Caroline D. Stevens v. Saint Elizabeth Medical Center , 533 F. App'x 624 ( 2013 )


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  •                 NOT RECOMMENDED FOR FULL-TEXT PUBLICATION
    File Name: 13a0799n.06
    No. 12-5243                                  FILED
    Aug 29, 2013
    UNITED STATES COURT OF APPEALS                      DEBORAH S. HUNT, Clerk
    FOR THE SIXTH CIRCUIT
    CAROLINE D. STEVENS,                             )
    )
    Plaintiff-Appellant,                      )
    )
    v.                                               )    ON APPEAL FROM THE UNITED
    )    STATES DISTRICT COURT FOR THE
    SAINT ELIZABETH MEDICAL CENTER,                  )    EASTERN DISTRICT OF KENTUCKY
    INC.; DONALD SAELINGER, M.D.;                    )
    PATIENT FIRST PHYSICIANS GROUP;                  )                   OPINION
    PHYSICIAN ASSOCIATES, LLC,                       )
    )
    Defendants-Appellees.                     )
    Before: BOGGS, ROGERS, and STRANCH, Circuit Judges.
    JANE B. STRANCH, Circuit Judge. Plaintiff Caroline D. Stevens, who was employed by
    defendants Physician Associates, LLC and Patient First Physicians Group, served as a nurse and
    personal assistant to defendant Dr. Donald Saelinger, the Chief Executive Officer of Patient First,
    which was later acquired by Saint Elizabeth Medical Center. Stevens and Saelinger engaged in a
    consensual romantic and sexual relationship for several years. Shortly after the relationship ended,
    Stevens wrote a letter alleging that she was being pressured to take another position despite her
    desire to continue working with Saelinger. An independent investigation revealed that Stevens and
    Saelinger had sex at the office, and both were given the option of resigning or being terminated.
    Saelinger resigned; Stevens was terminated. Stevens subsequently filed suit against the defendants,
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    bringing claims of sexual harassment under Title VII and Kentucky’s anti-discrimination laws,
    retaliatory discharge, and fraud. The district court granted summary judgment in favor of both
    Saelinger and the other defendants. Stevens appeals these decisions. For the following reasons, we
    AFFIRM the judgment of the district court.
    BACKGROUND
    In mid-2007, while Stevens served as Saelinger’s nurse and personal assistant, Stevens and
    Saelinger undertook a romantic and sexual relationship. Both parties were married to others, but
    Stevens eventually obtained a divorce. Saelinger repeatedly assured Stevens that he was also seeking
    a divorce, but his assurances were untrue.
    Initially, there was no express discussion of the relationship at work. This changed, however,
    after Saelinger’s wife confronted Stevens and Saelinger in October 2007 at an apartment he was
    renting. After this event, Stevens informed site manager Gary Brown that she and Saelinger were
    romantically involved. Around late summer 2009, Stevens chose to end the relationship after
    discovering that Saelinger had never filed for divorce. In September, Stevens saw Saelinger’s wife
    in the Patient First parking lot. Stevens explained her history with Saelinger to co-worker Mary Ann
    Neuroth and asked that Neuroth walk with her to the parking lot. Neuroth reported the incident to
    Brown. Stevens claimed this revealed the “scandal” part of the relationship and also admitted
    mentioning the relationship to some of Saelinger’s patients.
    Shortly after the parking lot incident, Saelinger decided to reduce his patient load, allegedly
    so that he could spend more time on duties related to the pending merger with Saint Elizabeth.
    Stevens claimed that Brown pressured her to take a job at the Diabetes Center, in which she had
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    previously expressed interest. She further alleged that none of Saelinger’s patients were transferred
    to other doctors and, although some appointments were moved to Saturdays, Stevens was not
    allowed to work on that day.
    Although Stevens’s hours were never actually reduced, she claimed this was because of an
    October 26, 2009 letter she sent to Brown, Jim Korb (the human resources director), and Saelinger.
