Ray v. Nationwide Mutual Insurance

777 F. Supp. 2d 1175, 2011 U.S. Dist. LEXIS 40826, 2011 WL 1392299
CourtDistrict Court, S.D. Iowa
DecidedApril 6, 2011
Docket4:10-cv-00549 RP-CFB
StatusPublished
Cited by1 cases

This text of 777 F. Supp. 2d 1175 (Ray v. Nationwide Mutual Insurance) is published on Counsel Stack Legal Research, covering District Court, S.D. Iowa primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Ray v. Nationwide Mutual Insurance, 777 F. Supp. 2d 1175, 2011 U.S. Dist. LEXIS 40826, 2011 WL 1392299 (S.D. Iowa 2011).

Opinion

ORDER

ROBERT W. PRATT, Chief Judge.

Currently before the Court is a Motion for Summary Judgment, filed by Nationwide Mutual Insurance Company (“Nationwide”) on December 15, 2010. Clerk’s No. 5. Plaintiff James Ray (“Ray”) filed a response in opposition to Nationwide’s motion on January 10, 2011. Clerk’s No. 6. Nationwide filed a reply on January 25, 2011. Clerk’s No. 17. The Court ordered supplemental briefing on this motion on February 10, 2011. Clerk’s No. 23. Nationwide filed its supplemental brief on February 24, 2011. Clerk’s No. 24. Ray filed a response to Nationwide’s supplemental brief on March 31, 2011. Clerk’s No. 28. The matter is fully submitted. 1

I. FACTUAL & PROCEDURAL BACKGROUND

Prior to June 2009, Ray worked as a Casualty Special Claims Representative II for Nationwide. Defi’s Statement of Undisputed Material Facts (hereinafter “Def.’s Facts”) ¶ 36 (Clerk’s No. 6-1); see also id. ¶¶ 1-2. Nationwide terminated Ray’s employment in early June 2009, 2 when Ray was 54 years old. See id. ¶ 2; Pl.’s Resp. to Def.’s Statement of Material Facts (hereinafter “PL’s Facts Resp.”) at 1.

*1178 On October 22, 2009, Ray filed a complaint with the United States Equal Employment Opportunity Commission (hereinafter the “EEOC”). Def.’s Supplemental Statement of Undisputed Material Facts (hereinafter “Def.’s Supp. Facts”) ¶ 3 (Clerk’s No. 24-1). That complaint (hereinafter the “EEOC Complaint”) was dual-filed with the Missouri Commission on Human Rights (hereinafter the “MCHR”). Def.’s Facts ¶ 4; see also App. in Supp. of Def.’s Mot. for Summ. J (hereinafter “App.”) at 21 (Clerk’s No. 5-3). In the EEOC Complaint, Ray alleged that Nationwide had discriminated against him because of his age in violation of the Age Discrimination in Employment Act (“ADEA”). App. at 1; Def.’s Facts ¶¶ 4, 6-7.

When Ray filed the EEOC Complaint on October 22, 2009, the EEOC gave him a questionnaire regarding his discrimination claim. See Def.’s Supp. Facts ¶ 3. That same day, EEOC representatives interviewed Ray for approximately 20-30 minutes. PL’s Resp. to Def.’s Supp. Facts (hereinafter “PL’s Supp. Facts Resp.”) at 3 (Clerk’s No. 28-1); see also Def.’s Facts ¶ 10; PL’s Facts Resp. at 4. Nationwide received notification of the EEOC Complaint. Def.’s Supp. Facts ¶ 12. That notification indicated that “persons or organizations charged with employment discrimination may submit a statement of position or evidence regarding the issues covered by this charge.” Def.’s Second Supplemental App. in Supp. of its Mot. for Summ. J. (hereinafter “Def.’s 2d Supp.App.”) at 22 (Clerk’s No. 25). Nationwide did not file any response with the EEOC. Defi’s Supp. Facts ¶ 13.

