“The mere existence of some factual dispute will not defeat summary judgment unless the factual dispute is material to an issue affecting the outcome of the case.”
How later courts described this case
- “The mere existence of some factual dispute will not defeat summary judgment unless the factual dispute is material to an issue affecting the outcome of the case.”
- “Chapman had a fair chance to respond to the objective bases for the subjective reason proffered for not hiring him, but Chapman never refuted those objective bases.”
- “To accomplish a RIF by natural attrition and voluntary early retirement is lawful.”
- “[T]he circumstances of Noe’s discharge as a buyer allow no inference that age was a substantial motivating factor. Three of the four buyers retained were over age forty, and two of those were older than Noe.”
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF FLORIDA
JACKSONVILLE DIVISION
BARBARA HARRIS,
Plaintiff,
vs. Case No. 3:20-cv-1394-MMH-JBT
FLORIDA TOURISM INDUSTRY
MARKETING CORPORATION,
INC.,
Defendant.
/
O R D E R
THIS CAUSE is before the Court on Defendant’s Motion for Summary
Judgment and Incorporated Memorandum of Law (Doc. 20; Motion), filed
December 1, 2021. In the Motion, Defendant Florida Tourism Industry
Marketing Corporation, Inc., commonly known as “Visit Florida,” requests that
the Court enter summary judgment in its favor pursuant to Rule 56, Federal
Rules of Civil Procedure (Rule(s)). See Motion at 1. Plaintiff Barbara Harris
timely filed a response in opposition to the Motion on December 22, 2021. See
Plaintiff’s Response in Opposition to Defendant’s Motion for Summary
Judgment and Brief in Support (Doc. 23; Response). On January 10, 2022, Visit
Florida filed a reply. See Defendant’s Reply in Support of Its Motion for
Summary Judgment and Incorporated Memorandum of Law (Doc. 27; Reply).
Accordingly, this matter is ripe for review.
I. Background1
This case arises out of Harris’s termination from Visit Florida in May of
2019. See Motion, Ex. E: Declaration of David Dodd (Doc. 20-5; Dodd Decl.) at
2. See generally Plaintiff’s Complaint and Demand for Jury Trial (Doc. 1;
Complaint), filed December 11, 2020. Visit Florida is a private not-for-profit
corporation that partners with the State of Florida to market the state to
tourists. See Motion, Ex. A: Declaration of Craig Thomas (Doc. 20-1; Thomas
Decl.) at 1. Most Visit Florida employees work at its main corporate office in
Tallahassee where the advertising, public relations, accounting, and operations
departments are located. See id. at 2. Visit Florida also operates five welcome
centers along Florida’s northern border. See id. At these welcome centers,
visitors to the state can speak with Visit Florida’s information specialists to
obtain travel information and assistance in planning their itineraries. See id.;
Motion, Ex. B: Videotaped Deposition of Barbara McDaniel Harris (Doc. 20-2;
Harris Depo.) at 17–18. Employees who work at the welcome centers have
“completely different” duties from the employees who work at the corporate
1 For the purposes of resolving Visit Florida’s Motion, the Court views all disputed
facts and reasonable inferences in the light most favorable to Harris. However, the Court
notes that these facts may differ from those ultimately proved at trial. See Lee v. Ferraro,
284 F.3d 1188, 1190 (11th Cir. 2002).
headquarters. Thomas Decl. at 2. Indeed, the welcome centers are
“functionally separate enterprises.” Id. Harris began working for Visit Florida
as an information specialist in 2000. See Harris Depo. at 15. She remained in
that position, working at Visit Florida’s welcome center on I-75, until her
termination on May 23, 2019. See id. at 17–18; Harris Depo., Ex. B (Doc. 21-2;
RIF Age List) at HARRIS3.2
During the 2019 legislative session, the Florida Legislature reduced its
annual appropriation for Visit Florida from $76 million to $50 million. See
Thomas Decl. at 2. As a result, Visit Florida’s senior management decreased
the corporation’s budget for personnel from $13.2 million to $8.5 million and
determined that the new budget required a reduction-in-force (RIF). See id.;
Motion, Ex. F: Defendant’s Response to Plaintiff’s First Set of Interrogatories
to Defendant (Doc. 20-6; Defendant’s Discovery Response) at 3. In Visitor
Services, the department which included the welcome centers, Visit Florida
determined that labor costs would need to be reduced by $1.2 million. See
Thomas Decl. at 2; see also Harris Depo. at 42 (stating that Harris did not have
a reason to dispute that Visit Florida had to terminate some individuals because
of the large budget cut). Craig Thomas, the Chief Operating Officer and
General Counsel for Visit Florida, tasked David Dodd, the Vice President of
2 Because the CM-ECF page numbers do not display properly on this document, the
Court refers to the Bates stamp numbers found in the bottom right of the document.
Visitor Services, with reducing staff at the welcome centers. See Thomas Decl.
at 1; Motion, Ex. D: Deposition of David Dodd (Doc. 20-4; Dodd Depo.) at 6, 10.
Dodd “was the sole decision-maker regarding the termination decisions in the
Welcome Centers.” Defendant’s Discovery Response at 3; see Motion, Ex. C:
Videoconference Deposition of Craig Thomas (Doc. 20-3; Thomas Depo.) at 9–
10, 18; Dodd Depo. at 10. At the time of the RIF, Dodd was 56 years old. See
Dodd Decl. at 2. Dodd interacted with Harris over the course of many site visits
to the I-75 welcome center. See Dodd Depo. at 7–8. The two had a good
relationship, and Harris acknowledged in her deposition that she had no reason
to believe that Dodd would discriminate against her based on her age. See id.
at 8; Harris Depo. at 43–44.
