Enriquez v. Scottsdale, City of

District Court, D. Arizona·Decided June 1, 2022·No. 2:19-cv-04382·Unknown

Opinion

WO

Dennis Enriquez, No. CV-19-04382-PHX-SMB

Plaintiff, ORDER

v.

City of Scottsdale, et al.,

Defendants. Pending before the Court is Defendants’ Motion for Summary Judgement (“MSJ”), (Doc. 149), which has been fully briefed by the parties, (see Docs. 143; 156; 157; 158; 165). The Court held oral argument on April 28, 2022. After considering the parties’ briefing and arguments, as well as the relevant caselaw, the Court will grant Defendants’ MSJ for reasons explained below. The fulcrum of this case is the alleged race and gender discrimination purportedly perpetrated by Defendant City of Scottsdale (the “City”) and Defendant Jeffrey Nichols (collectively, the “Defendants”) against Plaintiff Dennis Enriquez. A. Parties and Employment History with the City Plaintiff worked for the City for 26 years, and earned multiple promotions during that time. (Doc. 143 ¶¶ 29–33 (hereafter, “DSOF”); Doc. 157 ¶ 3 (hereafter, “PSOF”)). In 2011, Plaintiff was promoted to the position of Customer Service Director. (DSOF ¶ 33; PSOF ¶ 3.) Two years later, his title was changed to Business Services Director (“BSD”), which is the head of the Business Services Department. (DSOF ¶¶ 3, 33; PSOF ¶ 3.) Plaintiff served as the BSD from May 2013 through September 2016. (Doc. 149 at 2.) In this role, he reported to Defendant Nichols—who then served as the City Treasurer, managing and supervising the Business Services Department, as well as other departments. (DSOF ¶¶ 4, 35; PSOF ¶ 5.) Like many government employers, the City sometimes used contract workers to fill its positions. (DSOF ¶ 25.) These workers were employees of the contracting agency— not the City—and were at-will employees. (Id. ¶¶ 25–56.) Notably, it was possible for an employee to retire from the City, collect a pension from the Arizona State Retirement System (“ASRS”), and then be rehired as a contract worker through a third-party, such as ARCO Service Corp.1 (Id. ¶ 27.) Plaintiff retired in September of 2016. (DCOF ¶ 52; PSOF ¶ 10.) Before retiring, Plaintiff spoke with Defendant Nichols, as well as the City’s Human Resource Department (“HR”), about the possibility of his retiring and being rehired as a contract worker. (DSOF ¶ 53; PSOF ¶ 10.) Nichols believed that keeping Plaintiff on would be helpful because Plaintiff was leading the effort to implement the changes caused by recent state legislation, HB 2111. (DSOF ¶ 58.) Consequently, Defendant Nichols decided to rehire Plaintiff and lobbied Acting City Manager, Brian Biesemeyer, to approve it—which he did. (Id. ¶¶ 58– 60.). They completed the necessary paperwork, which authorized Plaintiff to work as a contractor for one year, with his contract expiring on September 11, 2017. (Id. ¶¶ 63–64; PSOF ¶ 11.) B. The 2017 BSD Selection Process A few months before the expiration of Plaintiff’s one-year contract, the City began the process of conducting a competitive recruitment for the BSD position, for which Defendant Nichols was the hiring authority. (DSOF ¶ 70; PSOF ¶ 31.) Plaintiff alleges that Defendant Nichols refused to appoint Plaintiff to the position “on a permanent basis without benefit [the] of participating in a selection process.” (PSOF ¶ 15.) Defendants 1 ACRO is a third-party that hires employees to provide services to the City. (DSOF ¶ 67.) contend that the decision to conduct an external recruitment was made by both Defendant Nichols and Ron Fasano, the assigned HR analyst. (DSOF ¶ 73.) They further contend that this decision was made because Plaintiff, as the employee of a third-party contractor, would be ineligible to apply if the City conducted an internal recruitment. (Id.) The incoming applications were screened by HR for minimum qualifications. (Id. ¶ 78.) Then, Defendant Nichols selected ten individuals—including Plaintiff—for the first round of interviews, in which Defendant Nichols did not participate. (Id. ¶¶ 79, 82). Although Plaintiff acknowledged that the first interview “certainly wasn’t [his] best,” (id. ¶ 83), the