“There is no burden upon the district court to distill every potential argument that could be made based upon the materials before it on summary judgment. Rather, the onus is upon the parties to formulate arguments[.]” (citation omitted)
How later courts described this case
- “There is no burden upon the district court to distill every potential argument that could be made based upon the materials before it on summary judgment. Rather, the onus is upon the parties to formulate arguments[.]” (citation omitted)
- “We have repeatedly and emphatically held that a defendant may terminate an employee for a good or bad reason without violating federal law.”
- employee could be terminated for legitimate reasons, such as poor performance or dishonesty
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF FLORIDA
TAMPA DIVISION
DRASHEA STEVENSON,
Plaintiff,
v. Case No: 8:19-cv-1462-CEH-JSS
FRONTIER FLORIDA, LLC,
Defendant.
___________________________________/
ORDER
In this employment discrimination action, Plaintiff Drashea Stevenson
(“Plaintiff” or “Stevenson”) sues his former employer Defendant Frontier Florida,
LLC (“Defendant” or “Florida”) for alleged sexual discrimination under Title VII of
the Civil Rights Act of 1964, as amended (“Title VII”), Florida’s Civil Rights Act of
1992 (“FCRA”), and the City of Tampa’s Human Rights Ordinance (“THRO”), and
for retaliation in violation of Florida’s Whistle Blower Act, Fla. Stat. § 448.101, et seq.
Doc. 1. This matter is before the Court on Defendant Frontier’s Motion for Summary
Judgment (Doc. 36), Plaintiff Stevenson’s response in opposition (Doc. 43), Frontier’s
reply (Doc. 44), and the parties’ Joint Stipulation of Agreed Material Facts (Doc. 42).
Upon due consideration of the parties’ submissions, including deposition transcripts,
declarations, legal memoranda and accompanying exhibits, and for the reasons that
follow, Defendant’s Motion for Summary Judgment (Doc. 36) will be granted.
I. BACKGROUND1
A. Undisputed Facts2
As part of a 2016 acquisition of another communications company, Frontier
became the employer of the existing employees of that company, including Melanie
Williams (“Williams”), Plaintiff Stevenson, Rhonda Britto (“Britto”), Joe Torch
(“Torch”) and George Vernon Burrell, Jr. (“Burrell”). Doc. 42 ¶ 1. Frontier continued
the same general operations of the predecessor company, providing cable, internet and
other wired and wireless services to commercial and residential customers. Doc. 37-3
¶ 2.
Stevenson began his career with the predecessor company in 2002 as a field
foreman managing installation and maintenance for cable and internet services until
he was transferred to call dispatch in 2004. Doc. 42 ¶ 2. From approximately 2006 to
2008, Stevenson was employed in construction, overseeing cable maintenance for all
Florida facilities. Id. Stevenson’s next position was files installation and maintenance
supervisor for fiber optic cable. Id. Stevenson was promoted to Area Manager for
certain territories within Florida including supervision of largely copper cable
1 The Court has determined the facts, which are undisputed unless otherwise noted, based on
the parties’ submissions, including declarations, depositions, and exhibits, as well as the
parties’ Stipulation of Agreed Material Facts (Doc. 42). For purposes of summary judgment,
the Court presents the facts in the light most favorable to the non-moving party as required
by Fed. R. Civ. P. 56.
2 These facts are taken primarily from the parties’ Stipulation of Agreed Material Facts (Doc.
42), and the Declaration of Melanie Williams (Doc. 37-3), unless otherwise indicated.
installation and repair. Id. In 2015, Stevenson was promoted to Area Manager for all
business cable installation for Florida. Id.
In 2016, at the time the Frontier acquisition was announced, Stevenson was
responsible for all business conversions to Frontier’s technology in Florida in
anticipation of the takeover. Id. As a result of Stevenson’s work experience, he was
knowledgeable about both fiber and copper cable installation and repair including
identifying the difference between a splice and a full replacement of a cable. Id. ¶ 3. On
March 1, 2017, Stevenson moved to a service-side director position, overseeing all
non-construction activities, including repair and maintenance of all cable in his
territory. Doc. 41-1 at 84; Doc. 37-3 ¶ 8.
Britto began her career with a Frontier predecessor in 1988 in a call center. Doc.
42 ¶ 4. She earned a promotion to Call Center Manager and moved to Florida for that
position in 2003. Id. She has since held the positions of Marketing Manager, Regional
Sales Manager, Alternate Channel Regional Manager, and Area Manager, which is
the position she held when Frontier acquired her former employer in 2016. Id. As Area
Manager, Britto’s territory used almost exclusively fiber-optic (as opposed to copper)
cable. Id. In mid to late 2016, Britto became a service-side director in an area with
largely copper cable operations. Doc. 37-3 ¶ 9; Doc. 41-5 at 13.3
Williams is responsible for overseeing Frontier’s Florida operations. Doc. 42 ¶
5. Frontier’s Operations division oversees the installation and operation of copper and
3 Williams believed that Britto moved into this new role in December 2016. Doc. 37-3 ¶ 9.
fiber optic cable run which allows provision of internet and other services to
commercial and residential customers. Id.
In Florida, Frontier employed four directors, all of whom report directly to
Williams. Id. ¶ 6. In December 2016, Frontier employed the following individuals as
Directors: Stevenson (male), Britto (female), Geno Flori (male), and Douglas Spurlin
(male). Local Manager Torch (male) reported to Britto, and Local Manager Burrell
(male) reported to Stevenson. Id. ¶ 8. Kyle Perkins (“Perkins”) (male), who was a
“cable splicer” at the time, reported to Burrell and was subordinate to Stevenson. Id. ¶
9.
