Larry R. Hedlund v. State of Iowa
Larry R. Hedlund v. State of Iowa
Opinion of the Court
Plaintiff seeks review of a district court order granting summary judgment to the defendants on all claims in an employment case. On appeal, plaintiff raises three issues. He argues the district court erred when it determined judicial review following the administrative process was the exclusive means to seek redress for alleged retaliation against a whistleblower. Next, he argues the district court erred by denying his age discrimination claim. Lastly, the plaintiff challenges the district court's finding of no "outrageous" conduct sufficient to support his tort of intentional infliction of emotional distress.
We must first decide whether plaintiff's direct civil action under Iowa Code section 70A.28(5) (2014), the whistleblower statute, is precluded by the availability of an administrative remedy. Relying on this court's decision in Walsh v. Wahlert ,
I. Background Facts and Proceedings.
In 1988, Larry Hedlund began a career with the Iowa Department of Public Safety *713(DPS) as a trooper in the Iowa State Patrol. In 1989, he became a special agent for the Iowa Department of Criminal Investigation (DCI), and in 2010, was promoted to special agent in charge (SAC).
In October 2012, Brian London became commissioner of DPS. London then appointed Assistant Director Charis Paulson as the director of DCI. In January 2013, SAC Gerard Meyers was promoted to assistant director for field operations of DCI and became Hedlund's direct supervisor. About a month later, Hedlund composed and circulated an email critical of Meyers. Members of DCI, including Hedlund's subordinate agents, received the email. The following day, Meyers set up a meeting with Hedlund to discuss, among other things, the email. During that meeting, Hedlund was not disciplined although Meyers advised him to stop circulating critical emails. Meyers also told Hedlund he did not want to have issues with him since he was in the "twilight of his career." However, Hedlund continued sending emails critical of upper management within DPS and DCI.
On April 17, 2013, Hedlund filed a complaint with the Professional Standards Bureau (PSB) against Paulson. The complaint alleged that on August 28, 2012, Paulson distributed an email to members of DPS in violation of department policy. Hedlund also alleged Paulson condoned the persistent misuse of physical fitness incentive days. Similarly, on May 29, 2013, Hedlund filed a complaint with PSB against Meyers. The complaint alleged Meyers condoned the misuse of physical fitness incentive days and encouraged personnel to ignore parking citations.
On April 18, 2013, Paulson, Meyers, and the SACs held a conference call to discuss strategic planning regarding the Field Operations Bureau of DCI. Paulson indicated "Hedlund became extremely angry, yelled at [him] and spoke in an unprofessional and insubordinate manner." The strategic planning was again discussed during an in-person meeting on April 23, 2013. The SACs expressed resistance to the proposed reduction of zones and agents. The issue of agent burn-out and suicide arose. Hedlund agreed with the stress-related issues and mentioned a past colleague committed suicide. Paulson reported Hedlund mentioned suicide four times. On April 25, Hedlund sent another email to his subordinates critical of DPS management.
Hedlund requested and received approval for vacation on April 26 to attend his niece's art show in Cedar Rapids. The evening before, he drove his state vehicle from Fort Dodge to Cedar Rapids where he spent the night. The next morning, Hedlund contacted Wade Kisner, a retired DCI agent, to discuss cold cases, and they met for a few hours. That same day, Paulson filed a complaint with PSB against Hedlund. Paulson claimed Hedlund had been disrespectful and insubordinate during the April 18 conference call. Unaware of Hedlund's approved vacation day, Paulson attempted to contact Hedlund on April 26. Paulson called and texted Hedlund numerous times. Paulson indicated this was an attempt to set up a meeting regarding Hedlund's conduct. When asked if he was working, Hedlund responded "yes and no."
*714Hedlund departed from Cedar Rapids on the afternoon of April 26. On his way to Fort Dodge, he spotted a black SUV doing a "hard ninety." Hedlund contacted the Iowa State Patrol. Trooper Matt Eimers intercepted the speeding SUV but determined it was an official state vehicle under the operation of another Iowa State Patrol trooper for the purpose of transporting the Governor of Iowa. The SUV was not stopped and no citation was issued.
On April 29, Hedlund sent Paulson a lengthy email regarding Meyers's inability to perform his job. A half-hour later, Hedlund sent another email to Paulson and Meyers designated "a complaint against myself." This email detailed the Governor's SUV incident. Hedlund summarized his failure to issue a citation to a speeding vehicle.
I take full responsibility for the incident being initiated and as such will accept the responsibility of ensuring that the appropriate actions are taken to address this incident. As the ranking sworn peace officer involved in this incident and as a Supervisor with the Department of Public Safety, I should have insisted that the vehicle be stopped.
That same evening, Hedlund sent a third email to Paulson, Meyers, and his subordinates. The email indicated Hedlund needed personal time for the remainder of the day as well as April 30. In response, Meyers noted Hedlund was not on approved leave status. On April 30, Hedlund sent Paulson and Meyers an email that explained his leave request was a sick day. Hedlund's email stated, "I consider it a sick day due to the stress that I am experiencing over the issues currently going on in the DCI/DPS." Hedlund subsequently provided a doctor's letter excusing him from work April 30 through May 6.
On May 1, Hedlund was placed on administrative leave with pay and provided a notice of investigation. The notice alleged Hedlund engaged in various acts of misconduct during the previous month. That day, the PSB notice of investigation was delivered to Hedlund's home by Meyers, Assistant Director of Field Operations David Jobes, and Sergeant Wes Niles. Hedlund was relieved of his state-issued phone, car keys, service weapon, and various other items. On May 14, Hedlund was ordered to attend a fitness-for-duty evaluation. Hedlund was declared fit for duty at that time.
PSB investigators interviewed Hedlund on June 19. On July 17, PSB issued a 500-page report of its investigation. It found Hedlund engaged in multiple acts of insubordination. That same day, Paulson terminated Hedlund. The termination alleged Hedlund engaged in unbecoming or prohibited conduct, violated the courteous behavior rule, and improperly used state property. The termination also included a notice of right to appeal in accordance with Iowa Code section 80.15.
On July 18, Governor Branstad held a press conference. Governor Branstad addressed several matters, including Hedlund's termination. In response to a press question about the relationship between Hedlund's employment issues and any "morale issues" at DPS, Governor Branstad stated, "They [DPS] felt for the morale and for the safety and well-being of the Department, this was action that was necessary." When asked if the termination was required, Governor Branstad responded he believed the action was "a fair and just decision."
*715On August 8, Hedlund filed a petition in district court and alleged wrongful discharge in violation of public policy and violation of Iowa Code chapter 70A.
On January 23, Hedlund filed a complaint with the Iowa Civil Rights Commission. Hedlund indicated he was discriminated against based on his age. Hedlund indicated he suffered two adverse actions-"disciplined/suspended" and "terminated." He did not claim he had been "forced to quit/retire" or "harass[ed]." The complaint named DPS and Meyers as the actors.
On January 29, one day before his termination would have become effective, Hedlund filed an application with the Peace Officers' Retirement System (PORS) for retirement benefits. The PORS Board approved Hedlund's application effective February 17. By retiring, Hedlund preserved $94,000 worth of his sick leave balance.
