Zisumbo v. Ogden Regional Medical Center

801 F.3d 1185, 2015 WL 5172860
CourtCourt of Appeals for the Tenth Circuit
DecidedSeptember 4, 2015
Docket13-4179, 14-4014, 14-4019
StatusPublished
Cited by57 cases

This text of 801 F.3d 1185 (Zisumbo v. Ogden Regional Medical Center) 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
Zisumbo v. Ogden Regional Medical Center, 801 F.3d 1185, 2015 WL 5172860 (10th Cir. 2015).

Opinion

MORITZ, Circuit Judge.

Within a month after Raymond Zisumbo complained to his supervisor at Ogden Regional Medical Center (ORMC) about alleged race discrimination in the workplace, ORMC investigated Zisumbo for submitting apparently fraudulent letters to his supervisor months earlier. After confirming that at least one of the letters was falsified, ORMC terminated Zisumbo’s employment. Zisumbo sued ORMC for race discrimination and retaliation in violation of Title VII of the Civil Rights Act of 1964, 42 U.S.C. § 2000e et seq., and for breach of the implied duty of good faith and fair dealing under Utah law. After years of litigation, procedural wrangling, and a previous appeal to this court, only Zisumbo’s Title VII claims for unlawful termination remained to be tried to a jury. The jury found in favor of ORMC on Zisumbo’s discrimination claim but in favor of Zisum-bo on his retaliation claim.

In cross-appeals and a third parallel appeal, the parties raise numerous issues. Zisumbo challenges the district court’s decisions denying his request to amend his complaint, granting ORMC summary judgment on his good faith and fair dealing claim, and denying in part his request for reinstatement, front pay, and back pay, as well as his request for attorneys’ fees. ORMC appeals the denial of its renewed, post-trial motion for judgment as a matter of law, and the denial of its request to further reduce Zisumbo’s Title VII remedies. Exercising jurisdiction under 28 U.S.C. § 1291, we affirm.

Background

ORMC employed Zisumbo as a Computer. Tomography (CT or CAT scan) Technician in its imaging department from March 2005 to October 2009. Before beginning work with ORMC, Zisumbo acknowledged through his signature on an employment application and on an employee handbook acknowledgment card that any job offer extended to him would be for at-will employment. Sometime after he started at ORMC, Zisumbo also signed a form acknowledging his receipt of a copy of ORMC’s Code of Conduct and his understanding of the mandatory nature of the policies contained therein.

After Zisumbo had worked for OMRC for approximately four years, Anthony Ro-debush became his supervisor. About that time, Zisumbo sought a promotion to a vacant CT Coordinator position. In early August 2009, Rodebush became curious as to why Zisumbo was so eager to get the promotion. Rodebush asked Zisumbo if he was worried that he wouldn’t be able to *1193 get a coordinator job elsewhere and whether he’d been fired from other jobs. Zisumbo responded by offering to produce letters from his previous employers proving he was not fired. Later that same day, Zisumbo gave Rodebush letters from the University of Utah Hospital and St. Mark’s Hospital. Rodebush also received a letter from McKay Dee Hospital. Without reviewing the letters, Rodebush placed them in a file in his desk.

On September 15, 2009, Rodebush informed the CT department during a staff pizza party at which Zisumbo was present that Zisumbo was seeking the CT Coordinator position. Rodebush suggested that the CT staffs lack of confidence in Zisum-bo’s leadership ability was preventing Zi-sumbo from being promoted. Rodebush encouraged employees at the meeting to discuss examples of Zisumbo’s shortcomings and to compare his abilities to those of another employee — the employee ultimately promoted to the CT Coordinator position. Later that day, Zisumbo accused Rodebush of treating Zisumbo differently than other employees because Zisumbo is Hispanic. Rodebush suggested Zisumbo discuss his concerns with ORMC’s director of human resources, Chris Bissenden. Zi-sumbo interpreted this suggestion as a threat because he felt Bissenden didn’t like him.

Zisumbo didn’t take his concerns to Bis-senden. Instead, about a week after the pizza party, he filed a complaint with the Utah Antidiscrimination and Labor Division complaining of race discrimination and also contacted ORMC’s ethics line complaining of race discrimination and unprofessional behavior. The ethics line report of Zisumbo’s complaint, however, did not mention race discrimination; instead, it noted only that Zisumbo complained of unprofessional behavior by Rodebush and other staff.

Judd Taylor, ORMC’s ethics compliance officer, investigated Zisumbo’s ethics line complaint. In doing so, Taylor met privately with Rodebush but not Zisumbo. Instead, on October 1, 2009, Taylor met with both Rodebush and Zisumbo to discuss the complaint.

The next day, October 2, 2009, Rode-bush and Bissenden gave Zisumbo a written warning for unrelated incidents occurring several months earlier. Less than a week later, on October 8, 2009, Taylor asked Rodebush about Zisumbo’s allegations that his coworkers were spreading rumors that Zisumbo had been fired from previous jobs. This questioning spurred Rodebush to give Taylor the letters Zisum-bo had given Rodebush approximately two months earlier when Rodebush questioned Zisumbo about whether he’d been fired from previous jobs.

Rodebush reviewed the three letters for the first time with Taylor on October 8, 2009, and the two men concluded the St. Mark’s and McKay Dee letters appeared to have been fabricated. Both letters employed an informal and unprofessional tone and neither appeared to have been prepared on official hospital letterhead. One letter was unsigned and the signature on the other contained only a first name.

However, neither Rodebush nor Taylor confronted Zisumbo about the letters’ authenticity. Instead, they gave them to Bissenden and conveyed their concerns to her. Bissenden agreed the letters appeared suspicious, and she immediately began investigating their authenticity. St. Mark’s human resource director confirmed that its human resource department had not issued Zisumbo’s letter. Bissenden also unsuccessfully attempted to contact McKay Dee’s human resource department that day.

Later that same day — October 8, 2009— Rodebush and Bissenden met with Zisum- *1194 bo. Bissenden gave Zisumbo all three letters and discussed each of them with him. Rodebush advised Zisumbo that ORMC had confirmed that the St. Mark’s letter was fraudulent and that ORMC was terminating Zisumbo’s employment for dishonesty.

The next day, Bissenden confirmed that the McKay Dee letter had not been issued by that hospital’s human resource department. That same day, Zisumbo’s attorney contacted Bissenden, saying “they” had confirmed the authenticity of the St. Mark’s letter and claiming “Ashley” at St. Mark’s prepared the letter. Bissenden immediately contacted St. Mark’s human resource department and spoke with Ashley Jorgensen. Ashley advised Bissenden that she had not written the letter because she was on maternity leave on the date the letter was written.

Zisumbo filed this action on May 12, 2010, alleging only a Title VII hostile work environment claim.

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