“[The] onus is upon the parties to formulate arguments; grounds alleged in the complaint but not relied upon in summary judgment are deemed abandoned.”
How later courts described this case
- “[The] onus is upon the parties to formulate arguments; grounds alleged in the complaint but not relied upon in summary judgment are deemed abandoned.”
- discussing pretext under McDonnell Douglas
- “While not dispositive, the fact that different supervisors were involved is 17 still another meaningful distinction.”
- reasoning that a plaintiff and a proposed comparator were not sufficiently similar, even though both engaged in domestic violence, because one struck a co-worker and the other did not
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF FLORIDA
TAMPA DIVISION
WILLIE EDOM, JR.,
Plaintiff,
v. Case No: 8:20-cv-1624-KKM-AEP
CHAD CHRONISTER in
his official capacity as SHERIFF
of HILLSBOROUGH COUNTY,
Defendant.
ORDER
Chad Chronister, acting in his capacity as Sheriff of Hillsborough County, moves
for summary judgment on Willie Edom’s claims that the Hillsborough County Sheriffs
Office (HCSO) discriminated against him based on race in violation of 42 U.S.C. § 1981
and the Fourteenth Amendment’s Equal Protection Clause. HCSO! argues that Edom
presented insufficient circumstantial evidence to support a charge of intentional
discrimination. The Court agrees.
' Edom sues Sheriff Chronister in his official capacity as Sheriff of Hillsborough County, which is simply
“another way of pleading an action against an entity of which an officer is an agent.” Kentucky v. Graham,
473 U.S. 159, 165 (1985) (quotation omitted). Since the suit is really against HCSO, the Court refers to
Defendant as HCSO.
I. BACKGROUND’
Edom, an African American male, began working for HCSO in 1994 as a deputy
sheriff. (Doc. 67 at 20-22.) Between 2004 and 2006, Corporal Anthony Miller, a white
HCSO employee, made racist jokes and comments toward Edom or in Edom’s presence.
(Id. at 93-103.) In 2004, Edom reported Miller to Internal Affairs, (Doc. 67-17 at 12),
but nothing came of it, (Doc. 67 at 99). Miller was later forced out of the Sheriffs Office
because he cursed at a superior and “had a lot of complaints” against him. (Id. at 105-06.)
By 2013, Edom had worked various assignments, (Doc. 83-6 at 2), and earned a
master deputy designation, (Doc. 67 at 166). HCSO assigned Edom to work at a Boys &
Girls Club in the Nuccio Recreation Center when the Club opened in 2013. (Doc. 79 at
2.) Edom, who proposed the idea for the Club, (Doc. 67 at 148-49), was responsible for
security, as well as for teaching and mentoring the children, (Doc. 79 at 2). The Club itself
was responsible for its day-to-day management and activities. (Id. at 2.)
Edom observed various misconduct at the Club. Particularly concerning was sexual
misconduct between the son of a staff member and a minor child participant. (Doc. 67 at
175-76.) Edom also noticed staff stealing donations intended for the children. (Doc. 83-6
at 3.) Edom reported the misconduct to the Club Director C.J. Simmons, who instructed
2 The Court recounts the undisputed facts as contained in the record. To the extent facts are disputed or
capable of multiple inferences, the Court construes the record in favor of the nonmovant, Plaintiff. See
Sconiers v. Lockhart, 946 F.3d 1256, 1262 (11th Cir. 2020).
Edom not to “get involved in it.” (Doc. 67 at 177.) Undeterred, Edom raised complaints
with his superiors, including Corporal Benjamin Kenny, then-Major Chronister, and
Captain Thomas St. John. (Id. at 177-78; Doc. 83-6 at 3.) They instructed Edom that he
had no authority over the Club’s operation and threatened to write Edom up if he
continued bringing similar complaints. (Doc. 67 at 177-78.) They further directed Edom
to report all complaints about the Club to Simmons or Delilah Solomon, another manager
at the Club. Ud.; Doc. 83-6 at 3.) Edom “kept telling them what was going on in the club,”
but “they wouldn’t do anything.” (Doc. 67 at 179.)
Despite his complaints about the Club’s operations, Edom was still working full
time at the Club in 2016 when the Club appointed Alexxzondra Ford as a new director.
(Doc. 79 at 2.)
On August 30, 2016, a Club staff member named Daniela Scantlebury initiated a
conversation with Edom while they were alone in the Club before it opened for the day.
(Doc. 67 at 238-40.) Scantlebury began discussing her past romantic relationships, with a
particular focus on her sexual activity. (Id. at 240.) She continued talking on these subjects
for approximately twenty minutes. (Doc. 83-3 at 22.) Edom listened. (Id. at 21.) He did
not walk away or stop the conversation. (Id.) Towards the end of the conversation but
before returning to his work, Edom asked “are you trying to make me have fantasies about
you or something?” (Id. at 14.) Edom thought that this comment “upset” Scantlebury by
“the look on her face.” (Doc. 67 at 254.) Just prior to this conversation, “Scantlebury
hugged [Edom],” but he “did not hug her back.” (Id. at 262; Doc. 83-6 at 3-4.)
As was his practice, Edom arranged lunch for the Club staff members. (Doc. 67 at
240-41.) Later that day, Scantlebury texted Edom to cancel her lunch order. (Id. at 241.)
A screenshot from Scantlebury’s phone shows that Edom responded by calling Scantlebury
“beautiful” in place of her name. (Doc. 67-8 at 58.) During his deposition, Edom denies
that he said “beautiful” and asserts that the text is not accurate. (Doc. 67 at 421-23.) Edom
also explained that he called all the young girls at the Club “beautiful” and that he did not
know Scantlebury’s name. (Doc. 83-3 at 10.) The Court accepts Edom’s version of the
facts for purposes of this motion. Nevertheless, the screenshot and Edom’s (at least
apparent) admission to calling Scantlebury beautiful during two disciplinary hearings
informs whether HCSO believed Edom’s behavior was inappropriate.
This was the second time Scantlebury initiated a sexually inappropriate conversation
with Edom. (Doc. 83-6 at 3.) On both occasions, Edom listened, but did not solicit
information or participate in the conversation. (Doc. 67 at 261.) On both occasions, he
reported the conversation to Ford. Ford took no action, except to express romantic interest
in Scantlebury. (Doc. 83-6; Doc. 67 at 255.) Edom then reported both Scantlebury and
Ford to Solomon. Solomon also did nothing to stop further “inappropriate sexual
commentary.” (Doc. 83-6 at 3.)
