The Honorable Marianne C. Spearman Hearing Date: December 9, 2016 Hearing Time: 9:00 a.m. 1 2 3 4 5 6 SUPERIOR COURT OF THE STATE OF WASHINGTON IN AND FOR KING COUNTY 7 8 AMY SHOBLOM, individually , DIANA NEFF individually, LOU CABALLERO, individually, 9 No. 15-2-09687-7 SEA PLAINTIFFS’ RESPONSE IN OPPOSITION TO DEFENDANT’S MOTION FOR SUMMARY JUDGMENT Plaintiffs, 10 v. 11 12 KING COUNTY, a political subdivision of Washington State, Defendant. 13 14 I. INTRODUCTION 15 Plaintiffs Neff, Shoblom and Caballero file this response in opposition to Defendant’s 16 Motion for Summary Judgment. Plaintffs’ have presented evidence of material issues of 17 disputed fact, as set forth herein, such that summary judgment cannot be granted in this case. 18 II. STATEMENT OF FACTS 19 20 A. Sheriff Urquhart’s abusive and disparaging remarks about women span the decades: 21 Sheriff Urquhart, as the head of the KCSO, has a history of making disparaging and 22 discriminatory remarks about women that spans the decades. He has referred to Former Sheriff 23 PLAINTIFFS’ RESPONSE IN OPPOSITION TO DEFENDANT’S MOTION FOR SUMMARY JUDGMENT - 1 of 41 (Cause No. 15-2-09687-7 SEA) CONNELLY LAW OFFICES, PLLC 2301 North 30th Street Tacoma, WA 98403 (253) 593-5100 Phone - (253) 593-0380 Fax 1 Sue Rahr as a “bitch.” 1 Urquhart has called the women who lodged hostile work environment 2 complaints against him as a sergeant, “crybabies.” 2 3 provided KCSO required counseling to him as part of a hostile work environment 4 investigation and performance improvement plan—a “fat slob.” 3 Former IIU Commander DJ 5 Nesel testified that Sheriff Urquhart made disparaging remarks about women on such a regular 6 basis that he could not even begin to count the number of times Urquhart made such 7 statements. 4 Sheriff Urquhart referred to the three female detectives from the special assault 8 unit who brought successfully brought suit against the department, “those women.” 5 He also 9 referred to Sgt. Neff and Sgt. Larson as “those women at Shoreline.” 6 10 Urquhart called the woman -- who Captain Nesel described the Sheriff as follows: “I feel there are some deeply rooted issues” with women. 7 11 The expressed disdain and contempt of women by Sheriff Urquhart is not fleeting, but 12 rather has an enduring quality. Plaintiffs’ expert D.P. Van Blaircom opines: “It is my opinion 13 that an open practice of disparaging women, over a period of decades, can only create a 14 culture of disrespect and hostility toward women in the department.” 8 15 B. Diana Neff is a 52 year old, gay woman. 9 She has been employed by the King County 16 17 Plaintiff Sergeant Diana Neff: Sheriff’s Office (KCSO) for 29 years and has held the rank of Sergeant for 16 years. 10 18 19 20 21 22 23 1 Dec. Larson, 21-22. Plaintiffs refer to the paragraph number for each declaration. 2 Ex. 17, Dec. Syson. 3 Dec.Larson, 19. 4 Ex.3, Dep Nesel at 137-146, 157-159. 5 Id. 6 Dec.Larson, 21-22. 7 Ex.3, Dep Nesel at 146. 8 Dec.Van Blaircom at 14, 14a. 9 Dec.Neff, 1. Id. at 1, 1d. 10 PLAINTIFFS’ RESPONSE IN OPPOSITION TO DEFENDANT’S MOTION FOR SUMMARY JUDGMENT - 2 of 41 (Cause No. 15-2-09687-7 SEA) CONNELLY LAW OFFICES, PLLC 2301 North 30th Street Tacoma, WA 98403 (253) 593-5100 Phone - (253) 593-0380 Fax 1 1. Sexual orientation discrimination and hostile work environment: 2 Throughout her 29 years with the KCSO, Neff has been subjected to a hostile work 3 environment and discrimination based upon her sexual orientation including: a male superior 4 stating “Well, you’re either gay, or a housewife wanting to be a secretary,” about her choice to 5 become a cop; Neff estimates that she has been asked over 200 times whether she was “gay” 6 by male KCSO employees; a male detective made up a story about Neff and another gay 7 deputy being involved in a relationship; a Major asked of a gay female employee who married 8 her partner, “so which one of you is the man or the husband?”; a poster was put up at 9 Shoreline police department after Neff was forced out that made fun of transgendered people; 10 Neff was called “a gay crusader”; on countless occasions coworkers made gay slurs, 11 homophobic jokes, and make remarks that are generally hostile to gay people. 11 Neff did not 12 observe that heterosexual men were treated in this same manner. Id. 13 2. Gender based discrimination and hostile work environment: 14 Neff has witnessed and experienced discrimination and harassment of herself and other 15 women based upon gender over her years with the KCSO, and most recently she suffered 16 harassment and discrimination as a Sergeant under the command of Major Sean Ledford. 12 17 When Ledford took over the command of Shoreline in 2012, Sgt. Neff had been the 18 Sergeant of the Special Emphasis Team (SET) Unit. 13 She had held that prestigious position 19 for 6 years. Neff was the only female Sergeant of KCSO’s elite SET units. Id. There were 20 only six SET Units in the entire department. As Sergeant of the SET Unit, Neff worked on 21 22 23 11 Dec.Neff at 2a-2l. Dec.Neff at 3, 3a-3r 13 Dec.Neff at 1e. 12 PLAINTIFFS’ RESPONSE IN OPPOSITION TO DEFENDANT’S MOTION FOR SUMMARY JUDGMENT - 3 of 41 (Cause No. 15-2-09687-7 SEA) CONNELLY LAW OFFICES, PLLC 2301 North 30th Street Tacoma, WA 98403 (253) 593-5100 Phone - (253) 593-0380 Fax 1 undercover operations, stings, working with federal agencies. Id. Neff had every intention of 2 working as SET Sergeant at Shoreline until the day she retired. She loved her job. Id. 3 Prior to Ledford taking over as the Chief of Shoreline, he had been “counseled” for 4 failing to take action to stop the sexual harassment, discrimination, and retaliation of three 5 female detectives in the KCSO Special Assault Unit. 14 The three female detectives in the 6 Special Assault Unit filed suit, and ultimately settled their lawsuit for $1 million. 15 The 7 perpetrators of the sexual harassment — Sgt. Tony Provenzo and Sgt. Paul Mahlum — did not 8 even receive a slap on the wrist for their conduct. 16 9 When Ledford took over at Shoreline, he continued to both ignore and participate in 10 the creation of a hostile work environment for women, and engage in discriminatory and 11 retaliatory acts directed at women who lodged complaints about mistreatment. Ledford’s 12 gender based harassment and discrimination of Neff included: 13 interacted with women at the precinct; Ledford purposefully avoided having contact with 14 Neff; Ledford’s conversations with Neff were forced and curt; Ledford rarely if ever asked 15 what my unit (the SET unit) was working on; Ledford watched and did not intervene when a 16 citizen heckled and made false accusations against Neff and Sgt. Katie Larson; Ledford forced 17 Neff to go through paperwork hoops and hurdles to get training for her unit approved, and did 18 not require the same of a male seeking approval of training; Ledford and Captain Strathy made 19 sexist and discriminatory statements about the physical appearance of a female deputy 20 (Deputy Leona Obstler); Ledford forced Obstler out of the position she had held for years and 21 replaced her with a man; Ledford purposefully turned the thermostat down to an Ledford rarely if ever 22 23 14 Ex. 19, Pengry Dep at 17-18. Ex. 20 to Kays Dec. 16 Ex.B to Van Blaircom Dec. 15 PLAINTIFFS’ RESPONSE IN OPPOSITION TO DEFENDANT’S MOTION FOR SUMMARY JUDGMENT - 4 of 41 (Cause No. 15-2-09687-7 SEA) CONNELLY LAW OFFICES, PLLC 2301 North 30th Street Tacoma, WA 98403 (253) 593-5100 Phone - (253) 593-0380 Fax 1 uncomfortable level after Sgt. Larson and Neff had complained about it being too cold; 2 Ledford referred to his wife as “a hag” in front of male deputies; Ledford made disparaging 3 and untruthful remarks about Neff and Larson’s work performance in Shoreline; Ledford 4 purposefully excluded a female detective from a key meeting; Ledford and Strathy made 5 disparaging remarks about the physical appearance of an older female support staffer; Ledford 6 rarely if ever spoke with Neff and Larson, but would regularly have extended chats, and 7 conversations in his office with male employees. 17 3. 8 Additional female employees are subjected to discrimination and a hostile work environment by Ledford: 9 Neff was not the only woman at Shoreline who was discriminated against and endured 10 a hostile work environment created by Ledford. Sgt. Katie Larson, Leona Obstler, Victoria 11 Crabtree and Julie Blessum each experienced gender based discrimination and hostility in the 12 13 workplace by Ledford. 18 Sgt. Katie Larson, like Sgt. Neff, had been working in Shoreline for over 9 years at the time Ledford took over. 19 Sgt. Larson experienced acts of hostility, and 14 discrimination from Ledford, including: Ledford had very little interactions with women 15 employees in the precinct, and in contrast regularly chatted up male employees; Ledford went 16 out of his way not to have interactions with women; Ledford ignored Sgt. Larson for three 17 weeks; Ledford forced tenured women from Shoreline or their positions (Larson, Neff, 18 Obstler, Magan) and replaced each with a man; Ledford lied to Sgt. Larson as a way to force 19 out a tenured male sergeant and Leona Obslter; Ledford disparaged Deputy Leona Obstler; 20 Ledford saddled Larson with additional work, and her male replacement was not required to 21 do the same additional work; Ledford announced Sgt. Larson would be leaving Shoreline 22 23 17 18 Dec. Neff at 3a-3r. Dec. Larson, 6-8; Dec. Neff, 3; Ex. 18, Blessum dep.. PLAINTIFFS’ RESPONSE IN OPPOSITION TO DEFENDANT’S MOTION FOR SUMMARY JUDGMENT - 5 of 41 (Cause No. 15-2-09687-7 SEA) CONNELLY LAW OFFICES, PLLC 2301 North 30th Street Tacoma, WA 98403 (253) 593-5100 Phone - (253) 593-0380 Fax 1 before she even had a job to go to, and Sgt. Neff’s departure was announced at the same time 2 and she did not have a job to go to. 20 3 The evidence of Ledford’s other discriminatory and harassing actions directed at other 4 women in the workplace is corroborative of Neff’s claims, and also direct and circumstantial 5 evidence supporting Neff’s claims of discrimination and harassment based upon gender. 4. 6 Protected activities: Neff and Larson report Ledford’s hostile work environment and discrimination: 7 In approximately the summer months of 2013, Sgts. Neff and Larson met with then 8 Chief Deputy Anne Kirkpatrick to report Ledford’s hostility towards and discrimination of 9 women. 21 At that first meeting both Larson and Neff described the conduct of Ledford toward 10 them, as set forth above, and stated their belief that he was treating women differently than 11 men. Id. Chief Deputy Kirkpatrick told Neff and Larson she would have a follow up meeting 12 with them. Id. Kirkpatrick did not report to Human Resources or IIU the concerns of 13 discrimination and hostility reported by Neff and Larson. 14 At the second meeting in August 2013, Larson and Neff reported again the misconduct 15 by Ledford; the two women brought notes documenting Ledford’s discriminator conduct. Id. 16 Chief Deputy Kirkpatrick did not take the notes presented to her by Larson and Neff. Instead 17 she said: your only option here is to “fall in line or transfer.” 