On May 2, 2017, Perkins sent Williams an email alleging he had evidence that
a vendor was overbilling Frontier for work that was not performed. Id. ¶ 10. This was
the first notice that Williams received from anyone at Frontier regarding the vendor
overbilling. Doc. 37-3 ¶ 11. Williams scheduled a conference call (which occurred on
May 18, 2017) with herself, Perkins, Danny Alfonso (Union Representative on behalf
of Perkins), Steve Snedegar (AVP HR) (“Snedegar”), and Joe Starsick (Associate
General Counsel) to address the fraudulent billing raised by Perkins. Id. ¶ 14; Doc. 42
¶ 11. During the call, a discussion was held regarding the concern of Perkins that a
vendor may be billing Frontier for cable replacement instead of cable repair or
performing cable replacement when only cable repair was needed. Doc. 37-3 ¶ 14.
Perkins expressed concern that the problem was widespread and expressed frustration
for having brought this to the attention of his direct (Burrell) and next-level (Stevenson)
managers and Torch and Britto, although nothing had been done. Id. Following the
call, because it was clear to her that Perkins had evidence suggesting significant
revenue loss to Frontier, Williams referred the matter to Frontier’s Security division
for an investigation into the irregularities Perkins had identified. Doc. 37-3 ¶ 15; Doc.
42 ¶ 12.
On May 19, 2017, Anna Hubbartt (“Hubbartt”), Security Manager, began
investigating the alleged improper billing. Doc. 42 ¶ 13. The Security investigation
focused on detecting any potential collusion between Frontier employees and the
vendor at issue and quantifying the alleged overbilling. Id. ¶ 14. Perkins, Stevenson,
Britto, Torch, and Burrell were interviewed as part of the Security investigation. Id. ¶
15. Williams participated in interviews of Stevenson and Britto. Doc. 37-3 ¶ 18.
In the Security investigation, Stevenson told Hubbartt he was confident he
could identify an improper vendor bill because of his prior experience as a technician,
Local Manager, Area Manager and Director. Doc. 42 ¶ 16. In the Security
investigation, Britto stated she recalled Stevenson consulted, via telephone, with
Carlos Bates, Frontier’s administrator for the vendor contract at issue, about the
examples presented to them by Perkins. Id. ¶ 17.
The Security investigation concluded that by late February 2017, Perkins had
notified his supervisor, Burrell, of the proof and of his concern about one of Frontier’s
vendors intentionally overbilling Frontier on two jobs. Doc. 37-3 ¶ 20. The Security
investigation also concluded that Burrell, in turn, alerted his supervisor, Stevenson,
about the problem and Stevenson met with Burrell and Perkins after a town hall
meeting. Id. ¶ 21. According to Williams, the Security investigation reflected that
Stevenson agreed to set up a meeting to gather more information or further investigate
the extent of the billing issue, but never did. Id. ¶ 22. Thereafter, Perkins contacted
Britto about the same concerns, and she scheduled a meeting on March 3, 2017, to
discuss the vendor billing concerns. Id. ¶ 23. Williams was under the impression that
Britto requested Torch, Burrell, and Stevenson to attend the meeting because Britto
did not feel she was seasoned enough in the construction work, particularly with
copper cable, to appreciate the concerns of Perkins. Id. ¶ 24. In Williams’ mind, this
evidenced Britto’s willingness to seek help understanding whether this was a matter
that she needed to act upon. Id.
The investigation revealed that Perkins presented evidence at the March 3rd
meeting of the fraudulent billing, and he suggested someone should audit other
invoices for similar misconduct. Id. ¶ 25. It was Williams’ understanding that by the
end of the meeting, Stevenson minimized the potential problem raised by Perkins as a
“business as usual” discrepancy.” Id. ¶ 26. Stevenson did not dispute this
characterization in his interview, but instead it was corroborated by his continued
attempts to minimize the issue and claim that Perkins had not provided enough
evidence of the over-billing. Id. Williams had the impression that Britto relied upon
Stevenson’s assessment that Perkins had not presented anything more than “business
as usual” inconsistencies. Id. None of the managers took any further action regarding
Perkins’ concerns following the meeting. Id. ¶ 27. The HR investigation concluded
that Torch and Burrell did not take any further action following the March 3rd meeting
because they believed Stevenson and/or Britto, as directors, would take further action.
Id. ¶ 28.
Ultimately, Hubbartt found the vendor at issue had been improperly billing
Frontier for its services for months and the improper billing had occurred in multiple
territories overseen by multiple Directors. Doc. 42 ¶ 18. Hubbartt also concluded half
of the invoices contained sufficient evidence on their face to prove the fraudulent
billing, which meant the invoice approvers should have caught the billing errors solely
upon review of the invoices. Id. The vendor had overbilled Frontier by about $152,000.
Id. The Security investigation found no evidence of collusion or kickbacks between the
vendor and any Frontier employees. Id.
