official capacity claims “represent only another way of pleading an action against an entity of which an officer is an agent”
How later courts described this case
- official capacity claims “represent only another way of pleading an action against an entity of which an officer is an agent”
- “[T]here are limited circumstances in which an allegation of a ‘failure to train’ can be the basis for liability under § 1983.”
- “if a County is immune from [certain] claims . . . it will never have a legal obligation to pay [on those claims] and, thus, has not waived its immunity through the purchase of [an] excess liability insurance policy.”
Written by the judges who cited it.
The opinion
IN THE UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF NORTH CAROLINA
ASHEVILLE DIVISION
CIVIL CASE NO. 1:18-cv-00292-MR-WCM
SARA E. WILLIS, )
)
Plaintiff, )
)
vs. )
)
CLEVELAND COUNTY, NORTH )
CAROLINA, sub nom. CLEVELAND )
COUNTY PUBLIC HEALTH )
DEPARTMENT/ANIMAL CONTROL )
SERVICES DIVISION; BRIAN EPLEY, )
in his official capacity as the ) MEMORANDUM AND
Manager of Cleveland County; ) DECISION OF ORDER
DOROTHEA WYANT, individually )
and in her official capacity as )
"Health Director" of the Cleveland )
County Health Department; SAM )
LOCKRIDGE, individually and in )
his official capacity as the former )
Cleveland County General Services )
Director and Supervisor of the )
Cleveland County Animal Control )
Division, )
)
Defendants. )
_______________________________ )
THIS MATTER is before the Court on the County Defendants’ Motion
for Summary Judgment. [Doc. 45].
I. BACKGROUND
On October 17, 2018, Sara E. Willis (the “Plaintiff”) filed a Complaint
against Cleveland County (the “County”), Brian Epley (“Epley”), Dorothea
Wyant (“Wyant”), and Sam Lockridge (“Lockridge”), asserting several claims
for violations of her civil rights. [Doc. 1 at 21-54]. Specifically, the Plaintiff
asserts claims for violations of 42 U.S.C. § 2000e et seq. ("Title VII"); 29
U.S.C. § 206 ("Equal Pay Act"); 42 U.S.C. §§ 1983 and 1985 ("Section 1983"
and "Section 1985"); N.C. Gen. Stat. § 95-25.1 et seq. (the "North Carolina
Wage and Hour Act"); common law claims for negligent hiring, training,
supervision, and retention, negligent and intentional infliction of emotional
distress, wrongful discharge in violation of public policy, loss of consortium;
claims for punitive damages; and a request for declaratory relief. [Id.]. The
Plaintiff’s husband, Brian Willis, also asserted claims. [Id.]. Mr. Willis,
however, voluntarily dismissed his claims without prejudice in August 2019
and is therefore no longer a party to this case. [Doc. 26].
On January 7, 2019, the County Defendants filed their Answer,
asserting several affirmative defenses. [Doc. 15].1 On January 28, 2020,
the County Defendants moved for summary judgment on the Plaintiff’s
1 On January 28, 2020, the County Defendants requested leave to amend their Answer
to add another affirmative defense. [Doc. 43]. The Court granted that motion [Doc. 59]
and the County Defendants filed a “First Amended Answer” on March 3, 2020. [Doc. 65].
claims. [Doc. 45]. The Plaintiff responded to the County Defendants’ motion
on February 27, 2020 [Doc. 61].2 The County Defendants have replied.
[Doc. 63].3
II. STANDARD OF REVIEW
Summary judgment is proper “if the pleadings, the discovery and
disclosure materials on file, and any affidavits show that there is no genuine
issue as to any material fact and that the movant is entitled to judgment as a
matter of law.” Fed. R. Civ. P. 56(c). “As the Supreme Court has observed,
‘this standard provides that the mere existence of some alleged factual
dispute between the parties will not defeat an otherwise properly supported
motion for summary judgment; the requirement is that there be no genuine
issue of material fact.’” Bouchat v. Baltimore Ravens Football Club, Inc., 346
F.3d 514, 519 (4th Cir. 2003) (quoting Anderson v. Liberty Lobby, Inc., 477
U.S. 242, 247-48 (1986)).
2 The Plaintiff originally filed a responsive brief that was not formatted in compliance with
the Court’s rules, [Doc. 51], along with a motion requesting additional pages to respond
to the County Defendants’ Motion for Summary Judgment. [Doc. 52]. The Court denied
that motion and ordered the Plaintiff to file a brief that complied with the Court’s page limit
and formatting rules. [Doc. 58]. The Plaintiff responded by filing a new brief that still did
not comply with the Court’s page limit and formatting rules. [Doc. 61]. The Court then
entered a Show Cause Order against the Plaintiff. [Doc. 62]. The Plaintiff responded by
filing a brief that complied with the Court’s rules. [Doc. 67-1]. The Court treats that brief
as the Plaintiff’s response to the County Defendants’ Motion for Summary Judgment.
3 Defendant Lockridge remains a party to this action but does not join the County
Defendants’ Motion for Summary Judgment and has not filed a separate one.
A genuine issue of fact exists if a reasonable jury considering the
evidence could return a verdict for the nonmoving party. Shaw v. Stroud, 13
F.3d 791, 798 (4th Cir. 1994). “Regardless of whether he may ultimately be
responsible for proof and persuasion, the party seeking summary judgment
bears an initial burden of demonstrating the absence of a genuine issue of
material fact.” Bouchat, 346 F.3d at 522. If this showing is made, the burden
then shifts to the non-moving party who must convince the Court that a triable
issue does exist. Id.
In considering the facts on a motion for summary judgment, the Court
will view the pleadings and material presented in the light most favorable to
the nonmoving party. Matsushita Elec. Industrial Co. v. Zenith Radio Corp.,
475 U.S. 574, 587–88 (1986).
III. FACTUAL BACKGROUND4
During the period relevant to this Complaint, Defendant Epley served
as the Manager of Cleveland County, Defendant Wyant served as the Health
Director of the Cleveland County Health Department, and Defendant
Lockridge was employed as the Cleveland County General Services Director
4 “At the summary judgment stage, facts must be viewed in the light most favorable to the
nonmoving party.” Scott v. Harris, 550 U.S. 372, 380 (2007). This summary of facts is
presented for the analysis of the County Defendants’ motion for summary judgment, so
the facts are viewed in the light most favorable to the Plaintiff.
and Supervisor of the Cleveland County Control Services Department. [Doc.
61-27: Deposition of Plaintiff Sara Willis (“Pl. First Dep.”) at 37, 143-45, 220].
Defendant Lockridge reported to Defendant Wyant, who reported to
Defendant Epley, who reported to the Cleveland County Commissioners.
[Doc. 65: Def.’s Am. Answer at 10].
Defendant Lockridge worked for Cleveland County from 1990 to 2017.
[Doc. 61-5: Deposition of Defendant Lockridge (“Lockridge Dep.”) at 185].
He started as a recycling coordinator in the Solid Waste Department in 1990.
[Id. at 32-35; Doc. 61-6]. In 1994, the Cleveland County Health Director
issued a “final written warning” to Defendant Lockridge after he failed to
follow a direct order prohibiting him from contacting a female subordinate
who had asked to be transferred from under his supervision. [Doc. 61-23].
In 1995, Defendant Lockridge was promoted to supervise the
Cleveland County Animal Control Department and the Cleveland County
Solid Waste Department. [Doc. 61-5: Lockridge Dep. at 38-44]. In those
positions, Defendant Lockridge had the power to hire employees. [Id. at 164-
65].
On May 1, 2016, Defendant Lockridge hired the Plaintiff to work at the
Cleveland County Animal Control Division’s animal shelter as a “Labor Crew
Leader – Euthanasia Tech.” [Doc. 61-27: Pl. First Dep. at 26, 149]. The
Plaintiff ‘s husband was also employed by Cleveland County and supervised
by Defendant Lockridge during that time. [Doc. 61-28: Second Deposition of
Plaintiff Sara Willis (“Pl. Second Dep.”) at 81, 225]. Shortly after the Plaintiff
was hired, Defendant Lockridge slapped her on the buttocks while the two
were leaving a meeting in his office. [Doc. 61-27: Pl. First Dep. at 91, 105-
06; Doc. 61-28: Pl. Second Dep. at 219;]. The Plaintiff turned around, saw
Defendant Lockridge smiling at her, and walked out of his office. [Doc. 61-
27: Pl. First Dep. at 123; Doc. 61-20 at 2].
A few months later, in December 2016, Defendant Lockridge called the
Plaintiff to his office to discuss her applying for a promotion to “community
cat diversion coordinator.” [Doc. 61-27: Pl. First Dep. at 124-25]. While the
promotion would have entailed a pay raise for the Plaintiff, she first would
have taken a slight pay cut because she would have to pay taxes on the
county vehicle that she would receive. [Id. at 195-96]. During the meeting
to discuss the promotion, Defendant Lockridge told the Plaintiff that he
wanted her to take the position and promised to give her the position if she
applied. [Id. at 124-25, 192-93]. The Plaintiff filled out the application for the
position during that meeting. [Id. at 124-25]. After the paperwork was done,
Defendant Lockridge reached over to the Plaintiff and touched her inner thigh
with his hand. [Id.]. The Plaintiff immediately moved away from Defendant
Lockridge and left his office. [Id.]. The Plaintiff never received the promotion
to the community cat diversion coordinator position or an explanation for why
she did not get the promotion. [Id. at 192].
During the course of the Plaintiff’s employment, Defendant Lockridge
tried to kiss the Plaintiff on the face or mouth approximately 20 times. [Id. at
90, 122]. The Plaintiff always avoided Defendant Lockridge’s kisses by
turning her head. [Id. at 122]. Defendant Lockridge also hugged the Plaintiff,
touched the Plaintiff inappropriately, and made inappropriate remarks to the
Plaintiff on several occasions. [Id. at 88; Doc. 61-4: Affidavit of Zac Lovelace
(“Lovelace Aff.”) at ¶ 8]. The Plaintiff abruptly left several meetings after
Defendant Lockridge made inappropriate comments to her. [Id.].
