explaining only admissible evidence may be considered in resolving motion for summary judgment
How later courts described this case
- explaining only admissible evidence may be considered in resolving motion for summary judgment
- “[B]y definition, an employer cannot take action because of a factor of which it is unaware.”
- explaining that Plaintiff’s conclusory statements regarding dissimilar treatment, without specific evidentiary support, cannot support an actionable claim for harassment
- “Hostile work environment claims under § 1981 are subject to a four year limitation period.”
Written by the judges who cited it.
The opinion
IN THE UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF NORTH CAROLINA
STATESVILLE DIVISION
CIVIL ACTION NO. 5:18-CV-00012-KDB-DSC
JAMES PARKS, )
)
Plaintiff, )
)
v. ) ORDER
)
LOUISIANA-PACIFIC )
CORPORATION, )
)
Defendant. )
)
THIS MATTER is before the Court on Defendant Louisiana-Pacific Corp.’s (“LP” or
“Defendant”) Motion for Summary Judgment (Doc. No. 18), which Plaintiff James Parks
(“Plaintiff” or “Parks”) opposes. The Court has carefully reviewed the motion and considered
the parties’ arguments, briefs and exhibits. For the reasons discussed below, the Court will
GRANT the motion and enter Summary Judgment in favor of Defendant.
I. RELEVANT BACKGROUND
This matter is a discrimination and hostile work environment action brought pursuant to
42 U.S.C. § 1981. Plaintiff filed this action against his former employer, LP, after he was
terminated for failing to follow a written safety policy. Plaintiff asserts claims for hostile work
environment, disparate treatment, and retaliation.
LP is “one of the largest building products manufacturers in North America.” (Doc. No.
26, at 2.) Plaintiff was originally hired by LP on June 14, 2004 as a temporary utility worker at
its Roaring River manufacturing facility in North Carolina. (Doc. No. 32, at 3.) In December
2005, LP transferred Plaintiff to the maintenance department. (Id.) Plaintiff worked in
maintenance until his termination on March 23, 2015. (Id.) Over the course of his employment
at LP, Parks received “various promotions and pay raises.” (Doc. No. 26, at 4.)
A. Plaintiff’s Safety Violation and Termination
The parties agree that LP has a written “Lock out/Tag out” (“LOTO”) safety policy
applicable to all employees who perform maintenance on machines in the manufacturing facility.
The LOTO policy provides that, before performing any work on the machine, the employee must
turn off the machine’s energy source at the breaker and place a lock on the switch. (Doc. No. 26,
at 2.) Second, the employee must verify that the machine has no power by attempting to switch
it on before beginning any work. (Id.) Citing the language of the LOTO policy, LP states that
violations of LOTO “will be viewed as an act of serious misconduct” but that “[i]n all cases
where discipline is being considered, the facts and merits of the specific event will be thoroughly
reviewed before corrective action is taken.” (Id. at 3.) Despite this written qualifier, Plaintiff
takes the position that all employees were unequivocally told that any LOTO violation resulted
in “automatic termination.” (Doc. No. 32, at 3.) Plaintiff cites deposition testimony from his
son and fellow LP employee, Michael Lamont Houpe, in support of this assertion.
The parties agree that on March 18, 2015, Plaintiff violated the LOTO policy. After
receiving a work order for a machine, Plaintiff inadvertently locked out a breaker directly below
the one that actually provided power to the machine. (Doc. No. 32, at 5.) The parties agree that
Plaintiff then failed to verify the machine had no power before beginning to work. (Id.; Doc. No.
26, at 5.) Citing Plaintiff’s deposition testimony, LP contends that a foreman noticed Plaintiff’s
mistake, and instructed Plaintiff to lock out the correct machine. (Doc. No. 26, at 5.) Again
citing Plaintiff’s deposition testimony, LP asserts that Plaintiff then locked out the correct
machine, but again failed to perform the verification step of the LOTO procedure before
beginning to work.1 (Id.)
The parties agree that LP immediately suspended Plaintiff and performed an investigation
of Plaintiff’s LOTO violation. (Doc. No. 26, at 5; Doc. No. 22–27.) The investigators deemed
the violation “willful” because “the employee understands the lockout process and chose not to
complete verification prior to beginning the task.” (Id.) Plaintiff was terminated on March 23,
2015. (Doc. No. 26, at 5.) LP states that when LP employees met with Plaintiff to terminate
him, Plaintiff was informed that the LOTO violation was the sole reason for his firing. (Id.)
B. Working Environment at LP
Plaintiff also asserts that LP’s Roaring River facility was “infested with racists” while he
was employed there. He testified to the following facts as evidence of this assertion:
Racial Slurs:
1. Plaintiff testified that shortly after he joined the maintenance department
in 2005, he found a sign taped to his locker reading “We don’t want
n****rs in maintenance.” (Doc. No. 32–9, at 46.) Plaintiff does not recall
whether he reported this to LP. (Id.)
1 This description of Plaintiff’s LOTO violation is contradicted by the investigation report LP
attached to its summary judgment filings. (Doc. No. 22–27.) The report, created days after the
violation, states that the foreman entered the breaker room and noticed that Plaintiff had locked
out the wrong machine. (Id.) The report states the foreman locked out the correct machine for
Plaintiff, then walked to the area of the plant where the machine was located and informed
Plaintiff he had locked out the incorrect machine. (Id.) Plaintiff then admitted to the foreman
that he did not perform the verification step before beginning to work on the machine, as he was
in a hurry and assumed he had locked out the correct machine. (Id.) The investigation report
does not mention anything about a second failure to verify. (Id.) It is not clear why there is a
discrepancy between Plaintiff’s deposition testimony and the investigation report. However,
given that Plaintiff does not dispute LP’s description of the LOTO violation, which is based on
Plaintiff’s own testimony, this discrepancy is not material to the Court’s determination of
Defendant’s Motion for Summary Judgment.
2. Plaintiff testified that an LP employee named Eddie Dancy called him
“bootlip” and “blue gum” on two different occasions. (Id. at 41–42.)
Plaintiff testified he complained to Jimmy Purdue after both incidents, and
that Purdue told Plaintiff he would “take care of it.” (Id.) Dancy later
apologized to Plaintiff. (Id. at 43.) Plaintiff testified this occurred
sometime around 2013 or 2014. (Id.)
3. Plaintiff testified he witnessed LP employees make racially derogatory
jokes about African Americans. For example, Plaintiff witnessed LP
employees reenact a comedy skit from the Dave Chappell Show in which
an African American man is portrayed as a Ku Klux Klan leader. (Id. at
43–44.) Plaintiff testified he did not complain about this to LP. (Id.)
Plaintiff could not remember which employees engaged in this activity.
(Id.)
4. Plaintiff testified one LP employee named Rocky Edwards asked him if he
was a drug dealer when the employee became aware Plaintiff lived in a
nice area of town. (Id. at 45.) Plaintiff did not complain about this to LP
(Id.) It is not clear from the deposition transcript when this incident
occurred.
5. Plaintiff testified that an LP employee named Connelly Howard addressed
him using the word “n****r.” Plaintiff complained about this incident to
Larry Johnson, who told Plaintiff he would investigate. (Id. at 53.)
Plaintiff testified this occurred in 2015. (Id.)
Racial images:
1. Plaintiff testified he witnessed a vehicle in the LP employee parking lot
displaying a bumper sticker stating “Obama/Osama, what’s the
difference?” and depicting a swastika. (Id. at 48.)