Later that same day, Edom learned that he was being transferred from the Club to
a new assignment. (Doc. 67 at 242, 267.) He was not told the reason for his transfer at the
time. (Id. at 242-43.) He later learned that Scantlebury reported the conversation with
Edom to her supervisor. (Doc. 79 at 2.) Her version of the story, which Edom says is a lie,
(Doc. 67 at 252-54), is that Edom started talking about graphic sexual acts and later gave
her two prolonged hugs, (Doc. 67-8 at 41-42). Chronister heard about Scantlebury’s
complaint and referred it to Internal Affairs, which began an investigation. (Doc. 67 at
243-44, 248; Doc. 79 at 2.).
Internal Affairs (IA) conducted a full review. Samuel Portalatin, the investigator,
interviewed Scantlebury, Ford, Solomon, Edom, and six other Club employees. (Doc. 79
at 3.) IA completed its investigation on October 3, 2016. (Id.) It sustained the allegations
and informed Edom that the command staff would review his case. (Id.)
On November 16, 2016, following the IA investigation, Edom filed a charge with
the Equal Employment Opportunity Commission (EEOC) and the Florida Commission
on Human Relations (FCHR), alleging that HCSO was treating him differently because
of his race and sex. (Doc. 83-6 at 4; Doc. 67-23.) HCSO’s chief legal counsel Thea Clark
filed a position statement denying the allegations. (Doc. 83-14.)
As Edom’s division commander, Major Scott Wellinger was “responsible for
reviewing the investigation and providing a disciplinary recommendation.” (Doc. 79 at 3.)
On November 21, 2016, Wellinger held a pre-disciplinary hearing. (Doc. 83-6 at 5.) Edom
admitted to having a conversation with Ford about Edom’s wife not having sex with him
and to listening to Scantlebury’s conversation without stopping it. (Doc. 67-8 at 18-19.)
Edom also agreed with Wellinger that these conversations were not appropriate “in that
setting,” with “civilian staff” while Edom was “on duty” and in uniform. (Id.)
After reviewing the evidence and hearing from Edom, Wellinger confirmed the
findings of the IA investigation. (Doc. 83-6 at 5; Doc. 83-12 at 37.) He found that Edom
sexually harassed Scantlebury, violating HCSO rule 4.2.09, which prohibits sexual
harassment, and was not truthful, violating rule 4.8.01. (Doc. 79 at 3.) He also added a
charge of conduct unbecoming a sheriff's deputy, which is a violation of rule 4.9.09. (Doc.
83-6 at 5; Doc. 79 at 3.) He recommended that HCSO fire Edom. (Doc. 79 at 3.)
On the same day as Edom’s hearing with Wellinger, November 21, 2016, Edom
accidentally discharged his firearm while stowing it in a rack in his patrol car. (Doc. 67 at
337-39.) As required in HCSO rule 551.00, (Doc. 67-22 at 11), Edom reported the
discharge, (Doc. 67 at 339-40). After an inspection from the “shoot team,” (id. at 340),
Edom received a two-day suspension that was later modified to a one-day suspension, (id.
at 340-41; Doc. 83-6 at 7). A one-day suspension was the average number of days an
employee was suspended for an accidental discharge processed under rule 4.6.06. (Doc. 67-
20.) Edom alleges that it is “[c]ommon knowledge” that white officers were treated more
favorably for accidental discharges. (Doc. 67 at 341.) That said, of the twenty-one deputies
suspended for an accidental discharge between 2010 and 2020, thirteen of them were
white. (Doc. 77-1; Doc. 77 at 2.)
Edom appealed Wellinger’s decision, requesting a Complaint Review Board (CRB).
(Doc. 67 at 285; Doc. 83-6 at 5.) A CRB is formed of five people. Edom picked two
members, HCSO picked two members, and the four members picked the final member.
(Doc. 79 at 4.) The CRB held a hearing on November 28, 2016, to consider the evidence
and hear testimony. (Id.; Doc. 83-2 at 2.) At the hearing, Edom “explain[ed] his narrative
of the case” and “answer[ed] questions from Board members.” (Doc. 67-11 at 1.) “After
lengthy discussion, review of the investigation, and careful consideration,” the CRB
unanimously sustained the sexual harassment allegations. (Id.; Doc. 67 at 285-86.) Four
of the five members thought “mitigating circumstances” counseled against of termination.
(Doc. 67-11 at 1; Doc. 79 at 4.) They instead proposed a 30-day suspension, retraining in
ethics and sexual harassment, and loss of his master deputy designation. (Doc. 83-6 at 5;
Doc. 67-11 at 1.)
Edom appealed the CRB decision. (Doc. 83-6 at 5.) Just after the CRB released its
decision, Edom had surgery to address his prostate cancer. (Doc. 67 at 294-95.) He also
had “major back surgery.” (Id. at 296.) Following the surgeries, Edom took medical leave
from December 27, 2016, through May 2017. (Id. at 294-95.)
Upon his return to work in May 2017, Edom’s physical condition required a light-
duty assignment. (Id. at 298-300.) HCSO assigned Edom to the communications center,
where he wrote reports. (Id. at 299.) Because Edom was on light duty, HCSO removed
Edom’s master deputy status and the accompanying pay raise. (Doc. 83-6 at 6; Doc. 67-
15 at 5.) Edom acknowledges that this practice was required, (Doc. 67 at 302), but he
claims that it was not enforced against white deputies assigned to the communications
center, (id. at 303; Doc. 83-6 at 6).
On July 7, 2017, the Discipline Review Board (DRB) held a hearing on Edom’s
case. (Doc. 79 at 4.) The DRB consisted of all the colonels—including Chronister—and
HCSO’s chief legal counsel, Clark. (Id.; Doc. 67 at 312-14.) During the hearing, Edom
admitted that he “shouldn’t have let [Scantlebury’s conversation] go on” and that he “didn’t
walk away.” (Doc. 83-3 at 21, 23.) He also admitted to talking with Ford about Edom’s
wife not having sex with him and that it was not appropriate in that setting. (Id. at 12, 19.)
Finally, Edom admitted that he asked Scantlebury if she was “trying to make [him] have
fantasies about [her],” (id. at 20-21), and that he called her “beautiful,” (id. at 10).