Zac Lovelace (“Lovelace”) worked as an enforcement officer in the
Animal Control Department from 2011 to 2017. [Doc. 61-4: Lovelace Aff. at
¶ 2]. Lovelace was one of the Plaintiff’s supervisors and was supervised by
Defendant Lockridge. [Id. at ¶¶ 3-5]. Lovelace states that he “personally
observed Mr. Lockridge act inappropriately towards Mrs. Willis through his
words and his conduct.” [Id. at ¶ 7]. Specifically, Lovelace remembers “three
or four occasions when Sam Lockridge made inappropriate remarks to Mrs.
Willis of a personal nature regarding her sex (female); he would hug her, kiss
her on the cheek, rub her backside as he let his hand fall down the small of
her back onto her rear-end.” [Id. at ¶¶ 8, 10]. Lovelace states that the
Plaintiff would “attempt to avoid such physical contact by moving away from
Sam Lockridge or turning her head to the side when he went to kiss her.”
[Id.].
Other employees witnessed Defendant Lockridge engaging in similar
conduct. Patti Bracken (“Bracken”) worked as a rescue coordinator at the
Animal Control Department and under Defendant Lockridge’s supervision
from 2015 to 2017. [Doc. 61-1: Deposition of Patti Bracken (“Bracken Dep.”)
at ¶ 5]. In 2016, Bracken states that Defendant Lockridge stroked her arm
when she showed him a piece of paper during a meeting in his office. [Id. at
¶ 24]. Bracken states that Defendant Lockridge “must have noticed my
repulsion and asked if that was ‘OK,’ and [she] immediately said, ‘No it’s not,’
and sat back down.” [Id.]. Bracken states that the way he touched her was
“highly inappropriate” and that she “immediately made it clear to him (by my
reaction and my words) that as a subordinate female employee, such
behavior was not acceptable.” [Id.]. Bracken further states that after she
“rebuffed his physical attentions,” Defendant Lockridge “immediately began
to ‘grill’” her about her work, berated her “to the point of tears” and told her
to “just get over” her mother’s death. [Id. at ¶ 25]. Bracken states that “it is
clear that Sam Lockridge’s berating me . . . was the direct result of my having
rebuffed his personal attentions and physical contact.” [Id.].
Bracken further states that “many times at employee lunches, Sam
Lockridge would come up behind younger female employees and begin to
rub their backs” and that she “observed the negative reactions on the faces
of these women.” [Id. at ¶ 33]. Bracken also states that Defendant Lockridge
could be seen “kissing, hugging, and expressing ‘over the top’ affection to
many women in the County[,]” including “at public functions, office
gatherings, County Commissioners meetings, and health fairs.” [Id.].
Specifically, Bracken recalls attending a public event with Marguerite
Mebane, the President of the Humane Society of Cleveland County. [Id. at
¶ 28]. At the event, Defendant Lockridge was “was very attentive” towards
Mebane and “made physical contact with [Mebane], rubbing her hand.” [Id.].
Mebane “pulled away and was visibly uncomfortable.” [Id.].5
Lovelace also saw Defendant Lockridge engaging in inappropriate
behavior with other women beyond the Plaintiff. Lovelace states that “just
5 Bracken states that Defendant Lockridge previously had “come on to [Mebane] very
strong” and that Mebane said she told Defendant Wyant about Defendant Lockridge’s
advances because they made her uncomfortable. [Id.]. Bracken’s statement, however,
is hearsay. “[H]earsay evidence, which is inadmissible at trial, cannot be considered on
a motion for summary judgment.” Md. Highways Contractors Ass'n, Inc. v. Maryland, 933
F.2d 1246, 1251-52 (4th Cir. 1991). Because the Plaintiff offers no basis for the
admissibility of Bracken’s statement, the Court will not consider it for the purposes of the
County Defendants’ Motion for Summary Judgment.
about every woman who worked with Mr. Lockridge appeared to have had
some type of interaction in the nature of inappropriate comments, physical
contact,” or other inappropriate behavior. [Doc. 61-4: Lovelace Aff. at ¶ 9].
Lovelace states that while he only worked with Defendant Lockridge since
2011, he “had the impression” that Defendant Lockridge engaged in
inappropriate sexual behavior with “just about every woman that worked
closely with” him “going back to the 1990’s.” [Id.]. Lovelace states that
Defendant “Lockridge had done the same thing with countless women, and
basically with everybody that had been in the position that [the Plaintiff] held”
since that position was created in 2013. [Id. at ¶ 15].
Rebecca Sitzes (“Sitzes”) worked for the Cleveland County Animal
Control Department in 2017 and also saw Defendant Lockridge engaging in
inappropriate behavior with females. [Doc. 61-25: Deposition of Rebecca
Sitzes (“Sitzes Dep.”) at 17-18]. Sitzes states that Defendant Lockridge was
“one of those people that is constantly trying to touch you, like put his hand
on your arm.” [Id. at 41]. Sitzes states that Defendant Lockridge’s touches
were “not welcome” and that while she “never directly spoke out against it,”
she “definitely didn’t encourage it.” [Id. at 45]. Sitzes also states that
Defendant Lockridge would call employees pet names like “honey,” “baby
girl,” “dear,” and “sweetie.” [Id.]. Sitzes states that Defendant Lockridge only
acted that way with female employees. [Id. at 43].
Jacqueline Harrison (“Harrison”), a local resident who “keeps an eye
on the personnel and practices employed at the Cleveland County Animal
Shelter[,]” states that she observed Defendant Lockridge engaging in similar
conduct. [Doc. 61-3: Affidavit of Jacqueline Harrison (“Harrison Aff.”) at ¶ 3].
Harrison states that she has “observed many inappropriate personal
interactions between Lockridge and females in Cleveland County,”
particularly “greeting female subordinates, colleagues, and other women
with a hug and kiss around the Cleveland County Animal Shelter or shelter
sponsored events, and at County Commissioners Meetings.” [Id. at ¶¶ 8;
10]. She further states that she has seen “many, many women, turning away
from his embrace or turning their heads to deflect his kisses, rolling their
eyes, looking the other way to avoid his gaze, or turning and walking away,
obviously to avoid encountering Sam Lockridge altogether.” [Id.].
While many people claim that they were aware of Defendant
Lockridge’s behavior, none of them reported it. Bracken states that “the
women in the office all talked about Sam Lockridge’s inappropriate behavior,
but no one would complain” about his behavior because they “were afraid to
report it.” [Doc. 61-1: Bracken Aff. at ¶ 34]. Bracken further states that
employees feared Defendant Lockridge because he was close to Defendant
Wyant and other County officials and “would wield his substantial power to
punish anyone who spoke out against him.” [Id at ¶ 33]. Lovelace also states
that it was “general knowledge” within the Animal Control Department that
Defendant Lockridge was “untouchable” because he “had close personal ties
or strong connections with people in high places in the Cleveland County
government,” and had a “close personal relationship outside of the
workplace” with Defendant Wyant. [Doc. 61-4: Lovelace Aff. at ¶ 11].
At the end of May 2017, the Plaintiff reported Defendant Lockridge’s
sexual harassment for the first time to Lovelace. [Id. at ¶ 15]. Lovelace
states that he told the Plaintiff he had observed Defendant Lockridge’s
inappropriate behavior and that “other female employees had all dealt with
the same types of behavior from Sam Lockridge.” [Id.]. When the Plaintiff
told Lovelace that she intended to report Defendant Lockridge’s behavior, he
responded that “filing a complaint of sexual harassment against Sam
Lockridge was probably not going to work in Cleveland County” and that if
she was filing a complaint she should “make sure she had another job.” [Id.
at ¶ 16]. Lovelace told the Plaintiff that she “needed some kind of hard proof
before reporting Sam Lockridge and suggested that she could record Sam
Lockridge making his usual improper comments.” [Id.]. Lovelace states that
even though he was the Plaintiff’s supervisor, he never reported the Plaintiff’s
complaints about Defendant Lockridge because he “knew how that would
have gone: I would have called HR and tried to set up a meeting, and when
I walked in, Sam Lockridge would have been in there, and my job would have
been in trouble, instead of Sam Lockridge” and he “was trying to watch out
for [his] own position at that point.” [Id. at ¶ 17].
On May 30, 2017, the Plaintiff went to Defendant Lockridge’s office to
submit her letter of resignation. [Doc. 61-28: Pl. Second Dep. at 121]. The
Plaintiff secretly recorded that meeting in order to get proof of Defendant
Lockridge’s sexual harassment. [Doc. 61-20]. Almost immediately, the
recording captures Defendant Lockridge telling the Plaintiff to “give me a
kiss” and “give me a hug.” [Id. at 3-5]. Defendant Lockridge also tried to kiss
the Plaintiff during the meeting. [Doc. 61-27: Pl. First. Dep. at 120-21]. When
Defendant Lockridge tried to kiss her, the Plaintiff turned her head and left.
[Doc. 61-20 at 12].
Shortly after that meeting, Defendant Lockridge told Lovelace and
Sitzes that he would fire the Plaintiff’s husband if she did not “behave” or
keep her “mouth shut.” [Doc. 61-4: Lovelace Aff. at 8; Doc. 61-25: Sitzes
Dep. at 91]. Lovelace and Sitzes both relayed those threats to the Plaintiff.
