“A ‘close temporal proximity’ between the protected expression and an adverse action is sufficient circumstantial evidence of a causal connection for purposes of a prima facie case.”
How later courts described this case
- “A ‘close temporal proximity’ between the protected expression and an adverse action is sufficient circumstantial evidence of a causal connection for purposes of a prima facie case.”
- “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.”
- holding that defendants are entitled to business judgment in consideration of their proffered non-discriminatory reasons
- “The nearly-identical test is too strict.”
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF FLORIDA
TAMPA DIVISION
THIPSUKON KAMNERDPILA,
Plaintiff,
v. Case No. 8:23-cv-2724-VMC-NHA
CITY OF ST. PETERSBURG,
Defendants.
/
ORDER
This matter comes before the Court pursuant to Defendant
City of St. Petersburg’s Amended Dispositive Motion for
Summary Judgment (Doc. # 48), filed on January 9, 2025.
Plaintiff Thipsukon Kamnerdpila responded on February 6, 2024
(Doc. # 51), and Defendant replied on February 21, 2025. (Doc.
# 53). For the reasons that follow, Defendant’s Motion is
granted in part and denied in part.
I. Background
Ms. Kamnerdpila is Thai-American. (Doc. # 52-2 at 17:20-
24). She began working for the City in 2011 as a customer
service representative in the call center. (Id. at 17:5-10).
In 2015, Ms. Kamnerdpila’s position with the City changed, as
she began working as an accounting technician with the Billing
and Collections Department. (Id. at 16:12-22). There were
multiple people who supervised her work: Lauren Gewandter,
Josh Chisholm, Deidre Moultin, and Tionti Thomas. (Id. at
16:10-12). Ms. Gewandter was the Billing Manager for the
Billing and Collections Department for the City. (Doc. # 46
at 1). Ms. Gewandter worked under Tammy Jerome, who was the
director of the Department. (Doc. # 52-1 at 1). Ms. Gewandter
and Ms. Thomas were Ms. Kamnerdpila’s main supervisors. (Doc.
# 46 at 2). They also supervised other employees in the
Department, such as Grayson MacKinnon, Kathryn McDow, and
Elizbeth Ridgeway. (Id. at 3-4; Doc. # 52-2 at 23:24-25:11).
On April 15, 2021, Ms. Gewandter issued a memorandum to
the Department reminding the employees of their individual
responsibility to resolve accounts removed from the regular
billing cycle before the next billing cycle. (Doc. # 52-2 at
135). On July 15, 2021, Ms. Kamnerdpila received verbal
counselling and a written memorandum following two erroneous
adjustments she processed on May 24, 2021, and June 14, 2021,
and her failure to complete her work prior to going on
vacation. (Id. at 136). Ms. Kamnerdpila’s explanation for the
first error is that she notified Ms. Moulton of her inability
to complete her work while on vacation, which she believed
was an accepted practice at the time. (Doc. # 52-1 at 2).
Her explanation for the second error is that she had asked
her co-worker to complete her work, but that co-worker was
unable to do so. (Doc. # 52-2 at 47:3-8).
On August 30, 2021, Ms. Thomas sent an email to the
Department containing a guideline for time management and
providing a daily schedule by which employees were expected
to complete their tasks. (Id. at 143). On November 9, 2021,
Ms. Kamnerdpila received another written memorandum for
attendance-related misconduct due to calling out of work less
than 30 minutes before the start of her workday. (Id. at 137).
On that same day, Ms. Kamnerdpila received a formal
disciplinary notice regarding a failure to complete her
Billing Register in accordance with the August 30, 2021,
guidelines. (Id. at 139-40). Ms. Kamnerdpila filed a
grievance related to this disciplinary notice, in which she
argued that the guideline was not an official policy and that
other employees, Mr. Mackinnon and Luis Moreno, frequently
failed to complete their reports within the expected
timeframe. (Doc. # 52-1 at 3). Ms. Kamnerdpila claims that,
in response to her grievance, the City admitted that the
guidelines did not constitute official policy. (Id.).
On February 15, 2022, Ms. Kamnerdpila received a second
disciplinary notice. (Doc. # 52-2 at 141-42). The notice
identified two forms of misconduct: first, that she was
“discourteous in-person and via email and did not follow
instructions provided by her supervisors” on December 6,
2021, and February 1, 2022; and second, that she generated
incorrect utility bills, as $3,966.92 in credits were
incorrectly placed on these accounts. (Id.). As a result of
these infractions, she received a two-day suspension and was
informed that continued misconduct would result in
“progressive discipline, up to and including termination of
employment.” (Id.). As to the first error, Ms. Kamnerdpila
claims that on each event, she was following Department
policies and other directives from Ms. Gewandter and Ms.
