Manzo v. Hayman ( 2015 )


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  •                          NOTICE: NOT FOR PUBLICATION.
    UNDER ARIZONA RULE OF THE SUPREME COURT 111(c), THIS DECISION IS NOT
    PRECEDENTIAL AND MAY BE CITED ONLY AS AUTHORIZED BY RULE.
    IN THE
    ARIZONA COURT OF APPEALS
    DIVISION ONE
    YOLANDA MANZO, Plaintiff/Appellant,
    v.
    BRUCE M. HAYMAN, an individual, and BONNIE HAYMAN, his wife;
    BRUCE M. HAYMAN, PLLC, an Arizona professional limited liability
    corporation, Defendants/Appellees.
    No. 1 CA-CV 14-0073
    FILED 1-27-2015
    Appeal from the Superior Court in Maricopa County
    No. CV2012-018099
    The Honorable Sally Schneider Duncan, Judge
    AFFIRMED
    COUNSEL
    Jaburg & Wilk PC, Phoenix
    By Kraig J. Marton and Jeffrey A. Silence
    Counsel for Plaintiff/Appellant
    Robaina & Kresin PLLC, Phoenix
    By Edmundo P. Robaina and Samuel R. Randall
    Counsel for Defendants/Appellees
    MANZO v. HAYMAN
    Decision of the Court
    MEMORANDUM DECISION
    Presiding Judge Andrew W. Gould delivered the decision of the Court, in
    which Judge Maurice Portley and Judge Jon W. Thompson joined.
    G O U L D, Judge:
    ¶1            Yolanda Manzo appeals the court’s grant of summary
    judgment in favor of her employer Bruce Hayman. For the reasons that
    follow, we affirm.
    FACTS AND PROCEDURAL HISTORY
    ¶2             Manzo was hired as an office manager for Bruce M. Hayman,
    PLLC, (the “Hayman Law Firm”) in September 2011. She resigned from
    her employment at the firm a few months later, on November 28, 2011.
    During her short term of employment, Hayman, the sole attorney in the
    firm, and his colleague F. Aguirre, would make sexual remarks about
    female clients in Manzo’s presence. In addition, Hayman would sometimes
    ask Manzo if she thought the clients were “pretty.” These comments were
    not made often, perhaps only “a couple of times,” and Manzo did not pay
    attention to them.
    ¶3          On October 23, 2011, Manzo received the following email
    from Aguirre:
    pleaee [sic] forward to Yolanda [Manzo]. I don’t know her e-
    mail address and just got her phone number. Should have
    gotten all that while Ii [sic] was f**king her on your desk. Did
    your disk [sic] smell like pu**y?
    Hayman originally sent the email to F. Aguirre asking him to forward a
    business-related email trail to Manzo.        Although the cover email
    referencing Manzo was not intended to be forwarded to her, F. Aguirre
    inadvertently forwarded the entire email to Manzo. Manzo was shocked
    by the email, but she did not confront Hayman about it because he was her
    employer. Rather, she continued to work at the firm until F. Aguirre angrily
    confronted her about her job performance during a hectic day at the office.
    Following F. Aguirre’s outburst, Manzo turned in her resignation letter on
    November 28, 2011. In the letter she stated that the working conditions at
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    MANZO v. HAYMAN
    Decision of the Court
    the firm were unsatisfactory and she attached a copy of the October 23
    email.