2. Plaintiff testified that after President Barack Obama was elected to office,
someone taped a cartoon from the newspaper depicting a gunman shooting
a caricature of President Obama to his locker. (Id.) Plaintiff testified he
complained about this incident to an individual named Lam Nguyen, who
told Plaintiff he would “look into it,” but Plaintiff never heard anything
more about it. (Id. at 47.)
3. Parks testified he was subjected to symbols of racism on a “daily basis,”
including images of the confederate flag, which he testified he views as a
symbol of the Ku Klux Klan. (Id. at 30.) He testified that individuals on
the maintenance team had lunchboxes depicting the flag, and that he also
saw images of the flag on hats, lockers, and in the bathrooms. (Id. at 30–
31.) Plaintiff could not name any specific employees who displayed the
confederate flag. (Id.) Plaintiff did not report this to LP. (Id.)
4. Park testified he saw the word “n****r” and the phrase “KKK” scratched
into a bathroom stall in a bathroom he frequently used. (Id. at 31, 48.)
Pranks:
1. Plaintiff testified that someone placed a dead skunk in his locker and then
welded it shut. Plaintiff could not recall the exact date of this incident, but
stated that he complained to a former LP supervisor named Ernest
Higgins, who retired in 2007. (Id. at 33–34.) Plaintiff stated that Higgins
then held an emergency meeting about harassment “that same day.” (Id. at
34.)
2. Plaintiff testified that someone placed severed male deer genitalia on his
personal belongings inside his locker. (Id.) Plaintiff could not recall the
exact date of this incident, but testified that Higgins was still his
supervisor at the time and that this incident occurred after the skunk
incident. (Id.) Plaintiff testified he again complained to Higgins, who told
Plaintiff he would “look into it,” but that nothing else happened. (Id.)
3. Plaintiff testified that his tools were hidden in locations far from his work
area on “six or seven times.” (Id. at 35.) Plaintiff testified that this was
witnessed by an LP supervisor named Donnie Vanhoy. (Id.)
4. Plaintiff testified that in early 2015, when he returned to work after taking
medical leave, he found his locker stuffed with hundreds of freeze pop
wrappers. (Id. at 36.) Plaintiff testified he complained to an LP supervisor
named Danny Gambill about this, and that Gambill told him that “if they
didn’t like you, they wouldn’t mess with you.” (Id. at 39.)
Plaintiff’s Opposition also cites to Houpe’s deposition testimony describing incidents in
which LP employees used racial slurs. Houpe testified that he personally witnessed the
following incidents:
1. Houpe was told by an unnamed LP employee not to trust a lot of people at LP
because “they called [him] the N-word behind [his] back an awful lot.” (Doc. No.
32, at 6; Doc. No. 32–2, at 120.)
2. Houpe witnessed unnamed LP employees use the term “coon” and refer to
Hispanic individuals as “wet backs” and “slick back n****rs.” (Doc. No. 32-2, at
126.)
3. Houpe testified he observed swastikas and the word “n****r” “all over the place”
and specifically in the bathrooms at LP. (Id. at 128.) He further testified that LP
repainted “everything” and removed the slurs, but that “beforehand, they would
be removed and then, you know, maybe a week later, somebody would put
something else up there.” (Id. at 128–29.)
Houpe also testified that at some point after Plaintiff complained2 about discrimination, LP
stopped allowing employees to wear “articles of clothing with rebel flags” to work and “started
cracking down on it a little bit more.” (Id. at 129.) Houpe testified that after Plaintiff
complained about racism, LP “made this big thing” and “even had a safety meeting on it.” (Id. at
130.)
Finally, Plaintiff cites to the deposition testimony of Shannon Parks, Plaintiff’s wife, who
also witnessed vehicles in the LP employee parking lot that displayed bumper stickers relating to
President Obama, specifically one portraying President Obama being urinated on. (Doc. No. 32–
10, at 47–48.) She further testified that at least three vehicles had stickers on them that she
viewed as racist, but could not recall specifics as to what made her interpret them as racist. (Id.
2 The deposition transcript does not make it clear what complaint is being referenced.
at 51.) Parks testified she saw images that Plaintiff brought home from LP portraying President
Obama with “monkey ears,” and depicting a confederate flag. (Id. at 49, 52, 54.)
The parties do not dispute that LP has adopted a written anti-harassment policy, anti-
retaliation policy, equal employment opportunity policy, and affirmative action policy. (Doc.
Nos. 22–12, 22–13, 22–14, 22–15.)
II. LEGAL STANDARD
Summary judgment must be granted “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 factual dispute is considered genuine “if the evidence is such that a reasonable
jury could return a verdict for the nonmoving party.” Anderson v. Liberty Lobby, Inc., 477 U.S.
242, 248 (1986). “A fact is material if it might affect the outcome of the suit under the
governing law.” Vannoy v. Federal Reserve Bank of Richmond, 827 F.3d 296, 300 (4th Cir.
2016) (quoting Libertarian Party of Va. v. Judd, 718 F.3d 308, 313 (4th Cir. 2013)).
The party seeking summary judgment bears the initial burden of demonstrating the
absence of a genuine issue of material fact through citations to the pleadings, depositions,
answers to interrogatories, admissions or affidavits in the record. See Celotex Corp. v. Catrett,
477 U.S. 317, 323 (1986); Bouchat v. Baltimore Ravens Football Club, Inc., 346 F.3d 514, 522
(4th Cir. 2003). “The burden on the moving party may be discharged by ‘showing’. . . an
absence of evidence to support the nonmoving party's case.” Celotex, 477 U.S. at 325. Once this
initial burden is met, the burden shifts to the nonmoving party. The nonmoving party “must set
forth specific facts showing that there is a genuine issue for trial,” Id. at 322 n.3. The nonmoving
party may not rely upon mere allegations or denials of allegations in his pleadings to defeat a
motion for summary judgment. Id. at 324.
When ruling on a summary judgment motion, a court must view the evidence and any
inferences from the evidence in the light most favorable to the nonmoving party. Tolan v.
Cotton, 572 U.S. 650, 657 (2014); see also Anderson, 477 U.S. at 255. “Summary judgment
cannot be granted merely because the court believes that the movant will prevail if the action is
tried on the merits.” Jacobs v. N.C. Admin. Office of the Courts, 780 F.3d 562, 568–69 (4th Cir.
2015) (quoting 10A Charles Alan Wright & Arthur R. Miller et al., Federal Practice & Procedure
§ 2728 (3d ed.1998)). “The court therefore cannot weigh the evidence or make credibility
determinations.” Id. at 569 (citing Mercantile Peninsula Bank v. French (In re French), 499 F.3d
345, 352 (4th Cir. 2007)).
However, “[w]here the record taken as a whole could not lead a rational trier of fact to
find for the nonmoving party, there is no genuine issue for trial.” Ricci v. DeStefano, 557 U.S.
557, 586 (2009) (internal citations omitted). “Only disputes over facts that might affect the
outcome of the suit under the governing law will properly preclude the entry of summary
judgment. Factual disputes that are irrelevant or unnecessary will not be counted.” Anderson,
477 U.S. at 248. Also, the mere argued existence of a factual dispute does not defeat an
otherwise properly supported motion. Id. If the evidence is merely colorable, or is not
significantly probative, summary judgment is appropriate. Id. at 249–50.
In the end, the question posed by a summary judgment motion is whether the evidence as
applied to the governing legal rules “is so one-sided that one party must prevail as a matter of
law.” Id. at 252.