[Doc. 61-4: Lovelace Aff. at ¶ 20; Doc. 61-16 at 3; Doc. 61-27: Pl. First Dep.
at 128-29; Doc. 61-28: Pl. Second Dep. at 224]. The Plaintiff’s exit interview
with the Cleveland County Human Resources Department had been
scheduled for June 14, 2017. [Doc. 61-27: Pl. First Dep. at 140-141]. After
she heard about Defendant Lockridge’s threats towards her husband, the
Plaintiff asked to have her exit interview with the Cleveland County Human
Resources Department moved up. [Doc. 61-28: Pl. Second Dep. at 227;
Doc. 61-13: Deposition of Alison Mauney (“Mauney Dep.”) at 29]. The
Human Resources Department granted her request and rescheduled her exit
interview. [Id.].
During her exit interview on June 1, 2017, the Plaintiff reported
Defendant Lockridge’s harassment for the first time to Allison Mauney
(“Mauney”), the Cleveland County Director of Human Resources, and
Stephanie Freeland, a Human Resources Department Assistant. [Doc. 61-
2: Affidavit of Stephanie Freeland (“Freeland Aff.”) at 2; Doc. 61-13: Mauney
Dep. at 72-73; Doc. 61-20; Doc. 61-27: Pl. First Dep. at 149]. The Plaintiff
also played the recording of her meeting with Defendant Lockridge for
Mauney. [Id.]. After hearing the Plaintiff’s complaints, Mauney told the
Plaintiff to take sick days until the County completed its investigation into her
allegations against Defendant Lockridge. [Doc. 61-2: Freeland Aff. at 144-
45].
On June 5, 2017, a meeting was held between Defendant Lockridge,
Defendant Wyant, Mauney, and the Cleveland County Attorney. [Doc. 61-
19: Deposition of Dorothea Wyant (“Wyant Dep.”) at 225; Doc. 61-13:
Mauney Dep. at 291-92; Doc. 61-10]. During that meeting, Defendant
Lockridge was formally placed on administrative leave and told that an
investigation was underway regarding sexual harassment complaints
against him. [Id.].
The next day, Defendant Lockridge called Defendant Wyant to ask if
he could retain his benefits by retiring early. [Doc. 61-5: Lockridge Dep. at
298; Doc. 61-13: Mauney Dep. at 267-68]. Mauney responded that it was
possible if Defendant Lockridge sent her a letter of resignation by the end of
the day. [Doc. 61-13: Mauney Dep. at 267-68]. On June 7, 2017, Defendant
Lockridge submitted his letter of resignation stating that he intended to retire
on June 30, 2017. [Doc. 61-9].
Despite Defendant Lockridge’s stated intent to retire, the County’s
investigation continued and determined that Defendant Lockridge needed to
be terminated. [Doc. 61-19: Wyant Dep. at 267]. On June 14, 2017,
Defendant Lockridge received a letter stating that a “pre-dismissal
conference” would be held on June 16, 2017 because he engaged in
“unacceptable personal conduct” including “unlawful workplace harassment
that created a hostile work environment.” [Id.; Doc. 61-11]. On June 15,
2017, Defendant Lockridge submitted a second letter of resignation stating
that he was retiring immediately instead of on June 30, 2017. [Doc. 61-12].
The County accepted Defendant Lockridge’s retirement and allowed him to
keep his retirement benefits. [Doc. 61-19: Wyant Dep. at 271; Doc. 61-13:
Mauney Dep. at 298; Doc. 61-18].
The Plaintiff ended her employment with Cleveland County on June
15, 2017. [Doc. 61-27: Pl. First Dep. at 26, 31, 173-74].
IV. DISCUSSION6
A. Title VII Claims
1. Title VII Claims against Defendants Epley and Wyant
The Plaintiff brings Title VII claims against Defendant Epley and
Defendant Wyant their official capacities and Defendant Wyant in her
individual capacity. [Doc. 1].
Lawsuits against government employees in their official capacities are
“only another way of pleading an action against an entity of which an officer
is an agent.” Kentucky v. Graham, 473 U.S. 159, 165–66 (1985). “Thus, in
6 The Plaintiff’s Complaint is not a model of clarity. For several claims, the Plaintiff makes
allegations against the “Defendants (specifically including the Defendant Cleveland
County)” but then requests relief only in the form of “a judgment against Cleveland
County[.]” [Doc. 1 at ¶ 132 (NCWHA claim); ¶ 140 (negligent hiring, training, supervision,
and retention claim); ¶ 170 (punitive damages claim)]. For the sake of thoroughness, the
Court will analyze those claims as if they are brought against all of the County Defendants.
official-capacity suits, the ‘real party in interest’ is not the named official, but
the entity that employs him; and the damages sought to be recovered will
not come from the pockets of the named official, but rather from the treasury
of the entity that employs him.” Johnson v. North Carolina, 905 F. Supp. 2d
712, 721 (W.D.N.C. 2012). As such, Title VII claims brought against
employees in their official capacities are redundant and subject to dismissal
when such claims are based on the same conduct and brought in the same
suit as Title VII claims against the employer. Id.; Sheaffer v. County of
Chatham, 337 F. Supp. 2d 709, 721 (M.D.N.C. 2004); Haynes v. Williams,
88 F.3d 898, 899 (10th Cir. 1996). Because the Plaintiff makes Title VII
claims against the County, [Doc. 1], the claims against Defendants Epley
and Wyant will be dismissed as redundant. Accordingly, County Defendants’
Motion for Summary Judgment regarding the Plaintiff’s Title VII claims
against Defendants Wyant and Epley in their official capacities will be
granted.
The Plaintiff also brings Title VII claims against Defendant Wyant in her
individual capacity. [Doc. 1]. Supervisors, however, “are not liable in their
individual capacities for Title VII violations.” Lissau v. S. Food Serv., Inc.,
159 F.3d 177, 181 (4th Cir. 1998). Instead, employers are solely liable for
Title VII violations. Id. As such, Defendant Wyant’s motion for summary
judgment on the Plaintiff’s Title VII claims against her in her individual
capacity will be granted.
2. Title VII Claims against the County
With the dismissal of the Plaintiff’s Title VII claims against Defendants
Wyant and Epley, the Court turns to address the County Defendants’ Motion
for Summary Judgment on the Plaintiff’s claims against the County for hostile
work environment, unlawful retaliation, and intentional acts of direct
discrimination/disparate treatment. [Doc. 1 at 21-33]. Although claims
based on hostile work environment, unlawful retaliation, and disparate
treatment “are all claims of gender discrimination, they are distinct causes of
action governed by different analytical standards.” Desouza v. Office of
Children & Family Servs., No. 18CV2463PKCSMG, 2019 WL 2477796, at *4
(E.D.N.Y. 2019). “The differing analytical standards governing each theory
of gender discrimination mean that allegations sufficient to establish one
claim, e.g., disparate treatment, do not necessarily support an action based
on another claim, e.g., hostile work environment.” Id.
a. Hostile Work Environment
Title VII makes it unlawful for an employer “to discriminate against any
individual with respect to [her] compensation, terms, conditions, or privileges
of employment, because of such individual's . . . sex.” 42 U.S.C. § 2000e–
2(a)(1). Because “an employee's work environment is a term or condition of
employment, Title VII creates a hostile working environment cause of action.”
EEOC v. R&R Ventures, 244 F.3d 334, 338 (4th Cir. 2001). To establish a
hostile work environment based on sexual harassment, a plaintiff-employee
must prove that (1) the conduct was unwelcome; (2) it was based on the
plaintiff's sex; (3) it was sufficiently severe or pervasive to alter the plaintiff's
conditions of employment and to create an abusive work environment; and
(4) it was imputable on some factual basis to the employer. Spicer v.
Commonwealth of Va., Dep't of Corr., 66 F.3d 705, 709–10 (4th Cir. 1995)
(en banc) (citing Harris v. Forklift Sys., Inc., 510 U.S. 17 (1993)). If the
plaintiff brings a hostile work environment claim against her employer based
on her supervisor’s actions, “the employer is subject to vicarious liability
where the harassment culminated in a tangible employment action.”
Crockett v. Mission Hosp., Inc., 717 F.3d 348, 354 (4th Cir. 2013) (citing
Whitten v. Fred's, Inc., 601 F.3d 231, 243 (4th Cir. 2010)). “A tangible
employment action constitutes a 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.” Burlington Indus., Inc. v. Ellerth, 524 U.S. 742, 761 (1998).
If “no tangible employment action [was] taken, a defending employer
may raise [the Faragher-Ellerth] affirmative defense to liability or damages,
subject to proof by a preponderance of the evidence.” Faragher v. City of
Boca Raton, 524 U.S. 775, 807 (1998). The Faragher-Ellerth affirmative
defense shields an employer from liability if it can prove by a preponderance
of the evidence (1) that the employer “exercised reasonable care to prevent
and correct promptly any sexually harassing behavior” and (2) “the plaintiff
employee unreasonably failed to take advantage of any preventive or
corrective opportunities provided by the employer or to avoid harm
otherwise.” Ellerth, 524 U.S. at 765. If an adverse employment action was
taken, however, the employer cannot assert the Faragher-Ellerth defense.
Collins v. Chem. Coatings, Inc., No. 5:07CV116, 2010 WL 1404619, at *5
(W.D.N.C. Mar. 31, 2010).
The Plaintiff asserts that Defendant Lockridge’s actions subjected her
to a hostile work environment. She further claims that the liability can be
imputed to the County as her employer because Defendant Lockridge took
a tangible employment action by failing to promote her to the “community cat
diversion coordinator” position. [Doc. 67-1 at 10].