Defendants filed a motion to dismiss Hedlund's district court claims. The district court granted the motion with regard to Hedlund's claim of wrongful discharge in violation of public policy. Hedlund filed a motion to amend the district court's dismissal ruling. The district court denied his motion to amend. Hedlund then filed an application for interlocutory review with this court. On February 26, 2016, we dismissed his appeal. Hedlund v. State ,
II. Standard of Review.
We review a district court's grant of summary judgment for correction of errors at law. Linn v. Montgomery ,
III. Analysis.
Hedlund raises three issues. First, Hedlund argues the district court erred in *716granting summary judgment on his section 70A.28 whistleblower claim. Second, Hedlund claims the district court erred in denying his age discrimination claim. Lastly, Hedlund contends the district court erred in granting summary judgment on the outrageousness prong of his claim for intentional infliction of emotional distress.
A. Whistleblower.
1. Civil action. The issue before us concerns the availability of remedies under two distinct Iowa Code provisions. Iowa Code section 70A.28
Last term this court decided Walsh ,
A person shall not discharge an employee ... as a reprisal ... for a disclosure of any information by that employee to a member or employee of the general assembly ... or a disclosure of information to any other public official or law enforcement agency if the employee reasonably believes the information evidences a violation of law or rule ....
Walsh ,
A potential alternative to section 70A.28(5) 's civil action is found in Iowa Code section 80.15. It provides the statutory framework for discipline and dismissal of peace officers within DPS. The relevant portion states,
After the twelve months' service, a peace officer of the department ... is not subject to dismissal, suspension, disciplinary demotion, or other disciplinary action resulting in the loss of pay unless charges have been filed with the department of inspections and appeals and a hearing held by the employment appeal board ... if requested by the peace officer, at which the peace office has an opportunity to present a defense to the charges. The decision of the appeal board is final, subject to the right of judicial review in accordance with the terms of the Iowa administrative procedure Act, chapter 17A.
Section 80.15 is not the exclusive means for Hedlund to seek remedy. Iowa Code section 70A.28(5) "expressly creates an independent cause of action in the alternative to administrative remedies under Iowa Code chapter 17A."
2. Conduct covered by section 70A.28. The district court granted defendants' summary judgment before reaching the merits of Hedlund's section 70A.28 whistleblower claim. It is defendants' position summary judgment remains appropriate because Hedlund did not satisfy the statutory requirements of his claim. To engender the whistleblower's statutory remedy, Hedlund must disclose information to a "public official or law enforcement agency" and reasonably believe "the information evidences a violation of law or rule, mismanagement, a gross abuse of funds, an abuse of authority, or a substantial and specific danger to public health or safety." Iowa Code § 70A.28(2). Hedlund asserts reasonable minds could draw different inferences and reach different conclusions with respect to whom the disclosures of information were made and whether the information evidences a type of wrongdoing. When viewing the evidence in the light most favorable to Hedlund and drawing all legitimate inferences therefrom, we agree summary judgment is not appropriate.
The parties do not dispute Hedlund made three separate disclosures. The first two disclosures were complaints Hedlund filed with PSB. The third disclosure was Hedlund's April 29 email to Paulson and Meyers. Defendants articulate such disclosures were not made to a qualifying public official or law enforcement agency. Hedlund indicates that PSB, as part of DPS, is a proper law enforcement agency, and that the April 29 email to Paulson and Meyers was directed to London, the commissioner of DPS. At minimum, we determine the commissioner of DPS qualifies as a law enforcement agency under the whistleblower statute. See
Defendants also contend that Hedlund is nothing more than a "chronic complainer" and that his disclosures are not whistleblowing. See Blackburn v. United Parcel Serv. Inc. ,
3. Recovery under section 70A.28. Upon remand, Hedlund asserts he is entitled to a jury trial and damages for emotional distress. Although the district court did not reach the stated issues, the parties extensively addressed each issue during the summary judgment proceeding. We address the issues in tandem.
Generally, there is no right to a jury trial for cases brought in equity. Weltzin v. Nail ,
A person who violates subsection 2 is liable to an aggrieved employee for affirmative relief including reinstatement, with or without back pay, or any other equitable relief the court deems appropriate, including attorney fees and costs.
Iowa Code § 70A.28(5)(a ) (emphasis added). "Under the doctrine of last preceding antecedent, qualifying words and phrases refer only to the immediately preceding antecedent, unless a contrary legislative intent appears." Iowa Comprehensive Petroleum Underground Storage Tank Fund Bd. v. Shell Oil Co. ,
B. Age Discrimination. At the summary judgment stage, the district court determined Hedlund did not present sufficient evidence "from which a reasonable jury could infer that age must have actually played a role in the employer's decision making process and had a determinative influence on the outcome." Hedlund both challenges the district court's use of the McDonnell Douglas analytical framework at the summary judgment stage and asserts genuine issues of fact exist that he was a victim of age discrimination.
Hedlund charges age discrimination in violation of his rights under chapter 216 of the Iowa Civil Rights Act (ICRA). The ICRA states, in pertinent part,
*719It shall be an unfair or discriminatory practice for any ... [p]erson to ... discharge any employee, or to otherwise discriminate in employment against any ... employee because of ... age ..., unless based upon the nature of the occupation.
To warrant submission of his age discrimination claim to the jury, Hedlund must first establish he was a victim of age discrimination. See Vaughan v. Must, Inc. ,
The parties disagree as to the appropriate analytical framework the district court should employ at the summary judgment stage. Hedlund asserts the McDonnell Douglas burden-shifting framework should be abandoned for summary judgment purposes. Defendants contend McDonnell Douglas remains the appropriate analytical framework at summary judgment. See, e.g. , McQuistion v. City of Clinton ,
*720Under the familiar McDonnell Douglas burden-shifting framework, Hedlund must carry the initial burden of establishing a prima facie case of age discrimination. McDonnell Douglas Corp. v. Green ,
Under McDonnell Douglas , we can assume that Hedlund made out a prima facie case. Regardless, defendants have produced legitimate nondiscriminatory reasons for Hedlund's termination. Hedlund communicated "negative and disrespectful messages" about DCI and members of its leadership team with his subordinate employees. Further, Hedlund drove a state vehicle to Cedar Rapids for nonwork related purposes and was deceptive about his work status when questioned. Simply put, defendants contend Hedlund was served notice of his termination after he violated multiple DCI departmental rules and regulations.
To rebut the legitimate nondiscriminatory reasons, Hedlund relies on remarks made by Meyers. Hedlund first contends Meyers in a February 2013 meeting with Hedlund made reference to Hedlund being in the "twilight of his career." Hedlund next contends that Meyers later inquired in a conference call in February 2013 as to when Hedlund and other SAC were planning to retire. The district court concluded such remarks were insufficient to support an inference of age discrimination, and we agree. Employers may make reasonable inquiries into an employee's retirement plan. See Cox v. Dubuque Bank & Tr. Co. ,
Moreover, isolated remarks, such as "twilight of his career," are not sufficient on their own to show age discrimination. Forman v. Small ,
Q. We've talked a little bit about that meeting, I believe, but in the course of that meeting, you indicate that "AD Meyers stated two or three times during the course of that meeting that Hedlund was in the, quote, twilight of his career, end quote." A. He made reference to me being in the twilight of my career, yes.