As part of planning for the RIF, Dodd told the managers at each welcome
center to determine whether any employees were planning on voluntarily
leaving or retiring. See Dodd Decl. at 1. About a month or a month and a half
before Harris’s termination, the assistant manager at the I-75 welcome center
asked Harris when she was planning to retire. See Harris Depo. at 18, 24, 27.
The assistant manager said that she was asking all of the information
specialists when they planned to retire because she had to know for the budget.
See id. at 24–25. Harris responded that she did not plan to retire until
September 2021 when she reached her full retirement age. See id. at 26. Each
welcome center manager reported to Dodd that no one was planning on leaving
soon. See Dodd Decl. at 2. Dodd did not know Harris’s specific response, and
he declared that the response from the managers had no effect on any of the
termination decisions. See id.
Thomas expected Dodd to use his best business judgment and told him to
select those who would be terminated at the welcome centers based on their
overall merit and utility. See Thomas Depo. at 16, 18, 20. Dodd considered
“merit and utility” to mean the ability to take care of tasks in multiple areas
and to work together with others as a cohesive team. See Dodd Depo. at 18–19.
In making his decisions, he relied on his experience visiting the welcome centers
and communications daily or every other day with the managers there. See id.
at 12. Dodd did not consult any past performance reviews or customer feedback.
See id. at 20–21. According to Dodd, age was never a consideration for
employment in his department. See id. at 28.
Because all of the employees at the I-75 welcome center, including Harris,
were good at their jobs, choosing whom to terminate from this location was
challenging. See id. at 21–22; Defendant’s Discovery Response at 6. Most of
the employees had “plenty of experience and pretty good customer service, too,
all things being equal.” Dodd Depo. at 11. In fact, “under normal
circumstances, everybody would’ve still remained employed.” Id. at 29. Dodd
stated that the deciding factor was the ability to get along with the others on
the team. See id. at 22. Although Harris never had any problems with
coworkers that led to discipline, Dodd testified that she was less able to work
cohesively with the other employees. See id. Dodd recounted that Harris’s
name “came up a few times” regarding “disputes or disagreements” at the
welcome center and that she was “kind of always at the center of any of the
conflicts.” Id. at 26.
When Visit Florida terminated Harris in May 2019, she was 63 years old.
See Harris Depo. at 23. At that time, the I-75 welcome center had a manager
(age 67), an assistant manager (age 60), six information specialists (ages 40, 57,
63, 67, 69, and 70), and two maintenance specialists (ages 29 and 63). See Dodd
Decl. at 2.; see also Harris Depo. at 22–23. Two information specialists older
than Harris and two information specialists younger than Harris were retained.
See Harris Depo. at 35–36.
Prior to the May 2019 RIF, thirty-four out of forty total employees at the
welcome centers were over the age of 40. See Dodd Decl. at 2. Eighteen out of
the twenty-two information specialists were older than 40. See id. During the
RIF, Visit Florida terminated eight information specialists. See RIF Age List
at HARRIS9–HARRIS11; see also Thomas Depo. at 25 (explaining that the RIF
Age List from HARRIS9 through HARRIS11 shows employees who were
terminated in the May 2019 RIF). Six of the eight terminated information
specialists were over the age of 40. See RIF Age List at HARRIS10. Across the
entire company, forty-four employees were terminated in the RIF, and thirty of
them were 40 years of age or older. See id. at HARRIS9–HARRIS11.
After the RIF, Visit Florida involuntarily terminated four employees
between August 9, 2019, and June 30, 2021. See Notice of Filing Exhibits (Doc.
24; Termination List) at 1–4. Of those, only one was over the age of 40. See id.
at 2. During a similar period from May 28, 2019, through July 12, 2021, Visit
Florida hired nine people, including three information specialists. See
Response, Ex. B: New Hires After 2019 Reduction in Force (Doc. 24-1; Hire List)
at 1–2. Of those new hires, four were over the age of 40, including two of the
three information specialists. See id. at 2. Two of these information specialists
had been part of the RIF, but were then rehired when positions became
available after voluntary resignations. See id. at 3; Defendant’s Discovery
Response at 5; Dodd Depo. at 34–36. The third information specialist was part
of the RIF and was briefly rehired as temporary help. See Hire List at 3.
Kimberly Hineman was the Director of Human Resources at Visit Florida
from January 2004 through May 2019. See Motion, Ex. H: Deposition of
Kimberly Hineman (Doc. 20-8; Hineman Depo.) at 9. Visit Florida terminated
her employment as part of the RIF. See id. Hineman testified that, in April
2019 in conducting an unrelated investigation, she accessed payroll statistics
about Visit Florida employees who were terminated in the two or three years
prior to that time. See id. at 11, 13. According to Hineman, at least a majority
of the persons terminated during that period were over the age of 40. See id. at
16. Hineman did not know how many people were on the report that she viewed
or why any of these individuals were terminated, nor did she recall any specific
person or position. See id. at 19–20. The majority of those on her report were
in the corporate headquarters because there was “very little turnover” at the
welcome centers. Id. at 20. Hineman stated that over the two to three years
before the RIF, the majority of people hired by Visit Florida were under the age
of 40. See id. at 18. Hineman did not know the specific reasons why individuals
were hired. See id. at 22–23. However, she testified that it was “very clear”
that Visit Florida wanted a younger work force because “that’s what they were
hiring.” See id. at 21. Hineman based her opinion on the statistics that she
viewed. See id. at 22. Hineman believed that illegal age discrimination occurs
whenever someone over the age of 40 is fired and someone under 40 is hired for
that job. See id. at 23. As relevant to this action, Hineman, like Harris, testified
that she had no reason to believe that Dodd would discriminate against an older
employee. See id. at 24–25.