first panel advanced his candidacy along with that of Lisa Bredeson, Heather Pfiefer, and Darcy Nichols,2 (id. ¶¶ 84–85). The second interview panel consisted of Bill Murphy, Brad Hartig, and Defendant Nichols. (Id. ¶ 88; PSOF ¶ 34.) Defendants contend that all interviewers believed that Plaintiff performed poorly and failed to answer job-specific questions, which he had a unique advantage in answering because he was currently serving in the position. (See DSOF ¶¶ 94–98, 101.) However, Plaintiff alleges that (1) Defendant Nichols designed the questions to weaken Plaintiff’s candidacy, (2) that the questions were subjective, and (3) that the panel failed to ask job-specific questions. (See PSOF ¶¶ 46–49.) According to Defendants, the panel unanimously agreed that the top candidates were Lisa Bredeson, followed by Darcy Nichols, (DSOF ¶ 100), and that Plaintiff ranked last among the candidates, (id. at 101). Plaintiff contends—without evidence—that the panel did not rank the candidates. (PSOF ¶ 50.) Defendants contend that Ms. Nichols was eminently qualified, (Doc. 149 at 11), but Plaintiff contends that she was not, (PSOF ¶ 39). In any event, the panelists decided that the City would make an offer to Lisa Bredeson and, if she declined, the City would make an offer to Darcy Nichols. (DSOF ¶ 103.) Ultimately, Bredeson did decline, but Ms. Nichols accepted the offer. (Id. ¶¶ 105–06.) C. Plaintiff’s 2017 Termination Plaintiff’s ACRO contract was set to expire on September 11, 2017. (Id. ¶ 110.) 2 Darcy Nichols is not related to Defendant Nichols. (DSOF ¶ 85.) However, Ms. Nichols could not start until October 2, 2017, so Defendant Nichols asked Plaintiff to continue as a contract employee until the end of September. (Id. ¶ 111; PSOF ¶ 60.) Plaintiff agreed. (DSOF ¶ 111.) However, Plaintiff’s contract extension was terminated early, on September 14. (Id. ¶ 116; PSOF ¶ 61.) The parties offer differing reasons for this early termination. Defendants explain that Plaintiff was terminated because of unrest among the employees, who Defendant Nichols believed needed time to heal from the loss of Plaintiff as their leader. (DSOF ¶ 115.) Defendant Nichols believed this to be the case because employees—upon learning that Plaintiff was not selected for the BSD position—protested by plastering large pictures of Plaintiff’s head in the upper-level office windows. (Id. ¶¶ 112–13.) Even Plaintiff acknowledged that this was inappropriate and asked that the employees cease. (Id. ¶ 114.) Plaintiff, however, insinuates that Defendant Nichols fired him because of a public records request that Plaintiff had made days earlier. (See PSOF ¶ 61.) Defendant Nichols contends that he was unaware of Plaintiff’s request. (DSOF ¶ 119.) D. Plaintiff’s 2017 Charge of Discrimination and Lawsuit On October 23, 2017, Plaintiff submitted a Charge of Discrimination (“First EEOC Charge”) with the Arizona Attorney General’s Office (“AZAGO”) and the Equal Employment Opportunity Commission (“EEOC”). (Doc. 143-5 at 9.) Therein, Plaintiff asserted that he was subjected to unequal treatment based on his race (Hispanic) and sex (male). (Id.) The AZAGO issued its Notice of Right to Sue Letter on July 25, 2018, and a Dismissal Notice on September 5, 2018. (Id. at 11–12.) The EEOC issued a Notice of Right to Sue on February 13, 2019. (Id. at 14). Shortly thereafter, Plaintiff filed this suit. (Doc. 1.) E. The 2020 Hiring for the BSD Position In the first part of 2020, and while this suit was pending, Defendant Nichols announced his retirement. (See DSOF ¶ 151.) Judy Doyle was then appointed as Acting City Treasurer, effective October 1, 2020. (Id. ¶ 152; PSOF ¶ 78.) After Ms. Doyle’s appointment became effective, Darcy Nichols resignation from her position as BSD also became effective. (DSOF ¶ 154; see also PSOF ¶ 77.) Shortly after that, Plaintiff’s attorney submitted a settlement offer to Defendants’ counsel, demanding that Plaintiff be re

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Enriquez v. Scottsdale, City of, (D. Ariz. 2022).

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