IN THE SUPREME COURT OF APPEALS OF WEST VIRGINIA
FILED
January 2024 Term
__________________ April 11, 2024
released at 3:00 p.m.
C. CASEY FORBES, CLERK
No. 22-609 SUPREME COURT OF APPEALS
OF WEST VIRGINIA
__________________
JAY LONGERBEAM,
Plaintiff Below, Petitioner,
v.
SHEPHERD UNIVERSITY,
Defendant Below, Respondent.
______________________________________________________
Appeal from the Circuit Court of Jefferson County
The Honorable Michael D. Lorensen, Judge
Civil Action No. 19-2020-C-52
REVERSED AND REMANDED
____________________________________________________________
AND
__________________
No. 22-610
__________________
DONALD BURACKER,
Plaintiff Below, Petitioner,
v.
SHEPHERD UNIVERSITY,
Defendant Below, Respondent.
Appeal from the Circuit Court of Jefferson County
The Honorable Michael D. Lorensen, Judge
Civil Action No. 19-2020-C-37
AFFIRMED, IN PART;
REVERSED, IN PART, AND REMANDED
Submitted: February 6, 2024
Filed: April 11, 2024
Christian J. Riddell, Esq. Tracey B. Eberling, Esq.
THE RIDDELL LAW GROUP STEPTOE & JOHNSON PLLC
Martinsburg, West Virginia Martinsburg, West Virginia
Counsel for Petitioners Counsel for Respondent
JUSTICE WOOTON delivered the Opinion of the Court.
JUSTICE BUNN, deeming herself disqualified, did not participate in the decision
of this case.
JUDGE JASON A. WHARTON sitting by temporary assignment.
SYLLABUS BY THE COURT
1. “A circuit court’s entry of summary judgment is reviewed de novo.”
Syl. Pt. 1, Painter v. Peavy, 192 W. Va. 189, 451 S.E.2d 755 (1994).
2. “In an action to redress an unlawful retaliatory discharge under the
West Virginia Human Rights Act, W. Va. Code, 5-11-1, et seq., as amended, the burden is
upon the complainant to prove by a preponderance of the evidence (1) that the complainant
engaged in protected activity, (2) that complainant’s employer was aware of the protected
activities, (3) that complainant was subsequently discharged and (absent other evidence
tending to establish a retaliatory motivation) (4) that complainant’s discharge followed his
or her protected activities within such period of time that the court can infer retaliatory
motivation.” Syl. Pt. 4, Frank’s Shoe Store v. W. Va. Hum. Rts. Comm’n, 179 W. Va. 53,
365 S.E.2d 251 (1986).
3. “Although the plaintiff has the ultimate burden of proving elements
of the claim of discrimination by a preponderance of the evidence, the showing the plaintiff
must make as to the elements of the prima facie case in order to defeat a motion for
summary judgment is de minimis. In determining whether the plaintiff has met the de
minimis initial burden of showing circumstances giving rise to an inference of
discrimination, the function of the circuit court on a summary judgment motion is to
determine whether the proffered admissible evidence shows circumstances that would be
sufficient to permit a rational finder of fact to infer a discriminatory motive. It is not the
i
province of the circuit court itself to decide what inferences should be drawn.” Syl. Pt. 4,
Hanlon v. Chambers, 195 W. Va. 99, 464 S.E.2d 741 (1995).
4. “In an action to redress unlawful discriminatory practices in
employment . . . the burden is upon the complainant to prove by a preponderance of the
evidence a prima facie case of discrimination[.] . . . If the complainant is successful in
creating this rebuttable presumption of discrimination, the burden then shifts to the
respondent to offer some legitimate and nondiscriminatory reason for the rejection. Should
the respondent succeed in rebutting the presumption of discrimination, then the
complainant has the opportunity to prove by a preponderance of the evidence that the
reasons offered by the respondent were merely a pretext for the unlawful discrimination.”
Syl. Pt. 3, Shepherdstown Volunteer Fire Dep’t v. State ex rel. State of W. Va. Hum. Rts.
Comm’n, 172 W. Va. 627, 309 S.E.2d 342 (1983).
ii
WOOTON, Justice:
Petitioners/plaintiffs below, Jay Longerbeam (“Longerbeam”) and Donald
Buracker (“Buracker”) (collectively “petitioners”), appeal the Circuit Court of Jefferson
County’s grant of summary judgment to respondent Shepherd University (“Shepherd”) in
their respective employment cases. Petitioners were campus police officers at Shepherd
who were purportedly terminated due to “misconduct” and “unprofessionalism” during two
incidents in 2018 and 2019. Petitioners asserted a variety of claims for age and disability
discrimination under the West Virginia Human Rights Act (“HRA”),1 retaliation under the
HRA, violation of the West Virginia Whistle-blower Law,2 and common law “Harless”3
wrongful discharge. The circuit court, finding no genuine issue of material fact as to the
requisite elements of each claim, granted summary judgment against both petitioners on
all claims asserted. We consolidated petitioners’ appeals for consideration.
1
See W. Va. Code §§ 5-11-1 to -20. We note that effective February 8, 2024, the
HRA was recodified and is now found at West Virginia Code §§ 16B-17-1 to -20.
However, all citations herein refer to the HRA's original codification, which was in effect
at the time of the underlying proceedings.
2
See W. Va. Code §§ 6C-1-1 to -8.
3
See Syl., Harless v. First Nat’l Bank, 162 W. Va. 116, 246 S.E.2d 270 (1978)
(“The rule that an employer has an absolute right to discharge an at will employee must be
tempered by the principle that where the employer’s motivation for the discharge is to
contravene some substantial public policy principle, then the employer may be liable to the
employee for damages occasioned by this discharge.”).
1
After careful review of the briefs of the parties, their oral arguments, the
appendix record, and the applicable law, we find that, as to petitioner Buracker’s disability
discrimination claim, the circuit court committed no error and therefore affirm its ruling as
to that cause of action. However, as to petitioners’ whistle-blower and Harless claims and
Buracker’s HRA retaliation claim, we find that the circuit court erred in finding no genuine
issues of material fact and therefore reverse those aspects of the court’s respective June 21,
2022, orders and remand each case for further proceedings.4
I. FACTS AND PROCEDURAL HISTORY
Petitioners, both of whom are over forty years old, were employed as full-
time campus police officers at Shepherd at the time of their termination in May 2019. Prior
to termination petitioner Buracker had worked at Shepherd for almost twenty-nine years as
a part-time campus police officer and had been placed into a full-time position in June
2018; petitioner Longerbeam had worked at Shepherd for just over two years prior to
termination. Both were terminated simultaneously in May 2019, purportedly as a result of
the two incidents described below. Neither had previously been disciplined or received a
negative performance review.
4
Neither petitioner appealed the circuit court’s ruling as to their HRA age
discrimination claims and Longerbeam did not appeal the court’s ruling as to his HRA
retaliation claim. We therefore do not address or disturb those aspects of the orders on
appeal.
2
A. ALLEGED ACTS OF “MISCONDUCT” AND “UNPROFESSIONALISM”
The first incident occurred on October 7, 2018, when petitioners made a
warrantless, nonconsensual entry into a student’s dorm room in a campus residence hall.
After having received prior calls about a loud party in the dorm, they returned to find
obviously intoxicated, underage students loitering in a stairway landing; petitioners also
observed alcoholic beverage containers in the hallway outside the dorm room. When
petitioners attempted to enter a student tried to block their entry; Longerbeam told him to
allow them to enter or he would strike him with his flashlight. Upon entry they discovered
additional underage students—many of whom were student-athletes—drinking; they
conducted breath tests and issued citations for underage drinking. In petitioners’ official
written narrative of the incident Buracker wrote that the officers administered preliminary
breath tests (“PBTs”) and “then” entered the dorm room. However, it appears undisputed
that the PBTs were administered after entry; Buracker maintains this was an inadvertent
drafting error. This inconsistency, along with review of footage from petitioners’ body
cameras, ultimately led Shepherd to contend that petitioners offered “misleading
information” as to the event and engaged in “misconduct,” i.e., the “warrantless,
nonconsensual entry[.]”