Before her termination, Harris never made any complaint or charge of
age discrimination and did not participate in any investigation of
discrimination or give testimony about such an investigation. See Harris Depo.
at 52. Up to that point, Harris “never thought that Visit Florida would
discriminate against” her. See id. at 54. After her termination, however, Harris
filed a charge of discrimination with the Florida Commission on Human
Relations and the United States Equal Employment Opportunity Commission
(EEOC) against Visit Florida asserting age discrimination. See Complaint at
2. On October 9, 2020, EEOC issued a Dismissal and Notice of Rights. See id.
Thereafter, Harris initiated the present action on December 11, 2020, by filing
her four-count Complaint alleging claims of discrimination and retaliation
under the Age Discrimination and Employment Act of 1967, 29 U.S.C. § 621 et
seq. (ADEA) and the Florida Civil Rights Act, Fla. Stat. § 760.10 (FCRA). See
generally Complaint.
II. Standard of Review
Under Rule 56, “[t]he court shall grant summary judgment if the movant
shows that there is no genuine dispute as to any material fact and the movant
is entitled to judgment as a matter of law.” Rule 56(a). The record to be
considered on a motion for summary judgment may include “depositions,
documents, electronically stored information, affidavits or declarations,
stipulations (including those made for purposes of the motion only), admissions,
interrogatory answers, or other materials.” Rule 56(c)(1)(A).3 An issue is
3 Rule 56 was revised in 2010 “to improve the procedures for presenting and deciding
summary-judgment motions.” Rule 56 Advisory Committee’s Note 2010 Amends.
The standard for granting summary judgment remains unchanged. The
language of subdivision (a) continues to require that there be no genuine
dispute as to any material fact and that the movant be entitled to judgment as
genuine when the evidence is such that a reasonable jury could return a verdict
in favor of the nonmovant. See Mize v. Jefferson City Bd. of Educ., 93 F.3d 739,
742 (11th Cir. 1996) (quoting Hairston v. Gainesville Sun Publ’g Co., 9 F.3d 913,
919 (11th Cir. 1993)). “[A] mere scintilla of evidence in support of the non-
moving party’s position is insufficient to defeat a motion for summary
judgment.” Kesinger ex rel. Estate of Kesinger v. Herrington, 381 F.3d 1243,
1247 (11th Cir. 2004) (citing Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 252
(1986)).
The party seeking summary judgment bears the initial burden of
demonstrating to the court, by reference to the record, that there are no genuine
issues of material fact to be determined at trial. See Clark v. Coats & Clark,
Inc., 929 F.2d 604, 608 (11th Cir. 1991). “When a moving party has discharged
its burden, the non-moving party must then go beyond the pleadings, and by its
own affidavits, or by depositions, answers to interrogatories, and admissions on
file, designate specific facts showing that there is a genuine issue for trial.”
a matter of law. The amendments will not affect continuing development of
the decisional law construing and applying these phrases.
Id. “[A]lthough the interpretations in the advisory committee[’s] notes are not binding, they
are highly persuasive.” Campbell v. Shinseki, 546 F. App’x 874, 879 n.3 (11th Cir. 2013).
Thus, case law construing the former Rule 56 standard of review remains viable and is
applicable here.
In citing to Campbell, the Court notes that it does not rely on unpublished opinions as
binding precedent; however, they may be cited in this Order when the Court finds them
persuasive on a particular point. See McNamara v. GEICO, 30 F.4th 1055, 1060–61 (11th Cir.
2022); see generally Fed. R. App. P. 32.1; 11th Cir. R. 36–2 (“Unpublished opinions are not
considered binding precedent, but they may be cited as persuasive authority.”).
Jeffery v. Sarasota White Sox, Inc., 64 F.3d 590, 593–94 (11th Cir. 1995)
(internal citations and quotation marks omitted). Substantive law determines
the materiality of facts, and “[o]nly disputes over facts that might affect the
outcome of the suit under the governing law will properly preclude the entry of
summary judgment.” Anderson, 477 U.S. at 248; see also McCormick v. City of
Ft. Lauderdale, 333 F.3d 1234, 1243 (11th Cir. 2003) (“The mere existence of
some factual dispute will not defeat summary judgment unless the factual
dispute is material to an issue affecting the outcome of the case.”). In
determining whether summary judgment is appropriate, a court “must view all
evidence and make all reasonable inferences in favor of the party opposing
summary judgment.” Haves v. City of Miami, 52 F.3d 918, 921 (11th Cir. 1995)
(citing Dibrell Bros. Int’l, S.A. v. Banca Nazionale Del Lavoro, 38 F.3d 1571,
1578 (11th Cir. 1994)).
III. Discussion
As a preliminary matter, the Court notes that both the age discrimination
claims and the retaliation claims under the FCRA are analyzed under the same
framework as Harris’s ADEA claims. Mazzeo v. Color Resols. Int’l, LLC, 746
F.3d 1264, 1266 (11th Cir. 2014); see also Cardelle v. Miami Beach Fraternal
Ord. of Police, 593 F. App’x 898, 903 (11th Cir. 2014). Thus, the law applicable
to and the Court’s discussion of Harris’s ADEA discrimination and retaliation
claims also apply to her claims under the FCRA.