Thomas, but Ms. Moultin did not agree with her actions and
became “argumentative” and “acted rudely” in response to her
trying to follow the directives from the Department managers.
(Doc. # 52-1 at 3). As to the second error, she claims that
the notice “grossly misrepresented a minor mistake in order
to justify the two day suspension and to push me closer to
termination.” (Id. at 4).
On April 26, 2022, Ms. Kamnerdpila submitted a written
statement to Human Resources alleging discrimination based on
her race and/or national origin, and then supplemented it
with an age discrimination claim on May 10, 2022. (Doc. # 52-
2 at 144-46). Ms. Jerome received a copy of the statement on
May 10, 2022. (Doc. # 52-4 at 32:2). In that statement, Ms.
Kamnerdpila claimed that she had “been berated for [her] use
of English.” (Doc. # 52-2 at 146). As she explained further
in her deposition, Ms. Kamnerdpila claimed that Ms. Gewandter
told her that her communication was “not understandable, that
– that you know, it’s just not clear, it’s not concise, it’s
not understandable. It’s she – she - she didn’t understand.”
(Id. at 25:20-23). In the statement, Ms. Kamnerdpila asserted
that she was “being singled out by fictitious allegations,”
which demonstrates that she was “working under scrutiny and
a hostile work environment.” (Doc. # 52-2 at 144). Ms.
Kamnerdpila averred that her supervisors were “looking for
things that are not a mistake and write [her] up – not write
[her] up but suspended [her] for something that did not cause
any harm to the City, but yet they were overlooking those
things that are more serious that [her] white coworkers
[Grayson MacKinnon and Elizabeth Ridgeway] are doing.” (Id.
at 38:9-13).
In response to Ms. Kamnerdpila’s statement to Human
Resources, Christopher Guella, the City’s Human Resources
Director, conducted an investigation. (Doc. # 45 at 2). Mr.
Guella interviewed Ms. Jerome, Ms. Gewandter, Freda Exum, Ms.
Moultin, Ms. Thomas, Mr. Chisholm, Ms. McDow, and Carolyn
Ferguson. (Id. at 149). In the report on the investigation,
Mr. Guella noted “the considerable racial diversity among
those disciplined.” (Id. at 150). Mr. Guella did not interview
Ms. Kamnerdpila or Zalika Santiago, the only other Asian
employee within the Department. (Id. at 149). The
investigation “found no evidence that management
disproportionately disciplined, belittled, or otherwise
discriminated against Kamnerdpila because of her national
origin and/or age.” (Id. at 151).
On May 3, 2022, Ms. Kamnerdpila took leave under the
Family and Medical Leave Act (“FMLA”) due to a severe sinus
infection. (Doc. # 52-1 at 5). At around 5:30 p.m. that day,
she went into the office. (Id.). Ms. Kamnerdpila asserts that
she did so because she needed to access her work email because
she learned from her union representative that it was the
last day to submit a form to appeal her two-day suspension.
(Id.). She also acknowledged that she knew that she was not
supposed to go into the office while sick. (Doc. # 52-2 at
84:16-24). As she arrived, she ran into Ms. Gewandter and Ms.
Thomas. (Doc. # 52-1 at 5). She avows that she told them that
she “needed to log in briefly to print a form from [her] work
email,” to which Ms. Gewandter “warned [Ms. Kamnerdpila] that
the system was running an update, and [Ms. Kamnerdpila] told
[Ms. Gewandter that] [she] only needed to access [her] email.”
(Id.). Ms. Kamnerdpila then went to her computer to access
her email, leading Ms. Gewandter to tell her she “could not
turn on [her] computer.” (Id. at 6). In response, Ms.
Kamnerdpila called her “Union representative to ask him what
[her] rights were in obtaining [her] grievance form. [She]
could not reach him, so [she] turned [her] computer back off
and left.” (Id.). On May 10, 2022, Ms. Kamnerdpila filed a
supplemental report of discrimination related to the
encounter. (Id.).
On May 11, 2022, the City terminated Ms. Kamnerdpila.
(Doc. # 52-2 at 149-51). The accompanying notice issued by
Ms. Jerome, Ms. Gewandter, and Ms. Thomas explained that “Ms.