III. DISCUSSION
A. Hostile Work Environment
Plaintiff first claims he was subjected to a hostile work environment at LP. A hostile
work environment exists “when the workplace is permeated with discriminatory intimidation,
ridicule, and insult that is sufficiently severe or pervasive to alter the conditions of the victim’s
employment and create an abusive work environment.” Boyer–Liberto v. Fontainebleau Corp.,
786 F.3d 264, 277 (4th Cir. 2015). The elements for a claim of hostile work environment are the
same under § 1981 and Title VII. Spriggs v. Diamond Auto Glass, 242 F.3d 179, 184 (4th Cir.
2001). To survive summary judgment on a claim for hostile work environment, the plaintiff
must demonstrate that a reasonable jury could find plaintiff's harassment was (1) unwelcome (2)
based on the plaintiff’s race; (3) sufficiently severe or pervasive enough to alter the plaintiff’s
conditions of employment and to create an abusive work environment; and (4) imputable to the
employer. Boyer–Liberto, 786 F.3d at 277. Defendant argues Plaintiff’s claim fails because the
alleged harassing conduct was not “severe or pervasive,” nor imputable to LP.
1. The statute of limitations for § 1981 claims is four years, but the
continuing violation doctrine may apply to claims for hostile work
environment.
As an initial matter, LP erroneously asserts that the statute of limitations governing
Plaintiff’s hostile work environment claim is three years. It is four years. See Jones v. R.R.
Donnelley & Sons Co., 541 U.S. 369 (2004) (holding that claims arising under the 1991
amendments to section 1981 are governed by the four-year federal statute of limitations set forth
in 28 U.S.C. § 1658); White v. BFI Waste Servs., LLC, 375 F.3d 288, 291–92 (4th Cir. 2004)
(rejecting the E.D. Va.’s holding that Virginia’s two-year statute of limitations for personal
injury claims applied to all claims brought in Virginia under § 1981 and applying four-year
federal statute of limitations). Accord Guessous v. Fairview Prop. Investments, LLC, 828 F.3d
208, 223 (4th Cir. 2016) (“Hostile work environment claims under § 1981 are subject to a four
year limitation period.”).
Because Plaintiff filed this action on January 19, 2018, conduct occurring on or after
January 19, 2014 falls within the statutory period. However, “hostile work environment claims
under Title VII are also subject to the ‘continuing violation’ theory for establishing limitations
periods which can make the defendant liable for conduct occurring prior to the statutory period
as well.” Guessous, 828 F.3d at 223.
2. Application of the continuing violation doctrine.
The Fourth Circuit applies the continuing violation approach articulated in Morgan, 536
U.S. 101, a Title VII case, to hostile work environment claims brought under § 1981. Guessous,
828 F.3d at 223. Under this approach, the Court must “determine whether the acts about which
an employee complains are part of the same actionable hostile work environment, and if so,
whether any act falls within the statutory time period.” Morgan, 536 U.S. at 120. “In other
words, even if most of the harassing conduct on which a plaintiff relies to establish
her hostile work environment claim occurred outside the statutory period, the claim will be
considered timely if at least one act continuing the violation occurred within the statutory
period.” Guessous, 828 F.3d at 222. The application of the continuing violation doctrine is a
question of fact. Edwards v. Murphy-Brown, L.L.C., 760 F. Supp. 2d 607, 625 (E.D. Va. 2011).
See also Lewis v. City of Fresno, No. CV–F–08–1062, 2009 WL 2905738, at *7, 2009 U.S. Dist.
LEXIS 80556, at *18 (E.D. Ca. Sept. 3, 2009) (“Whether Plaintiff is entitled to the continuing
violation doctrine is a factual inquiry that must be resolved at summary judgment or trial.”).
The Fourth Circuit has not clearly defined how courts should determine whether events
contribute to the “same actionable hostile work environment.” In Gilliam v. S.C. Dep't Of
Juvenile Justice, 474 F.3d 134, 141 (4th Cir. 2007), the Fourth Circuit concluded that the
continuing violation doctrine applied to a claim for hostile work environment where the plaintiff
alleged multiple instances of race-based harassment by one supervisor. In O'Bar v. Lowe's Home
Ctrs., Inc, No. 5:04–CV–00019–W, 2007 WL 604711, at *3–4 (W.D.N.C. Feb. 22, 2007), this
district stated that the pre-and post-statutory window claims must be “sufficiently alike to
constitute together one continuous chain of events.” Similarly, in Edwards, the Eastern District
of Virginia held “that in order for several events to qualify as part of the same hostile work
environment, all of the incidents must be so significantly related to each other as to comprise one
unitary and ongoing unlawful employment practice.” 760 F. Supp. 2d at 625. There, the court
looked to the subject of each incident, the frequency, and whether it was the same group of
employees involved. Id. at 622–24.
In this case, the Court need not make a finding on whether the continuing violation
doctrine applies. Even considering all of the conduct described, Plaintiff’s claim for hostile work
environment fails. For that reason, the Court assumes, without deciding, that the continuing
violation doctrine applies.
3. The Court only considers “unwelcome conduct” “based on race” in
evaluating Plaintiff’s hostile work environment claim.
Plaintiff’s Opposition describes an extensive list of conduct he contends supports his
claim for a hostile work environment because it was based on race. As an initial matter, Plaintiff
has failed to produce non-hearsay evidence that the Court may consider at the summary
judgement stage for several incidents he cites in support of his claim. See Md. Highways
Contractors Ass'n v. Maryland, 933 F.2d 1246, 1251 (4th Cir. 1991) (“[H]earsay evidence,
which is inadmissible at trial, cannot be considered on a motion for summary judgment.”);
accord Williams v. Staples, Inc., 372 F.3d 662, 667 (4th Cir. 2004) (explaining only admissible
evidence may be considered in resolving motion for summary judgment). Specifically, the Court
cannot consider the following incidents listed in Plaintiff’s Opposition because he has failed to
supply testimony from a witness with personal knowledge of them:
A temporary employee using the word “n****r” while speaking to another
employee, then being promoted. (Doc. No. 32, at 5.)
An employee named Joshua Fox using the word “n****r” three times during a
confrontation with another employee (Id. at 6.)
An employee showing another employee a photo of his gun and stating he would
use the gun to “hunt the n****rs with.” (Id.)
Second, Plaintiff has failed to produce any evidence beyond his own speculation that the
pranks he was subjected to were “based on race.” Plaintiff argues, without citation, that a
“presumption must be given that potentially neutral actions taken with respect to minorities . . .
are necessarily based on racial animus.” (Doc. No. 31, at 18.) The Court declines to apply such a
presumption. To establish that harassment was based on race, Plaintiff “must show that ‘but for’
[his] race . . . , [he] would not have been the victim of the alleged discrimination.” Gilliam v.
S.C. Dep't Of Juvenile Justice, 474 F.3d 134, 142 (4th Cir. 2007) (quoting Causey v. Balog, 162
F.3d 795, 801 (4th Cir. 1998). While Plaintiff testified that white employees were not subjected
to pranks, general allegations of dissimilar treatment are insufficient. See Gilliam, 474 F.3d at
142 (noting that general statements of dissimilar treatment were insufficient to establish that
conduct was motivated by racial animosity); Causey, 162 F.3d at 802 (explaining that Plaintiff’s
conclusory statements regarding dissimilar treatment, without specific evidentiary support,
cannot support an actionable claim for harassment). Furthermore, LP points out that Plaintiff
testified that he did not know why he was subjected to pranks. (Doc. No. 35, at 11.)
