“A biased statement, separate in time from the employment decision under challenge, is not direct evidence of discrimination.”
How later courts described this case
- “A biased statement, separate in time from the employment decision under challenge, is not direct evidence of discrimination.”
- “[D]istrict courts cannot concoct or resurrect arguments neither made nor advanced by the parties.”
- noting that Title VII and Section 1981 hostile work environment claims have the same elements and are subject to the same analytical framework
- “A legitimate nondiscriminatory reason proffered by the employer is not a pretext for prohibited conduct unless it is shown that the reason was false and that the real reason was impermissible retaliation or discrimination.”
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF FLORIDA
TAMPA DIVISION
TRAVIS HOUSTON,
Plaintiff,
v. Case No. 8:22-cv-2878-VMC-TGW
R.T.G. FURNITURE CORP.
and SE INDEPENDENT DELIVERY
SERVICES, INC.,
Defendants.
______________________________/
ORDER
This matter comes before the Court pursuant to Defendant
R.T.G. Furniture Corp.’s Motion for Summary Judgment (Doc. #
50) and SE Independent Delivery Services, Inc.’s Motion for
Summary Judgment (Doc. # 51), both filed on October 16, 2023,
seeking summary judgment on all claims in this Florida Civil
Rights Act (FCRA) and 42 U.S.C. § 1981 case. Plaintiff Travis
Houston responded on November 20, 2023. (Doc. # 58).
Defendants replied on December 4, 2023. (Doc. ## 59, 60). For
the reasons that follow, the Motions are granted.
I. Background
A. RTG and SEIDS
R.T.G. Furniture Corp. (“RTG”), which has a distribution
center located in Lakeland, Florida, is an American furniture
store chain. (McBride Decl. at ¶ 3). RTG utilizes delivery
companies at its Lakeland distribution center for its
furniture deliveries. One such company is SE Independent
Delivery Services, Inc. (“SEIDS”). (Id.; Crossley Decl. at ¶
3). Both RTG and SEIDS operate out of the Lakeland
distribution center.
As Houston acknowledged during his deposition, SEIDS and
RTG are two separate companies. (Houston Depo. at 69:9-25).
Indeed, SEIDS and RTG have different reporting structures and
different management. (Id. at 131:13-22; McBride Decl. at ¶
4). In addition, RTG and SEIDS do not and cannot (1) hire,
fire, discipline, or direct the work of, (2) pay wages, taxes,
or insurance for, and (3) control any terms and conditions
for each other’s employees. (McBride Decl. at ¶ 4; Crossley
Decl. at ¶ 4). RTG and SEIDS also maintain their own personnel
policies and procedures. (McBride Decl. at ¶ 4; Crossley Decl.
at ¶ 4). “RTG had no control over the terms and conditions of
[Houston’s] employment with SEIDS, and SEIDS had no control
over the terms and conditions of [Houston’s] employment with
RTG.” (McBride Decl. at ¶ 4). That said, both SEIDS and RTG
utilize Retail Management Services Corporation (“RMSC”) for
managerial and administrative services. (Id. at ¶¶ 1, 2).
The employee handbooks for RTG and SEIDS are very similar in
form and content. (Doc. # 58-2; Doc. # 58-3).
“Between 2018 and 2019, the SEIDS loadout department,
which was responsible for loading trucks of ordered RTG
furniture for delivery by independent contractor drivers, was
transitioned from SEIDS to RTG.” (McBride Decl. at ¶ 5). The
transition of this loadout function from SEIDS to RTG was
“nationwide,” which resulted in “the vast majority of SEIDS
employees performing the loadout function” having their jobs
eliminated. (Crossley Decl. at ¶ 5; McBride Decl. at ¶ 5). To
preserve employment for many of the individuals impacted, RTG
extended offers of employment to these individuals. (McBride
Decl. at ¶ 5). These individuals were free to evaluate the
job offers made to them by RTG and accept or decline as they
wished. (Id.).
A small number of employees in loadout, including Tony
Williams (African American), were transitioned into other
positions within SEIDS. (Crossley Decl. at ¶ 6). By the time
the transition was complete, there were few, if any, employees
left in the loadout department of SEIDS. (Houston Depo. at
100:3-16).
Houston, who identifies as Black and African American,
was employed by SEIDS from 1993 until December 29, 2019. (Id.
at 89:8-19, 123:10-19). During the transition of the loadout
department from SEIDS to RTG, Houston was the loadout manager
for SEIDS. (Doc. # 50-3). As Houston was part of the loadout
department, his position was eliminated at SEIDS on or about
December 29, 2019. (Id.).
Prior to his transition to RTG, Houston reached out to
LaShay Crosby (Black, African American), Human Resources
(“HR”) Manager for the Lakeland distribution center and an
employee of RMSC. (McBride Decl. at ¶¶ 1, 6). Houston asked
her why he was offered a position at RTG. (Id. at ¶ 6). Ms.
Crosby explained to Houston that the loadout department at
SEIDS was being absorbed by RTG. While Houston did not have
to accept any position with RTG, there were currently no open
positions at SEIDS so Houston would have to continue
monitoring the internal job bulletin boards for openings at
SEIDS. (Id.). At no point during this conversation did Houston
mention he was being discriminated or retaliated against, or
harassed, based on any protected characteristic. (Id.).
Also at some point prior to his transition to RTG, a
SEIDS employee, Gerry Brennan, told Houston that Houston
needed to go have a meeting with Joe Tipping, SEIDS’s Vice
President of Operations. (Houston Depo. at 66:9-12; Tipping
Depo. at 14:10-14). Houston testified that, when he asked
Brennan why Tipping wanted to meet, Brennan said “I don’t
know. May — may — maybe they want to get rid of the few Black
people that’s left over here.” (Houston Depo. at 66:12-19).
Houston “brushed [the comment] off” as a “sarcastic joke.”
(Id. at 66:17-19). Still, during the meeting with Tipping,
Houston told Tipping about Brennan’s comment. (Id. at 66:19-
23). Tipping responded “don’t even worry about that; you know
how [Brennan] is always making sarcastic jokes.” (Id. at
66:23-25). The purpose of the meeting was for Tipping to
inform Houston that Houston was going to be offered a position
with RTG. (Id. at 67:1-8).
B. Plaintiff Moves to RTG
Houston was offered the position of RTG’s loadout
manager on the mid-shift, which was 11:00 a.m. to 7:00 p.m.
(McBride Decl. at ¶ 7). This offer of employment was extended
to Houston by David Bennett (Caucasian), a Vice President for
RMSC. (Id.; Houston Depo. at 122:6-123:2). At the beginning
of the meeting in which Bennett extended the job offer to
Houston, Bennett said “well, that’s my boy” as Houston walked
in. (Houston Depo. at 115:20-24).
Houston accepted RTG’s job offer and began his
employment with RTG as a loadout manager on December 30, 2019.
(Id. at 122:25-123:9; McBride Decl. at ¶ 7). When asked during
his deposition if Houston believed he was “employed by both
[RTG and SEIDS] together,” Houston replied “No.” (Houston
Depo. at 89:23-90:5). Rather, he agreed that he worked for
SEIDS and then RTG afterwards. (Id.). Although he chose to
accept the new position offered by RTG, Houston considered
the job with RTG to be a “demotion” because he was moving
from a general manager (“GM”) to a “level five” manager
position without an annual GM bonus and he would be working
different hours. (Id. at 116:19-117:11).
In his role as a RTG loadout manager, Houston was
responsible for managing a team that places RTG’s furniture
on trucks to get delivered to customers. (McBride Decl. at ¶
8). Part of that responsibility was ensuring that the
furniture is secured and protected so it arrives to customers
in a satisfactory condition. (Id.). Also, the “Loadout
Manager Expectations” specifically indicated that because
Houston was managing the shipping bays and loading process,
he was required to lead his team, which could include being
physically present with them. (Id.). Overall, in this role,
Houston was expected to demonstrate leadership, good
judgment, accountability, professionalism, and effective
communication. (Id.). Houston reported to Sharick Babb
(Black, African American), the shift manager, and Babb
reported to Chris Hathcock (Caucasian), the operations
manager. (Id. at ¶ 9).