    ¶4            Manzo later sued the Hayman Law Firm and Hayman
    individually for sexual harassment under the Arizona Civil Rights Act
    (“ACRA”), for false light invasion of privacy, and for intentional infliction
    of emotional distress. Hayman moved for summary judgment on all of
    Manzo’s claims. Hayman argued Manzo’s claims should be dismissed
    because she could not establish (1) the discriminatory conduct was severe
    and pervasive, (2) the October 23, 2011 email was made public, and (3) that
    she suffered severe emotional distress. In granting Hayman’s motion for
    summary judgment, the court found that the ACRA did not apply to
    Hayman as an individual. Additionally, the court determined that Manzo’s
    claim that she was constructively discharged was both untimely and lacked
    sufficient supporting evidence to create a triable issue of fact. Manzo timely
    appealed.1
    DISCUSSION
    I.     Standard of Review
    ¶5             Summary judgment is appropriate “if no genuine issues of
    material fact exist and the moving party is entitled to judgment as a matter
    of law.” Wells Fargo Bank v. Ariz. Laborers, 
    201 Ariz. 474
    , 482, ¶ 14, 
    38 P.3d 12
    , 20 (2002). If a plaintiff cannot support each essential element of a claim,
    summary judgment must be granted. See Gurr v. Willcutt, 
    146 Ariz. 575
    ,
    581, 
    707 P.2d 979
    , 985 (App. 1985); see also Schiele v. Charles Vogel Mfg. Co.,
    
    787 F. Supp. 1541
    , 1546 (D. Minn. 1992) (stating that “a complete failure of
    proof regarding an essential element necessarily renders all other facts
    immaterial”). “In reviewing a trial court’s grant of summary judgment, we
    view the facts in the light most favorable to the party opposing entry of the
    judgment.” Lewis v. Debord, 
    236 Ariz. 57
    , 59, ¶ 2, 
    335 P.3d 1136
    , 1138 (App.
    2014).
    II.    ACRA Sexual Harassment Claim
    ¶6           Manzo alleged that Hayman created a hostile work
    environment in violation of the ACRA, Arizona Revised Statutes (“A.R.S.”)
    section 41-1463(B)(1). “To make a prima facie case of a hostile work
    environment, a person must show ‘that: (1) she was subjected to verbal or
    1      On appeal, Manzo does not challenge the trial court’s determination
    that Hayman cannot be sued individually under the ACRA or the dismissal
    of her false light claim.
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    MANZO v. HAYMAN
    Decision of the Court
    physical conduct of a sexual nature, (2) this conduct was unwelcome, and
    (3) the conduct was sufficiently severe or pervasive to alter the conditions
    of the victim’s employment and create an abusive working environment.’”
    Craig v. M&O Agencies, Inc., 
    496 F.3d 1047
    , 1055 (9th Cir. 2007) (quoting
    Fuller v. City of Oakland, 
    47 F.3d 1522
    , 1527 (9th Cir. 1995)); see also Higdon v.
    Evergreen Int’l Airlines, Inc., 
    138 Ariz. 163
    , 166 n.3, 
    673 P.2d 907
    , 910 n.3
    (1983) (stating that federal Title VII case law is persuasive in the
    interpretation of the ACRA).
    ¶7               “’[T]he working environment must both subjectively and
    objectively be perceived as abusive.’” 
    Craig, 496 F.3d at 1055
    (quoting
    
    Fuller, 47 F.3d at 1527
    ). We examine “the totality of the circumstances and
    whether a reasonable person with the same characteristics as the victim
    would perceive the workplace as hostile.” Id.; see also Brooks v. City of San
    Mateo, 
    229 F.3d 917
    , 923–24 (9th Cir. 2000). In doing so we consider “the
    frequency of the discriminatory conduct; its severity; whether it is
    physically threatening or humiliating, or a mere offensive utterance; and
    whether it unreasonably interferes with an employee’s work performance.”
    Faragher v. City of Boca Raton, 
    524 U.S. 775
    , 787–88 (1998) (quoting Harris v.
    Forklift Sys., Inc., 
    510 U.S. 17
    , 23 (1993)). The “standards for judging hostility
    are sufficiently demanding to ensure that [the ACRA] does not become a
    ‘general civility code.’” 
    Faragher, 524 U.S. at 788
    . As a result, isolated
    incidents, unless extremely serious, will not amount to discriminatory
    changes in the “terms and conditions of employment.” 
    Id. ¶8 Viewing
    the record before us in the light most favorable to
    Manzo, we conclude there are insufficient facts to show that Hayman
    engaged in severe or pervasive conduct creating a hostile working
    environment.
    ¶9             Manzo’s harassment claim is based on (1) a few isolated
    comments Hayman and F. Aguirre made regarding female clients and the
    size of their breasts, (2) whether Manzo thought certain women who came
    into the office were pretty, and (3) the October 23, 2011 email. Manzo
    argues “[t]he offensive e-mail in conjunction with the pervasive sexual
    comments resulted in a sexually hostile work environment, which forced
    [her] to constructively discharge [her] employment on November 28, 2011.”