Accordingly, Plaintiff has failed to establish that but for his race, he would not have been
subjected to pranks by his coworkers. The Court will not consider the pranks as part of the
totality of the circumstances it reviews in analyzing Plaintiff’s hostile work environment claim.
There can be no genuine dispute that Plaintiff’s allegations regarding the three incidents
in which another LP employee addressed him using a racial slur were motivated by race. Nor is
there any genuine dispute that signs and graffiti depicting the word “n****r,” swastikas, and the
phrase “KKK” are motivated by race, and that an African American would reasonably perceive
the Confederate flag as racist. However, Defendant argues that being called a “drug dealer” is
not a “racist statement.” Defendant cites two cases in support of its position, which Plaintiff
made no effort to distinguish. See Craig v. Alabama Power Co., Inc., No. CV-08-RRA-2329-S,
2010 WL 11561853, at *13 (N.D. Ala. July 26, 2010), report and recommendation adopted sub
nom. Craig v. Alabama Power Co., No. 2:08-CV-2329-VEH, 2010 WL 11561855 (N.D. Ala.
Sept. 21, 2010) (finding comment that plaintiff was a drug dealer was not per se racial in nature,
and noting “there is no evidence that this particular comment was made more than once, or that it
was intended as anything more than a joke”); Davis v. Kroger Co., No. CIV.A.3:07-CV-1130-L,
2010 WL 1267223, at *7 (N.D. Tex. Mar. 31, 2010), aff'd sub nom. Davis v. Kroger Texas LP,
429 F. App'x 376 (5th Cir. 2011) (finding that “there is no racial overtone” to comment that
plaintiff was a drug dealer, noting the plaintiff “[did] not explain why these comments are
racially insensitive, nor [ ] shown that they were prompted because of his skin color”). The Court
agrees with Defendant, noting that Plaintiff has provided no basis for a conclusion the comment
was based on his skin color.
4. Plaintiff has not demonstrated the conduct alleged is objectively “severe or
pervasive.”
The third element of a hostile environment claim requires that the offending conduct be
“sufficiently severe or pervasive to alter the conditions of the victim's employment and create an
abusive working environment.” Ocheltree v. Scollon Prods., Inc., 335 F.3d 325, 333 (4th Cir.
2003) (quoting Meritor Sav. Bank, FSB v. Vinson, 477 U.S. 57, 67 (1986)) (alterations omitted).
This element has both a subjective and objective component, i.e., the employee must both
personally and reasonably believe that the conduct rises to the level of a hostile environment. Id.
(citing Harris v. Forklift Sys., Inc., 510 U.S. 17, 21–22 (1993)).
In assessing whether harassment is objectively abusive, courts must examine the totality
of the circumstances, including “the frequency of the discriminatory conduct; its severity;
whether it is physically threatening or humiliating, or a mere offensive utterance; and whether it
unreasonably interferes with an employee's work performance.” Strothers v. City of Laurel,
Maryland, 895 F.3d 317, 331 (4th Cir. 2018) (citing Harris, 510 U.S. at 23). The Court may
only consider acts of harassment of which Plaintiff had knowledge. Daso v. Grafton School,
Inc., 181 F. Supp. 2d 485, 492 (D. Md. 2002) (“Events which occurred without the knowledge of
Plaintiff could not have contributed to his perception that the workplace was hostile.”); Norris v.
City of Anderson, 125 F. Supp. 2d 759, 768–69 (D.S.C. 2000) (“Events of which Plaintiff had no
knowledge cannot support a hostile environment claim, because a person cannot perceive an act
as hostile if he is not aware of its existence.”). Finally, the Fourth Circuit has repeatedly held
that “a plaintiff pressing a hostile work environment claim must substantiate his claim with
reasonable specifics about the alleged incidents that underlie the claim.” Skipper v. Giant Food
Inc., 68 F. App'x 393, 399 (4th Cir. 2003) (unpublished) (citing Carter v. Ball, 33 F.3d 450, 461–
62 (4th Cir. 1994)). “Reasonable specifics” includes dates and names of the individuals
involved. Id.
This case is factually similar to Skipper. There, the plaintiff alleged (1) that his manager
harassed him by following him throughout the warehouse and referring to him by a racial slur on
one occasion; (2) that he overheard Caucasian workers using the same racial slur thirteen times
in the four years prior to filing this lawsuit; and (3) that he was exposed daily to racist graffiti in
warehouse trailers and restrooms. 68 F. App'x at 399. Affirming grant of summary judgement
in favor of the plaintiff’s employer, the Fourth Circuit explained that the plaintiff’s allegations
about harassing conduct lacked sufficient reasonable specificity. The court noted that the
plaintiff “could not recall the name of even a single white employee who uttered the offensive
words, aside from one incident” with his manager. Id. In addition, the Fourth Circuit concluded
that “the presence of offensive graffiti alone cannot sustain” a claim for hostile work
environment. Id.
The Court finds Skipper instructive. Here, Plaintiff can identify two coworkers who
addressed him using racial slurs. However, Plaintiff admits that one coworker apologized after
Plaintiff reported the incident to management. Plaintiff cannot identify the individual who
placed the sign depicting the word “n****r” on his locker in approximately 2005, but the Court
notes that act was clearly designed to be anonymous. Plaintiff does not recall if he complained
to LP about the sign. Despite the fact that this sign appeared shortly after he was transferred to
the maintenance team, Plaintiff does not claim that his upward trajectory in the maintenance
department was affected.3 Plaintiff also provided specific testimony that a cartoon depicting
someone shooting President Obama was placed on his locker, and that he observed the word
“n****r” and the phrase “KKK” scratched into a bathroom stall in a bathroom he frequently
used. However, Plaintiff could not identify a single LP employee or manager who displayed a
confederate flag, offensive bumper sticker, or told a racist joke. Plaintiff could not provide
3 Undisputed evidence in the record demonstrates that Plaintiff was promoted and given pay
raises over the course of his tenure at LP. (Doc. Nos. 22–8, 22–9, 22–10.)
approximate dates, beyond an estimate of the year, for all but one of the incidents he described.
Houpe similarly failed to provide any specifics about the incidents he witnessed, including
names and dates.4 Beyond non-specific testimony that an unnamed LP manager displayed a
confederate flag on a lunchbox or hard hat, there is no evidence Plaintiff witnessed any LP
manager or supervisor engage in racial harassment.
Citing eight incidents, Plaintiff argues that the use of the word “n****r” at LP is severe
and pervasive such that “LP oozed discrimination from every pore.” (Doc. No. 32, at 17–18.)
The Court agrees the use of the term “n****r” is abhorrent whether used once or many times.
However, Plaintiff fails to provide non-hearsay evidence the Court may consider on motion for
summary judgment for three of the described incidents, and fails to provide any evidence
Plaintiff had knowledge of two additional alleged incidents.5 Accordingly, the Court may not
consider a majority of the incidents in which Plaintiff argues the epithet was used in evaluating
Plaintiff’s hostile work environment claim. The remaining three are: (1) the sign placed on
Plaintiff’s locker in approximately 2005; (2) the use of the slur by Connelly Howard in 2015; and
(3) graffiti in the bathroom that Plaintiff observed.6 Plaintiff cites no case in which three uses of
the word “n****r,” two in writing and none by a supervisor, over the course of ten years has
been held to create a hostile work environment.
4 In addition to this issue, there is no evidence in the record that Plaintiff was aware of the
incidents described by Houpe during the term of his employment at LP. LP points out that
Plaintiff testified he was not aware of Houpe experiencing any discriminatory acts at LP. (Doc.