    The letter stated that Stevens felt pressured to leave because of “personal agendas” and due to
    “perceived threats of legal action.” She stated that her true desire was “to do my job in a non-
    threatening environment” and “to continue my work with Dr. Saelinger and our patients.” Stevens
    claimed that later in the week, Brown asked her to speak with “Ken”       presumably Ken Folz, the
    chief operating officer of Physician Associates   and Korb and inform them that no harassment took
    place and she would not sue. Stevens was later allowed to come in on Fridays to do charts and
    messages.
    Stevens’s letter prompted an investigation by an outside attorney, which revealed that
    Saelinger and Stevens had sex several times in the office after working hours. This led to the end
    of the employment of both. Saelinger agreed to and signed a severance agreement. Stevens was
    given the option of resigning with benefits or being fired but she refused to resign and was
    subsequently terminated for having sex on the office premises. The second reason given for her
    termination was that the relationship had become a workplace disruption. When asked who made
    the decision to terminate her, Stevens stated that Joe Gross, President and CEO of Saint Elizabeth,
    was the only signature other than hers on the papers. Stevens said that she did not believe he made
    the decision alone. She admitted having no direct knowledge of Saelinger’s involvement.
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    Stevens sued the defendants, alleging sexual harassment, gender discrimination, and
    retaliatory discharge in violation of Title VII and the Kentucky Civil Rights Act. She also asserted
    state-law claims for fraud and intentional infliction of emotional distress. Saelinger and Stevens
    filed motions for summary judgment. As to the sexual harassment and discrimination claims, the
    district court held that Saelinger did not meet the definition of “employer” under either statute.
    Although concluding that Saelinger could be found personally liable for retaliation under Kentucky
    law, the court determined that Stevens failed to establish the requisite causal connection between her
    October 26 letter and her termination. The court also ruled that Stevens failed to allege any
    pecuniary harm resulting from Saelinger’s alleged fraud.
    Following these rulings, additional deposition testimony was taken. This testimony shed
    light on three points: (1) Saelinger’s actions toward Stevens after their relationship ended; (2) the
    effect of the relationship’s demise on other office employees; and (3) the motivation behind the
    reduction in Saelinger’s schedule.
    In subsequent deposition testimony, Stevens claimed that Brown asked if she felt unsafe
    around Saelinger and she responded that she did not think that Saelinger “would force himself on”
    her. She claimed that she generally tried to avoid Saelinger, and Dorothy Dolwick confirmed that
    on one occasion Stevens sent her a text message from the bathroom asking that Dolwick let her know
    when Saelinger left. Stevens also claimed that Saelinger sexually harassed her after the relationship
    ended. She stated:
    He would close his office door or a patient door when I was in a room . . . and say I
    love you and different things and put his arms around me and kiss me. At times he
    would text me or call me repeatedly. If I would not respond, I was paged several
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    times in the office . . . . He just wanted to hear from me. He . . . was more careful
    about what he typed or what was documented but he would still on occasion try to
    pursue me.
    (R. 74-1 at Page ID 1392-93)         She viewed her October 26 letter as describing “a hostile
    environment.”
    Brown testified that after Stevens found out Saelinger was not seeking a divorce, she had
    “a meltdown” and began discussing the relationship with her co-workers. Debbie Adams, the
    attorney who conducted the independent investigation, also testified that a number of Stevens’s co-
    workers expressed “a kind of gossip fatigue” regarding the relationship.
    As to the reduction in Saelinger’s workload, Brown confirmed that this action was proposed
    because of the pending merger with Saint Elizabeth. When asked whether this reduction was
    partially meant to cause Stevens to resign voluntarily, Brown admitted that it also would have
    eliminated issues resulting from the relationship. Adams’s notes from her interview with Saelinger
    indicate that a meeting concerning the reduction in his hours with his staff occurred after a
    conversation with Korb and Folz, during which they decided that a reduced schedule would, in
    effect, cause Stevens to leave. During his interview, Korb described the impetus for the meeting with
    Saelinger’s staff as primarily based on the desire to have Stevens and Saelinger not work directly
    together.