Q. Can you put that in context? What were you folks discussing when he made those comments? A. My recollection is he made a comment along the lines of he didn't want to have issues with me because I was in the twilight of my career. That's the best context I can recall it in.
Q. Other than that meeting on February 15, 2013, did Gerard Meyers use those words "twilight of your career" in any other conversations? A. No, not that I recall.
Q. Has Charis Paulson ever used such terms as "twilight of your career" in any conversation she's had with you? A. No.
Meyers similarly explained in his deposition:
Q. On the meeting that you had on February 15, 2013 ... did you make the comment to Hedlund that he was in the twilight of his career? A. Yes, I did.
Q. Did you make that comment to him more than once? A. I believe it was just once.
Q. Did you make any-did you ever discuss with Hedlund when he was going to retire? A. Yes. I believe when I mentioned the twilight of his career, I was referring to his longevity and the ability that he had to rather than work cases, mentor personnel within his assigned region.
As for the retirement question that you asked, it's my recollection that at some point during this departmental strategic planning effort ... each bureau AD was directed to inquire with any personnel of senior status to determine *722what their plans may be since we have a very young division and we were struggling to maintain the necessary institutional knowledge and experience.
Remarks of this kind "are remote in time and do not support a finding of pretext for intentional age discrimination." See Walton v. McDonnell Douglas Corp. ,
Hedlund also attempts to show defendants' asserted reasons for his termination were pretextual by demonstrating Meyers filled Hedlund's position with a somewhat younger employee. Michael Krapfl, a forty-five year old with twenty-five years of law enforcement experience, was promoted into Hedlund's position; Hedlund was fifty-five years old with twenty-five years of law enforcement experience at the time of his termination. Hedlund cites Landals for the proposition that a sufficient inference of discrimination may be drawn when a plaintiff's position is eliminated and a younger employee assumes those responsibilities.
The promotion of Krapfl also leads Hedlund to assert Meyers would give the lowest promotability scores to the oldest candidates. The summary judgment record indicates four special agents have sought promotion. Yet Hedlund only provided data for three of them: Ray Fiedler, born in 1962; Jim Thiele, born in 1965; and Michael Krapfl, born in 1969.
Drawing all inferences in Hedlund's favor, Hedlund has failed to present sufficient evidence from which a reasonable jury could infer that defendants' legitimate, nondiscriminatory reason for termination was pretextual and that age discrimination was the real reason for his termination. Our rule governing summary judgment indicates Hedlund "must set forth specific facts showing that there is a genuine issue for trial." Iowa R. Civ. P. 1.981(5). Even with the formulated assistance of the McDonnell Douglas framework, Hedlund has not moved beyond generalities. Slaughter v. Des Moines Univ. Coll. of Osteopathic Med. ,
For similar reasons, we find that there is insufficient evidence to withstand summary judgment outside of the McDonnell Douglas framework. Meyers's comments related to retirement rather than age. They did not show animus toward age. The comments came several months before the termination decision, with many events intervening before that decision, including Hedlund's trip to Cedar Rapids and the report on the Governor's vehicle doing a "hard ninety." This is not enough to allow a reasonable jury to infer that defendants attempted to terminate Hedlund "because of" age.
C. Intentional Infliction of Emotional Distress. In his final argument, Hedlund asserts the individual defendants' conduct was sufficiently egregious to satisfy the outrageousness prong of his intentional infliction of emotional distress claim. For the following reasons, we disagree.
To succeed on this claim, Hedlund must demonstrate four elements:
(1) outrageous conduct by the defendant; (2) the defendant intentionally caused, or recklessly disregarded the probability of causing, the emotional distress; (3) plaintiff suffered severe or extreme emotional distress; and (4) the defendant's *724outrageous conduct was the actual and proximate cause of the emotional distress.
Smith v. Iowa State Univ. of Sci. & Tech. ,
The standard of outrageous conduct "is not easily met, especially in employment cases." Van Baale v. City of Des Moines ,
Liability has been found only where the conduct has been so outrageous in character, and so extreme in degree, as to go beyond all possible bounds of decency, and to be regarded as atrocious, and utterly intolerable in a civilized community.
Generally, the case is one in which the recitation of the facts to an average member of the community would arouse his resentment against the actor, and lead him to exclaim, "Outrageous!"
Northrup v. Farmland Indus., Inc. ,
"When evaluating claims of outrageous conduct arising out of employer-employee relationships, we have required a reasonable level of tolerance. Every unkind and inconsiderate act cannot be compensable." Vaughn v. Ag Processing, Inc. ,
In Vinson , we determined an employer's eight-step "campaign of harassment" was not conduct sufficient to "[rise] to the level of extremity essential to support a finding of outrageousness."
We have held certain conduct sufficiently outrageous. That was the special circumstances of Smith ,
Hedlund positions his case as distinct from "typical bad boss behavior" and more akin to an "unrelenting campaign" to destroy his life and career. Specifically, Hedlund focuses on two behaviors. He first claims defendants deliberately endangered lives when DPS arrived at his house to place him on administrative leave. Based on our review of the summary judgment record, we agree with the district court's conclusion that this behavior did not rise to the level of outrageous conduct. It is typical practice for DPS to place an individual on administrative leave pending a fitness-for-duty evaluation. The record indicates Paulson met with a representative from PSB, the department of administrative services, and the attorney general's office to discuss appropriate actions regarding Hedlund's escalating behavior. Paulson and Meyers were concerned for their own safety as well as Hedlund's personal safety. It was determined, therefore, the most appropriate action was administrative leave pending a fitness-for-duty evaluation. Notably, Hedlund was placed on leave without incident.
Hedlund also alleges his supervisors repeated known falsehoods, regarding his threat to public safety, to Governor Branstad knowing the Governor would broadcast the falsehoods statewide. According to Hedlund, this led to his humiliation in front of coworkers, peers, and the community. We are not persuaded. Even when viewed in the light most favorable to Hedlund, this case is most similar to Vinson' s deliberate campaign to badger and harass. The comment by the Governor stating, "[DPS] felt for the morale and for the safety and well-being of the Department, this was action that was necessary," is not substantial evidence of conduct "so extreme in degree, as to go beyond all possible bounds of decency, and to be regarded as atrocious, and utterly intolerable in a civilized community." Vinson ,
In addition, we do not believe the conduct Hedlund endured is comparable to unremitting psychological warfare over a substantial period of time. See *726Smith ,
The district court determined the individual defendants were entitled to summary judgment on this issue. We find no error with this conclusion.
IV. Conclusion.
For the aforementioned reasons, the judgment of the district court is affirmed in part and reversed in part. Specifically, we affirm the district court's grant of summary judgment with regard to Hedlund's claims of age discrimination and intentional infliction of emotional distress. We reverse the district court's grant of summary judgment with regard to Hedlund's whistleblower claim. We remand to the district court for further proceedings.