On February 1, 2020, Houston received a pay raise and,
at that time, he earned a higher salary at RTG than he did at
SEIDS. (Houston Depo. at 135:11-13; McBride Decl. at ¶ 10).
Although Houston was not eligible to receive an annual bonus
at RTG (like he was eligible to earn at SEIDS), he was
eligible to receive tri-annual bonuses. (Houston Depo. at
132:5-12, 135:16-19, 136:9-15; McBride Decl. at ¶ 10).
In 2020, RTG maintained the following shifts: the day
shift (from 6:30 a.m. to 3:00 p.m.), the mid shift (from 11:00
a.m. to 7:00 p.m.), the second shift (from 4:30 p.m. to 1:00
a.m.), the night shift (from 5:30 p.m. to 4:00 a.m.), and the
weekend shift. The mid shift overlaps with the day, second,
and night shifts. (McBride Decl. at ¶ 11).
In 2020, the loadout managers at RTG were: Houston,
Khayree Simpson (Black, African American), Peter Noel (Black,
Grenadian), and Calvin Peterson (Black, African American).
(Id. at ¶ 12). All loadout managers were required to work
alternating Saturdays, on a rotating schedule. (Id.).
At some point in early 2020, Houston again reached out
to Crosby in HR to address his concern that he believed the
day shift had more staffing resources than the mid shift did,
and also that he felt the way RTG employees were loading the
delivery trucks was inefficient. (Id. at ¶ 13). In response,
Crosby coached him on how he could address these concerns
with his team. (Id.). At no point during this conversation
did Houston mention he was being discriminated or retaliated
against, or harassed, based on any protected characteristic.
(Id.).
At some point during his employment with RTG, Brian
Beckham, RTG’s second shift operations manager, told Houston
and other RTG employees that Beckham “was trying to change
the culture of the operation.” (Houston Depo. at 183:10-18,
299:7-10). Houston testified that another RTG employee named
Matt later told Houston about a conversation Beckham and Matt
had. Beckham told Matt that Beckham was “trying to put more
white people in those manager positions than Black.” (Id. at
184:8-17).
C. August 2020 Offensive Comment
On August 11, 2020, Williams, who was now a returns
manager for SEIDS, asked his supervisor, Angela Cook, to take
an early lunch for his birthday. (Williams Depo. at 129:9-
14, 133:8-13). Cook agreed and allegedly stated “don’t come
back on ‘BPT’ or ‘Black People Time,’” and then proceeded to
laugh. (Id. at 129:15-19). According to Williams, no one else
was a part of this conversation except Williams and Cook.
(Id. at 129:20-23).
Williams testified that he went to Aubrey Henry,
transportation manager for SEIDS, and told him what Cook said
to him. (Id. at 131:25-132:11). Henry directed Williams to go
to HR and make a report. (Id. at 132:11-16). Williams never
went to HR. (Id. at 132:17-24). He also testified that he
told Houston about the “BPT” or “Black People Time” comment.
(Id. at 130:17-18).
Houston has a different recollection of this comment.
Houston testified that Williams told him about the “Black
People Time” comment, but Houston said that Williams reported
to him that Cook said to Williams and “a couple guys in the
breakroom,” “what do you think you are on, you think you are
on Black people time or what, what do you guys think you are
doing.” (Houston Depo. at 185:20-186:3, 328:6-14). Houston
never heard Cook say this comment. (Id. at 186:20-21).
Although RTG policy would require Houston, as a manager,
to report this comment to HR himself or direct the employee
to do so, Houston did not report this comment to HR. (McBride
Decl. at ¶ 14). Instead, he testified that he told RTG’s
operations manager Hathcock about it. (Houston Depo. at
186:3-6). According to Susan McBride, the head of HR for RMSC,
RTG never received any complaint regarding the “Black People
Time” comment. (McBride Decl. at ¶¶ 1, 14). If RTG had
received such a report, RTG would have had the individual
making the report complete an internal complaint form, and
then investigated the allegations. (Id. at ¶ 14).
D. The Flower Game
Scams with various names like the “Mandala Game,”
“Blessing Circle,” “Infinity Loom,” and “Giving Circle” are
recognized by the Federal Trade Commission (“FTC”) as “chain
letter-type pyramid scheme[s].” Seena Gressin, This “Game” Is
A Chain Letter Scam, Fed. Trade Comm’n Consumer Advice (May
21, 2020), https://consumer.ftc.gov/consumer-
alerts/2020/05/game-chain-letter-scam (last visited December
12, 2023).
According to the FTC’s May 2020 consumer warning, these
scams work as follows: an individual receives an invitation
to join a circle and they join by making a cash contribution
to the person who invited them, called a “gift.” Id. The
individual is usually recruited to make the initial “gift” by
being promised large returns on investment. Upon making the
payment, the individual gets placed on the board. The
individual moves towards the center of the board by recruiting
others to join. Once the individual reaches the center, they
begin to collect the money from the new recruits to the board.
As is typical with pyramid schemes, such “games” are dependent
on recruiting new people in order to keep money flowing into
the game. Once a board runs out of new recruits, the money
dries up, and everyone waiting to reach the center of the
board and receive payment, “comes up empty handed.” See Id.
(“What’s the harm? Like other types of pyramid schemes, these
chain letters depend on recruiting new people to keep money
flowing into the enterprise. There are no products sold or
real investments creating profits. Once players run out of
new recruits to bring into the game, the money dries up and
everyone waiting to reach the center comes up empty handed.”).
After the FTC’s May 2020 consumer warning, the FTC
published another consumer warning in August 2020. Karen
Hobbs, A real or fake savings club?, Fed. Trade Comm’n
Consumer Advice (Aug. 10, 2020),
https://consumer.ftc.gov/consumer-alerts/2020/08/real-or-
fakesavings-club (last visited December 13, 2023). This
article explains that “scammers are imitating a type of
informal savings club known as a ‘sou sou’ or ‘susu’ to trick
people into joining what amounts to an illegal pyramid
scheme.” Id. A “sou sou” is “a rotating savings club with
historic roots in West Africa and the Caribbean. It’s a
savings arrangement between a small group of trusted people
– usually family and friends – who regularly pay a fixed
amount into a common fund and take turns getting paid out.”
Id. Importantly, “[i]n a sou sou, you don’t earn interest,
never get out more than you paid in, and there’s no reward
for recruiting people to join.” Id. The FTC cautions that
“scammers are pitching fake sou sou savings clubs and
opportunities like ‘The Circle Game,’ ‘Blessing Loom,’ [and]
‘Money Board.’” Id. “These kinds of illegal pyramid schemes
are the exact opposite of a sou sou: They promise you’ll make
more money than you put in and depend on recruiting new people
to keep money flowing into the fund.” Id.
On August 25, 2020, HR received a complaint from Patrick
Jackson, lifts/bedding supervisor at RTG (Black, African
American), that he was invited to join two “flower game”
boards — one where he was invited by and paid Williams, a
SEIDS employee, $500 to join, and another where he was invited
by, and paid, Houston $1,500 to join. (McBride Decl. at ¶
15). Jackson also stated that he was told by Williams and
Houston that in return for his “investments,” he would receive
a return of $12,000 in 4-6 weeks. Jackson further stated that,
after a while, he noticed that several individuals were
joining these boards, but he was not moving towards the center
of the board, as promised. (Id.). At that point, Jackson asked
for his money back, and Williams told him to “trust the
process.” Eventually, Jackson went to HR and filed his
complaint against Williams and Houston. (Id.).
In response to Jackson’s complaint, on August 27, 2020,
VP of corporate security for RMSC, Jahnu Rodriguez, began his
investigation into these allegations wherein he interviewed
approximately 25-30 witnesses at the Lakeland distribution
center between September 1 and 9, 2020. (Id. at ¶ 16 & Ex.
B).
