Steffens v. Nocco

CourtDistrict Court, M.D. Florida
DecidedJanuary 14, 2022
Docket8:19-cv-01940
StatusUnknown

This text of Steffens v. Nocco (Steffens v. Nocco) is published on Counsel Stack Legal Research, covering District Court, M.D. Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Steffens v. Nocco, (M.D. Fla. 2022).

Opinion

UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION

JAMES D. STEFFENS, Plaintiff,

v. Case No: 8:19-cv-1940-KKM-AAS CHRISTOPHER NOCCO, in his official Capacity as Pasco County Sheriff, Defendant.

ORDER James D. Steffens sued Christopher Nocco, acting in his official capacity as Sheriff of Pasco County, alleging unlawful employment practices and race discrimination. (Doc. 32.) This Court dismissed four of Steffens’s five claims based on pleading deficiencies, (Docs. 41, 66), and Sheriff Nocco now moves for summary judgment on the only remaining claim, race discrimination. Because Steffens fails to establish that he suffered an adverse employment action and fails to identify a similarly situated comparator who was treated more favorably, the Court grants summary judgment on the race discrimination claim. Even if Steffens could establish a prima facie case for discrimination, he also fails to rebut as pretext Sheriff Nocco’s non-discriminatory reason for inviting his resignation. The Court therefore grants summary judgment on this basis as well.

I. BACKGROUND A. Facts* The Pasco County Sheriffs Office (PCSO) is the chief law enforcement agency in Pasco County, Florida. (Doc. 75-1 at 1.) Defendant Christopher Nocco has served as the Sheriff of Pasco County since his appointment in May 2011. (Id.) Plaintiff James D. Steffens, a biracial individual, was the chief of forensics and then

a captain at the PCSO from March 2013 until he resigned in March 2018. (Doc. 32 at 4; Doc. 72-1 at 5; Doc. 74 at 169-74, 181-82; Doc. 74-11; Doc. 74-13.) Steffens alleges that he was forced to resign because of his interracial romantic relationship with a former PCSO employee, Nancy Sulinski, who is a white woman. (Doc. 32 at 5; Doc. 83 at 11; Doc. 74

at 107, 208.) Steffens and Sulinski married after Steffens left employment with the PCSO. (Doc. 74 at 113.) Before marrying Sulinski, Steffens was in an interracial marriage from 1990 through October 2016. (Doc. 74 at 28, 30.) Steffens served in law enforcement since at least 1988, working first at the Clearwater Police Department and then at the New Port Richey Police Department before Sheriff Nocco hired Steffens as chief of forensics for the PCSO in March 2013. Sheriff Nocco then promoted him five months later to captain over special operations. (Doc. 72-

The Court recounts the undisputed facts as contained in the record. To the extent facts are disputed or capable of multiple inferences, the Court construes the record in favor of the non-movant, Steffens. See Sconiers v. Lockhart, 946 F.3d 1256, 1262 (11th Cir. 2020).

1 at 5; Doc. 74 at 169-74, 181-82; Doc. 74-5 at 4; Doc. 74-11; Doc. 74-13.) When Sheriff Nocco hired Steffens, he was aware that Steffens was in an interracial marriage. (Doc. 75- 1 at 2.) Beginning in May 2016 until his resignation in March 2018, Steffens’s immediate

supervisor was then-Major Ken Gregory. (Doc. 75-3 at 1.) Around the same time that Gregory began supervising Steffens, Steffens disclosed to Gregory and Colonel Harrington that he and Sulinski were involved in a romantic relationship. (Doc. 74 at 189-91.) Both expressed their support and excitement for him. (Id. at 192.) Later though, Gregory cautioned Steffens about the public appearance of his relationship with Sulinski, as she was

a subordinate member of the agency, and he did not want their romantic relationship to

give the appearance of impropriety within the PCSO. (Doc. 75-2 at 2-4.) Two relevant incidents preceded Sheriff Nocco’s request for Steffens to resign. On November 22, 2017, a Pasco County resident contacted the PCSO to report an alleged felony “illegal dumping” incident (i.e., that someone had deposited trash in another’s dumpster without permission). (Doc. 74 at 227-28; Doc. 75-4 at 1, Ex. 1.) During the initial investigation, Deputy Joseph Mercado, a deputy within Steffens’s chain of command, was identified as a suspect. (Doc. 74 at 227-29.) Under PCSO policy, the