AFFIRMED IN PART, REVERSED IN PART, AND REMANDED.
All justices concur except Appel, J., and Cady, C.J., and Wiggins, J., who concur in part and dissent in part.
Hedlund only claimed one hour of vacation on April 26.
Paulson contacted Hedlund on the morning of April 29 to reschedule their meeting. The record does not indicate whether the rescheduled meeting occurred.
Hedlund continued to receive full salary and benefits until the conclusion of the appeal. See
Hedlund subsequently amended his petition to include the claims of intentional infliction of emotional distress and age discrimination.
Amended in 2019, Iowa Code section 70A.28(5)(a ) now includes "civil damages in an amount not to exceed three times the annual wages and benefits received by the aggrieved employee prior to the violation of subsection 2."
Although we have consistently applied federal guidance when interpreting the ICRA, "the decisions of federal courts interpreting Title VII are not binding upon us in interpreting similar provisions in the ICRA." Estate of Harris v. Papa John's Pizza ,
Direct evidence "show[s] a specific link between the alleged discriminatory animus and the challenged decision." Griffith v. City of Des Moines ,
In Hawkins v. Grinnell Regional Medical Center ,
We note the notice of termination indicates Hedlund engaged in unbecoming or prohibited conduct, violated the courteous behavior rule, and improperly used state property.
In Landals , the plaintiff was required to undergo a physical examination or face discharge after he complained of chest pains, the company president specifically ordered plaintiff's lay off a month prior, and plaintiff was terminated without any reason.
Hedlund was born in 1957.
Concurring in Part
I. Introduction.
I concur in part and dissent in part. I concur in the majority's conclusion that a whistleblower claim is available to Hedlund under Walsh v. Wahlert ,
I write on two issues. First, I dissent from the affirmance of summary judgment on Hedlund's civil rights claim. Second, I agree with the majority's result on the remedial questions regarding Iowa Code section 70A.28(5)(a ) (2014) but offer a different analysis.
II. Iowa Civil Rights Act Claim.
The majority finesses the question of whether the test announced by the United States Supreme Court in McDonnell Douglas applies to motions for summary judgment under the Iowa Civil Rights Act (ICRA). I would answer the question head on.
In my view, we should expressly make clear there is no place for the McDonnell Douglas test at the summary judgment stage for ICRA mixed-motive cases. The proper test is the "a motivating factor" test. That is the standard at trial. It would certainly be odd, to say the least, to apply a standard at summary judgment that is different than the standard at trial. In my view, deciding not to apply McDonnell Douglas at the summary judgment stage in an action under the ICRA is an easy call and there is no reason to allow any marginal uncertainty to exist on the issue.
Further, whatever standard we apply, our role is to act as judges, not jurors. We do not weigh evidence on summary judgment, and all inferences from the evidence are to be made in favor of the nonmoving party. I do not understand, for instance, how the majority can conclude that a supervisor's comments about Hedlund being in the twilight of his career and inquiries about his retirement plans in the context of a personnel discussion did not relate to age without making an inference against Hedlund, the nonmoving party. In my view, the majority crosses the line and usurps the jury function by making inferences *727adverse to the nonmoving party and by weighing the evidence in order to affirm the granting of the defendants' motion for summary judgment in this case.
A. The Proper Standard at Summary Judgment on an Age Discrimination Claim. In evaluating the age discrimination claim at trial and at summary judgment, the proper test under the ICRA is not the McDonnell Douglas burden-shifting/determinative-factor test. Instead, the proper test under Iowa law is the a-motivating-factor test.
1. United States Supreme Court precedent. In McDonnell Douglas Corp. v. Green , the United States Supreme Court announced a framework for evaluating evidence in discrimination claims under Title VII.
From the outset, McDonnell Douglas was flawed. It presumed that there was only a single reason for the challenged decision. See, e.g. , Fields v. N.Y. State Office of Mental Retardation & Developmental Disabilities ,
The Supreme Court considered the mixed-motive question in Price Waterhouse v. Hopkins ,
In the controlling concurring opinion, Justice O'Connor indicated that the burden would shift to an employer in a mixed-motive case where the plaintiff "show[s] by direct evidence that an illegitimate criterion was a substantial factor in the decision."
*728At this point, Congress intervened. The Civil Rights Act of 1991 codified the a-motivating-factor standard and provided that liability is established if a plaintiff proves that a protected characteristic "was a motivating factor for any employment practice, even though other factors also motivated the practice." 42 U.S.C. § 2000e-2(m). The legislation also changed the import of the same-decision defense that the Price Waterhouse Court announced.
The approach to Title VII claims developed in Price Waterhouse and modified in the Civil Rights Act of 1991 is commonly known as the mixed-motive approach. This is because it recognizes that an employer may have had both an impermissible motive and a permissible motive for an employment decision. This is a contrast with the pretext or single-motive approach stemming from McDonnell Douglas .
In the wake of congressional action, the question arose whether Justice O'Connor's requirement in Price Waterhouse of direct evidence to trigger the a-motivating-factor test had continued vitality. The Supreme Court addressed the issue in Desert Palace, Inc. v. Costa ,
2. Federal precedent since Desert Palace. Since Desert Palace , the federal circuit courts have addressed the question of the proper test for Title VII claims in the context of a motion for summary judgment. The federal circuits employ four different approaches to summary judgment on mixed-motive claims like Hedlund's. Application of McDonnell Douglas at summary judgment is not consistent with the approach taken under federal law in all but one of the circuits.
The United States Courts of Appeals for the Sixth and Eleventh Circuits have adopted a two-pronged test for summary judgment on a mixed-motive discrimination claim. Their test utilizes the a-motivating-factor standard.
[T]o survive a defendant's motion for summary judgment, a Title VII plaintiff asserting a mixed-motive claim need only produce evidence sufficient to convince a jury that: (1) the defendant took an adverse employment action against the plaintiff; and (2) "race, color, religion, sex, or national origin was a motivating factor" for the defendant's adverse employment action.
White v. Baxter Healthcare Corp. ,
The Sixth and Eleventh Circuits explain that applying McDonnell Douglas at summary judgment makes little sense in the *729context of mixed-motive claims. McDonnell Douglas was designed, the White court notes, to deal with single-motive cases, i.e., cases in which the plaintiff argues that the only motive for the adverse employment action was discriminatory.
narrowing of the actual reasons for the adverse employment action is necessary to determine whether there is sufficient evidence to proceed to trial ... because the plaintiff in such a case must prove that the defendant's discriminatory animus, and not some legitimate business concern, was the ultimate reason for the adverse employment action.
[I]f an employee cannot rebut her employer's proffered reasons for an adverse action but offers evidence demonstrating that the employer also relied on a forbidden consideration, she will not meet her burden [under McDonnell Douglas ]. Yet, this is the exact type of employee that the mixed-motive theory of discrimination is designed to protect. In light of this clear incongruity between the McDonnell Douglas framework and mixed-motive claims, it is improper to use that framework to evaluate such [mixed-motive] claims at summary judgment.
Quigg ,
A second group of federal circuits-the First, Fourth, Seventh, Ninth, and D.C. Circuits-"do not require the use of the McDonnell Douglas framework in mixed-motive cases involving circumstantial evidence."