“As a result of [] Rodriguez’s investigation, it was
discovered that the flower game had been ongoing at the
Lakeland distribution center since March 2020, and at least
25-30 individuals (but likely many more) were approached for
‘gifts’ ranging from $500 to $3,000.” (McBride Decl. at ¶
17). None of these individuals ever received a payout from
their respective investments, despite being promised
lucrative returns in 4-6 weeks. (Id.). Although the
investigation discovered that numerous individuals
participated in the flower game while at the workplace, only
three individuals were identified as those soliciting the
gifts — Williams, Houston, and Anthony Snead, another SEIDS
employee. (Id.).
When Williams was interviewed about the flower game, he
admitted he was involved and solicited funds, but did not
think he was doing anything wrong because they were “gifts.”
(McBride Decl. at ¶ 18 & Ex. B at 2-3). Williams also provided
a written statement wherein he memorialized his involvement
with the flower game. (Id. at ¶ 18 & Ex. B at 4). During his
deposition, Williams agreed that to move up the board to get
into position at the top to be “gifted,” a person needed to
recruit other people to join the “flower game.” (Williams
Depo. at 137:3-25).
When Houston was interviewed about the flower game, he
denied any involvement or knowledge of it. However, Jackson
provided screenshots of messages about the flower game, which
depicted Houston inviting Jackson and requesting $1,500.
(McBride Decl. at ¶ 19 & Ex. B at 3, 7, 11). At his deposition,
Houston admitted he participated in the flower game and
received money from it. (Houston Depo. at 238:1-3, 239:4-8,
240:5-14, 241:3-18). He also acknowledged that Jackson was
his subordinate employee. (Id. at 239:9-19). Houston did not
claim during his deposition that the “flower game” was
actually a “sou sou” or an investment or savings club. Rather,
he thought of the “flower game” as “like a gamble. Like you
go in the casino and you put money in the slot machine.” (Id.
at 237:15-20).
Finally, when Snead was interviewed about the flower
game, he admitted he was involved, but denied soliciting any
funds. (McBride Decl. at ¶ 20 & Ex. B at 3). However, the
investigation uncovered that Snead sent a video about the
flower game to an associate on May 21, 2020, in an effort to
get the associate to contribute funds. (Id.).
According to McBride, while RTG received a complaint
about the “flower game,” RTG “never received any complaints
from any individual regarding ‘lottery pools’ or ‘sports
betting pools’ at the Lakeland distribution center, such as
being misled to participate by being promised lucrative
returns on investment.” (Id. at ¶ 23). “If RTG had received
such a report, RTG would have investigated, and taken
appropriate action if the investigation substantiated the
allegations.” (Id.).
E. Houston’s Termination
Following Rodriguez’s September 2020 investigation into
the flower game, RTG shared its findings with SEIDS
management, as Williams and Snead were SEIDS employees.
(McBride Decl. at ¶ 21). As a result of their solicitations
for a pyramid scheme, on September 10, 2020, all three
individuals were terminated for “gross misconduct” from their
respective employment: Houston from RTG and Williams and
Snead from SEIDS. (Id.). The decision to end Houston’s
employment was a group decision made by HR and management.
(Id.).
According to McBride, the head of HR for RMSC, “[a]t no
point during his employment did [Houston] complain to RTG
that he was being discriminated or retaliated against, or
harassed, based on any protected characteristic. If he had,
RTG would have had [Houston] complete an internal complaint
form, which he never did, and conducted an investigation.”
(Id. at ¶ 22).
Houston does not appear to dispute that he did not report
any discrimination, harassment, or retaliation to RTG’s HR.
Rather, he points out that he did communicate with HR —
through emails to Crosby — that he was dissatisfied with being
transferred from SEIDS to RTG. (Houston Depo. at 119:4-120:4;
McBride Decl. at ¶ 6). Houston also testified that he reported
two offensive comments to higher-ups: (1) before his transfer
from SEIDS to RTG, Houston told Tipping about Brennan’s
comment that “maybe they want to get rid of the few Black
people that’s left over here” (Houston Depo. at 66:17-25;
160:8-17); and (2) Houston complained about Cook’s “Black
People Time” comment (that was made to Williams) to RTG’s
warehouse manager Hathcock. (Id. at 185:20-186:19).
F. Procedural History
Houston initiated this action in state court on October
31, 2022, asserting claims for race, color, and national
origin discrimination under the FCRA and Section 1981 (Counts
I, II, III, VI, VII, VIII), hostile work environment under
the FCRA and Section 1981 (Counts V, X), and retaliation under
the FCRA and Section 1981 (Counts IV, IX). (Doc. # 1-1). RTG
and SEIDS removed the case to this Court on December 19, 2022.
They filed their answers (Doc. ## 9, 12), and the case
proceeded through discovery.
Now, RTG and SEIDS both seek summary judgment on all
claims. (Doc. ## 50, 51). Houston has responded (Doc. # 58),
and RTG and SEIDS have replied. (Doc. ## 59, 60). The Motions
are ripe for review.
II. Legal Standard
Summary judgment is appropriate “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.” Fed.
R. Civ. P. 56(a). A factual dispute alone is not enough to
defeat a properly pled motion for summary judgment; only the
existence of a genuine issue of material fact will preclude
a grant of summary judgment. Anderson v. Liberty Lobby, Inc.,
477 U.S. 242, 247-48 (1986).
An issue is genuine if the evidence is such that a
reasonable jury could return a verdict for the non-moving
party. Mize v. Jefferson City Bd. of Educ., 93 F.3d 739, 742
(11th Cir. 1996) (citing Hairston v. Gainesville Sun Publ’g
Co., 9 F.3d 913, 918 (11th Cir. 1993)). A fact is material if
it may affect the outcome of the suit under the governing
law. Allen v. Tyson Foods, Inc., 121 F.3d 642, 646 (11th Cir.
1997). The moving party bears the initial burden of showing
the court, by reference to materials on file, that there are
no genuine issues of material fact that should be decided at
trial. Hickson Corp. v. N. Crossarm Co., 357 F.3d 1256, 1260
(11th Cir. 2004) (citing Celotex Corp. v. Catrett, 477 U.S.
317, 323 (1986)). “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.” Jeffery v. Sarasota White Sox, Inc., 64 F.3d 590,
593-94 (11th Cir. 1995) (quoting Celotex Corp., 477 U.S. at
324).
If there is a conflict between the parties’ allegations
or evidence, the non-moving party’s evidence is presumed to
be true, and all reasonable inferences must be drawn in the
non-moving party’s favor. Shotz v. City of Plantation, 344
F.3d 1161, 1164 (11th Cir. 2003). If a reasonable fact finder
evaluating the evidence could draw more than one inference
from the facts, and if that inference introduces a genuine
issue of material fact, the court should not grant summary
judgment. Samples ex rel. Samples v. City of Atlanta, 846
F.2d 1328, 1330 (11th Cir. 1988). But, if the non-movant’s
response consists of nothing “more than a repetition of his
conclusional allegations,” summary judgment is not only
proper, but required. Morris v. Ross, 663 F.2d 1032, 1034
(11th Cir. 1981).
III. Analysis
In his complaint, Houston asserts claims for race,
color, and national origin discrimination under the FCRA and
Section 1981 (Counts I, II, III, VI, VII, VIII), hostile work
environment under the FCRA and Section 1981 (Counts V, X),
and retaliation under the FCRA and Section 1981 (Counts IV,
IX) against both SEIDS and RTG.
A. No Joint Employment
As a preliminary matter, there is no genuine dispute of
material fact as to whether RTG and SEIDS are joint employers.
They were not.
“[W]here two entities contract with each other for the
performance of some task, and one company retains sufficient
control over the terms and conditions of employment of the
other company’s employees, we may treat the entities as ‘joint
employers’ and aggregate them.” Lyes v. City of Riviera Beach,
166 F.3d 1332, 1341 (11th Cir. 1999). “Courts predominantly
apply the standards promulgated by the National Labor
Relations Board when deciding whether two entities should be
treated as a joint employer.” Virgo v. Riviera Beach Assocs.,
Ltd., 30 F.3d 1350, 1359 n.6 (11th Cir. 1994).