A. Discrimination
The ADEA and FCRA make it unlawful for an employer to discriminate
against an employee because of such employee’s age. See 29 U.S.C. § 623(a)(1);
Fla. Stat. § 760.10. The laws protect “individuals who are at least 40 years of
age.” 29 U.S.C. § 631(a); see Miami-Dade County v. Eghbal, 54 So. 3d 525, 526
(Fla. 3d DCA 2011) (per curiam). “A plaintiff may establish a claim of illegal
age discrimination through either direct evidence or circumstantial evidence.”
Van Voorhis v. Hillsborough Cnty. Bd. of Cnty. Comm’rs, 512 F.3d 1296, 1300
(11th Cir. 2008) (citation omitted). Here, Harris contends that circumstantial
evidence creates a triable issue of fact as to Visit Florida’s intent in firing her.
See Response at 8–9. ADEA claims premised on circumstantial evidence rather
than direct evidence are evaluated under the burden-shifting framework
articulated in McDonnell Douglas Corp. v. Green, 411 U.S. 792 (1973). The
Eleventh Circuit Court of Appeals has instructed,
Where . . . the employer produces evidence that it discharged the
plaintiff during a RIF, “the plaintiff establishes a prima facie case
by demonstrating (1) that [s]he was in a protected age group and
was adversely affected by an employment decision, (2) that [s]he
was qualified for [her] current position or to assume another
position at the time of discharge, and (3) evidence by which a fact
finder reasonably could conclude that the employer intended to
discriminate on the basis of age in reaching that decision.”
Watkins v. Sverdrup Tech., Inc., 153 F.3d 1308, 1314 (11th Cir. 1998) (quoting
Williams v. Vitro Servs. Corp., 144 F.3d 1438, 1441 (11th Cir. 1998)). If the
plaintiff presents a prima facie case, “the burden of production is shifted to the
employer to articulate a legitimate, non-discriminatory reason for the adverse
employment action.” Sims v. MVM, Inc., 704 F.3d 1327, 1333 (11th Cir. 2013)
(emphasis in original) (citing Tex. Dep’t of Cmty. Affs. v. Burdine, 450 U.S. 248,
254–55 (1981)). If the defendant meets this burden of production, “the employee
is afforded an opportunity to show that the employer’s stated reason is a pretext
for discrimination.” Id. (citations omitted). “Importantly, throughout this
entire process, the ultimate burden of persuasion remains on the employee.” Id.
(citing St. Mary’s Honor Ctr. v. Hicks, 509 U.S. 502, 506–07 (1993)).
1. Prima Facie Case
It is undisputed that Harris meets the first two elements of the prima
facie case. See Motion at 13; Response at 9. At 63, she was in the protected age
group, she suffered an adverse employment action when she was involuntarily
terminated, and she was qualified for her current position. See Harris Depo. at
23; Dodd Decl. at 2; Dodd Depo. at 21. But as to the third element, Visit Florida
argues that Harris has not presented evidence to support a finding that Visit
Florida intended to discriminate against her because of age. See Motion at 13–
14. Visit Florida asserts that the record evidence cannot support a finding of
discrimination because some information specialists older than Harris were
retained and some younger than Harris were terminated. See id. at 14. Visit
Florida also emphasizes that the relevant decisionmaker, Dodd, was himself
part of the protected class. See id. at 15. Visit Florida contends that Harris’s
statistics do not support her claim of intentional discrimination and that
Hineman’s testimony is nothing more than a “conclusion lacking foundation.”
Id. at 15–18. In her Response, Harris argues that the following evidence
supports a finding of intentional discrimination: (1) statistics of who was
terminated in the 2019 RIF; (2) statistics of who was hired after the RIF; and
(3) Hineman’s testimony about a pattern of terminating employees over 40 and
hiring employees under 40. See Response at 10–12.
In discrimination cases, “[s]tatistical evidence is an appropriate method
for demonstrating both a prima facie case of discrimination and pretext.”
Brown v. Am. Honda Motor Co., 939 F.2d 946, 952 (11th Cir. 1991). Cases in
the Eleventh Circuit “are clear, however, that ‘statistics alone cannot make a
case of individual disparate treatment.’” Carter v. Three Springs Residential
Treatment, 132 F.3d 635, 642 n.5 (11th Cir. 1998) (quoting Carmichael v.
Birmingham Saw Works, 738 F.2d 1126, 1131 (11th Cir. 1984)); see Oliver v.
VSoft Corp., No. 1:09-CV-0185-CAP-WEJ, 2010 WL 11505776, at *11 (N.D. Ga.
Feb. 2, 2010) (applying Carter and Carmichael in an ADEA case involving a
RIF), report and recommendation adopted, No. 1:09-CV-185-CAP-WEJ, 2010
WL 11506873 (N.D. Ga. Feb. 23, 2010).4 Moreover, statistics presented without
4 The Court notes that although decisions of other district courts are not binding, they
may be cited as persuasive authority. See Stone v. First Union Corp., 371 F.3d 1305, 1310
an analytic foundation “are virtually meaningless.” Brown, 939 F.2d at 952–
53. To establish a sufficient analytic foundation, statistical “calculations must
come from a witness, not a party’s lawyer.” Watkins, 153 F.3d at 1315 n.16. A
plaintiff who was terminated must show “statistical significance” and present a
complete picture of who was terminated and who was retained. Id. at 1315
(“Noticeably absent from Watkins’s mathematical observations, however, was
the fact that TEAS retained scores of employees well over forty years-of-age
after the RIF.”). To raise an inference of discrimination, statistics must
“compare similarly situated individuals” and “eliminate nondiscriminatory
reasons for the numerical disparities.” Toth v. McDonnell Douglas Aerospace
Servs. Co., 31 F. Supp. 2d 1347, 1354 (M.D. Fla. 1998) (quoting Doan v. Seagate
Tech., Inc., 82 F.3d 974, 979 (10th Cir. 1996)); see Watkins, 153 F.3d at 1315
(“The most fatal shortcoming, though, was that . . . plaintiffs did not identify
any new employees similarly situated to themselves.”). When statistical
evidence fails to meet these criteria, it is “so flawed as to render it insufficient
to raise a jury question.” Toth, 31 F. Supp. 2d at 1354 (quoting Furr v. Seagate
Tech., Inc., 82 F.3d 980, 986 (10th Cir. 1996)).