The second incident occurred on January 6, 2019 and involved some of the
same student-athletes. The students were pulled over for a broken headlight and, upon
smelling marijuana, petitioners searched the vehicle and cited the driver for DUI (drugs)
3
and an occupant for permitting DUI. Although Shepherd officials conceded the stop and
arrest were both lawful, petitioners were accused of “targeting” the student-athletes and
engaging in “unprofessionalism” for making them stand outside in the cold during the stop
and being less lenient than in other similar traffic stops.5
Vice President of Student Affairs Holly Frye—Shepherd’s organizational
head of the campus police department—testified that after the October incident she was
informed that three sets of parents had contacted attorneys who sent her “information” in
support of their position that the October dorm entry was “improper.” Ms. Frye further
testified that after the January traffic stop Shepherd began receiving additional “pressure”
from the parents of the involved students, prompting Shepherd to undertake a closer
investigation of petitioners’ conduct as to both incidents. On April 11, 2019, Chief
McAvoy and Ms. Frye met with petitioners for a so-called “Garrity hearing”6 regarding
the two incidents; on April 23, 2019, they followed up with a letter to petitioners outlining
allegations of “[m]isconduct” and “[u]nprofessionalism” stemming from the incidents.7
5
During his testimony, former Shepherd Campus Police Chief John McAvoy
contrasted a New Year’s Eve traffic stop where the car was not impounded, no arrest made,
no sobriety test administered, but the individual readily conceded to smoking marijuana.
6
A Garrity hearing, named for Garrity v. New Jersey, 385 U.S. 493 (1967), allows
the interviewee to answer questions with immunity from the answers being used against
him in criminal proceedings.
7
In addition to the specific October and January incidents, the letter cites
“[u]nprofessionalism in [petitioners’] general conduct and interactions” with other officers,
employees, and students and an “inability” to conform their “conduct and demeanor” to
the “Community Policing philosophy and expectations.” See note 9 infra.
4
Petitioners were afforded a pretermination hearing presided over by Shepherd’s Human
Resources Director Dr. Marie DeWalt, who found no “substantial evidence or cause” to
contradict the investigatory findings. On May 2, 2019, Shepherd President Dr. Mary
Hendrix terminated petitioners by letter citing the reasons outlined in the April 23, 2019,
letter and discussed during the Garrity hearing.
During discovery, Chief McAvoy, Ms. Frye, and Dr. Hendrix were
questioned about the basis for petitioners’ termination. Chief McAvoy testified that he
believed the October dorm entry to be “unlawful” because the report was “falsified”
relative to the timing of the PBTs; he conceded however that the report did not state that
probable cause for entry was based solely on the PBTs.8 He further testified that petitioners
escalated the situation beyond what was necessary, and that Buracker “threatened” and
“harassed” the student-athletes, specifying that he was “generally abusive” and threatened
to call the student-athletes’ coaches. Ms. Frye, however, testified more definitively that
petitioners were terminated because they lacked probable cause for the dorm entry, but
conceded that she did not have law enforcement expertise to inform her use of the term
“probable cause.” Dr. Hendrix testified that petitioners were terminated because their entry
into the dorm room was nonconsensual, irrespective of whether they technically had
probable cause for entry. Regarding this incident, Dr. Hendrix testified that “[what] we
8
Chief McAvoy further testified that he believed that petitioners “coached”
witnesses regarding their description of physical contact between Longerbeam and one of
the students. He was also critical of petitioners’ conduct relative to certain of the students
jumping from the dorm room window.
5
would’ve like to have seen happen . . . you have to use patience, these are teenagers . . .
knocking on the door, announcing yourselves and then proceeding . . . would’ve been better
than barging in.”9
B. PETITIONERS’ CAUSES OF ACTION AND EVIDENCE AT SUMMARY JUDGMENT
After termination, petitioners filed the underlying actions alleging that the
reasons cited by Shepherd for their discharges were pretextual and that their discharge and
other conduct by Shepherd was motivated by discrimination and retaliation based on a
variety of protected statuses and activity, as more fully discussed below. In their
complaints, petitioners asserted causes of action for age discrimination and retaliation in
violation of the HRA, violation of the West Virginia Whistle-blower Law, and discharge
in contravention of public policy pursuant to Harless. Buracker also asserted a claim of
disability discrimination under the HRA based on his diabetes.
In addition to their wrongful termination, petitioners also allege that they
suffered ongoing retaliation throughout their tenure in the form of disparate treatment.
Specifically, petitioners allege they were continually assigned less favorable duties and
held to enhanced responsibilities and standards not required of other officers. Petitioners
9
Shepherd officials explained that the university is committed to a “community
policing” philosophy which is premised upon establishing relationships with the students
as opposed to “municipal” policing. The philosophy was described as entailing an
“instructional” and “kinder, gentler” approach of obtaining an outcome rather than
“treating students like criminals up front[.]” The interim Chief described it as “forging a
relationship” with the students such that the police department is more “approachable.”
6
claim that, unlike other officers, they were required to inspect and maintain police vehicles,
use a body camera and issue a report on every contact, arrive for work on time, and
participate in certain job duties. 10 More generally, petitioners claim that other officers
engaged in misconduct and were not disciplined—much less terminated. 11 Petitioners
alleged that their termination and these acts of reprisal were actionable under the following
theories.
10
Buracker offered other anecdotal evidence of what he claims was retaliatory
disparate treatment, to which Shepherd provided rebuttal evidence. He claims that other
officers were given more overtime than he was; Shepherd introduced an unrebutted
affidavit demonstrating that he had been paid for more overtime than any other officer. He
further claims that other officers were not required to be sworn and certified as law
enforcement officers. Shepherd introduced evidence that upon Buracker notifying his
superiors that certain officers had not been sworn, it was corrected. Buracker further claims
that other officers were not required to sign an employment letter prior to beginning their
employment. Shepherd notes that Buracker identifies no other officers who were hired as
the result of a successful grievance, which precipitated his employment letter.
Finally, Buracker also claims he was “denied his seniority” because his unit number
did not reflect his seniority and he was entitled to statutory longevity pay. Shepherd
explains that longevity pay is governed by statute and that his prior part-time service was
not at a level which would entitle him to the pay. Notably, the circuit court ruled that
petitioner’s affidavit regarding his entitlement to longevity pay “does create a dispute of
material fact as [sic] his entitlement to the benefit.”
11
Two particular incidents cited by Buracker allegedly involved an officer’s use of
a taser against a mentally challenged individual and an officer’s threat to shoot a dog—
neither of which resulted in termination.
7
C. AGE-RELATED DISCRIMINATION AND RETALIATION UNDER THE HRA
Buracker alleges that his termination and disparate treatment were, in part,
acts of age-related discrimination12 and retaliation for a claim of age discrimination13 he
made during a successful 2016 non-selection grievance. In 2016, while Buracker was
working in a part-time campus officer position, Shepherd posted a full-time position for
which Buracker applied. That posting included an educational requirement that Buracker
did not meet; however, Shepherd’s hiring policy permitted decisionmakers to consider
experience in lieu of the educational requirement. Buracker had been working part-time
in the same job category as the posted full-time position for approximately twenty-nine
years, yet the position was offered to a non-employee applicant who had the required
degree but only one year of experience. Upon grieving Shepherd’s refusal to offer him the
position, the West Virginia Public Employee’s Grievance Board determined that
Shepherd’s refusal to apply Buracker’s years of experience in the same position in lieu of
12
West Virginia Code § 5-11-9(1) (2016) makes it unlawful “[f]or any employer to
discriminate against an individual with respect to compensation, hire, tenure, terms,
conditions or privileges of employment[.]” West Virginia Code § 5-11-3(h) (1998) defines
“discriminate” as to “exclude from, or fail or refuse to extend to, a person equal
opportunities because of race, religion, color, national origin, ancestry, sex, age, blindness,
disability or familial status[.]”
13
“W. Va. Code 5-11-9(7)(C) (1992), prohibits an employer or other person from
retaliating against any individual for expressing opposition to a practice that he or she
reasonably and in good faith believes violates the provisions of the West Virginia Human
Rights Act.” Syl. Pt. 11, Hanlon v. Chambers, 195 W. Va. 99, 464 S.E.2d 741 (1995).
8
the educational requirement was arbitrary and capricious. The Grievance Board ordered
that Buracker be awarded backpay and offered a full-time position.