The County does not dispute that the Plaintiff was subject to
unwelcome conduct based on her sex that was sufficiently severe or
pervasive to alter her conditions of employment and create an abusive work
environment. See Ray v. Int'l Paper Co., 909 F.3d 661, 667 (4th Cir. 2018);
Spicer, 66 F.3d at 709–10. Instead, the County argues that no tangible
employment action occurred here because tangible employment actions
typically include economic harm and the Plaintiff would have earned less
money if she had been promoted to the community cat diversion coordinator
position. [Doc. 46 at 7]. The County also disputes the Plaintiff’s claim that
she never received the promotion, asserting that the Plaintiff was eventually
assigned “additional duties as . . . ‘Adoption/Rescue Coordinator.’” [Doc. 63
at 3 n.1 (citing Doc. 61 at ¶ 8)]. The County alternatively argues that the
Plaintiff fails to demonstrate that any tangible employment action was “taken
for discriminatory reasons.” [Doc. 63 at 4 (citing Dulaney, 673 F.3d at 332)].
As such, the County argues that it cannot be held liable for Defendant
Lockridge’s conduct. [Doc. 46 at 6 (citing Crockett, 717 F. 3d at 354)].
While the promotion may not have included an immediate increase in
pay, a tangible employment action “may not always involve economic harm.”
Reinhold v. Com. of Va., 151 F.3d 172, 175 (4th Cir. 1998). As such, even
if the Court were to adopt the County’s inference from the evidence, the
Plaintiff’s forecast is sufficient to show a tangible employment action
regardless of whether the promotion would have included a pay increase.
Besides, it is undisputed that the promotion would have included the use of
a county vehicle and provided an opportunity for future advancement in pay.
[Doc. 61-27: Pl. First Dep. at 195-96]. The denial of those benefits
constitutes an economic harm to the extent that one is required to show a
tangible employment action. There is no forecast of evidence that the
Plaintiff ever was promoted or ever received those benefits. [Id.]. Therefore,
viewing that forecast of evidence in the light most favorable to the Plaintiff, a
jury could conclude that the Plaintiff suffered a “tangible employment action.”
Ellerth, 524 U.S. at 761; Matvia v. Bald Head Island Mgmt., 259 F.3d 261,
271 (4th Cir. 2001).
The Plaintiff also presents a forecast of evidence from which a jury
could reasonably conclude that the failure to promote her was due to
discriminatory reasons. The Plaintiff consistently rebuffed Defendant
Lockridge’s inappropriate conduct by turning her head to avoid his attempts
to kiss her, leaving meetings after he made inappropriate comments, and
walking away after he touched her inappropriately. [Doc. 61-20 at 12, 122;
Doc. 61-4: Lovelace Aff. at 2-3]. In one notable instance, Defendant
Lockridge specifically asked the Plaintiff to apply for a position, helped her
fill out her application for that position, and promised that she would receive
that position before he made inappropriate sexual advances towards her.
[Doc. 61-27: Pl. First Dep. at 124-25, 192-93]. After the Plaintiff rebuffed
those advances, however, she never received the position and never
received an explanation for her failure to receive the position. [Id.]. Another
employee at the Animal Control Department also states that Defendant
Lockridge treated her differently after she rebuffed his sexual advances.
[Doc. 61-1: Bracken Dep. at ¶ 5]. That forecast of evidence sufficiently
establishes a nexus between the tangible employment action (the failure to
promote the Plaintiff) and potential discriminatory reasons to survive a
motion for summary judgment. Because the Plaintiff has presented a
forecast of evidence from which a jury could reasonably conclude that she
suffered a tangible employment action for discriminatory reasons, the County
cannot invoke the Faragher-Ellerth affirmative defense to liability. See
Crockett, 717 F.3d at 358. As such, the County Defendants’ Motion for
Summary Judgment will be denied with respect to the Plaintiff’s Title VII claim
against the County for hostile work environment.
b. Unlawful Retaliation
Title VII makes it unlawful for an employer to retaliate against an
employee “because [the employee] has opposed any practice made an
unlawful practice by this subchapter,” or “because [the employee] has made
a charge, testified, assisted, or participated in any manner in an investigation,
proceeding or hearing” under Title VII. 42 U.S.C. § 2000e-3(a). “In order to
establish a prima facie case of retaliatory termination, a plaintiff must prove:
(1) that she engaged in protected activity; (2) that the employer took adverse
employment action against her; and (3) a causal connection existed between
the protected activity and the adverse action.” McNairn v. Sullivan, 929 F.2d
974, 980 (4th Cir. 1991). An “adverse action” occurs when “a reasonable
employee would have found the challenged action materially adverse, which
in this context means it well might have dissuaded a reasonable worker from
making or supporting a charge of discrimination.” Burlington N. & Santa Fe
Ry. Co. v. White, 548 U.S. 53, 68 (2006).
The Plaintiff’s claims that she engaged in protected activities by
reporting Defendant Lockridge’s sexually hostile conduct, discriminatory
compensation decisions, refusal to promote her, and threats regarding her
husband’s employment. [Doc. 1 at ¶ 85]. The Plaintiff claims that she
suffered adverse employment action in the following ways: (1) the County
failed to fully investigate the charges and rectify the situation; (2) Lovelace
failed to immediately prepare and submit a report of the Plaintiff’s complaints;
(3) Mauney failed to make a written record of the investigation; (4) Wyant
failed to determine whether the conduct constituted unlawful harassment
within a reasonable time; (5) the County Manager failed to take immediate
and appropriate disciplinary action; (6) Wyant and Mauney failed to warn
Lockridge not to retaliate against the person making the complaint; (7)
Mauney never informed the Plaintiff of the results of the investigation on a
timely basis; and (8) Wyant allowed Lockridge to retire instead of firing him.
[Doc. 67-1 at 17-18].
The Plaintiff’s bases much of her retaliation claim on the County’s
investigation of her sexual harassment complaint. Generally, the Plaintiff
asserts that the County failed to take specific actions during the investigation
and ultimately allowed Defendant Lockridge to retire with his benefits intact.
For instance, the Plaintiff complains that the County did not investigate her
claims fully, the County failed to take appropriate action against Defendant
Lockridge, the County failed to instruct Defendant Lockridge not to retaliate
against her, and the County failed to keep her informed about the
investigation. [Id.].7 Such allegations of inaction, however, are generally
insufficient to suggest that a defendant engaged in adverse action against a
plaintiff. See Robinson v. G.E. Aviation, No. 7:10–CV–00240–BR, 2012 WL
607559, at *2 (E.D.N.C. Feb. 24, 2012) (holding that “inaction” does not
7 According to the forecast of evidence, the County took roughly two weeks to investigate
the Plaintiff’s claims (including multiple interviews with witnesses and Defendant
Lockridge) before determining that Defendant Lockridge needed to be terminated. [Doc.
61-19: Wyant Dep. at 267; Doc. 61-13: Mauney Dep. at 267-91; Doc. 61-5: Lockridge
Dep. at 298; Doc. 61-10].
amount to a Title VII retaliatory act). Even if those claims constitute an
adverse action, there is no forecast of evidence from which a reasonable jury
could determine that a causal connection existed between those alleged acts
and the Plaintiff’s complaints about Defendant Lockridge. McNairn v.
Sullivan, 929 F.2d 974, 980 (4th Cir. 1991). Finally, it is worth noting that the
Plaintiff chose to resign while the investigation was pending, and her
voluntary resignation does not constitute an adverse employment action by
the County. Cooper v. Smithfield Packing Co., Inc., 724 F. App'x 197, 202
(4th Cir. 2018) (“voluntary resignation is not an adverse employment action.”)
(citing Honor v. Booz-Allen & Hamilton, Inc., 383 F.3d 180, 189 (4th Cir.
2004)). As such, the adverse employment actions alleged by the Plaintiff are
simply insufficient to support a retaliation claim under Title VII. Accordingly,
the Plaintiff’s unlawful retaliation claim cannot survive the County’s Motion
for Summary Judgment.
c. Direct Discrimination/Disparate Treatment
To make out a disparate treatment claim, “a plaintiff must show (1) she
is a member of a protected class; (2) she was qualified for the job and
performed it satisfactorily; (3) she suffered an adverse employment action;
and (4) she was treated differently from similarly situated employees outside
of the protected class.” Anderson v. Duke Energy Corp., No. CIV.
3:06CV399, 2008 WL 4596238, at *12 (W.D.N.C. Oct. 14, 2008) (Reidinger,
J.) (citing Sterling v. Tenet, 416 F.3d 338, 345 (4th Cir. 2005)). “An adverse
employment action is a discriminatory act which adversely affects the terms,
conditions, or benefits of the plaintiff’s employment.” James v. Booz-Allen &
Hamilton, Inc., 368 F.3d 371, 375 (4th Cir. 2004) (alteration and internal
quotation marks omitted). Examples of an adverse action include a
“decrease in compensation, job title, level of responsibility, or opportunity for
promotion.” Id. (internal quotation marks omitted).
The County argues that the Plaintiff cannot produce evidence to
support a disparate treatment claim because she cannot show that she
suffered an adverse employment action or that she was treated “in a certain
way” because she was a woman. [Doc. 46 at 14]. The County further argues
that the Plaintiff is also barred from bringing a disparate treatment claim
because she filed an EEOC Charge that asserted only “sex-based
harassment by her ‘supervisor,’ not disparate treatment by the County.” [Id.
at 13].
The Plaintiff has presented a sufficient forecast of evidence from which
a reasonable jury could conclude that she was a member of a protected
class, she was qualified for her job and performed it satisfactorily, she
suffered an adverse employment action when she was not promoted, and
she was treated differently from other similarly situated employees who were
men. Specifically, the Plaintiff’s forecast of evidence shows that Defendant
Lockridge asked her to apply for a position, promised to give her that position
if she applied, and made sexual advances toward her while she was filling
out the application for that position. [Doc. 61-27: Pl. First Dep. at 124-25,
192-93]. After the Plaintiff rebuffed his advances, she never received the
position that Defendant Lockridge had promised her. [Id.]. Bracken states
that Defendant Lockridge also treated her differently after she rebuffed his
sexual advances. [Doc. 61-1: Bracken Dep. at ¶ 5]. That forecast of
evidence is sufficient to show that the Plaintiff suffered the loss of an
“opportunity for promotion” and therefore suffered an adverse employment
action. James, 368 F.3d at 375.