Here, Harris’s statistical evidence is so flawed that it fails to raise a jury
question. First, these statistics by themselves fail to raise a genuine issue of
(11th Cir. 2004) (noting that, “[a]lthough a district court would not be bound to follow any
other district court’s determination, the decision would have significant persuasive effects”).
fact for trial on Harris’s claim of individual disparate treatment. See Carter,
132 F.3d at 642 n.5; Oliver, 2010 WL 11505776, at *11. Second, even if it could
suffice, Harris’s statistics would fail because Harris does not present any
analytic foundation from a witness or otherwise show how the numbers have
statistical significance. See Brown, 939 F.2d at 952; Watkins, 153 F.3d at 1315
& n.16. In fact, when placed in the proper context, the statistics raise no
inference of discrimination. The most relevant statistic is what information
specialists were terminated or retained at the I-75 welcome center during the
RIF because those employees were similarly situated to Harris in all material
respects. See Watkins, 153 F.3d at 1315; Toth, 31 F. Supp. 2d at 1354. When
Visit Florida terminated Harris and one other information specialist, all of the
information specialists at the I-75 welcome center were age 40 or older. See
Dodd Decl. at 2. Visit Florida retained two information specialists older than
Harris and two information specialists younger than Harris. See Harris Depo.
at 35–36. These circumstances allow no inference that Visit Florida intended
to discriminate against Harris based on her age. See Earley v. Champion Int’l
Corp., 907 F.2d 1077, 1083 (11th Cir. 1990) (“[T]he circumstances of Noe’s
discharge as a buyer allow no inference that age was a substantial motivating
factor. Three of the four buyers retained were over age forty, and two of those
were older than Noe.”).
Even if the Court reviews the RIF more broadly, the numbers still do not
support Harris’s claim. Prior to the RIF, eighteen out of twenty-two information
specialists (82%) were over the age of 40. See Dodd Decl. at 2. Of the eight
information specialists terminated, six (75%) were over the age of 40. See RIF
Age List at HARRIS10. Thus, the percentage of information specialists over
the age of 40 who were terminated (75%) roughly lines up with the total
percentage of information specialists over the age of 40 (82%). Across the entire
corporation, forty-four employees were terminated, and thirty of them were at
least 40 years old. See id. at HARRIS9–HARRIS11. However, this statistic is
not probative evidence of discrimination against Harris because this number
includes employees at the corporate headquarters who were not similarly
situated to her. See Watkins, 153 F.3d at 1315; Toth, 31 F. Supp. 2d at 1354;
Thomas Decl. at 2 (noting that the welcome centers are “functionally separate
enterprises” where the employees have “completely different” duties from the
employees at the corporate headquarters). In addition, Harris cannot put this
number in the relevant context because the record does not include the age
distribution for all employees.
Moreover, the ages of those hired and involuntarily terminated after the
May 2019 RIF are not probative of whether Harris was discriminated against
during the RIF. Of the nine people hired, four were over the age of 40. See Hire
List at 2. Three information specialists were hired, and two of them were older
than 40. See id. These two individuals were part of the RIF and rehired when
positions became available through voluntary resignations. See id. at 3;
Defendant’s Discovery Response at 5; Dodd Depo. at 34–36. These
circumstances do not suggest discrimination. These numbers also lack
probative value because they are not placed in the proper context of who applied
for these positions. When hiring is at issue, the necessary analytic foundation
for statistical evidence is how many members of the protected class applied and
failed compared to the success rate of equally qualified applicants outside the
protected class. See Brown, 939 F.2d at 952. Harris has not provided that
analytic foundation. In addition, of the four employees involuntarily
terminated after the RIF, only one was over the age of 40. See Termination List
at 1–4. From this evidence, no reasonable juror could infer the existence of any
scheme or an intention to force out older information specialists and replace
them with younger employees later.
Finally, Hineman’s testimony is insufficient to raise a jury issue as to
intentional discrimination. Hineman believed that Visit Florida had a pattern
of terminating people over 40 and hiring people under 40. See Hineman Depo.
at 16, 18, 21. However, Hineman could not recall the exact time period the
information she reviewed covered, the number of people who had been
terminated, any specific person or position, or any of the reasons why those
individuals were terminated. See id. at 11, 13, 18–20. Similarly, Hineman did
not know the specific reasons why individuals were hired. See id. at 22–23. In
short, Hineman did not present an analytic foundation so that the ages of those
terminated and hired could be compared to the ages of similarly situated
employees and applicants. Moreover, the employees on the report that
Hineman saw were not similarly situated to Harris because they were not
terminated during the RIF and most of them worked in the corporate
headquarters. See id. at 20; see also Thomas Decl. at 2 (discussing the
differences between the corporate headquarters and the welcome centers).
Harris produced no evidence that any of those terminated were discriminated
against by the relevant decisionmaker in this case, Dodd. Rather, Hineman
expressed her belief that it was “very clear” that Visit Florida wanted a younger
work force because “that’s what they were hiring.” Hineman Depo. at 21.