The DRB concluded that there was insufficient evidence for an allegation of
untruthfulness. (Doc. 79 at 4.) But based on Edom’s admissions and the rest of the record,
the DRB sustained the charges for sexual harassment and conduct unbecoming. (Doe. 83-
6 at 6.) Finally, the DRB agreed with Wellinger’s recommendation to terminate Edom.
(Doc. 79 at 4.)
On July 12, 2017, Edom tried to retire because he was in considerable pain from his
prior surgeries. (Doc. 67 at 326-27, 331; Doc. 79 at 5.) However, the benefits officer on
duty refused to accept Edom’s retirement, telling him that he did not have enough service
time and that Chronister had told her that Edom’s retirement would not be accepted. (Doc.
67 at 326-27.) After hearing that he would not be allowed to retire, Edom felt “forced” to
resign. (Id. at 327-28; Doc. 83-6 at 6.) And so he did.
Edom’s resignation was initially processed as a “green separation,” meaning that
Edom resigned on good terms. This is because Deputy Chief Docobo accepted Edom’s
resignation. (Doc. 83-6 at 6.) Later it was changed to a “red separation” to indicate that
Edom resigned while under investigation or disciplinary measures. (Id. at 6.)
Edom sued Chronister in his individual and official capacity on June 21, 2020. (Doc.
1.) The Court dismissed the claims against Chronister in his individual capacity, leaving
only claims for racial discrimination under 42 U.S.C. § 1981 and the Fourteenth
Amendment against Chronister in his official capacity. (Doc. 61.) Following discovery,
> Although Edom and HSCO recount the events after the DRB decision to recommend termination, Edom
does not apply these facts to his claims. For example, he does not argue that the actions of the benefits
officer, the forced resignation, or the “red separation” were racially motivated or show pretext for race
discrimination. Since Edom has not argued these matters, the Court does not further address them. See
Resol. Tr. Corp. v. Dunmar Corp., 43 F.3d 587, 599 (11th Cir. 1995) (“[The] onus is upon the parties to
formulate arguments; grounds alleged in the complaint but not relied upon in summary judgment are
deemed abandoned.”).
HCSO moved for summary judgment. (Doc. 66.) Edom responded in opposition. (Doc.
82.) And HCSO replied. (Doc. 84.)
Il. LEGAL STANDARD
Summary judgment is appropriate if there is no genuine dispute of material fact and
the moving party is entitled to judgment as a matter of law. See Fed R. Civ. P. 56(a). A
fact is material if it might affect the outcome of the suit. See Anderson v. Liberty Lobby,
Inc., 477 U.S. 242, 248 (1986).
A moving party is entitled to summary judgment when the nonmoving party “fail[s]
to make a sufficient showing on an essential element of her case with respect to which she
has the burden of proof.” Celotext Corp. v. Catrett, 477 U.S. 317, 323 (1986). The movant
bears the initial burden of informing the court of the basis for its motion and identifying
those parts of the record that show an absence of a genuine issue of fact. See Clark v. Coats
& Clark, Inc., 929 F.2d 604, 608 (11th Cir. 1991).
When that burden is met, the burden shifts to the nonmovant to prove that there is
a genuine issue of fact that precludes summary judgment. Id. The nonmoving party must
“go beyond the pleadings” and point to evidence of a real issue for trial. Celotex, 477 U.S.
at 324 (quotation omitted). “A mere ‘scintilla’ of evidence” does not suffice; “there must be
enough of a showing that the jury could reasonably find for [the nonmovant].” Walker v.
Darby, 911 F.2d 1573, 1577 (11th Cir. 1990) (quotation omitted). In reviewing the
10
evidence, the Court draws all legitimate inferences in the nonmoving party’s favor. See
Sconiers v. Lockhart, 946 F.3d 1256, 1263 (11th Cir. 2020).
Ill. ANALYSIS
The Equal Protection Clause of the Fourteenth Amendment and 42 U.S.C. § 1981
prohibit race discrimination. To survive summary judgment, a plaintiff alleging
discrimination under the Fourteenth Amendment or § 1981 must present sufficient
evidence to permit a jury to return a verdict in his favor. See Lewis v. City of Union City,
918 F.3d 1213, 1217 (11th Cir. 2019) (en banc) (explaining that the analysis for § 1981
and the Equal Protection Clause is the same). A plaintiff may do that in one of three ways.
The first is to present direct evidence of discriminatory intent. See Jefferson v. Sewon Am.,
Inc., 891 F.3d 911, 921-22 (11th Cir. 2018) (explaining that “only the most blatant
remarks” count as direct evidence of discrimination (quotation omitted)). Edom does not
argue that he presented direct evidence of discrimination.
The remaining methods—and the ones Edom tries—trely on circumstantial
evidence. The second is the burden-shifting framework created in McDonnell Douglas
Corp. v. Green, 411 U.S. 792 (1973). And the third is to present a convincing mosaic of
circumstances that “creates a triable issue concerning the employer’s discriminatory intent.”
Smith v. Lockheed-Martin Corp., 644 F.3d 1321, 1328 (11th Cir. 2011).
11
HCSO insists that it is entitled to summary judgment because Edom fails to carry
his burden under either approach. HCSO submits that Edom cannot satisfy McDonnell
Douglas because he has not alleged proper comparators and cannot rebut its non-
discriminatory reason for disciplining Edom. So too, Edom’s efforts to present a
convincing mosaic of intentional discrimination fail, HCSO argues, because Edom has
insufficient evidence from which a reasonable jury could infer intentional race
discrimination.
A. McDonnell Douglas Framework
A plaintiff proceeding under McDonnell Douglas bears the initial burden of
establishing a prima facie case of discrimination. See Lewis, 918 F.3d at 1220. If the
plaintiff makes that showing, the burden shifts to the defendant to articulate a legitimate
nondiscriminatory reason for its actions. If the defendant does so, the plaintiff must
demonstrate that the proffered reason was merely a pretext for discrimination.
1. Prima Facie Case
To make out a prima facie case under McDonnell Douglas, the plaintiff must show
that (1) he belonged to a protected class, (2) he suffered an adverse employment action, (3)
he was qualified for the job, and (4) that the employer treated similarly situated employees
outside the protected class more favorably. See id. at 1220-21.