No. 35, at 9.) Therefore, Houpe’s testimony cannot be cited in support of Plaintiff’s hostile work
environment claim.
5 Plaintiff’s Opposition also discusses the use of the slur “coon” at LP. Again, the Opposition
cites to the testimony of Houpe, not Plaintiff, to describe these incidents. (See Doc. No. 32, at 7,
citing Doc. No. 32–2.) Plaintiff did not testify that he heard the word “coon” used at LP. (See
Doc. No. 32–9.)
6 Plaintiff’s Opposition cites to the deposition testimony of Houpe, not Plaintiff, to describe how
the word “n****r” was displayed as graffiti at LP. (See Doc. No. 32, at 6.)
Based on available and appropriately considered evidence, the Court concludes Plaintiff
has failed to establish that the offending conduct he was exposed to was objectively “sufficiently
severe or pervasive to alter the conditions of the victim's employment and create an abusive
working environment.” Reviewing those incidents to which Plaintiff has testified with
reasonable specificity, Plaintiff has described a series of infrequent incidents that occurred over a
ten-year period that cannot rise to the “severe or pervasive” level required for a hostile work
environment claim. Faragher v. City of Boca Raton, 524 U.S. 775, 788 (1998) (explaining
“simple teasing, offhand comments, and isolated incidents (unless extremely serious) will not
amount to discriminatory changes in the terms and conditions of employment”) (internal
citations and quotation marks omitted).
Importantly, Plaintiff has provided no evidence that any supervisor ever harassed him.
“In measuring the severity of harassing conduct, the status of the harasser may be a significant
factor—e.g., ‘a supervisor's use of [a racial epithet] impacts the work environment far more
severely than use by co-equals.’” Boyer-Liberto, 786 F.3d at 278 (quoting Rodgers v. W.–S. Life
Ins. Co., 12 F.3d 668, 675 (7th Cir.1993)). While the Court finds the fact that Plaintiff’s
coworkers addressed him with racial slurs on three occasions repugnant, three incidents over a
ten-year period of employment do not create a hostile work environment, even combined with
the display of racist graffiti in bathrooms and one incident in which a racist cartoon was placed
on Plaintiff’s locker. Skipper, 68 F. App'x at 399 (affirming grant of summary judgment in favor
of employer on hostile work environment claim where manager harassed plaintiff by following
him around and referring to him by a racial slur on one occasion, coupled with daily exposure to
racist graffiti and the Plaintiff overhearing other employees use the same slur thirteen times in a
four year period); Irani v. Palmetto Health, 767 F. App'x 399, 417 (4th Cir. 2019) (unpublished)
(affirming grant of summary judgment in favor of employer where supervisor made racist
comments to employee, noting “while the comments made in this case are odious, there is no
evidence to suggest that the infrequent comments -- two comments over an 18 month period --
were so severe or pervasive as to be actionable”). See also Barrow v. Georgia Pac. Corp., 144
Fed. Appx. 54, 57 (11th Cir. 2005) (unpublished) (allegations that Plaintiff (1) saw displays of
rebel flag on tool boxes and hard hats; (2) observed the letters “KKK” on a bathroom wall; (3)
saw a noose in another employee's locker; (3) was called “n****r” three times in one year by a
superintendent; and (4) was told a superintendent would kick his “black ass” and that if he
looked at “that white girl” the superintendent would “cut” him were insufficiently severe and
pervasive as they occurred over a fourteen year period). C.f. Anderson v. G.D.C., Inc., 281 F.3d
452, 459 (4th Cir. 2002) (“Anderson was subjected, on a daily basis, to verbal assaults of the
most vulgar and humiliating sort. Such evidence suffices to create a jury question regarding
whether the harassing conduct was sufficiently severe or pervasive to alter the terms and
conditions of employment.”)
Like the plaintiff in Barrow, Plaintiff has presented evidence of “isolated, sporadic
instances of racial harassment over his” ten years of employment at LP, and unlike the plaintiff
in Barrow, adduced no evidence that he was ever harassed by a supervisor. Barrow, 144 Fed.
Appx. at 57. During this time, he was promoted and given pay raises. Accordingly, Plaintiff has
failed to establish that any reasonable finder of fact could conclude that he experienced
harassment so “severe or pervasive” as to alter the terms of his employment. Therefore, the
Court grants Defendant’s motion for summary judgment on Plaintiff’s hostile work environment
claim.
5. Plaintiff has failed to establish a basis for imputing the alleged harassment
to LP.
Even if Plaintiff had alleged that he was subjected to harassment objectively severe or
pervasive such that a reasonable factfinder could conclude that a hostile work environment
existed at LP, his claim still fails because he has not established that any of the alleged
harassment could be imputable to LP. In order to survive a motion for summary judgment on a
hostile work environment claim where the harasser is a coworker, the employee must show that
the employer was “negligent in controlling working conditions”—that is, the employer “knew or
should have known about the harassment and failed to take effective action to stop it.” Vance v.
Ball State Univ., 570 U.S. 421, 424 (2013).
LP argues that the acts of harassment Parks experienced cannot be imputed to it because
it took actions to stop all harassment Parks reported, and cannot be liable for harassment Parks
did not report. (Doc. No. 26, at 22–23.) It further argues it cannot be charged with constructive
knowledge of the harassment because it provided adequate avenues for Plaintiff to complain. LP
attached its written anti-harassment policy, anti-retaliation policy, equal employment opportunity
policy, and affirmative action policy to its summary judgment filings. (Doc. Nos. 22–12, 22–13,
22–14, 22–15.) LP further points out that Parks testified he was aware of these policies, and
testified he observed that LP had a 1-800 phone number for complaints posted publicly. (Doc.
No. 35, at 12–13.) Finally, LP argues that after Parks complained of incidents to management,
the mistreatment stopped. (Doc. No. 26, at 23.)
In response, Plaintiff argues that LP would have to be “willfully, defiantly ignorant of its
own goings-on” to argue that it did not know about the “racism permeating its walls.” (Doc. No.
32, at 19.) Specifically, Plaintiff argues that the following facts support its argument: (1) two
confederate flag stickers adorned the common entrance of LP; (2) swastikas and the word
“n****r” appeared in bathrooms; (3) “racial slurs flew on a routine basis;” (4) employees were
comfortable posting anti-Islam materials on company property; and (5) employees’ vehicles
“contained the first African-American president in the crosshairs of a gun.” (Doc No. 31, at 19.)
Plaintiff does not address LP’s argument that it had clear policies that Plaintiff could use to
complain, nor that mistreatment stopped after Plaintiff did complain.
As an initial matter, the issue before the Court is whether “a reasonable jury could find
plaintiff's harassment” is imputable to LP. In considering whether Plaintiff’s harassment is
imputable to LP, the Court only considers those acts which Plaintiff himself testified to as the
basis for his hostile work environment claim, not a general atmosphere at LP. Houpe, not
Plaintiff, testified that he observed “two confederate flag stickers adorned the common entrance
of LP.” (Doc. No. 32, at 8.) Nor did Plaintiff testify he observed swastikas in bathrooms at LP.
(See Doc. No. 32–9 at 47 (discussing that Plaintiff saw swastikas on people’s vehicles).)
Plaintiff testified only that he saw the word “n****r” and the phrase “KKK” etched into the
stalls of the bathroom he used most frequently. While Plaintiff did observe a bumper sticker
equating President Obama to Osama Bin Laden and depicting a swastika, he did not testify he
saw a bumper sticker depicting President Obama in the crosshairs of a gun.