The Plaintiff’s forecast of evidence also establishes that she was
treated differently as a woman from similarly situated employees outside of
the protected class. “An employee is harassed or otherwise discriminated
against ‘because of’ his or her gender if, ‘but for’ the employee's gender, he
or she would not have been the victim of the discrimination.” Smith v. First
Union Nat'l Bank, 202 F.3d 234, 242 (4th Cir. 2000). The Plaintiff’s forecast
of evidence shows that male employees were not subject to the same kind
of mistreatment from Defendant Lockridge. [Doc. 61-25: Affidavit of Rita
Ross (“Ross Aff.”) at 43]. As such, the Plaintiff’s forecast of evidence
establishes a claim for disparate treatment against the County.
The County, however, argues that the Plaintiff failed to exhaust her
administrative remedies with regard to her disparate treatment claim. [Doc.
46 at 13]. While the Plaintiff did not specifically state in her EEOC charge
that she was bringing a disparate treatment claim against the County, the
charge states that she was “sexually harassed” on a regular basis by her
supervisor and that “two other female employees of this agency have also
been harassed by the same supervisor.” [Doc. 1-1 at 1]. The charge further
states that the Plaintiff believes that she has “been discriminated against
because of my gender (female) in violation of Title VII of the Civil Rights Act
of 1964.” [Id]. The Plaintiff alleged disparate treatment; the County
Defendants were on notice that the Plaintiff was alleging disparate treatment;
the EEOC investigated claims related to disparate treatment; and conciliation
would have been pursued only for practices related to disparate treatment.
As such, the Plaintiff’s disparate treatment claim against the County falls
within the ambit of “‘charges that would naturally have arisen from an
investigation’” of the charges included in her EEOC charge, namely that she
was sexually harassed by her supervisor, that other females also were
similarly harassed, and that she had to quit her job to escape the
harassment. Balas v. Huntington Ingalls Indus., Inc., 711 F.3d 401, 408 (4th
Cir. 2013) (citing Chacko v. Patuxent Inst., 429 F.3d 505, 506 (4th Cir.
2005)). Accordingly, the Plaintiff exhausted her administrative remedies with
regard to her Title VII claim of disparate treatment against the County.
For all these reasons, the County Defendants’ Motion for Summary
Judgment will be granted as to the Title VII claim for unlawful retaliation
against the County. The County Defendants’ Motion for Summary Judgment
will be denied with regard to the claims for hostile work environment and
disparate treatment.
B. Equal Pay Act Claims
The Plaintiff makes claims under the Equal Pay Act of 1963, 29 U.S.C.
§ 206(d) and the Lilly Ledbetter Fair Pay Act of 2009. [Doc. 1 at 33]. In her
response to the County Defendants’ Motion for Summary Judgment,
however, the Plaintiff states that she “does not oppose dismissal of [her]
Second Cause of Action,” referring to these claims. [Doc. 67-1 at 2]. As
such, the Plaintiff’s claims under the Equal Pay Act and the Lilly Ledbetter
Fair Pay Act will be dismissed.
C. § 1983 Claims
The Plaintiff also brings claims under 42 U.S.C. § 1983 against the
County Defendants for “violation of rights protected by federal law, including
the First, Fourth, Fifth, and Fourteenth Amendments of the United States
Constitution.” [Doc. 1 at ¶¶ 109-23]. The Plaintiff claims that the County is
liable for the following actions taken by Defendants Epley, Lockridge, and
Wyant under the color of state law: (1) allowing the creation of a sexually
hostile work environment; (2) selectively enforcing laws and abusing
authority to appoint animal control officers; (3) failing to provide adequate
hiring, training and/or supervision; (4) failing to provide a safe work
environment free of sexual harassment and sexual hostility; (5) being
recklessly indifferent as to whether such wrongful conduct occurred; (6)
failing to take actions required or available after having actual or constructive
knowledge of unlawful activities and a hostile work environment; (7) failing
to adequately supervise and control an employee who was allegedly a
“known sexual predator”; and (8) failing to adopt and enforce adequate
policies and procedures for policing and monitoring a workplace free of
sexual hostility. [Doc. 1 at ¶ 115]. The Plaintiff further claims that those
actions were “pursuant to a policy, custom, practice and/or procedure of the
Cleveland County Animal Control Department.” [Id. ¶ 120].8
8 The Plaintiff further claims that the County can be held liable under § 1983 for failing to
train its employees. [Id. (citing Spell v. McDaniel, 824 F.2d 1380, 1398 (4th Cir. 1987))].
The Plaintiff’s forecast of evidence, however, does not support the claim that the County
failed to train its employees. See City of Canton v. Harris, 489 U.S. 378, 387 (1989)
(“[T]here are limited circumstances in which an allegation of a ‘failure to train’ can be the
basis for liability under § 1983.”).
The County Defendants request judgment on the pleadings under Rule
12(c), arguing that the Plaintiff’s Complaint “fails to allege that any official
policy or custom” violated her constitutional or statutory rights. [Doc. 46 at
16].
1. Official Capacity Claims
To begin, the Court addresses the Plaintiff’s § 1983 claims against
Defendants Epley and Wyant in their official capacities. “[A] suit against a
state official in his or her official capacity is not a suit against the official but
rather is a suit against the official's office.” Will v. Michigan Dep't of State
Police, 491 U.S. 58, 71 (1989) (citing Brandon v. Holt, 469 U.S. 464, 471
(1985); Monell v. New York City Dept. of Social Services, 436 U.S. 658, 690
(1978) (official capacity claims “represent only another way of pleading an
action against an entity of which an officer is an agent”). Accordingly, the
Court will grant the County Defendants’ Motion for Summary Judgment on
the claims against Defendants Epley and Wyant in their official capacities
because the Plaintiff’s § 1983 claim against the County makes those claims
redundant. Ramsey v. Schauble, 141 F. Supp.2d 584, 591 (W.D.N.C. 2001).
As such, the sole remaining § 1983 claims for the purposes of the County
Defendants’ Motion for Summary Judgment are the claims against the
County and Wyant in her individual capacity.
2. Monell Claim Against the County
The Court turns next to the Plaintiff’s § 1983 claim against the County.9
“Under Monell, municipalities are not liable pursuant to respondeat superior
principles for all constitutional violations of their employees simply because
of the employment relationship.” Edwards v. City of Goldsboro, 178 F.3d
231, 244 (4th Cir. 1999) (citing Monell v. Dep't of Soc. Servs., 436 U.S. 658,
690-92 (1978)). “Instead, municipal liability results only ‘when execution of
a government's policy or custom, whether made by its law makers or by
those whose edicts or acts may fairly be said to represent official policy,
inflicts the injury.’” Id. A local government manifests a “policy or custom” in
four ways: (1) through an express policy, such as a written ordinance or
regulation; (2) through the decisions of a person with final policymaking
authority; (3) through an omission, such as a failure to properly train officers,
that “manifest[s] deliberate indifference to the rights of citizens”; or (4)
through a practice that is so “persistent and widespread” as to constitute a
9 The “elements of prima facie case are the same under Title VII and § 1983.” Church v.
Maryland, 53 F. App'x 673, 675 (4th Cir. 2002) (citing Gairola v. Virginia Dep't of Gen.
Servs., 753 F.2d 1281, 1285 (4th Cir. 1985). There are, however, key differences
between Title VII and § 1983 claims. For instance, Title VII has a damages cap and §
1983 does not. Compare 42 U.S.C. § 1981a, with 42 U.S.C. § 1983; see also Kleppinger
v. Tex. Dep't of Transportation, No. CV L-10-124, 2012 WL 12893653, at *7 (S.D. Tex.
Aug. 10, 2012) (“Courts have concluded that Congress has not seen fit to impose any
recovery caps in cases under § 1983.”) (citation omitted). As such, while Title VII and §
1983 claims have the same liability standard, they are not duplicative claims. Dwyer v.
Smith, 867 F.2d 184 (4th Cir. 1989).
“custom or usage with the force of law.” Lytle v. Doyle, 326 F.3d 463, 471
(4th Cir. 2003) (quoting Carter v. Morris, 164 F.3d 215, 218 (4th Cir. 1999)).
If a plaintiff claims that a practice is so persistent and widespread that
it constitutes a custom or usage, then that plaintiff must show that “its
continued existence can be laid to the fault of municipal policymakers, and a
sufficient causal connection between the ‘municipal custom and usage’ and
the specific violation can then be established.” Spell, 824 F.2d at 1390.
“Municipal fault for allowing such a developed ‘custom or usage’ to continue
requires (1) actual or constructive knowledge of its existence by responsible
policymakers, and (2) their failure, as a matter of specific intent or deliberate
indifference, thereafter to correct or stop the practices.” Id. at 1391. “Actual
knowledge may be evidenced by recorded reports to or discussions by a
municipal governing body.” Id. at 1387 “Constructive knowledge may be
evidenced by the fact that the practices have been so widespread or flagrant
that in the proper exercise of its official responsibilities the governing body
should have known of them.” Id.
There is nothing in the Plaintiff’s forecast of evidence to show that
Defendant Wyant or Defendant Epley10 had actual knowledge of Defendant
10 The Plaintiff identifies Defendants Wyant and Epley as the County policymakers who
had actual or constructive knowledge of Defendant Lockridge’s harassment. [Doc. 1 at
¶¶ 120-21].