12
HCSO contests one element of Edom’s prima facie showing. HCSO argues that
Edom does not have evidence that HCSO treated similarly situated employees more
favorably than it did Edom. (Doc. 66 at 14-21.) In response, Edom supplies three groups
of potential comparators. One for the sexual harassment charge, one for the weapon
discharge, and one for his loss of master deputy status. No comparator is sufficiently similar
to Edom to carry his burden under McDonnell Douglas.
A valid comparator is “similarly situated in all material respects.” Lewis, 918 F.3d
at 1218. “Ordinarily,” a similarly situated comparator (1) “engaged in the same basic
conduct”; (2) was subject to the same policy, guideline, or rule; (3) was under the same
supervisor; and (4) “share[s] the plaintiffs employment or disciplinary history.” Id. at 1227—
28. The analysis “will turn not on formal labels, but rather on substantive likeness.” Id. at
1228. “The burden is on [the plaintiff] ‘to show a similarity between [his] conduct and that
of white employees who were treated differently and not on [the defendant] to disprove
their similarity.” Jones v. Gerwens, 874 F.2d 1534, 1541 (11th Cir. 1989) (quotation
omitted) (second and third alternations in original).
i. Proposed Comparators for Sexual Harassment Charge
At the conclusion of the Scantlebury investigation, HCSO found that Edom
violated its rules against sexual harassment and conduct unbecoming an officer. It decided
that Edom should be terminated. Edom identifies six HCSO employees that he alleges are
13
similarly situated to himself who were treated more favorably than he was. (Doc. 82 at 7—
8.) He is mistaken.
Five of the six are easily disqualified as appropriate comparators. Edom submits that
Charlie Keene, Monica Docobo, Nicole Morgan, David Schram, and Scott Wellinger are
similarly situated because they engaged in extramarital affairs, all with fellow employees,
some with subordinates, and some while on duty. (Id.) None of these individuals are black
and none of them were investigated or disciplined for their actions. (Id.)
They are not similarly situated because they did not engage in the “same basic
conduct” that Edom did. Lewis, 918 F.3d at 1227. A consensual affair is not the same
conduct as sexual harassment. See id. at 1230 (reasoning that a permanent condition was
not similar to a remediable condition). Nor is there a “substantive likeness| |” between those
acts. Id. at 1228. They also implicate different HCSO rules. See Lathem v. Dep’t of Child.
& Youth Servs., 172 F.3d 786, 793 (11th Cir. 1999) (reasoning employees are not similarly
situated if they violate different workplace rules or policies); Earle v. Birmingham Bd. of
Educ., 843 F. App’x 164, 167 (11th Cir. 2021) (per curiam) (employees were not similar
because of “the different policies they were subject to”). Sexual harassment violates HCSO
rule 211.00. (Doc. 67-8 at 33.) An affair with a coworker, in contrast, is “not prohibited,”
but it may violate rule 571.00 if the individuals remain in the same chain of command.
(Doc. 72-1.) The latter, which was implemented over a year after Edom resigned, is
14
designed to avoid “the appearance of impropriety or favoritism.” (Id. at 1.) Meanwhile, the
rule against sexual harassment is intended to prevent personnel from “us[ing] their official
position to harass, threaten, or coerce any person.” (Doc. 67-8 at 33.)
In sum, sexual harassment and a workplace affair are materially different acts that
violate different rules animated by different purposes.* “Accordingly, [any] disparate
treatment was not discrimination—it involved treating different things differently, not the
same things differently.” Earle, 843 F. App’x at 167; see Lathem, 172 F.3d at 793 (“If two
employees are not ‘similarly situated, the different application of workplace rules does not
constitute illegal discrimination.”).
The sixth potential comparator is closer but also falls short of the “similarly situated”
standard. Shawn Napolitano, a white male, was accused of inappropriately touching a
female recruit during training and using derogatory stereotypes about female officers. (Doc.
77 at 1-2.) IA investigated the allegations and determined that the touching did not
constitute sexual harassment because it occurred during an instruction on how to search
suspects and was not sexual in nature. (Id. at 2.) The investigation sustained a charge for
conduct unbecoming. (Id.) As a result, Napolitano was demoted from sergeant to deputy.
(Doc 66-2 at 4.)
* Edom also points out that Keene was arrested for Driving Under the Influence while in a sheriffs
department car. (Doc. 72 at 9-10, 31-32.) Edom does not explain how a DUI is similar conduct to sexual
harassment.
15
There are three critical differences between Napolitano and Edom. First, their
conduct, while processed under the same rules, is meaningfully different. Napolitano’s
conduct was towards a fellow HCSO employee at HCSO facilities, (Doc. 76-6); Edom
was charged with sexually harassing a civilian in a civilian environment. And HCSO
focused on these aspects of Edom’s alleged offense in reaching its decision. For example,
during the DRB hearing, Clark emphasized that Scantlebury was “a young girl,” that it
occurred “in a Boys and Girls Club setting,” that Edom was “in uniform” and that he was
acting as “a deputy sheriff” at the Club. (Doc. 83-3 at 22.) Chronister made similar
comments. (Id. at 12-13.) So did Wellinger during his hearing with Edom. (Doc. 67-8 at
18.) Thus, the conduct is different enough that a decisionmaker would be justified in
treating the acts differently. See Knox v. Roper Pump Co., 957 F.3d 1237, 1247 (11th Cir.
2020) (reasoning that a plaintiff and a proposed comparator were not sufficiently similar,
even though both engaged in domestic violence, because one struck a co-worker and the
other did not).
Second, Napolitano and Edom do not “share the [same] employment. . . history.”
Lewis, 918 F.3d at 1228. At the time of the DRB’s decision, Edom was a deputy—an entry
> In Knox, the employer treated the employee accused of domestic violence against an employee more
harshly than the employee accused of similar acts against a non-employee. Knox, 957 F.3d at 1247. The
opposite is the case here; HCSO disciplined Edom more harshly for allegedly harassing a non-employee
than it did Napolitano for harassing employees. The discrepancy makes sense. An ordinary employer—like
the one in Knox—is primarily responsible for its own employees; a sheriffs office—like the one here—is
ptimarily responsible for the public.
16
level position; Napolitano was a sergeant. (Doc. 76-6; Doc. 66-2 at 4.) The difference is
significant because Edom could not be demoted, but Napolitano could. So too,
Napolitano’s status as a supervisor and a higher-paid officer differentiates him from Edom.