    ¶10           “A mere utterance of an . . . epithet which engenders
    offensive feelings in an employee . . . does not sufficiently affect the
    conditions of employment.” Smith v. ITT Corp., 
    918 F. Supp. 304
    , 308 (D.
    Ariz. 1995) (quoting Harris, 
    510 U.S. 21
    ). Hayman’s comments about other
    women in Manzo’s presence are not sufficiently severe to implicate the
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    MANZO v. HAYMAN
    Decision of the Court
    ACRA.       Although unprofessional and inappropriate, they are the
    unfortunate, yet “’ordinary, tribulations of the workplace, such as the
    sporadic use of abusive language, gender-related jokes, and occasional
    teasing.’” 
    Faragher, 524 U.S. at 788
    (quoting B. Lindemann & D. Kadue,
    Sexual Harassment in Employment Law 175 (1992)). Similarly, discussing
    whether Manzo thought other women were pretty is not conduct
    sufficiently severe so that a reasonable person would perceive the
    workplace as hostile. See 
    Craig, 496 F.3d at 1055
    .
    ¶11            Manzo has also not shown that the sexual comments were
    pervasive during the term of her employment. See 
    Faragher, 524 U.S. at 787
    –
    88 (stating that courts will consider, among other factors, the frequency of
    the conduct). Manzo conceded during the ACRA investigation that
    comments were only made “a couple of times,” and that when they were
    made, she did not pay attention to them. Apart from the email, Manzo does
    not address any specific comments made by Hayman or F. Aguirre in her
    affidavit; Manzo only vaguely alleges that Hayman’s “harassing and
    discriminatory conduct affected [her] ability to do [her] job.” Manzo’s
    deposition testimony is equally vague concerning the frequency and nature
    of the sexual comments. Manzo testified that on one occasion while she
    was walking out of work with Hayman he stated that now that he was older
    he didn’t “have a sexual life right now” with his wife.
    ¶12           The allegations made by K. Aguirre, Manzo’s co-worker, also
    do not show that sexual comments were pervasive while Manzo was
    working in the office. K. Aguirre stated during the ACRA investigation that
    Hayman would compare her and her sister’s butts, and talk about breasts
    and sex in the office. However, these statements do not identify when these
    comments were made or who was present; thus, it is unknown if the
    comments were made during Manzo’s employment or whether Manzo was
    present when they were uttered. Moreover, such evidence of sexual
    comments potentially made to other employees at times unrelated to
    Manzo’s term of her employment is insufficient to support her sexual
    harassment claim; Manzo must show that the severe and pervasive conduct
    altered her working environment. See 
    Craig, 496 F.3d at 1055
    .
    ¶13           The crux of Manzo’s sexual harassment claim is the October
    23, 2011 email. Manzo argues the email, taken together with the
    environment of sexually inappropriate comments, is sufficiently severe and
    pervasive conduct. We disagree. Although the email is crude and tasteless,
    it is not conduct directed at Manzo. Hayman wrote the email to F. Aguirre
    who then inadvertently forwarded it to Manzo. Hayman did not intend for
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    MANZO v. HAYMAN
    Decision of the Court
    Manzo to receive the email; it was a cover email to F. Aguirre directing him
    to forward the underlying email to Manzo.
    ¶14            Finally, Manzo argues the reasonable cause determination,
    standing alone, should have defeated summary judgment on her claim.
    “[A] trial court may determine, under the facts of each case, whether
    [reasonable cause] determinations are admissible by applying” the Arizona
    Rules of Evidence. Bogard v. Cannon & Wendt Elec. Co., 
    221 Ariz. 325
    , 335, ¶
    36, 
    212 P.3d 17
    , 27 (App. 2009); see also Shotwell v. Donahoe, 
    207 Ariz. 287
    ,
    294, ¶ 23, 
    85 P.3d 1045
    , 1052 (2004). The trial court has discretion to consider
    whether a reasonable cause determination is probative on a case-by-case
    basis. 
    Shotwell, 207 Ariz. at 294
    , ¶ 
    23, 85 P.3d at 1052
    . Although the court is
    not bound by the ultimate findings of the reasonable cause determination,
    it can consider the evidence contained in the investigation.
    ¶15           Here, the evidence contained in the reasonable cause
    investigation is the same evidence the court considered in rendering its
    decision on Manzo’s sexual harassment claim. The trial court evidently
    concluded, as do we, that the ACRA record did not support Manzo’s sexual
    harassment claim.