investigation of a potential criminal act committed by an agency member is to be immediately referred to the Criminal Investigations Division (CID). (Doc. 75-1 at 3.) After Steffens was briefed regarding the incident, he sent multiple deputies to the

complainant’s house to determine the extent of the complainant’s relationship with Mercado and to ascertain whether the complainant wanted to pursue criminal charges. (Doc. 74 at 227-29; Doc. 75-4 at 1-2.) Steffens did not refer the matter to the CID. (Doc. 74 at 240; Doc. 75-1 at 3.) The officers ultimately obtained a waiver of prosecution from the complainant and, once the complainant executed that waiver, no further investigation

was permitted by the CID. (Doc. 75-4 at 7; Doc. 75-3 at 6.) On December 8, 2017, Deputy Mercado arrested an individual for drug possession. (Doc. 75-3 at 7, 14-15.) During the arrest, Deputy Mercado took a backpack that belonged to the arrestee and threw it over the backyard fence of a nearby residence. (Id.; Doc. 74 at 235-37.) A resident subsequently contacted the PCSO to complain that a Sheriffs deputy (Mercado) had thrown a backpack containing drug paraphernalia into her yard. (Doc. 74

at 236-37; Doc. 75-3 at 7.) Steffens was verbally briefed on the incident but again failed

to refer the matter to the CID for investigation. (Doc. 74 at 237, 240; Doc. 75-1 at 3; Doc. 75-3 at 7.) Instead, he handled the matter “in house” and Mercado received only verbal counseling. (Doc. 74 at 239-40; Doc. 75-3 at 7.) Two months later, Mercado was terminated after he made unwanted sexual advances toward a female civilian. (Doc. 75-2

at 7.) Mercado was later arrested for evidence tampering in connection with the “backpack” incident following a CID criminal investigation. (Doc. 75-3 at 7.)

In late February 2018, Major Gregory received the investigative file for the “illegal dumping” incident involving Mercado. (Doc. 75-3 at 5.) As he reviewed the file, he became

aware for the first time that deputies had obtained a waiver of prosecution from the complainant at Steffens’s instruction. (Id. at 5-6.) He saw Steffens’s decision to send patrol deputies back to the complainant’s house, rather than refer the matter to the CID, as giving the appearance that the PCSO was trying to avoid a criminal investigation into one of its members. (Id. at 6.) Around this time, Sheriff Nocco, Colonel Harrington, and Major Gregory also became aware of the “backpack” incident for the first time. (Doc. 75-1 at 3; Doc. 75-2 at 33; Doc. 75-3 at 6.) Colonel Harrington asked Major Gregory to find out

more information. (Doc. 75-2 at 33.) Major Gregory then asked Steffens to write a memo detailing what occurred surrounding the “backpack” incident. (Doc. 75-3 at 6-8, 14-16.) On March 8, 2018, Steffens provided the memo to Major Gregory. (Id. at 14-16.) Upon receipt of the memo, Major Gregory advised Steffens that “there was going to be an investigation” into the “backpack” incident and that “it did not look good.” (Id. at 8.) After discussions with Colonel Harrington, Sheriff Nocco considered Steffens’s breach of protocol in not reporting either the backpack incident or the “illegal dumping” incident to the CID to be a serious breach of the public trust. (Doc. 75-1 at 4-5). He lost

trust in Steffens’s ability to command and requested Major Gregory meet with Steffens to ask if he would like to resign. (Id. at 5.)

Later on March 8, Major Gregory carried out that directive in the presence of the PCSO general counsel. (Doc. 75-3 at 9; Doc. 74 at 260.) He told Steffens that Sheriff Nocco had lost confidence in him and that Sheriff Nocco had asked if he would resign, effective immediately. (Doc. 75-3 at 9; Doc. 74 at 261-62.) Steffens responded, “You know what my answer is” and left to prepare his resignation memorandum. (Doc. 74 at 262; Doc. 75-3 at 9; Doc.

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