended both meetings
between Plaintiff, Hemant Desai, and Jeffrey Solomon
on September 28, 2017 regarding her suspension and on
October 18, 2017 regarding her termination from
employment.
(Willis Aff. (Doc. 30-28) ¶ 18.) Willis echoed the same concerns
as those expressed by Desai. He found that Plaintiff was
“subject to termination” due to “her additional access to Graham
Rothrock’s email account from July 3, 2017 through July 17,
2017.” (Id. ¶ 24.) “The timing of her access was determined not
to be coincidental to her application for the Senior Software
Engineer position for which she applied on June 29, 2017.” (Id.)
Further, Plaintiff’s access to the email accounts “constitute[d]
a major breach of confidential information in the possession of
HR – some of which is subject to HIPAA privacy laws.” (Id.
¶ 26.) This confidential data included “social security numbers,
medical data, bank account data, salary information, benefits
data, employee job searches, and performance evaluations.” (Id.
¶ 27.) According to Willis, this risked putting the County in
legal trouble. (Id. ¶ 28.)
It is a matter of material dispute, at this stage, whether
an established office policy required Plaintiff to obtain
explicit permission before accessing these inboxes. However, the
County’s conclusion that Plaintiff accessed the HR email account
in order to gain an advantage in the promotion process is not an
issue of material fact. Whether it is a true conclusion or a
false one is not for this court to determine. Plaintiff has
provided no evidence to contradict the substantial evidence that
this was the County’s genuine conclusion and basis for action.5
The conclusions drawn by County representatives constitute
legitimate and nondiscriminatory reasons for terminating
Plaintiff, regardless of the disputed email policy.
2. Stated Reason for Termination is Not Pretextual
Since the County has provided a legitimate explanation for
Plaintiff’s termination, the burden shifts back to Plaintiff to
prove by a preponderance of the evidence that this articulated
reason is mere pretext. McKiver, 11 F. Supp. 2d at 758. “The
final pretext inquiry ‘merges with the ultimate burden of
persuading the court that [the plaintiff] has been the victim of
intentional discrimination,’ which at all times remains with the
plaintiff.” Merritt v. Old Dominion Freight Line, Inc., 601 F.3d
289, 294 (4th Cir. 2010) (quoting Tex. Dep’t of Cmty. Affairs v.
Burdine, 450 U.S. 248, 256 (1981)).
Plaintiff offers no evidence to indicate the County’s
reasoning was anything but genuine. She makes no allegations of
racial bias against Clarence Grier, who handled her appeal.
5 Although not necessary to the result reached here,
Plaintiff is a software engineer and email administrator. Her
failure to recognize the purpose of proper authorizations to
access email accounts, and the purpose those authorizations
serve, is striking. Those authorizations clearly exist to
protect the integrity of employees’ email accounts and the
authority of those who use those accounts.
(Pouncey Dep. (Doc. 30-32) at 8.) Plaintiff concedes that she
did not know Grier prior to her termination. (Id.) Grier’s
investigation concluded that “Plaintiff accessed Graham
Rothrock’s email box . . . for the purpose of gaining an
advantage over other applicants for the Senior Software Engineer
position.” (Grier Aff. (Doc. 30-27) ¶ 12.) According to his
report, “Plaintiff accessed . . . email boxes . . . without
permission and without a valid business reason,” (id. ¶ 13), and
then “falsely accused her supervisor . . . and co-worker . . .
of accessing her emails without permission,” (id. ¶ 14). Grier
further concluded that “Plaintiff provided several statements
and explanations that were not credible and were misleading,”
(id. ¶ 15), in addition to “display[in] a lack of integrity” and
“engag[ing] in unethical practices,” (id. ¶ 16). He therefore
recommended her termination be upheld on appeal. (Id.)
Moreover, Plaintiff was replaced by another member of the
same protected class. (Solomon Aff. (Doc. 30-26) ¶ 47); see
McCaskey v. Henry, 461 F. App’x 268, 270 (4th Cir. 2012) (“[H]er
claim of discriminatory termination fails because a member of
her protected class was promoted into her position after her
termination.”). “[F]ederal courts now routinely rely on
comparator evidence when deciding whether an adverse employment
action was driven by a discriminatory motive.” Laing, 703 F.3d
at 719. Here, the only comparator is the individual hired to
replace Plaintiff after her termination – an individual who is
part of the same protected class as Plaintiff. (Solomon Aff.
(Doc. 30-26) ¶ 47.) This undermines Plaintiff’s argument that
she was terminated because of her race, rather than because of
her violations of informal company policy. Plaintiff does not
meet her burden of providing evidence, beyond conclusory
statements, that the County’s reasoning was pretextual. Claim
Five will therefore be dismissed.
