Opinion

Laura Wheale v. Polk County, Georgia

Court
Court of Appeals for the Eleventh Circuit
Filed
Oct 4, 2022
Status
Unpublished
Nature of suit
NEW
Cited by
0 cases
Authority
More cited than 7.0%

The opinion

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[DO NOT PUBLISH]

In the

United States Court of Appeals

For the Eleventh Circuit

____________________

No. 21-13676

Non-Argument Calendar

____________________

LAURA WHEALE,

Plaintiff-Appellant,

versus

POLK COUNTY, GEORGIA,

HARALSON COUNTY, GEORGIA,

STATE OF GEORGIA,

Defendants-Appellees.

____________________

Appeal from the United States District Court

for the Northern District of Georgia

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2 Opinion of the Court 21-13676

D.C. Docket No. 3:20-cv-00206-TCB

____________________

Before WILLIAM PRYOR, Chief Judge, JILL PRYOR and

BRANCH, Circuit Judges.

PER CURIAM:

Laure Wheale, a judge of the Juvenile Court in the

Tallapoosa Judicial Circuit, appeals the dismissal of her amended

complaint of discrimination and retaliation based on her sex by the

State of Georgia and Polk and Haralson Counties in violation of

Title VII of the Civil Rights Act of 1964, 42 U.S.C. §§ 2000e-2(a)(1),

2000e-3(a), 2000e-5(e)(3), and the Equal Pay Act, 26 U.S.C. § 206(d).

Wheale also appeals the judgment on the pleadings against her

complaint that the Counties violated her right to equal protection.

See 42 U.S.C. § 1983. The district court ruled that Judge Wheale

failed to state a claim that she was an “employee” under Title VII

or the Equal Pay Act and that she failed to plead facts from which

a factfinder could reasonably infer that the Counties discriminated

against her. We affirm.

We accept as true the following facts alleged in Judge

Wheale’s amended complaint. See Carson v. Monsanto Co., 39

F.4th 1334, 1337 (11th Cir. 2022). In March 2019, the Chief Judge of

the Tallapoosa Superior Court appointed Judge Wheale as a juve-

nile judge. Judge Wheale received a salary of $121,700, consisting

of $100,000 from the State and the remainder from Polk and Har-

alson Counties. Polk County also paid for Judge Wheale’s health

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21-13676 Opinion of the Court 3

insurance and collected her employment forms. The Judge ob-

jected to the salary set by “Polk and Haralson Commissions” as less

than that received by her male predecessor, who had been ap-

pointed in 1997 and received a “total salary of more than $151,000

in 2018.” The Judge also objected because she was unable to hire a

“program coordinator” for four months and was budgeted only

$24,627 for an assistant when her predecessor’s assistant had been

paid “approximately $43,000 per year.”

Judge Wheale alleged that County officials mistreated her.

The County Manager of Polk County “attempted on several occa-

sions to transfer employees” away from the juvenile court and rep-

rimanded the Judge “for using volunteers to screen visitors to her

office.” The Clerk of Haralson County omitted the Judge from

group emails. The District Attorney of the Tallapoosa Circuit

threatened, shortly after Judge Wheale’s appointment, to “remove

the Assistant District Attorney from the Juvenile Court”; the Clerk

of the Superior Court “forbade” the Deputy Clerk from assisting

the Judge; and a supervisor “failed consistently to file [court ap-

pointed special advocate] reports in the Juvenile Court.” Several

officials, including a Polk County Commissioner and a former

court reporter, objected to Judge Wheale’s appointment. In addi-

tion, “[d]efendants” ignored the Judge’s efforts to “create intern-

ship positions within the Juvenile Court”; allowed her predecessor

to delete “juvenile court employee files, past and pending cases,

administrative documents, and . . . key templates of the Juvenile

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4 Opinion of the Court 21-13676

Court”; and denied her “computers [and] office space at the Har-

alson County Courthouse.”

Judge Wheale filed a five-count complaint against Polk

County, Haralson County, and the State. She complained that the

three entities violated Title VII by decreasing her salary, refusing

to provide adequate funding for staff, excluding her from commu-

nications, and failing to provide essential resources because of her

sex and by retaliating after she filed a grievance about the discrim-

ination. In addition, the Judge complained that the entities violated

her right to equal protection by treating her unequally to her male

predecessor. The Judge also complained that the entities violated

the Equal Pay Act by paying her less than her male predecessor and

by retaliating after she objected to her salary.