However, this opinion is not probative evidence because it arises from the
inadequate statistics that Hineman viewed, see id. at 22, as well as her
misunderstanding of the law, see id. at 23 (explaining her belief that illegal age
discrimination occurs whenever someone over the age of 40 is fired and someone
under 40 is hired for that job).5 The Court concludes that there is no genuine
5 Harris argues that Hineman can testify as to her own termination during the RIF.
See Response at 12. But the record contains no evidence that Hineman believed that she was
a victim of discrimination. In addition, her situation is not sufficiently similar to Harris’s to
render her testimony probative as to Dodd’s intent in terminating Harris. See Watkins, 153
F.3d at 1315; Toth, 31 F. Supp. 2d at 1354. Hineman was at the corporate headquarters, was
not an information specialist, and was not terminated by Dodd.
dispute of material fact and that the evidence could not lead a factfinder
reasonably to conclude that Visit Florida intended to discriminate on the basis
of age. As such, Harris has failed to present a prima facie case.6
2. Legitimate, Nondiscriminatory Reasons
Even if Harris has presented a prima facie case, Visit Florida is still
entitled to summary judgment because it has proffered unrebutted legitimate,
nondiscriminatory reasons for Harris’s termination. Visit Florida stated that it
terminated Harris because of a corporation-wide RIF. See Dodd Depo. at 29
(“[U]under normal circumstances, everybody would’ve still remained
employed.”). Dodd selected Harris for termination because Dodd perceived her
to be less able than her coworkers to get along well with the entire team. See
id. at 22. These reasons are nondiscriminatory and might motivate a
reasonable employer. See Earley, 907 F.2d at 1084 n.5 (“The evidence shows
that Champion acted for legitimate economic reasons in reducing its work force
. . . and then terminating plaintiffs upon determining that they were the least
effective members of the Materials Department.”); Toth, 31 F. Supp. 2d at 1352.
Therefore, the burden returns to Harris to show that Visit Florida’s
proffered legitimate business reasons are pretextual and the true reason for her
6 Harris asserts that statistical evidence is itself a method of making a prima facie
case apart from the burden-shifting framework. See Response at 8. Whether analyzed within
the McDonnell Douglas framework or separately, Harris’s statistics have such slight probative
value that they do not establish a prima facie case.
termination was age discrimination. See Sims, 704 F.3d at 1333. A plaintiff
may demonstrate that an employer’s reason is pretextual by identifying “such
weaknesses, implausibilities, inconsistencies, incoherencies, or contradictions
in the employer’s proffered legitimate reasons for its action that a reasonable
factfinder could find them unworthy of credence.” Combs v. Plantation
Patterns, 106 F.3d 1519, 1538 (11th Cir. 1997) (quotation omitted). However,
[a] plaintiff is not allowed to recast an employer’s proffered
nondiscriminatory reasons or substitute his business judgment for
that of the employer. Provided that the proffered reason is one
that might motivate a reasonable employer, an employee must
meet that reason head on and rebut it, and the employee cannot
succeed by simply quarreling with the wisdom of that reason.
Chapman v. AI Transp., 229 F.3d 1012, 1030 (11th Cir. 2000) (en banc)
(citations omitted). Indeed, as the Supreme Court has explained, a reason
cannot be a “pretext for discrimination unless it is shown both that the reason
was false, and that discrimination was the real reason.” St. Mary’s, 509 U.S. at
515 (emphasis in original, quotations omitted). Significantly, at this stage, the
plaintiff’s burden of demonstrating that the employer’s proffered reason was
not the true reason for her termination “merges with the [plaintiff’s] ultimate
burden of persuading the court that she has been the victim of intentional
discrimination.” Burdine, 450 U.S. at 256. Thus, “the question becomes
whether the evidence, considered in the light most favorable to the plaintiff,
yields the reasonable inference that the employer engaged in the alleged
discrimination.” Smith v. Lockheed-Martin Corp., 644 F.3d 1321, 1325 (11th
Cir. 2011).
Harris argues that the necessity of the RIF itself may be questionable
because of the alleged pattern of discrimination. See Response at 13, 18. Harris
also asserts that merit and overall utility are subjective criteria that should be
subject to close scrutiny. See id. at 15. According to Harris, Dodd’s judgment
was flawed because he based his decision on his own experience instead of
consulting formal performance reviews and customer feedback mechanisms.
See id. at 15–16. Harris argues Dodd could not “effectively apply” his own
criteria. Id. at 18. In contrast, Visit Florida notes that nothing in the record
rebuts the reason for the RIF or the evidence that Dodd honestly perceived
Harris to be less able to work cohesively with her coworkers. See Motion at 21.
Visit Florida argues that the large budget cut is itself a legitimate reason to
eliminate positions. See id. at 20. Visit Florida also maintains that Harris
“cannot merely quarrel with Mr. Dodd’s wisdom or substitute her own business
judgment.” Reply at 6.
Regarding the RIF as a whole, the Court finds that it is undisputed that
Visit Florida had to substantially reduce its payroll because the state
legislature cut its funding. See Thomas Decl. at 2; Harris Depo. at 42. As
discussed above, the RIF itself and Visit Florida’s subsequent hires do not
demonstrate a pattern of discrimination. The problems with Harris’s statistical
data become even more pronounced at this stage of the inquiry. See Watkins,
153 F.3d at 1316 (“[W]hile this superficial presentation [of statistical evidence]
may have satisfied plaintiffs’ prima facie burden, it failed to support any
inference of intentional age discrimination after [the defendant] explained the
data in a plausible, age-neutral fashion.”). Consequently, Harris has not
produced evidence to rebut Visit Florida’s explanation that Harris was
terminated in a valid RIF.