During the course of that grievance Buracker asserted that he was not hired
due to his age. During discovery below, Buracker produced a newspaper article in which
Chief McAvoy praised the selected applicant and his familiarity with “technology and
social media” as an “asset when dealing with college students[.]” The article states that
“[b]ecause of his age and experiences at Shepherd” Chief McAvoy remarked that the
selected applicant would be able to “‘put himself in their shoes.’” 14 Buracker further
testified to an alleged remark by Chief McAvoy, in reference to an older officer, to the
effect of “those are the guys we need to replace.” Buracker testified that after assuming
the full-time position as ordered by the Grievance Board, Chief McAvoy remarked that he
was “one of [Buracker’s] adversaries.”15
14
Although the Grievance Board made note of this allegation, the decision indicated
that age discrimination had not been considered in its determination because Buracker
“abandoned” this argument by failing to address it in his post-hearing submissions.
Shepherd makes much of the fact that the Grievance Board’s decision was not based on
any discrimination by Shepherd and Buracker’s “abandon[ment]” of the claim in that
proceeding. However, irrespective of whether Buracker fully pursued or was successful
with his claim of discrimination in his grievance, there is no dispute that Buracker did in
fact make such an allegation and that Shepherd was aware of it. See Syl. Pt. 6, Conrad v.
ARA Szabo, 198 W. Va. 362, 480 S.E.2d 801 (1996).
15
In addition to the foregoing evidence, at summary judgment Buracker also offered
unsworn statements in support of his claim that there was a general plot to “get Buracker”
including statements from two officers from the Shepherdstown Police Department. One
(continued . . .)
9
D. DISABILITY DISCRIMINATION UNDER THE HRA
In addition to age discrimination and retaliation for his claim of age
discrimination under the HRA, Buracker alleges his disparate treatment and termination
were acts of discrimination based on his disability, i.e., diabetes. Buracker claims that his
diabetes requires him to urinate frequently, causing occasional brief work disruptions to
emergently attend to this need; however, he denied that this affects his ability to perform
the essential functions of his job. On one occasion Buracker apparently left his body
camera on while urinating and testified that he was “chastised” by his superiors for doing
so. He contends this was raised during his Garrity hearing regarding the dorm room entry
and traffic stop but identifies no particular disciplinary action attributed to this event.
officer’s statement indicates that Chief McAvoy told the officer to keep his colleague away
from Buracker so he wouldn’t be “caught up in something” and that “the Buracker situation
would resolve itself in the near future.” Another officer indicated that Shepherdstown
Mayor Jim Auxer, who is a Shepherd athletic booster, twice told him to “keep an eye on
Buracker” and “report any indiscretions.” Although this statement is likewise unsworn, in
his deposition Mayor Auxer conceded he may have “said something in the context to
that[.]” Buracker also produced texts with his immediate supervisor less than a month after
he was hired stating “[t]hey are looking for ammo and I refuse to give them any!”
We agree with Shepherd that the unsworn statements are not competent evidence
with which petitioners may defeat summary judgment and do not consider the unsworn
statements in our de novo review.
10
E. WHISTLE-BLOWER RETALIATION
Petitioners further claim that their termination and the alleged intervening
instances of disparate treatment and reprisal are related to their protected whistle-blowing
activities in violation of the West Virginia Whistle-blower Law.16 Petitioners primarily
focus their arguments on two occurrences: 1) their expression of concern about a “deal”
between Shepherd and a magistrate establishing an “extra-judicial procedure” wherein
Shepherd students were given alternative dispositions for criminal matters purportedly
without a panoply of legal protections afforded criminal defendants (the “magistrate court
arrangement”); and 2) an October 2018 complaint filed by Buracker with the West Virginia
Ethics Commission against a fellow officer for personal use of a police vehicle.17
As to the magistrate court arrangement, petitioners contend that Shepherd
had a “deal” with a Jefferson County magistrate wherein students brought before the
16
West Virginia Code § 6C-1-3 (2020) provides that “[n]o employer may discharge,
threaten, or otherwise discriminate or retaliate against an employee . . . because the
employee[] . . . makes a good faith report, or is about to report, verbally or in writing, to
the employer or appropriate authority, an instance of wrongdoing or waste.”
17
Longerbeam also references a list of complaints, as documented in a memo, which
he offered during a “morale” or “climate” meeting with human resources on February 6,
2019, as further evidence of his own whistle-blowing. The memo contains common
workplace complaints about communication, accountability, and organizational issues.
Shepherd indicates that this meeting was precipitated by numerous complaints about
Buracker’s conduct.
Buracker further identifies the age discrimination claims he advanced in his 2016
grievance as an additional act of whistle-blowing; the circuit court did not address this in
its summary judgment order, nor does Shepherd on appeal.
11
magistrate, upon being identified as Shepherd students and before any sort of process or
plea, would automatically be given community service and advised that upon completion,
the complaint would be dismissed. Longerbeam claims that he first learned of this “deal”
in December 2017 when he issued a citation to a student-athlete. He testified that at that
time he expressed his discomfort with the process to an assistant prosecuting attorney,
noting specifically that this arrangement prevented the victim from being heard and the
defendant students “weren’t given really their due process” and “their rights were being
violated.” He testified that he also expressed concern regarding ex parte communications
between the magistrate and the student-athlete’s parent, as well as with Ms. Frye. He
testified that he later discussed the “deal” in April 2018 with Chief McAvoy and Ms. Frye,
suggesting that this process may prevent students from receiving the necessary
intervention. Longerbeam testified that, contemporaneous with this discussion, Chief
McAvoy suggested that he write “campus citations” in lieu of “state” citations and Ms.
Frye emphasized the availability of informal campus processes in lieu of citations.
Buracker testified that he also complained of the magistrate court
arrangement via email to his immediate supervisor David Kelvington, with a copy to Chief
McAvoy, in December 2018. In the email, Buracker stated that Shepherd
directly involves itself and interferes directly and indirectly
with Criminal Prosecution of its students, including
encouraging its officers not to make arrests at all or
enforcement [sic] certain laws. These students don’t have their
individual Due Process Rights afforded when they go to
Magistrate Court . . . [because] they are given community
service automatically without a right to trial, right to call
12
witnesses, right to plead not guilty, [r]ight to pled [sic]
guilty and pay fines and costs, right to have an attorney
present, and without any consideration of prior criminal
offenses. They get a promise as a student of Shepherd [] that
a non student that committed the exact crime at the same
location just simply does not get. . . .
This is all done . . . with [Shepherd’s] direct involvement[] and
without a prosecutor[‘]s involvement. This improper action
has been admitted to by both past and present prosecutors. . . .
We took an [sic] sworn oath of office to enforce all laws, not
just some or the ones that we feel better serve our purpose.
Buracker testified that students raised questions about this process, complaining that some
students were permitted to simply plead guilty and pay a small fine, while others were
required to do community service, and still others suffered no consequences at all.
As to the ethics complaint, it appears undisputed that in October 2018,
Buracker filed a complaint with the West Virginia Ethics Commission against fellow
officer John Brown for personal use of a police vehicle to pick up his child, allegedly with
the permission of his supervisor. That ethics complaint apparently resulted in a
requirement of restitution by Officer Brown.18
18
Longerbeam initially maintained that being listed as a witness to this complaint
served to render him a whistle-blower as to this incident as well. While it is unclear
whether Longerbeam gave testimony in the ethics matter, it appears he is no longer
claiming this as a basis of his own whistle-blower claim.
13
F. HARLESS WRONGFUL DISCHARGE
Finally, petitioners state an additional cause of action for discharge in
contravention of a substantial public policy, i.e., a Harless claim. Petitioners primarily
identify their HRA and whistle-blower allegations as the “substantial public policy” upon
which their Harless claim is based. Petitioners also assert an additional basis for their
Harless claim, alleging that Shepherd discharged them for refusing “to allow [students] to
break the law with impunity.”19 Petitioners contend that it is a substantial public policy of
this State that its laws be enforced by law enforcement and that their discharge was in
contravention of this policy.
G. THE CIRCUIT COURT’S ORDERS AND ISSUES ON APPEAL
Shortly after the complaint was filed Shepherd moved to dismiss on a variety
of grounds. The circuit court granted the motion but set the dismissal aside upon
petitioners’ motion pursuant to West Virginia Rule of Civil Procedure 59(e) and 60(b)(6),
in which they argued that the dismissal was premised upon matters outside of the pleadings.