In order to analyze whether the harassment Plaintiff alleges is imputable to LP, the
incidents must be broken down into two categories: those which LP had actual knowledge of due
to Plaintiff’s complaints, and those which LP “should have known” about.
First, the Court reviews the incidents that LP had actual knowledge of by virtue of
Plaintiff’s complaints. It is undisputed that LP had anti-harassment policies. “While the
‘adoption of an effective anti-harassment policy is an important factor in determining whether
[an employer] exercised reasonable care,’ the policy must be effective in order to have
meaningful value.” Sunbelt Rentals, 521 F.3d at 320 (quoting Smith v. First Union Nat. Bank,
202 F.3d 234, 244 (4th Cir. 2000)). Evidence establishes that harassment consistently stopped
after Plaintiff complained about it to LP. First, Plaintiff complained to LP both times Dancy and
Howard addressed him verbally with a slur. Dancy subsequently apologized to Plaintiff and
never made another offensive comment. While Howard never apologized, he also never
harassed Plaintiff again. Plaintiff also complained when a cartoon depicting President Obama
was taped to his locker. Plaintiff testified he never had any issues with the cartoon again. Based
on the fact that each incident of harassment stopped after Plaintiff complained, and one coworker
even apologized, the Court finds that Plaintiff has failed to put forth evidence that LP “failed to
take effective action to stop” the harassment of plaintiff it had actual knowledge of.
Accordingly, these acts are not imputable to LP.
Next, the Court considers those acts which Plaintiff did not complain about to LP: (1) the
racist graffiti he observed in a bathroom; (2) the offensive bumper sticker he observed on a
vehicle in the LP parking lot; and (3) the offensive sign placed on his locker in 2005. Plaintiff’s
Opposition fails to supply any evidence to support a conclusion that LP should have known
about each incident. Instead, it cites myriad allegations Plaintiff did not actually make,
apparently arguing that LP should have been aware of a generally offensive workplace
environment and therefore these specific acts of harassment are imputable. (Doc. No. 26, at 23.)
Plaintiff cites no caselaw in support of this argument. The Court therefore concludes that
Plaintiff has failed articulate a basis for imputing these instances of harassment to LP.
In summary, not only has Plaintiff failed to establish that he was exposed to harassment
so severe or pervasive as to create a hostile work environment, he also fails to adduce evidence
that could cause the alleged harassment to be imputed to LP. For this reason, too, the Court
grants Defendant’s motion for summary judgment on Count I.
B. Disparate Treatment Claim
Plaintiff next alleges that LP subjected him to disparate treatment based on his race. 42
U.S.C. § 1981 “prohibits racial discrimination in the making and enforcement of contracts.” To
establish a prima facie case of racially disparate treatment pursuant to § 1981, the plaintiff
employee must demonstrate that (1) he is a member of a protected class; (2) he suffered an
adverse employment action; (3) his job performance was satisfactory at the time of the adverse
employment action; and (4) he was treated differently from similarly situated employees outside
his protected class. See Goode v. Cent. Va. Legal Aid Soc’y, Inc., 807 F.3d 619, 626 (4th Cir.
2015). The elements of a prima facie claim of discrimination based on disparate treatment under
§ 1981 and a discrimination claim under Title VII are the same. Gairola v. Commonwealth of
Virginia Dep't of General Serv., 753 F.2d 1281, 1285–86 (4th Cir. 1985).
Courts analyze race discrimination and retaliation claims filed under 42 U.S.C. § 1981
using the burden-shifting framework established by McDonnell Douglas Corp. v. Green, 411
U.S. 792 (1973). Under this framework, Plaintiff must first establish a prima facie case of
disparate treatment or retaliation. Id. at 802. After Plaintiff has plead a prima facie case, the
burden then shifts to Defendant to articulate some legitimate, nondiscriminatory reason for
Plaintiff’s termination.
The Fourth Circuit has held that “‘when an employer articulates a reason for discharging
the plaintiff’ that the statute does not proscribe, ‘it is not our province to decide whether the
reason was wise, fair, or even correct, ultimately, so long as it truly was the reason for the
plaintiff’s termination.’” Villa v. CavaMezze Grill, LLC, 858 F.3d 896, 901 (4th Cir. 2017)
(quoting DeJarnette v. Corning Inc., 133 F.3d 293, 299 (4th Cir. 1998)). However, if a jury
could find the “proffered explanation for the discharge . . . ‘unworthy of credence,’” then
summary judgment for the employer is improper. Merritt v. Old Dominion Freight Line, Inc.,
601 F.3d 289, 295 (4th Cir. 2010) (quoting Tex. Dep’t of Cmty. Affairs v. Burdine, 450 U.S. 248,
256 (1981)).
Plaintiff’s claim for disparate treatment fails as he cannot establish elements two and four
of a prima facie case. Moreover, even if Plaintiff could establish all elements of a prima facie
case, he has presented no evidence that LP’s stated reason for firing him was pretextual. For
these reasons, the Court grants Defendant’s motion for summary judgment on Count II.
1. Plaintiff cannot establish a prima facie case of disparate treatment because
he cannot demonstrate satisfactory job performance.
LP argues that Plaintiff cannot state a prima facie case of discrimination based on
disparate treatment because he cannot establish that he performed his job satisfactorily. (Doc.
No. 26, at 9.) LP further argues that its investigation determined that Plaintiff’s violation of the
LOTO policy was “willful,” and that any argument by Plaintiff that his violation of the LOTO
policy should be considered a mistake must be disregarded. In support of this, LP cites Evans v.
Techs. Applications & Serv. Co., 80 F.3d 954, 960–61 (4th Cir. 1996), in which the Fourth
Circuit stated “[i]t is the perception of the decision maker which is relevant, not the self-
assessment of the Plaintiff.” (Id. at 10.)
The Court agrees. In order to create a triable issue regarding the issue of satisfactory job
performance, “a plaintiff must proffer evidence of a genuine dispute concerning whether, ‘at the
time of his dismissal, he was performing his job in a way that met the legitimate expectations of
[the defendant].’” Reid v. Dalco Nonwovens, LLC, 154 F. Supp. 3d 273, 285 (W.D.N.C. 2016)
(quoting Pettis v. Nottoway Cnty. Sch. Bd., 980 F.Supp.2d 717, 725 (E.D. Va. 2013)). Plaintiff
offers no such evidence here.
Instead, Plaintiff argues that violation of the LOTO policy was not clear grounds for
termination, and that this establishes an issue of fact as to whether he was performing his job in a
satisfactory manner. (Doc. No. 32, at 13.) Plaintiff states that LP had “leeway” in deciding
Plaintiff’s punishment, and that leeway, “viewed in light of [Plaintiff’s] comparators and LP’s
overwhelming racism, creates a genuine issue of material fact as to whether [Plaintiff’s] violation
was sufficiently severe to render his performance below his employer’s legitimate expectations
or whether LP has simply used that as an excuse to terminate the black maintenance worker it
never wanted.7” (Id.) Plaintiff cites no cases in support of his argument, and the Court finds it
unpersuasive.