22 Chief Deputy Kirkpatrick made 18 19 20 21 19 Dec. Larson, 1e. Dec. Larson, 3, 4a-b, 5a-g, 6a-l, 7a-g. 21 Dec. Neff at 4a-4b, 19-21, 5a-5b; Larson at 9, 9a-f. Neff and Larson had both lodged objections repeatedly to Ledford and Captain Strathy’s discriminatory remarks about Obstler and support staff’s appearance, and the mistreatment of Obstler generally. Ledford and Strathy did nothing in the face of these objections/protected activities.. 22 Dec. Neff, 5a. 20 22 23 PLAINTIFFS’ RESPONSE IN OPPOSITION TO DEFENDANT’S MOTION FOR SUMMARY JUDGMENT - 6 of 41 (Cause No. 15-2-09687-7 SEA) CONNELLY LAW OFFICES, PLLC 2301 North 30th Street Tacoma, WA 98403 (253) 593-5100 Phone - (253) 593-0380 Fax 1 very clear to Neff and Larson: “..we are not moving him [Ledford].” Id. The message she 2 was delivering to Neff and Larson was coming directly from Urquhart. 23 3 Following this meeting, Neff realized that her complaints of discrimination would not 4 be addressed. 24 The Sheriff’s message was clear: leave Shoreline. Neff was being forced out 5 of a job she loved, as was Larson. Neff was being forced out of the SET Unit position, and the 6 only job available was a patrol sergeant position for Maple Valley Police Department. 25 Neff 7 applied for the position. Id. But before she had even received an invitation to interview for the 8 position Ledford announced that Neff was leaving Shoreline. Id. During the same meeting he 9 announced that Larson too was leaving Shoreline, even though she had no job lined up. 26 It 10 was also announced at the same meeting that both women would be replaced by men. Id. 11 Ledford, with the backing of the Sheriff, had forced Neff and Larson out of Shoreline, and had 12 succeeded in removing all women from positions of authority and replacing them with men. 13 When Ledford announced the departure of Neff and Larson from Shoreline, Neff was 14 not at the meeting. 27 A few weeks earlier a KCSO deputy, Mitch Wright, had been arrested by 15 federal agents for criminal wrongdoing. 28 Sgt. Neff began to hear from rank and file deputies 16 that her sudden departure from Shoreline was linked to Mitch Wright’s criminal 17 wrongdoing. 29 18 After Neff was forced out of Shoreline, she ended up working as a patrol Sergeant at 19 Maple Valley effective October 1, 2013. Neff knew that her dream of working as a SET 20 21 23 Dec. Neff at 5b, Dec.Larson at 9a. Dec. Neff at 5b,-5d, 6. Dec. Larson at 9b-9e. 25 Dec.Neff at 8-18. 26 Dec.Larson at 10-12. 27 Dec.Neff at 9. 28 Dec.Neff at 7, 14-18. 29 Id. 24 22 23 PLAINTIFFS’ RESPONSE IN OPPOSITION TO DEFENDANT’S MOTION FOR SUMMARY JUDGMENT - 7 of 41 (Cause No. 15-2-09687-7 SEA) CONNELLY LAW OFFICES, PLLC 2301 North 30th Street Tacoma, WA 98403 (253) 593-5100 Phone - (253) 593-0380 Fax 1 Sergeant till the day she retired from the department would never be realized. She knew that 2 the rumors were swirling around that she was somehow connected to the fall out from the 3 arrest of Mitch Wright. Neff was still so despondent, and emotionally distressed by the hostile 4 and discriminatory actions of Ledford, and being forced out of Shoreline that she met with 5 Human Resources and lodged a formal complaint on October 16, 2013. 30 6 C. Retaliation of Neff by Ledford and Sheriff Urquhart: 7 Ledford’s 7 month “off the book” investigation into Neff: Ledford was notified of 8 the fact that he was under investigation by IIU for Sgt. Neff’s complaint of discrimination and 9 a hostile work environment. that she had made to Human Resources. Despite receiving that 10 notification, Ledford commenced an “off the book” investigation into Sgt. Neff for alleged 11 policy violations related to Neff’s bookkeeping practices while Sgt. of the Shoreline SET 12 Unit. 31 Ledford directed Sgt. Chad DeVore (the man who replaced Neff) to undertake the 13 secret investigation while Ledford supervised and oversaw it. The off the books investigation 14 commenced by Ledford lasted 7 months. During that 7 month time period, IIU was not 15 notified of the investigation; nor was Sgt. Neff. D.P. Van Blaircom opines about Ledford’s investigation: 16 ....the “off the books” 17 investigation into Sgt. Neff, supervised by the very person she accused of discriminatory 18 conduct, would be an act of retaliation for Neff lodging a complaint against him.”32 It also 19 20 21 22 23 30 Neff at 22. Neff engaged in additional protected activities when she was: interviewed during the EEO/IIU complaint investigating Ledford’s discrimination of her (March 7, 2014); filed her tort claim setting forth the factual basis for her reasonable belief supporting her complaints of discrimination, hostile work environment and retaliation (September 8, 2014); and when she filed her lawsuit setting forth the same (April 22, 2015). Neff at 23-26. 31 Ex. 2B. Dep. Nesel. 32 Dec. Van Blaircom at 9g. PLAINTIFFS’ RESPONSE IN OPPOSITION TO DEFENDANT’S MOTION FOR SUMMARY JUDGMENT - 8 of 41 (Cause No. 15-2-09687-7 SEA) CONNELLY LAW OFFICES, PLLC 2301 North 30th Street Tacoma, WA 98403 (253) 593-5100 Phone - (253) 593-0380 Fax 1 violates basic police practices and “creates the opportunity for command staff to retaliate 2 against subordinates.” Id. Sheriff Urquhart engages in retaliation against Neff: 3 At the conclusion of 4 Ledford’s 7 month investigation into Sgt. Neff, and while the EEO complaint against Ledford 5 was still outstanding, Ledford apprised the Sheriff and IIU Commander DJ Nesel of the fruits 6 of his 7 month investigation. 33 The Sheriff’s response to the Ledford briefing was “oh good, 7 we’ve got something on her [Neff].” 34 The Sheriff then personally filed a complaint against 8 Sgt. Neff for allegedly violating department policies. Id. The complaint alleged a “major” 9 investigation, which subjected Neff to discipline, including termination. 10 Van Blaircom opines: “…this statement by Sheriff Urquhart is evidence that he was 11 using the “off the books” investigation and IIU investigation into Neff to more probably than 12 not retaliate against her for bringing the discrimination complaint against Ledford.” 35 13 Sheriff Urquhart and Ledford orchestrate a criminal investigation into Sgt. Neff: 14 While the Sheriff’s complaint against Neff was being investigated by IIU, the Sheriff ordered 15 Sgt. Neff to speak with an FBI agent concerning Mitch Wright. 36 The email that the Sheriff 16 sent Neff indicated that Neff was not under investigation. 37 This was a lie. Little did Sgt. Neff 17 know, but Ledford, DeVore and Urquhart were working with the FBI to have Neff criminally 18 investigated for allegedly aiding Mitch Wright in his crimes. 38 19 20 21 33 Dec. Neff, 30d. Dec. Neff, 30d. 35 Dec. Van Blaircom, 9h. 36 Dec. Neff , 31, 31a-31c, Ex. B. 37 Id. 34 22 23 38 Ex. 2B, Dep. Nesel. PLAINTIFFS’ RESPONSE IN OPPOSITION TO DEFENDANT’S MOTION FOR SUMMARY JUDGMENT - 9 of 41 (Cause No. 15-2-09687-7 SEA) CONNELLY LAW OFFICES, PLLC 2301 North 30th Street Tacoma, WA 98403 (253) 593-5100 Phone - (253) 593-0380 Fax 1 Damages suffered by Neff: Neff has suffered emotional and psychological distress as 2 a result of the hostile work environment, discrimination and retaliation. 39 She has suffered 3 damage to her professional reputation, lost wages, now forever under a cloud of suspicion 4 from the Mitch Wright arrest, and was forced out of an exclusive assignment where she was 5 the only woman in charge of an undercover unit. Id. 6 D. Plaintiff Amy Shoblom: 7 Plaintiff Amy Shoblom is a 35 year old married woman. 40 Shoblom worked as a 8 KCSO deputy from 2006 through 2015, when she was fired in retaliation for bringing a 9 complaint of sexual harassment against her superior. 41 10 Shoblom worked at KCSO’s Metro unit and under the supervision of Sergeant Dewey Burns. 42 11 As a Sergeant, Dewey Burns would approve/disapprove: Shoblom’s work schedule; 12 her time off requests; her vacation requests; her overtime requests; her sick leave requests; her 13 reports; the locations or areas she worked; who she could partner with; and author and have 14 input on performance evaluations. 43 15 The Metro unit is relatively small, heavily dominated by male deputies, and Shoblom 16 was the only woman who worked a given shift. 44 Shoblom repeatedly had to prove herself to 17 her male colleagues, and prove to them that she was able and “tough” enough to do the job. 45 18 Shoblom is small in stature. Id. Every day was a test at Metro, Shoblom could not lodge 19 complaints to superiors whenever a male deputy made a crude or sexist remark because to do 20 so would lead her male colleagues to not trust her. Id. As a woman in law enforcement 21 39 22 23 Dec. Neff, 32, 32a-j. Dec. Shoblom, 1. 41 Id, 2. 42 Id., 1. 43 Id, 5; Ex. 5. 44 Id, 8. 40 PLAINTIFFS’ RESPONSE IN OPPOSITION TO DEFENDANT’S MOTION FOR SUMMARY JUDGMENT - 10 of 41 (Cause No. 15-2-09687-7 SEA) CONNELLY LAW OFFICES, PLLC 2301 North 30th Street Tacoma, WA 98403 (253) 593-5100 Phone - (253) 593-0380 Fax 1 Shoblom had to be “one of the guys” in order to gain the respect of her male colleagues. 46 On 2 countless occasions Shoblom heard her male KCSO colleagues make demeaning remarks 3 about her abilities, her capabilities, or about women in general. 47 Shoblom brushed off, 4 ignored, laughed off, or went along with remarks in order to gain acceptance in the male 5 dominated culture that is law enforcement. Id. Shoblom believed that if she reported these 6 crude or sexist remarks to human resources or her superiors that her male colleagues would 7 not respect her and view her as weak. Id. “…the last thing that you can do as female officer is have your male colleagues think you are weak. As a woman, I had to appear tough, and like I could take anything that was dished my way.” 48 8 9 10 Plaintiffs’ expert, Susan Jones, a retired police chief who experienced sexual harassment 11 throughout her career in law enforcement, describes sexual harassment in law enforcement 12 like this: 13 …some male officers say sexually rude and even crude things to female employees because such behavior is tolerated by their supervisors. It is not unusual for some female employees to put up with it so that they can “fit in.” Overall, females don’t want to be labeled as “trouble-makers”, by complaining about male officers. …..When that behavior is left unchecked, it becomes emotionally intolerable, it foreseeably results in complaints that leave female employees isolated, ridiculed, and feeling unsafe, they have to rely on their male counterparts as backup in emergency situations, which can be a matter of life or death. It is my opinion based upon my experience that Deputy Shoblom did not initially report Sergeant Burns because she was attempting to “fit in” to the new Metro environment. She did not want to be known as a “trouble-maker.” Only when it became unbearable did she come forward. 