The basis of the finding [of a joint employer
situation] is simply that one employer while
contracting in good faith with an otherwise
independent company, has retained for itself
sufficient control of the terms and conditions of
employment of the employees who are employed by the
other employer. Thus, the joint employer concept
recognizes that the business entities involved are
in fact separate but that they share or co-
determine those matters governing the essential
terms and conditions of employment.
Id. at 1360 (quoting N.L.R.B. v. Browning-Ferris Indus. of
Pennsylvania, Inc., 691 F.2d 1117, 1123 (3d Cir. 1982)).
“Thus, the ultimate focus of the joint employer inquiry
is the degree of control one company exercises over the
employees of another company.” Kingsley v. Tellworks
Commc’ns, LLC, No. 1:15-CV-4419-TWT-JSA, 2017 WL 2624555, at
*17 (N.D. Ga. May 24, 2017), report and recommendation
adopted, No. 1:15-CV-4419-TWT, 2017 WL 2619226 (N.D. Ga. June
15, 2017). “Whether [one company] retained sufficient control
is essentially a factual question.” Virgo, 30 F.3d at 1360.
Here, Houston testified that SEIDS and RTG are separate
companies and that his employment with SEIDS was separate
from his later employment with RTG. (Houston Depo. at 69:9-
25, 89:23-90:5). Thus, Houston understood himself as working
for two separate entities at two separate times.
More importantly, the evidence shows that RTG and SEIDS
do not and cannot (1) hire, fire, discipline, or direct the
work of, (2) pay wages, taxes, or insurance for, and (3)
control any terms and conditions for each other’s employees.
(McBride Decl. at ¶ 4; Crossley Decl. at ¶ 4). As McBride
explained, “RTG had no control over the terms and conditions
of [Houston’s] employment with SEIDS, and SEIDS had no control
over the terms and conditions of [Houston’s] employment with
RTG.” (McBride Decl. at ¶ 4). In short, RTG did not exercise
much control over the employees of SEIDS, and vice versa. See
Wigfall v. Saint Leo Univ., Inc., No. 8:10-cv-2232-SCB-TGW,
2012 WL 717868, at *6 (M.D. Fla. Mar. 6, 2012) (“Nothing in
the record shows that Saint Leo exercised the necessary
control over Sodexo’s employees to be deemed a joint employer.
Saint Leo did not control the hiring and firing of the food
service workers, did not pay them, and did not direct,
supervise, or discipline them.”), aff’d sub nom. Wigfall v.
St. Leo Univ., Inc., 517 F. App’x 910 (11th Cir. 2013); see
also Peppers v. Cobb Cnty., 835 F.3d 1289, 1300 (11th Cir.
2016) (finding that the County and the District Attorney did
not act as joint employers for plaintiff investigator with
the District Attorney’s Office where the County “essentially
[] act[ed] as a paymaster — its role consisted solely and
entirely of issuing paychecks, ensuring investigators
received proper benefits, distributing annual pay raises when
requested and approved by the District Attorney, and
approving the District Attorney’s budget”).
The fact that both RTG and SEIDS employees worked on
furniture delivery in the Lakeland distribution center does
not controvert the sworn statements that RTG and SEIDS did
not exercise control over each other’s employees. Likewise,
the use by both SEIDS and RTG of RMSC as a contracted provider
of HR and other administrative services and the similarity of
the companies’ handbooks do not create a genuine dispute of
fact about whether RTG and SEIDS exercised control over each
other’s employees.
Because RTG and SEIDS are not joint employers, the
actions of one cannot be held to be the actions of the other.
Rather, when considering Houston’s claims against each
Defendant, the Court will only consider that Defendant’s
actions during Houston’s employment with that Defendant. For
example, the actions or comments of SEIDS employees after
Houston had stopped working for SEIDS and began working for
RTG cannot support Houston’s claims against RTG.1
B. SEIDS’s Motion
The Court will analyze the FCRA and Section 1981 claims
together. See Chapter 7 Tr. v. Gate Gourmet, Inc., 683 F.3d
1249, 1256–57 (11th Cir. 2012) (explaining that Title VII and
1 Alternatively, even if SEIDS and RTG were joint employers
such that the conduct or comments of SEIDS employees could be
attributed to RTG and vice versa, all Houston’s claims would
still fail. No reasonable jury could conclude that Houston’s
change of employment from SEIDS to RTG or his termination
from RTG was the result of discrimination or retaliation given
the evidence that SEIDS was eliminating its loadout
department in 2018-2019 and RTG and SEIDS determined in good
faith that the “flower game” in which Houston, Williams, and
Snead participated and solicited funds was a pyramid scheme.
Likewise, even considering all the comments made by both SEIDS
and RTG employees and other evidence, the complained-of
behavior still was not objectively severe or pervasive such
that no hostile work environment claim could survive.
Section 1981 discrimination claims have the same requirements
of proof and use the same analytical framework); Shields v.
Fort James Corp., 305 F.3d 1280, 1282 (11th Cir. 2002) (noting
that Title VII and Section 1981 hostile work environment
claims have the same elements and are subject to the same
analytical framework); Gogel v. Kia Motors Mfg. of Georgia,
Inc., 967 F.3d 1121, 1134 (11th Cir. 2020) (noting that
retaliation claims under Section 1981 are analyzed under the
same framework as Title VII claims); Arnold v. Heartland
Dental, LLC, 101 F. Supp. 3d 1220, 1224 (M.D. Fla. 2015)
(“When considering claims brought under the FCRA, Florida
courts look to decisions interpreting Title VII . . . for
guidance.”); Carter v. Health Mgmt. Assocs., 989 So. 2d 1258,
1262 (Fla. 2d DCA 2008) (“Florida courts follow federal case
law when examining FCRA retaliation claims.”).
Houston worked for SEIDS from 1993 until December 29,
2019, and thus the Court confines its analysis for this Motion
to events that occurred during this time. As discussed below,
Houston’s claims against SEIDS fail.
1. Discrimination Claims
In his complaint, Houston asserts claims for race,
color, and national origin discrimination under the FCRA and
Section 1981 (Counts I, II, III, VI, VII, VIII). He contends
that he has both direct and circumstantial evidence for his
claims.
(a) Direct Evidence
“Direct evidence of discrimination is evidence that
reflects a discriminatory or retaliatory attitude correlating
to the discrimination or retaliation complained of by the
employee, and, if believed, proves the existence of a fact
without inference or presumption.” Ossmann v. Meredith Corp.,
82 F.4th 1007, 1015 (11th Cir. 2023) (citation omitted). “This
is a ‘rigorous standard.’” Id. (citation omitted). “[C]ourts
have found only the most blatant remarks, whose intent could
be nothing other than to discriminate on the basis of [a
protected characteristic], to constitute direct evidence of
discrimination.” Carter v. City of Miami, 870 F.2d 578, 582
(11th Cir. 1989). “To constitute direct evidence, a statement
must ‘(1) be made by a decisionmaker; (2) specifically relate
to the challenged employment decision; and (3) reveal blatant
discriminatory animus.’” Castro v. Sch. Bd. of Manatee Cnty.,
903 F. Supp. 2d 1290, 1299 (M.D. Fla. 2012) (quoting Chambers
v. Walt Disney World Co., 132 F. Supp. 2d 1356, 1364 (M.D.
Fla. 2001)).
Here, none of the four statements upon which Houston
relies (Doc. # 58 at 9-10) are direct evidence of
discrimination. At this time, the Court will discuss the two
statements made by SEIDS employees, even though only one of
these statements was made while Houston was a SEIDS employee.
The statement — “I don’t know. . . . [M]aybe they want to get
rid of the few Black people that’s left over here” — was made
by SEIDS employee Brennan while Houston was a SEIDS employee.