Kamnerdpila’s disregard for her job duties and failure to
follow Departmental policies is unacceptable and adversely
impacts the efficiency of our operations which severely
hampers our ability to appropriately service the public.”
(Id. at 150). The notice listed multiple violations,
including two “Group III” violations: one for insubordination
for refusing to leave the building when instructed to by her
supervisors, and one for this being her third violation of
the City’s employment policies. (Id. at 149-50). Per the
employee policy handbook, a Group III violation results in
dismissal. (Doc. # 45-1 at 7:11). Ms. Jerome concluded that
Ms. Kamnerdpila “demonstrated she is unable and unwilling to
comply with the requirements for continued employment with
the City of St. Petersburg; therefore, termination of her
employment is warranted.” (Doc. # 52-2 at 150-51).
Ms. Kamnerdpila and her co-workers have different
explanations for this series of events. Ms. Santiago, who is
also Asian-American, testified that Ms. Kamnerdpila “sat in
front of [her] so [she] knew what was going on.” (Doc. # 52-
6 at 36:12-13). She testified that Ms. Jerome, Ms. Gewandter,
Ms. Thomas, and Ms. Moultin “would give [Ms. Kamnerdpila] so
much work. They purposely would do it because they knew that
she takes her time [to] do her work. So when she doesn’t get
something completely [done], she tries to write her up because
they wanted to get rid of [her] at that time, just as me.”
(Id. at 36:14-19). When asked whether Ms. Kamnerdpila was
treated differently from her co-workers, Ms. Santiago said
“yeah” and that “one time when [Ms. Kamnerdpila] had to check
adjustment, for example, she was given a certain time, but I
can tell you, for example, Grayson MacKinnon . . . was given
a different time . . . . He’s white . . . . Alyce is white.
She was given different time.” (Id. at 38:10-16).
Mr. Chisholm shared similar stories. He testified that
Mr. Mackinnon and Ms. Ridgeway did “not get written up for
attendance issues.” (Doc. # 52-7 at 17:14-21). He also
asserted that Mr. Mackinnon had “numerous issues with his
work that seems to kind of just get brushed over, not taken
as seriously as other people having issues with their work.”
(Id. at 17:25-18:2). He also testified that Ms. Santiago was
focused upon for criticism from supervisors. (Id. at 18:15-
24).
Ms. Kamnerdpila testified that Mr. Mackninnon would
“call in every Monday during football season for a long period
of time. You know, they never got in trouble as far as . . .
getting to being suspended.” (Doc. # 52-2 at 23:9-11). She
argued that errors by her co-workers were “overlooked because
they’re not Asian . . . . Elizabeth Ridgeway who was assigned
a rotation job of scanning records to the system, she was a
month behind. She didn’t get penalized.” (Id. at 23:22-24:2).
In summary, Ms. Kamnerdpila testified that “there are people
who are doing serious mistakes that did not get penalized but
yet for [her] they comb through with the comb . . . to find
something, and if it didn’t fit, they’ll try to fit it.” (Id.
at 24:7-11).
Since the filing of this Motion, Ms. Kamnerdpila
submitted a sworn affidavit from Ms. Thomas, who was a middle
manager between Ms. Kamnerdpila and Ms. Gewandter. Ms.
Thomas’s affidavit seeks to correct her prior testimony
because she has since resigned and no longer fears retaliation
from Ms. Gewandter. (Doc. # 54). Ms. Thomas now avers that
she is “aware of multiple instances where non-Asian
Accounting Technicians were not penalized for more serious
offenses than those attributed to [Ms. Kamnerdpila].” (Doc.
# 54-1 at 1-2). She then explains that Ms. Gewandter “often
ignored or covered up [Mr. MacKinnon]’s mistakes when [she]
brought them to her attention.” (Id. at 2). She avows to “have
documented evidence that supports these claims” and that
“[i]f called as a witness, [she] would testify to the truth
of the matters stated in this affidavit.” (Id.).
On November 29, 2023, Ms. Kamnerdpila filed a complaint
against the City . (Doc. # 1). On July 9, 2024, the Court
granted the City’s motion to dismiss the complaint in its
entirety and granted leave for Ms. Kamnerdpila to amend her
complaint. (Doc. # 32).
On July 23, 2024, Ms. Kamnerdpila filed an amended
complaint, which is the operative complaint. (Doc. # 33). The
amended complaint contains four counts: violation of Title
VII of the Civil Rights Act for discrimination on the basis
of race, color, and national origin (Count One); violation of
Title VII of the Civil Rights Act in retaliation for engaging
in protected activity (Count Two); violation of the Florida
Civil Rights Act for discrimination on the basis of race,
color, and national origin (Count Three); and violation of
the Florida Civil Rights Act in retaliation for engaging in
protected activity (Count Four). (Id.).