49 14 15 16 17 18 19 20 21 22 23 45 Id. Id., 3. 47 Id. 48 Id. 49 Dec. Jones, 14. 46 PLAINTIFFS’ RESPONSE IN OPPOSITION TO DEFENDANT’S MOTION FOR SUMMARY JUDGMENT - 11 of 41 (Cause No. 15-2-09687-7 SEA) CONNELLY LAW OFFICES, PLLC 2301 North 30th Street Tacoma, WA 98403 (253) 593-5100 Phone - (253) 593-0380 Fax 1 Shoblom experienced the following sexual harassment from Sgt. Burns at roll calls: 2 Burns asked Shoblom who she was “sleeping with” or “slept with” multiple times; Burns told 3 Shoblom “don’t sleep with” a fellow deputy; Burns accused Shoblom of “sleeping with” a 4 deputy. Id. Burns discussed his personal sex life in the workplace; Burns discussed having sex 5 with women and his sexual exploits; Burns talked about breasts; Burns discussed how much 6 he had sex or how his partner “liked it”; Burns bragged about having sex with an AMR 7 employee while he was on duty; during roll call Burns created a “bet” about who would cheat 8 on their spouse first; Burns drew a penis with hand sanitizer on Shoblom’s patrol car. 50 Burns 9 also sent sexualized text messages to Shoblom. 51 Defendant County’s brief evidences a fundamental misunderstanding of sexual 10 11 harassment in law enforcement. 52 12 demeaned by Sgt. Burns’ sexual harassment of her. 53 Eventually she reported the sexual 13 harassment to her superior, Sgt. Lou Caballero. Id. Caballero reported the complaint to his 14 superior. Id. After she complained Shoblom was interviewed for hours by IIU and it was 15 made clear to Shoblom that she was the one on trial. 54 Shoblom was disgusted, humiliated, degraded and 16 1. Protected Activities by Shoblom: 17 Shoblom engaged in the following “protected activities”: Shoblom reported the sexual 18 harassment to Sgt. Caballero; Shoblom testified in an IIU/EEO investigation into the sexual 19 harassment; Shoblom testified in two additional IIU/EEO investigations into allegations 20 lodged against her by KCSO after she reported sexual harassment, and she voiced her 21 22 23 50 Dec. Shoblom, 5, 6, 6a-6d, 7-10. Id. 9, 10. 52 See generally Dec. Jones. 51 53 54 Dec. Shoblom, 12. Dec. Shoblom at 13. PLAINTIFFS’ RESPONSE IN OPPOSITION TO DEFENDANT’S MOTION FOR SUMMARY JUDGMENT - 12 of 41 (Cause No. 15-2-09687-7 SEA) CONNELLY LAW OFFICES, PLLC 2301 North 30th Street Tacoma, WA 98403 (253) 593-5100 Phone - (253) 593-0380 Fax 1 objection stating each was retaliation for her sexual harassment complaint; Shoblom filed her 2 tort claim; and Shoblom filed her lawsuit. 55 In each of these instances, Shoblom voiced her 3 opposition to sexual harassment, discrimination and or retaliation she was being subjected 4 to. 56 5 2. 6 After Shoblom reported sexual harassment by Burns, she was the subject of two 7 different IIU complaints. The Sheriff’s Chief of Staff, a civilian, Chris Berringer filed an IIU 8 complaint against Shoblom after reviewing evidence from the IIU investigation into Burns’ 9 sexual harassment of Shoblom. 57 The result of the Berringer complaint was that Shoblom was 10 Sheriff Urquhart, and Chris Berringer retaliate against Shoblom: disciplined by the Sheriff with 20 days off without pay. Id. Van Blaircom opines: 11 “To permit a civilian to have access to pending internal 12 investigations, and to cull through evidence looking for violations of policy by employees 13 undermines the integrity of the IIU process, and gives rise to claims of retaliation.” 58 14 Berringer’s actions were “more probably than not acts of retaliation against Shoblom for 15 coming forward with a complaint of sexual harassment.” Id. 16 Together Shoblom and Caballero were subjected to an investigation where the Sheriff 17 himself was involved in the investigation, and had contact with the complaining witness. 18 Shoblom witnessed a verbal exchange between a METRO bus drive and Sgt. Caballero during 19 a “night owl” bus check. 59 Shoblom heard the METRO driver yelling at Sgt. Caballero, and 20 21 22 23 55 Dec. Shoblom. 56 Dec. Shoblom at 12-16.. 57 Dec. Shoblom at 17, 17a-17b. 58 Dec. Van Blaircom at 9d. 59 Dec. Shoblom at 18, 18a-l, and Exhibits thereto. PLAINTIFFS’ RESPONSE IN OPPOSITION TO DEFENDANT’S MOTION FOR SUMMARY JUDGMENT - 13 of 41 (Cause No. 15-2-09687-7 SEA) CONNELLY LAW OFFICES, PLLC 2301 North 30th Street Tacoma, WA 98403 (253) 593-5100 Phone - (253) 593-0380 Fax 1 later documented the exchange on her department lap top. Id. She did not produce the 2 document until asked by an IIU investigator some months later. 3 Shoblom was initially interviewed as a witness in the matter of the METRO driver 4 incident. At the conclusion of the interview, the IIU investigator (Frances Carlson) gave 5 Shoblom a hug and told her “don’t worry about it.” Id. Several months later, Shoblom was 6 accused of lying during that IIU investigation about the verbal exchange between Caballero 7 and the METRO driver. Id. During a second interview by IIU investigator Frances Carlson, Carlson produced a 8 9 video of the exchange. Id. She had never informed Shoblom that the bus driver was 10 surreptitiously recording the exchange that evening. Id. Shoblom felt “set up” by IIU. Id. At 11 the conclusion of the interview, Sgt. Carlson apologized to Shoblom and stated “she was just 12 doing her job.” Id. 13 Carlson’s investigative report indicates that the Sheriff involved himself in the 14 METRO bus driver investigation, and that the Sheriff had personal contact with the METRO 15 bus driver. 60 Shoblom and Caballero were both fired by the Sheriff as a result of this 16 investigation, but when the Sheriff’s act of terminating them is viewed in light of comparators, 17 and the fact that he has repeatedly ordered that men NOT be investigated for similar behavior, 18 there is clear evidence that Shoblom and Caballero were fired in retaliation for bringing 19 forward a sexual harassment complaint. 20 E. Plaintiff Lou Caballero. 21 In September 2014, Plaintiff Lou Caballero was serving as a sergeant in the KCSO 22 Metro Division. At that time, Caballero was a fifteen year veteran of KCSO with a decorated 23 60 Dec. Shoblom, Ex. B. PLAINTIFFS’ RESPONSE IN OPPOSITION TO DEFENDANT’S MOTION FOR SUMMARY JUDGMENT - 14 of 41 (Cause No. 15-2-09687-7 SEA) CONNELLY LAW OFFICES, PLLC 2301 North 30th Street Tacoma, WA 98403 (253) 593-5100 Phone - (253) 593-0380 Fax 1 career. During this time period, Caballero worked in conjunction with one other Metro 2 Division officer, Sergeant Dewey Burns. 3 deputies, but shared equal supervisory control over all four deputies – regardless of their 4 respective sergeant assignments. Plaintiff Shoblom was one of the two deputies assigned to 5 Caballero during the September 2014 period. 6 Shoblom was receiving numerous text messages that caused her to be visibly distressed. 7 Caballero asked who was texting her, and she stated that it was Sergeant Burns. Caballero and Burns were each assigned two On the evening of September 17, 2014, 61 8 Protected Activity: Later, Deputy Shoblom was still clearly upset, and Caballero 9 pulled her aside to ask what was wrong. Deputy Shoblom informed Caballero that Burns had 10 been acting inappropriately towards her and then said something along the lines of: “I am done 11 with him acting this way towards me. I cannot take this anymore. He cannot do this to me.” 12 The next morning, Caballero contacted his superior, Captain Williams. 13 Caballero told Captain Williams that Caballero felt Shoblom’ s complaints were serious and 14 that Burns had acted inappropriately and was harassing Shoblom. Captain Williams informed 15 Caballero that he would look into this matter. 62 That evening, 16 Protected Activity: Several days later, Caballero received an email from Captain 17 Williams asking Caballero to submit an Officer Report detailing what Caballero reported 18 during their meeting on Thursday, September 18, 2014. Caballero obeyed Captain Williams’ 19 request, authored a two-page report, and provided this report to Captain Williams. Of note, 20 prior to reporting Deputy Shoblom’s complaints in September 2014, Sergeant Caballero had 21 22 23 61 Dec. Caballero, 6-7. 62 Dec. Caballero, 8-9. PLAINTIFFS’ RESPONSE IN OPPOSITION TO DEFENDANT’S MOTION FOR SUMMARY JUDGMENT - 15 of 41 (Cause No. 15-2-09687-7 SEA) CONNELLY LAW OFFICES, PLLC 2301 North 30th Street Tacoma, WA 98403 (253) 593-5100 Phone - (253) 593-0380 Fax 1 never been the subject of a formal internal affairs investigation in his fifteen years of service 2 as a KCSO officer. 63 3 Protected Activity: Caballero had begun to detect a noticeable change in how KCSO 4 superiors interacted with him – specifically, they became standoffish, unfriendly, and were 5 reluctant to communicate with him. Several days later, Caballero reported for his A-150 6 interview to give testimony in the Shoblom sexual harassment investigation. Upon learning 7 that Caballero had exchanged text messages with Burns, the interview panel demanded (under 8 threat of termination) that he turn over his personal cell phone to be downloaded in its entirety. 9 Despite the unjustified and intrusive nature of this request, Caballero feared for his job and 10 complied with the request. 64 11 Adverse Employment Action: at the time of his A-150 interview, Caballero was 12 informed that his personal phone data was needed for the specific purpose of investigating 13 Shoblom’s complaint. This representation was false: over the next several months, KCSO 14 meticulously combed through Caballero’s private text message conversations in order to create 15 the bases for numerous complaints and internal affairs investigations against Caballero. 16 KCSO made false representations about the use of Caballero’s private communications data, 17 and conducted a multi-month witch hunt to create and pursue new complaints and 18 investigations against Caballero. 19 reported Shoblom’s complaints of harassment regarding Burns to KCSO superiors. 65 These retaliatory actions started shortly after Caballero 20 Adverse Employment Action: in August 2014, Metro Transit bus driver, Gregory 21 Allen, filed a complaint with KCSO regarding the inappropriate behavior of an “unidentified” 22 23 63 Dec. Caballero, 10-11. 64 Dec. Caballero, 12. 65 Dec. Caballero, 15. PLAINTIFFS’ RESPONSE IN OPPOSITION TO DEFENDANT’S MOTION FOR SUMMARY JUDGMENT - 16 of 41 (Cause No. 15-2-09687-7 SEA) CONNELLY LAW OFFICES, PLLC 2301 North 30th Street Tacoma, WA 98403 (253) 593-5100 Phone - (253) 593-0380 Fax 1 Metro Unit sergeant. When questioned, Caballero informed KCSO that he was not on-duty at 2 the time of this incident and knew nothing about it. KCSO records corroborated this fact. A 3 year later, and after Caballero reported the sexual harassment of Shoblom – Caballero was 4 subjected to an IIU investigation regarding Mr. Allen’s complaint against an “unidentified” 5 deputy. Urquhart told the public that Caballero was the subject of this investigation. KCSO 6 purposefully and maliciously opened this unsubstantiated investigation as a retaliatory 7 response to Caballero’s reporting of Sergeant Burns’ harassment. Not surprisingly, Caballero 8 was found to have had no involvement in the August 2014 incident. 