Lockridge’s inappropriate behaviors. There is no evidence that Defendant
Wyant, Defendant Epley, or any other policymaker received a report of
Defendant Lockridge’s behavior, and nothing indicates that they ever
discussed Defendant Lockridge’s behavior. Id. As such, there is no forecast
of evidence from which a reasonable jury could conclude that policymakers
had actual knowledge of Defendant Lockridge’s behavior. Accordingly, the
Plaintiff’s theory of liability under Monell relies on Defendant Wyant or
Defendant Epley having had constructive knowledge of Defendant
Lockridge’s behavior.
The Plaintiff’s forecast of evidence, however, falls short of establishing
that Defendant Wyant or Defendant Epley had constructive knowledge of
Defendant Lockridge’s harassment. The County had a policy that
encouraged employees to report sexual harassment, [Doc. 61-19: Wyant
Dep. at 183-86, 253], and it is undisputed that no employee complained
about Defendant Lockridge’s conduct between when he was disciplined in
1994 and when the Plaintiff complained in 2017. [Id. at 190; Doc. 61-4:
Lovelace Aff. at ¶¶ 15-17; Doc. 61-28: Pl. Second Dep. at 428-29]. While
parts of the Plaintiff’s forecast of evidence suggest that Defendant Wyant
witnessed some of Defendant Lockridge’s behavior, the behavior that
Defendant Wyant purportedly witnessed would not have given her
constructive knowledge that Defendant Lockridge was harassing his
subordinates. For instance, while Defendant Wyant admits that she saw
Defendant Lockridge hug four employees, she states that those employees
did not appear offended by Defendant Lockridge’s hugs. [Doc. 61-19: Wyant
Dep. at 249-250]. Indeed, no employee ever complained about Defendant
Lockridge’s hugs, and at least one of Defendant Lockridge’s subordinates
did not believe that his hugs were improper. [Id. at 190; Doc. 61-24: Ross
Aff. at 25-28]. Moreover, while Defendant Lockridge hugged Defendant
Wyant at work, she also did not believe that his hugs were improper and was
not offended by his hugs. [Doc. 61-19: Wyant Dep. at 233]. The Plaintiff
presents no evidence from which a reasonable jury could conclude that
Defendant Wyant witnessed Defendant Lockridge’s more extreme
behaviors, like making inappropriate sexual comments, inappropriately
touching employees, or asking employees to kiss him.
The Plaintiff places significance on the fact that Defendant Lockridge
was previously disciplined for inappropriate behavior with a female
subordinate. According to the Plaintiff, that prior discipline gave Defendants
Epley and Wyant reason to know about Defendant Lockridge’s behavior
despite the lack of complaints against him. The discipline against Defendant
Lockridge, however, occurred in 1994, sixteen years before Defendant
Wyant began supervising Defendant Lockridge and twenty-three years
before the actions at issue in this case. [Doc. 61-19: Wyant Dep. at 279].
Moreover, a § 1983 claim cannot be shown solely by an employer’s decision
to retain an employee who was previously disciplined for similar conduct.
Jones v. Wellham, 104 F.3d 620, 626 (4th Cir. 1997).
Much of the Plaintiff’s remaining forecast of evidence relates to the
“close personal ties” between Defendant Wyant and Defendant Lockridge.
[Doc. 67-1 at 4]. According to the Plaintiff’s apparent theory, Defendant
Wyant was so close to Defendant Lockridge that she must have known about
his harassment. The Plaintiff’s theory would impose strict liability for
municipalities under § 1983 whenever a supervisor has a close personal
relationship with an employee who harasses a subordinate. Neither § 1983
nor the cases following Monell impose such a standard. Moreover, while the
Plaintiff’s forecast of evidence shows that Defendant Lockridge was close to
Defendant Wyant outside of work, the Plaintiff’s forecast fails to show that
Defendant Wyant worked in close proximity to Defendant Lockridge, where
she would have had an opportunity to observe his behavior. The undisputed
evidence is that while Defendant Wyant and Defendant Lockridge met
regularly, they worked in different buildings. [Doc. 61-19: Wyant Dep. at 123-
24].
Finally, the practices here were not so widespread or flagrant that
Defendant Wyant and Defendant Epley should have known about them as
policymakers. Spell, 824 F.2d at 1387. “‘The word ‘widespread’ must be
taken seriously. It is not enough to demonstrate that policymakers could, or
even should, have been aware of the unlawful activity because it occurred
more than once.’” Gaddy v. Yelton, No. 1:10-cv-00214, 2011 WL 3608023,
at *5 (W.D.N.C. Aug. 16, 2011) (Reidinger, J.) (quoting Phelan v. Cook Cty.,
463 F.3d 773, 790 (7th Cir. 2006), overruled on other grounds by Ortiz v.
Werner Enterprises, Inc., 834 F.3d 760 (7th Cir. 2016)). It is not reasonable
to infer that any practice is so “widespread” as to give notice to policymakers
where that practice is limited to one employee at a location away from those
policymakers. Instead, the Plaintiff must show that “the unlawful practice
was so pervasive that acquiescence on the part of policymakers was
apparent and amounted to a policy decision.” Id.
While the Plaintiff’s forecast of evidence shows that Lockridge regularly
harassed the Plaintiff until she complained, such behavior was not reported
and was not so pervasive that Defendants Wyant and Epley should have
been aware of it. Indeed, once the harassment was reported, the forecast
of evidence shows that Defendant Wyant immediately started an
investigation, quickly determined that Defendant Lockridge needed to be
terminated, and took steps to effectuate that termination. Based on that
forecast of evidence, no reasonable jury could find that Defendant Wyant
had actual or constructive knowledge of Defendant Lockridge’s harassment
such that municipal liability could be imposed under § 1983. Spell, 824 F.2d
at 1390. Accordingly, the County Defendant’s Motion for Summary
Judgment will be granted as to the § 1983 claims against the County.
3. Individual Claim Against Defendant Wyant
The Court next addresses the Plaintiff’s § 1983 claim against
Defendant Wyant in her individual capacity. “It is well settled that
‘supervisory officials may be held liable in certain circumstances for the
constitutional injuries inflicted by their subordinates.’” Baynard v. Malone,
268 F.3d 228, 235 (4th Cir. 2001) (quoting Shaw v. Stroud, 13 F.3d 791, 798
(4th Cir. 1994)). To state a claim for supervisory liability under § 1983, a
plaintiff must demonstrate that: (1) the supervisor had actual or constructive
knowledge that his subordinate was engaged in conduct that posed “a
pervasive and unreasonable risk” of constitutional injury to citizens like the
plaintiff; (2) the supervisor's response to that knowledge was so inadequate
as to show “deliberate indifference to or tacit authorization of the alleged
offensive practices;” (3) there was an “affirmative causal link” between the
supervisor's inaction and the constitutional injury the plaintiff suffered. Shaw,
13 F.3d at 799.
As discussed above, the Plaintiff’s forecast of evidence is insufficient
for a reasonable jury to find that Defendant Wyant had actual or constructive
knowledge of Defendant Lockridge’s behavior and failed to stop or correct
the practice. As such, Defendant Wyant cannot be held liable for Defendant
Lockridge’s conduct as his supervisor. Shaw, 13 F.3d at 799; Spell, 824
F.2d at 1390. Accordingly, the County Defendant’s Motion for Summary
Judgment will be granted as to the § 1983 claims against Defendant Wyant
in her individual capacity.
D. § 1985 Claims
The Plaintiff brings claims against the County Defendants for violations
of § 1985. [Doc. 1 at ¶¶ 124-30]. The County Defendants move for summary
judgment on the Plaintiff’s § 1985 claims. [Doc. 45 at 4].
The law is well-settled that to establish a sufficient cause of action for
“conspiracy to deny equal protection of the laws” under section 1985(3), a
plaintiff must prove: (1) a conspiracy of two or more persons, (2) who are
motivated by a specific class-based, invidiously discriminatory animus to (3)
deprive the plaintiff of the equal enjoyment of rights secured by the law to all,
(4) and which results in injury to the plaintiff as (5) a consequence of an overt
act committed by the defendants in connection with the conspiracy.
Simmons v. Poe, 47 F.3d 1370, 1376 (4th Cir. 1995) (citing Buschi v. Kirven,
775 F.2d 1240, 1257 (4th Cir. 1985)). The Fourth Circuit, “has rarely, if ever,
found that a plaintiff has set forth sufficient facts to establish a section 1985
conspiracy, such that the claim can withstand a summary judgment motion.”
Id. Specifically, the Fourth Circuit has “specifically rejected section 1985
claims whenever the purported conspiracy is alleged in a merely conclusory
manner, in the absence of concrete supporting facts.” Id.
Here, the Plaintiff claims that Defendant Lockridge and Defendant
Wyant “agreed . . . to violate the law” and did so “presumably with the consent
of and/or in collaboration with Defendants Greer and Eppley [sic].” [Doc. 1
at ¶ 128].11 While the Plaintiff argues that “[t]he evidence discloses an
unlawful agreement between the individual Defendants[,]” she does not cite
to any particular pieces of evidence to support that claim. [Doc. 67-1 at 22].
The Plaintiff’s conclusory allegations regarding a conspiracy are plainly
insufficient to show the concrete supporting facts necessary to establish a
conspiracy under § 1985. See Simmons, 47 F.3d at 1376. As such, the
11 While the Plaintiff mentions an individual by the name of “Greer” two other times in her
Complaint, she did not bring any claims against “Greer.” [Doc. 1 at ¶¶ 125, 141].
County Defendants’ Motion for Summary Judgment on the Plaintiff’s § 1985
claim will be granted.
E. NCWHA Claims
The Plaintiff brings claims for violations of the NCWHA. [Doc. 1 at ¶¶
131-138]. The County Defendants respond that they cannot be held liable
for the Plaintiff’s NCWHA claims because the County is statutorily exempt
from the NCWHA and Defendants Wyant and Epley do not qualify as
employers. [Doc. 46 at 20].