The City filed its Amended Dispositive Motion for
Summary Judgment on January 9, 2025. (Doc. # 48). Ms.
Kamnerdpila responded on February 6, 2025 (Doc. # 51), and
the City replied on February 21, 2025. (Doc. # 53). The Motion
is 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. Discussion
A. Motion to Supplement the Record
As an initial matter, the Court notes that Ms.
Kamnerdpila filed a Motion to Supplement the Record (Doc. #
54), which seeks to supplement the record with an affidavit
from Ms. Thomas. (Doc. # 54-1). Ms. Kamnerdpila represents
that “[t]his evidence was not included in Plaintiff’s
Response because Ms. Thomas did not discuss these issues in
her deposition [as] she feared retaliation. She has since
resigned from her position with the City and wants to correct
her previous testimony.” (Doc. # 54 at 3). The Local Rule
3.01(g) certification indicated that the City opposed the
motion (Doc. # 54 at 3), but the City then failed to file its
response within 14 days as required by Local Rule 3.01(c).
Thus, the Court may treat the motion as unopposed.
Even though the affidavit was filed after the discovery
deadline, the Court may allow the record to be supplemented
“on motion made after the time has expired if the party failed
to act because of excusable neglect.” Fed. R. Civ. P. 6. The
Court finds that Ms. Kamnerdpila’s failure to obtain this
record until after the deadline was excusable. See Pioneer
Inv. Servs. Co. v. Brunswick Assocs. Ltd. P’ship, 507 U.S.
380, 395 (1993) (“Because Congress has provided no other
guideposts for determining what sorts of neglect will be
considered ‘excusable,’ we conclude that the determination is
at bottom an equitable one, taking account of all relevant
circumstances surrounding the party's omission.”). Ms.
Kamnerdpila could not have obtained Ms. Thomas’s affidavit
until the point at which she did because Ms. Thomas was
unwilling to come forward to correct her deposition until she
had resigned. Thus, Ms. Kamnerdpila may supplement the record
with Ms. Thomas’s affidavit, and the Court grants the Motion
to Supplement.
B. Motion for Summary Judgment
The City moves for summary judgment on each of Ms.
Kamnerdpila’s four claims. (Doc. # 48). She raises two claims,
one under the FCRA and one under Title VII, asserting
discrimination on the basis of race, color, and national
origin based on the same facts. (Id.). She raises two claims,
one under the FCRA and one under Title VII, asserting
retaliation for engaging in protected activity based on the
same facts. (Id.). “Because the FCRA is modeled on Title VII,
Florida courts apply Title VII caselaw when they interpret
the FCRA.” Jones v. United Space All., L.L.C., 494 F.3d 1306,
1310 (11th Cir. 2007). Therefore, the Court will analyze the
FCRA claims together with the Title VII claims by
consolidating its discussion into two sections between the
discrimination claim and the retaliation claim.
1. Discrimination Claims
Ms. Kamnerdpila’s discrimination claims are based on two
different theories: disparate treatment and hostile work
environment. (Doc. # 33 at 10-11, 15). The Court evaluates
each theory in turn.
i. Disparate Treatment
The City argues that Ms. Kamnerdpila has failed to
establish a prima facie case of discrimination for disparate
treatment or discharge. (Doc. # 48 at 11). The Court
disagrees.
“Employment discrimination claims all require proof of
discriminatory intent.” Trask v. Sec’y, Dep’t of Veterans
Affs., 822 F.3d 1179, 1191 (11th Cir. 2016). “In order to
survive summary judgment . . . , the plaintiff bears the
initial burden of establishing a prima facie case of
discrimination by showing (1) that she belongs to a protected
class, (2) that she was subjected to an adverse employment
action, (3) that she was qualified to perform the job in
question, and (4) that her employer treated ‘similarly
situated’ employees outside her class more favorably.” Lewis
v. City of Union City, 918 F.3d 1213, 1220-21 (11th Cir.
2019). For purposes of its Motion, the City concedes that Ms.
Kamnerdpila meets the first and third prongs. (Doc. # 48 at
13). However, the Court notes that the City does not
explicitly raise any arguments related to the second prong,
instead focusing the entirety of its argument on Ms.
Kamnerdpila’s alleged inability to meet the fourth prong.