    The remaining defendants then filed a motion for summary judgment. The district court
    concluded that although Saelinger’s actions following the demise of the relationship might have been
    “unwelcome” or “upsetting”, they did not create an objectively hostile work environment. The court
    also rejected the retaliation claim, ruling that: (1) it was unclear whether either complaint relied on
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    by Stevens     the October 26 letter or her complaint to Brown   constituted protected activity; (2) the
    plan to get Stevens to quit did not constitute an adverse employment action; and (3) even assuming
    that Stevens’s complaints arose out of Saelinger’s advances and that her termination was an adverse
    employment action, a causal connection between the two was not established because Saelinger was
    fired first.
    ANALYSIS
    I.       Standard of Review
    This court reviews a district court’s grant of summary judgment de novo. Chapman v. United
    Auto Workers Local 1005, 
    670 F.3d 677
    , 680 (6th Cir. 2012). “Summary judgment is appropriate
    only if the pleadings, depositions, answers to interrogatories, and affidavits show there is no genuine
    issue as to any material fact and the moving party is entitled to judgment as a matter of law.” Bobo
    v. United Parcel Serv., Inc., 
    665 F.3d 741
    , 748 (6th Cir. 2012) (citing Fed. R. Civ. P. 56(a) & (c)).
    The burden falls on the moving party to demonstrate that no genuine issues of material fact exist.
    See Celotex Corp. v. Catrett, 
    477 U.S. 317
    , 323 (1986). In determining whether summary judgment
    is appropriate, appellate courts view the facts, including all inferences, in the light most favorable
    to the nonmoving party. Chattman v. Toho Tenax Am., Inc., 
    686 F.3d 339
    , 346 (6th Cir. 2012). A
    jury, rather than a judge, is responsible for making credibility determinations, weighing the evidence,
    and drawing legitimate inferences from the facts. Anderson v. Liberty Lobby, Inc., 
    477 U.S. 242
    ,
    255 (1986). The central inquiry at the summary judgment stage “is whether the evidence presents
    a sufficient disagreement to require submission of [the plaintiff’s] claims to a jury or whether the
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    evidence is so one-sided that [the defendant] must prevail as a matter of law.” Ondricko v. MGM
    Grand Detroit, LLC, 
    689 F.3d 642
    , 648 (6th Cir. 2012).
    II.     Discussion
    A.      Sexual Harassment Claim
    1.      Hostile Work Environment
    Title VII protects employees “from a ‘workplace [] permeated with discriminatory
    intimidation, ridicule, and insult that is sufficiently severe or pervasive to alter the conditions of the
    victim’s employment and create an abusive working environment.’” Barrett v. Whirlpool Corp., 
    556 F.3d 502
    , 514 (6th Cir. 2009) (alteration in original) (quoting Harris v. Forklift Sys., Inc., 
    510 U.S. 17
    , 21 (1993)). Two types of sexual harassment are generally recognized: (1) “harassment that
    creates an offensive or hostile environment”; and (2) quid pro quo harassment, where “a supervisor
    demands sexual favors as a condition for job benefits.” Kauffman v. Allied Signal, Inc., Autolite
    Div., 
    970 F.2d 178
    , 182 (6th Cir. 1992). The district court analyzed Stevens’s claim under the
    “hostile work environment” rubric. In Stevens’s response to the defendants’ motion for summary
    judgment, however, she included arguments based on a quid pro quo analysis, and does the same in
    her brief before this court. The defendants argue that any cases involving quid pro quo sexual
    harassment should be disregarded.
    In our view, the label affixed to the claim is not dispositive; instead, the focus should be on
    the substance of the plaintiff’s allegations. We have noted that the Supreme Court has “signaled a
    shift from the use of the terms ‘hostile work environment’ and ‘quid pro quo’ in the employment
    liability context.” Williams v. Gen. Motors Corp., 
    187 F.3d 553
    , 561 n.2 (6th Cir. 1999). And the
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    Second Circuit has expressed hesitancy in “suggest[ing] a rigid rule that would require plaintiffs to
    use the words ‘quid pro quo’ or ‘hostile work environment’ in the district court or else be treated as
    having waived such claims.” Schiano v. Quality Payroll Sys., Inc., 
    445 F.3d 597
    , 604 (2d Cir. 2006).