The HR investigation concluded that Britto, who was only two months into her
new role, did not have the experience or knowledge in copper to understand the scope
of the issue or the need to escalate the matter to higher management, but that she did
little to educate herself as to the potential problem and instead relied on Stevenson’s
assessment that it was a “business as usual” discrepancy. Doc. 37-3 ¶ 29. The HR
investigation further concluded that Stevenson had the experience and knowledge to
understand the potential scope of the problem due to his prior experience, and he
should have escalated the situation of potential fraud to higher management. Id. ¶ 30.
Snedegar believed that Stevenson continued to deny he should have taken further
action and he failed to take responsibility for his inaction, whereas Britto
acknowledged her error and demonstrated a willingness to learn from the situation. Id.
¶ 30. Williams perceived and appreciated this distinction in the behavior and
demeanor of the two when she observed their interviews. Id.
Snedegar began his HR investigation with a thorough review of what Hubbartt
provided. Doc. 42 ¶ 19. Snedegar then determined what other information he needed
to determine whether any personnel actions were warranted. Id. Over the course of his
investigation, Snedegar interviewed Stevenson and Britto. Id. ¶ 20. Snedegar
recommended Britto receive an in-person coaching and strongly worded
documentation. Id. ¶ 21. Snedegar recommended Stevenson be demoted. Id. ¶ 22.
Williams agreed with HR’s assessment that both Stevenson and Britto
demonstrated lapses in judgment and that Stevenson’s lapse was more serious than
Britto’s. Doc. 37-3 ¶ 32. In determining what discipline to issue as a result of the
determinations of improper conduct, Williams relied on the findings of both the
security and HR investigations, as well as her own knowledge and determinations
regarding the adequacy of each person’s explanations for their actions and inactions
given their individual role, knowledge, skills, experience, and opportunities to act. Id.
¶ 33. Williams states she did not consider sex when making her decisions regarding
the discipline to be assessed against the respective employees. Id. ¶ 34. Williams
determined independently the appropriate personnel action to be taken as to each
individual. Id.
Williams was most concerned about the lapses in judgment of the directors,
particularly their failure to escalate the issue to her upon their learning of the vendor
billing issue from Perkins. Id. ¶ 35. Given the level of responsibility Directors have to
run operations in Florida, Williams stated she must be able to rely upon their judgment
to protect the interests of Frontier. Id.
In reviewing the interviews of Stevenson and Britto and given Stevenson’s
continued failure to act, despite his admission that he understood the magnitude of
Perkins’ concerns and his having the experience to appreciate and identify the
problem, Williams concluded she could no longer rely on Stevenson. Id. ¶ 36. In
Williams’ view, Stevenson was unwilling to accept responsibility for his failure to
appropriately escalate the issue when he should have. Id. ¶ 37. Williams viewed
Stevenson’s failure to recognize his mistakes and be accountable for his actions as
evidence of a serious lack in judgment warranting termination. Id.
Regarding discipline of Britto, Williams recognized Britto was in a different
situation than Stevenson given that she was new to the role and her lack of significant
prior experience. Id. ¶ 38. While Williams still found that Britto suffered from a lapse
in judgment in failing to escalate the issue, the fact that Britto owned up to her mistakes
and was willing to learn from them distinguished her conduct from Stevenson’s Id.
Williams also credited Britto with setting up the March 3, 2017 meeting and
recognized that she was relying on Stevenson’s assessment of the situation because of
his superior experience, particularly with copper cable. Id.
On August 29, 2017, Williams, with approval of her supervisor Christopher
Levendos, decided Torch and Burrell would receive coaching and documentation,
Britto would receive a serious coaching and documentation, and Stevenson would be
terminated. Doc. 42 ¶ 23.
On September 20, 2017, Williams, with Snedegar in attendance, met with
Stevenson in Williams’ office to notify Stevenson of his termination and to provide
him with a copy of his termination letter. Id. ¶ 24.
Stevenson admits he never complained about discrimination or illegal action
while he was employed with Frontier. Id. ¶ 25. Following his termination, Stevenson
contacted the Equal Employment Opportunity Commission (“EEOC”) to complain
of alleged sex discrimination in connection with his termination. Id. ¶ 26. Prior to his
termination, Stevenson had never been formally disciplined by the Defendant. Id. ¶ 27.
After Stevenson’s termination, Williams was searching for replacements for two
director positions –Plaintiff’s and Geno Flori’s (“Flori”) positions. Williams hired
William Nastasiak, a male, to fill Plaintiff’s former position and Dennis Coyle, also a
male, to fill Flori’s position. Doc. 37-3 ¶ 45.
B. Plaintiff’s Proffer of Evidence of Frontier’s Intent to Advance Women
On December 7, 2016, a Frontier Press Release announces its membership in
the ParadigmSM for Parity coalition and Frontier’s commitment to achieve gender
parity through its corporate leadership by 2030. Doc. 41-7.
In Williams’ profile as a board member for the Hillsborough Area Regional
Transit Authority (“HART”), it notes that she is dedicated to “celebrating the women
who guided and mentored her by paying it forward to the next generation of women
leaders.” Doc. 41-10.