A third group of federal circuits-the Second, Third, Fifth, and Tenth-while employing a modified form of McDonnell Douglas , permit a plaintiff to survive summary judgment on a mixed-motive claim if a protected characteristic was a motivating factor in the adverse employment decision. See Quigg ,
does not apply in a mixed-motive case in the way it does in a pretext case because the issue in a mixed-motive case is not whether discrimination played the dispositive role but merely whether it played "a motivating part" in an employment decision.
Makky v. Chertoff ,
Finally, "the Eighth Circuit is alone in holding that ... the McDonnell Douglas approach must be applied in the present context [of summary judgment on a mixed-motive claim of discrimination]." Quigg ,
I do not agree with the notion that federal law should do anything more in our resolution of claims under the ICRA than offer reasoning that we might or might not find persuasive. Here, I find the overwhelming weight of federal authority persuasive on the point that McDonnell Douglas is not appropriate as the test for summary judgment on mixed-motive claims because it was not designed for such claims. It is illogical to apply a standard designed for determining whether there was only one motivation for an employment action to claims where the plaintiff need only show that an impermissible motivation was among the motivations for the action.
3. Other state precedent. Other states have also recognized that the McDonnell Douglas framework is inappropriate for resolving claims at summary judgment.
In Gossett v. Tractor Supply Co. , the Tennessee Supreme Court rejected application of McDonnell Douglas at summary judgment on mixed-motive claims.
In Oregon and North Dakota, the McDonnell Douglas framework is inapplicable at summary judgment and a defendant cannot obtain summary judgment merely by pointing to a legitimate reason for the employment action. Heng v. Rotech Med. Corp. ,
[b]y presenting a prima facie case of retaliatory discharge, the employee has created a genuine issue of material fact on the question of why she was fired, and the employer's alleged nonretaliatory reasons for the termination merely go to that question of fact.
Heng ,
Likewise, in Brady v. Cumberland County , the Maine Supreme Judicial Court held the McDonnell Douglas burden-shifting framework inapposite to a mixed-motive claim for whistleblower retaliation.
The view that McDonnell Douglas has no continued vitality is not universally embraced by state courts. A number of them, with little or no analysis, have continued to apply McDonnell Douglas even after Desert Palace . See, e.g. , Serri v. Santa Clara Univ. ,
4. Iowa precedent. In Iowa, we have evaluated civil rights claims at the summary judgment stage under both the McDonnell Douglas and the a-motivating-factor standards. The applicable standard has been driven by the framework applied by the parties.
In McQuistion v. City of Clinton , we did adopt a version of McDonnell Douglas , but the case turned on statutory interpretation of a different provision than the one at issue in this case.
Finally, the Landals v. George A. Rolfes Co. case came before us after a jury verdict.
On the other hand, in Nelson v. James H. Knight DDS, P.C. , the plaintiff claimed that because gender was "a motivating factor" in her discharge from employment, the district court erred in granting summary judgment for the defense.
While our summary judgment cases may not uniformly reject the application of McDonnell Douglas under the ICRA, when a defendant seeks summary judgment *733in a mixed-motive case, we have removed the underpinnings of such a rule. First, we have long and repeatedly held that there is no difference in Iowa law between direct and circumstantial evidence. See, e.g. , State v. Tipton ,
Further, in Iowa, the causation standard at trial is "a motivating factor," which is, in substance, the test under Price Waterhouse ,
As we clarified in Hawkins , there is no burden-shifting component inherent in the legal test for an employment discrimination claim under the ICRA.
*734Further, nothing in the ICRA imposes a burden-shifting framework, unlike the Federal Civil Rights Act, which codified such a framework. See 42 U.S.C. § 2000e-5(g)(2) (2012) ; Univ. of Tex. Sw. Med. Ctr. v. Nassar ,
Thus, to establish employment discrimination under the ICRA at trial, the plaintiff must prove by a preponderance of the evidence that he or she was subjected to an adverse employment action because of his or her protected characteristic. See Hawkins ,
Having established the a-motivating-factor test as the proper trial standard, it follows that the same standard should apply in a motion for summary judgment on the same claim. At the summary judgment stage of the proceeding, we do not weed out claims by inventing a new, different standard than that which would be applicable at trial. See, e.g. , Stevens v. Iowa Newspapers, Inc. ,
Whether a jury could reasonably find for either party ... cannot be defined except by the criteria governing what evidence would enable the jury to find for either the plaintiff or the defendant: It makes no sense to say that a jury could reasonably find for either party without some benchmark as to what standards govern its deliberations and within what boundaries its ultimate decision must fall, and these standards and boundaries are in fact provided by the applicable evidentiary standards.
Anderson v. Liberty Lobby, Inc. ,
Thus, the substantive evidentiary standard for whether a jury verdict can be sustained must be the same standard at the motion for summary judgment stage of a proceeding. The only reason for a higher or different standard at the summary judgment stage would be to weed out claims that a rational jury could find meritorious. There is no basis for showing such distrust of juries or hostility toward civil rights actions and empowering judges to prevent potentially meritorious claims from going to trial. See, e.g. , Clinkscales ,
*735Consequently, the analysis on a defendant-employer's motion for summary judgment on the plaintiff's age-discrimination-in-employment claim under the ICRA focuses on whether there is a genuine issue of material fact that the plaintiff's age was a motivating factor in the adverse employment action. This summary judgment analysis does not, as the district court in this case thought, involve any burden shifting that requires the employer to articulate a legitimate, nondiscriminatory reason for the decision or the plaintiff to then "present evidence sufficient to raise a question of material fact as to whether [the defendants'] proffered reason was pretextual and to create a reasonable inference that [the protected characteristic] was a determining factor in the adverse employment action."
Ordinarily, "[i]f we find an incorrect legal standard was applied, we remand for new findings and application of the correct standard." State v. Robinson ,
C. Discussion of Summary Judgment. I begin with a brief review of the generally applicable rules related to motions for summary judgment.
"To obtain summary judgment, 'the moving party must affirmatively establish the existence of undisputed facts entitling that party to a particular result under controlling law.' " K & W Elec., Inc. v. State ,
A court examining the propriety of summary judgment must "view the entire record in the light most favorable to the nonmoving party." Bass v. J.C. Penney Co. ,
"Credibility determinations, the weighing of the evidence, and the drawing of legitimate inferences from the facts" are functions for the jury, not a judge ruling on a summary judgment motion. Carr v. Bankers Tr. Co. ,
Further, discrimination cases often involve questions of intent and causation. Both these elements are traditionally not amenable to summary judgment.
*736Thompson v. Kaczinski ,
[a]s a general matter, the plaintiff in an employment discrimination action need produce very little evidence in order to overcome an employer's motion for summary judgment. This is because "the ultimate question is one that can only be resolved through a searching inquiry-one that is most appropriately conducted by a factfinder, upon a full record."