See Earle, 843 F. App’x at 167 (reasoning that a comparator was not similar because of
years as a higher paid officer than the plaintiff); Shell v. AT&T Corp., No. 20-12533, 2021
WL 3929916, at *7 (11th Cir. Sept. 2, 2021) (concluding that “a nonmanagement
employee with no supervisory responsibilities” was not similar to a managerial employee).
Third, Napolitano and Edom were not disciplined by the same supervisors. See
Lewis, 918 F.3d at 1227; Jenkins v. Nell, 26 F.4th 1243, 1249 (11th Cir. 2022) (explaining
that proper comparators usually “have the same supervisor(s)”). The investigation into
Napolitano’s misconduct came more than three years after Edom’s conversations with
Scantlebury. (Doc. 76-6 at 1.) By that time, personnel changes resulted in a different set
of decisionmakers for Napolitano than Edom. For example, the division commander who
reviewed the charges against Napolitano was Major Robert Rodriguez, not Major
Wellinger. (Doc. 77 at 1.) And the Chief Deputy who accepted Napolitano’s demotion
was Donna Lusczynski, not Docobo. (Doc. 76-6.) “[D ]ifferences in treatment by different
supervisors or decision makers can seldom be the basis for a viable claim of discrimination.”
Silvera v. Orange Cnty. Sch. Bd., 244 F.3d 1253, 1261 n.5 (11th Cir. 2001); Knox, 957
F.3d at 1248 (“While not dispositive, the fact that different supervisors were involved is
17
still another meaningful distinction.”). This is so because “supervisors may have different
management styles” that may “account for disparate disciplinary treatment that employees
experience.” Jones v. Bessemer Carraway Med. Ctr., 137 F.3d 1306, 1312 n.7 (11th Cir.
1998), partially superseded on other grounds, 151 F.3d 1321. Given the difference in
decisionmakers, employment history, and conduct, no inference of intentional
discrimination arises from the different outcomes in Edom’s and Napolitano’s cases.
Since none of these individuals are similarly situated to Edom in all material
respects, Edom cannot rely on HCSO’s different treatment of them to support his prima
facie case for discrimination. This is so because discrimination is the act of “treating like
cases differently.” NLRB v. Collier, 553 F.2d 425, 428 (5th Cir. 1977) (emphasis added).
No inference of discrimination arises from “treating different things differently.” Lewis,
918 F.3d at 1225.
ii. Proposed Comparators for Weapon Discharge
HCSO initially suspended Edom for two days after he accidentally discharged his
weapon in a patrol car. The suspension was later reduced to one day. Edom claims that
Chronister and Lusczynski, who are both white, accidentally discharged their firearms but
were not disciplined. (Doc. 82 at 8.) Edom believes Chronister’s discharge was in 2014 or
2015, but supplies no date for Lusczynski’s discharge. (Doc. 67 at 340-43.)
18
There are three problems with these proposed comparisons. First, Chronister and
Luscezynski have different employment histories than Edom does. Chronister was a major
(or possibly a colonel) at the time of his discharge, (Doc. 67 at 246), and Lusczynski was a
colonel at the time of Edom’s termination and would later rise to chief deputy, (id. at 312,
350; Doc. 83-3); Edom was a deputy. This difference strongly suggests that they are not
proper comparators. See Earle, 843 F. App’x at 167. Second, Edom identifies no evidence
that the relevant HCSO decisionmakers were aware of Chronister’s or Lusczynski’s
discharge. A comparison is “inapposite” without evidence that the decisionmaker “knew of
[the] transgressions” and “consciously overlooked” them. Gerwens, 874 F.2d at 1541-42.°
Finally, Edom fails to carry his burden of proving that the comparators are similar
because he supplies almost no information on these events. See id. at 1541; Blackmon v.
Lee Mem’ Health Sys., No. 2:19-cv-625, 2021 WL 808848, at *8 (M.D. Fla. Mar. 3,
2021) (Steele, J.) (faulting plaintiff for “not present|ing] any evidence that [a comparator]
shared Plaintiffs employment or disciplinary history”). Without additional information on
when these discharges occurred, the circumstances surrounding the discharges, and what
decisionmakers—if any—knew of the discharges, the Court cannot find that Edom’s
proposed comparators are “sufficiently similar, in an objective sense, that they cannot
6 Based on Edom’s deposition, it seems he learned of Chronister’s accidental discharge only because he
“was fishing buddies” with an eyewitness. (Doc. 67 at 342.)
19
reasonably be distinguished.” Lewis, 918 F.3d at 1228 (internal quotation marks omitted)
(quoting Young v. United Parcel Serv., Inc., 575 U.S. 206, 231 (2015)).
iii. Proposed Comparators for Loss of Master Deputy Status
After Edom returned from medical leave, he was assigned to a light duty station due
to his physical inability to return to full duty. HCSO rule 200.05 provides that an employee
who is on light duty for more than fourteen working days is ineligible for master deputy
status. (Doc. 67-15 at 5.) Consistent with this rule, Edom’s master deputy status was
revoked during his time on light duty.
Edom argues that white employees did not lose their master deputy status. (Doc. 82
at 17; Doc. 83-6 at 5-6.) But his response to the motion for summary judgment does not
identify a single comparator by name or by description. This bare assertion is insufficient
to carry Edom’s burden to establish sufficiently similar comparators. See Lewis, 918 F.3d
at 1229-30 (explaining that the plaintiff “must demonstrate” that the comparators are
similar and that he may not use a “broad-brush summary [to] gloss[] over critical
differences”).
iv. Conclusion to Prima Facie Case
All told, Edom fails to identify sufficiently similar white employees who HCSO
treated more favorably than himself. That failure “preclude[s] the establishment of a prima
facie case” under McDonnell Douglas. Earle, 843 F. App’x at 166; see Lewis, 918 F.3d at
20
1228 (explaining that summary judgment is “appropriate” when “the comparators are
simply too dissimilar to permit a valid inference that invidious discrimination is afoot.”
(emphasis omitted)).
2. Nondiscriminatory Reason
If Edom had succeeded in making out a prima facie case of race discrimination, the
burden would shift to HCSO to articulate a “legitimate, nondiscriminatory reason” for
treating Edom as it did. Texas Dep’t of Cmty. Affs. v. Burdine, 450 U.S. 248, 253 (1981)
(quoting McDonnell Douglas, 411 U.S. at 802).