    That court explained:
    [B]ecause these terms are judicially created for analytical purposes, not distinctions
    in the statute itself, we think it is most appropriate . . . to look to the substance of the
    alleged misconduct of which the plaintiff complains rather than the terms used to
    describe it. If, for example, a plaintiff were to argue that she had been demoted for
    refusing to respond positively to her supervisor’s sexual overtures, we would think
    that the assertion would preserve her quid pro quo claim even if she never used the
    phrase “quid pro quo” in the district court to describe it.
    
    Id.
    We agree that no “magic words” are necessary to state a claim and we should instead
    examine the substance of a plaintiff’s allegations. Stevens’s allegations focused on the creation of
    a hostile work environment. Her complaint described “pressure [she] was receiving to move from
    her job,” and alleged Saelinger “sexually harassed [her] by creating a hostile work environment”
    following the end of their relationship. Similarly, Stevens’s deposition testimony seems to
    contemplate a hostile work environment based both on Saelinger’s unwelcome post-relationship
    advances and on other threats to her job. Stevens’s complaints about Saelinger’s behavior fit more
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    comfortably in the “hostile work environment” category,1 and therefore the district court correctly
    employed this analysis. We apply that analysis as well.
    To establish a hostile work environment claim based on sexual harassment, a plaintiff must
    make a prima facie showing that: (1) she was a member of a protected class; (2) she was subjected
    to unwelcome sexual harassment; (3) the harassment was based on sex; (4) the harassment created
    a hostile work environment; and (5) there is a basis for holding the employer liable. Shields v. Fed.
    Express Customer Info. Servs. Inc., 499 F. App’x 473, 477-78 (6th Cir. 2012). A worker experiences
    an abusive working environment when her workplace is “permeated with discriminatory
    intimidation, ridicule, and insult that is sufficiently severe or pervasive to alter the conditions of the
    victim’s employment.” Barrett, 
    556 F.3d at 514
     (internal citations and quotation marks omitted).
    An objective and subjective test must be satisfied; “in other words, the conduct must be so severe
    or pervasive as to constitute a hostile or abusive working environment both to the reasonable person
    and the actual victim.” Randolph v. Ohio Dep’t of Youth Servs., 
    453 F.3d 724
    , 733 (6th Cir. 2006).
    In determining whether a working environment is hostile, this court looks at the totality of the
    circumstances and considers “the frequency of the discriminatory conduct; its severity; whether it
    is physically threatening or humiliating, or a mere offensive utterance; and whether it unreasonably
    1
    Saelinger’s actions, as described by Stevens, do not suggest that she needed to succumb to
    his advances or face termination. Cf. Holly D. v. Cal. Inst. of Tech., 
    339 F.3d 1158
    , 1162-63, 1173
    (9th Cir. 2003) (finding that plaintiff’s employment was conditioned on continued sexual activity
    with her boss when evidence demonstrated that she received negative performance evaluations after
    rebuffing his advances and received positive reviews when she had sex with him).
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    interferes with an employee’s work performance.” Barrett, 
    556 F.3d at 515
     (internal citations and
    quotation marks omitted).
    The district court found that Stevens was a member of a protected class and was subjected
    to unwelcome harassment based on sex, but failed to establish that Saelinger’s actions created a work
    environment that a reasonable person would find objectively hostile. We agree. Although there
    were a number of text messages exchanged between Saelinger and Stevens during August and
    November 2009, they are neither offensive nor vulgar; in fact, most simply ask how Stevens is doing,
    respond to texts sent by Stevens, or inform Stevens of things happening in Saelinger’s life.
    Occasionally, however, Saelinger’s texts inappropriately express continued affection for Stevens,
    such as describing her as his “soul mate.” As to interactions with Saelinger at the office, Stevens
    alleged that he would close an office door at times and “say I love you and different things and put
    his arms around me and kiss me.” She also claimed that she sometimes hid from Saelinger in the
    bathroom. The texts of affection and the physical contact described may have been unwanted or
    unsolicited and were clearly inappropriate. However, the working environment was not permeated
    with discriminatory intimidation or ridicule, nor was it physically threatening such that it would have
    unreasonably interfered with Stevens’s work performance.