Chuang v. Univ. of Calif. Davis, Bd. of Trs. ,
Following the applicable rules of not making credibility determinations, not weighing the evidence, and drawing all legitimate inferences in favor of the nonmoving party, I conclude there is a genuine issue of material fact that Hedlund's age was a motivating factor in his discharge. "A motivating factor is one that helped compel the decision," Haskenhoff , 897 N.W.2d at 602 (Cady, C.J., concurring in part and dissenting in part), or that "played a part" or "a role" in the employer's decision, e.g. , Boyd v. Ill. State Police ,
But, importantly, a motivating factor is not necessarily the reason for the decision.
Hedlund offered evidence that comments arguably related to his age were made by a manager prior to his ultimate termination. First, he stated that Meyers, his direct supervisor, made two or three references to Hedlund being "in the twilight of his career" during a February 15, 2013 meeting. The purpose of that meeting was to provide Hedlund with verbal counseling regarding his email communication, specifically with respect to Hedlund's February 12, 2013 email to Meyers wherein he voiced his concerns with some of Meyers's management tactics. Thus, Hedlund's proximity to retirement from the department of public safety (DPS) was irrelevant.
The district court characterized Meyers's comments as "stray comments."
*738There are a number of problems with this conclusory label. The remarks here were made by a manager during the process that ultimately led to Hedlund's termination. Cf. Price Waterhouse ,
The federal caselaw indicates that "repeated," "unnecessary," or "excessive" inquiries into an employee's retirement plans may be relevant to an age discrimination claim. See, e.g. , Cox v. Dubuque Bank & Tr. Co. ,
[i]f a manager makes an ageist remark, it could well be a window on his soul, a reflection of his animus, or arguably, just a slip of the tongue .... The inference to be given the remark should not be made by judges, particularly judges who have not heard the entire story.
Diaz v. Jiten Hotel Mgmt., Inc. ,
Here, there were comments from which age discrimination can reasonably be inferred. See Phillips v. Covenant Clinic ,
Hedlund presented other evidence of age discrimination. He was fifty-four at the time of termination while his successor was forty-five. This nine-year age difference is circumstantially probative of age discrimination. See, e.g. , Smith v. City of Allentown ,
*740Cridland v. Kmart Corp. ,
Finally, Hedlund claims that in the selection of his successor, there was evidence of age discrimination. The person ultimately hired was forty-five years in age while other applicants were somewhat older. Hedlund offered evidence suggesting that the older applicants were scored and considered less favorably than the younger applicants. See Forman ,
Yet, on balance, we should trust juries to sort out factual disputes. See, e.g. , Mora v. Jackson Mem'l Found., Inc. ,
In my view, there is enough here-the hiring of a younger person, the correlation evidence of less favorable consideration the older the applicant, and comments by a person in the decisionmaking loop-to *741survive summary judgment. See Ryder ,
In employment discrimination cases, I think it is important that appellate judges not act as superjurors. See generally Sandra F. Sperino & Suja A. Thomas, Unequal: How America's Courts Undermine Discrimination Law at 19-23 (2017). There is rarely documentary evidence or other blatant evidence available showing intentional discrimination. As a result, a number of courts have called for an added measure of "rigor," "caution," or "special caution" in ruling on summary judgment in discrimination cases. See Gallo v. Prudential Residential Servs., Ltd. P'ship ,
Yet, as has been repeatedly noted in the literature, courts often are very aggressive in granting summary judgment in civil rights cases. Theresa M. Beiner, Let the Jury Decide: The Gap Between What Judges and Reasonable People Believe Is Sexually Harassing ,
We should approach summary judgment in this case, and in every case, with great caution. We should carefully examine the facts and ask ourselves with self-critical rigor and discipline the following: Have we refused to engage in credibility determinations? Have we refused to weigh the evidence? Have we given every legitimate inference of the meaning of evidence to the nonmoving party? And then we must apply the evidence against the relatively low a-motivating-factor standard. Applying these principles in this case, I believe that the defendants' motion for summary judgment should have been denied.
D. Defendants' Check-the-Box Argument. The defendants also argue they are entitled to summary judgment on Hedlund's age discrimination claim because Hedlund failed to exhaust his administrative remedies. Specifically, they contend Hedlund did not give notice of all of his civil rights claims in his Iowa Civil Rights Commission (ICRC) complaint because, on the complaint form, he checked the boxes for "Disciplined/Suspended" and "Terminated" but not the box for "Forced to Quit/Retire." Because the majority concludes Hedlund did not present sufficient evidence to survive summary judgment, it does not need to address this argument. However, I write to identify the fallacies of the defendants' claim.
On July 17, 2013, Hedlund received a document with the heading "TERMINATION." The document cited various rule violations and concluded, "Effective July 17, 2013, your employment with the *743Iowa Department of Public Safety is terminated." The document further stated, "You may appeal this action in accordance with Iowa Code Section 80.15."
Iowa Code section 80.15 provides a peace officer with an opportunity, at the peace officer's request, for a hearing before the Employment Appeal Board (EAB). The statute states that the peace officer "is not subject to dismissal" during the pendency of the appeal.
After receiving the document entitled TERMINATION, Hedlund filed an appeal with the EAB pursuant to section 80.15. Prior to the scheduled hearing, however, Hedlund dismissed the appeal. DPS then notified Hedlund that "the effective date of your termination from employment with the Department of Public Safety will be Thursday, January 30, 2014." One day prior to the new effective date of his termination, Hedlund elected to retire from the department in order to be able to use his banked sick leave to pay for state health insurance benefits.
Even if it would have been more accurate to check the "Forced to Quit/Retire" box on the civil rights form, the civil rights commission was informed that Hedlund claimed he was discriminated against in employment because of his age. Further, the respondent-employer knew exactly what the process was leading up to Hedlund's departure. This was not a case where the employee hid the ball and later tried to resurrect a claim that was never presented to the commission in the first place and deprived the employer of an opportunity to defend. Cf. McElroy v. State ,
Also compelling is the fact that Iowa Code chapter 216 does not distinguish between age-discrimination-in-employment claims that are based on being "[f]orced to [q]uit/[r]etire" and ones that are based on being "[t]erminated." See
Moreover, the substantive elements of an age-discrimination-in-employment claim are no different if the claim derives from termination or being forced to retire. Hedlund must still prove (1) he is a member of a particular protected class-age, (2) he was qualified to do his job, and (3) he suffered an adverse employment decision because of his particular protected characteristic-age. See, e.g. , Deeds v. City of Marion ,
*744DeBoom ,
We have acknowledged that "[a] plaintiff will be deemed to have exhausted administrative remedies as to allegations contained in a judicial complaint that are like or reasonably related to the substance of charges timely brought before [the administrative agency]." McElroy ,
It is also important to remember that civil rights complaints are often filed by lay persons and the civil rights process is designed to provide an avenue for unrepresented persons to obtain relief. See *745Mormann v. Iowa Workforce Dev. ,
The defendants' check-the-box argument is highly technical and would defeat the purposes of Iowa Code chapter 216. See Gregory ,
On the other hand, it is perfectly appropriate to rely on a check-the-box rationale when there is otherwise no reasonable notice to the respondent and the civil rights agency of a particular charge. See, e.g. , Hamzah v. Woodman's Food Mkt., Inc. ,
Because this is not a hide the ball type of case, because age discrimination was clearly identified as the type of illegality alleged, and because claims of termination and constructive discharge are related and intertwined, the defendants' check-the-box rationale lacks merit.