    III.   Intentional Infliction of Emotional Distress Claim
    ¶16             Manzo also seeks damages for intentional infliction of
    emotional distress (IIED). Manzo must establish (1) Hayman’s conduct was
    extreme and outrageous, (2) Hayman either intended to cause the
    emotional distress or recklessly disregarded the certainty that it would
    result from his conduct, and (3) Manzo actually suffered severe emotional
    distress as a result of Hayman’s conduct. Mintz v. Bell Atlantic Sys. Leasing
    Intern., Inc., 
    183 Ariz. 550
    , 553–54, 
    905 P.2d 559
    , 562–63 (App. 1995). “[T]he
    court is required to make an initial determination of the sufficiency of the
    plaintiff’s case.” Midas Muffler Shop v. Ellison, 
    133 Ariz. 194
    , 197, 
    650 P.2d 496
    , 499 (App. 1982). The court must determine both whether the “acts
    complained of can be considered as extreme and outrageous” and “whether
    on the evidence, severe emotional distress can be found.” 
    Id. (internal citations
    omitted).
    ¶17           We need not reach the issue of whether Hayman’s conduct
    was extreme and outrageous, because we conclude Manzo has failed to
    show she suffered the requisite severe emotional harm. According to
    Manzo, after receiving the email she was more stressed, uncomfortable, she
    had knots in her stomach, her appetite decreased, she was nervous and
    sweaty, and she was unable to sleep. Manzo stated, however, that she was
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    MANZO v. HAYMAN
    Decision of the Court
    still able to carry out her duties. The record is limited to Manzo’s subjective
    complaints; she has provided no medical reports or expert testimony to
    corroborate the emotional harm she suffered as a result of Hayman’s
    conduct.
    ¶18             Manzo was required to prove not only that she suffered
    emotional distress, but that the emotional distress she suffered was severe;
    based on the record before us, she has not done so. 
    Midas, 133 Ariz. at 199
    ,
    650 P.2d at 501 (“[A] line of demarcation should be drawn between conduct
    likely to cause mere ‘emotional distress’ and that causing ‘severe emotional
    distress.’”); see e.g., Bodett v. CoxCom Inc., 
    366 F.3d 736
    , 747 (9th Cir. 2004)
    (shock, stress, moodiness, and estrangement from friends does not
    constitute severe emotional distress); Spratt v. N. Auto Corp., 
    958 F. Supp. 456
    , 461 (D. Ariz. 1996) (“crying, being stressed and upset, and having
    headaches . . . is not sufficient”); 
    Midas, 133 Ariz. at 199
    , 650 P.2d at 501
    (crying and inability to sleep do not qualify as “severe” emotional distress).
    IV.    Constructive Discharge Claim
    ¶19           Finally, Manzo claims that she was constructively discharged
    based on Hayman’s conduct. However, Manzo did not allege constructive
    discharge in her complaint. Instead, she argues her assertions of
    constructive discharge contained in her supplemental disclosure statement
    “relate back” to the original complaint asserting her ACRA sexual
    harassment claim.
    ¶20           Manzo is incorrect; a supplemental disclosure statement is
    not an “amended pleading” for purposes of Arizona Rule of Civil
    Procedure 15(c). Compare Ariz. R. Civ. P. 8 (rule addressing pleadings), with
    Ariz. R. Civ. P. 26.1 (rule addressing disclosure statements), with Ariz. R.
    Civ. P. 56 (rule addressing motions for summary judgment). The
    supplemental disclosure statement dated July 31, 2013, which was attached
    as an exhibit to Manzo’s response to Hayman’s motion for summary
    judgment, is not an amended pleading that can “relate back” to the date of
    the original complaint within the meaning of the rules. Accordingly,
    because Manzo resigned on November 28, 2011, and the statute of
    limitations on her constructive discharge claim is one year, the court
    correctly concluded her claim was untimely. See A.R.S. § 12-541(5) (stating
    that claims asserting liability created by statute have a one-year statute of
    limitations).
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    MANZO v. HAYMAN
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    CONCLUSION
    ¶21          For the reasons above, the court’s grant of summary judgment
    is affirmed.
    :ama
    8