(Id. at 13-16). Thus, the Court finds that the crux of the
parties’ dispute is whether she can meet the fourth prong.
The City asks the Court to apply an outdated standard
from Maniccia v. Brown, 171 F.3d 1364, 1368 (11th Cir. 1999),
that to be similarly situated to Ms. Kamnerdpila a comparator
would need to be “nearly identical.” (Doc. # 48 at 16). This
standard was abrogated by Lewis, which held that the “nearly-
identical test is too strict. We hold, instead — without
trying to force an artificial gloss — that a plaintiff must
show that she and her comparators are ‘similarly situated in
all material respects.’” 918 F.3d at 1224. Under this
standard, Ms. Kamnerdpila “needn’t prove, therefore, that she
and her comparators are identical save for their [protected
characteristic], as the case may be . . . . Nor will minor
differences in job function disqualify a would-be
comparator.” Id. at 1227. “[A] similarly situated comparator
will ordinarily have engaged in the same basic conduct as the
plaintiff, will have been subject to the same employment
policy, will have ordinarily had the same supervisor, and
will share the plaintiff’s employment or disciplinary
history.” McNeal v. Int’l Paper, No. 21-12672, 2022 WL
5434274, at *3 (11th Cir. Oct. 7, 2022) (internal quotations
omitted).
Ms. Kamnerdpila has raised a genuine dispute over
whether the City “treated ‘similarly situated’ employees
outside her class more favorably.” Lewis, 918 F.3d at 1221.
Ms. Kamnerdpila points to her own sworn deposition testimony
and that of her co-workers detailing how non-Asian co-workers
made similar errors but were not equally disciplined. (Doc.
# 51 at 11-14). Presuming her evidence is true at this stage
as the Court must, the Court finds that the evidence shows
that the City treated similarly situated employees more
favorably. Shotz, 344 F.3d at 1164.
The testimony mainly focuses upon two white co-workers,
Mr. MacKinnon and Ms. Ridgeway, who were also employees in
the billing Department. (Doc. # 52-1 at 2). These employees
had the same supervisor and were subject to the same
employment policies. Id.; (Doc. # 52-2 at 135, 143); see
McNeal v. Int’l Paper, No. 21-12672, 2022 WL 5434274, at *3
(listing whether employees had the same supervisors and were
subject to the same employment policies as important
considerations). Prior to April 2021 when the events leading
to this lawsuit began, there is no record evidence that Ms.
Kamnerdpila had any disciplinary history. (Doc. # 52-2 at
139). There is similarly no record evidence that Mr. MacKinnon
or Ms. Ridgeway had any disciplinary history either. See
McNeal, 2022 WL 5434274, at *3 (listing the similarity between
disciplinary histories as an important consideration).
Thus, the critical question is whether these employees
engaged in the “same basic conduct” as Ms. Kamnerdpila. Id.
In the record, the Court finds significant evidence that Ms.
Ridgeway and Mr. MacKinnon engaged in the same alleged
misconduct as Ms. Kamnerdpila but faced lesser discipline in
response. The Court evaluates this evidence in turn.
Taking her evidence as true, Ms. Kamnerdpila was treated
less favorably than Ms. Ridgeway and Mr. MacKinnon in being
disciplined. Ms. Santiago testified that Ms. Jerome, Ms.
Gewandter, Ms. Thomas, and Ms. Moultin “would give [Ms.
Kamnerdpila] so much work. They purposely would do it because
they knew that she takes her time and (sic) do her work. So
when she doesn’t get something completely, she tries to write
her up because they wanted to get rid of [her] at that time,
just as me.” (Id. at 36:14-19). When asked whether Ms.
Kamnerdpila was treated differently from her co-workers, Ms.
Santiago said “yeah” and that “one time when [Ms. Kamnerdpila]
had to check adjustment, for example, she was given a certain
time, but I can tell you, for example, Grayson MacKinnon . .
. was given a different time.” (Id. at 38:10-16).
Ms. Thomas’s affidavit buttresses this testimony. She
avers that Mr. MacKinnon would “not bill on time” and she
“personally witnessed [Ms. Gewandter] placing her hold code
on some of Mr. MacKinnon’s accounts to either assist him in
working them or to cover up for him.” (Doc. # 54-1 at 2); see
also (Doc. # 52-7 at 17:25-18-2) (Mr. Chisholm testified that
Mr. MacKinnon had “numerous issues with his work that seems
to kind of just get brushed over, not taken as seriously as
other people having issues with their work.”). As to Ms.