III. Remedial Issues Under Iowa Code Section 70A.28(5).
This case involves remedial issues under Iowa Code section 70A.28(5). The first issue is whether Hedlund is entitled to a jury trial. The second issue is whether he is entitled to seek an award of emotional distress damages.
Iowa Code section 70A.28(5)(a ) provides that a person who discharges an employee in violation of the statute
[i]s liable to an aggrieved employee for affirmative relief including reinstatement, with or without back pay, or any other equitable relief the court deems appropriate, including attorney fees and costs.
I first consider whether Hedlund is entitled to a jury trial. We have recognized that, generally, there is no right to a jury trial in equity cases. Weltzin v. Nail ,
"The legal or equitable nature of the proceeding is to be determined by the pleadings, the relief sought, and the nature of the case." Carstens v. Cent. Nat'l Bank & Tr. Co. of Des Moines ,
Hedlund's case was commenced and docketed as an action at law. Notably, section 70A.28 does not specify whether the civil enforcement action in section 70A.28(5)(a ) is a legal or equitable proceeding.
Hedlund also sought both legal and equitable relief. The ordinary rule, of course, is that legal remedies are to be determined by the jury while equitable remedies are determined by the court. See, e.g. , Westco Agronomy Co. v. Wollesen ,
The statute expressly allows for "affirmative relief including reinstatement, with or without back pay," or any other appropriate equitable relief. Iowa Code § 70A.28(5)(a ). This is an unusual statutory phrase. "Affirmative relief" is not usually considered presumptively legal or equitable; rather, it is context dependent. See, e.g. , Affirmative relief , Black's Law Dictionary (10th ed. 2014) (defining affirmative relief as "[t]he relief sought by a defendant by raising a counterclaim or cross-claim that could have been maintained independently of the plaintiff's action"). Nevertheless, the term often corresponds with equitable forms of relief. See, e.g. , Mlynarik v. Bergantzel ,
Also telling are the types of remedies expressly included in the affirmative relief available under section 70A.28(5)(a ). Affirmative relief under the statute includes "reinstatement ... or any other equitable relief." Iowa Code § 70A.28(5)(a ) (emphasis added). Reinstatement, itself, is ordinarily an equitable remedy. E.g. , Sayger v. Riceland Foods, Inc. ,
However, it is not absolutely clear that section 70A.28(5)(a ) limits affirmative relief to only equitable relief. First, nothing in the statute explicitly defines affirmative relief as equitable relief.
*748Second, section 70A.28(5)(a ) provides that affirmative relief includes certain remedies, but the listed remedies do not appear to be an exhaustive list. This suggests affirmative relief could also include legal remedies. Section 70A.28(5)(a ) 's explicit allowance of backpay, at first glance, seems to support that suggestion. Backpay has been repeatedly regarded as a legal remedy in a variety of employment law contexts. See EEOC v. Baltimore County ,
Here, however, the award of backpay in the statute appears to be linked to the equitable remedy of reinstatement. Cf. Great-W. Life & Annuity Ins. ,
Further, if the court sitting in equity determines that reinstatement is not appropriate, can the employee receive backpay as "other equitable relief"? Iowa Code § 70A.28(5)(a ). It would also seem odd for a statute to allow backpay only if the court elects to reinstate the employee but deny it where reinstatement was thought to be impractical or undesirable. In other words, if we were to characterize backpay in the context of this statute as legal relief, it would become unavailable under the statute if reinstatement is not granted.
*749Moreover, frontpay serves as an alternative "other equitable relief" to reinstatement, and it is often awarded in addition to backpay. See, e.g. , Van Meter Indus. , 675 N.W.2d at 513-15 & n.5 (calculating both frontpay and backpay in employment discrimination case); 2 Dobbs Law of Remedies § 6.10(4), at 205, 213-15 ("[Under federal statutes that are substantially similar to section 70A.28(5)(a ), w]hen reinstatement is permitted under the statute, but denied for reasons peculiar to the individual claim, 'front pay' or an award for future lost pay may be given in lieu of reinstatement.... When reinstatement is not a suitable remedy on the facts, a money remedy for future economic losses must be constructed if possible."). As there is no usual, corresponding "other equitable relief" alternative to backpay, it makes sense for backpay to be treated as equitable under the statute and available regardless of whether the employee is reinstated or, alternatively, awarded frontpay.
So the question is how to interpret this statute in a way that is coherent. As a general matter, I think backpay, which seems to be a type of damages, is ordinarily a legal remedy. But we must be sensitive to the statutory environment in which the term has been planted. In the case of this statute, I believe that backpay is available whether or not reinstatement occurs. For purposes of this statute, and this statute only, I conclude that the remedy of backpay should be treated as an equitable remedy.
Even so, there are practical reasons that the legislature expressly enumerated certain equitable remedies but not legal remedies in section 70A.28(5)(a ). First, it must be remembered that section 70A.28 is applicable in the employment law context. A section 70A.28(5)(a ) action to enforce the dictates of section 70A.28(2), which prohibit, in part, discharging an employee for engaging in a protected activity, is akin to the tort action of wrongful discharge in violation of public policy. See, e.g. , Restatement of Employment Law § 7.07, at 375 (Am. Law Inst. 2015); 2 Dobbs Law of Remedies § 6.10(3), at 201. But in the employment law context, there is a traditional rule against the remedy of specific performance, especially in the form of reinstatement. See Restatement of Employment Law § 9.04 & cmts. b -c , at 523-24; 2 Dobbs Law of Remedies § 6.10(2), at 198; 3 id. § 12.21(4), at 489; see also Lee v. State ,
*750Second, a similar rationale explains the express enumeration of the equitable remedies of attorney fees and costs in section 70A.28(5)(a ). Under the American rule, ordinarily each party is responsible for its own attorney fees and costs. De Stefano v. Apts. Downtown, Inc. ,
Third, the legislature's express inclusion of the "any other equitable relief" language in section 70A.28(5)(a ), likewise, is necessary in light of the specific relief listed in section 70A.28(5)(b ), which provides,
When a person commits, is committing, or proposes to commit an act in violation of subsection 2, an injunction may be granted through an action in district court to prohibit the person from continuing such acts. The action for injunctive relief may be brought by an aggrieved employee or the attorney general.
As an injunction is a form of equitable relief, relief from a discharge in violation of subsection (2) pursuant to subsection (5)(b ) can be only equitable relief. Therefore, if the legislature wanted subsection (5)(a ) to allow for equitable relief, generally, or specific kinds of equitable relief, it needed to say so. It did this by expressly including specific kinds of equitable relief and equitable relief generally as types of affirmative relief available under subsection (5)(a ).
In sum, these practical explanations for the language used in section 70A.28(5)(a ) suggest affirmative relief under section 70A.28(5)(a ) can include equitable and legal remedies. Nevertheless, the remedy sought or available is not the sole factor we must consider; we must also consider the essential nature of the action. See Weltzin , 618 N.W.2d at 297 ("[I]t is the nature of the cause of action, i.e. , where the case is properly docketed, that is the deciding factor."); Carstens ,
The essential nature of Hedlund's section 70A.28(5)(a ) claim is analogous to a wrongful discharge in violation of public policy claim.
