Willis v. Cleveland County, North Carolina

District Court, W.D. North Carolina·Decided July 1, 2020·No. 1:18-cv-00292·Unknown

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF NORTH CAROLINA ASHEVILLE DIVISION CIVIL CASE NO. 1:18-cv-00292-MR-WCM

SARA E. WILLIS, ) ) Plaintiff, ) ) vs. ) ) CLEVELAND COUNTY, NORTH ) CAROLINA, sub nom. CLEVELAND ) COUNTY PUBLIC HEALTH ) DEPARTMENT/ANIMAL CONTROL ) SERVICES DIVISION; BRIAN EPLEY, ) in his official capacity as the ) MEMORANDUM AND Manager of Cleveland County; ) DECISION OF ORDER DOROTHEA WYANT, individually ) and in her official capacity as ) "Health Director" of the Cleveland ) County Health Department; SAM ) LOCKRIDGE, individually and in ) his official capacity as the former ) Cleveland County General Services ) Director and Supervisor of the ) Cleveland County Animal Control ) Division, ) ) Defendants. ) _______________________________ )

THIS MATTER is before the Court on the County Defendants’ Motion for Summary Judgment. [Doc. 45]. I. BACKGROUND On October 17, 2018, Sara E. Willis (the “Plaintiff”) filed a Complaint

against Cleveland County (the “County”), Brian Epley (“Epley”), Dorothea Wyant (“Wyant”), and Sam Lockridge (“Lockridge”), asserting several claims for violations of her civil rights. [Doc. 1 at 21-54]. Specifically, the Plaintiff

asserts claims for violations of 42 U.S.C. § 2000e et seq. ("Title VII"); 29 U.S.C. § 206 ("Equal Pay Act"); 42 U.S.C. §§ 1983 and 1985 ("Section 1983" and "Section 1985"); N.C. Gen. Stat. § 95-25.1 et seq. (the "North Carolina Wage and Hour Act"); common law claims for negligent hiring, training,

supervision, and retention, negligent and intentional infliction of emotional distress, wrongful discharge in violation of public policy, loss of consortium; claims for punitive damages; and a request for declaratory relief. [Id.]. The

Plaintiff’s husband, Brian Willis, also asserted claims. [Id.]. Mr. Willis, however, voluntarily dismissed his claims without prejudice in August 2019 and is therefore no longer a party to this case. [Doc. 26]. On January 7, 2019, the County Defendants filed their Answer,

asserting several affirmative defenses. [Doc. 15].1 On January 28, 2020, the County Defendants moved for summary judgment on the Plaintiff’s

1 On January 28, 2020, the County Defendants requested leave to amend their Answer to add another affirmative defense. [Doc. 43]. The Court granted that motion [Doc. 59] and the County Defendants filed a “First Amended Answer” on March 3, 2020. [Doc. 65]. claims. [Doc. 45]. The Plaintiff responded to the County Defendants’ motion on February 27, 2020 [Doc. 61].2 The County Defendants have replied.

[Doc. 63].3 II. STANDARD OF REVIEW Summary judgment is proper “if the pleadings, the discovery and

disclosure materials on file, and any affidavits show that there is no genuine issue as to any material fact and that the movant is entitled to judgment as a matter of law.” Fed. R. Civ. P. 56(c). “As the Supreme Court has observed, ‘this standard provides that the mere existence of some alleged factual

dispute between the parties will not defeat an otherwise properly supported motion for summary judgment; the requirement is that there be no genuine issue of material fact.’” Bouchat v. Baltimore Ravens Football Club, Inc., 346

F.3d 514, 519 (4th Cir. 2003) (quoting Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 247-48 (1986)).

2 The Plaintiff originally filed a responsive brief that was not formatted in compliance with the Court’s rules, [Doc. 51], along with a motion requesting additional pages to respond to the County Defendants’ Motion for Summary Judgment. [Doc. 52]. The Court denied that motion and ordered the Plaintiff to file a brief that complied with the Court’s page limit and formatting rules. [Doc. 58]. The Plaintiff responded by filing a new brief that still did not comply with the Court’s page limit and formatting rules. [Doc. 61]. The Court then entered a Show Cause Order against the Plaintiff. [Doc. 62]. The Plaintiff responded by filing a brief that complied with the Court’s rules. [Doc. 67-1]. The Court treats that brief as the Plaintiff’s response to the County Defendants’ Motion for Summary Judgment.

3 Defendant Lockridge remains a party to this action but does not join the County Defendants’ Motion for Summary Judgment and has not filed a separate one. A genuine issue of fact exists if a reasonable jury considering the evidence could return a verdict for the nonmoving party. Shaw v. Stroud, 13

F.3d 791, 798 (4th Cir. 1994). “Regardless of whether he may ultimately be responsible for proof and persuasion, the party seeking summary judgment bears an initial burden of demonstrating the absence of a genuine issue of

material fact.” Bouchat, 346 F.3d at 522. If this showing is made, the burden then shifts to the non-moving party who must convince the Court that a triable issue does exist. Id. In considering the facts on a motion for summary judgment, the Court

will view the pleadings and material presented in the light most favorable to the nonmoving party. Matsushita Elec. Industrial Co. v. Zenith Radio Corp., 475 U.S. 574, 587–88 (1986).

III. FACTUAL BACKGROUND4 During the period relevant to this Complaint, Defendant Epley served as the Manager of Cleveland County, Defendant Wyant served as the Health Director of the Cleveland County Health Department, and Defendant

Lockridge was employed as the Cleveland County General Services Director

4 “At the summary judgment stage, facts must be viewed in the light most favorable to the nonmoving party.” Scott v. Harris, 550 U.S. 372, 380 (2007). This summary of facts is presented for the analysis of the County Defendants’ motion for summary judgment, so the facts are viewed in the light most favorable to the Plaintiff. and Supervisor of the Cleveland County Control Services Department. [Doc. 61-27: Deposition of Plaintiff Sara Willis (“Pl. First Dep.”) at 37, 143-45, 220].

Defendant Lockridge reported to Defendant Wyant, who reported to Defendant Epley, who reported to the Cleveland County Commissioners. [Doc. 65: Def.’s Am. Answer at 10].

Defendant Lockridge worked for Cleveland County from 1990 to 2017. [Doc. 61-5: Deposition of Defendant Lockridge (“Lockridge Dep.”) at 185]. He started as a recycling coordinator in the Solid Waste Department in 1990. [Id. at 32-35; Doc. 61-6]. In 1994, the Cleveland County Health Director

issued a “final written warning” to Defendant Lockridge after he failed to follow a direct order prohibiting him from contacting a female subordinate who had asked to be transferred from under his supervision. [Doc. 61-23].

In 1995, Defendant Lockridge was promoted to supervise the Cleveland County Animal Control Department and the Cleveland County Solid Waste Department. [Doc. 61-5: Lockridge Dep. at 38-44]. In those positions, Defendant Lockridge had the power to hire employees. [Id. at 164-

65]. On May 1, 2016, Defendant Lockridge hired the Plaintiff to work at the Cleveland County Animal Control Division’s animal shelter as a “Labor Crew

Leader – Euthanasia Tech.” [Doc. 61-27: Pl. First Dep. at 26, 149].

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