C. Procedural History
In June 2019, Stevenson filed a four-count Complaint against Frontier alleging
a federal discrimination claim under Title VII and state law claims under Florida’s
Civil Rights Act, Tampa’s Human Rights Ordinance, and Florida’s Whistle Blower
Act. Doc. 1. The Court has federal question jurisdiction under 28 U.S.C. § 1331 and
supplemental jurisdiction pursuant to 28 U.S.C. § 1367. Before the Court is Frontier’s
motion for final summary judgment against Stevenson on all claims. Doc. 36. Frontier
also asserts that even if Stevenson has put forth enough evidence for a jury to find his
sex was a motivating factor in Stevenson’s termination, Frontier has nevertheless
proven its third affirmative defense that it would have made the same decision
regardless of Plaintiff’s sex. In support, Frontier submits several documents: excerpts
of Plaintiff’s deposition (Doc. 37-1); declaration of Steven Snedegar, Frontier’s
Associate Vice President Human Resources (Doc. 37-2); and declaration of Melanie
Williams, Frontier’s Senior Vice President Operations (Doc. 37-3).
Stevenson opposes the motion, arguing the facts and circumstances surrounding
his termination constitute a convincing mosaic of discriminatory intent and that
Frontier cannot meet its burden of proving the same decision defense.4 Doc. 43. In
opposition to the motion, Stevenson files the following depositions: Plaintiff’s (Doc.
41-1); Snedegar (Doc. 41-2), Perkins (Doc. 41-3), Burrell (Doc. 41-4), and Britto (Doc.
41-5). Plaintiff also files Defendant’s Rule 26 disclosures (Doc. 41-6), Frontier’s
4 Stevenson’s memorandum in opposition does not respond to Frontier’s motion directed to
his whistleblower claim
December 7, 2016 press release (Doc. 41-7), Frontier’s September 6, 2017 press release
(Doc. 41-8); Frontier presentation at conference on September 12, 2017 (Doc. 41-9);
Melanie Williams’ profile as Board Member of the Hillsborough Area Transit
Authority (Doc. 41-10); Snedegar email (Doc. 41-11); and Snedegar email with
timeline and annotated chart (Doc. 41-12). Frontier replied (Doc. 44) to Stevenson’s
opposition and filed email communications between Snedegar and Williams (Docs.
45-1, 45-2, 45-3). The parties filed a Stipulation of Agreed Material Facts. Doc. 42.
The motion for summary judgment is ripe for the Court’s consideration.
II. LEGAL STANDARD
Summary judgment is appropriate when the pleadings, depositions, answers to
interrogatories, and admissions on file, together with the affidavits, show there is no
genuine issue as to any material fact and that the moving party is entitled to judgment
as a matter of law. Fed. R. Civ. P. 56(c); Celotex Corp. v. Catrett, 477 U.S. 317, 322
(1986). The moving party bears the initial burden of stating the basis for its motion and
identifying those portions of the record demonstrating the absence of genuine issues of
material fact. Celotex, 477 U.S. at 323; Hickson Corp. v. N. Crossarm Co., 357 F.3d 1256,
1259–60 (11th Cir. 2004). That burden can be discharged if the moving party can show
the court that there is “an absence of evidence to support the nonmoving party’s case.”
Celotex, 477 U.S. at 325.
When the moving party has discharged its burden, the nonmoving party must
then designate specific facts showing that there is a genuine issue of material fact. Id.
at 324. Issues of fact are “genuine only if a reasonable jury, considering the evidence
present, could find for the nonmoving party,” and a fact is “material” if it may affect
the outcome of the suit under governing law. Anderson v. Liberty Lobby, Inc., 477 U.S.
242, 248–49 (1986). In determining whether a genuine issue of material fact exists, the
court must consider all the evidence in the light most favorable to the nonmoving
party. Celotex, 477 U.S. at 323. However, a party cannot defeat summary judgment by
relying upon conclusory allegations. See Hill v. Oil Dri Corp. of Ga., 198 F. App’x 852,
858 (11th Cir. 2006).
III. DISCUSSION
Stevenson sues his former employer Frontier for violations of Title VII, the
FCRA, and the THRO, alleging he was discriminated against based on his sex—male.
Additionally, Stevenson sues for retaliation under Florida’s Whistle Blower Act.
Frontier moves for summary judgment in its favor on all claims because no disputed
issue of fact exists that Frontier did not discriminate against Stevenson when it
terminated him. In support of its motion, Frontier submits that Stevenson was
terminated because of a serious lapse in judgment as evidenced by his failure to
recognize fraudulent billing by a Frontier vendor, failure to recognize the significance
of the reported billing issue, and failure to take meaningful steps to act on the reported
billing fraud. Stevenson responds that summary judgment must be denied because he
can establish that his sex was, at least in part, a motivating factor in Frontier’s decision
to terminate his employment.
Frontier additionally moves for summary judgment on Stevenson’s
whistleblower claim, arguing that Stevenson offers no evidence that Frontier retaliated
against him for his post-termination conduct of filing a Charge of Discrimination with
the EEOC. Because Stevenson never opposed this argument in his response, Frontier
submits that Stevenson has waived his whistleblower claim and Frontier is entitled to
summary judgment on the claim. For the reasons that follow, the motion is due to be
granted and Frontier is entitled to summary judgment on all claims.
A. Sex Discrimination Claims under Title VII, the FCRA, and the THRO
Stevenson asserts claims for discrimination on the basis of his sex (male) under
Title VII (Count I), the FCRA (Count II), and the THRO (Count III). The factual
predicate for each of the Counts is the same. See Doc. 1 at 5–8. “Florida courts have
held that decisions construing Title VII are applicable when considering claims under
the Florida Civil Rights Act, because the Florida act was patterned after Title VII.”
