City of Fort Worth v. Shilling

266 S.W.3d 97, 2008 WL 3877234
CourtCourt of Appeals of Texas
DecidedSeptember 25, 2008
Docket2-07-410-CV
StatusPublished
Cited by28 cases

This text of 266 S.W.3d 97 (City of Fort Worth v. 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 v. Shilling, 266 S.W.3d 97, 2008 WL 3877234 (Tex. Ct. App. 2008).

Opinion

OPINION

DIXON W. HOLMAN, Justice.

I. Introduction

Appellant City of Fort Worth, Texas (the “City”) brings this accelerated, inter *99 locutory 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 Tex. Civ. PRAC. s Rem. Code Ann. § 51.014(a)(8) (Vernon 2008); Tex. Gov’t Code Ann. §§ 554.001-.010 (Vernon 2004); Tex. Lab.Code Ann. § 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 Whis-tleblower Act. We will affirm in part and reverse and render in part.

II. Factual and Procedural Background

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 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 whistle-blowers, 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 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.

*100 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 Whis-tleblower 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 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 Tex. Gov’t Code Ann. § 554.006(a), (d); Tex. Lab.Code Ann. § 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 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 Plaintiffs 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 Plaintiffs allegations.
7. Plaintiff filed suit on February 23, 2007, more than 61 days after Plaintiff initiated a grievance with Defendant.

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Cite This Page — Counsel Stack

Bluebook (online)
266 S.W.3d 97, 2008 WL 3877234, Counsel Stack Legal Research, https://law.counselstack.com/opinion/city-of-fort-worth-v-shilling-texapp-2008.