The issue of satisfactory job performance has nothing to do with punitive measures taken
by employers after misconduct—it is about the misconduct itself. In this case, Plaintiff admits
he violated LP’s written LOTO policy, which specifically states any violation will be viewed as
“serious misconduct.” Plaintiff does not dispute that he knew of the policy and had been trained
7 The Court observes that the posture of Plaintiff’s disparate treatment claim is more akin to that
of a discriminatory discipline claim. That claim would also fail. To establish a prima facie case
of discrimination in the enforcement of employee disciplinary measures, the plaintiff must show:
(1) that he is a member of a class protected by Title VII, (2) that the prohibited conduct in which
he engaged was comparable in seriousness to misconduct of employees outside the protected
class, and (3) that the disciplinary measures enforced against him were more severe than those
enforced against those other employees. See Cook v. CSX Transp. Corp., 988 F.2d 507, 511 (4th
Cir. 1993); Moore v. City of Charlotte, 754 F.2d 1100, 1105–06 (4th Cir. 1985). However,
because Plaintiff admits white employees were in fact terminated for LOTO violations, he cannot
state a prima facie case. McDougal-Wilson v. Goodyear Tire & Rubber Co., 427 F. Supp. 2d
595, 610 (E.D.N.C. 2006) (“If the plaintiff's discipline fell within a range of discipline imposed
on white employees for the specific violation, then ‘there was no disparity of treatment from
which one could conclude that [plaintiff's] discipline was a product of [illegal] discrimination.’”)
(quoting Cook, 988 F.2d at 512).
on it. Plaintiff does not dispute the content of the investigation report on his LOTO violation,
which states Plaintiff admitted he did not perform the verification step before beginning work on
the machine because he was “in a hurry” and “assumed” he had correctly locked out the
machine. Accordingly, undisputed evidence in the record clearly shows that Plaintiff was not
performing his job satisfactorily or within LP’s legitimate expectations. The fact that other
employees also violated the LOTO policy has no bearing on the issue of whether Plaintiff was
satisfactorily performing his job.
For these reasons, Plaintiff has failed to demonstrate he performed his job satisfactorily.
As such, he cannot state a prima facie case of disparate treatment, the presumption that his
termination was based on discrimination cannot apply, and summary judgment in favor of LP is
appropriate on Count II.
2. Plaintiff has not presented evidence of different treatment from similarly
situated employees outside of a protected class.
Even if Plaintiff did show that he was performing his job in a satisfactory manner at the
time of his termination, he has not shown that he was treated differently compared to similarly
situated employees from a non-protected class. Where “plaintiffs have based their allegations
completely upon a comparison to an employee from a non-protected class, [ ] the validity of their
prima facie case depends upon whether that comparator is indeed similarly situated . . . plaintiffs
are required to show that they are similar in all relevant respects to their comparator.” Haywood
v. Locke, 387 Fed. Appx. 355, 359 (4th Cir. 2010) (citations omitted). “Such a showing would
include evidence that the employees ‘dealt with the same supervisor, [were] subject to the same
standards and . . . engaged in the same conduct without such differentiating or mitigating
circumstances that would distinguish their conduct or the employer's treatment of them for
it.’” Id. (citing Mitchell v. Toledo Hosp., 964 F.2d 577, 583 (6th Cir. 1992)). “Generally, the
compared employees must have dealt with the same decision-maker and engaged in conduct of
comparable seriousness . . .” Chamberlain v. Securian Fin. Grp., Inc., 180 F. Supp. 3d 381, 404
(W.D.N.C. 2016) (quotation omitted).
The crux of Plaintiff’s disparate treatment claim is his allegation that LP did not fire
some Caucasian employees for LOTO violations. LP responds that Plaintiff improperly expands
the universe of comparators to include those employees whose LOTO violations were not
deemed “willful" by LP investigators. LP argues that Plaintiff’s conduct was deemed more
serious because it was found to be “willful,” and notes that there is no evidence LP failed to
terminate an individual for committing a “willful” LOTO violation. LP also argues that Plaintiff
has failed to establish that these alleged comparators were similarly situated to Plaintiff because
their LOTO violations were investigated by a different group of individuals.
During oral argument, counsel for Plaintiff admitted there is no evidence that LP failed to
terminate an employee found to have willfully violated the LOTO policy. However, Plaintiff
argues that LP had “leeway” in deciding how to punish Plaintiff for the LOTO violation. (Doc.
No. 32, at 12.) Plaintiff’s argument appears to be that LP had discretion in determining whether
or not a “willful” LOTO violation occurred and used that discretion in a discriminatory manner.
Plaintiff points in particular to an incident in which an LP employee named Charlie Dixon
injured his finger while working on a running machine but was not terminated. Plaintiff also
points to the fact that four Caucasian employees were not fired for a LOTO violation just a
month prior to Plaintiff’s termination. Though Plaintiff asserts that these other employees who
were not terminated should be considered his comparators, his factual assertions as to their
misconduct falls short of showing they are similarly situated within the meaning of the
employment discrimination analysis outlined above. Indeed, Plaintiff’s Opposition contains no
facts at all regarding the actual misconduct of the alleged comparators.
During oral argument, LP distinguished Dixon’s LOTO violation from Plaintiff’s. LP
stated that Dixon was adjusting a “cam roller on a ripper machine” and that in order to adjust a
cam roller properly, the machine must be running so that one can see the effects of the
adjustments. LP stated that while Dixon technically committed a LOTO violation, the standard
operating procedure for the ripper machine did not address the proper way to adjust the cam
roller given its unique situation. LP felt that it was at fault for not articulating a clear process for
adjusting the cam roller, and amended the machine’s procedure immediately. For this reason,
Dixon’s LOTO violation was not deemed “willful.” LP also distinguished Plaintiff’s violation
from that of the four Caucasian employees that occurred a month prior to Plaintiff’s termination.
LP explained that, unlike Plaintiff, these four employees did lock out and verify the machine
they were working on was deenergized before they began work; however, they failed to lock out
surrounding equipment. LP determined that “this was due to a miscommunication where the
manufacturing team had not told the maintenance team about the need to lockout surrounding
equipment” and was therefore, not a willful violation. (Doc. No. 26, at 13.)
Here, however, undisputed evidence establishes that Plaintiff knew of the LOTO policy
as it applied to the machine he was working on, knew he did not verify the machine he was
working on had no energy, and proceeded to begin work anyway because he assumed that he had
locked out the correct machine. Plaintiff told LP investigators he was in a hurry to get the job
done. No mitigating circumstances existed. Furthermore, LP points to a LOTO violation
committed by a former LP employee named James Darnell that is substantially similar to
Plaintiff’s violation. Darnell, who is Caucasian, failed to verify no energy after completing the
lockout step of the LOTO policy, and his violation was deemed willful due to no mitigating
circumstances. He was terminated in 2013. Plaintiff fails to address or distinguish Darnell’s
substantially similar conduct in his briefing, or LP’s point that all “willful” LOTO violations
resulted in termination.
Plaintiff also does not address LP’s argument that the investigators who recommended
his termination were not the same investigators who reviewed the actions of the alleged
comparators. Plaintiff provides no evidence that would allow for an adequate comparison
between the different teams of investigators. Therefore, he has failed to demonstrate that he is
similar in all relevant respects to these alleged comparators. See Forrest v. Transit Mgmt. of
Charlotte, Inc., 245 F. App'x 255, 257 (4th Cir. 2007) (unpublished).
Finally, Plaintiff’s citation to various statistics regarding the number of Caucasian LP
employees terminated for LOTO violations does not save his claim. Again, Plaintiff must
establish that he is “similar in all relevant respects to [his] comparator” from a non-protected
class. Haywood, 387 F. Appx. at 359. Citation to bald statistics does not satisfy Plaintiff’s
burden to demonstrate he and the alleged comparators are alike “with respect to performance,
qualifications, and conduct.” Popo v. Giant Foods LLC, 675 F. Supp. 2d 583, 589 (D. Md.
