Espinoza v. Colorado Dept. of Corrections

509 F. App'x 724
CourtCourt of Appeals for the Tenth Circuit
DecidedFebruary 4, 2013
Docket12-1009
StatusUnpublished
Cited by5 cases

This text of 509 F. App'x 724 (Espinoza v. Colorado Dept. of Corrections) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Espinoza v. Colorado Dept. of Corrections, 509 F. App'x 724 (10th Cir. 2013).

Opinion

ORDER AND JUDGMENT *

SCOTT M. MATHESON, JR., Circuit Judge.

In 2010, Bobby Espinoza sued the Colorado Department of Corrections (“DOC”) for retaliation under Title VII of the Civil Rights Act of 1964. The DOC moved for and was granted summary judgment. Mr. Espinoza appeals.

Exercising jurisdiction pursuant to 28 U.S.C. § 1291, we affirm.

I. BACKGROUND

A. Factual History

Mr. Espinoza, who is Hispanic, was hired as a DOC correctional officer in 2004. In April 2007, he was promoted to sergeant, a position also known as “Correctional Officer II.” This promotion was subject to a six-month trial period before Mr. Espinoza would be certified as a sergeant. His position was located at the Colorado Territorial Correctional Facility (“CTCF”).

1. Mr. Espinoza’s Work Absence and Discipline

On June 22, 2007, a few months into his trial period, Mr. Espinoza called a superior and reported he would be unable to work his upcoming graveyard shift. His absence was designated sick leave. 1 The following day was Mr. Espinoza’s scheduled day off.

Mr. Espinoza’s supervisor, Captain Gary Moroney, who is white, 2 drafted a “Performance Document” describing the effect of Mr. Espinoza’s absence. The Performance Document states that Mr. Espinoza’s absence “caused the facility to drop below minimum staffing” and required other officers to cover his shift. Appx. at 98. It further states Mr. Espinoza had “two days off instead of one,” that he “should be setting positive accountability/organizational commitment examples,” and that his absence “reflected a very bad example and sen[t] a very negative message to supervi *726 sors and subordinates alike about [his] leadership skills.” Id.

2. Meetings with Captain Moroney

On June 27, 2007, Mr. Espinoza met with Capt. Moroney and discussed the Performance Document. The DOC asserts Mr. Espinoza grew angry at the meeting. Mr. Espinoza recalls that he was not angry and that Capt. Moroney became aggressive and verbally hostile.

Mr. Espinoza refused to sign the Performance Document. He also admits he told Capt. Moroney that the Performance Document was “chicken shit.” Id. at 201. Capt. Moroney prepared a report recounting Mr. Espinoza’s work absence, his “chicken shit” comment, and his refusal to sign the Performance Document.

On July 2, 2007, Mr. Espinoza again met with Capt. Moroney. Also present were Major Linda Maifeld, who is white, and Associate Warden Michel Arellano, who is Hispanic. Associate Warden Arellano began the meeting with introductory remarks and left. The parties dispute the tone of the rest of the meeting. But it is undisputed that while Capt. Moroney described his version of what happened at the June 27 meeting, Mr. Espinoza interrupted him, pointed his finger at him, and accused him of “lying through his teeth.” Id. at 115.

The meeting ended abruptly, and Major Maifeld and Capt. Moroney escorted Mr. Espinoza from CTCF. While in the parking lot, Mr. Espinoza refused Major Mai-feld’s request to return to the building to complete paperwork.

3. Allegation of Discrimination and Corrective Action

The next day, July 3, 2007, Mr. Espinoza met with a union representative and Associate Warden Arellano. According to Mr. Espinoza, at this meeting he told Associate Warden Arellano that Capt. Moroney had discriminated against him on the basis of his race, and Associate Warden Arellano “acknowledged that cultural differences existed at CTCF.” Id. at 255. 3 Mr. Espinoza’s complaint of racial discrimination at this meeting forms the basis of his Title VII retaliation claim.

Almost two weeks later, on July 16, 2007, Mr. Espinoza was called to the office of Warden James Abbott, who is black. Warden Abbott issued Mr. Espinoza a written reprimand called a “Corrective Action.” The document recounts Mr. Espinoza’s “chicken shit” comment to Capt. Moroney on June 27 and his “extremely insubordinate” behavior during the meeting with Major Maifeld and Capt. Moro-ney on July 2. Id. at 127. It states these actions constituted “conduct unbecoming of an officer and disrespect towards [his] supervisors ... in direct violation of [DOC regulation] AR 1450-1, Staff Code of Conduct.” Id.

The Corrective Action required Mr. Espinoza to complete four tasks: submit a report to Capt. Moroney on the meaning and importance of DOC regulation AR 1450-1; attend training on professionalism and unlawful discrimination/sexual harass *727 ment; submit a report on a “Self Discipline and Emotional Control” video to Capt. Moroney; and submit a written apology to Capt. Moroney concerning his behavior at the June 27 and July 2 meetings. The Corrective Action warned that “[i]f this type of behavior happens again, there will be a Corrective or Disciplinary Action.” Id.

B. Procedural History

1. Investigation and Grievance Process

On July 23, 2007, Mr. Espinoza filed a complaint with the DOC’s Office of the Inspector General (the “OIG”) that he had “been subjected to an abusive, hostile, demeaning and discriminatory work environment.” Id. at 131. The OIG conducted a formal investigation into his allegations and completed an investigative summary (“OIG report”). 4

Between July 23 and November 2, 2007, Mr. Espinoza sought and obtained relief from the Corrective Action by filing grievances with DOC officials. Mr. Espinoza secured the following relief: removal of the Performance Document and the Corrective Action from his personnel file; a promise to “end ... the abusive, retaliatory and hostile work environment if it occurred,” id. at 151; and reinstatement of 184 hours of his leave time. As a result of the grievance process, he was never required to perform any of the tasks listed in the Corrective Action. Also during this period, Mr. Espinoza’s promotion to sergeant was certified, and he was transferred to another facility at his request.

Prison officials denied Mr. Espinoza’s requests for attorney fees and medical expenses incurred in grieving the Corrective Action, as well as reinstatement of all leave taken during the grievance process. Mr. Espinoza appealed the denial of the remaining requested relief to the Colorado State Personnel Board, which denied his petition for a hearing.

2. District Court

After securing a right-to-sue letter from the Equal Employment Opportunity Commission, Mr.

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