66 But the damage was 9 done by the Sheriff. 10 Adverse Employment Action: as described above, Caballero – along with Deputy 11 Shoblom – was subjected to a retaliatory investigation regarding Metro bus employee, Kelvin 12 Kirkpatrick. 67 As a result, on May 31, 2015, Caballero was placed on administrative leave. 13 Despite being placed on leave, KCSO continued to instigate retaliatory – and ultimately 14 unsubstantiated – investigations. Specifically, KCSO opened an additional internal affairs 15 investigation on the premise that he had not followed the proper protocol for obtaining a 16 department rifle and second badge. 17 determined to be unfounded. 68 Both accusations were false, and also, eventually 18 Adverse Employment Action & Damages: in August 2015, Caballero was 19 discharged from KCSO after sixteen years of service. This discharge was the result of months 20 of retaliatory complaints and investigations that began immediately after Caballero reported 21 Sergeant Burns’ harassment of Deputy Shoblom. Caballero has suffered ongoing humiliation, 22 23 66 Dec. Caballero, 16. 67 Dec. Caballero, 17. See discussion generally in Shoblom section. 68 Dec. Caballero, 19. PLAINTIFFS’ RESPONSE IN OPPOSITION TO DEFENDANT’S MOTION FOR SUMMARY JUDGMENT - 17 of 41 (Cause No. 15-2-09687-7 SEA) CONNELLY LAW OFFICES, PLLC 2301 North 30th Street Tacoma, WA 98403 (253) 593-5100 Phone - (253) 593-0380 Fax 1 embarrassment, emotional and psychological distress, irreparable damage to his reputation, 2 and significant economic losses as a result of this retaliatory discharge. 69 3 F. Comparators as evidence of retaliation of Shoblom and Caballero: As it relates to both Shoblom and Caballero, there is direct evidence of retaliatory 4 5 animus on the part of the Sheriff. A review of past investigations by IIU and discipline, if 6 any, imposed when an employee was accused of making a false statement reveals that the 7 firing Caballero and Shoblom was retaliatory in nature. 70 Consider the following: 8 Sgt. Rob Dorman. 2006. False statement/serious misconduct. Sustained. Demoted to 9 Deputy. Deputies Greg Victor and Marsalisi. 2007. Making false fraudulent statements. 10 Non-Sustained on both deputies. Deputy Joseph Wright. 2008. Making false statement (non- 11 sustained); violation of GOM (sustained.) Corrective counseling memo. Deputy Kris Kizer. 12 2009. False statement (non-sustained). Memo of training/counseling. Deputy Russell 13 Wolfe.2006. Sent inappropriate emails to others at work. Corrective Counseling memo. 14 Marshal Wildey. 2009. False statement. Alleged to have been conducting personal business 15 while on duty (sustained). (sustained). Suspended 7 days. Deputy Ben Johnson. 16 2009.Violation GOM and use of authority (both sustained); false statement (non-sustained). 17 Changed to 5 day suspension through negotiation with Guild. Deputy Kevin Savage. 2009. 18 Excessive force (non-sustained); Appropriate use of authority (Sustained); Courtesy 19 (sustained); entry into primary rez (sustained); policy statement (sustained); false statement 20 (non-sustained). 3 day suspension. Training and reading assignments. Deputy Jeff Hancock. 21 2009. Criminal conduct; conduct unbecoming; willful violation of rules and policies 22 (sustained); false and fraudulent statement (non sustained). 1 day without pay. Deputy Brad 23 69 Dec. Caballero, 20-21. PLAINTIFFS’ RESPONSE IN OPPOSITION TO DEFENDANT’S MOTION FOR SUMMARY JUDGMENT - 18 of 41 (Cause No. 15-2-09687-7 SEA) CONNELLY LAW OFFICES, PLLC 2301 North 30th Street Tacoma, WA 98403 (253) 593-5100 Phone - (253) 593-0380 Fax 1 Ray. 2010. False fraudulent statements (non-sustained). Non-sustained. Deputy Steven 2 Wright. 2010. Use of authority (sustained); false statement and performance standards (both 3 non-sustained). 10 day suspension. Deputy Edwin Johnson. 2011. Absence from duty 4 without leave (sustained); false statement (non-sustained). Written reprimand. Boyd 5 Baumgartner – Fingerprint tech. 2009. False statement. 6 Deputy Mark Lohse-Miranda. 2012. Dishonesty/performance strd. Suspended for 1 day, 7 transferred from graveyards to a day patrol; performance improvement plan. Deputy Scott 8 Allen. 2013. False statement. Non-sustained. No punishment, not sustained. 9 When the terminations of Shoblom and Caballero are viewed in light of the 10 aforementioned comparators there is substantial evidence of that the Sheriff retaliated against 11 the two for bringing a sexual harassment complaint. 12 G. Evidence of retaliation and discrimination: Urquhart uses IIU investigations as a means to retaliate against plaintiffs and other women: 13 There is a common theme across each of the plaintiffs’ claims, after lodging a 14 complaint of discriminatory conduct, each was subjected to IIU investigations which tarnished 15 their reputations, and in the case of Caballero and Shoblom, was used as a means to fire them 16 in retaliation for lodging a discrimination complaint. IIU Captain Anderson testified that 17 Urquhart involved himself in IIU investigations to the point that he was “shaping the 18 outcome.” 71 Van Blaircom opines that this “score settling” was evidence of retaliation on the 19 part of Urquhart: 20 Several of the examples given by Captain Anderson shared common elements — that Sheriff Urquhart held a grudge against an accused employee or that the accused employee had exposed a problem within the KCSO — and the sheriff 21 22 23 70 71 Dec. Kays, Ex. 11. Ex.2B, Dep. Anderson, Vol I, generally. PLAINTIFFS’ RESPONSE IN OPPOSITION TO DEFENDANT’S MOTION FOR SUMMARY JUDGMENT - 19 of 41 (Cause No. 15-2-09687-7 SEA) CONNELLY LAW OFFICES, PLLC 2301 North 30th Street Tacoma, WA 98403 (253) 593-5100 Phone - (253) 593-0380 Fax was using the IIU investigation to get back at the employee, to retaliate or settle a score. 72 1 2 Other non-parties have experienced similar acts of retaliation by the Sheriff through his 3 abuse of IIU to retaliate against them for bringing forward WLAD complaints, and their 4 experiences are corroboration for, and evidence of, retaliation by the Sheriff against the 5 Plaintiffs. 6 Belinda Ferguson Paredes was repeatedly investigated by IIU after filing a lawsuit 7 against the department. 73 Belinda was weak from the emotional stress and distress of years of 8 sexual harassment, and after filing and settling her lawsuit, she was targeted for repeated IIU 9 investigations. 74 10 Deputy Mary Syson was one of several woman who lodged a hostile work 11 environment complaint against Urquhart when he was a Sergeant. 75 After Urquhart became 12 Sheriff, Syson has experienced a hostile work environment, retaliation and discrimination in 13 the workplace from her male superiors. 76 After Syson lodged WLAD based complaints 14 against her superiors, including identifying the Sheriff as engaging in conduct in violation of 15 WLAD, Syson was retaliated against by the Sheriff . 77 16 The Sheriff personally lodged an IIU complaint against Neff, which was so baseless 17 that it had to be “rescinded.” 78 This is unheard of in IIU, complaints are not “rescinded” but 18 19 20 21 22 23 72 Dec. Van Blaircom at 9a. Dec. Belinda Ferguson Paredes and Ex.. 74 Dec. Luitgaarden. 75 Dec. Syson. 76 Id. 73 77 Id. 78 Dec. Larson at 15, 15a-f. PLAINTIFFS’ RESPONSE IN OPPOSITION TO DEFENDANT’S MOTION FOR SUMMARY JUDGMENT - 20 of 41 (Cause No. 15-2-09687-7 SEA) CONNELLY LAW OFFICES, PLLC 2301 North 30th Street Tacoma, WA 98403 (253) 593-5100 Phone - (253) 593-0380 Fax 1 rather unfounded, exonerated, sustained. 79 This unusual categorization of the complaint is 2 further evidence of retaliation. 80 3 H. Evidence of Urquhart’s discriminatory treatment of women: Women are investigated by IIU, men who engage in similar or even criminal conduct are not. 4 Sheriff Urquhart has engaged in a pattern of treating male employees accused of 5 WLAD violations favorably — encouraging telephone calls, ordering investigations not to be 6 conducted, and ordering that misconduct not be documented — while subjecting complainants 7 to repeated IIU investigations as a means to discriminate and retaliate against them. 8 Criminal Rape accusation against Sheriff not document nor investigated by IIU: 9 the Sheriff was accused of rape by a woman, and the complaint was brought to the attention of 10 IIU Commander Jesse Anderson and Sgt. Mike Mullinax.81 KCSO policies dictate that a 11 criminal complaint against a member must be both documented and investigated by IIU. Id. 12 Anderson and Mullinex brought the accusation to the attention of the Sheriff, who ordered 13 them not to investigate the rape allegation and not to document it. Id. Both orders were in 14 violation of KCSO policies. Id. Both Anderson and Mullinex testified that they believed the 15 allegation should be thoroughly investigated, and disagreed with the orders given. Id. The 16 practical effect of Urquhart’s orders was to not investigate a rape allegation lodged against a 17 KCSO member (the male Sheriff) and to hide the allegation from public disclosure. Id. 18 Urquhart is fond of stating that the rules of the department did not apply to him. 82 But in this 19 instance his order to IIU NOT to investigate the rape and NOT to document the rape is further 20 21 22 23 79 Id. 80 Accord, Dec. Van Blaircom at 9g-9h. Ex.1, Dep. Anderson, Dep Mullinex. The name of the complaining witness is redacted, and initials have been used to preserve her privacy. 82 Dec. Larson, 14j-14k. 81 PLAINTIFFS’ RESPONSE IN OPPOSITION TO DEFENDANT’S MOTION FOR SUMMARY JUDGMENT - 21 of 41 (Cause No. 15-2-09687-7 SEA) CONNELLY LAW OFFICES, PLLC 2301 North 30th Street Tacoma, WA 98403 (253) 593-5100 Phone - (253) 593-0380 Fax 1 evidence that under Urquhart’s department men — even those accused of rape — receive 2 favorable treatment from his IIU, compared to those who bring forward WLAD complaints. 83 3 Sheriff Orders that Ledford not be investigated for lying to IIU: IU Captain Nesel 4 and Sgt. Mullinex both wanted to investigate Major Ledford for lying during an IIU 5 investigation. 84 This is the very allegation that was lodged against Shoblom and Caballero and 6 for which they were fired by the Sheriff, very publicly. Plaintiff’s expert Van Blaircom 7 describes the Sheriff’s order as evidence of “favoritism to Major Ledford, and discriminatory 8 application of the rules and policies of the department. The conclusion would be that 9 Urquhart’s friends don’t get investigated but those he holds a grudge against, or wants to 10 target do get investigated.” 85 Van Blaircom further opines that when Urquhart orders IIU to 11 not investigate Ledford (a male) for lying in an IIU investigation, and yet fired Shoblom and 12 Caballero for allegedly doing the same thing, “the actions of the Sheriff were more probably 13 than not done in retaliation” for Caballero and Shoblom reporting sexual harassment. 