C. Claim Six: 1981 Wrongful Termination
Plaintiff brings a 42 U.S.C. § 1981 wrongful termination
claim against all Defendants. Under § 1981, “a plaintiff bears
the burden of showing that race was a but-for cause of its
injury.” Comcast Corp. v. Nat’l Ass’n of African Am.-Owned
Media, ____ U.S. ____, ____, 140 S. Ct. 1009, 1014 (2020).
Defendants seek summary judgment with regard to the sixth claim
and their related tenth affirmative defense, qualified immunity.
1. Section 1981 Claim Against County
Under § 1981, when a plaintiff brings an action against a
county, the high bar for § 1983 municipal liability applies.
“[W]here a plaintiff seeks to state a claim for violation of
rights under § 1981 against a municipality, the same rules with
respect to municipal liability apply as are applied under a
claim for violation of § 1983.” Beck v. City of Durham, 129
F. Supp. 2d 844, 853 (M.D.N.C. 2000); see also Jett v. Dallas
Indep. Sch. Dist., 491 U.S. 701, 733 (1989) (“[T]he express
cause of action for damages created by § 1983 constitutes the
exclusive federal remedy for violation of the rights guaranteed
in § 1981 by state governmental units.”); Greensboro Pro. Fire
Fighters Ass’n, Local 3157 v. City of Greensboro, 64 F.3d 962,
965 n.3 (4th Cir. 1995) (“[T]he same principles of municipal
liability apply to § 1981 and § 1983 actions.”).
Local governing bodies, therefore, can be sued
directly under § 1983 for monetary, declaratory, or
injunctive relief where, as here, the action that is
alleged to be unconstitutional implements or executes
a policy statement, ordinance, regulation, or
decision officially adopted and promulgated by that
body’s officers. Moreover, . . . local governments,
like every other § 1983 “person,” by the very terms of
the statute, may be sued for constitutional
deprivations visited pursuant to governmental “custom”
even though such a custom has not received formal
approval through the body’s official decisionmaking
channels.
Monell v. Dep’t of Soc. Servs., 436 U.S. 658, 690–91 (1978). In
other words, Plaintiff “must allege that [s]he suffered
discrimination . . . caused by an official policy or custom of
the municipality, or that the alleged discrimination resulted
from the actions of an official having express or implied
authority from the [County], as its ‘policymaker’ in matters of
personnel management.” Beck, 129 F. Supp. 2d at 853.
Plaintiff has failed to adequately create a dispute of
material fact over whether Guilford County had an “official
policy or custom” of discrimination. She has not alleged the
County has any particular custom of discrimination. She has not
presented any facts to indicate that the County’s
decisionmakers, specifically Willis and Grier, possess any
racial animus against her. See Greensboro Pro. Fire Fighters
Ass’n, 64 F.3d at 965 (“When a final decision by an employee
implements municipal policy, then municipal liability may
follow.”).
Nor has she created a genuine dispute of material fact as
to whether Desai, Lawing, or Solomon terminated her due to her
race. See discussion infra Section III.C.2. Even the Huntley
affidavit provided by Plaintiff, (Affidavit of Corey Huntley
(“Huntley Aff.”) (Doc. 32-6)), makes only a conclusory statement
about Solomon, with no accompanying details or facts. Shepherd
v. Coastal Cmty. Action, Inc., 602 F. Supp. 2d 686, 694
(E.D.N.C. 2009) (“[The plaintiff’s colleague’s] vague opinion of
racial favoritism by [the defendants] are not sufficient to
create a genuine issue of material fact.”) Moreover, even if
Plaintiff had demonstrated that Desai or Solomon were
discriminatory in firing her, she has not shown they were
policymakers with final say over County employment. In fact,
Plaintiff herself appealed the decision to County Human
Resources, where the termination was upheld.
With regard to Lawing, Plaintiff cites to N.C. Gen. Stat.
§ 153A-82 and Guilford County Personnel Regulation 28, claiming
“the county manager [has] final authority over non-elected
county officials and employees.” (Pl.’s Resp. (Doc. 32) at 21.)
Yet, Plaintiff has not provided a single fact to indicate Lawing
terminated her on the basis of race – Plaintiff has never met,
seen, or spoken to Marty Lawing. (Pouncey Dep. (Doc. 30-32) at
8.) Plaintiff has simply not provided enough facts to create a
reasonable material dispute over whether the County has an
official custom of racial discrimination. Therefore, this court
will grant summary judgment to the County on this § 1981 claim.
