Crain v. Butler

419 F. Supp. 2d 785, 20 A.L.R. Fed. 2d 789, 2005 U.S. Dist. LEXIS 40680, 2005 WL 3804078
CourtDistrict Court, E.D. North Carolina
DecidedDecember 9, 2005
Docket5:02 CV 113 D(2)
StatusPublished
Cited by15 cases

This text of 419 F. Supp. 2d 785 (Crain v. Butler) is published on Counsel Stack Legal Research, covering District Court, E.D. North Carolina primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Crain v. Butler, 419 F. Supp. 2d 785, 20 A.L.R. Fed. 2d 789, 2005 U.S. Dist. LEXIS 40680, 2005 WL 3804078 (E.D.N.C. 2005).

Opinion

ORDER

DEVER, District Judge.

After this case was reassigned, the court held a status conference. The court thereafter asked the parties to brief two issues. First, whether plaintiff Deborah Koenig was required to pursue remedies under the Government Employee Rights Act of 1991 (“GERA”) and its administrative procedures in connection with her retaliation claim. See 42 U.S.C. §§ 2000e(f), 2000e-16c. Second, whether a plaintiff asserting a free speech Corum claim under the North Carolina Constitution may recover punitive damages. See Corum v. Univ. of N.C., 330 N.C. 761, 413 S.E.2d 276 (1992).

The court holds that Koenig was a member of defendant Sheriff Butler’s personal staff; therefore, she was not an “employee” under Title VII. See 42 U.S.C. § 2000e(f). Instead, Koenig must pursue remedies under the GERA and its administrative and judicial processes. Further, a plaintiff asserting a Corum claim cannot recover punitive damages. Accordingly, the defendant is entitled to summary judgment on Koenig’s Title VII retaliation claim, and plaintiffs’ claims for punitive damages under Corum are dismissed.

I.

Title VII includes an anti-retaliation provision that makes it “an unlawful employment practice for an employer to discriminate against one of his employees ... because [the employee] has opposed. any practice made an unlawful employment practice by this title, or because [the employee] has made a charge, testified, assisted, or participated in any manner in an investigation, proceeding, or hearing under this title.” 42 U.S.C. § 2000e-3(a). Title VII defines “employer” in 42 U.S.C. § 2000e(b) and defines “employee” in 42 U.S.C. § 2000e(f).

Defendant Earl Butler is the duly elected Sheriff of Cumberland County, North Carolina. Butler (in his official capacity) is an “employer” under 42 U.S.C. § 2000e(b). Butler contends, however, that this court lacks subject matter jurisdiction over Koe-nig’s Title VII retaliation claim because Koenig is not an “employee” under 42 U.S.C. § 2000(f) and instead must pursue remedies under the GERA.

*788 In Title VII, Congress defined “the term ‘employee’ [to mean] an individual employed by an employer,” but excluded several categories of individuals from “employee” status. 42 U.S.C. § 2000e(f). Among those excluded are:

any person elected to public office in any State or political subdivision of any State by the qualified voters thereof, or any person chosen by such officer to be on such officer’s personal staff, or an appointee on the policy making level or an immediate adviser with respect to the exercise of the constitutional or legal powers of the office.

42 U.S.C. § 2000e(f). This provision creates three separate categories of exclusion for those hired by elected state “officers”: (1) members of the officer’s personal staff; (2) appointees on the policy making level; and (3) immediate advisers to the officer concerning the “exercise of the constitutional or legal powers of the office.” Id; see Curl v. Reavis, 740 F.2d 1323, 1328 (4th Cir.1984) (recognizing these categories as distinct). Congress did not, however, leave those falling within one of these three exclusions without a remedy. Rather, if a person falls into one of these three exclusions and seeks redress, the person must do so under the GERA. See 42 U.S.C. § 2000e-16c (providing mechanism for relief for those falling within above exclusions); Brazoria County v. EEOC, 391 F.3d 685, 690 (5th Cir.2004); Stitz v. City of Eureka Springs, 9 F.Supp.2d 1046, 1053-56 (W.D.Ark.1998). Because the GERA mandates that a plaintiff first seek administrative relief with the EEOC and then appeal any adverse administrative decision to the United States Court of Appeals, this court is without jurisdiction to hear Koenig’s retaliation claim if it is governed by the GERA rather than Title VII. Stitz, 9 F.Supp.2d at 1056-57. 1

A.

At the outset, the court must address what procedural standard to apply. The plaintiffs contend that the court should apply a summary judgment standard to analyze Koenig’s status as an “employee” under 42 U.S.C. § 2000e(f). Pis.’ Opening Br. 7. The defendants contend that “employee” status should be treated as a jurisdictional issue to be analyzed under Federal Rule of Civil Procedure 12(b)(1). Defs.’ Opening Br. 2-3.

In examining this question, the court has looked at cases analyzing whether an entity is a “labor organization,” an “employer,” or an “employee” under Title VII. For example, in Jones v. American Postal Workers Union, 192 F.3d 417 (4th Cir. *789 1999), the Fourth Circuit treated the question of whether the defendant fell within the Title VII (and thus the ADA) definition of “labor organization” in 42 U.S.C. § 2000e(d) as a jurisdictional issue. Jones, 192 F.3d at 422-23. The Fourth Circuit has taken a similar approach with respect to the definition of “employer” under the Family and Medical Leave Act (“FMLA”) and Title VII. See Hukill v. Auto Care, Inc., 192 F.3d 437, 441-42 (4th Cir.1999) (treating as jurisdictional the question of whether defendant met statutory definition of “employer” under FMLA); Woodard v. Va. Bd. of Bar Exam’rs, 598 F.2d 1345, 1346 (4th Cir.1979) (per curiam) (affirming dismissal for lack of subject matter jurisdiction where defendant did not fit within Title VII definition of “employer” under 42 U.S.C. § 2000e(b)). Further, cases such as Jones and Hukill,

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Bluebook (online)
419 F. Supp. 2d 785, 20 A.L.R. Fed. 2d 789, 2005 U.S. Dist. LEXIS 40680, 2005 WL 3804078, Counsel Stack Legal Research, https://law.counselstack.com/opinion/crain-v-butler-nced-2005.