The circuit court agreed and granted ninety days of discovery before it would convert the
19
Longerbeam testified to a conversation with Chief McAvoy wherein Chief
McAvoy stated that “we know that students are gonna drink, sometimes you gotta look the
other way.” Petitioners also described being instructed not to tow vehicles from fire lanes
or write citations on roadways surrounding and leading into campus, despite having
jurisdiction to do so. Buracker testified that he believes Mayor Auxer “regularly
intercede[s]” with the prosecutions of students, citing an incident where the Mayor asked
him to “go easy on” one of the students involved in the October incident, which interaction
Buracker recorded with his body camera.
14
motions to Rule 56 motions; however, approximately one year elapsed before Shepherd
simply refiled their motions pursuant to Rule 56, following what appears to be substantial
discovery.
The circuit court ultimately granted summary judgment to Shepherd as to all
of petitioners’ claims; the specific findings and bases for the circuit court’s award of
summary judgment are set forth in greater detail below. Generally, however, the circuit
court concluded that neither petitioner had established a prima facie case to support his
various causes of action. In addition to this finding, the circuit court further concluded that
“Shepherd terminated [petitioners’] employment for a legitimate business reason” and that
these reasons were not pretextual. In regard to petitioners’ allegations of pretext, the circuit
court concluded that “[t]he legality of [petitioners’] actions is not evidence of pretext[]”
and that “[t]his case is not about whether the conduct of the two offers [sic] could withstand
a legal challenge in criminal court”—in regard to the dorm room entry and traffic stop.
During the course of the underlying proceedings and/or this appeal,
petitioners appear to have expressly or implicitly abandoned their HRA age discrimination
claims and Longerbeam has abandoned his retaliation claim under the HRA; their
assignments of error concern only the residual claims. See note 4 supra. Therefore, we
address only the circuit court’s grant of summary judgment as to the remaining claims:
Buracker’s HRA retaliation claim, Buracker’s HRA disability discrimination claim,
petitioners’ whistle-blower claims, and their Harless claims.
15
II. STANDARD OF REVIEW
As is well-established, “[a] circuit court’s entry of summary judgment is
reviewed de novo.” Syl. Pt. 1, Painter v. Peavy, 192 W. Va. 189, 451 S.E.2d 755 (1994).
More specifically, as pertains to summary judgment the Court “‘must view the evidence
presented through the prism of the substantive evidentiary burden.’” Williams v. Precision
Coil, Inc., 194 W. Va. 52, 62, 459 S.E.2d 329, 339 (1995) (quoting Anderson v. Liberty
Lobby, Inc., 477 U. S. 242, 254 (1986)). That evidentiary burden in retaliation-based
employment claims requires a prima facie showing as follows:
[T]he burden is upon the complainant to prove by a
preponderance of the evidence (1) that the complainant
engaged in protected activity, (2) that complainant’s employer
was aware of the protected activities, (3) that complainant was
subsequently discharged and (absent other evidence tending to
establish a retaliatory motivation) (4) that complainant’s
discharge followed his or her protected activities within such
period of time that the court can infer retaliatory motivation.
Syl. Pt. 4, in part, Frank’s Shoe Store v. W. Va. Human Rights Comm’n, 179 W. Va. 53,
365 S.E.2d 251 (1986). “[T]he showing the plaintiff must make as to the elements of the
prima facie case [of retaliation or discrimination] in order to defeat a motion for summary
judgment is de minimis.” Syl. Pt. 4, in part, Hanlon v. Chambers, 195 W. Va. 99, 464
S.E.2d 741 (1995).
Upon establishing a prima facie case, we have adopted a burden-shifting
paradigm summarized as follows:
If the complainant is successful in creating this rebuttable
presumption of discrimination, the burden then shifts to the
16
respondent to offer some legitimate and nondiscriminatory
reason for the rejection. Should the respondent succeed in
rebutting the presumption of discrimination, then the
complainant has the opportunity to prove by a preponderance
of the evidence that the reasons offered by the respondent were
merely a pretext for the unlawful discrimination.
Syl. Pt. 3, in part, Shepherdstown Volunteer Fire Dep’t v. State ex rel. State of W. Va. Hum.
Rts. Comm’n, 172 W. Va. 627, 309 S.E.2d 342 (1983); see Taylor v. W. Va. Dept. of Health
& Hum. Res., 237 W. Va. 549, 561, 788 S.E.2d 295, 307 (2016) (“[E]mployment claims—
whether under the Human Rights Act, Whistle-Blower Law, or Harless—all employ
effectively the same burden-shifting mechanism[.]”); W. Va. Code § 6C-1-4(b) and (c)
(1988) (requiring employee to show by a preponderance of the evidence that he or she
qualifies as a statutory “whistle-blower,” upon which the burden shifts to the defendant to
prove that the complained of action “occurred for separate and legitimate reasons, which
are not merely pretexts”). Generally, “once a plaintiff’s allegations and evidence create a
prima facie case . . . the conflict between the plaintiff’s evidence establishing a prima facie
case and the employer’s evidence of a nondiscriminatory reason reflects a question of fact
to be resolved by the factfinder at trial.” Hanlon, 195 W. Va. at 105-06, 464 S.E.2d at 747-
48.
As with any review of summary judgment, “we must draw any permissible
inference from the underlying facts in the most favorable light to the party opposing the
motion.” Williams, 194 W. Va. at 59, 459 S.E.2d at 336. “[I]f there is any evidence in the
record from any source from which a reasonable inference can be drawn in favor of the
17
nonmoving party, summary judgment is improper.” Hanlon, 195 W. Va. at 105, 464
S.E.2d at 747 (emphasis added). With these standards in mind, we proceed to the parties’
arguments.20
III. DISCUSSION
As indicated above, the circuit court’s orders grant summary judgment to
Shepherd by declaring that petitioners failed to establish a prima facie case as to each of
their claims and there exists no genuine issue of material fact sufficient to evade summary
judgment. Petitioners assign error to these conclusions and note that intermingled within
these conclusions are discrete points of alleged error—some of which recur throughout the
various causes of action—including the circuit court’s consideration of temporal proximity
and its handling of the burden-shifting paradigm relative to Shepherd’s proffered reasons
for termination and pretext. Shepherd’s arguments in large part simply mirror the circuit
court’s orders and broadly characterize petitioners’ evidence in resistance to summary
judgment as “self-serving” and “unsupported.”21
20
By order entered August 12, 2022, this Court granted petitioners’ motion to
consolidate the instant appeals, over Shepherd’s objection, and ordered the matter
consolidated “for purposes of briefing, consideration, and decision.” (Emphasis added).
Nonetheless, Shepherd filed separate briefs in each matter in contravention of the Court’s
order. Counsel is cautioned not to disregard this Court’s directives. A properly filed
motion to exceed the page limitation would have been the appropriate recourse.
21
We note that the orders on appeal were prepared by Shepherd’s counsel, but
“modified” to some unknown degree by the circuit court. Nevertheless, the orders borrow
(continued . . .)
18
A. TEMPORAL PROXIMITY
We begin with the circuit court’s purportedly dispositive conclusion that
petitioners’ protected activity22 and subsequent discharge lacked the requisite “temporal
proximity.” The circuit court found absence of temporal proximity dispositive as to
Buracker’s HRA retaliation claim, and, in part, as to petitioners’ respective whistle-blower
claims. More specifically, the circuit court found that because he was terminated nearly a
year after he won his grievance, Buracker’s allegation of age discrimination in that
proceeding was too remote to support an inference of retaliation. As to petitioners’ whistle-
blower claims, the circuit court similarly found that their May 2019 termination was “too
removed in time” to be related to concerns expressed by Longerbeam about the magistrate
court arrangement in April 2018 or the ethics complaint filed by Buracker in October 2018.
Petitioners argue that the circuit court erroneously failed to consider the intervening acts
heavily from Shepherd’s summary judgment motions, rendering them “heavily partisan”
and “over-reaching[.]” Taylor, 237 W. Va. at 558, 788 S.E.2d at 304. Like the order in
Taylor, by so closely mimicking Shepherd’s motions, the orders necessarily “consist[]
entirely of [Shepherd’s] version of the disputed facts and advocated inferences[.]” Id. As
a result, we find it difficult—and unnecessary—to “parse out each flawed factual
conclusion” in the orders on appeal where the rulings below “either failed to note the
obvious factual dispute regarding the undercurrent of motivation central to this litigation
or completely misapprehended the view of the disputed evidence it must take in
determining summary judgment.” Id. at 562, 788 S.E.2d at 308. Instead—as with the bulk
of the respective orders on appeal—we find it sufficient to note the existence of genuine
issues of material fact presented in the predominant theories of petitioners’ case as gleaned
from the parties’ briefs.