2. Section 1981 Claim Against Individual Defendants
In addition to a § 1981 claim against the County for
wrongful termination, Plaintiff pursues a § 1981 claim against
Defendants Solomon, Lawing, and Desai. The individual Defendants
argue that qualified immunity prohibits Plaintiff from pursuing
§ 1981 wrongful termination claims against them in their
individual capacities. “[G]overnment officials performing
discretionary functions generally are shielded from liability
for civil damages insofar as their conduct does not violate
clearly established statutory or constitutional rights of which
a reasonable person would have known.” Harlow v. Fitzgerald, 457
U.S. 800, 818 (1982). “[A] constitutional right is clearly
established when its contours [are] sufficiently clear that a
reasonable official would understand that what he is doing
violates that right.” Ridpath v. Bd. of Governors Marshall
Univ., 447 F.3d 292, 313 (4th Cir. 2006) (internal quotation
marks and citation omitted).
The question of qualified immunity in discriminatory
termination cases has already been squarely addressed by a court
in this district. It “would not be objectively reasonable for
Defendants to believe they could lawfully terminate Plaintiff
based, even in part, on her race,” for purposes of qualified
immunity. Disher v. Weaver, 308 F. Supp. 2d 614, 628 (M.D.N.C.
2004). Assuming “questions of fact remain as to both the
proffered reason for Plaintiff’s firing . . . and whether race
was a motivating factor,” this court would not be able to
determine at the summary judgment phase that qualified immunity
protects the individual Defendants from liability. Id.
However, no genuine “questions of fact remain” as to the
proffered reason for Plaintiff’s firing. Plaintiff accuses
Defendants Solomon and Desai of holding negative attitudes about
black employees but does not provide examples or evidence that
demonstrate more than the suggestion of personal animus.
a. Defendant Desai
The first individual Defendant is Defendant Desai.
Plaintiff alleges race motivated Desai to terminate her, citing
a single instance when Desai referred to Plaintiff as
“unprepared” – at a time Plaintiff admits she did not have the
answer to a question. (Pouncey Dep. (Doc. 30-32) at 18.)
Plaintiff’s deposition testimony concedes that while Defendant
Desai “questioned [her] more so than any other employee,” he
never made a racially derogatory comment or used any kind of
racial epithet towards Plaintiff. (Id.) Plaintiff also alleges
Desai had “something personal” against her and generally behaved
“in very sarcastic manner” towards her. (Id. at 19.)
“[W]orkplace disagreements and incidents of occasional
mistreatment are ordinary occurrences in a workplace,” and a
single example of such an incident – one lacking any overt
references to race - is not sufficient to create a genuine
dispute of material fact. Julsaint v. Corning, Inc., 178 F.
Supp. 2d 610, 620 (M.D.N.C. 2001). Nor are general allegations
of personal animus sufficient. Moreover, Plaintiff has not
connected this incident to her firing over a year later. Even if
the facts are taken in the light most favorable to Plaintiff,
the most that can be inferred from the evidence presented is
that Desai possessed some personal grudge against Plaintiff,
with no further evidence to indicate that bias was race-based.
b. Defendant Lawing
The second individual Defendant is Marty Lawing. Plaintiff
admits she has never so much as seen or spoken to Lawing.
(Pouncey Dep. (Doc. 30-32) at 8.) There is no genuine dispute of
material fact as to whether Lawing held a racial animus against
Plaintiff that influenced her termination.
c. Defendant Solomon
The third and final individual Defendant is Jeffrey
Solomon. Plaintiff provides marginally more evidence of
potential racial bias on the part of Solomon. For example, the
affidavit of former employee Corey Huntley corroborates that
“Solomon treated employees of color differently” and was
“confrontational with black employees.” (Huntley Aff. (Doc.
32-6) ¶¶ 7-8.) Huntley, like Plaintiff, does not provide any
specific examples, stating only that while “[w]hite employees
under Solomon had more freedom to accomplish tasks their own
way, . . . black employees had to carefully adhere to Solomon’s
preferences.” (Id. ¶ 9.) Though more explicit than the evidence
presented regarding Desai or Lawing, this conclusory narrative
is inadequate. A “plaintiff’s subjective belief that [a
defendant] treated her differently due to her race and that [a
defendant] ultimately terminated her employment due to her race
is not sufficient to create a genuine issue of material fact.”
Shepherd, 602 F. Supp. 2d at 694. Moreover, none of the
allegations relayed tie back to Plaintiff’s termination: she
does not bring a hostile work environment claim, but rather a
wrongful termination claim.
Iv. CONCLUSION
For the reasons set forth above,
IT IS HEREBY ORDERED that Defendants’ Motion for Summary
Judgment, (Doc. 30), is GRANTED and as to all claims.
IT IS FURTHER ORDERED that this case is DISMISSED WITH
PREJUDICE.
A judgment reflecting this Memorandum Opinion and Order
will be entered contemporaneously herewith.
This the 28th day of June, 2021.
*
Wy Uirm L. Blur.
Bo Ai san Osha Mt
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