The Plaintiff cannot bring her NCWHA claim against the County
because the NCWHA expressly exempts the County from its coverage
except in narrow exceptions that do not apply here. N.C. Gen. Stat § 95-
25.14(d). The Plaintiff argues that the County can be held liable under the
NCWHA because it breached an employment contract with the Plaintiff.
[Doc. 67-1 at 23]. The Plaintiff cites no authority for this novel proposition.
The County is statutorily exempt from the Plaintiff’s NCWHA claim regardless
of whether it committed a breach of contract. A county’s ability to be held
liable for a common-law breach of contract claim is completely irrelevant to
the Plaintiff’s statutory action under the NCWHA. Accordingly, the County’s
Motion for Summary Judgment on the Plaintiff’s NCWHA claim against it will
be granted.
With regard to the Plaintiff’s NCWHA claims against Defendants Wyant
and Epley in their official capacities and Defendant Wyant in her individual
capacity, the NCWHA only applies to “employers.” N.C. Gen. Stat. § 95-
25.6; Kinsinger v. Good, No. 317CV00643FDWDCK, 2019 WL 1028017, at
*2 (W.D.N.C. Mar. 4, 2019). North Carolina law defines “employer” for
purposes of the NCWHA as: “any person acting directly or indirectly in the
interest of an employer in relation to any employee.” N.C. Gen. Stat. § 95-
25.2. “[W]hile employees or managers can be individually liable under the
[NCWHA] for a failure to pay wages, their individual liability is contingent
upon them acting as an ‘employer.’” Kinsinger, 2019 WL 1028017, at *2
(citing Powell v. P2Enterprises, LLC, 786 S.E.2d 798, 801 (N.C. Ct. App.
2016). The question of whether an individual is an “employer” turns on “the
totality of the circumstances to determine whether the individual has
sufficient operational control over the workers in question and the allegedly
violative actions to be held liable for unpaid wages or other damages.”
Powell, 786 S.E.2d at 801.
The Plaintiff’s employer was the County. The Plaintiff presents no
forecast of evidence from which either Defendant Epley or Defendant Wyant
could be considered her employer. As such, the County Defendants’ Motion
for Summary Judgment on the Plaintiff’s NCWHA claims against Defendants
Wyant and Epley in their official capacities and Defendant Wyant in her
individual capacity will be granted.
F. Negligent Hiring, Training, Supervision, and Retention and
Negligent Infliction of Emotional Distress Claims
The Plaintiff brings state-law claims against the County Defendants for
negligent hiring, training, supervision, and retention and negligent infliction
of emotional distress. [Doc. 1 at ¶¶ 139-44, 146-49]. The County claims that
it is entitled to governmental immunity and Defendants Epley and Wyant
claim that they are entitled to public official immunity on those claims. [Doc.
46 at 21-22].
First, with regard to the claims against the County, “[u]nder the doctrine
of governmental immunity, a county is immune from suit for the negligence
of its employees in the exercise of governmental functions absent waiver of
immunity.” Meyer v. Walls, 347 N.C. 97, 104, 489 S.E.2d 880, 884 (1997)
(citing State ex rel. Hayes v. Billings, 240 N.C. 78, 80, 81 S.E.2d 150, 152
(1954)). “A county may waive its immunity by purchasing liability insurance
covering a particular risk.” Ballard v. Shelley, 257 N.C. App. 561, 565, 811
S.E.2d 603, 606 (2018) (citing N.C. Gen. Stat. § 153A-435(a)). If the liability
policy, by its plain terms, does not provide coverage for the alleged acts, then
the policy does not waive governmental immunity. Id. As such, while
governmental immunity for particular claims may be waived by the purchase
of liability insurance, but the purchase of general excess liability insurance
does not waive governmental immunity. Id.; see also Hinson v. City of
Greensboro, 232 N.C. App. 204, 210, 753 S.E.2d 822, 827 (2014) (“if a
County is immune from [certain] claims . . . it will never have a legal obligation
to pay [on those claims] and, thus, has not waived its immunity through the
purchase of [an] excess liability insurance policy.”).
According to an affidavit submitted by the Deputy County Attorney for
Cleveland County, the only insurance held by the County that would be
applicable to the Plaintiff’s state-law claims is its excess liability insurance.
[Doc. 46-3]. Cleveland County does not have any other insurance that
covers the Plaintiff’s claims. [Id.]. As such, the County has not waived its
governmental immunity from suit for those claims. Accordingly, the County
Defendants’ Motion for Summary Judgment on the Plaintiff’s claims for
negligent hiring, training, supervision, and retention and negligent infliction
of emotional distress against the County will be granted.
The Court turns next to the Plaintiff’s negligent hiring, training,
supervision, and retention and negligent infliction of emotional distress
claims against Defendant Wyant and Defendant Epley in their official
capacities. Lawsuits against a government employee in his or her official
capacity “generally represent only another way of pleading an action against
an entity of which the officer is an agent.” Kentucky v. Graham, 473 U.S.
159, 165–66 (1985) (quotation omitted). “Thus, a suit against an official in
his or her official capacity should be treated as a suit against the entity.”
Bryant v. Locklear, 947 F. Supp. 915, 916 (E.D.N.C. 1996) (citing Graham,
473 U.S. at 166). Because the Plaintiff cannot bring her negligence claims
against the County due to governmental immunity, the Plaintiff also cannot
bring her claims against Defendants Wyant or Epley in their official
capacities. As such, the County Defendants’ Motion for Summary Judgment
on the Plaintiff’s negligent hiring, training, supervision, and retention and
negligent infliction of emotional distress claims against Defendants Epley
and Wyant in their official capacities will be granted.
Finally, the Court turns to the Plaintiff’s negligent hiring, training,
supervision, and retention and negligent infliction of emotional distress
claims against Defendant Wyant in her individual capacity. The North
Carolina Supreme Court has said that
[i]t is settled law in this jurisdiction that a public
official, engaged in the performance of governmental
duties involving the exercise of judgment and
discretion, may not be held personally liable for mere
negligence in respect thereto. The rule in such cases
is that an official may not be held liable unless it be
alleged and proved that his act, or failure to act, was
corrupt or malicious . . . or that he acted outside of
and beyond the scope of his duties.
Smith v. Hefner, 235 N.C. 1, 7, 68 S.E.2d 783, 787 (1952). The North
Carolina Court of Appeals has held that a “County Health Director is a ‘public
official’ created by statute.” Satorre v. New Hanover Cty. Bd. of Comm'rs,
165 N.C. App. 173, 179, 598 S.E.2d 142, 146 (2004).
Defendant Wyant served as the Health Director of the Cleveland
County Health Department. [Doc. 61-19: Wyant Dep. at 55]. As such,
Defendant Wyant was a public official who cannot be held individually liable
for negligence unless her actions were “corrupt, malicious or perpetrated
outside and beyond the scope of official duties.” Trantham v. Lane, 127 N.C.
App. 304, 306–07, 488 S.E.2d 625, 627 (1997) (citing Locus v. Fayetteville
State University, 102 N.C. App. 522, 526, 402 S.E.2d 862, 865 (1991)). The
Plaintiff presents no forecast of evidence from which a reasonable jury could
conclude that Defendant Wyant acted corruptly, maliciously, or outside of the
scope of her duties. Accordingly, the County Defendants’ Motion for
Summary Judgment on the Plaintiff’s claims for negligent hiring, training,
supervision, and retention and negligent infliction of emotional distress
against Defendant Wyant in her individual capacity will be granted.
G. Intentional Infliction of Emotional Distress Claims
The Plaintiff also brings claims for intentional infliction of emotional
distress against the County Defendants. [Doc. 1 at ¶¶ 145-54]. The County
again claims that it is entitled to governmental immunity and Defendants
Epley and Wyant again claim that they are entitled to public official immunity
on the Plaintiff’s claim. [Doc. 46 at 22].
As discussed above, the County retains its governmental immunity
against the Plaintiff’s claim for intentional infliction of emotional distress
because it has only purchased excess liability insurance, which does not
waive governmental immunity. Ballard v. Shelley, 257 N.C. App. 561, 565,
811 S.E.2d 603, 606 (2018). Accordingly, the County Defendants’ Motion
for Summary Judgment on the Plaintiff’s intentional infliction of emotional
distress claim against the County will be granted.
With regard to the intentional infliction of emotional distress claims
against Defendants Epley and Wyant in their official capacities and
Defendant Wyant in her individual capacity, “[p]ublic official immunity is not
a defense to intentional torts.” Mandsager v. Univ. of N.C. at Greensboro,
269 F.Supp.2d 662, 681 (M.D.N.C. 2003); Beck, 154 N.C. App. at 230, 573
S.E.2d at 190. Nevertheless, “[i]t is well settled that absent evidence to the
contrary, it will always be presumed ‘that public officials will discharge their
duties in good faith and exercise their powers in accord with the spirit and
purpose of the law.’” Leete v. Cty. of Warren, 341 N.C. 116, 119, 462 S.E.2d
476, 478 (1995) (quoting Huntley v. Potter, 255 N.C. 619, 628, 122 S.E.2d
681, 686–87 (1961)). “This presumption places a heavy burden on the party
challenging the validity of public officials' actions to overcome this
presumption by competent and substantial evidence.” Id. “Evidence offered
to meet or rebut the presumption of good faith must be sufficient by virtue of
its reasonableness, not by mere supposition.” Dobson v. Harris, 352 N.C.
77, 85, 530 S.E.2d 829, 836 (2000). “If plaintiff's forecast of evidence of
malice is not sufficient to permit reasonable minds to conclude that the . . .
presumed good faith was nonexistent, then summary judgment for defendant
is proper.” Id. (internal quotations omitted).