Neither has Harris presented evidence suggesting that Dodd’s specific
reason for selecting Harris was pretextual. The Eleventh Circuit en banc has
instructed that “[a] subjective reason can constitute a legally sufficient,
legitimate, nondiscriminatory reason under the McDonnell Douglas/Burdine
analysis.” Chapman, 229 F.3d at 1033. The court explained,
A subjective reason is a legally sufficient, legitimate,
nondiscriminatory reason if the defendant articulates a clear and
reasonably specific factual basis upon which it based its subjective
opinion. . . . [I]t might not be sufficient for a defendant employer to
say it did not hire the plaintiff applicant simply because “I did not
like his appearance” with no further explanation. However, if the
defendant employer said, “I did not like his appearance because
. . . he came to the interview wearing short pants and a T-shirt,”
the defendant would have articulated a “clear and reasonably
specific” basis for its subjective opinion—the applicant’s bad (in the
employer’s view) appearance.
Id. at 1034. A clear and reasonably specific explanation is important so that
“there will be objective factors that can be tested against other testimony and
evidence.” Id. at 1034 n.25.
Here, Visit Florida proffered Dodd’s subjective view of Harris’s ability to
get along with her coworkers. Dodd articulated a reasonably specific factual
basis for his subjective opinion by stating that Harris’s name “came up a few
times” regarding “disputes or disagreements” at the welcome center and that
she was “kind of always at the center of any of the conflicts.” Dodd Depo. at 26.
Harris had ample opportunity to place evidence in the record disputing the
specific factual bases for Dodd’s view. For example, Harris could have declared
that she was not involved in workplace disputes or that others were involved in
more disputes than she was. Harris could have solicited testimony from her
coworkers about who caused workplace problems and about her ability to get
along with them. But Harris did not produce any evidence disputing Dodd’s
assessment. Thus, she failed to meet the proffered reason head on and rebut
the sincerity of Dodd’s view. See Chapman, 229 F.3d at 1030, 1036 (“Chapman
had a fair chance to respond to the objective bases for the subjective reason
proffered for not hiring him, but Chapman never refuted those objective
bases.”).
Instead, Harris seems to disagree with the wisdom of Dodd’s choice to rely
on his own experience instead of formal measures like annual evaluations. See
Response at 15–18. Notably, an “employer may [terminate] 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.” Walton v. Cives
Corp., 491 F. App’x 29, 32 (11th Cir. 2012) (quoting Nix v. WLCY Radio/Rahall
Commc’ns, 738 F.2d 1181, 1187 (11th Cir. 1984)). Indeed, the Eleventh Circuit
has unequivocally stated,
federal courts do not sit as a super-personnel department that
reexamines an entity’s business decisions. No matter how
medieval a firm’s practices, no matter how high-handed
its decisional process, no matter how mistaken the firm's
managers, the ADEA does not interfere. Rather our inquiry is
limited to whether the employer gave an honest explanation of its
behavior.
Elrod v. Sears, Roebuck & Co., 939 F.2d 1466, 1470 (11th Cir. 1991) (citations
and quotations omitted). Here, Dodd’s decision may have been wise or foolish,
but there is no evidence that it was discriminatory. Harris herself stated that
she had no reason to believe that Dodd would discriminate against her based
on her age. See Harris Depo. at 44. Hineman similarly acknowledged she had
no reason to believe that Dodd would discriminate against older employees. See
Hineman Depo. at 24–25. Harris has not met her burden to show pretext,
especially considering that Dodd himself was 56 years old. See Dodd Decl. at 2;
Elrod, 939 F.2d at 1471 (“Elrod faces a difficult burden here, because all of the
primary players behind his termination . . . were well over age forty and within
the class of persons protected by the ADEA. These three are more likely to be
the victims of age discrimination than its perpetrators.”). Therefore, Harris has
not produced evidence that creates a triable issue of fact as to the legitimacy of
Visit Florida’s proffered reasons for terminating her. Because Harris fails to
make a prima facie case or produce evidence to rebut Visit Florida’s legitimate,
nondiscriminatory explanation for her termination, summary judgment is due
to be granted in favor of Visit Florida on Harris’s age discrimination claims.7
B. Retaliation
Visit Florida argues that summary judgment is also due to be granted on
Harris’s retaliation claims because Harris did not engage in any protected
activity and cannot establish a causal connection between her action and her
termination. See Motion at 22–23. In her Response, Harris contends that
stating that she did not want to retire until her full retirement age was
protected activity and that the temporal proximity between her statement and
her termination establishes causation. See Response at 19–20.
7 Harris argues that the McDonnell Douglas framework is not the only way that her
claim may survive summary judgment. She contends that she may establish a triable issue
of fact through presenting a convincing mosaic of circumstantial evidence. See Response at
8–9, 18. The Court recognizes that a “plaintiff will always survive summary judgment if [she]
presents . . . ‘a convincing mosaic of circumstantial evidence that would allow a jury to infer
intentional discrimination.’” Lewis v. City of Union City, 934 F.3d 1169, 1185 (11th Cir. 2019)
(second alteration in original) (quoting Smith, 644 F.3d at 1328). Evidence which may create
a convincing mosaic includes “(1) ‘suspicious timing, ambiguous statements . . ., and other bits
and pieces from which an inference of discriminatory intent might be drawn,’ (2)
systematically better treatment of similarly situated employees, and (3) that the employer’s
justification is pretextual.” Id. (alteration in original) (quoting Silverman v. Bd. of Educ. of
City of Chi., 637 F.3d 729, 733–34 (7th Cir. 2011), overruled by Ortiz v. Werner Enters., Inc.,
834 F.3d 760 (7th Cir. 2016)). Here, Harris has not presented a convincing mosaic of
circumstantial evidence that would allow a reasonable jury to infer intentional discrimination.