86 14 Sheriff telephones Burns after sexual harassment complaint lodged and promises 15 to hire him back: After Caballero and Shoblom complained about Sgt. Burns’ sexual 16 harassment, Burns was placed on Administrative Leave. 87 On or about the same time, Burns 17 received a telephone call from Urquhart stating: “this conversation never happened” and 18 telling Burns “he will be back to work quickly.” Id. Urquhart had clearly made up his mind 19 about the complaint of sexual harassment even before the investigation commenced: it didn’t 20 happen. Urquhart’s telephone call is further evidence of discriminatory treatment of those who 21 22 23 83 Dec. Van Blaircom, 9j-9k stating that Urquhart “cannot hold himself above the law or the policies and procedures of the department.” 84 Ex.2a, Dep. Mullinex, p.35-42. 85 86 Dec. Van Blaircom, 9f. Dec. Van Blaircom, 11-12. PLAINTIFFS’ RESPONSE IN OPPOSITION TO DEFENDANT’S MOTION FOR SUMMARY JUDGMENT - 22 of 41 (Cause No. 15-2-09687-7 SEA) CONNELLY LAW OFFICES, PLLC 2301 North 30th Street Tacoma, WA 98403 (253) 593-5100 Phone - (253) 593-0380 Fax 1 bring forward WLAD based complaints. In this second phone call the Sheriff told Burns that 2 he would “hire him back before he [Urquhart] retired.” 88 3 It is clear from these examples, as well as the Plaintiffs’ own experiences, that 4 Urquhart has engaged in a pattern of discriminatory treatment and retaliation, of those who 5 bring forward WLAD complaints. Urquhart orders that investigations into Ledford lying to 6 investigators not be undertaken by IIU. In contrast, he fires Shoblom and Caballero for 7 allegedly engaging in the same conduct that he ordered NOT be investigated. The only 8 difference between is that Shoblom and Caballero came forward with WLAD complaints. 9 Neither Shoblom nor Caballero received personal phone calls from the Sheriff when they were 10 put on administrative leave telling them that the he “had their back”, nor were they told that 11 the Sheriff would re-hire them. Sgt. Neff was investigated by the man she accused of WLAD 12 violations, and subjected to a criminal investigation spurred on by the same man. And yet, 13 when the Sheriff is accused of raping a woman, he orders that the complaint not be 14 documented nor investigated by IIU in violation of public disclosure laws and KCSO policies. 15 The only difference between the two is that Neff brought forward a WLAD complaint, and 16 Urquhart (a man) believes he is untouchable. There is overwhelming evidence of Urquhart’s 17 discriminatory treatment of those who bring forward WLAD complaints, and favorable 18 treatment of those who are the subject of those complaints. III. 19 ISSUE: Must Defendant’s motion for summary judgment be denied where material 20 21 ISSUES PRESENTED facts are in dispute? ANSWER: YES. IV. 22 EVIDENCE RELIED UPON 23 87 Ex. C to Dec. Shoblom.. PLAINTIFFS’ RESPONSE IN OPPOSITION TO DEFENDANT’S MOTION FOR SUMMARY JUDGMENT - 23 of 41 (Cause No. 15-2-09687-7 SEA) CONNELLY LAW OFFICES, PLLC 2301 North 30th Street Tacoma, WA 98403 (253) 593-5100 Phone - (253) 593-0380 Fax This response memorandum is based on the pleadings and files in the record and the 1 2 Declaration of Julie A. Kays, and declarations and exhibits thereto. V. 3 AUTHORITY & ARGUMENT 4 A. Summary Judgment Standard. 5 Summary judgment is only appropriate only if this Court finds “there is no genuine issue 6 as to any material fact and …the moving party is entitled to judgment as a matter of law.” 89 7 When considering a motion for summary judgment, the trial court must consider all the facts in 8 the light most favorable to the non-moving party, and Plaintiff is entitled to the benefit of all 9 reasonable inferences. 90 In line with the remedial goals of WLAD and the fact-intensive nature 10 of discrimination inquiries, Washington courts have noted that summary judgment should rarely 11 be granted to employers in employment discrimination cases, such as this one. 91 Summary judgment in favor of the employer in a discrimination case is seldom appropriate because the evidence will generally contain reasonable but competing inferences of both discrimination and nondiscrimination that must be resolved by the jury.” 92 12 13 14 B. 15 Plaintiffs Neff and Shoblom Satisfy All Elements of their Hostile Work Environment Claims. 16 Our Supreme Court has held that to establish a prima facie hostile work environment 17 claim the plaintiff must show the following four elements: (1) the harassment was unwelcome, 18 (2) the harassment was sexual in nature or because plaintiff was a member of a protected class, 19 88 20 Id. 89 Loeffelholz v. Univ. Washington, 175 Wn.2d 264, 271 (2012). Wilson v. Steinbach, 98 Wn.2d 434, 437 (1982). Although Washington courts look to federal antidiscrimination cases like McDonnell Douglas, they follow only those federal theories and rationales which best further the purposes and mandate of our state statute, because “WLAD contains a sweeping policy statement strongly condemning many forms of discrimination” and requiring courts to construe WLAD liberally in order to achieve its broad remedial purpose. Grimwood v. Univ. of Puget Sound, 110 Wn.2d 355, 361-62 (1988); Allison v. Housing Authority of City of Seattle, 118 Wn.2d 79, 85-86 (1991). 91 Johnson v. Dep't of Social & Health Servs., 80 Wn. App. 212, 226, 907 P.2d 1223 (1996). 92 Davis v. West One Auto. Group, 140 Wn. App. 449, 456, 461, 166 P.3d 807 (Div. III 2007) (emphasis added). 90 21 22 23 PLAINTIFFS’ RESPONSE IN OPPOSITION TO DEFENDANT’S MOTION FOR SUMMARY JUDGMENT - 24 of 41 (Cause No. 15-2-09687-7 SEA) CONNELLY LAW OFFICES, PLLC 2301 North 30th Street Tacoma, WA 98403 (253) 593-5100 Phone - (253) 593-0380 Fax 1 (3) the harassment affected the terms and conditions of employment, and (4) the harassment is 2 imputable to the employer. 93 Our Supreme Court has held that the “third element is satisfied if 3 the harassment is ‘sufficiently pervasive so as to alter the conditions of employment and create 4 an abusive working environment[,]…. to be determined with regard to the totality of the 5 circumstances.’” 94 6 Here Plaintiffs Neff and Shoblom satisfy all of the elements underlying their respective 7 hostile work environment claims. At the onset, and with respect to Defendant’s arguments for 8 summary dismissal of these claims, it is critical to note that Plaintiffs’ expert, retired Police 9 Chief Susan Jones, opines that both Neff and Shoblom were subjected to unwelcomed hostility 10 and harassment based on sexual orientation, gender, and sexualized behavior, and that such 11 conduct adversely impacted the conditions of Plaintiffs’ employment, as set forth in her 12 declaration. 95 Based on these expert opinions alone, summary dismissal of Plaintiffs’ claims is 13 precluded. 14 1. Plaintiff Diana Neff Satisfies All Elements of Her Hostile Work Environment Claims for Sexual Orientation and Gender Based Harassment. 15 Plaintiff Neff satisfies all of the elements for her hostile work environment claims based 16 on sexual orientation and gender. First, as detailed extensively in her declaration, Neff was 17 18 19 20 21 22 23 93 Loeffelholz v. Univ. Washington, 175 Wn.2d 264, 275 (2012); see also WPI 330.23; Payne v. Children's Home Soc. of Washington, Inc., 77 Wn.App. 507, 515, 892 P.2d 1102 (1995) (“fact that discriminatory behavior is not directed at all members of plaintiff's gender is not fatal, so long as the plaintiff shows if she had been of the opposite gender, she would not have been so treated”); see also EEOC v. Nat'l Educ. Ass'n., 442 F.3d 840 (9th Cir. 2003) (proof of qualitative and quantitative differences in harassment suffered by male and female employees can be enough to meet the “because of sex” requirement); Kahn v. Salerno, 90 Wn. App. 110, 118, 951 P.2d 321, 326 (1998) (hostile work environment claim can be based on acts that are sexual in nature or a plaintiff’s protected class, such as gender). 94 Loeffelholz, supra. at 275 citing Antonius v. King County, 153 Wn.2d. 256 (2004); Schonauer v. DCR Entertainment, Inc., 79 Wn.App. 808, 820 (1995) (Courts look at the “totality of the circumstances” in determining whether the offensive conduct was sufficiently pervasive and looks at the frequency of the conduct, its severity, whether it is humiliating, and whether it unreasonably interferes with an employee’s work performance”). 95 Dec. Jones 7-18. PLAINTIFFS’ RESPONSE IN OPPOSITION TO DEFENDANT’S MOTION FOR SUMMARY JUDGMENT - 25 of 41 (Cause No. 15-2-09687-7 SEA) CONNELLY LAW OFFICES, PLLC 2301 North 30th Street Tacoma, WA 98403 (253) 593-5100 Phone - (253) 593-0380 Fax 1 subjected to unwelcomed and offensive harassment in the workplace that was specifically due to 2 being a gay woman. With respect to her sexual orientation, Neff was repeatedly ridiculed for 3 being gay, called a “gay crusader,” made the subject of offensive jokes about sexual 4 relationships with other female officers, openly and humiliatingly questioned about her sexual 5 orientation over 200 times (including in officer meetings), and subjected to implied threats that 6 if she discussed her sexual orientation that there would be negative career consequences. These 7 acts were all perpetrated by male KCSO officers and caused Neff to feel embarrassed, offended, 8 and threatened in the KCSO workplace. 96 9 With respect to her gender, Neff and other female officers were repeatedly ignored and 10 treated condescendingly by Major Ledford and Captain Strathy, passed over for promotions 11 which were later given to less qualified male officers, subjected to hyper-critical and uncommon 12 workplace tasks that were not required of male officers, purposefully tormented and bullied (for 13 example, turning down thermostat), and had her ability to be a female sergeant questioned and 14 criticized behind her back. These acts were all perpetrated by male KCSO officers. 97 There is 15 also no question that Neff was subjected to these acts due to her gender. With each of the 16 actions described above, male officers were consistently treated differently and more favorably: 17 male officers received the promotions, male officers were not ignored in the workplace and were 18 treated congenially by Major Ledford and Captain Strathy, male officers were not required to 19 undertake the same tedious workplace tasks as female officers (for example, travel forms), and 20 male officers were not subjected to criticism about their abilities to be sergeants or leaders. 98 21 22 23 96 Dec. Neff, 2b, 2c, 2d, 2g, 2h, 2j, 2k, and 2l. 97 Dec. Neff, 3a, 3e, 3m, 3n, and 3p. 98 Id. PLAINTIFFS’ RESPONSE IN OPPOSITION TO DEFENDANT’S MOTION FOR SUMMARY JUDGMENT - 26 of 41 (Cause No. 15-2-09687-7 SEA) CONNELLY LAW OFFICES, PLLC 2301 North 30th Street Tacoma, WA 98403 (253) 593-5100 Phone - (253) 593-0380 Fax 1 Further supporting the conclusion that these acts were due to Neff’s gender, numerous 2 other women at the KCSO Shoreline Division were subjected to gender based harassment. 