The Plaintiff has not presented a forecast of evidence from which a
reasonable jury could find that Defendant Epley or Defendant Wyant failed
to act in good faith. As discussed, the Plaintiff’s evidence is insufficient to
show that Defendant Epley or Wyant had actual or constructive knowledge
of Defendant Lockridge’s harassment. When Defendant Wyant became
aware of the harassment, she acted to stop it. The Plaintiff's forecast of
evidence is simply insufficient to permit reasonable minds to overcome the
presumption of good faith. Id. Accordingly, the County Defendants’ Motion
for Summary Judgment on the Plaintiff’s intentional infliction of emotional
distress claim against Defendants Epley and Wyant in their official capacities
and against Defendant Wyant in her individual capacity will be granted.
H. Wrongful Discharge Claims
The Plaintiff brings claims against the County Defendants for wrongful
discharge. [Doc. 1 at ¶ 155-63]. The County Defendants respond that they
are entitled to summary judgment because the Plaintiff resigned. [Doc. 46
at 23]. The County Defendants further claim that they are immune from the
Plaintiff’s wrongful discharge claims under governmental and public official
immunity. [Id.].
The Plaintiff resigned from her employment with the County. [Doc. 1
at ¶ 39; Doc. 61-27: Pl. First Dep. at 31]. North Carolina law does not allow
a plaintiff to bring a tort claim for wrongful discharge if the plaintiff resigned
or claims to have been constructively discharged. Creech v. City of Wilson,
No. 5:19-CV-70-FL, 2019 WL 3720744, at *3 (E.D.N.C. Aug. 7, 2019);
Gravitte v. Mitsubishi Semiconductor Am., Inc., 109 N.C. App. 466, 472, 428
S.E.2d 254, 258 (1993). Because the Plaintiff resigned, she cannot bring a
claim for wrongful discharge under North Carolina law. Accordingly, the
County Defendants’ Motion for Summary Judgment on the Plaintiff’s claim
for wrongful discharge will be granted.
I. Loss of Consortium Claims
The Plaintiff brings claims for loss of consortium against the County
Defendants. [Doc. 1 at ¶¶ 164-67]. The County Defendants respond that
they are entitled to summary judgment because the Plaintiff’s husband has
dismissed his claims against them. [Doc. 46 at 23-24]. The County
Defendants further claim that they are immune from the Plaintiff’s loss of
consortium claims under governmental and public official immunity. [Id.].
This action was originally filed by the Plaintiff and her husband, Brian
Willis. [Doc. 1]. On August 15, 2019, however, a stipulation of dismissal
without prejudice was entered on behalf of Brian Willis. [Doc. 26]. As such,
Brian Willis is no longer a party to this case and no longer has any claims
against the County Defendants. The North Carolina Supreme Court has held
that “[a] spouse may maintain a cause of action for loss of consortium due to
the negligent actions of third parties so long as that action for loss of
consortium is joined with any suit the other spouse may have instituted to
recover for his or her personal injuries.” Nicholson v. Hugh Chatham Mem'l
Hosp., Inc., 300 N.C. 295, 304, 266 S.E.2d 818, 823 (1980). A wife,
however, cannot maintain a loss of consortium claim if her husband has been
dismissed from the suit. Snoznik v. Jeld-Wen, Inc., No. CIV.1:09CV42, 2010
WL 1924483, at *27 (W.D.N.C. May 12, 2010) (Reidinger, J.) (“Because Mrs.
Snoznik's claim for loss of consortium is dependent upon the survival of the
underlying claims asserted by Mr. Snoznik against the Defendant, the
dismissal of Mr. Snoznik's . . . claims necessitates the dismissal of Mrs.
Snoznik's loss of consortium claim as well.”) (citations omitted). Because
the Plaintiff’s husband has voluntarily dismissed his claims against the
County Defendants, the Plaintiff cannot maintain a loss of consortium claim
against them. Accordingly, the County Defendants’ Motion for Summary
Judgment on the Plaintiff’s loss of consortium claims will be granted.
J. Punitive Damages Claims
The Plaintiff brings punitive damages claims against the County
Defendants. [Doc. 1 at ¶¶ 168-73]. The County responds that it is entitled
to summary judgment because punitive damages are not enforceable
against the County. [Doc. 46 at 24].
With regard to the punitive damages claim against the County, the
North Carolina Supreme Court has held that “in the absence of statutory
provisions to the contrary, municipal corporations are immune from punitive
damages.” Long v. City of Charlotte, 306 N.C. 187, 208 (1982). As such,
“[m]unicipalities may not be held liable for punitive damages, whether under
42 U.S.C. § 1983 or North Carolina law.” Iglesias v. Wolford, 539 F. Supp.
2d 831, 841 (E.D.N.C. 2008); see also Hogan v. Cherokee Cty., No. 1:18 CV
96, 2019 WL 2591089, at *12 (W.D.N.C. Feb. 28, 2019), report and
recommendation adopted, No. 1:18-CV-00096-MR-WCM, 2019 WL
1376074 (W.D.N.C. Mar. 27, 2019). Likewise, “a plaintiff is not entitled to
recover punitive damages against a government, government agency, or
political subdivision in an action brought under Title VII.” Efird v. Riley, 342
F.Supp.2d 413, 430 (M.D.N.C. 2004). Accordingly, the County Defendants’
Motion for Summary Judgment as to the Plaintiff’s punitive damages claim
against the County will be granted.
With regard to the punitive damages claims against Defendant Epley
in his official capacity and Defendant Wyant in her official and individual
capacities, public officers can be held liable for punitive damages under state
law only “if the claimant proves that the defendant is liable for compensatory
damages” and also proves fraud, malice, or willful or wanton conduct by clear
and convincing evidence. N.C. Gen. Stat. § 1D–15. Because the Plaintiff’s
claims against Defendants Epley and Wyant will be dismissed, there is no
basis for holding Defendants Epley and Wyant liable for punitive damages.
Accordingly, the County Defendants’ Motion for Summary Judgment as to
the Plaintiff’s punitive damages claim against Defendant Epley in his official
capacity and Defendant Wyant in her official and individual capacities will be
granted.
K. Declaratory Relief
The Plaintiff also requests declaratory relief in the form of “a
declaration of rights, status, or other legal relations with respect to their
liberty, property, statutory and constitutional rights, privileges, immunities,
and authorities, as to each party hereto[.]” [Doc. 1 at ¶ 177]. A district court,
in its discretion, may decline to entertain a declaratory judgment claim for
“good reason.” Volvo Const. Equip. N. Am., Inc. v. CLM Equip. Co., Inc., 386
F.3d 581, 594 (4th Cir.2004). Courts have used that discretion to decline to
adjudicate declaratory judgment actions that are duplicative of other claims
in the same case. See e.g., Laera v. Rosenbaum, No. 3:15-CV-371-RJC-
DCK, 2016 WL 6775638, at *5 (W.D.N.C. Nov. 15, 2016); Federal Nat'l
Mortg. Ass'n v. K.O. Realty, Inc., No. 3:13-CV-2781-L, 2014 WL 3900619, at
*8 (N.D. Tex. 2014); Takeda Pharm. Co. v. Mylan Inc., 62 F. Supp. 3d 1115,
1122 (N.D. Cal. 2014).
The Plaintiff's request for a declaratory judgment appears to be based
on the same allegations as the other claims in the Complaint. In that regard,
the Plaintiff’s request for a declaratory judgment is duplicative of the
Plaintiff’s other claims. Diamond Falls Estates, LLC v. Nantahala Bank & Tr.
Co., No. 2:14-CV-00007-MR-DLH, 2015 WL 5233010, at *17 (W.D.N.C.
Sept. 8, 2015) (Reidinger, J.) (“a declaratory judgment claim . . . based on
the same allegations . . . is simply duplicative of the Plaintiffs’ other causes
of action.”). As such, the Court will utilize its discretion to decline to consider
the Plaintiff’s duplicative request for declaratory judgment. Accordingly, the
County Defendants’ Motion for Summary Judgment will be granted with
regard to the Plaintiff’s request for declaratory relief.
V. CONCLUSION
For all these reasons, the County Defendants’ Motion for Summary
Judgment will be granted in part and denied in part as follows. The County
Defendants’ Motion will be granted on the Plaintiff’s (1) Title VII claims for
unlawful retaliation against Defendant Epley in his official capacity,
Defendant Wyant in her official and individual capacities, and the County; (2)
Equal Pay Act and Lilly Ledbetter Fair Pay Act claims against all of the
County Defendants; (3) Section 1983 claims against all of the County
Defendants; (5) NCWHA claims against all of the County Defendants; (6)
negligent hiring, training, supervision, and retention and negligent infliction
of emotional distress claims against all of the County Defendants; (7)
intentional infliction of emotional distress claims against all of the County
Defendants; (8) wrongful discharge claims against all of the County
Defendants; (9) loss of consortium claims against all of the County
Defendants; (10) punitive damages claims against all of the County
Defendants; and (11) request for declaratory relief. The Motion for Summary
Judgment will be denied with respect to the Plaintiff’s Title VII claims for
hostile work environment and disparate treatment against the County.
ORDER
IT IS, THEREFORE, ORDERED that the County Defendants’ Motion
for Summary Judgment [Doc. 45] is hereby GRANTED IN PART and
DENIED IN PART as follows:
(1) The Motion is DENIED with respect to the Plaintiffs Title VII
claims for hostile work environment and disparate treatment
against the County;
(2) The Motion is GRANTED with respect to all of the Plaintiffs other
claims against the County, Defendant Epley in his official
capacity, and Defendant Wyant in her official and individual
capacities. Those claims are DISMISSED WITH PREJUDICE.
IT IS SO ORDERED.
Signed: July 1, 2020
Martifi Reidinger ey
Chief United States District Judge AS
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