Harper v. Blockbuster Entm't Corp., 139 F.3d 1385, 1387 (11th Cir. 1998) (citing Ranger
Ins. Co. v. Bal Harbour Club, Inc., 549 So.2d 1005, 1009 (Fla. 1989)). Similarly, the
THRO embodies the policies and purpose of Title VII in that it “secure[s] for all
individuals within the city the freedom from discrimination because of race, color,
religion, national origin, sex, sexual orientation, gender identity or expression, age,
handicap, familial status or marital status, in connection with employment, and
thereby to promote the interests, rights and privileges of individuals within the city.”
Tampa Code, § 12-16. Indeed, the THRO’s general purpose is to execute policies
consistent with the Federal Civil Rights Act of 1964, as amended. See id. Accordingly,
Frontier contends that the sex discrimination claims under Title VII, the FCRA, and
the THRO are to be analyzed under the same legal framework. The Court agrees.
1. Prima Facie Case of Sex Discrimination
“Title VII prohibits employment discrimination on the basis of sex.” Holland v.
Gee, 677 F.3d 1047, 1054 (11th Cir. 2012) (citing 42 U.S.C. § 2000e–2(a)). To prove
discrimination based on sex, a Title VII plaintiff may rely on direct evidence,
circumstantial evidence, or statistical proof. Alvarez v. Royal Atl. Devs., Inc., 610 F.3d
1253, 1264 (11th Cir. 2010). Stevenson offers no statistical evidence to support his
claim. Nor does he argue any comments or remarks made to him rise to the level of
direct discrimination. Lacking direct evidence, Stevenson must prove his
discrimination claim circumstantially.
In his Complaint, Stevenson asserts that he was treated differently than Britto,
a female, who he alleges is a similarly situated individual outside his protected class.
In his opposition to the motion for summary judgment, Stevenson argues the material
facts form a convincing mosaic of discriminatory intent. Although courts will refer to
these arguments as mixed-motive and single-motive “claims,” the Eleventh Circuit has
explained that “[m]ixed-motive and single-motive discrimination are different theories
of discrimination, as opposed to distinct causes of action. Specifically, they serve as
alternative causation standards for proving discrimination.” Quigg v. Thomas Cty. Sch.
Dist., 814 F.3d 1227, 1235 n.4 (11th Cir. 2016). Because his response references both
single-motive and mixed-motive theories, the Court will address each theory in turn
below.
a. Single Motive
In the Eleventh Circuit, courts evaluate such claims using the framework
established by the Supreme Court in McDonnell Douglas Corp. v. Green, 411 U.S. 792
(1973), Texas Dep’t. of Community Affairs v. Burdine, 450 U.S. 248 (1981), and their
progeny. Under the framework, Plaintiff must first establish a prima facie case of
discrimination. Id. If a prima facie case is established, the burden then shifts to the
employer to rebut the resulting presumption of discrimination by producing evidence
that it acted for a legitimate non-discriminatory reason. McDonnell Douglas, 411 U.S.
at 802. The employer does not need to persuade the court that it was actually
motivated by the proffered reason, but rather, it need only present evidence raising a
genuine issue of fact as to whether it discriminated against the plaintiff. Burdine, 450
U.S. at 254. The burden then shifts back to the plaintiff to show that the employer’s
proffered reason was not its true reason, and instead was a pretext for discrimination.
Id. at 256.
To establish a prima facie case of sex discrimination based on a single-motive
theory, Stevenson must show: (1) he was a member of a protected class; (2) he was
qualified for the job; (3) he suffered an adverse employment action; and (4) he was
treated different than or replaced with someone outside of the protected class. See, e.g.,
Walker v. NationsBank of Fla., N.A., 53 F.3d 1548, 1556 (11th Cir. 1995); Taylor v.
Hudson Pulp & Paper Corp., 788 F.2d 1455,1459 (11th Cir. 1986). At issue is the fourth
element of the analysis. Frontier argues that Stevenson is unable to meet his burden
because he has not identified a similarly situated employee outside his protected class
who was treated more favorably and because he was replaced by a male employee.
Thus, he fails under the fourth prong.
To the extent Stevenson seeks to establish the fourth prong by claiming Britto
was treated more favorably than he was, he would have to establish, at the prima facie
stage of McDonnell Douglas’s burden-shifting framework, that Britto is similarly
situated. The proper test for evaluating comparator evidence is that a plaintiff must
show he and his proffered comparators were “similarly situated in all material
respects.” Lewis v. City of Union City, Georgia, 918 F.3d 1213, 1218 (11th Cir. 2019). The
Eleventh Circuit has identified certain guideposts in making the comparison.
[A] similarly situated comparator–
• will have engaged in the same basic conduct (or misconduct) as the
plaintiff . . . ;
• will have been subject to the same employment policy, guideline, or rule
as the plaintiff . . . ;
• will ordinarily (although not invariably) have been under the
jurisdiction of the same supervisor as the plaintiff . . . ; and
• will share the plaintiff’s employment or disciplinary history. . . .
Lewis, 918 F.3d at 1227–28 (citations omitted). Stevenson and Britto were both
Directors under the supervision of Williams. Both approved fraudulent vendor
invoices,5 had been made aware of the issue months earlier, and had not brought the
matter to the attention of Williams. But the undisputed evidence shows that Williams,
5 Stevenson contends that the record evidence shows that Britto approved the subject invoices,
not him. Doc. 43 at 5. Snedegar’s affidavit reflects that improper billing occurred in multiple
territories overseen by multiple directors. Doc. 37-2 ¶ 13.
in making her decisions regarding the appropriate punishment for Stevenson and
Britto, focused not on the approval of the vendor invoices, but rather on the Directors’
actions taken in response to the incident and conduct going forward. See Doc. 37-3 §§
17, 24, 26, 29, 30.