(Houston Depo. at 66:12-19). But Brennan was not the
decisionmaker for whether Houston’s role with SEIDS would be
eliminated in the transition of loadout duties to RTG. Rather,
“[b]etween 2018 and 2019, the SEIDS loadout department . . .
was transitioned from SEIDS to RTG.” (McBride Decl. at ¶ 5).
This transition of this loadout function from SEIDS to RTG
was “nationwide,” which resulted in “the vast majority of
SEIDS employees performing the loadout function” having their
jobs eliminated. (Crossley Decl. at ¶ 5).
Furthermore, Brennan’s statement was equivocal, being
prefaced with “I don’t know” and using the word “maybe.” This
is not the sort of blatant statement that proves
discrimination without requiring any inferences. See
Fernandez v. Trees, Inc., 961 F.3d 1148, 1156 (11th Cir. 2020)
(“If the alleged statement suggests, but does not prove, a
discriminatory motive, then it is circumstantial evidence.”
(citation omitted)).
The other statement by a SEIDS employee was made by Cook,
a supervisor with SEIDS, in August 2020 — months after
Houston’s employment with SEIDS had already ended and while
Houston was working for RTG. (Williams Depo. at 129:9-23;
Houston Depo. at 185:20-186:3). “A biased statement, separate
in time from the employment decision under challenge, is not
direct evidence of discrimination.” Williamson v. Adventist
Health Sys./Sunbelt, Inc., 372 F. App’x 936, 940 (11th Cir.
2010). Even considering Cook’s offensive statement about
“Black People Time” to Williams, this statement is not direct
evidence. Cook was not the decisionmaker for Houston’s
termination from either SEIDS or RTG. And, while offensive,
this statement is not a blatant statement connected to
Houston’s termination from either SEIDS or RTG. Compare
Earley v. Champion Int’l Corp., 907 F.2d 1077, 1081 (11th
Cir. 1990) (stating that “[o]ne example of direct evidence
would be a management memorandum saying, ‘Fire Earley — he is
too old’”).
Thus, Houston has not established a prima facie case
based on direct evidence.
(b) Circumstantial Evidence
In his response, Houston argues that he has established
a convincing mosaic of discrimination and does not address
the framework established by McDonnell Douglas Corp. v.
Green, 411 U.S. 792 (1973). (Doc. # 58 at 12-13). Thus, the
Court need only address whether a convincing mosaic of
discrimination exists.
“Aside from the McDonnell Douglas framework, an employee
can still survive summary judgment by presenting
‘circumstantial evidence that creates a triable issue
concerning the employer’s discriminatory intent.’” Jenkins v.
Nell, 26 F.4th 1243, 1250 (11th Cir. 2022) (quoting Smith v.
Lockheed-Martin Corp., 644 F.3d 1321, 1328 (11th Cir. 2011)).
“A triable issue of fact exists if the record, viewed in a
light most favorable to the plaintiff, presents a convincing
mosaic of circumstantial evidence that would allow a jury to
infer intentional discrimination by the decisionmaker.” Id.
(citation omitted). “A plaintiff may establish a convincing
mosaic by pointing to evidence that demonstrates, among other
things, (1) suspicious timing, ambiguous statements, or other
information from which discriminatory intent may be inferred,
(2) ‘systematically better treatment of similarly situated
employees,’ and (3) pretext.” Id.
Houston has not shown a convincing mosaic of
discrimination based on race, color, or national origin
against SEIDS. Houston’s employment with SEIDS ended because
the vast majority of loadout positions with SEIDS
“nationwide” were eliminated. (Crossley Decl. at ¶ 5; McBride
Decl. at ¶ 5). These positions were eliminated because RTG
had decided to transition the loadout function for furniture
delivery into RTG. (Crossley Decl. at ¶ 5; McBride Decl. at
¶ 5).
True, Houston testified that a SEIDS employee, Brennan,
remarked sometime around December 2019 that “maybe they
[SEIDS] want to get rid of the few Black people that’s left
over here.” (Houston Depo. at 66:9-19, 70:2-14, 329:24-
330:11). Houston also testified, however, that he had
“brushed [the comment] off” as a “sarcastic joke” rather than
an explanation of his job’s elimination. (Id. at 66:17-19).
Regardless, it is undisputed that the transition of loadout
services to RTG had begun in 2018 and was finishing up in
December 2019, when Houston’s position with SEIDS was
eliminated. (McBride Decl. at ¶ 5).
While Houston takes issue with the fact that he was not
one of the few SEIDS loadout employees who was transitioned
into another position with SEIDS and considered his new job
at RTG a “demotion,” his belief that he should have been
transferred to another position within SEIDS does not
establish pretext. “A legitimate nondiscriminatory reason
proffered by the employer is not a pretext for prohibited
conduct unless it is shown that the reason was false and that
the real reason was impermissible retaliation or
discrimination.” Worley v. City of Lilburn, 408 F. App’x 248,
251 (11th Cir. 2011); see also Gogel, 967 F.3d at 1136 (“Thus,
to establish pretext at the summary judgment stage, a
plaintiff must demonstrate ‘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.’” (citation omitted)). Houston has not
rebutted that most SEIDS loadout employees had their
positions eliminated and this was the result of a transition
of loadout work to RTG. (Crossley Decl. at ¶¶ 5-6). While
Houston also takes issue with Cook (Caucasian) staying with
SEIDS in the position of returns manager, her retention with
SEIDS does not rebut SEIDS’s reason for eliminating Houston’s
loadout position. Furthermore, one of the few loadout
employees who was moved to a different position within SEIDS
was Williams (African American), which undercuts any
inference that SEIDS did not wish to retain any African
American employees. (Id. at ¶ 6). Thus, Houston has not shown
that SEIDS’s reason for eliminating his position was
pretextual and that the real reason was discrimination.
“Under but-for causation statutes, like [Section] 1981,
[courts] ask whether the discriminatory conduct had a
‘determinative influence’ on the injury.” Ziyadat v.
Diamondrock Hosp. Co., 3 F.4th 1291, 1297–98 (11th Cir. 2021).
Here, there is no genuine dispute of material fact as to
whether the elimination of Houston’s position in the loadout
department with SEIDS was motivated by his race, color, or
national origin. Because Houston’s employment with SEIDS
ended in December 2019, any events Houston points to that
occurred after he began working for RTG — such as the
offensive “Black People Time” comment from August 2020 — are
irrelevant to Houston’s claims against SEIDS.
Summary judgment is granted to SEIDS on Counts I, II,
III, VI, VII, and VIII.
2. Hostile Work Environment Claims
“To establish a hostile work environment claim under []
42 U.S.C. § 1981, an employee (or former employee) must show
harassing behavior ‘sufficiently severe or pervasive to alter
the conditions of [his or her] employment.’” Bryant v. Jones,
575 F.3d 1281, 1296 (11th Cir. 2009) (citation omitted). The
Eleventh Circuit has repeatedly instructed that a plaintiff
wishing to establish a hostile work environment claim must
show:
(1) that he belongs to a protected group; (2) that
he has been subject to unwelcome harassment; (3)
that the harassment must have been based on a
protected characteristic of the employee, such as
national origin; (4) that the harassment was
sufficiently severe or pervasive to alter the terms
and conditions of employment and create a
discriminatorily abusive working environment; and
(5) that the employer is responsible for such
environment under either a theory of vicarious or
of direct liability.
Miller v. Kenworth of Dothan, Inc., 277 F.3d 1269, 1275 (11th
Cir. 2002).
“The fourth element requires a plaintiff to prove that
the work environment is both subjectively and objectively
hostile.” Adams v. Austal, U.S.A., L.L.C., 754 F.3d 1240,
1249 (11th Cir. 2014). “To evaluate whether a work environment
is objectively hostile, [courts] consider four factors: (1)
the frequency of the conduct; (2) the severity of the conduct;
(3) whether the conduct is physically threatening or
humiliating, or a mere offensive utterance; and (4) whether
the conduct unreasonably interferes with the employee’s job
performance.” Id. at 1250-51 (citation and internal quotation
marks omitted). “‘No single factor is required’ to establish
the objective component. Instead, the court is to judge the
totality of the circumstances.” Nelson v. Keep Smiling
Dental, P.A., No. 8:21-cv-189-VMC-JSS, 2022 WL 485244, at *7
(M.D. Fla. Feb. 17, 2022) (citation omitted).