22
“‘Protected activity’ under the West Virginia Human Rights Act includes
opposition to a practice that the plaintiff reasonably and in good faith believes violates the
provisions of the Act.” Conrad, 198 W. Va. at 367, 480 S.E.2d at 806, syl. pt. 7, in part.
“Whistle-blowing” is likewise a “protected activity.”
19
of reprisal which were more temporally proximate to their protected activity than their
discharge.
We find that the circuit court mishandled the “temporal proximity” issue in
two ways. First, we agree with petitioners that the court’s orders appear to presume that
petitioners’ termination is the only retaliatory conduct at issue. However, petitioners do
not challenge only their termination; rather, they allege “ongoing and continuous” acts of
reprisal through disparate treatment regarding their job duties and responsibilities from the
time of the triggering protected activity—whether complaints of age discrimination or
whistle-blowing—until their discharge.
Secondly, and more importantly, the circuit court misconstrued the necessity
of temporal proximity and the federal caselaw upon which it relied. Shepherd likewise
mistakenly characterizes temporal proximity as “one of the four required elements”
necessary to establish a prima facie case of retaliation, relying on federal caselaw
discussing shorter periods of time between protected activity and termination.
However, the federal caselaw cited in the orders does not stand for the
proposition that there must be close proximity between protected activity and termination
to satisfy a prima facie level of causation in all instances. Rather, both that caselaw—and
our own—make clear that where there is no other evidence connecting protected activity
to an adverse employment action other than their temporal proximity, causation may be
20
inferred if that proximity is sufficiently close. See Roberts v. Glenn Indus. Grp., Inc., 998
F.3d 111, 127 (4th Cir. 2021) (“[S]horter lapses of time similar to the three-month period
at issue in the case before us are insufficient to infer a causal relationship without other
evidence of a causal link.” (Emphasis added)); Woodruff v. Peters, 482 F.3d 521, 529 (D.C.
Cir. 2007) (“Lacking a smoking gun from the FAA that would establish causation,
Woodruff asks us to infer a causal link from the temporal proximity between the protected
events and the adverse actions.” (Emphasis added)); Pascual v. Lowe’s Home Ctrs, Inc.,
193 F. App’x 229, 233 (4th Cir. 2006) (“Generally speaking, however, the passage of time
alone cannot provide proof of causation unless the ‘temporal proximity between an
employer’s knowledge of protected activity and an adverse employment action’ was ‘very
close.’” (Emphasis added)); Causey v. Balog, 162 F.3d 795, 803 (4th Cir. 1998) (“A
thirteen month interval between the charge and termination is too long to establish
causation absent other evidence of retaliation.” (Emphasis added)).
In fact, our caselaw is even clearer on this point. As referenced above, our
caselaw holds that for purposes of establishing a prima facie case of retaliation, temporal
proximity is required only “[]absent other evidence tending to establish a retaliatory
motivation[]”:
In an action to redress an unlawful retaliatory discharge
under the West Virginia Human Rights Act, W. Va. Code, 5-
11-1, et seq., as amended, the burden is upon the complainant
to prove by a preponderance of the evidence (1) that the
complainant engaged in protected activity, (2) that
complainant’s employer was aware of the protected activities,
(3) that complainant was subsequently discharged and (absent
21
other evidence tending to establish a retaliatory motivation)
(4) that complainant’s discharge followed his or her protected
activities within such period of time that the court can infer
retaliatory motivation.
Frank’s Shoe Store, 179 W. Va. at 54, 365 S.E.2d at 252, syl. pt. 4 (emphasis added); see
also Hanlon, 195 W. Va. at 103, 464 S.E.2d at 745, syl. pt. 10; accord Bailey v. Mayflower
Vehicles Sys., Inc., 218 W. Va. 273, 276, 624 S.E.2d 710, 713 (2005) (noting that
“‘[b]ecause of the usual lack of direct evidence[] . . . . [p]roximity in time of the claim and
the firing is relevant[.]’” (quoting Powell v. Wyo. Cablevision, Inc., 184 W. Va. 700, 704,
403 S.E.2d 717, 721 (1991)”) (emphasis added)).
As discussed more fully below, construing the evidence in the light most
favorable to petitioners, we find that they offered more than sufficient evidence upon which
a rational trier of fact could find retaliatory motivation and therefore need not rely solely
on temporal proximity to establish causation. Further, the acts of reprisal of which
petitioners complain were allegedly continuous and span a period of time which includes
Longerbeam’s first expression of concern in December 2017 and again in April 2018 about
the magistrate court arrangement, Buracker’s grievance-related hire in June 2018, his
October 2018 ethics complaint, and his own complaint about the magistrate court
arrangement in December 2018. Therefore, the intermittent protected activity and the
alleged ongoing, actionable conduct culminating in petitioners’ termination is more than
sufficient to permit a reasonable jury to find an inference of retaliation. Cf. Conrad, 198
W. Va. at 375, 480 S.E.2d at 814 (“If plaintiff’s evidence is believed and construed most
22
favorably to her, then her complaints were ongoing and continued up to her discharge.
Thus, an inference arises that the discharge resulted from the employer’s desire to relieve
itself of a complainer (about sexual harassment) and, perhaps, to solve the harassment
problem by removing the victim.”).
Therefore, we find that the circuit court erred to the extent it relied on a
purported absence of temporal proximity in granting summary judgment against
petitioners.
B. WHISTLE-BLOWER ALLEGATIONS
Next, we turn to the circuit court’s handling of the technical requirements of
petitioners’ whistle-blower claims. The circuit court concluded that petitioners’ evidence
was “legally insufficient” to establish a prima facie case of whistle-blowing. While
petitioners challenge nearly every aspect of the circuit court’s orders in this regard—
including its mishandling of the burden-shifting paradigm as addressed more fully below—
we focus our present discussion on the statutory whistle-blower elements.
The Whistle-blower Law provides that “[n]o employer may discharge,
threaten, or otherwise discriminate or retaliate against an employee . . . because the
employee . . . makes a good faith report . . . verbally or in writing, to the employer or
appropriate authority, an instance of wrongdoing or waste.” W. Va. Code § 6C-1-3. As
with other discrimination and retaliation employment claims, the employer may defend
23
against a whistle-blower claim by proving “that the action complained of occurred for
separate and legitimate reasons, which are not merely pretexts.” Id. § 6C-1-4(c).
We find that despite its exhaustive citation to the statutory definitions
pertinent to petitioners’ whistle-blower claims, the circuit court’s order is replete with
unsupported conclusions about these requirements. For instance, as to Buracker’s whistle-
blower claim, the order concludes that Buracker’s ethics complaint about his coworker’s
personal use of a department vehicle—a fairly classic instance of whistle-blowing—did
not constitute a “disclosure” under the Whistle-blower Law because a supervisor was
already aware of and authorized the vehicle use. However, the Whistle-blower Law defines
“good faith report” as “a report of conduct defined in this article as wrongdoing or waste
which is made without malice or consideration of personal benefit and which the person
making the report has reasonable cause to believe is true.” Id. § 6C-1-2(d) (1988). Nothing
in the statutory scheme suggests that a “good faith report” of “wrongdoing” may not
include wrongdoing of which a supervisor is already aware or sanctioned.
Turning to the analysis of petitioners’ whistle-blowing about the magistrate
court arrangement, we struggle to encapsulate the reasoning outlined in the orders on
appeal, which finds that petitioners presented no genuine issue for trial. Suffice it to say,
we find that the analysis fails to construe petitioners’ evidence in the light most favorable
to them and in accordance with the statutory requirements. We will nevertheless attempt
to address the orders’ primary points of emphasis.