HCSO has such a reason. HCSO claims that it acted on the honest belief that
Edom reacted inappropriately to Scantlebury’s comments, violating HCSO rules on sexual
harassment and the conduct becoming an officer. (Doc. 66 at 21.) HCSO reached this
decision after interviewing witnesses, holding two hearings, and conducting multiple,
independent reviews of the evidence. Evidence of rule violations is a_ valid,
nondiscriminatory reason to discipline an employee. See Gerwens, 874 F.2d at 1540
(explaining that a showing that the employer “honestly believed the employee committed
[a] violation” rebuts any presumption from the prima facie case). Accordingly, HCSO has
met its burden.
21
3. Pretext for Intentional Race Discrimination
Since HCSO articulates a nondiscriminatory reason for its actions, Edom—had he
carried his burden on the prima facie case—would have to show that the proffered reason
is a mere pretext for intentional race discrimination. A plaintiff “may succeed in this either
directly by persuading the court that a discriminatory reason more likely motivated the
employer or indirectly by showing that the employer’s proffered explanation is unworthy
of credence.” Burdine, 450 U.S. at 256 (citing McDonnell Douglas, 411 U.S. at 804-05).
A reason is not pretext for discrimination “unless it is show|[s] both that the reason was
false, and that discrimination was the real reason.” St. Mary’s Honor Ctr. v. Hicks, 509
U.S. 502, 515 (1993) (emphasis omitted). “Conclusory allegations of discrimination,
without more, are not sufficient to raise an inference of pretext... .” Furcron v. Mail Ctrs.
Plus, LLC, 843 F.3d 1295, 1313 (11th Cir. 2016) (quotation omitted)).
Edom makes six arguments in support of a finding of pretext. First, Edom argues
that a jury could infer racial discrimination because Edom “did not commit sexual
harassment, but rather, [Edom], himself was subjected to sexual harassment by
Scantlebury.” (Doc. 82 at 14.) Edom is mistaken.
As an initial matter, it would not be evidence of pretext for HCSO to believe
Scantlebury’s story that Edom initiated the conversation and attempted to pry into her
sexual history while speaking graphically about his own. (Doc. 67-8 at 41-42.) That is so
22
even if Scantlebury’s story was false. See Nix v. WLCY Radio/Rahall Commce'ns, 738 F.2d
1181, 1187 (11th Cir. 1984) (“[An] employer may fire an employee for a good reason, a
bad reason, a reason based on erroneous facts, or for no reason at all, as long as its action is
not for a discriminatory reason.”). Nor would it be evidence of pretext for HCSO to find
that Scantlebury had done nothing wrong. But the transcripts from Wellinger’s hearing
and the DRB hearing suggest that HCSO did not do that. Instead, they accepted Edom’s
version of the events: Scantlebury approached Edom, began the conversation, and directed
it down a sexually explicit path.
Nevertheless, HCSO determined that Edom committed sexual harassment and
conduct unbecoming an officer because he listened to Scantlebury’s conversations about
her sexual history and did not end the conversation or tell her that it was inappropriate.
Instead, he responded by suggesting she was trying to make him fantasize about her and
later by calling her “beautiful.” Edom admitted these facts at the DRB hearing,’ (Doc. 83-
3 at 10, 12, 14, 19), and in the hearing with Wellinger, (Doc. 67-8 at 16-19). The DRB
In the fact section of his response, Edom claims that Chronister said at the hearing that Edom admitted
“all the allegations levied against him.” (Doc. 82 at 6.) Any argument based on this allegation is abandoned
because Edom does not apply it in the argument section of his response. See LaCourse v. PAE Worldwide
Inc., 980 F.3d 1350, 1360 (11th Cir. 2020) (explaining that a litigant abandons an argument where “she
makes only ‘passing references’ to it in the background section of her brief” (quotation omitted)). But it also
mischaracterizes the transcript. After Edom admits in the hearing to calling Scantlebury “beautiful,” (Doc.
83-3 at 10), admits to having conversations with Ford about Edom’s wife not having sex with him, (id. at
12), and admits that he listened to Ford’s and Scantlebury’s inappropriate conversations without stopping
them, (id.), Chronister sums up by saying “you’ve admitted to having these conversations with her,” (id.).
Given this context, no reasonable juror could review the transcript and conclude that Chronister was saying
that Edom admitted “all the allegations levied against him.” (Doc. 82 at 6.)
23
found that enough to sustain the charges, even if Scantlebury began the conversation. (Doc.
83-3 at 13, 15-16, 21.)
The DRB rejected Edom’s suggestion that sexual harassment requires that he “ask
[her] for sex or anything like that.” (Id. at 13.) Instead, because Edom was on duty, in
uniform, in a position of legal authority in a civilian environment, HCSO determined that
Edom’s acquiescence to Scantlebury’s conversation and his decision to participate by
interjecting the comment about her attempting “to make [him] have fantasies about [her],”
(id. at 14, 21), violated HCSO rules on harassment and conduct unbecoming a sheriffs
deputy, (id. at 13 (“Your conversation in its very inherent nature [would] be the
violation.”)).
HCSO also rejected Edom’s suggestion that he could not violate the rules unless he
initiated the conversation or was primarily at fault. See Furcron, 843 F.3d at 1314
(reasoning that an employee’s argument “that she violated no work rules” was not a
sufficient allegation of pretext). Edom now repackages this argument—and the fact that
HCSO rejected it—as an argument that HCSO discriminated against him based on his
race. But Edom’s “burden is to show not just that [HCSO’s] proffered reasons [for
recommending termination] were ill-founded but that unlawful discrimination was the true
reason.” Alvarez v. Royal Atl. Devs., Inc., 610 F.3d 1253, 1267 (11th Cir. 2010). At
bottom, Edom is “quarrelling with the wisdom” of HCSO’s decision and its definition of
24
sexual harassment. Chapman v. Al Transp., 229 F.3d 1012, 1030 (11th Cir. 2000). Edom
cannot succeed by such tactics. See id.
Second, Edom argues that Portalatin, the JA investigator, relied on false or
conflicting statements from Ford and Scantlebury in reaching his conclusion. (Doc. 82 at
15.) This argument fails.
Edom does not identify the statements that he believes are false or conflicting. Nor
does he explain why these statements are so obviously incredible that Portalatin could not
believe Ford and Scantlebury unless he was motivated by racial animus. But even if
Portalatin did rely on false statements, it would not matter. The DRB’s independent review
of the investigation “cleansed” the decision of any “taint of a biased subordinate employee.”