In support of these claims, Houston cites the four
comments he relied upon to establish his discrimination
claims: (1) Brennan’s comment “I don’t know. May — may —
maybe they want to get rid of the few Black people that’s
left over here.”; (2) Bennett’s “well, that’s my boy” comment;
(3) Cook’s “Black People Time” comment to Williams, which
Williams relayed to Houston; and (4) Beckham’s comment about
“changing the culture” of the warehouse to Houston and others
and, as relayed by another SEIDS employee, Beckham’s alleged
comment that Beckham wanted to put more white managers in
place. (Doc. # 58 at 11).
Houston’s hostile work environment claims against SEIDS
fail because the conduct alleged here is not objectively
severe or pervasive. As to SEIDS, only Brennan’s comment was
made by a SEIDS employee during Houston’s employment with
SEIDS. The Court only treats SEIDS as responsible for whether
this comment created a hostile work environment for Houston.
Brennan’s comment is one stray remark in which no racial slurs
or humiliating language was used. This comment was not
physically threatening or humiliating. Nor did the remark
unreasonably interfere with Houston’s job performance:
Houston “brushed [the comment] off” as a “sarcastic joke” and
went to his meeting with Tipping, who he told about the
comment. (Houston Depo. at 66:17-25); see also Nelson, 2022
WL 485244, at *7 (“[T]he fourth factor – interference with
job performance – does not weigh in Nelson’s favor as she
testified that she tried to brush off these comments and get
on with her work duties.”).
Additionally, even if the Court considers Bennett’s
“well, that’s my boy” comment, which was made during Houston’s
employment with SEIDS but in the context of RMSC Vice
President Bennett’s offering Houston a job with RTG, the
aggregation of Brennan’s and Bennett’s comments still are not
severe or pervasive. Here, Bennett’s brief statement of
“well, that’s my boy” was made in the context of Houston
entering a meeting during which Bennett offered Houston a job
with RTG. (Houston Depo. at 115:6-24). While Houston was
offended by this choice of words, given that the word “boy”
historically has racial overtones, this one-time comment was
not severe. The comment was not physically threatening. Nor
did it unreasonably interfere with Houston’s job performance:
Houston ultimately accepted the job with RTG that was offered
to him.
The conduct cited by Houston is far less significant
than that held sufficient to survive summary judgment by other
courts. See, e.g., Hedgeman v. Austal, U.S.A., L.L.C., 866 F.
Supp. 2d 1351, 1364 (S.D. Ala. 2011) (holding that hostile
work environment claim based on racial harassment survived
summary judgment where Caucasian co-workers and supervisors
referred to African Americans by racial slurs “on an almost
daily basis during [plaintiff’s] employment,” plaintiff
“regularly encountered racial graffiti” in the workplace
bathrooms, and “images of the Confederate flag . . . permeated
the workplace as regularly displayed and/or worn on Caucasian
co-workers’ t-shirts”); Nelson, 2022 WL 485244, at *6
(hostile work environment claim survived summary judgment
where plaintiff’s supervisor called plaintiff a “‘stupid
black bitch’ on more than five occasions and ‘possibly’ on
more than 10 occasions over a two-year period,” “taunted
[plaintiff] about being late, saying that was the ‘colored
people time that they talk about,’” and “made comments about
[plaintiff’s] eating habits, telling [plaintiff] ‘You better
stop eating that n----- food. You’re going to get too fat’”).
Thus, Houston’s hostile work environment claims against
SEIDS (Counts V and X) fail.
3. Retaliation Claims
“A plaintiff [] establishes a prima facie case of
retaliation under [Section] 1981 by demonstrating that: ‘(1)
[he] engaged in statutorily protected activity; (2) [he]
suffered a materially adverse action; and (3) there was a
causal connection between the protected activity and the
adverse action.’” Johnson v. Fam. Prac. & Inj. Ctr., Inc.,
437 F. Supp. 3d 1108, 1120 (M.D. Fla. 2020) (quoting Chapter
7 Trustee, 683 F.3d at 1259). As for the third element, “a
plaintiff bringing a [Section 1981] retaliation claim ‘must
establish that his or her protected activity was a but-for
cause of the alleged adverse action by the employer.’” Id. at
1121 (quoting Univ. of Texas Sw. Med. Ctr. v. Nassar, 570
U.S. 338, 362 (2013)).
In his response’s section on the retaliation claims,
Houston relies on only one act of protected activity: his
reporting Cook’s “Black People Time” comment to Hathcock in
August 2020. (Doc. # 58 at 19). He emphasizes that he was
terminated from RTG one month later in September 2020. (Id.).
Thus, Houston reasons, the close temporal proximity between
his complaint about Cook’s comment and his termination
creates a genuine issue of material fact about the causal
connection between the two events.
This argument fails as to SEIDS because in August 2020
Houston was not working at SEIDS. Indeed, his employment with
SEIDS ended in December 2019 and Houston was an RTG employee
in 2020. (Houston Depo. at 89:8-19, 123:10-19; Doc. # 50-3).
Thus, SEIDS could not have retaliated against Houston for
making a complaint to his RTG supervisor in August 2020.
Again, the only protected activity Houston raises in his
response’s section on retaliation is the August 2020
complaint to Hathcock about Cook. (Doc. # 58 at 19). Thus,
although he mentions in his statement of material facts and
other portions of his response that he told Tipping about
Brennan’s comment before his employment with SEIDS ended,
Houston has not argued that his reporting Brennan’s comment
to Tipping was protected activity for the purposes of his
retaliation claims. “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.”
Resol. Tr. Corp. v. Dunmar Corp., 43 F.3d 587, 599 (11th Cir.
1995); see also Fils v. City of Aventura, 647 F.3d 1272, 1284
(11th Cir. 2011) (“[D]istrict courts cannot concoct or
resurrect arguments neither made nor advanced by the
parties.”). Thus, the only protected activity the Court will
consider is the August 2020 report about Cook’s comment.2
Summary judgment is granted on Houston’s retaliation
claims against SEIDS (Counts IV and IX).
C. RTG’s Motion
Houston worked for RTG from December 30, 2019, until his
termination on September 10, 2020. Thus, the below analysis
relates only to Houston’s employment with RTG during this
time. As explained below, Houston’s claims against RTG fail.
2 Even if Houston had argued that his reporting Brennan’s
comment to Tipping was protected activity, his retaliation
claims against SEIDS would still fail. No reasonable jury
could find a causal connection between Houston’s reporting
Brennan’s comment and the elimination of Houston’s job with
SEIDS. Notably, the nationwide transition of all loadout work
from SEIDS to RTG had begun in 2018 and continued through
2019. (McBride Decl. at ¶ 5; Crossley Decl. at ¶ 5). Thus,
essentially all loadout jobs were being eliminated from
SEIDS, with only a few SEIDS employees being transitioned to
other positions. (Crossley Decl. at ¶ 6; McBride Decl. at ¶
5). This transition was the reason for Houston’s job being
eliminated — not his reporting Brennan’s comment to Tipping
at the end of 2019. Indeed, Brennan made his comment in the
context of telling Houston that Tipping had asked to meet
with Houston. (Houston Depo. at 66:9-16). The purpose of the
meeting with Tipping was for Tipping to tell Houston that
Houston was being offered a position with RTG. (Id. at 67:1-
8).
1. Discrimination Claims
(a) Direct Evidence
Again, “only the most blatant remarks, whose intent
could be nothing other than to discriminate on the basis of
[a protected characteristic], [] constitute direct evidence
of discrimination.” Carter, 870 F.2d at 582.
Just as with SEIDS, there is no direct evidence of
discrimination by RTG. The two statements made by SEIDS
employees Brennan and Cook are not direct evidence of
discrimination by RTG. Nor do the two other statements invoked
by Houston constitute direct evidence.