A state employee has an implied statutory right to whistleblow within the parameters of section 70A.28(2). Thus, if the employee exercises that right and is discharged as a result, which constitutes a violation of section 70A.28(2), the employer's violation likely gives rise to a wrongful discharge in violation of public policy tort action.
Accordingly, so long as a section 70A.28(5)(a ) claim does not preempt or otherwise preclude such a wrongful discharge in violation of public policy claim, the relief afforded by and the nature of a section 70A.28(5)(a ) proceeding should be interpreted as being equitable. As nothing in the Iowa Code or our caselaw indicates the relief afforded in section 70A.28(5) preempts relief from other common law avenues of redress, I conclude Hedlund's section 70A.28(5)(a ) claim is equitable in nature. But cf. Restatement of Employment Law § 5.01 & cmt. e & illust. 3, at 188, 190-92 (noting some states have found the remedies of reinstatement and backpay in their whistleblower statutes to be completely preemptive). Therefore, Hedlund is not entitled to a jury trial on his section 70A.28(5)(a ) claim.
I now turn to the question of emotional distress damages. The statute does not specifically state that damages for emotional distress may be recovered. Yet, the statute allows for affirmative relief. However, as indicated above, the nature of a section 70A.28(5)(a ) proceeding should be interpreted as being equitable. Thus, I conclude that the statute authorizes only equitable relief. Emotional distress damages are not equitable relief, and under my approach, they are not available under the statute.
IV. Conclusion.
For the above reasons, I concur in the majority's conclusion that Hedlund is not entitled to a jury trial or emotional distress damages on his section 70A.28(5)(a ) whistleblower claim. I respectfully dissent from the dismissal of the age discrimination claim in this case.
Cady, C.J., and Wiggins, J., join this concurrence in part and dissent in part.
The majority states that "Hedlund asserts the McDonnell Douglas burden-shifting framework should be abandoned for summary judgment purposes" and "[d]efendants contend McDonnell Douglas remains the appropriate analytical framework at summary judgment." But there is nothing to abandon or remain. The cases cited by the defendants, as discussed herein, establish nothing more than the proposition that we have applied the framework advanced by the plaintiff. Jones v. Univ. of Iowa ,
We apply the Price Waterhouse a-motivating-factor test in ICRA employment discrimination cases regardless of the particular protected characteristic at issue. Thus, for example, we would apply the a-motivating-factor test to a race- or sex-discrimination-in-employment case as well as to an age-discrimination-in-employment case. This is inconsistent with federal law, which does not apply the a-motivating-factor test to age-discrimination-in-employment or retaliation-in-employment cases. See Univ. of Tex. Sw. Med. Ctr. v. Nassar ,
One exception to our general practice is pregnancy-discrimination-in-employment cases. See McQuistion ,
The majority "affirm[s] the district court's determination that plaintiff failed to present sufficient evidence from which a reasonable jury could infer age discrimination was the real reason for his termination." But this misunderstands Hedlund's claim, which, as he explains, seeks "to prove that age was a motivating factor not the motivating factor."
The defendants contend that Meyers made the comments in the context of trying to explain to Hedlund that "he [Meyers] didn't want to have issues with [Hedlund] because [Hedlund] was in the twilight of [his] career" and, therefore, the comments' context demonstrates they were neutral. But that is not the standard for an age-discrimination-in-employment case in Iowa. The standard is whether we can legitimately infer that the comments about an employee being in the twilight of his or her career indicate age was a motivating factor in the discharge decision.
Here, Meyers indicated Hedlund's age and proximity to retirement were part of his decision on how to handle any perceived issues with Hedlund's email communication. In essence, Meyers admits that age played a role in his decision as Hedlund's supervisor. If age played a role in at least one of Meyers's supervisory decisions, even though age was an otherwise irrelevant factor for such a decision, then it is reasonable to infer age played an improper role in other supervisory actions taken by Meyers. See Alphin v. Sears, Roebuck & Co. ,
The "stray comments" or "stray remarks doctrine" arose from Justice O'Connor's concurring opinion in Price Waterhouse . See generally, e.g. , Diaz v. Jiten Hotel Mgmt., Inc. ,
However, the continued validity, scope, and breadth of the doctrine has been widely criticized. See, e.g. , Russell v. McKinney Hosp. Venture ,
Further, even under the McDonnell Douglas standard, I would find Hedlund's age discrimination claim survives summary judgment. Under the McDonnell Douglas framework, the plaintiff must first establish a prima facie case of discrimination. Reeves ,
Under McDonnell Douglas , the burden of production then shifts to the defendants to provide evidence showing Hedlund was terminated for a legitimate, nondiscriminatory reason. See Reeves ,
Finally, under McDonnell Douglas , the burden shifts back to Hedlund to "show the employer's reason was pretextual and that unlawful discrimination was the real reason for the termination." Smidt ,
Further, Hedlund's situation is distinguishable from a situation where an ICRC complainant checked a box on the complaint form identifying one type of discriminatory employment conduct (discrimination based on her sex), did not check the box for a separate type of discriminatory conduct (retaliatory discrimination), and at trial, tried to pursue a claim based on the "unchecked" type of discriminatory conduct. See McElroy ,
Hedlund received only one notice of termination, which was dated July 17, 2013. In that notice, under the heading "Action To Be Taken," it said, "Your actions and deportment represent behavior that is unacceptable and warrants discharge." It then continued, "Effective July 17, 2013, your employment with the Iowa Department of Public Safety is terminated."
In contrast, after Hedlund dismissed his appeal to the EAB, he did not receive another official document or communication informing him he was now being terminated. Instead, he received a letter that said, "Pursuant to [your] dismissal [of your EAB appeal] and Iowa Code section 80.15, your effective date of termination from employment with the Department of Public Safety will be Thursday, January 30th, 2014." (Emphasis added.).
Such a result would be troubling especially in light of the fact that reinstatement is disfavored as a remedy in the employment context. See Restatement of Employment Law § 9.04 & cmts. b -c , at 523-24 (Am. Law Inst. 2015); 2 Dobbs Law of Remedies § 6.10(2), at 198; 3
Under Iowa law, the elements of a wrongful discharge in violation of public policy tort are
(1) existence of a clearly defined public policy that protects employee activity; (2) the public policy would be jeopardized by the discharge from employment; (3) the employee engaged in the protected activity, and this conduct was the reason for the employee's discharge; and (4) there was no overriding business justification for the termination.
Jasper v. H. Nizam, Inc. ,
Reference
- Full Case Name
- Larry R. HEDLUND, Appellant, v. STATE of Iowa; K. Brian London, Commissioner of the Iowa Department of Public Safety, Individually; Charis M. Paulson, Director of Criminal Investigation, Individually; Gerard F. Meyers, Assistant Director Division of Criminal Investigation, Individually; And Terry E. Branstad, Individually, Appellees.
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- 58 cases
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- Published