99 3 Thus, there is a more than sufficient factual basis on which to infer that these actions were due to 4 Neff’s status as a female officer. 5 Third, the sexual orientation and gender based harassment at KCSO affected the terms 6 and conditions of Neff’s employment. It is enough if “hostile conduct pollutes the victim’s 7 workplace,” making it more difficult for an individual to do her job, to take pride in her work, 8 and to desire to stay on in her current position. 100 Courts look at the totality of the circumstances 9 to determine whether the harassment was sufficiently pervasive so as to alter the conditions of 10 employment and create an abusive working environment. 101 11 Here Neff suffered emotional distress, humiliation, embarrassment, and damage to her 12 professional reputation as a consequence of the hostile work environment created by Major 13 Ledford, Captain Strathy, and other male KCSO officers. 102 These male officers’ patterns of 14 ignoring and not engaging with Neff and other female officers, as well as acting in a 15 condescending and curt manner, denying promotions, criticizing credibility and qualifications, 16 critiquing physical appearance, and making offensive comments about sexual orientation, all 17 created a workplace culture in which Neff – as a gay woman – felt secondary to male officers, 18 unable to carry out her duties without undue criticism and scorn, prevented from advancement 19 20 21 22 23 99 Dec. Neff, 3g, 3h, 3q, 3r. 100 See Steiner v. Showboat Operating Co., 25 F.3d 1459, 1463 (9th Cir. 1994). 101 See Davis v. West One Automotive Group, 140 Wn. App. 449, 458, 166 P.3d 807 (2007). 102 Dec. Neff, 2b-2l, 32j. PLAINTIFFS’ RESPONSE IN OPPOSITION TO DEFENDANT’S MOTION FOR SUMMARY JUDGMENT - 27 of 41 (Cause No. 15-2-09687-7 SEA) CONNELLY LAW OFFICES, PLLC 2301 North 30th Street Tacoma, WA 98403 (253) 593-5100 Phone - (253) 593-0380 Fax 1 and promotion, and routinely embarrassed and humiliated. 103 There acts of harassment were 2 neither “isolated incidents” nor “trivial,” and undoubtedly impacted Neff’s work environment. 104 3 Fourth, the numerous acts of sexual orientation and gender based harassment to which 4 Neff was subjected are imputable to the employer. In determining if the workplace hostility is 5 imputable to the employer, the employee must show that the employer authorized, knew of, or 6 should have known of the harassment and failed to take reasonably prompt corrective action. 105 7 This element is clearly satisfied. To begin, Neff’s superiors – including Major Ledford and 8 Captain Strathy – were not only aware of this offensive conduct, but also were frequently the 9 individuals carrying out these acts of hostility or harassment. In addition, Neff reported these 10 acts of harassment to other KCSO superiors, including Chief Deputy Kirkpatrick, although no 11 corrective action was taken. 106 Both actual knowledge and constructive knowledge is imputed 12 to KCSO on these facts, and all elements of Neff’s claim are satisfied. 2. 13 Plaintiff Amy Shoblom Satisfies All Elements of Her Hostile Work Environment Claims for Sexual and Gender Based Harassment. 14 Similarly, Plaintiff Shoblom satisfies all of the elements for her hostile work 15 environment claims based on sexual and gender based harassment. First, as detailed at length in 16 her declaration, Shoblom was subjected to routine acts of unwelcome and offensive harassment 17 while employed with KCSO. With respect to sexual harassment, Sergeant Burns would 18 frequently accuse her of having sex with other male officers, describe to Shoblom the manner in 19 which he would have sex, describe engaging in sexual acts, would make Shoblom look at 20 pictures of scantily clad women, drew a penis on the hood of Shoblom’s car with hand sanitizer, 21 22 103 Dec. Neff, 3a-3r, 32j. 104 23 Glasgow v. Georgia Pacific, 103 Wn.2d 401, 407 (1985). Glasgow, 103 Wn.2d at 407; see also Schonauer v. DCR Entm't, Inc., 79 Wn. App. 808, 820, 905 P.2d 392, 400 (1995). 105 PLAINTIFFS’ RESPONSE IN OPPOSITION TO DEFENDANT’S MOTION FOR SUMMARY JUDGMENT - 28 of 41 (Cause No. 15-2-09687-7 SEA) CONNELLY LAW OFFICES, PLLC 2301 North 30th Street Tacoma, WA 98403 (253) 593-5100 Phone - (253) 593-0380 Fax 1 made sexual advances on Shoblom, and told Shoblom that they should have a contest as to who 2 would cheat on their spouse first. Shoblom was humiliated, embarrassed, and threatened by 3 these actions and statements that were unquestionably sexual in nature. 107 4 Regarding gender harassment, Burns and other male officers would criticize and make 5 demeaning comments about Shoblom’s ability to carry out her duties as a woman, and would 6 make demeaning comments about women and women’s bodies. Burns and other male officers 7 did not merely make these statements in passing; rather, these actions were specifically directed 8 at Shoblom because she was a woman – for example, Shoblom should understand or relate 9 because she was a woman, or Shoblom was being harshly criticized because women had to 10 prove themselves in law enforcement. 108 Moreover, it is important to note that the acts of sexual 11 harassment articulated above were also inherently tied to Shoblom’s gender: that is, Burns made 12 these comments to Shoblom because he found her attractive as a woman, assumed she would 13 understand or relate because she was a woman, and assumed she was interested in other male 14 officers because she was a heterosexual woman. 15 Third, the sexualized and gender based harassment at KCSO affected the terms and 16 conditions of Shoblom’s employment. As noted above, Shoblom suffered emotional distress, 17 humiliation, embarrassment, and damage to her professional reputation as a consequence of the 18 hostile work environment created by Burns and other male KCSO officers. Burns treated 19 Shoblom as a sexual object and would regularly subject Shoblom to highly sexualized 20 comments. Burns and other male officers would critique Shoblom’s ability to carry out her 21 duties due to being a woman and would generally make demeaning comments about women and 22 23 106 Dec. Neff, 4a-6, 22. 107 Dec. Shoblom, 5-6d, 9. 108 Dec. Shoblom, 3, 5-6d, 8, 9. PLAINTIFFS’ RESPONSE IN OPPOSITION TO DEFENDANT’S MOTION FOR SUMMARY JUDGMENT - 29 of 41 (Cause No. 15-2-09687-7 SEA) CONNELLY LAW OFFICES, PLLC 2301 North 30th Street Tacoma, WA 98403 (253) 593-5100 Phone - (253) 593-0380 Fax 1 their physical appearances. In conjunction, these acts created a workplace in which Shoblom not 2 only felt embarrassed and humiliated by sexualized behavior, but also degraded and limited from 3 fully carrying out her job responsibilities due to male officer’s opinions and perceptions of 4 women. 109 5 Finally, Burns and other male KCSO officers’ acts of sexual and gender based 6 harassment are imputable to the employer. First, like Neff, Shoblom was harassed by her 7 supervisor – Sergeant Burns. Burns had direct supervisory control over Shoblom, and his acts 8 are imputable to KCSO.110 In addition, Shoblom reported these acts of harassment to other 9 KCSO superiors. 111 Ultimately, no corrective action was taken. Both actual knowledge and 10 constructive knowledge is imputed to KCSO on these facts. In sum, when the facts are viewed 11 in the light most favorable to Shoblom, she has satisfied the elements of her claim of hostile 12 work environment for sexual and gender based harassment. 13 C. Plaintiffs Neff and Shoblom Satisfy All Elements of their Gender Discrimination Claims. 14 The elements of a discrimination claim consist of proof that (1) the employee's 15 membership in the protected class was a substantial factor in the defendant's decision not to hire, 16 to discharge, to not promote, or to discriminate in any terms or conditions of employment, and 17 (2) a similarly situated person outside of her protected class was treated more favorably. 112 18 Proof of a “substantial factor” does not require a showing of but-for causation, nor does it even 19 have to be the main factor. 113 Additionally, the employer's motivation can be shown by 20 21 22 23 109 Dec. Shoblom, 3, 5-6c, 11, 20d. 110 Dec. Shoblom 5; Dec. Caballero, 6. 111 Dec. Shoblom 2, 12-13. 112 See WPI 330.01 See Id.; see also: Mackay v. Acorn Custom Cabinetry, Inc., 127 Wn.2d 302(1995) (requiring “substantial factor” in employment discrimination cases). 113 PLAINTIFFS’ RESPONSE IN OPPOSITION TO DEFENDANT’S MOTION FOR SUMMARY JUDGMENT - 30 of 41 (Cause No. 15-2-09687-7 SEA) CONNELLY LAW OFFICES, PLLC 2301 North 30th Street Tacoma, WA 98403 (253) 593-5100 Phone - (253) 593-0380 Fax 1 circumstantial evidence because the employer is not likely to announce discrimination as his 2 motive. 114 3 evidence, and is given equal weight under the law. 115 Circumstantial evidence is just as relevant, powerful, and important as direct 4 If the employer presents a nondiscriminatory reason for the action, the plaintiff must in 5 turn prove that the employer's articulated reasons are a mere pretext for a discriminatory 6 purpose. 116 An employee may satisfy the pretext prong by offering sufficient evidence to create 7 a genuine issue of material fact either (1) that the defendant's reason is pretextual or (2) that 8 although the employer's stated reason is legitimate, discrimination nevertheless was a substantial 9 factor motivating the employer. 117 “An employee does not need to disprove each of the 10 employer's articulated reasons to satisfy the pretext burden of production. Our case law clearly 11 establishes that it is the plaintiff's burden at trial to prove that discrimination was a substantial 12 factor in an adverse employment action, not the only motivating factor.” 118 13 Again, since Defendant’s motion seeks summary dismissal of these claims, Plaintiffs 14 would again note that retired Chief Jones opines that both Neff and Shoblom were subjected to 15 adverse employment actions as a direct result of their gender, and that similarly situated male 16 officers were treated more favorably, thus resulting in gender based discrimination 119 Based on 17 Chief Jones’ expert opinions, summary dismissal is again precluded. 18 19 20 21 22 23 114 Hill v. BCTI Income Fund-I, 144 Wn.2d 172, 179-80(2001) (Direct, “smoking gun” evidence of discriminatory animus is rare, since “[t]here will seldom be ‘eyewitness' testimony as to the employer's mental processes, and “employers infrequently announce their bad motives orally or in writing. Consequently, it would be improper to require every plaintiff to produce “direct evidence of discriminatory intent. Courts have thus repeatedly stressed that “[c]ircumstantial, indirect and inferential evidence will suffice to discharge the plaintiff's burden.”). 115 WPI 1.03 (”the law does not distinguish between direct and circumstantial evidence in terms of their weight or value in finding the facts in this case. One is not necessarily more or less valuable than the other”). 116 Kastanis, 122 Wn.2d at 491. 