As for Vice President for RMSC Bennett’s saying “well,
that’s my boy” as Houston walked into the meeting during which
Bennett offered Houston a job at RTG in approximately December
2019 (Houston Depo. at 115:20-24), this is not direct evidence
that discriminatory animus motivated Houston’s termination by
RTG months later in September 2020. Even setting aside that
Bennett is an employee of RMSC rather than RTG, Bennett’s
calling Houston “boy” is not a blatant statement connected to
Houston’s termination. See Williamson, 372 F. App’x at 940
(“A biased statement, separate in time from the employment
decision under challenge, is not direct evidence of
discrimination.”).
The last statement upon which Houston relies is RTG’s
second shift operations manager Beckham’s comment that he
“was trying to change the culture” of the distribution center.
(Houston Depo. at 183:10-18, 299:7-10). This is a race-
neutral comment by itself. Even taking as true RTG employee
Matt’s alleged statement to Houston that Beckham told Matt
that Beckham was “trying to put more white people in those
manager positions than Black” (Id. at 184:8-17), this
statement is not direct evidence of discrimination. First, it
is unclear when during Houston’s multi-month employment with
RTG that Beckham supposedly made this comment to Matt. Also,
there is no evidence that Beckham was involved in the decision
to terminate Houston. Thus, this statement does not prove
without any inference that Houston’s termination was based on
discrimination.
No direct evidence of discrimination exists here.
(b) Circumstantial Evidence
In his response, Houston argues that he has established
a convincing mosaic of discrimination. (Doc. # 58 at 12-13).
Again, “[a] plaintiff may establish a convincing mosaic by
pointing to evidence that demonstrates, among other things,
(1) suspicious timing, ambiguous statements, or other
information from which discriminatory intent may be inferred,
(2) ‘systematically better treatment of similarly situated
employees,’ and (3) pretext.” Jenkins, 26 F.4th at 1250.
Houston has not established a convincing mosaic of race,
color, or national origin discrimination by RTG. The comments
Houston points to that were made related to his employment
with RTG are insufficient to enable a reasonable jury to find
that Houston was terminated for discriminatory reasons.
First, although the word “boy” often is evidence of
discriminatory animus, it does not appear that Vice President
of RMSC Bennett was expressing animus when he once referred
to Houston as “boy” during the meeting about Houston’s
becoming a RTG employee. Notably, Bennett’s brief statement
of “well, that’s my boy” was made in the context of Houston’s
entering a meeting during which Bennett offered Houston a job
with RTG. (Houston Depo. at 115:6-24). Thus, this one-off
comment made while hiring Houston does not suggest that RTG
decided to fire Houston months later based on his race, color,
or national origin.
Second, the comment about “Black People Time” is not
evidence against RTG because that comment was made by Cook,
an employee of SEIDS during Houston’s employment at RTG.
(Williams Depo. at 129:9-23; Houston Depo. at 185:20-186:3).
A SEIDS employee’s offensive statement does not suggest that
RTG possessed discriminatory animus. As for Beckham’s
statement that he wanted to “change the culture” of the
warehouse, that statement makes no reference to race, color,
or national origin. (Houston Depo. at 183:10-18). The comment
that best supports the existence of discriminatory animus is
RTG employee Matt’s alleged statement to Houston that Beckham
told Matt that Beckham was “trying to put more white people
in those manager positions than Black.” (Id. at 184:8-17).
Even accepting this hearsay statement, there is no evidence
that Beckham played a role in Houston’s termination. Rather,
the employee who complained to HR about Houston and the
“flower game” was African American and the investigation into
that complaint was not performed by Beckham. (McBride Decl.
at ¶¶ 15-16).
Even if the Court thought these three comments lent some
support for Houston’s claims, Houston still could not
establish a convincing mosaic of discrimination. Houston has
not shown that the given reason for his termination — his
participation in the “flower game” and soliciting money from
co-workers for that pyramid scheme — was pretextual.
The Eleventh Circuit has “repeatedly emphasized that
‘[p]rovided . . . the proffered reason [for an adverse
employment action] is one that might motivate a reasonable
employer, an employee must meet that reason head on and rebut
it.’” Gogel, 967 F.3d at 1136 (quoting Chapman v. AI Transp.,
229 F.3d 1012, 1030 (11th Cir. 2000)); see also Worley, 408
F. App’x at 251 (“A legitimate nondiscriminatory reason
proffered by the employer is not a pretext for prohibited
conduct unless it is shown that the reason was false and that
the real reason was impermissible retaliation or
discrimination.”). “Thus, to establish pretext at the summary
judgment stage, a plaintiff must demonstrate ‘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.’” Gogel, 967
F.3d at 1136 (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.’”
Springer v. Convergys Customer Mgmt. Grp. Inc., 509 F.3d 1344,
1349 (11th Cir. 2007) (citation omitted). The Court cannot
second guess the defendant’s business judgment or inquire as
to whether its decision was “prudent or fair.” Damon v.
Fleming Supermarkets of Fla., Inc., 196 F.3d 1354, 1361 (11th
Cir. 2003).
Here, Houston admits he participated in the “flower
game” and received money from it. (Houston Depo. at 238:1-3,
239:4-8, 240:5-14, 241:3-18). He also acknowledged that
Jackson was his subordinate employee. (Id. at 239:9-19).
Houston’s attempt in his response to cast the “flower game”
as a legitimate “sou sou” savings club favored by Black and
African American people is both disingenuous and
unpersuasive. (Doc. # 58 at 14-16). The “flower game” engaged
in by Houston was not a legitimate “sou sou” because many
employees who “invested” never got their money back. (McBride
Decl. at ¶¶ 15, 17 & Ex. B). This failure to return money
“invested” was the reason Jackson complained about the
“flower game” and Houston’s involvement in it to HR. (Id. at
¶ 15). Rather, just like the fake sou sous that the FTC warned
were pyramid schemes in August 2020, the “flower game”
promised large returns on investment and failed to deliver.
(Id. at ¶¶ 15, 17 & Ex. B); see also Karen Hobbs, A real or
fake savings club?, Fed. Trade Comm’n Consumer Advice (Aug.
10, 2020), https://consumer.ftc.gov/consumer-
alerts/2020/08/real-or-fakesavings-club (last visited
December 13, 2023) (“These kinds of illegal pyramid schemes
are the exact opposite of a sou sou: They promise you’ll make
more money than you put in and depend on recruiting new people
to keep money flowing into the fund.”). Finally, Houston did
not consider the “flower game” to be a “sou sou”; rather, he
considered it another form of gambling. (Houston Depo. at
237:15-20).
Thus, Houston has not rebutted RTG’s conclusion that
Houston had solicited money from employees, including his
subordinate Jackson, to participate in a pyramid scheme.
While Houston notes that lottery or sports betting pools
existed at the Lakeland distribution center (Doc. # 58 at 15-
16), RTG “never received any complaints from any individual
regarding ‘lottery pools’ or ‘sports betting pools’ at the
Lakeland distribution center, such as being misled to
participate by being promised lucrative returns on
investment.” (McBride Decl. at ¶ 23).
Even if the “flower game” had been a legitimate sou sou,
Houston still cannot show pretext because there is no evidence
that RTG did not believe in good faith that the “flower game”
was a pyramid scheme. “The relevant inquiry is [] whether the
employer in good faith believed that the employee had engaged
in the conduct that led the employer to discipline the
employee.” Gogel, 967 F.3d at 1148. “The inquiry into pretext
centers on the employer’s beliefs, not the employee’s beliefs
and, to be blunt about it, not on reality as it exists outside
of the decision maker’s head.” Alvarez v. Royal Atl. Devs.,
Inc., 610 F.3d 1253, 1266 (11th Cir. 2010).