Wood v. Calhoun Cnty., 626 F. App’x 954, 956 (11th Cir. 2015). And Edom does not
claim that the DRB, which made the decision that termination was appropriate—relied on
Ford’s or Scantlebury’s statements. Nor could he. As explained above, the DRB members
accepted the story as Edom told it and focused on the parts of the record that Edom
admitted. With those admissions in hand, the DRB concluded that Edom should have
terminated the conversation, that he should not have said what he did, and that he failed
to take responsibility for his actions.
Third, Edom argues that it is evidence of pretext for racial discrimination that
HCSO allowed Wellinger to participate in the investigation while he, a white male, was
25
having an affair with a subordinate. (Doc. 82 at 14.) If Edom means to suggest that
HCSO’s differential treatment of Wellinger is grounds for inferring pretext, he is mistaken.
Wellinger is not a proper comparator, so the fact that HCSO treated him differently than
Edom does not give rise to an inference of racial discrimination. What is more, Edom
points to no evidence that HCSO knew of Wellinger’s affair at the time of the hearing—
or that it was even ongoing at that juncture. Finally, HCSO rules required Wellinger
preside over the hearing because he was Edom’s division commander. (Doc. 76-1 at 9.)
Fourth, Edom argues that HCSO’s decision to allow Chronister and Clark to sit on
the DRB is evidence that HCSO was discriminating against him for his race. (Doc. 82 at
15.) Edom reasons that Chronister should have been excluded because he forwarded
Scantlebury’s complaint to IA;® Clark, too, should have been excluded because she filed a
position statement with the EEOC in response to Edom’s charge of discrimination.
Edom asserts that failure to exclude these individuals shows pretext because
Chronister and Clark “had made up their minds prior to the DRB hearing.” (Doc. 82 at
15.) Edom points to no evidence for this assertion. But even if he had, Edom does not
* Edom argues that Chronister violated HCSO policy by forwarding the complaint directly to IA rather
than to Edom’s supervisor. (Doc. 82 at 15; Doc. 76-1 at 2-3.) HCSO disagrees. But even if Edom is
correct, he does not explain how Chronister’s failure to observe this sequence shows that HCSO was
discriminating against Edom because of his race. And the error appears harmless since Edom’s superior was
required to refer the investigation to IA. (Doc. 76-1 at 5 (requiring that IA investigate all allegations of
sexual harassment).)
26
explain how it shows pretext that Clark and Chronister—both of whom reviewed the
evidence prior to the hearing—decided the likely outcome before the hearing.’
Moreover, Edom points to no rule requiring that Clark and Chronister recuse
themselves or that HCSO exclude them for their minimal prior involvement in Edom’s
case. Instead, HCSO rules required that Chronister, as a colonel, and Clark, as chief legal
counsel, sit on the DRB. (Doc. 79 at 4; Doc. 76-1 at 16.)
Fifth, Edom argues that similar white employees were treated differently for sexual
misconduct, loss of master deputy status, and accidental firearm discharges. (Doc. 82 at
17.) This argument too fails. As explained above, Edom has not established that these
individuals were similarly situated. Differential treatment of differently situated employees
does not give rise to an inference of discriminatory intent.
But even if some comparators were proper, it would not be sufficient to show
pretext. In fact, comparators work against Edom’s suggestion of racial discrimination.
HCSO identifies two white employees who resigned with a “red separation” after sustained
allegations of sexual harassment and one black employee who received no discipline after
In the fact section of his brief, Edom asserts that Clark “chastised” him for filing an EEOC charge. (Doc.
82 at 6.) Edom abandoned this assertion by failing to apply it in the argument section of his brief. See
LaCourse, 980 F.3d at 1360. And, as with Chronister’s comments at the DRB, Edom mischaracterizes the
DRB transcript. After Edom notes at the hearing that he “should’ve known better” and “shouldn't have let
[the conversations with Scantlebury] go on,” Clark responds “[b]ut you haven’t [taken responsibility] ....
Youve blamed [Major Wellinger,] you've blamed everyone else. You've filed complaints with my office that
we're doing this to you based on your race or your age or we're retaliating against you. I have never seen you
take responsibility for what occurred or for not being a better deputy sheriff and stopping this.” (Doc. 83-
3 at 23.) No reasonable jury could find this exchange suggestive of intentional race discrimination.
27
an investigation found the allegations of sexual harassment were unfounded. (Doc. 77 at
1-2; Doc. 66-2 at 4-5.) So too, HCSO issued one-day suspensions to twenty-one deputies
who accidentally discharged a firearm between 2010 and 2020. Thirteen of them were
white. (Doc. 77-1.) Edom has no response. In sum, HCSO’s discipline practices do not
give rise to an inference of race discrimination.
Finally, Edom claims that he was subjected to racist joking and racial slurs during
his time at HCSO. (Doc. 82 at 12.) Specifically, between 2004 and 2006, Anthony Miller
made several racially charged comments toward Edom. (Doc. 67 at 93-103; Doc. 13 4 21.)
Edom reported these comments to IA, but Miller was not disciplined. (Doc. 67-17 at 12.)
Edom argues HCSO’s failure to act is evidence of racial discriminatory intent. (Doc. 82 at
12.) Edom is mistaken. Racist comments from one employee and HCSO’s failure to
discipline him between 2004 and 2006 do nothing to prove that HCSO disciplined Edom
with racially discriminatory intent a decade later.
Likely recognizing that these comments are insufficient, Edom attempts to
supplement them with an affidavit filed alongside his response to the motion for summary
judgment. (Doc. 83-6 at 2-3.) This attempt to add new facts beyond those alleged in the
Complaint is improper. Just as a plaintiff cannot “amend [the] complaint through
argument in a brief opposing summary judgment,” he may not raise a “new factual basis”
or “additional evidence” to support those claims. Mitchell v. Pilgrim’s Pride Corp., 817 F.
28
Appx 701, 708 (11th Cir. 2020) (per curiam) (quoting Lightfoot v. Henry Cnty. Sch.
Dist., 771 F.3d 764, 799 (11th Cir. 2014)). But that is precisely what Edom tries to do.