2009) (quoting Radue v. Kimberly–Clark Corp., 219 F.3d 612, 617 (7th Cir. 2000)).
Accordingly, Plaintiff has failed to establish that he was treated in a manner different
than a member of a non-protected class that engaged in substantially similar conduct. For this
reason too, he fails to state a prima facie claim for disparate treatment and the Court will grant
LP’s motion as to Count II.
3. Even if Plaintiff had established a prima facie case of disparate treatment,
he fails to submit evidence that the reason for his firing was pretextual.
Finally, Plaintiff’s claim for disparate treatment would still fail even if he did establish a
prima facie case because he fails to put forward evidence that LP’s stated reason for firing
Plaintiff, the LOTO violation, was contrived. “[T]o establish that a proffered reason for the
challenged action was pretext for discrimination, the plaintiff must prove ‘both that the reason
was false, and that discrimination was the real reason’ for the challenged conduct.” Jiminez v.
Mary Washington Coll., 57 F.3d 369, 377–78 (4th Cir. 1995) (quoting St. Mary's Honor Ctr. v.
Hicks, 509 U.S. 502, 515 (1993)). Here, Plaintiff has failed to provide any evidence that creates
a question of fact as to whether the LOTO violation was the real reason for his termination.
In his Opposition, Plaintiff argues that he provided evidence that his firing was pretextual
because “77% of white LOTO violations end without termination, even when the circumstances
are similar” and because he can “show a horrifying environment at LP.” (Doc. No. 32, at 14.)
Plaintiff also argues that LP does not have an objective standard for punishment of LOTO
violations.
Plaintiff’s opposition fails to persuade the Court. As discussed supra, Plaintiff lumps all
LOTO violations together without appropriately distinguishing between Plaintiff’s “willful”
violation and situations where LP reasonably found mitigating circumstances existed. Further,
Plaintiff fails to address the fact that Darnell committed a substantially similar LOTO violation
in 2013 and was, in fact, terminated by LP. Finally, Plaintiff’s arguments about the lack of
objective standard for determining “willfulness” of a LOTO violation ring hollow as Plaintiff
admitted to LP investigators that he knew he was supposed to verify no-energy before beginning
work, but failed to do so because he assumed he had locked out the correct machine and because
he was in a rush. Plaintiff’s own admission clearly establishes that he willfully violated the
LOTO policy. He admits that every LOTO violation deemed “willful” by LP resulted in
termination of the violator. He has failed to provide any evidence demonstrating that LP
determined the “willfulness” of LOTO violations in a discriminatory manner. Accordingly,
Plaintiff has failed to establish that LP’s stated reason for his termination was false, and therefore
pretextual.
C. Retaliation Claim
Finally, Plaintiff asserts that LP retaliated against him for engaging in a protected
activity. A prima facie retaliation claim under § 1981 has the same elements as a retaliation
claim under Title VII. See Honor v. Booz–Allen & Hamilton, Inc., 383 F.3d 180, 188 (4th Cir.
2004). Under Title VII, a plaintiff establishes a prima facie claim for unlawful retaliation by
showing: (1) he engaged in protected activity; (2) he experienced an adverse employment action;
and (3) a causal link exists between the two events. See Balas v. Huntington Ingalls Indus., Inc.,
711 F.3d 401, 410 (4th Cir. 2013); EEOC v. Navy Fed. Credit Union, 424 F.3d 397, 405–06 (4th
Cir. 2005). After Plaintiff has plead a prima facie case, the burden then shifts to Defendant to
articulate some legitimate, nondiscriminatory reason for Plaintiff’s termination. McDonnell
Douglas Corp., 411 U.S. at 802.
1. Plaintiff fails to establish a prima facie case of retaliation.
LP argues that Plaintiff cannot state a prima facie claim because he cannot establish
causation. Specifically, LP points out that Plaintiff (1) admitted in his deposition that LP fired
Plaintiff for violating the LOTO policy; and (2) has no evidence that the investigator who
“recommended” his termination had knowledge of his complaints.8 (Doc. No. 26, at 16.)
8 During oral argument, counsel for LP stated that the investigators’ recommendations to
terminate those found to have “willfully” violated the LOTO policy were always followed by LP
management. This statement was not refuted by Plaintiff’s counsel.
In response, Plaintiff argues that causation can be established by temporal proximity.
(Doc. No. 32, at 14.) He contends that he complained about discrimination twice in “February or
March of 2015.” Specifically, Plaintiff complained about his locker being stuffed with freeze
pop wrappers and the incident when Connelly Howard addressed Plaintiff using the word
“n****r”. (Id. at 15; Doc. 32-9 at 39, 53.) Plaintiff could not recall the exact date of either
complaint, but points out that even if both occurred on February 1, 2015, that would be at most
seven weeks prior to his termination. Plaintiff does not address LP’s argument regarding lack of
any evidence that the LP investigators had knowledge of Plaintiff’s complaints.
While temporal proximity is one element of causation, “because [Title VII’s] focus is the
employer’s subjective motivation for the action, the facts the decision-maker actually perceived
matter.” Villa, 858 F.3d at 901. See also Dowe v. Total Action against Poverty in Roanoke
Valley, 145 F.3d 653, 657 (4th Cir. 1998) (“[B]y definition, an employer cannot take action
because of a factor of which it is unaware.”). As there is no evidence in the record that the
investigators had any knowledge of Plaintiff’s complaints, Plaintiff cannot state a claim for
retaliation against LP. For this reason, the Court grants Defendant’s motion for summary
judgment on Count III.
2. Even if Plaintiff did establish a prima facie case of retaliation, he fails to
submit evidence that the reason for his firing was pretextual.
Further, even if Plaintiff did establish a prima facie case of retaliation, he has again failed
to submit evidence of pretext. Plaintiff may prove pretext by showing that the alleged
nondiscriminatory “explanation [for termination] is unworthy of credence or by offering other
forms of circumstantial evidence sufficiently probative of [retaliation].” Lloyd v. New Hanover
Reg'l Med. Ctr., No. 7:06-CV-130-D, 2009 WL 890470, at *5 (E.D.N.C. Mar. 31,
2009), aff'd, 405 F. App'x 703 (4th Cir. 2010) (quoting Mereish v. Walker, 359 F.3d 330, 336
(4th Cir. 2004)).
Here, even viewing the evidence in a light most favorable to Plaintiff, there is no genuine
issue of material fact as to pretext. Plaintiff refers the Court to his arguments that he has shown
pretext as to his disparate treatment claim. For the same reasons stated supra, Plaintiff's alleged
evidence of pretext fails to establish any issue of fact as to the reason for his termination. Again,
Plaintiff admits he willfully violated the LOTO policy, and admits that LP terminates every
employee found to have committed willful LOTO violations. He has failed to produce evidence
that the determination of “willfulness” was made in a discriminatory manner. For this reason,
there is no factual dispute as to the reason for his termination and his retaliation claim must fail.
IV. ORDER
NOW THEREFORE IT IS ORDERED THAT:
Defendant's “Motion for Summary Judgment” (Doc. No. 18) is GRANTED, Plaintiff's
Complaint is DISMISSED, and SUMMARY JUDGMENT is hereby entered in favor of
Defendant on the claims in this action. The Clerk of Court is directed to close this case.
SO ORDERED ADJUDGED AND DECREED.
Signed: August 20, 2019
Kenneth D. Bell Cy,
United States District Judge i f
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