24
First, the orders incorrectly state that petitioners “cite[] no statute or
regulation that was violated” by the magistrate court arrangement. We note that while
violation of statute or regulation is included as a type of “wrongdoing” under the Whistle-
blower Law, the definition reads more broadly: “‘Wrongdoing’ means a violation which
is not of a merely technical or minimal nature of a federal or state statute or regulation, of
a political subdivision ordinance or regulation or of a code of conduct or ethics designed
to protect the interest of the public or the employer.” Id. § 6C-1-2(h). More to the point
however, petitioners’ stated concerns regarding the magistrate court arrangement clearly
invoke the due process and equal protection provisions of the Constitution, and their filings
below more specifically reference West Virginia Code § 50-4-3 regarding right to counsel,
and Rule 7 of the West Virginia Rules of Criminal Procedure for Magistrate Court
regarding the right to enter a plea.
The orders’ declaration of the absence of a “statute or regulation” which the
magistrate court arrangement violates notwithstanding, they then ostensibly proceed to
demonstrate that the magistrate court arrangement technically violated no legal principles.
The analysis engages in a speculative one-sided debate—apparently unsupported by any
record evidence—about whether certain hypothetical students may have actually elected
to proceed without counsel, the particulars of the “informal resolution process,” and the
decision-making of the magistrate in implementing the “process.” Finally, rather than
assessing petitioners’ evidence in conjunction with the applicable statutory definitions, the
order notes that the complained-of conduct is that of an elected official—as though such
25
officials are immune from a whistle-blower’s accusations. This discussion not only fails
to construe the evidence in the light most favorable to petitioners; it fails to apply the
statutory criteria and misapprehends the underlying purpose of our whistle-blower law.
We have counseled that “nothing in our Whistle-blower Law requires an
employee to have been ultimately correct in his or her assessment of the wrongdoing or
waste. Quite the contrary, West Virginia Code § 6C-1-2(d) requires only that an employee
have ‘reasonable cause to believe’ the report of such conduct is true.” Taylor, 237 W. Va.
549, 562 n.21, 788 S.E.2d 295, 308 n.21 (2016); see also Conrad, 198 W. Va. at 367, 480
S.E.2d at 806, syl. pt. 7, in part (holding that for purposes of HRA retaliation claims the
employee’s opposition to the prohibited practice “must be reasonable in the sense that it
must be based on a set of facts and a legal theory that are plausible.”). As the Court
observed in the parallel context of HRA retaliation, the purpose of protecting those who in
good faith oppose prohibited practices
would be wholly defeated if [the] protection applied only to
those individuals who confidently know the technical area of .
. . law and who correctly predict how its doctrine will
ultimately be applied in a court of law. Given those
unpredictable variables, few rational employees would take
much solace in the protection from retaliation offered by such
a narrow construction of [anti-retaliation provisions].
Hanlon, 195 W. Va. at 112, 464 S.E.2d at 754.
Further, this Court long ago rejected the “decidedly minority view” in
asserting a claim for retaliation for opposing prohibited practices, that the prohibited
26
practice must have actually occurred. Id.; see also Conrad, 198 W. Va. at 367, 480 S.E.2d
at 806, syl. pt. 7, in part (“Thus, even if there was no actionable sexual harassment, the
plaintiff could still have been engaged in a protected activity if she complained about being
sexually harassed.”). We find nothing in our statutory scheme requiring a whistle-blower
to articulate with unassailable precision an exhaustive legal basis for their report of
wrongdoing or waste. Therefore, this extensive preoccupation with the technical
correctness of petitioners’ complaints is beside the point. It is Shepherd’s alleged
retaliation for these complaints from which petitioners are protected—whether
wrongdoing actually occurred—insofar as their complaints constitute a “good faith report”
of “wrongdoing” under the statutory definitions.
Moreover, while the orders state that “[e]ven if there was a legal basis for
[petitioners’ complaints], the conduct at issue was that of an elected magistrate[,]” they do
not explain the significance of this statement. Nothing in our Whistle-blower Law requires
the “wrongdoer” to be an individual inside the employment relationship, much less
exempts elected officials—frequently the target of whistle-blower complaints—from its
scope. This is well-demonstrated by the Whistle-blower Law permitting a “good faith
report” to be made not only to an employer or supervisor, but an “appropriate authority”
See W. Va. Code § 6C-1-2(a) (defining “[a]ppropriate authority” as including a “county . .
. government body, agency or organization having jurisdiction over criminal law
enforcement . . . or a member, officer, agent, representative or supervisory employee of the
body, agency or organization.”); see also Jarrell v. Frontier W. Va., Inc., 249 W. Va. 335,
27
895 S.E.2d 190, 201 (2023) (Hutchison, J., dissenting) (discussing “internal” and
“external” whistleblowing). Here, petitioners complained to their supervisors—who are
both definitional “employers” and “appropriate authorit[ies]” under the Whistle-blower
Law—as well as to an assistant prosecutor, who also qualifies as an “appropriate authority”
under the statutory definition.
In the latter regard, Shepherd argues that even if Longerbeam did complain
to an assistant prosecutor, he would have “no authority to take corrective action” against
the magistrate. Again, the Whistle-blower Law contains no requirement that a whistle-
blower must direct his or her good faith report to the most appropriate oversight or
prosecutorial entity to constitute protected activity under the Law. The Whistle-blower
Law requires only that a good faith report be made to an “appropriate authority” as defined
therein. Much as we observed in Hanlon, whistle-blowers would scarcely be comfortable
in coming forward knowing that the fate of their protection rests precariously on their
ability to both articulate the precise authority for the wrongdoing or waste and report it to
the “most” authoritative entity. We therefore find that the circuit court erred in failing to
construe petitioners’ whistle-blower evidence in their favor and in accordance with the
statutory criteria.23
23
We decline to address whether Longerbeam’s memo of complaints presented
during the “morale meeting” constitutes whistle-blowing in the first instance, as the order
on appeal fails to evaluate this evidence in accordance with the statutory scheme. Instead,
(continued . . .)
28
C. THE BURDEN-SHIFTING PARADIGM
We turn now to the more generalized findings that petitioners’ claims present
no genuine issue of fact for trial, thereby warranting summary judgment. Peppered
throughout the circuit court’s orders are references to the burden-shifting paradigm
described above, concluding that summary judgment was proper because petitioners failed
to demonstrate a prima facie case for their various causes of action. Despite the purported
absence of a prima facie showing—which ends the analysis—the orders on appeal
nonetheless wade into the remainder of the paradigm, summarily concluding that
“Shepherd terminated [petitioners’] employment for a legitimate business reason” which
was “not merely pretext.” Petitioners argue that the circuit court improperly managed the
burden-shifting and engaged in improper fact-finding in its handling of petitioners’
evidence. We agree.
We begin by restating the burden-shifting framework. In Shepherdstown
VFD we adopted the United States Supreme Court’s approach, first established in
McDonnell Douglas Corp. v. Green, 411 U.S. 792 (1973), to govern our courts’
consideration of the sufficiency of evidence of discrimination or retaliation:
“First, the plaintiff has the burden of proving by the
preponderance of the evidence a prima facie case of
discrimination. Second, if the plaintiff succeeds in proving the
prima facie case, the burden shifts to the defendant ‘to
the order focuses on Shepherd’s contention that any such complaints were not revealed to
the decisionmakers involved in Longerbeam’s discharge, therefore, they could not provide
retaliatory animus for Longerbeam’s discharge.
29
articulate some legitimate, nondiscriminatory reason for the
employee’s rejection.’ (citation omitted). Third, should the
defendant carry this burden, the plaintiff must then have an
opportunity to prove by a preponderance of the evidence that
the legitimate reasons offered by the defendant were not its true
reasons, but were a pretext for discrimination. (citation
omitted).”
172 W. Va. at 637, 309 S.E.2d at 352 (quoting Tex. Dep’t of Cmty. Affs. v. Burdine, 450 U.
S. 248, 252-53 (1981)). The orders on appeal summarily conclude that petitioners
established no prima facie case, buttress this conclusion by accepting Shepherd’s proffered
reason for termination, and “find” the absence of pretext.24
As per our caselaw, petitioners are required to establish prima facie evidence
that they engaged in protected activity of which their employer was aware and were
subsequently discharged, along with evidence from which retaliatory motivation can be
24
As evidence of the orders’ conflation of these concepts—in a section curiously
entitled “[t]he burden does not shift to Shepherd to rebut pretext”—the orders state that
Shepherd need not “prove that the reasons offered for the termination of [petitioners’]
employment were not pretextual.” (Emphasis added). Nowhere in our burden-shifting
paradigm must an employer prove absence of pretext; assuming the existence of a prima
facie case, the burden then shifts to the employer to first proffer a legitimate, non-
prohibited reason for the employment action. The burden then shifts back to the employee
to adduce evidence of the presence of pretext. We believe this case presents a not-
uncommon problem described by Justice Cleckley in Skaggs v. Elk Run Coal Company:
The confusion on this point, we think, points to a larger
problem in this area of the law and that is the extent to which
courts (including this one) and litigants often have been so
preoccupied by the trees of prima facie case, pretext, shifting
burdens, and other labels, that they have not seen the forest of
discrimination.