Considering Stevenson and Britto’s response to the vendor billing situation,
Williams no longer felt confident in Stevenson’s ability to make reliable decisions that
are in the best interest of Frontier. Specifically, as attested by Williams, the
investigation revealed that Stevenson failed to escalate and appreciate the gravity of
the vendor’s conduct, minimizing Perkins’s concerns as typical “business as usual”
discrepancies. Doc. 37-3 ¶ 26. Stevenson continued to deny he had any reason to act
differently and concluded Perkins did not present enough evidence for Stevenson to
determine whether the vendor was improperly billing notwithstanding that he had the
experience and knowledge to understand the potential scope of the issue. Id. Britto, on
the other hand, took action by scheduling the March 3rd meeting and relied on
Stevenson’s assessment as he had more experience. Id. ¶ 29. Additionally, as part of
the investigation, Britto admitted she should have escalated the billing issue to higher
management, expressed a willingness to learn from the situation, and she was
determined to do better in the future. Id. ¶ 30.
Stevenson disputes that Britto scheduled the March 3, 2017, meeting. He further
responds that he attended the March 3 meeting, during which he contacted a liaison
to the vendor. Additionally, he claims he conducted training, including creating a
PowerPoint for the training meetings, with his team about the proper review and
scrutiny of vendor invoices. Even accepting these facts in a light favorable to
Stevenson, Williams, the decision maker, believed Britto was the one who scheduled
the meeting, and significantly, Williams found Stevenson exercised poor judgment in
not escalating the situation to higher management when Perkins alerted him of the
suspected fraudulent billing. Thus, regardless of whether he communicated with the
vendor or engaged in further training of his team, he failed to alert higher management
of the potential fraud. Even if Williams’ belief was incorrect about who scheduled the
meeting, there is no evidence that her analysis of the situation or her decision to
terminate Stevenson was based on any discriminatory animus due to Stevenson’s sex.
It is undisputed that Britto had less experience with copper cable repairs, having
only been in her new role for two months, whereas Stevenson was knowledgeable
about both fiber and copper cable installation and repair, including identifying the
difference between a splice and a full replacement of a cable.6 Doc. 42 ¶¶ 3, 4. Thus,
their relevant employment history differed, further supporting that Britto was not
similarly situated. On the undisputed material facts and in a light most favorable to
Stevenson, Britto was not a similarly situated comparator because her conduct in
response to the billing issue differed from Stevenson and her relevant employment
experience differed as well. Therefore, in the absence of a comparator—he was
6 The issue of fraud in the vendor invoices involved a vendor billing Frontier for cable
replacement instead of cable repair and/or that the vendor was in fact replacing cable when
only a repair was needed. Doc. 37-2 ¶ 6. If a vendor replaces a cable when only a repair is
needed, this results in the charges being ten times more than they should be. Id.
replaced by a male, not a female, and Britto was not similarly situated—Stevenson is
unable to establish a prima facie case of discrimination based on his sex.
Even if Stevenson could satisfy the elements of a prima facie claim, however, the
burden would then shift to Frontier to provide a legitimate, nondiscriminatory reason
for its action. Burke-Fowler v. Orange Cty., Fla., 447 F.3d 1319, 1323 (11th Cir. 2006). If
this burden is met, Stevenson must then prove that Frontier’s stated reasons are a
pretext for unlawful discrimination. Id. Here, Frontier has proffered a legitimate non-
discriminatory reason for Stevenson’s termination, specifically Stevenson’s poor
decision-making. The Eleventh Circuit has recognized that an employee’s poor job
performance constitutes a legitimate reason for termination. See, e.g., Pereda v. Brookdale
Senior Living Communities, Inc., 666 F.3d 1269, 1276 (11th Cir. 2012) (employee could
be terminated for legitimate reasons, such as poor performance or dishonesty).
Moreover, an employer may terminate an employee for a good reason, a bad reason
or no reason at all, as long as it is not for an illegal reason. See Damon v. Fleming
Supermarkets of Fla., Inc., 196 F.3d 1354, 1361 (11th Cir. 1999) (“We have repeatedly
and emphatically held that a defendant may terminate an employee for a good or bad
reason without violating federal law.”). Courts “are not in the business of adjudging
whether employment decisions are prudent or fair.” Id. Thus, even if Stevenson could
establish a prima facie case of discrimination, which the Court has not found, Frontier
has stated a legitimate, nondiscriminatory reason for its actions.
The record evidence showed Stevenson had superior knowledge identifying the
difference between a splice and a full replacement of a cable. Doc. 42 ¶ 3; Doc. 37-3
¶¶ 8, 9, 24, 29. Despite Perkins showing him evidence of what appeared to be spliced
instead of replaced cable for which replacement was charged, Stevenson did not
escalate the issue to management. Doc. 37-3 ¶¶ 25, 26; Doc. 37-2 ¶ 10. In so doing, he
minimized the significance of the issue with Perkins and took the position there was
not enough evidence to prove fraud in the billing, except perhaps on one invoice. Doc.