Ridgeway, Ms. Kamnerdpila testified that Ms. Ridgeway “was
assigned a rotation job of scanning records to the system,
she was a month behind. She didn’t get penalized.” (Doc. #
52-2 at 23:22-24:2). In contrast, Ms. Kamnerdpila received a
written disciplinary notice for failing to complete her work
within the prescribed time. (Doc. # 52-2 at 135-36).
Therefore, it appears Ms. Kamnerdpila was given more work
than her co-workers who had the same job responsibilities but
was given less time to complete this work. Then, she was
punished for not completing her work in time. Meanwhile, Mr.
MacKinnon and Ms. Ridgeway were not punished for being
similarly late in their work.
The record also contains evidence that Ms. Ridgeway and
Mr. MacKinnon committed similar attendance infractions as Ms.
Kamnerdpila. Mr. Chisholm testified that Mr. Mackinnon and
Ms. Ridgeway did “not get written up for attendance issues.”
(Doc. # 52-7 at 17:14-21). Ms. Kamnerdpila testified that Mr.
MacKinnon would “call in every Monday during football season
for a long period of time. You know, they never got in trouble
as far as . . . getting to being suspended.” (Doc. # 52-2 at
23:9-11). In contrast, Ms. Kamnerdpila received a written
memorandum for attendance-related misconduct due to calling
out of work less than 30 minutes before the start of her
workday. (Id. at 137). The City notes that Mr. MacKinnon was
in fact disciplined for “chronic absenteeism” resulting in an
employee notice. (Doc. # 46 at 7). However, this raises a
factual dispute within the record evidence. For the purposes
of summary judgment, the Court must presume that the record
evidence favorable to Ms. Kamnerdpila is true. Shotz, 344
F.3d at 1164. Thus, the Court concludes that Ms. Kamnerdpila’s
co-workers were similarly violating the City’s attendance
policies but, unlike Ms. Kamnerdpila, evaded discipline for
doing so.
Despite this substantial evidence detailing allegedly
favorable treatment towards Ms. Ridgeway and Mr. MacKinnon,
the City argues that they are insufficient comparators
because they did not engage in the misconduct which led to
Ms. Kamnerdpila’s termination - going into work while on FMLA
leave. (Doc. # 48 at 16). However, Ms. Kamnerdpila testified
that Ms. Ridgeway was allowed to remain in the office after
the end of the work-day, which the employment policies
prohibited, and Ms. Gewandter and Ms. Thomas knew she was
there but did not punish her. (Doc. # 52-2 at 33:12-34:14).
The City claims that Ms. Kamnerdpila’s unauthorized presence
in the office is categorically different than her co-workers’
unauthorized presence in the office because she did so while
on FMLA leave. (Doc. # 48 at 16). This distinction is too
exacting. See Lewis, 918 F.3d at 1224 (“The nearly-identical
test is too strict.”). Rather, the Court finds that the
similarity of the misconduct engaged in by Ms. Kamnerdpila
and Ms. Ridgeway – being in the office when they were not
authorized to do so – is sufficient to make Ms. Kamnerdpila
“similarly situated in all material respects” to Ms.
Ridgeway. Id.; see Pearson v. Georgia through Davis, 806 F.
App’x 940, 948-49 (11th Cir. 2020) (finding that plaintiff
engaged in same basic misconduct as her comparators when they
were illicitly accruing comp time through the manipulations
of their time cards, without analyzing whether their methods
of manipulation were the same).
Therefore, the Court finds that Ms. Kamnerdpila has
established a prima facie case for her discrimination claim.
“Once the plaintiff has made a prima facie case, a rebuttable
presumption arises that the employer has acted illegally. The
employer can rebut that presumption by articulating one or
more legitimate non-discriminatory reasons for its action. If
it does so, the burden shifts back to the plaintiff to produce
evidence that the employer’s proffered reasons are a pretext
for discrimination.” Trask, 822 F.3d at 1191 (internal
quotations omitted). In demonstrating pretext, a “plaintiff
is not allowed to recast an employer’s proffered
nondiscriminatory reasons or substitute her business judgment
for that of the employer. Provided that the proffered reason
is one that might motivate a reasonable employer, an employee
must meet that reason head on and rebut it, and she cannot
succeed by simply quarreling with the wisdom of that reason.”
Alvarez v. Royal Atl. Devs., Inc., 610 F.3d 1253, 1265-66
(11th Cir. 2010).
The City argues that it can rebut the presumption that
it acted illegally in disciplining and ultimately terminating
Ms. Kamnerdpila. (Doc. # 48 at 17-18). The City cites Ms.