198 W. Va. 51, 74, 479 S.E.2d 561, 584 (1996).
30
inferred. See Frank’s Shoe Store, 179 W. Va. at 54, 365 S.E.2d at 252, syl. pt. 4. To that
end, Buracker adduced evidence that Shepherd was forced to hire him to a position it
previously denied him and for which non-selection Buracker claimed age discrimination;
that the Chief thereafter called Buracker his “adversary”; that during his tenure he made
two very serious and vocal complaints which he maintained violated ethical, constitutional
and criminal procedural tenets; and that from the outset of his full-time tenure until his
termination less than a year later he was held to a different standard of responsibilities and
accountability than other officers. Similarly, Longerbeam adduced evidence that he
repeatedly expressed concern about the magistrate court arrangement to an assistant
prosecutor, the chief of campus police and the Shepherd official overseeing campus
policing and was similarly held to a different standard of accountability, culminating in his
discharge. See, e.g., Conaway v. E. Assoc. Coal Corp., 178 W. Va. 164, 171, 358 S.E.2d
423, 430 (1986) (establishing that retaliatory or discriminatory animus may be proven by,
inter alia, “a case of unequal or disparate treatment between members of the protected class
and others” (footnotes omitted)).
Rather than crediting petitioners’ evidence in this regard—which is more
than sufficient to establish a prima facie case—the orders on appeal summarily accept
Shepherd’s proffered reason for termination, dispositively concluding that “Shepherd had
a legitimate reason for the termination of the [petitioners’] employment that was not merely
pretext. Shepherd conducted an investigation and concluded that the [petitioners] engaged
in misconduct and acted unprofessionally.” Even in its discussion of pretext, the analysis
31
conclusively accepts Shepherd’s position that petitioners “failed to conform with
Shepherd’s model of campus policing” and “[t]his was the basis for the termination of
[petitioners’] employment.” Shepherd’s proffer of a legitimate, non-discriminatory reason
for petitioners’ charge simply implicates the issue of pretext, thereby creating disputed
issues of motive which must be resolved by the finder of fact. See, e.g., Hanlon, 195 W.
Va. at 113, 464 S.E.2d at 755 (“The defendant’s response that her discharge was the result
of the recommendation of an expert management consultant simply put the matter of
motive at issue.”).
And while the circuit court’s orders dedicate a brief discussion to pretext,
rather than examining petitioners’ evidence and construing it in the light most favorable to
them, the orders strain to render the evidence immaterial. Petitioners’ primary evidence of
pretext is their contention that their conduct during the two incidents for which they were
allegedly terminated was in all respects legally proper. The orders attempt to redirect from
this evidence by stating that “[w]hether [petitioners] had probable cause to enter the
student’s housing unit on October 7, 2018 or to conduct the traffic stop on January 6, 2019
is not the issue.” To the contrary—as to pretext—it is precisely the issue. Ms. Frye testified
that petitioners were terminated because they lacked probable cause for their dorm room
entry; other decisionmakers equivocated on this point. Obviously, if a jury believes that
petitioners did have probable cause for entry, it may likewise find that Shepherd’s stated
basis for discharge was pretextual. See, e.g., Conaway, 178 W. Va. at 171, 358 S.E.2d at
32
430 (establishing that retaliatory or discriminatory animus may be proven “by the
elimination of the apparent legitimate reasons for the decision[]”).
Further, the decisionmakers responsible for petitioners’ termination have
articulated the basis for their termination in a variety of manners, running the gamut from
their entry into the dorm room being merely “nonconsensual” in violation of “community
policing” ideals to “lacking probable cause”—a professional misstep with serious legal
consequences. As to the traffic shop, Chief McAvoy admitted that both the stop and
citations issued were lawful but constituted “targeting” and demonstrated inconsistent
enforcement. Therefore, if petitioners establish that their conduct was in fact entirely
lawful and appropriate under law enforcement standards—or even Shepherd’s “community
policing” standards—a jury could certainly conclude then that Shepherd’s stated reason for
their firing was pretextual. See Skaggs, 198 W. Va. at 74, 479 S.E.2d at 584 (noting that
proof “that the employer acted incorrectly . . . would clearly be relevant in proving pretext”
(emphasis added)). A demonstration of pretext permits a jury to infer discriminatory
motive on the part of the employer. See Skaggs, 198 W. Va. at 59, 479 S.E.2d at 569, syl.
pt. 5, in part (holding that if “the fact-finder disbelieves the defendant’s explanation for the
adverse action taken against the plaintiff, the factfinder justifiably may conclude that the
logical explanation for the action was the unlawful discrimination”); Syl. Pt. 5, in part,
Barefoot v. Sundale Nursing Home, 193 W. Va. 475, 457 S.E.2d 152 (1995), holding
modified on other grounds by Dodrill v. Nationwide Mut. Ins. Co., 201 W. Va. 1, 491
S.E.2d 1 (1996) (“A finding of pretextuality allows a juror to reject a defendant’s proffered
33
reasons for a challenged employment action and, thus, permits the ultimate inference of
discrimination.”); Moore v. Consolidation Coal Co., 211 W. Va. 651, 657, 567 S.E.2d 661,
667 (2002) (“‘When pretext is at issue in a discrimination case, it is a plaintiff’s duty to
produce specific facts which, reasonably viewed, tend logically to undercut the defendant’s
position.’” (quoting Wynne v. Tufts Univ. Sch. of Med., 976 F.2d 791, 796 (1st Cir.1992))).
The circuit court’s orders stray from our fundamental principle in
considering an award of summary judgment:
[T]he function of the circuit court on a summary judgment
motion is to determine whether the proffered admissible
evidence shows circumstances that would be sufficient to
permit a rational finder of fact to infer a discriminatory motive.
It is not the province of the circuit court itself to decide what
inferences should be drawn.
Hanlon, 195 W. Va. at 99, 464 S.E.2d at 741, syl. pt. 4, in part. “Courts take special care
when considering summary judgment in employment and discrimination cases because
state of mind, intent, and motives may be crucial elements.” Williams, 194 W. Va. at 61,
459 S.E.2d at 338.
We therefore conclude that the circuit court erred in finding that petitioners
failed to establish a prima facie case of retaliation—as to both their HRA retaliation and
whistle-blower claims—and that there were no genuine issues of material fact sufficient
for trial. Accordingly, we reverse the circuit court’s grant of summary judgment to
Shepherd as to these claims and remand for further proceedings.
34
D. DISABILITY DISCRIMINATION
In contrast to petitioners’ retaliation claims, however, we find that the circuit
court properly granted Shepherd summary judgment as to Buracker’s disability
discrimination claim. The circuit court concluded that Buracker’s diabetes did not
constitute a “disability” under the HRA and that he failed to adduce evidence that would
establish causation. We agree that Buracker’s evidence is insufficient to create an
inference of disability discrimination such as to survive summary judgment.
As the Court has succinctly explained,
to establish a prima facie case of disability discrimination, the
plaintiff must show that he is a disabled person within the
meaning of the law, that he is qualified to perform the essential
functions of the job (either with or without reasonable
accommodation), and that he has suffered an adverse
employment action under circumstances from which an
inference of unlawful discrimination arises.”
Skaggs, 198 W. Va. at 71 n.22, 479 S.E.2d at 581 n.22 (emphasis added). Assuming, but
not deciding, for purposes of this claim that Buracker is a qualified person with a disability
as defined in the HRA, his evidence fails to support an inference of discrimination on the
basis of his disability. 25 Buracker provides no evidence that Shepherd identified his
25
We do not, however, agree with Shepherd’s contention, as adopted by the circuit
court, that Buracker’s responses to requests for admissions (the content or significance of
which are not identified) are not competent “evidence” for consideration at summary
judgment. The circuit court’s order repeats this contention with respect to answers to
interrogatories pertinent to Longerbeam’s whistle-blower claim. Rule 56 plainly provides
that summary judgment may be based on “the pleadings, depositions, answers to
interrogatories, and admissions on file, together with the affidavits, if any, show that there
(continued . . .)