    In sum, neither the text messages nor the interactions between Stevens and Saelinger at work
    were so severe or pervasive that an objectively hostile environment was created. Importantly, it is
    questionable whether Stevens herself viewed these actions as severe and pervasive since the main
    objective expressed in her letter was to continue working with Saelinger. Cf. Betts v. Costco
    Wholesale Corp., 
    558 F.3d 461
    , 469 (6th Cir. 2009) (finding plaintiff’s claim of a hostile work
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    environment to be “undermined by her admission that she herself did not feel harassed”).
    Accordingly, the grant of summary judgment on the hostile work environment claim is affirmed.
    2.      Retaliation
    Title VII prohibits an employer from “discriminat[ing] against any of his employees . . .
    because [the employee] has opposed any practice made an unlawful employment practice by [Title
    VII].” 42 U.S.C. § 2000e-3(a). Under Kentucky’s anti-discrimination statute, it is unlawful for one
    or more persons “to conspire . . . [t]o retaliate or discriminate in any manner against a person because
    he has opposed a practice declared unlawful” by the statute. Ky. Rev. Stat. § 344.280(1). The only
    meaningful distinction between these provisions is that “[t]he Kentucky retaliation statute . . .
    permits the imposition of liability on individuals.” Morris v. Oldham Cnty. Fiscal Court, 
    201 F.3d 784
    , 794 (6th Cir. 2000).
    To establish a prima facie case of retaliation under either statute, an employee must show that
    (1) he or she engaged in protected activity; (2) the defendant knew of the exercise of the protected
    right; (3) an adverse employment action was subsequently taken against the employee; and (4) there
    was a causal connection between the protected activity and the adverse employment action.
    Niswander v. Cincinnati Ins. Co., 
    529 F.3d 714
    , 720 (6th Cir. 2008); see also Brooks v. Lexington-
    Fayette Urban Cnty. Hous. Auth., 
    132 S.W.3d 790
    , 803 (Ky. 2004). If the plaintiff establishes a
    prima facie case, the burden of production shifts to the defendant to articulate a legitimate
    nondiscriminatory reason for the adverse employment action. Provenzano v. LCI Holdings, Inc., 
    663 F.3d 806
    , 814 (6th Cir. 2011). The defendant meets this burden by “clearly set[ting] forth, through
    the introduction of admissible evidence,” such reasons for the adverse employment action. 
    Id.
     at
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    815. “If a defendant successfully produces such a legitimate reason, then the burden of production
    returns to the plaintiff to demonstrate by a preponderance of the evidence that the proffered reason
    was a mere pretext for discrimination.” Fuhr v. Hazel Park Sch. Dist., 
    710 F.3d 668
    , 675 (6th Cir.
    2013).
    Stevens challenges the district court’s ruling on her retaliation claims against both Saelinger
    (under state law) and the defendants (under federal and state law). The district court noted, as does
    Saelinger, that Stevens’s theory on what constituted her protected activity changed. As to Saelinger,
    she claimed that her October 26 letter was the protected activity; as to the other defendants, that it
    was a complaint made to Brown in September. In her brief before this court, Stevens appears to
    consider the September complaint to be the protected activity as to both defendants. Saelinger
    argues that Stevens may not assert a claim based on the September complaint against him because
    it was not raised to or considered by the district court. Both allegations were before the district court
    and it considered both in resolving the defendants’ respective motions for summary judgment. We
    will do the same.
