Barbara Bowers v. The Ophthalmology Group

648 F. App'x 573
CourtCourt of Appeals for the Sixth Circuit
DecidedMay 16, 2016
Docket14-6196
StatusUnpublished
Cited by5 cases

This text of 648 F. App'x 573 (Barbara Bowers v. The Ophthalmology Group) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Barbara Bowers v. The Ophthalmology Group, 648 F. App'x 573 (6th Cir. 2016).

Opinion

KAREN NELSON MOORE, Circuit Judge.

Plaintiff-Appellant Barbara Jean Bowers, M.D., appeals from the district court’s grant of summary judgment in favor of Defendant-Appellee The Ophthalmology Group LLP (“the Group”). Bowers, an ophthalmologist, was a partner in the Group until the partnership expelled her in 2010. Bowers subsequently sued the Group under Title VII of the Civil Rights Act of 1964, 42 U.S.C. § 2000e, and Kentucky state law, seeking relief for gender discrimination and retaliation. In 2012, the district court, granted summary judgment in favor of the Group, finding that, because Bowers was a “partner” and not an “employee,” she could not bring a claim under Title VII. We vacated and remanded this decision because the Group’s counsel previously represented Bowers in a “substantially related” matter, and thus should have been disqualified. On remand, and represented by new counsel, the Group again moved for summary judgment and the district court once more ruled in its favor. Bowers now argues that the district court erred in holding that she was a “partner” for purposes of Title VII and that the district court abused its discretion in not providing her with an opportunity to conduct discovery. For the reasons discussed below, we AFFIRM the district court’s grant of summary judgment.

I. BACKGROUND

A. Bowers’s Termination From the Group

Bowers joined the Group as an employee in 1999. R. 7-10 (Bowers Dep. at 18) (Page ID # 135). In 2002, Bowers bought into the partnership, signed a partnership agreement, and became one of six partners. Id. at 10, 18 (Page ID # 127, 135). Bowers was the only female partner.

On November 9, 2009, Bowers tendered a letter of resignation to the Group. Id. at 95 (Page ID # 212); R. 7-6 (11/9/09 Letter) (Page ID # 109-11). Bowers’s letter gave “official notice that [she would] be leaving The Ophthalmology Group” and would provide further details through her attorney. R. 7-6 (11/9/09 Letter at 2-3) (Page ID # 110-11). The Group’s partnership agreement required a one-year notice prior to departure, and Bowers continued working in the Group after sending *575 her letter. R. 7-2 (Partnership Agreement at 13-14) (Page ID # 94-95); R. 17-1 (Bowers Aff. at 2) (Page ID # 1003).

Bowers filed for bankruptcy on February 25, 2010, prompted by a failed investment unrelated to her ophthalmology practice. R. 7-10 (Bowers Dep. at 15-17) (Page ID # 132-34). On March 4, 2010, the partnership met without Bowers and voted to expel her from the Group. R. 7-12 (Woodford Dep. at 13) (Page ID #380). Bowers received an expulsion letter the next day, stating that “all of the remaining Partners agree that due to your Chapter 7 bankruptcy and the creditors’ proceedings associated with such bankruptcy and other personal conduct on your part which the Partnership ... finds detrimental ..., your Partnership is to be terminated.” R. 78 (Expulsion Letter at 1) (Page ID # 114).-

B. Bankruptcy and State Court Proceedings

Bowers filed suit against the Group in the United States Bankruptcy Court for the Western District of Kentucky, alleging that the Group impermissibly fired her because she declared bankruptcy, in violation of 11 U.S.C. § 525. R. 17-13 (Bankruptcy Ct. Order Clarification) (Page ID # 1336). The bankruptcy court dismissed her claim with prejudice because Bowers agreed to dismiss the case. Id.

Upon learning that Bowers intended to file a sex-discrimination claim against the Group in Kentucky state court, see R. 7-18 (Mot. for Relief from Stay) (Page ID # 865), the Group filed a petition in McCracken Circuit Court seeking a declaratory judgment that Bowers was a “partner” of the Group and thus not entitled to the protections of the Kentucky Civil Rights Act. R. 7-18 (State Court Compl. at 6) (Page ID #859). The Group also brought state-law claims against Bowers for breach of fiduciary duty and wrongful use of civil proceedings. Id. at 6-8 (Page ID # 859-61). Bowers counterclaimed, alleging breach of fiduciary duty, abuse of process, injurious falsehood, and intentional infliction of emotional distress. R. 7-19 (Answer and Countercl. at 16-18) (Page ID # 891-93). Bowers also filed Title VII and state-law discrimination claims with the Kentucky Commission on Human Rights (“KCHR”) and the Equal Employment Opportunity Commission (“EEOC”). R. 7-20 (Charge of Discrimination at 1) (Page ID # 895). Both the KCHR and the EEOC dismissed Bowers’s claims, finding that she was not an “employee” of the Group and thus not entitled to relief. R. 7-21 (KCHR Dismissal at 1) (Page ID #899); R. 7-23 (EEOC Dismissal at 1) (Page ID # 907).

C. First Proceedings in the. District Court

On March 5, 2012, Bowers filed a complaint in the United States District Court for the Western District of Kentucky. 1 Bowers’s complaint alleged (1) gender discrimination under Title VII; (2) wrongful termination in breach of contract and/or in violation of public policy under Kentucky common law; (3) gender discrimihation under the Kentucky Civil Rights Act; (4) retaliation for complaining about gender discrimination under Title VII; (5) retaliation for complaining about gender discrimination under the Kentucky Civil Rights *576 Act; and (6) misappropriation of name by defendant for commercial advantage under Kentucky common law. R. 1 (Compl. at 22-31) (Page ID #22-29); R. 14 (First Am. Compl, at 24-30) (Page ID # 945-61).

On March 30, 2012, the Group filed a motion to dismiss under Rules 12(b)(1) and 12(b)(6) of the Federal Rules of Civil Procedure for failure to state a claim and lack of subject-matter jurisdiction. R. 6 (Mot. to Dismiss at 1) (Page ID # 42). The Group included an appendix with its motion, attaching exhibits and deposition transcripts from the bankruptcy litigation and pleadings from the state court and administrative actions. R. 7 (Mot. to Dismiss App. at 1-3) (Page ID # 78-80).

Bowers responded on May 3, 2012. R. 17 (Resp. to Mot. to Dismiss at 1) (Page ID # 961). Bowers’s response requested additional time for discovery, arguing that some members of the Group were not deposed in the bankruptcy proceeding. Bowers attached an affidavit from her attorney, pursuant to Rule 56(d), stating that “discovery in th[e] prior proceedings was insufficient to allow the Plaintiff the full discovery and opportunity she needs to offer full and complete opposition to the allegations made by the Defendant.” R. 17-2 (5/3/12 Rule 56(d) Aft at 1) (Page ID # 1004). Bowers also attached deposition exhibits from the bankruptcy proceedings to her response, in addition to affidavits from individuals who tried to schedule an appointment with Bowers but were told that she did not have availability. See, e.g., R, 17-3 (Buchanan Aff, at 1) (Page ID # 1006).

On May 16, 2012, Bowers filed a motion to disqualify the Group’s counsel, an attorney at McMurray &

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648 F. App'x 573, Counsel Stack Legal Research, https://law.counselstack.com/opinion/barbara-bowers-v-the-ophthalmology-group-ca6-2016.