35
diabetes-related urination as problematic, as opposed to the fact that his body camera
remained on for the duration. Further, other than his superiors asking him why he was
urinating with his body camera on (once during the course of the larger investigation into
the dorm room entry and traffic stop), Buracker fails to identify how his diabetes or related
physical effects were in any way invoked or implicated during his tenure. Because
Buracker fails to identify any evidence that would allow a reasonable trier of fact to find
an inference of discrimination resulting from his alleged disability, we affirm the circuit
court’s grant of summary judgment as to this claim.
E. HARLESS WRONGFUL DISCHARGE
Finally, we turn to petitioners’ Harless claims for wrongful discharge. As to
these claims, the circuit court granted Shepherd summary judgment based on 1) the
“substantive reasons” identified as to petitioners’ HRA and whistleblower claims; and 2)
is no genuine issue as to any material fact and that the moving party is entitled to a judgment
as a matter of law.” Both of petitioners’ discovery responses were properly verified under
oath.
Similarly, we reject Shepherd’s contention that merely because much of petitioners’
evidence is drawn from their own testimony, it is the type of “self-serving” evidence
insufficient to resist summary judgment. Petitioners’ testimony is replete with specific
facts and occurrences properly subject to cross-examination and rebuttal evidence rather
than subjective, conclusory allegations of retaliation.
36
its determination that common law Harless discharge claims are duplicative of petitioners’
statutory claims, relying on federal caselaw to that effect. 26
As to the circuit court’s commensurate finding—that petitioners’ statutory
claims and Harless claims are duplicative and must be disposed of at summary judgment
stage—we find that this Court has previously permitted these claims to coexist. See Burke
v. Wetzel Cnty. Comm’n, 240 W. Va. 709, 815 S.E.2d 520 (2018) (reversing 12(b)(6)
dismissal of companion HRA, whistleblower, FMLA, and Harless claims and finding the
alleged statutory claims to be “[t]he sources of the public policy at issue” for Harless
purposes);27 Roth v. DeFeliceCare, Inc., 226 W. Va. 214, 223, 700 S.E.2d 183, 192 (2010)
26
In addition to the HRA and Whistle-blower Law, petitioners briefly mention that
“enforcement of the law” constitutes an additional substantial public policy upon which
their Harless claims may proceed. The circuit court failed to address this issue in its award
of summary judgment, presumably because of its determination that the Harless claims
were duplicative of petitioners’ statutory claims.
Before this Court however, petitioners’ argument consists of nothing more than their
statement that “it should go without saying that the legislature’s creation of a criminal law
implies that it [sic] the state, as a matter of policy, has an interest in preventing the
prohibited activity[.]” Because petitioners provide no authority or argument in support of
this issue, we decline to address it. See State v. LaRock, 196 W. Va. 294, 302, 470 S.E.2d
613, 621 (1996) (“Although we liberally construe briefs in determining issues presented
for review, issues which are not raised, and those mentioned only in passing but are not
supported with pertinent authority, are not considered on appeal.”).
27
The federal precedent relied upon by Shepherd predates our decision in Burke. In
fact, more than twenty years before Burke, a federal district court observed that “[t]here is
a developing line of authority from the Supreme Court of Appeals . . . which one might
argue signals the erosion of” the federal precedent finding that HRA and common law
discharge claims cannot coexist. Burgess v. Gateway Commc’ns, Inc.- WOWK TV, 984 F.
Supp. 980, 983 n.5 (S.D.W. Va. 1997).
37
(reversing 12(b)(6) dismissal of Harless claim where plaintiff pleaded violation of HRA as
basis of Harless claim and asserted other HRA claims). In an employment case context,
the Court has noted that
[b]ecause procedural law allows alternative contentions,
parties to a civil action involving an array of factual and legal
motives or theories should be allowed to defer their choice at
least until late stages of the proceedings in the trial court. For
example, both plaintiffs and defendants in a civil case may be
allowed to maintain alternative contentions at least until the
evidence is closed, when the circuit court should require a
choice to be made as to the form of verdict to be used in
submitting the case to the jury and instructions to the jury.
Barefoot, 193 W. Va. at 491 n.26, 457 S.E.2d at 168 n.26; cf. Concrete Spaces, Inc. v.
Sender, 2 S.W.3d 901, 909 (Tenn. 1999) (“[S]ubmitting incompatible and alternative
theories of recovery to a jury creates no conflict or duplicative award because until the jury
makes its findings of liability, no double recovery can exist.”).
However, we are careful to distinguish our caselaw permitting the
coexistence of these claims during the pendency of the case with an employee’s ability to
recover on alternative claims at trial for a singular injury. In fact, petitioners concede that
they may not “proceed simultaneously at trial on both a [HRA] and a Harless claim[.]”
(emphasis added). And while they make no such concession as to their whistle-blower
claim, they offer no authority from this Court suggesting a plaintiff may recover on a
common law Harless action as well as a statutory whistle-blower action for the same
38
injury.28 As the sequel to Harless itself instructs, “[a] plaintiff may not recover damages
twice for the same injury simply because he has two legal theories.” Syl. Pt. 7, in part,
Harless v. First Nat. Bank in Fairmont, 169 W. Va. 673, 289 S.E.2d 692 (1982) (“Harless
II”); see also Sewell v. Gregory, 179 W. Va. 585, 588 n.4, 371 S.E.2d 82, 85 n.4 (1988)
(“The Appellants, of course, would not be entitled to recover twice for the same damages,
but may assert available alternate theories of liability”); Wiggins v. E. Assoc. Coal Corp.,
178 W.Va. 63, 66, 357 S.E.2d 745, 748 (1987) (“The appellant could not have been granted
any additional relief under the parallel West Virginia statute because ‘[d]ouble recovery of
damages is not permitted; the law does not permit a double satisfaction for a single injury.’”
(citing Syl. Pt. 7, in part, Harless II, 169 W. Va. at 674, 289 S.E.2d at 694)); see generally
Manor Care, Inc. v. Douglas, 234 W. Va. 57, 99, 763 S.E.2d 73, 115 (2014), superseded
by statute on other grounds as stated in State ex rel. W. Va. Univ. Hosps., Inc. v. Scott, 246
W. Va. 184, 866 S.E.2d 350 (2021) (Workman, J., concurring) (discussing “the distinction
between permitting concurrent or cumulative causes of action and improperly permitting
duplicative damages”).
28
In fact, we note that petitioners ostensibly argue the viability of their Harless
claim largely as a contingency to the dismissal of their statutory claims. However, in that
regard petitioners’ reliance on this Court’s holding in Williamson v. Greene, 200 W. Va.
421, 490 S.E.2d 23 (1997) is misplaced; that case is clearly distinguishable. In Williamson,
the Court permitted an employee to pursue a Harless claim where she was not covered by
the HRA because her employer did not meet the minimum employee requirements. Id. at
423, 490 S.E.2d at 25, syl. pt. 8. Petitioners do not contend that they or Shepherd do not
fall within the construct of their statutory claims.
39
Having found that disputed issues of material fact preclude summary
judgment as to petitioners’ statutory claims, we find that those same factual disputes
permeate their Harless claims. We therefore reverse the circuit court’s grant of summary
judgment to Shepherd on those claims and remand for further proceedings.
IV. CONCLUSION
For the foregoing reasons, as to No. 22-609 we reverse that portion of the
June 21, 2022, order of the Circuit Court of Jefferson County, West Virginia, granting
summary judgment as to Longerbeam’s whistle-blower and Harless claims and remand for
further proceedings. As to No. 22-610, we affirm, in part, the June 21, 2022, order of the
Circuit Court of Jefferson County, West Virginia, granting summary judgment as to
Buracker’s HRA disability discrimination claim and reverse, in part, as to Buracker’s HRA
retaliation, whistle-blower, and Harless claims, and remand for further proceedings.
No. 22-609 Reversed and remanded.
No. 22-610 Affirmed, in part; reversed, in part,
and remanded.
40