On October 27, 2009, the EEOC investigator recommended that Ray’s case be closed based upon “not reasonable cause” (hereinafter the “ ‘no reasonable cause’ determination”) and issued a “Dismissal and Notice of Rights,” also known as a “right-to-sue” letter. See App. at 14, 16. The EEOC right-to-sue letter stated, among other things, that: “You may file a lawsuit against the respondent(s) under federal law based on this charge in federal or state court.” Id. (emphasis added). The letter also notified Ray that he must bring any such suit within 90 days of his receipt of the letter. See id. On November 9, 2009, the MCHR also issued Ray a right-to-sue letter. Id. at 21. The MCHR letter stated, among other things, that: Pursuant to the Missouri Human Rights

Act, your complaint was dual-filed with the [EEOC] and the [MCHR], The MCHR has been informed that the EEOC has completed their processing of your complaint and issued a notice of your right to sue. Therefore, the MCHR is also issuing a notice of your right to sue based on the EEOC’s processing.

Id. The MCHR letter also stated: “You are hereby notified of your right to sue the respondent(s) named in your complaint in state circuit court.” Id. (emphasis added). The MCHR letter also indicated that any case filed in Missouri must be filed within 90 days or the right to sue would be lost. See id. Ray did not file a claim under either the ADEA or Missouri state law within 90 days of receiving the right-to-sue letters. See PL’s Facts ¶¶ 20-21; PL’s Facts Resp. at 8.

On March 25, 2010, Ray filed a complaint with the Iowa Civil Rights Commission (hereinafter the “ICRC”). See App. at 22. In that complaint (hereinafter the “ICRC Complaint”), Ray alleged that Nationwide had discriminated against him in violation of the Iowa Civil Rights Act (“ICRA”). Id. at 22-28. Shortly thereafter, Nationwide filed a response with the ICRC, asserting, among other things, that Ray had already filed a complaint for age discrimination with the EEOC and the *1179 MCHR and arguing that Ray was not allowed to have “a second bite at the apple” in Iowa. See Def.’s Facts ¶ 23. The ICRC screened the case and issued a “Screening Data Analysis and Case Determination.” Def.’s Supp. Facts ¶ 19 (citing App. at 298-303). The ICRC found that the case warranted “further investigation,” but did not address Nationwide’s argument regarding Ray’s prior complaints. See App. at 298-303. On August 4, 2010, Ray requested a right-to-sue letter from the ICRC. Def.’s 2d Supp.App. at 311. The ICRC issued the requested right-to-sue letter and closed its file. See Def.’s Facts ¶ 24; App. at 44.

In October 2010, Ray filed the instant case in Iowa state court, alleging that Nationwide discriminated against him in violation of the ICRA. Def.’s Facts ¶ 25; Clerk’s No. 1-1. On November 24, 2010, Nationwide removed the case to this Court on the basis of diversity jurisdiction. Clerk’s No. 1 ¶ 3.

II. SUMMARY JUDGMENT STANDARD

The term “summary judgment” is something of a misnomer. 3 See Hornby, D. Brock, Summary Judgment Without Illusions, 13 Green Bag 2d 273 (Spring 2010). It “suggests a judicial process that is simple, abbreviated, and inexpensive,” while in reality, the process is complicated, time-consuming, and expensive. Id. at 273, 281. The complexity of the process, however, reflects the “complexity of law and life.” Id. at 281. “Since the constitutional right to jury trial is at stake,” judges must engage in a “paper-intensive and often tedious” process to “assiduously avoid deciding disputed facts or inferences” in a quest to determine whether a record contains genuine factual disputes that necessitate a trial. Id. at 281-82. Despite the seeming inaptness of the name, and the desire for some in the plaintiffs’ bar to be rid of it, the summary judgment process is well-accepted and appears “here to stay.” 4 Id. at 281. Indeed, “judges are duty-bound to resolve legal disputes, no matter how close the call.” Id.

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Bluebook (online)
777 F. Supp. 2d 1175, 2011 U.S. Dist. LEXIS 40826, 2011 WL 1392299, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ray-v-nationwide-mutual-insurance-iasd-2011.