City of Fort Worth, Texas v. Linda J. Shilling

CourtCourt of Appeals of Texas
DecidedAugust 21, 2008
Docket02-07-00410-CV
StatusPublished

This text of City of Fort Worth, Texas v. Linda J. Shilling (City of Fort Worth, Texas v. Linda J. Shilling) is published on Counsel Stack Legal Research, covering Court of Appeals of Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
City of Fort Worth, Texas v. Linda J. Shilling, (Tex. Ct. App. 2008).

Opinion

COURT OF APPEALS SECOND DISTRICT OF TEXAS FORT WORTH

NO. 2-07-410-CV

CITY OF FORT WORTH, TEXAS APPELLANT

V.

LINDA J. SHILLING APPELLEE

------------

FROM THE 271ST DISTRICT COURT OF WISE COUNTY

OPINION

I. INTRODUCTION

Appellant City of Fort Worth, Texas (the “City”) brings this accelerated,

interlocutory appeal from the trial court’s order denying its plea to the

jurisdiction challenging Appellee Linda J. Shilling’s claims under the

Whistleblower Act and Texas Commission on Human Rights Act (“TCHRA”).

See T EX. C IV. P RAC. & R EM. C ODE A NN. § 51.014(a)(8) (Vernon 2008); T EX. G OV’T

C ODE A NN. §§ 554.001–.010 (Vernon 2004); T EX. L AB. C ODE A NN. § 21.055 (Vernon 2006). In two issues, the City argues that the trial court erred by

denying its plea to the jurisdiction because Shilling prematurely filed suit and

because she is barred from pursuing one of her claims under both the TCHRA

and Whistleblower Act. We will affirm in part and reverse and render in part.

II. F ACTUAL AND P ROCEDURAL B ACKGROUND

The City hired Shilling in February 2006 to fill the position titled, “Deputy

Director, IT Department.” Sometime in October or November 2006, Shilling

reported that the City’s IT Finance Department was misappropriating and

misusing funds in regard to certain City contracts. Shilling also reported

sometime in November 2006 that Karen Montgomery, the City’s assistant city

manager, and Pete Anderson, Shilling’s supervisor and department director,

wanted to terminate Norm Craven, whom the City had recently hired, because

Craven had participated in an investigation involving sexual harassment in years

past. Also in November 2006, Shilling reported that Paula Randall, a City

employee in the IT Department, had threatened Dan Allen, another employee

in the IT Department, with the possible loss of his job if he was not in

agreement that Shilling should be terminated.

The City terminated Shilling on December 5, 2006, in part due to

insubordination and her failure to attend meetings and respond to information

requests, according to the City. Two days later, Shilling mailed a letter dated

2 December 7, 2006, and addressed to Karen Marshall, the City’s Human

Resources Director, substantively stating as follows:

My termination from the City of Fort Worth on December 5, 2006 was unfounded. The termination was due to me being a Whistle Blower by reporting mismanagement of funds. I would like to appeal my termination.

The subject of the letter is “Wrongful Termination,” and it contains Shilling’s

signature, address, and telephone number.

Pete Nelson, a City employee responsible for handling investigations of

whistleblowers, acknowledged in a letter addressed to Shilling and dated

December 18, 2006, that “Karen Marshall gave me the memo you sent her

dated December 7, 2006. In your memo you state you believe your termination

of employment was due to the fact that you are a ‘Whistle Blower.’” The letter

continues, “I have enclosed a copy of the City’s retaliation policy, as well as,

a Retaliation Complaint form and instructions. Please complete the enclosed

form and answer the ten (10) questions associated with the form.” It

concludes, “Please return the form to me[,] and I will begin investigating your

allegation. Give me a call if you have any questions . . . .”

Shilling sent a letter to Nelson dated January 5, 2007, apologizing for

“the delay in responding to [his] request for additional information.” She

submitted three completed City “Retaliation Complaint Forms” explaining the

3 basis of and circumstances surrounding her Whistleblower complaints that the

IT Finance Department was misusing funds, that Montgomery and Anderson

wanted to terminate Craven because Craven had participated in a sexual

harassment investigation, and that Randall had threatened Allen.

On or about January 30, 2007, Shilling filed a charge of discrimination

with the Texas Workforce Commission Civil Rights Division (“TWC”) claiming

that she was terminated shortly after she “reported and opposed efforts to

terminate Norm Craven for participation in a sexual harassment investigation.”

Shilling filed her original petition on February 23, 2007, alleging that the

City had, pursuant to subchapter 554 of the government code, “subjected [her]

to adverse employment action for good faith reports of violations of law to

appropriate law enforcement agencies.” In it, she contended that she had

terminated her grievance proceeding with the City. Shilling’s second amended

original petition, her live petition, filed July 9, 2007, included an identical

Whistleblower Act allegation in addition to an allegation asserting a retaliation

claim under section 21.055 of the labor code.

The City subsequently filed a plea to the jurisdiction arguing that the trial

court lacked jurisdiction (1) over Shilling’s Whistleblower Act claims because

she failed to comply with government code section 554.006 when she filed suit

on February 23, 2007, less than sixty days after she had filed her grievances

4 with the City on January 5, 2007, and (2) over her TCHRA retaliation claim

involving Craven because she had previously challenged the same complained-

of conduct in her grievance proceeding with the City. See T EX. G OV’T C ODE

A NN. § 554.006(a), (d); T EX. L AB. C ODE A NN. § 21.211. The City attached to

its plea Nelson’s affidavit, City policies regarding discrimination and retaliation

complaints, portions of Shilling’s deposition testimony, Shilling’s three City-

provided Retaliation Complaint Forms, and Shilling’s TWC charge of

discrimination. Shilling responded to the City’s plea and attached twenty-six

supporting exhibits, including the depositions of Shilling, Anderson, and

Marshall, Shilling’s post-termination correspondence with the City, and

correspondence between City employees, among other items.

The trial court denied the City’s plea to the jurisdiction. But it also

ordered that Shilling’s suit be abated for sixty days, during which time it

ordered Shilling to elect whether she wants to proceed under the Whistleblower

Act or the TCHRA on her retaliation claim involving “her objection to [the

City’s] alleged efforts to terminate the employment of Norm Craven.” The trial

court entered findings of fact and conclusions of law.1 Of the trial court’s eight

1 … See IKB Indus. (Nigeria) Ltd. v. Pro-Line Corp., 938 S.W.2d 440, 442 (Tex. 1997) (noting that when findings of fact are not required but are helpful, they do not carry the same weight on appeal as findings made under rule of civil procedure 296 and are not binding on the appellate court).

5 findings of fact, its second, fifth, sixth, and seventh findings of fact are as

follows:

2. By letter dated December 7, 2006, Plaintiff initiated a grievance with Defendant in which same appealed her termination and alleged she was terminated for being a whistleblower.

5. In December 2006, Pete Nelson, Human Resources Manager for Defendant, started an investigation of Plaintiff’s allegations raised in her December 7, 2006 letter.

6. After conducting his investigation, Ms. Marshall testified that Mr. Nelson reported to her that he could not substantiate Plaintiff’s allegations.

7.

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