    We begin with the retaliation claim against Saelinger. The first step is to determine whether
    the October 26 letter constituted protected activity. We have held that “a vague charge of
    discrimination in an internal letter or memorandum is insufficient to constitute opposition to an
    unlawful employment practice.” Booker v. Brown & Williamson Tobacco Co., 
    879 F.2d 1304
    , 1313
    (6th Cir. 1989). Booker does not, however, require that the plaintiff’s complaint be lodged with
    absolute formality, clarity, or precision. For example, in Trujillo v. Henniges Automotive Sealing
    Systems North America, Inc., 495 F. App’x 651, 653 (6th Cir. 2012), the plaintiff complained to a
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    human relations officer about several racist remarks made by a member of management during a
    business trip. The plaintiff was fired a week later. 
    Id.
     We concluded that the plaintiff had engaged
    in protected opposition. Unlike the letter in Booker, which complained about management practices
    and included a vague charge of “ethnocism”         a term that the Booker court had been “unable to
    define”       Trujillo’s complaint only raised the issue of the racial comments, which the panel found
    “relevant to the underlying alleged Title VII violation in a way that is not the case in Booker,” and
    “far more concrete than a charge of ‘ethnocism.’” Id. at 655-56; see also Fields v. Fairfield Cnty.
    Bd. of Developmental Disabilities, 507 F.App’x 549, 556-57 (6th Cir. 2012) (concluding that
    plaintiff’s e-mails to a friend complaining about discriminatory hiring practices and a subsequent
    request for the state civil rights commission’s contact information        which were surreptitiously
    viewed by her employer        were not too generalized to constitute protected activity).
    Some of the complaints in the letter could be construed as engaging in protected activity.
    Stevens mentioned a “desire . . . to do my job in a non-threatening environment,” which could refer
    to sexual harassment on Saelinger’s part. This inference, however, may have been undercut by the
    very next sentence, which expresses Stevens’s desire to continue working with Saelinger. But even
    assuming that the letter meets the requisite threshold and that the remaining elements of the prima
    facie case are established,2 legitimate non-discriminatory reasons were offered by the defendants for
    2
    We perceive Stevens’s termination, not the alleged “plan” to push her out of Saelinger’s
    group, as the adverse employment action. We have defined an adverse employment action “as ‘a
    significant change in employment status, such as hiring, firing, failing to promote, reassignment with
    significantly different responsibilities, or a decision causing a significant change in benefits.’”
    Morris v. Oldham Cnty. Fiscal Ct., 
    201 F.3d 784
    , 789 (6th Cir. 2000) (quoting Burlington Indus.,
    Inc. v. Ellerth, 
    524 U.S. 742
    , 761 (1998)). Although the consultation between high-level
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    Stevens’s termination    her in-office sex with Saelinger and the ongoing office disruption resulting
    from the relationship. There is no dispute that Saelinger, who was allegedly responsible for sexually
    harassing Stevens, did not fire her. Stevens acknowledged that Joe Gross, President and CEO of
    Saint Elizabeth’s, was the only other signature on her termination papers. There is nothing to
    indicate that Gross was involved in the alleged plan to push Stevens out. Moreover, the lack of
    pretext is also illustrated by the fact that Saelinger had no control over Stevens’s discharge    he
    suffered the same fate as Stevens, and did so at an earlier point in time.
    As to the remaining defendants, the September complaint was not protected activity based
    on this record. That complaint is described in one of Stevens’s affidavits, where she claimed that
    because she was pressured to agree to changed conditions of work, she talked with Gary Brown and
    expressed concern for her “job future.” This language does not express any concern about sexual
    harassment; in fact, the natural inference   evidenced by the facts and Stevens’s statements during
    that time frame   is a fear of reduced hours or concern about job stability as the merger with St.
    Elizabeth moved forward.
    For these reasons, the district court’s grant of summary judgment in favor of Saelinger and
    the other defendants on the retaliation claims was appropriate.
    B.      Fraud
    In order to assert an actionable fraud claim, Kentucky law requires a plaintiff to prove the
    following elements by clear and convincing evidence:
    management officials regarding this “plan” is undoubtedly troubling here, it did not lead to any
    significant change in Stevens’s employment status or any of its attendant benefits.
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    (1) that the declarant made a material representation to the plaintiff, (2) that this
    representation was false, (3) that the declarant knew the representation was false or
    made it recklessly, (4) that the declarant induced the plaintiff to act upon the
    misrepresentation, (5) that the plaintiff relied upon the misrepresentation, and (6) that
    the misrepresentation caused injury to the plaintiff.