Kamnerdpila’s consistent violations of various employment
policies and management’s repeated efforts to counsel her, as
legitimate non-discriminatory reasons for her discipline and
termination. (Id.); (Doc. # 46 at 1-5); (Doc. # 52-2 at 136-
151). However, Ms. Kamnerdpila can point to significant
evidence that these reasons are pretextual. See Trask, 822
F.3d at 1191 (requiring plaintiff to “produce evidence that
the employer’s proffered reasons are a pretext for
discrimination”).
As already explained, Ms. Kamnerdpila was committing the
same misconduct as her co-workers relating to attendance and
completing her work in a timely manner, but was disciplined
more severely. This culture of favoritism and selective
enforcement conforms with multiple employees’ descriptions of
the workplace. For example, Mr. Chisholm claimed that Ms.
Jerome and Mr. Gewandter “were playing favorites” by refusing
to discipline Ms. Ridgeway and Mr. MacKinnon (Doc. # 52-7 at
17:6-21), while Ms. Santiago testified that she and Ms.
Kamnerdpila “were getting written up constantly, being talked
to constantly, being spoken down to constantly versus the
other people.” (Doc. # 52-6 at 38:19-23). Ms. Thomas perfectly
summarizes these descriptions by claiming that there were
“multiple instances where non-Asian Accounting Technicians
were not penalized for more serious offenses than those
attributed to [Ms.] Kamnerdpila.” (Doc. # 54-1 at 1-2).
Additionally, Ms. Kamnerdpila and Ms. Santiago each
claim that Ms. Gewandter critiqued them for their supposed
accents when speaking English, claiming that she had
difficulty understanding them. (Doc. # 52-2 at 25:20-32; Doc.
# 52-6 at 46:6-19). There is no direct evidence that Ms.
Gewandter gave less favorable treatment to Ms. Kamnerdpila or
Ms. Santiago as a result of her opinions of their English-
speaking skills. However, the Court notes that this is one
possible explanation for why Ms. Gewandter engaged in a
pattern of treating their non-Asian co-workers more
favorably.
As Ms. Kamnerdpila was committing the same misconduct as
her co-workers, the City’s disproportionate discipline cannot
form a reasonable exercise of its business judgment. See
Alvarez, 610 F.3d at 1265-66 (holding that defendants are
entitled to business judgment in consideration of their
proffered non-discriminatory reasons). Rather, if all
reasonable inferences are made in favor of Ms. Kamnerdpila,
then a reasonable juror could conclude that the City’s
disproportionate discipline was the result of discrimination
as the City granted favorable treatment to non-Asian
employees. Shotz, 344 F.3d at 1164. Thus, for purposes of
summary judgment, the Court finds that Ms. Kamnerdpila has
successfully shown that the City’s proffered non-
discriminatory reasons are pretextual. See Trask, 822 F.3d at
1191 (requiring plaintiff to “produce evidence that the
employer’s proffered reasons are a pretext for
discrimination”).
The Court denies the City’s Motion in so far as it seeks
summary judgment for Ms. Kamnerdpila’s claims of
discrimination by disparate treatment.
ii. Hostile Work Environment
The City argues that Ms. Kamnerdpila cannot establish
that she was discriminated against through a hostile work
environment. (Doc. # 48 at 18-21). The Court agrees.
“To prove a prima facie case of hostile work environment,
a plaintiff must establish that: (1) he or she belonged to a
protected group, (2) he or she was subjected to unwelcome
harassment, (3) the harassment was based on a protected
characteristic, (4) the harassment was sufficiently severe or
pervasive to alter the terms and conditions of his or her
employment and create an abusive working environment, and (5)
a basis exists for holding the employer liable.” Trask, 822
F.3d at 1195.
“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).
Ms. Kamnerdpila cannot establish that the discrimination
she experienced was objectively severe or pervasive to prove
a hostile work environment. True, Ms. Kamnerdpila claims that
Ms. Gewandter commented negatively on her English-speaking
skills. (Doc. # 52-2 at 25:20-23, 146). These comments are
certainly offensive and insulting. However, the Eleventh
Circuit holds that that the discrimination needs to extend
beyond a “mere offensive utterance” to establish a hostile
work environment. Adams, 754 F.3d at 1250-51; see also Harris
v. Forklift Sys., Inc., 510 U.S. 17, 21 (1993) (“[M]ere
utterance of an epithet which engenders offensive feelings in
a[n] employee, does not sufficiently affect the conditions of
employment to implicate Title VII.” (internal quotation and
citation omitted)). Thus, Ms. Gewandter’s derogatory comments
were insufficient to establish a hostile work environment.