The Counties moved for judgment on the pleadings and ar-

gued that Judge Wheale’s claims under Title VII and the Equal Pay

Act failed because they were not her employers as a matter of

Georgia law. The Counties also argued that they were not liable

for actions of each other’s employees that were not based on a gov-

ernmental policy or custom or for the actions of officials that the

Counties did not control.

The State moved for dismissal. The State argued that Judge

Wheale’s claims under Title VII and the Equal Pay Act failed on

three grounds: Judge Wheale had not named the State in the charge

she filed with the Equal Opportunity Employment Commission;

the Judge was not an employee under Title VII or the Equal Pay

Act; and the State was not a joint employer with the Counties. The

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21-13676 Opinion of the Court 5

State also argued that, because it was “not a person within the

meaning of § 1983,” the doctrine of sovereign immunity barred the

Judge’s claim of discrimination in violation of her right to equal

protection. In her reply, Judge Wheale “d[id] not contest . . . the

dismissal of her Section 1983 claim against the State.” After a mag-

istrate judge recommended granting the motions of the three enti-

ties, Judge Wheale objected.

The district court granted the motions of the Counties for

judgment on the pleadings and of the State for dismissal. The dis-

trict court ruled that the Judge was not an “employee” covered by

Title VII and the Equal Pay Act, see Gregory v. Ashcroft, 501 U.S.

452 (1991). The district court also ruled that the Judge’s claim that

the Counties had violated her right to equal protection “fail[ed] as

a matter of law.” The district court determined that the Counties

were not the Judge’s employer and could not be responsible for her

coworkers, that the County lacked control over officials who mis-

treated the Judge, and that the Judge alleged no facts to establish

the Counties had a policy or custom of gender-based discrimina-

tion or from which to infer that its budget allocations were discrim-

inatory.

We review de novo the dismissal for failure to state a claim

and the judgment on the pleadings. Carson, 39 F.4th at 1337 (judg-

ment on the pleadings); Doe v. Samford Univ., 29 F.4th 675, 685

(11th Cir. 2022) (dismissal). We accept as true the facts alleged in

the complaint and view them in the light most favorable to Judge

Wheale, as the nonmovant. Carson, 39 F.4th at 1337.

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6 Opinion of the Court 21-13676

The Judge must qualify as an employee under the relevant

statutes to avoid dismissal of her employment-based claims against

the Counties and the State. Title VII defines an employee as “an

individual employed by an employer, except [for] . . . an appointee

on the policy making level . . . .” 42 U.S.C. § 2000e(f). The Equal

Pay Act similarly defines employees as “any individual employed

by a State, political subdivision of a State, or an interstate govern-

mental agency, other than such an individual . . . who is appointed

by [the holder of a public elective office] to serve on a policymaking

level.” 29 U.S.C. § 203(e)(1), (e)(2)(C)(ii)(III).

The Supreme Court has held that, because judges “are ap-

pointees at the policymaking level,” they are ordinarily not consid-

ered employees. Gregory, 501 U.S. at 466–67. In Gregory, two state

court judges argued that the requirement in the Missouri Constitu-

tion that they retire at the age of 70, Mo. Const. art. V, § 26, vio-

lated the Age Discrimination in Employment Act of 1967, 29 U.S.C.

§§ 630(b)(2). 501 U.S. at 455–56. The Governor of Missouri argued

that the judges, who were appointed and later ran for re-election,

were “appointee[s] on the policymaking level” and excluded from

the definition of “employee” like other elected and most high-rank-

ing government officials, id. § 630(f). 501 U.S. at 465–67. To avoid

altering the usual constitutional balance between the states and the

federal government, the Court applied the plain statement rule, id.

at 464, under which “it [had to] be plain to anyone reading the Act”

that “Congress ha[d] made it clear that judges are included ”as em-

ployees, id. at 467. A contrary reading, the Court explained, would

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21-13676 Opinion of the Court 7

intrude on the right of a State as a sovereign to “prescribe the qual-

ifications of their own officers and the manner in which they shall

be chosen.” Id. at 460–62 (quoting Boyd v. Thayer, 143 U.S. 135,

161 (1892)). The Court considered judges to be policymakers be-

cause they “exercised discretion concerning issues of public im-

portance.” Id. at 467. Because “[i]t [was] at least ambiguous

whether a state judge” qualified as a policymaker and the “statute

. . . plainly exclude[d] most important state public officials, [the

Court reasoned that the phrase] ‘appointee on the policymaking

level’ [was] sufficiently broad . . . [to remove] appointed state

judges” from the protections of the Act. Id.