    Flegles, Inc. v. TruServ Corp., 
    289 S.W.3d 544
    , 549 (Ky. 2009). A plaintiff must also “suffer an
    actual pecuniary loss.” Stahl v. St. Elizabeth Med. Ctr., 
    948 S.W.2d 419
    , 423 (Ky. Ct. App. 1997)
    (internal quotation marks omitted). The district court held that Stevens’s fraud claim was deficient
    because she failed to allege or offer proof of such loss.
    Stevens contends that her complaint sufficiently alleged damages based on fraud because she
    claimed that “[t]he tangible employment action was a request to transfer or lose full time position,
    changing hours and ultimately discharge” and that she lost her annual salary and benefits. Although
    these statements were included in the general allegations of Stevens’s complaint, they addressed her
    sexual harassment claim. As to the fraud claim specifically, Stevens simply alleged that her reliance
    on Saelinger’s false statements regarding his divorce caused “severe emotional injury” to her. There
    is no mention of any monetary damages resulting from Saelinger’s misrepresentations. The district
    court appropriately granted summary judgment in favor of Saelinger on this claim.
    C.      Resolution of State-Law Claims
    Stevens argues that the district court should have dismissed her state-law claims without
    prejudice. The decision of whether to retain jurisdiction over state-law claims after federal claims
    have been dismissed is left to the district court’s discretion. See Harper v. AutoAlliance Int’l, Inc.,
    
    392 F.3d 195
    , 210 (6th Cir. 2004). This court has stated that “[a] trial court must balance the
    interests . . . when deciding whether to resolve a pendent state claim on the merits. A district court
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    should consider the interests of judicial economy and the avoidance of multiplicity of litigation and
    balance those interests against needlessly deciding state law issues.” 
    Id. at 211
     (internal quotation
    marks and citations omitted).
    In Harper, we considered the following facts in determining that the district court did not
    abuse its discretion by exercising jurisdiction over the plaintiff’s state-law claims: (1) the case had
    been on the district court’s docket for 11 months; (2) discovery was complete; (3) the defendants’
    summary judgment motions were “ripe for decision”; and (4) the court had made several substantive
    rulings, meaning that “the district court was familiar with the facts of the case and already had
    invested significant time in the litigation.” 
    Id.
    This case was on the court’s docket for well over a year when the motion for summary
    judgment was granted in favor of Saelinger, and almost two years had passed when the motion for
    summary judgment in favor of the remaining defendants was granted. The district court, therefore,
    was familiar with the facts, and a significant amount of time had been invested in the litigation by
    everyone involved. And as the defendants point out, Stevens’s claims based on state discrimination
    law are essentially the same as those brought under federal law. See Keeton v. Flying J, Inc., 
    429 F.3d 259
    , 262 (6th Cir. 2005) (noting that sexual harassment claims brought under Title VII and
    Kentucky law “are analyzed in the same manner”). Although a retaliation claim under Kentucky law
    is unique in that an individual   such as Saelinger        can be held liable, this is the only element that
    differs from a Title VII retaliation claim. See, e.g., Taylor v. United Parcel Serv., Inc., No. 2011-
    CA-001210-MR, 
    2012 WL 5630421
    , at *2-5 (Ky. Ct. App. Nov. 16, 2012) (applying McDonnell
    Douglas burden-shifting framework to a retaliation claim brought under Kentucky law).
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    The court was sufficiently familiar with the facts upon which the claims of fraud and
    intentional infliction of emotional distress were based, and there is no suggestion that the applicable
    law was so unique or complex that a state court would be the more appropriate forum in which to
    address them. Moreover, Stevens requested that the district court grant summary judgment in her
    favor on the fraud claim. On balance, the interests of judicial economy support the district court’s
    decision to resolve Stevens’s state-law claims.
    CONCLUSION
    For the foregoing reasons, we AFFIRM the judgment of the district court.
    -17-