117 Scrivener v. Clark Coll., 181 Wn.2d 439, 446-47(2014) 118 Id. 119 Dec. Jones, 19-23. PLAINTIFFS’ RESPONSE IN OPPOSITION TO DEFENDANT’S MOTION FOR SUMMARY JUDGMENT - 31 of 41 (Cause No. 15-2-09687-7 SEA) CONNELLY LAW OFFICES, PLLC 2301 North 30th Street Tacoma, WA 98403 (253) 593-5100 Phone - (253) 593-0380 Fax 1 1. Plaintiff Diana Neff Satisfies All Elements of Her Gender Based Discrimination Claim. 2 Plaintiff Neff satisfies all of the elements for her gender based discrimination claim. To 3 begin, Neff is in a protected class: she is a woman, and she is gay. Next, she was subjected to 4 numerous adverse employment actions. Under Washington law, an “[a]dverse employment 5 action means a tangible change in employment status, such as hiring, firing, failing to promote, 6 reassignment with significantly different responsibilities, or a decision causing a significant 7 change in benefits.” 120 Neff was subjected to numerous adverse employment actions, including 8 but not limited to: being repeatedly passed over for promotions in which less qualified male 9 officers were chosen, being forced to transfer to a less prestigious unit with loss of 10 wages/benefits/overtime due to unceasing harassment and discriminatory behavior in the 11 workplace, being effectively discharged and replaced from the Shoreline SET Unit before the 12 transfer was even approved by KCSO or accepted by Neff, and being subjected to retaliatory 13 complaints and IIU investigations – all of which resulted in no punitive action – but that 14 nevertheless permanently damaged Neff’s reputation and credibility as to constitute a tangible 15 change in her employment status. 121 16 Neff’s gender was also a substantial factor in these adverse employment actions as 17 evidenced by the frequent passing over of women for promotions (in favor of less qualified male 18 officers), criticism of Neff and other female officer’s credibility and qualifications (and a lack of 19 such criticism towards male officers), and an overall attitude of ignoring and dismissing female 20 officers by male KCSO superiors in the Shoreline Division (contrasted by the congenial and 21 22 120 23 Crownover v. State ex rel. Dep't of Transp., 165 Wn. App. 131, 148, 265 P.3d 971, 980 (2011) (emphasis added). 121 Dec. Neff, 3a, 3g, 8-13, 27-31c, 32a-32k. PLAINTIFFS’ RESPONSE IN OPPOSITION TO DEFENDANT’S MOTION FOR SUMMARY JUDGMENT - 32 of 41 (Cause No. 15-2-09687-7 SEA) CONNELLY LAW OFFICES, PLLC 2301 North 30th Street Tacoma, WA 98403 (253) 593-5100 Phone - (253) 593-0380 Fax 1 inclusive behavior towards male officers). This evidence also satisfies the fourth prima facie 2 element: namely, that a similarly situated male officer was treated more favorably. 122 3 Finally, KCSO proffers minimal – if any – reasons for the adverse employment actions 4 suffered by Neff, which are nothing more than pretext. Neff has presented considerable direct 5 and circumstantial evidence satisfying each element of her claim: for example, the repeated non- 6 promotion of Neff and other female officers in favor of less qualified male officers, the repeated 7 discharge and replacement of Neff and other female sergeants with male sergeants, and the 8 general workplace atmosphere of excluding and ignoring female officers in favor of inclusivity 9 and favorable treatment of male officers. These facts – as well as Jones’ declaration – present 10 sufficient evidence to call into question the motives underlying the adverse employment actions 11 and create genuine issues of material fact precluding summary dismissal. 12 2. Plaintiff Amy Shoblom Satisfies All Elements of Her Gender Based Discrimination Claim. 13 Plaintiff Shoblom also satisfies all of the elements for her gender based discrimination 14 claim. First, as a woman, Shoblom belongs to a protected class. In addition, Shoblom was 15 subjected to numerous adverse employment actions including: having her daily job 16 responsibilities obstructed by demeaning criticism by Burns and other male officers who 17 questioned Shoblom’s ability to successfully police as a female; being subjected to retaliatory 18 investigations soon after reporting Sergeant Burns’ harassment; providing her personal phone 19 communications data to assist with the sexual harassment investigation only to have it 20 improperly used as evidence in a retaliatory investigation; being punished with twenty (20) days 21 22 23 122 See, e.g., Dec. Neff, 3a (less qualified male officers promoted on each occasion) and 9-10 (Neff and other female officers effectively discharged and replaced on every occasion by male officers; “So the two most senior female Sergeants as Shoreline, and the only female sergeants at Shoreline were being replaced by men….Every female that had been forced out or had been forced into another position at Shoreline under Ledford, was being replaced by a male. Sgt. Larson, Officer Obstler, Det. Magan and I were all replaced by males”). PLAINTIFFS’ RESPONSE IN OPPOSITION TO DEFENDANT’S MOTION FOR SUMMARY JUDGMENT - 33 of 41 (Cause No. 15-2-09687-7 SEA) CONNELLY LAW OFFICES, PLLC 2301 North 30th Street Tacoma, WA 98403 (253) 593-5100 Phone - (253) 593-0380 Fax 1 off as a result of this retaliatory investigation (which the Seattle Police Officers Guild is 2 appealing), which resulted in lost wages and benefits; and ultimately being discharged from 3 KCSO as a result of these retaliatory investigations that began after speaking up about Burns’ 4 sexist and inappropriate treatment of females and females officers (herself included). 123 5 There is also considerable factual and circumstantial evidence supporting the conclusion 6 that Shoblom’s gender was a substantial factor in these adverse employment actions: for 7 example, male officers were not criticized and questioned with regard to policing abilities on the 8 basis of their gender; no male officer was punished as a specific result of Shoblom’s harassment 9 complaint, and instead, retaliatory investigations were initiated against her; and no male officer 10 was terminated on the specific basis of harassment, and instead, Shoblom was terminated due to 11 vindictive investigations that began immediately after reporting harassment. This evidence also 12 establishes that similar male officers were treated more favorably. 124 13 Finally, KCSO’s arguments attempting to justify the adverse employment actions 14 suffered by Shoblom are entirely pretext; at a minimum, when viewed in her favor as the 15 nonmoving party, Shoblom has presented considerable direct and circumstantial evidence to 16 create genuine issues of material fact precluding summary dismissal: KCSO presents no 17 evidence to refute the claim that male officers were not criticized and questioned with regard to 18 policing abilities on the basis of their gender; KCSO’s arguments for the discharge of Shoblom 19 are, at a minimum, tainted as this investigation began immediately after Shoblom’s reporting of 20 sexual harassment and is critiqued as unreasonable, improper, and highly suspect by Plaintiffs’ 21 experts; and moreover, KCSO provides no objective basis as to why Shoblom’s harassment 22 23 123 124 Dec. Shoblom, 2, 3, 7, 11, 17-17b, 20a-d. Id. PLAINTIFFS’ RESPONSE IN OPPOSITION TO DEFENDANT’S MOTION FOR SUMMARY JUDGMENT - 34 of 41 (Cause No. 15-2-09687-7 SEA) CONNELLY LAW OFFICES, PLLC 2301 North 30th Street Tacoma, WA 98403 (253) 593-5100 Phone - (253) 593-0380 Fax 1 complaint against Burns was ultimately discarded. Of note, Shoblom had also never been the 2 subject of an IIU investigation prior to reporting. 125 These facts – as well as Plaintiffs’ experts’ 3 declarations – present sufficient evidence to call into question the motives underlying the 4 adverse employment actions in question and create genuine issues of fact precluding summary 5 dismissal. 6 C. 7 RCW 49.60.210 proscribes retaliatory employment actions against those who have 8 “opposed any practices forbidden by this chapter.” 126 To establish a prima facie case of 9 retaliation, the plaintiff must show that she/he (1) engaged in statutorily protected activity, (2) 10 suffered adverse employment action, and (3) there was a causal connection between the 11 exercise of the statutory right and the adverse action. 127 Plaintiffs Satisfy all the Elements underlying their Retaliation Claims. 12 Regarding the first element, our courts have held that an employee who opposes 13 employment practices reasonably believed to be discriminatory is protected by the “opposition 14 clause” whether or not the practice is actually discriminatory. 128 An employee need only show 15 she/he had an objectively reasonable belief that the employer violated the law, not that the 16 employer did in fact violate the law. 129 It is not necessary that the WLAD actually proscribe 17 18 19 125 20 Dec. Shoblom, 2. 126 RCW 49.40.210. Kahn v. Salerno, 90 Wn. App. 110, 130, (1998); WPI 330.05. 128 Graves v. Dep’t of Game, 76 Wn.App. 705, 712, (Div. III 1994). An employee engages in WLAD-protected activity when she opposes employment practices forbidden by antidiscrimination law or other practices that she reasonably believed to be discriminatory Lodis v. Corbis Holdings, Inc., 172 Wn. App. 835, 852 (2013); Alonso v. Qwest Comm. Co. 178 Wn.App. 734, 754 (2013). 129 Id. (citing Ellis v. City of Seattle, 142 Wn.2d 450, 460–61, 13 P.3d 1065 (2000)). “An employee who opposes employment practices reasonably believed to be discriminatory is protected by the opposition clause whether or not the practice is actually discriminatory.” Renz v. Spokane Eye Clinic, 114 Wn.App. 611, 691 (2011). 127 21 22 23 PLAINTIFFS’ RESPONSE IN OPPOSITION TO DEFENDANT’S MOTION FOR SUMMARY JUDGMENT - 35 of 41 (Cause No. 15-2-09687-7 SEA) CONNELLY LAW OFFICES, PLLC 2301 North 30th Street Tacoma, WA 98403 (253) 593-5100 Phone - (253) 593-0380 Fax 1 the employer’s conduct; so long as the employee reasonably believes she is opposing 2 discriminatory practices, the statute protects the employees conduct. 130 3 Neff easily satisfies the first element. She met on two separate occasions with the 4 Chief Deputy to state her opposition to the hostile work environment and discriminatory 5 treatment by Ledford on behalf of herself, Larson, Obstler, and other women. Larson and 6 Blessum corroborate Neff’s claim, and her reasonable belief that Ledford was engaging in 7 discrimination. 131 Neff easily establishes the first element. 8 Here, Shoblom has established this first element, when she complained about sexual 9 harassment by Sergeant Burns. The Defendant’s argument that Shoblom did not engage in a 10 protected activity is nonsense, and views the facts in the light most favorable to the Defendant, 11 which is inappropriate at this stage in the proceedings. As evidence of the reasonableness of 12 Shoblom’s belief consider: her declaration in the light most favorable to her; Plaintiffs’ expert 13 Susan Jones opines that Burns’ conduct constituted sexual harassment; Shoblom’s report to 14 her superior, Sgt. Caballero; Sgt. Caballero’s report of the same to his superior; and the 15 County investigated the report by Shoblom. When the evidence is viewed in the light most 16 favorable to Shoblom it is clear that she – and others – had a reasonable belief that she 17 experienced sexual harassment in the workplace. Shoblom, and Caballero have therefor both 18 satisfied this first element. 