The record in this case demonstrates no suspicious timing, no ambiguous statements, and no
other bits and pieces from which an inference of discriminatory intent might be drawn.
Similarly situated employees who were substantially younger than Harris were not
systematically better treated. And Harris has not produced any evidence to create a triable
issue of fact as to Visit Florida’s justification for her termination.
To make a prima facie showing of retaliation under the ADEA and FCRA,
“a plaintiff must show that (1) she engaged in statutorily protected expression;
(2) she suffered an adverse employment action; and (3) the adverse action was
causally related to the protected expression.” Weeks v. Harden Mfg. Corp., 291
F.3d 1307, 1311 (11th Cir. 2002) (citations omitted); Carter v. Health Mgmt.
Assocs., 989 So. 2d 1258, 1263 (Fla. 2d DCA 2008). With respect to the first
element of her prima facie case, Harris must show that she “had a good faith,
reasonable belief that the employer was engaged in unlawful employment
practices.” Weeks, 291 F.3d at 1311 (quoting Little v. United Tech., Carrier
Transicold Div., 103 F.3d 956, 960 (11th Cir. 1997)). As to the third element –
whether there is a causal connection between the adverse action and the
protected activity – the Eleventh Circuit has stated,
[t]he causal link in the retaliatory discharge formula is not the sort
of logical connection that would justify a prescription that the
protected participation in fact prompted the adverse action. Such
a connection would rise to the level of direct evidence of
discrimination, shifting the burden of persuasion to the defendant.
Rather, we construe the ‘causal link’ element to require merely
that the plaintiff establish that the protected activity and the
adverse action were not wholly unrelated.
Hairston, 9 F.3d at 920 (quoting Simmons v. Camden Cnty. Bd. of Ed., 757 F.2d
1187, 1189 (11th Cir. 1985)). Of course, “[a]t a minimum, a plaintiff must
generally establish that the employer was actually aware of the protected
expression at the time it took the adverse employment action.” Id. (quoting
Goldsmith v. City of Atmore, 996 F.2d 1155, 1163 (11th Cir. 1993)). Finally, as
with a substantive age discrimination claim, if the employer articulates
legitimate reasons for its actions, the presumption created by the prima facie
case is rebutted and the plaintiff must show the employer’s proffered reason
was not the actual reason for the adverse employment action. See id. at 919;
see also Drago v. Jenne, 453 F.3d 1301, 1307 (11th Cir. 2006).
Here, Harris has not produced evidence sufficient to create a triable issue
of fact on the first element or the third element of the prima facie case. As to
the first element, Harris contends that she engaged in protected activity by
asserting that she wanted to continue working until her full retirement age.
See Response at 19. However, Harris does not identify how, through that
statement, she opposed any practice made unlawful under the ADEA or the
FCRA. See Harris Depo. at 52 (clarifying that, before her termination, Harris
never made any complaint or charge of age discrimination and did not
participate in any investigation or give testimony about age discrimination); see
also Earley, 907 F.2d at 1082 (“To accomplish a RIF by natural attrition and
voluntary early retirement is lawful.”). Nothing in the record suggests that, in
mentioning her desire to work until her full retirement age, Harris sincerely
and reasonably believed that Visit Florida was engaged in practices that
violated the ADEA and the FCRA. See Harris Depo. at 54 (stating that she
“never thought that Visit Florida would discriminate against” her).
As to the third element, Harris argues that the close temporal proximity
between her statement to the assistant manager and her termination
demonstrates a causal connection. See Response at 19–20. However, the
unrebutted evidence in the record is that all of the welcome center managers
told Dodd that no one planned on retiring soon. See Dodd Decl. at 2. Harris
was not singled out, and Dodd did not know what specifically she had said. See
id. Therefore, Dodd’s decision to terminate her instead of other information
specialists cannot be causally related to her statement. See Hairston, 9 F.3d at
920. The Court finds that Harris has not made a prima facie case of retaliation.
Even if Harris has established a prima facie case of retaliation, Visit Florida
has satisfied its burden of producing legitimate nondiscriminatory reasons for
her termination, as discussed above, and Harris has failed to demonstrate that
these reasons are a pretext for prohibited retaliatory conduct. See id. at 919;
see also Drago, 453 F.3d at 1307. Because no genuine issue of fact remains for
trial, summary judgment is due to be granted in favor of Visit Florida as to
Harris’s retaliation claims under the ADEA and the FCRA.
IV. Conclusion
In conclusion, viewing the record in the light most favorable to Harris,
the Court finds that Harris has failed to produce evidence that would permit a
reasonable jury to find that Visit Florida, in deciding to terminate Harris’s
employment, intended to discriminate against her on the basis of her age or to
retaliate against her for engaging in protected activity. As such, summary
judgment is proper as to the entirety of Harris’s claims. Accordingly, it 1s
ORDERED:
1. Defendant’s Motion for Summary Judgment and _ Incorporated
Memorandum of Law (Doc. 20) is GRANTED.
2. The Clerk of the Court is directed to enter JUDGMENT in favor of
Defendant Florida Tourism Industry Marketing Corporation, Inc.
3. The Clerk of the Court is further directed to terminate any remaining
pending motions and deadlines as moot and close the file.
DONE AND ORDERED in Jacksonville, Florida, on May 31, 2022.
United States District Judge
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