Edom’s Complaint and deposition agree that Miller made racist jokes “[b]etween
2004 and 2006.” (Doc. 13 21-24; Doc. 67 at 93-103.) Neither document alludes to
further racist comments, slurs, or jokes. It is only in Edom’s affidavit, filed with his response
to the motion for summary judgment, that Edom amends his story to aver that the racist
comments occurred “[t]hroughout” his employment. (Doc. 83-6 at 2.) Because Edom
“improperly attempted to offer a new factual basis for his claims,” Mitchell, 817 F. App’x
at 708—an additional decade of racist comments—the Court disregards it.
But even if Edom could rely on racist comments that occurred throughout his
employment, Edom does not provide evidence that HCSO was aware of it. In response to
interrogatories, Edom lists all his complaints to HCSO. The only one that deals with racist
comments involves Miller and was filed in “[a]pproximately 2004.” (Doc. 67-17 at 12.) A
reasonable jury could not infer that HCSO acted with racially discriminatory intent because
some of its employees used racist jokes or slurs when Edom did not raise the matter. Cf
Scott v. Suncoast Beverage Sales, Ltd., 295 F.3d 1223, 1229 (11th Cir. 2002) (reasoning
that racist comments “unrelated to a termination decision” are of little probative value in
the pretext inquiry).
29
All told, Edom’s allegations—whether considered separately or together—fall short
of “significantly probative evidence showing that the asserted reason [for his termination]
is merely a pretext for discrimination” based on race. Clark, 990 F.2d at 1228. Since Edom
cannot rebut HCSO’s nonretaliatory reason for disciplining him, his claim fails under
McDonnell Douglas.
B. Convincing Mosaic of Circumstances
Even though Edom’s claims fail under McDonnell Douglas, he may survive
summary judgment if he “presents circumstantial evidence that creates a triable issue
concerning the employer’s discriminatory intent.” Smith, 644 F.3d at 1328. A triable issue
exists when the record forms “a convincing mosaic of circumstantial evidence that would
allow a jury to infer intentional discrimination.” Id. (quotation and footnote omitted). An
inference “is not a suspicion or a guess. It is a reasoned, logical decision to conclude that a
disputed fact exists on the basis of another fact... .” Id. at 1328 n.25 (quoting Bickerstaff
v. Vassar Coll., 196 F.3d 435, 448 (2d Cir. 1999)).
For the same reasons that Edom cannot establish pretext, he cannot establish a
mosaic of circumstances that convincingly suggests intentional race discrimination.” See
Mitchell, 817 F. App’x at 710 (holding that an employee “failed to assemble any type of
‘© Edom notes that “he is not pigeon holed into a strict format in which to present his case” and cites to
Smith, the leading case on the convincing mosaic theory. (Doc. 82 at 9.) But Edom does not separately
argue the mosaic theory. See Higgins v. New Balance Athletic Shoe, Inc., 194 F.3d 252, 260 (1st Cir. 1999)
(“The district court is free to disregard arguments that are not adequately developed . . . .”).
30
mosaic” when his “only evidence of intent” consisted of arguments that failed under the
pretext prong of McDonnell Douglas). There is no evidence from which a reasonable jury
could find that HCSO discriminated against Edom because of his race. Unlike other cases
in which courts have found a convincing mosaic, Edom has not “demonstrated a motive to
discriminate, incidents of white and black employees being treated differently, [or] the
employer’s conscious tracking of race in disciplinary decisions.” Moultrie v. Ga. Dep’t of
Corr., 703 F. App’x 900, 907 (11th Cir. 2017). Or shown “suspicious timing, ambiguous
statements,” pretext, “or other information from which discriminatory intent may be
inferred.” Jenkins, 26 F.4th at 1250-51 (quotation omitted). Nor has Edom “cast sufficient
doubt on [HCSO’s] proffered reasons” or shown that HCSO “acted arbitrarily.” Holley v.
Ga. Dep’t of Corr., 845 F. App’x 886, 891 (11th Cir. 2021) (per curiam).
Instead, Edom disagrees with HCSO’s decision to hold him responsible for not
terminating sexually explicit conversations that Scantlebury began, and for encouraging it
by suggesting that she was flirting with him. But Edom does not contest the facts HCSO
relied on to make that decision. Thus he has not argued that its proffered “reason was false.”
Brooks v. Cnty. Comm’n of Jefferson Cnty., 446 F.3d 1160, 1163 (11th Cir. 2006)
(discussing pretext under McDonnell Douglas), or that it was a mere disguise for racial
discrimination. He merely counters that Scantlebury—a civilian not employed at HCSO—
was more responsible than he was. But Edom may not substitute his “business judgment
31
for that of the employer|],” Bailey v. Huntsville, 517 F. App’x 857, 864 (11th Cir. 2013)
(per curiam), or use discrimination law to “take away an employer’s right to interpret its
rules as it chooses,” Nix, 738 F.2d at 1187. “The employer may fire an employee for a good
reason, a bad reason, a reason based on erroneous facts, or for no reason at all, as long as
its action is not for a discriminatory reason.” Id. And Edom fails to provide evidence from
which a reasonable jury could find that discrimination was “the real reason” the DRB
recommended his termination. Brooks, 446 F.3d at 1163 (quotation omitted).
In sum, Edom has not presented “circumstantial evidence that creates a triable issue
concerning the employer’s discriminatory intent.” Smith, 644 F.3d at 1328. Accordingly,
HCSO is entitled to summary judgment.
C. Liability Standard under Section 1983
Edom brings his claims through 42 U.S.C. § 1983, which prohibits officials acting
under color of state law from violating a person’s rights under federal law. Because the
Court concludes that Edom’s § 1981 and Fourteenth Amendment claims fail on the
merits, the Court does not decide whether Edom could hold HCSO liable under § 1983.
See Hoefling v. City of Miami, 811 F.3d 1271, 1279 (11th Cir. 2016) (describing
municipal liability under § 1983).
32
IV. CONCLUSION
HCSO is entitled to judgment because Edom does not carry his burden under the
McDonnell Douglas framework and fails to present a triable issue of fact on his claims that
HCSO discriminated against him based on race.
Accordingly, the following is ORDERED:
1. Defendant’s Motion for Summary Judgment on Counts II and VI is
GRANTED. (Doc. 66.)
2. The Clerk is DIRECTED to enter judgment in favor of Defendant, to
terminate any pending motions or deadlines, and to close this case.
ORDERED in Tampa, Florida, on April 29, 2022.
4 ay Ramla Ws etl
athryn’ Kimball Mizelle
United States District Judge
33