Again, RTG had an investigator — Rodriguez — investigate
Jackson’s complaint about the “flower game.” (McBride Decl.
at ¶¶ 17-21 & Ex. B). Rodriguez, after conducting multiple
interviews and reviewing evidence including screen shots of
messages from Houston, determined that the “flower game” was
a pyramid scheme. (Id.). All three employees of RTG or SEIDS
who were found to have solicited money for the “flower game”
— Houston, Williams, and Snead — were terminated based on
their participation. (Id. at ¶ 21). There is no reason to
doubt that RTG relied in good faith on Rodriguez’s
investigation in deciding to terminate Houston.
Because there is no convincing mosaic of discrimination
here, the Court grants summary judgment to RTG on Houston’s
discrimination claims (Counts I, II, III, VI, VII, and VIII).
2. Hostile Work Environment Claims
As discussed before, “[t]o establish a hostile work
environment claim under [] 42 U.S.C. § 1981, an employee (or
former employee) must show harassing behavior ‘sufficiently
severe or pervasive to alter the conditions of [his or her]
employment.’” Bryant, 575 F.3d at 1296 (citation omitted).
“To evaluate whether a work environment is objectively
hostile, [courts] consider four factors: (1) the frequency of
the conduct; (2) the severity of the conduct; (3) whether the
conduct is physically threatening or humiliating, or a mere
offensive utterance; and (4) whether the conduct unreasonably
interferes with the employee’s job performance.” Adams, 754
F.3d at 1250-51 (citation and internal quotation marks
omitted).
In support of these claims, Houston cites the four
comments he relied upon to establish his discrimination
claims: (1) Brennan’s comment “I don’t know. May — may —
maybe they want to get rid of the few Black people that’s
left over here.”; (2) Bennett’s “well, that’s my boy” comment;
(3) Cook’s “Black People Time” comment to Williams, which
Williams relayed to Houston; and (4) Beckham’s comment about
“changing the culture” of the warehouse to Houston and others
and, as relayed by another SEIDS employee, Beckham’s alleged
comment that Beckham wanted to put more white managers in
place. (Doc. # 58 at 11).
As with SEIDS’s Motion, the conduct about which Houston
complains as to RTG is not objectively severe or pervasive.
Both Brennan’s and Bennett’s comments were made before
Houston began working at RTG, so cannot support a hostile
work environment claim against RTG. Even considering the
Bennett comment, it was a stray offensive utterance that did
not unreasonably interfere with Houston’s job performance.
Next, Cook was a SEIDS employee who made the racist
comment about “Black People Time” to another SEIDS employee,
Williams. (Williams Depo. at 129:9-23). As Cook was not an
RTG employee, there is no reason why her comment should be
attributed to RTG. But, even if the comment was relevant to
whether RTG created a hostile work environment, the comment
was a one-time offensive remark that was not directed at
Houston and that Houston did not personally hear. Rather,
Williams simply relayed the comment to Houston. See Williams
v. JPI Jones Pharm., No. 8:03-cv-2561-JSM-MAP, 2005 WL
1863402, at *2 (M.D. Fla. July 29, 2005) (granting summary
judgment where racially discriminatory incidents occurred
outside of plaintiff’s presence and were simply relayed to
her by other employees because such incidents are “less
severe, threatening, and humiliating than any that involved
Plaintiff personally or that she actually observed take
place”). Thus, while offensive and unacceptable, this comment
was less severe.
Finally, Beckham’s comment directly to Houston and
others that Beckham “wanted to change the culture” of the
Lakeland distribution center was a one-time race-neutral
comment. This comment was not severe. The only racial comment
Beckham allegedly made was to another RTG employee named Matt.
Matt then relayed to Houston that Beckham said he was “trying
to put more white people in those manager positions than
Black.” (Houston Depo. at 184:8-17). While certainly
offensive, this comment was not made directly to Houston. Nor
is this comment physically threatening or humiliating. There
is no evidence that this comment unreasonably interfered with
Houston’s job performance.
Taken together and considered under the totality of the
circumstances, the comments and conduct about which Houston
complains that occurred over a 9 or 10-month span were not
severe or pervasive. Compare Jones v. UPS Ground Freight, 683
F.3d 1283, 1303–04 (11th Cir. 2012) (“Here, there were seven
incidents of racist acts over a year, four of which — the
last two banana incidents, the Confederate clothing and what
reasonably could be perceived as a threatening confrontation
— occurred within a two-week period of time near the end of
Mr. Jones’s employment with UPSF. It is this escalation of
incidents, with a possibly threatening confrontation as its
centerpiece, that makes the issue of racial harassment, as
that term is used in the statute, one for the trier of
fact.”). Summary judgment is granted on Houston’s hostile
work environment claims against RTG (Counts V and X).
3. Retaliation Claims
Again, “[a] plaintiff [] establishes a prima facie case
of retaliation under [Section] 1981 by demonstrating that:
‘(1) [he] engaged in statutorily protected activity; (2) [he]
suffered a materially adverse action; and (3) there was a
causal connection between the protected activity and the
adverse action.’” Johnson, 437 F. Supp. 3d at 1120 (citation
omitted). “The burden of causation can be met by showing close
temporal proximity between the statutorily protected activity
and the adverse employment action. But mere temporal
proximity, without more, must be ‘very close.’” Thomas v.
Cooper Lighting, Inc., 506 F.3d 1361, 1364 (11th Cir. 2007)
(citations omitted).
As mentioned before, in his response’s discussion of the
retaliation claims, Houston relies on only one act of
protected activity: his reporting Cook’s “Black People Time”
comment to Hathcock in August 2020. (Doc. # 58 at 19). He
emphasizes that he was terminated from RTG one month later in
September 2020. (Id.). According to Houston, the close
temporal proximity between his complaint about Cook’s comment
and his termination creates a genuine issue of material fact
about the causal connection between the two events.
But “close temporal proximity between two events,
standing alone, is not a panacea, absent any other evidence
that the employment decision was causally related to the
protected activity.” Hankins v. AirTran Airways, Inc., 237 F.
App’x 513, 520-23 (11th Cir. 2007) (holding that plaintiff
failed to show a genuine dispute as to causation or pretext
for the allegedly retaliatory termination where plaintiff
threatened violence against a co-worker — an “intervening act
of misconduct” — five days after reporting suspected racial
discrimination). “Intervening acts of misconduct can break
any causal link between the protected conduct and the adverse
employment action.” Henderson v. FedEx Express, 442 F. App’x
502, 506 (11th Cir. 2011). Even considering that Houston told
Hathcock about Cook’s “Black People Time” comment in August
2020, the HR investigation determining that Houston was
involved in the “flower game” and had solicited money from
Jackson breaks any causal link between Houston’s protected
activity and his termination. See Fleming v. Boeing Co., 120
F.3d 242, 248 (11th Cir. 1997) (holding that the plaintiff
had failed to establish causation, even though the employer
refused to hire her for a permanent position shortly after
she had filed a complaint of sexual harassment, because it
was clear from the record that the plaintiff failed to meet
the employer’s qualifications for permanent employment —
namely, she had failed to pass a required typing test).
In short, given RTG’s discovery of Houston’s misconduct
in participating in the “flower game,” no reasonable jury
could conclude that Houston’s complaint about the comment by
Cook (a SEIDS rather than RTG employee) was the cause for his
termination. Thus, summary judgment is granted to RTG on
Houston’s retaliation claims (Counts IV and IX).
Accordingly, it is now
ORDERED, ADJUDGED, and DECREED:
(1) Defendant R.T.G. Furniture Corp.’s Motion for Summary
Judgment (Doc. # 50) is GRANTED.
(2) Defendant SE Independent Delivery Services, Inc.’s
Motion for Summary Judgment (Doc. # 51) is GRANTED.
(2) The Clerk is directed to enter judgment in favor of
Defendants R.T.G. Furniture Corp. and SE Independent
Delivery Services, Inc. and against Plaintiff Travis
Houston on all counts of the complaint.
(3) Thereafter, the Clerk is directed to terminate all
pending deadlines and CLOSE the case.
DONE and ORDERED in Chambers in Tampa, Florida, this 3rd
day of January, 2024,
VIR! IA M. HERNANDEZ’*COVINGTON
UNITED STATES DISTRICT JUDGE
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