37-2 ¶ 10. And rather than acting on the improperly billed invoice, Stevenson told
Hubbartt that he believed Burrell followed up on it with the vendor. Id. Even given
that one invoice, he did not escalate the issue to his manager. Id. Further, in the
investigation, Stevenson failed to acknowledge or accept how he could have better
handled the situation. Doc. 37-3 ¶ 37. Given Stevenson’s conduct, Williams lost
confidence in his ability to protect the company’s interests in the future. Doc. 37-3 ¶
32.
“[T]o avoid summary judgment [the plaintiff] must introduce significantly
probative evidence showing that the asserted reason is merely a pretext for
discrimination.” Clark v. Coats & Clark, Inc., 990 F.2d 1217, 1228 (11th Cir.1993)
(citation omitted). A reason is not pretext for discrimination “unless it is shown 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). Taking the facts in a light most favorable to
Stevenson, nothing about these facts suggests that Stevenson’s termination was a
pretext for sex discrimination.
b. Mixed Motive
To overcome summary judgment, Stevenson relies on cases that recognize the
presentation of a “convincing mosaic” of circumstantial evidence that raises a
reasonable inference that Frontier discriminated against him. Doc. 43 at 3 (citing Lewis
v. City of Union City, Georgia, 934 F.3d 1169, 1185 (11th Cir. 2019)) In Lewis, the
Eleventh Circuit held that “[a] ‘convincing mosaic’ may be shown by evidence that
demonstrates, among other things, (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. (citations omitted). The Lewis court found
that a mosaic of circumstantial evidence may be used to raise a genuine issue of
material fact. Id.
Stevenson submits that in April 2016 Frontier was in a financially troubled
position and an investigation revealed that one of Frontier’s vendors overbilled it by
$152,000. Stevenson argues that someone had to be held accountable and thus one of
the two managers had to be fired to make a point. Stevenson theorizes that Frontier
chose the male—him—over Britto, a female, because of “optics.” In his mind, it
looked better to fire a man versus a woman. The facts he offers to back this theory are
speculative at best.
The evidence Stevenson offers as creating a “convincing mosaic” is Frontier’s
membership in the ParadigmSM for Parity coalition and the company’s commitment
to achieving gender parity throughout Frontier’s corporate structure by 2030. To
suggest that a policy that promotes gender equality is discriminatory is unpersuasive.7
Additionally, he relies on Williams’ statements in her HART profile in which she
references paying it forward to the next generation of women leaders. Stevenson offers
no evidence of a connection between Williams’ HART profile statement and her
decision to terminate him. “Regardless of whether a Title VII plaintiff invokes
McDonnell Douglas or presents a convincing mosaic of circumstantial evidence, the
record must permit the inference of a ‘causal link’ between the ‘discriminatory animus’
and the ‘discharge or other significant change in the terms or conditions of
employment.’” Lewis, 934 F.3d at 1196 (Tjoflat, J., concurring in part) (citing Stimpson
v. City of Tuscaloosa, 186 F.3d 1328, 1331 (11th Cir. 1999) (per curiam)). As a
preliminary matter, these statements do not demonstrate a discriminatory animus by
Williams or Frontier, and even if they did, there is no evidence on the record before
the Court as to a causal link between the statements and the decision to terminate
Stevenson.
In his response, Stevenson references other material facts he submits form a
convincing mosaic of discriminatory intent, including Human Resources Vice
President Angela Christian’s question to Snedegar as to whether Britto was qualified
for her position if she was not as knowledgeable in this area and Snedegar’s
recommendation to Williams that Stevenson be demoted as termination would be too
severe given Stevenson’s time with the company. Stevenson suggests discriminatory
7 Plaintiff does acknowledge that “supporting the professional advancement of other women
is admirable and not problematic in and of itself.” Doc. 43 at 10.
animus in Williams’ decision not to follow Snedegar’s suggestion to demote Stevenson
as opposed to fire him. However, as Frontier points out, Stevenson never even deposed
Williams to ask the reasons for her departure from Snedegar’s recommendations. Doc.
44 at 5 n. 5. Thus, Stevenson’s speculation that Williams’ decision to terminate, rather
than demote, him was for a discriminatory basis is not supported by any record
evidence.
In contrast, Frontier provides the unrefuted declaration of Williams who
explains the reasons Stevenson was terminated. Doc. 37-3. Williams attests that
Stevenson was terminated due to his continued excuses for failing to act despite
admitting he understood Perkins’ concerns of the fraudulent billing issue and despite
his experience that allows him to identify such problems. Doc. 37-3 ¶ 36. Stevenson
continued to claim he did all that he could do and that no further action was required,
and yet he never appropriately escalated the issue to management, never took
responsibility for his mistakes, nor was he accountable for his actions or inaction. Id.
¶ 37. In light of these failures, Williams believed she could no longer rely on
Stevenson’s judgment. Id. ¶ 36. Based upon the investigation conducted by H.R.,
Williams did not perceive Britto to be in the same situation as Stevenson because Britto
was new to her role and did not have the significant prior experience with copper
cables that Stevenson did. Doc. 37-3 ¶ 38. Williams credited Britto with setting up the
March 3, 2017, meeting after Perkins raised the billing issue with her. Id. During the
investigation, Britto acknowledged her failure to appropriately escalate the issue to
management and was willing to learn from her mistakes. Id. Thus, despite Britto’s
lapse in judgment, Williams believed Britto accepted responsibility for her failure to
act and was willing to learn from the situation to prevent such mistakes from
happening again. Id.