The district court did not err by dismissing Judge Wheale’s

claims against the Counties and the State based on Title VII and the

Equal Pay Act. Like the Age Discrimination Act, Title VII and the

Equal Pay Act exclude from coverage an appointee on a policymak-

ing level. 42 U.S.C. § 2000e(f); 29 U.S.C. § 203(e)(2)(C)(ii)(III). Judge

Wheale was appointed to the juvenile court by the Chief Judge of

the Tallapoosa Superior Court, an elected official, Ga. Code § 15-6-

4.1. And like the state judges in Gregory, juvenile judges in Georgia

formulate policy. See 501 U.S. at 467. As the district court stated,

juvenile judges exercise discretion when resolving “issues of public

importance, including determining whether a child requires the

care and custody of the state, ordering and supervising reunifica-

tion plans, determining custody and guardianship issues, and deter-

mining visitation rights.” Because Judge Wheale is an appointee

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8 Opinion of the Court 21-13676

engaged in policymaking, she is not an “employee” and not pro-

tected by Title VII or the Equal Pay Act.

Judge Wheale argues she can sue as an “individual” even

though she is not an “employee,” but she concedes that her argu-

ment is foreclosed by our precedents. In Llampallas v. Mini-Cir-

cuits, Lab, Inc., 163 F.3d 1236, 1243–43 (11th Cir. 1998), and in Pep-

pers v. Cobb County, Georgia, 835 F.3d 1289 (11th Cir. 2016), we

reaffirmed a holding of our predecessor court that a “workplace

discrimination claim can only be brought by an employee against

his employer,” id. at 1297. Because Title VII and the Equal Pay Act

address “specific employment relationships,” “[w]e . . . assume that

Congress meant to limit the pool of potential plaintiffs” “to those

individuals who are employees.” Llampallas, 163 F.3d at 1243. Our

reasoning is consistent with that of the Supreme Court, which has

explained that Title VII, the Equal Pay Act, and the Age Discrimi-

nation Act are “part of a . . . statutory scheme to protect employees

in the workplace . . . .” See McKennon v. Nashville Banner Pub.

Co., 513 U.S. 352, 357 (1995) (emphasis added).

The district court also did not err by dismissing Judge

Wheale’s claim that the Counties discriminated against her in vio-

lation of the Equal Protection Clause. See 42 U.S.C. § 1983. As a

matter of state law, the Counties were not the Judge’s employer

and were not liable for actions of her colleagues. See Peppers, 835

F.3d at 1301. In Georgia, juvenile courts are one part of a unified

state judicial system, Ga. Const. art. VI, § I, ¶¶I, II, the Counties

have no power over any “[a]ction affecting any court or the

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21-13676 Opinion of the Court 9

personnel thereof,” id. art. IX, § II, ¶I(c)(7), and a judge of the juve-

nile court is not a “county officer,” id. art. IX, § I, ¶III. That the

Counties control the budget, Ga. Code § 15-11-52(b), and contrib-

ute to the Judge’s benefits, id. §§ 15-11-54, 15-11-63, is insufficient

to create an employer-employee relationship. See Peppers, 835

F.3d at 1297. The Counties also had no authority over and were

not responsible for discriminatory acts by individuals in “any elec-

tive county office,” such as the district attorney, or by “any court

. . . personnel,” like the supervisor who prepared special advocate

reports. Ga. Const. art. IX, § 2, ¶ I(c)(1), (c)(7). The Judge alleged

no facts from which to infer the Counties had a custom or “long-

standing and widespread practice” of discriminating against female

judges. See Brown v. City of Fort Lauderdale, 923 F.2d 1474, 1481

(11th Cir. 1991). Nor did she allege any facts from which to infer

any discriminatory intent on the part of the Counties. Judge

Wheale’s predecessor and his assistant received higher salaries due

to their longer tenure that led to multiple raises. And under state

law, “[t]he salary, tenure, compensation, and all other conditions

of employment of such employees shall be fixed by the judge [of

the juvenile court], with the approval of the governing authority of

the county.” Ga. Code § 15-11-63(b).

We AFFIRM the partial dismissal of and partial judgment on

the pleadings against Judge Wheale’s amended complaint.

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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