132 19 20 130 Currier v. Northland Servs. Inc., 182 Wn.App. 733, 743 (2014). After she lodged two verbal complaints with the Chief Deputy, Neff engaged in additional protected activities when she lodged a formal complaint to HR, testified in IIU/EEO proceeding on Ledford’s discrimination, filed her tort claim and filed her lawsuit. 131 21 132 22 23 Shoblom engaged in a myriad of protected activities when she: objected to the sexual harassment by Burns; testified in an EEO/IIU investigation into the same; filed her tort claim indicating her intent to file suit for retaliation, gender discrimination, and sexual harassment; filed her lawsuit indicating the same. Caballero too engaged in protected activities when he: reported the sexual harassment; testified in an EEO/IIU investigation into the same; filed his tort claim and filed his lawsuit. Testifying in an official proceeding is a protected activity. See RCW 49.60.210; WPI 330.05. Elements of proof for a retaliation claim. PLAINTIFFS’ RESPONSE IN OPPOSITION TO DEFENDANT’S MOTION FOR SUMMARY JUDGMENT - 36 of 41 (Cause No. 15-2-09687-7 SEA) CONNELLY LAW OFFICES, PLLC 2301 North 30th Street Tacoma, WA 98403 (253) 593-5100 Phone - (253) 593-0380 Fax 1 The second element requires that the Plaintiffs suffer an adverse employment action 2 after engaging in a protected activity. Our courts have held that an “adverse employment 3 action” may include any tangible change in employment status such as “hiring, firing, failing 4 to promote, reassignment with significantly different responsibilities, or a decision causing a 5 significant change in benefits.” 6 employee from making or supporting a charge of discrimination constitutes an “adverse 7 action.” 134 133 Any response that “might have dissuaded a reasonable 8 Neff easily satisfies the second element that she suffered an adverse employment 9 action. Neff and Larson were forced out of Shoreline by the Sheriff. In response to their 10 complaints of discrimination and hostility, Chief Deputy Kirkpatrick delivered the Sheriff’s 11 message: find a new home because Ledford isn't going anywhere. Neff and Larson had NO 12 choice but to leave. Neff was forced out of an exclusive assignment (the only female SET 13 Unit sergeant), on a specialty unit (only 6 units department wide), interacting with federal 14 agents. She was forced to take a lessor assignment of patrol sergeant. To declare that this is 15 not an adverse employment action, as the County argues, would be improper at this stage in 16 the proceeding. This is a material issue of disputed fact, and the facts must be viewed in the 17 light most favorable to the Plaintiffs. As such it is clear that a jury must decide factually 18 whether Neff being forced out of the Shoreline SET Unit by the Sheriff, after complaining 19 20 21 133 22 23 Crownover v. Dept. of Transp., 165 Wn.App. 131, 148 (2011) (emphasis added). The Washington Supreme Court has frequently recognized that while federal discrimination cases are not binding they may be persuasive and their analyses adopted where they further the purposes and mandates of state law. Antonius v. King Cty., 153 Wn.2d 256, 266, (2004). WLAD is broader than Title VII and is to be more liberally construed, see e.g. Martini v. Boeing Co., 137 Wn.2d 357, 372-75 (1999)(WLAD has a “mandate” for “liberal interpretation”). 134 PLAINTIFFS’ RESPONSE IN OPPOSITION TO DEFENDANT’S MOTION FOR SUMMARY JUDGMENT - 37 of 41 (Cause No. 15-2-09687-7 SEA) CONNELLY LAW OFFICES, PLLC 2301 North 30th Street Tacoma, WA 98403 (253) 593-5100 Phone - (253) 593-0380 Fax 1 about discrimination, and forced to take a patrol sergeant position, constitutes an adverse 2 employment action. 135 3 Shoblom and Caballero also easily satisfy this second element, as both were fired after 4 reporting the sexual harassment by Burns. Further, Shoblom and Caballero were both the 5 subject of repeated IIU investigations, almost as if the Sheriff was searching for a reason to 6 fire the two. Neff, too, was subjected to multiple investigations. The pattern here is clear: 7 report a violation of WLAD, and you will be subjected to being forced out of your position, 8 and investigations which may result in you being fired, and certainly damage your 9 professional reputation. 10 Regarding the third element, the plaintiff must demonstrate that retaliation was a 11 “substantial factor” motivating the employer’s adverse employment action; plaintiff need not 12 show, however, that retaliation was the sole or principal motivation. 136 A factor supporting 13 the employer’s decision is “substantial” if it “tips the scales one way or the other.” 137 Because 14 employers rarely openly reveal that retaliation was a motive for adverse employment action, a 15 plaintiff may rely on circumstantial evidence to show retaliatory purpose. 138 If an employee 16 establishes that she participated in an opposition activity, that the employer knew of the 17 opposition activity, and that the employer still took the adverse action against the employee, 18 then the employee creates a rebuttable presumption of retaliation that precludes a court from 19 20 21 22 23 135 Neff experienced additional adverse employment actions: when she was subjected to an off the book IIU investigation, an IIU complaint and investigation lodged by the Sheriff himself, and a criminal investigation. These investigations are part of Neff’s permanent employment file and tarnish her reputation professionally and personally. 136 Burchfield v. Boeing, 149 Wn.App. 468, 482 (2009). Renz, supra at 621. 138 Id. 137 PLAINTIFFS’ RESPONSE IN OPPOSITION TO DEFENDANT’S MOTION FOR SUMMARY JUDGMENT - 38 of 41 (Cause No. 15-2-09687-7 SEA) CONNELLY LAW OFFICES, PLLC 2301 North 30th Street Tacoma, WA 98403 (253) 593-5100 Phone - (253) 593-0380 Fax 1 dismissing the employee’s case. 139 Courts have recognized that an employer may commit a 2 retaliatory act where a person uses his or her influence over the employer’s decision-making 3 process to give effect to his or her animus. 140 Our courts have also acknowledged that 4 temporal proximity between protected activity and an adverse act can indicate retaliation. 141 5 The outer limits of temporal proximity are an open question under our state law. Time periods 6 of up to a year have been held to support a finding of causation at summary judgment, but 7 courts are cautioned not to “engage in a mechanical inquiry into the amount of time” between 8 protected conduct and an adverse action. 142 Here retaliation was a “substantial factor” motivating the County’s adverse 9 10 employment actions against the Plaintiffs. 143 11 substantial factor motivating the Sheriff’s decision to force her out of Shoreline and to 12 investigate her off-book and lodge an IIU complaint against her. The Sheriff’s statements: “oh 13 good we’ve got something on her [Neff]” are particularly damning and probative of retaliatory 14 animus. 144 The testimony of Captain Nesel further strengthens Neff’s case that the Sheriff was 15 engaged in acts of retaliation against Neff for lodging a complaint against Ledford. The 16 violation of KCSO policies by conducting an off the book investigation into Neff is further 17 evidence of retaliatory motive. At this stage in the proceeding Neff has clearly established Neff has established that retaliation was a 18 19 139 20 21 22 23 Estevez v. Faculty Club of Univ. of Wash., 129 Wn.App. 774, 799 (2005); Accord, Wilmot v. Kaiser Aluminum, 118 Wn.2d 46, 69 (1991). 140 City of Vancouver v. Pub. Emp’t Relations Comm’n, 180 Wn.App. 33, 351-52, 354 (2104). 141 Estevez, supra, 129 Wn.App. at 799. 142 See Anthoine v. N.Cent Cntys. Consortium, 605 F.3d 740, 751 (9th Cir.2010); Dalton v. Wash. St. Dept. Corr., 344 Fed.Appx. 300, 303 (9th Cir.2009) (one year); Allen v. Iranon, 283 F.3d 1070, 1078 (9th Cir.2002)(11 months). 143 Burchfield v. Boeing, 149 Wn.App. 468, 482 (2009). 144 The statement by Nesel to Neff is not hearsay. Nesel is a speaking agent, as is the Sheriff. Both levels of hearsay have an exception under ER 801. PLAINTIFFS’ RESPONSE IN OPPOSITION TO DEFENDANT’S MOTION FOR SUMMARY JUDGMENT - 39 of 41 (Cause No. 15-2-09687-7 SEA) CONNELLY LAW OFFICES, PLLC 2301 North 30th Street Tacoma, WA 98403 (253) 593-5100 Phone - (253) 593-0380 Fax 1 that retaliation was a substantial factor in forcing her out of Shoreline, and the subsequent 2 investigations into her by the Department. 3 Caballero and Shoblom have also presented evidence that retaliation was a “substantial 4 factor” motivating the County’s adverse employment actions taken against them. A review of: 5 the Sheriff’s involvement in the Metro driver investigation; Van Blaircom’s opinions that such 6 involvement constituted retaliation; Captain Anderson’s testimony that the Sheriff had a 7 history shaping the outcome of IIU investigations through his involvement; years of 8 employees who were investigated for making false statements shows that the Sheriff’s act of 9 firing Caballero and Shoblom was retaliatory and excessive; the Sheriff’s order that Ledford 10 NOT be investigated for lying to IIU; the Sheriff’s order that he not be investigated for a rape 11 complaint; the Sheriff’s order that Berringer not be investigated for failing a polygraph nor the 12 Sheriff’s own statements stating the opposite not be investigated. All of this evidence, when 13 viewed in the light most favorable to Shoblom and Caballero proves that retaliation was a 14 “substantial factor” in the adverse employment actions taken against them. 15 In sum, each Plaintiff has presented significant direct and circumstantial evidence that, 16 when viewed in the light most favorable to Plaintiffs, must result in denial of summary 17 judgment on all retaliation claims. 18 19 VI. CONCLUSION For the foregoing reasons, Plaintiffs respectfully request that the Court deny Defendant’s 20 Motion for Summary Judgment in its entirety. 21 DATED this 28th day of November, 2016. 22 CONNELLY LAW OFFICES, PLLC Julie A. Kays 23 PLAINTIFFS’ RESPONSE IN OPPOSITION TO DEFENDANT’S MOTION FOR SUMMARY JUDGMENT - 40 of 41 (Cause No. 15-2-09687-7 SEA) CONNELLY LAW OFFICES, PLLC 2301 North 30th Street Tacoma, WA 98403 (253) 593-5100 Phone - (253) 593-0380 Fax 1 2 By _________________________________ Julie A. Kays, WSBA No. 30385 Evan T. Fuller, WSBA No. 48024 Attorneys for Plaintiffs 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 PLAINTIFFS’ RESPONSE IN OPPOSITION TO DEFENDANT’S MOTION FOR SUMMARY JUDGMENT - 41 of 41 (Cause No. 15-2-09687-7 SEA) CONNELLY LAW OFFICES, PLLC 2301 North 30th Street Tacoma, WA 98403 (253) 593-5100 Phone - (253) 593-0380 Fax