In a light favorable to Stevenson, even if Williams’ beliefs were incorrect, the
evidence fails to support that her decision to terminate Stevenson was based on any
discriminatory intent. But even if the facts could create an inference of discriminatory
intent, Stevenson fails to argue systematically better treatment of similarly situated
employees. And, neither Britto nor the male employee hired to replace Stevenson are
similarly situated. Moreover, as discussed above, Stevenson cannot establish
Frontier’s reason for terminating him—due to his poor business judgment—was
pretextual. Accordingly, Stevenson’s mixed-motive theory of discrimination fails, and
Frontier is entitled to summary judgment on Stevenson’s discrimination claims.
B. Florida’s Whistle Blower Act
In Count IV, Stevenson sues Frontier for violating Florida’s Whistle Blower Act
(“FWA”), by giving a negative review about Stevenson to a prospective employer in
retaliation for Stevenson filing a Charge of Discrimination with the EEOC. Doc. 1 at
9–10. Under Florida Statute § 448.102(2), an employer may not take retaliatory
personnel action against an employee because the employee “[p]rovided information
to, or testified before, any appropriate governmental agency, person, or entity
conducting an investigation, hearing, or inquiry into an alleged violation of a law, rule,
or regulation by the employer.” Whistleblower claims under this statute are analyzed
by courts under the same framework used in Title VII retaliation claims. Sierminski v.
Transouth Fin. Corp., 216 F.3d 945 (11th Cir. 2000).
Frontier argues it is entitled to summary judgment on Plaintiff’s whistleblower
claim because Stevenson cannot establish a prima facie case under the FWA. In its
reply, Frontier further argues Stevenson has abandoned this claim as he wholly failed
to respond to Frontier’s motion directed to the whistleblower count. In general,
arguments not developed on summary judgment are waived. See Resol. Tr. Corp. v.
Dunmar Corp., 43 F.3d 587, 599 (11th Cir. 1995) (“There is no burden upon the district
court to distill every potential argument that could be made based upon the materials
before it on summary judgment. Rather, the onus is upon the parties to formulate
arguments[.]” (citation omitted)). Notwithstanding Stevenson’s lack of response, the
Court will address the merits of the claim.
Here, it is undisputed that no direct evidence of sexual discrimination exists. To
establish a prima facie whistleblower case in the absence of direct evidence of retaliatory
intent, a plaintiff must show: (1) there was a statutorily protected participation; (2) an
adverse employment action occurred, and (3) a causal link exists between the
participation and the adverse employment action.8 Olmsted v. Taco Bell Corp.. 141 F.3d
1457, 1460 (11th Cir. 1998). As a preliminary matter, Stevenson did not complain to
8 Once a prima facie case is established, the employer may proffer legitimate, non-retaliatory
reasons for the adverse employment actions. If the employer carries this burden, the plaintiff
must then come forward with evidence sufficient to create a genuine issue of fact that each of
the proffered reasons are merely pretext for unlawful retaliation. Combs v. Plantation Patterns,
106 F.3d 1519, 1528 (11th Cir. 1997). Stevenson fails to establish a prima facie case and thus
the burden never shifts back to Frontier on this claim.
Frontier or the EEOC before his termination. Doc. 41-1 at 151. Thus, he cannot claim
his termination was caused by his statutorily protected activity of filing a Charge of
Discrimination.
As for the second element, Stevenson alleges that Frontier gave his prospective
employer a negative review. On the facts of this case, it is doubtful that a negative
review would qualify as an adverse employment action. Even if it does, however,
Stevenson fails to proffer record evidence of the negative review. To the contrary, the
record evidence shows that while Stevenson identified jobs with Spectrum and
Comcast that he claims he was denied in retaliation for his EEOC charge, Stevenson
testified that he never applied to either job at Spectrum or Comcast. Doc. 41-1 at 201–
202. Moreover, there is no record evidence that any potential employer contacted
Frontier about Plaintiff. Thus, in the absence of any evidence of post-termination
adverse action,9 Stevenson’s claim under the FWA fails as a matter of law.
IV. CONCLUSION
The Court finds no unlawful sex discrimination. But even if Stevenson could
establish a prima facie case, Frontier has provided a legitimate, nondiscriminatory
reason for Stevenson’s termination and Stevenson fails to show the reason given was
a pretext for discrimination. The Court further finds no evidence of retaliation or
violation of the FWA. As no genuine issues of material fact exist, Frontier is entitled
9 Stevenson admits he did not make any complaint about discrimination or illegal action at
Frontier until he submitted his EEOC charge of discrimination, which occurred after he was
terminated.
to summary judgment in its favor on Stevenson’s discrimination claims under Title
VII, the Florida Civil Rights Act, and the City of Tampa’s Human Rights Ordinance
and on his retaliation claim under Florida’s Whistle Blower Act. Accordingly, it is
ORDERED AND ADJUDGED:
1. Defendant’s Motion for Summary Judgment (Doc. 36) is GRANTED.
2. The Clerk is directed to enter Judgment in favor of Defendant Frontier
Florida, LLC, and against Plaintiff, Drashea Stevenson.
3. The Clerk is further directed to terminate any pending motions and
deadlines and CLOSE this case.
DONE AND ORDERED in Tampa, Florida on March 28, 2023.
Chaken -_— Aiwarda Mn TDA pl el
Charlene Edwards Honeywell
United States District Judge
Copies to:
Counsel of Record and Unrepresented Parties, if any
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