See Thomas v. NHS Mgmt., LLC, No. 2:23-CV-443-RAH, 2024 WL
1054567, at *4 (M.D. Ala. Mar. 11, 2024) (“The ‘mere utterance
of an ethnic or racial epithet,’ even when directly aimed at
the plaintiff, is not sufficient.” (quoting Rogers v.
E.E.O.C., 454 F.2d 234, 238 (5th Cir. 1971)).
This type of conduct 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 b___’ 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’”).
Additionally, the Court finds insufficient evidence that
Ms. Gewandter made the comments frequently. See Adams, 745
F.3d at 1256 (holding that plaintiff needed to “sufficiently
establish that she heard the slur frequently”). While Ms.
Kamnerdpila alleged that Ms. Gewandter critiqued her English
(Doc. # 52-2 at 25:20-23, 146), these allegations do not
provide any evidence of the frequency of these comments by
Ms. Gewandter.
Having found that Ms. Kamnerdpila has failed to
establish that her work environment is objectively hostile,
the Court concludes that the City is entitled to summary
judgment on Ms. Kamnerdpila’s hostile work environment claim.
Adams, 754 F.3d at 1249. Accordingly, the Court grants summary
judgment to the City on Counts One and Three in so far as
they are based upon a hostile work environment.
2. Retaliation Claims
The City next argues that it is entitled to summary
judgment on Ms. Kamnerdpila’s retaliation claims. (Doc. # 48
at 22). The Court disagrees.
“To establish a prima facie case of retaliation under
Title VII, a plaintiff must prove the following elements: (1)
she participated in an activity protected by Title VII; (2)
she suffered an adverse employment action; and (3) there is
a causal connection between the participation in the
protected activity and the adverse employment decision.”
Pipkins v. City of Temple Terrace, 267 F.3d 1197, 1201 (11th
Cir. 2001). The City concedes that Ms. Kamnerdpila can satisfy
the first two prongs. (Doc. # 48 at 22).
Thus, the dispute is over whether she can satisfy the
third prong. “The burden of causation can be met by showing
close temporal proximity between the statutorily protected
activity and the adverse employment action.” Thomas v. Cooper
Lighting, Inc., 506 F.3d 1361, 1364 (11th Cir. 2007). Ms.
Kamnerdpila asserts that her termination was in retaliation
for her filing a complaint to human resources. (Doc. # 33 at
13, 16-17). She submitted her complaint on April 26, 2022,
and supplemented the complaint on May 10, 2022. (Doc. # 52-2
at 144-46). She was terminated by the City on May 11, 2022.
(Id. at 149-151). Accordingly, the adverse employment action
occurred either one or fifteen days after her protected act.
This short period between the adverse employment and the
protected act is sufficient to establish a causal connection.
See Higdon v. Jackson, 393 F.3d 1211, 1220 (11th Cir. 2004)
(“We have held that a period as much as one month between the
protected expression and the adverse action is not too
protracted.”). Having established a causal connection, Ms.
Kamnerdpila satisfies all three prongs of the prima facie
case for retaliation. See Id. (“A ‘close temporal proximity’
between the protected expression and an adverse action is
sufficient circumstantial evidence of a causal connection for
purposes of a prima facie case.”).
Nevertheless, the City argues that Ms. Kamnerdpila’s
retaliation claim must fail for two reasons. (Doc. # 53 at 4-
7). On each reason, the City falls short.
First, the City argues that Ms. Kamnerdpila needs to
prove that its proffered reason for her termination is
pretextual, which she cannot do. (Id. at 4). It is correct
that Ms. Kamnerdpila must show that the City’s claim that it
terminated her because of her violation of FMLA leave is
pretextual. See Berry v. Crestwood Healthcare LP, 84 F.4th
1300, 1307 (11th Cir. 2023). (“To prove that an employer’s
explanation is pretextual, an employee must cast enough doubt
on its veracity that a reasonable factfinder could find it
‘unworthy of credence.’”). However, the Court already
explained in-depth above that the record contains significant
evidence that the City’s termination of Ms. Kamnderpila was
pretextual. Therefore, the City’s argument fails because Ms.
Kamnerdpila has successfully “cast[ed] enough doubt” that the
City’s reasons for her termination was pretextual. Id.
Second, the City argues that Ms. Kamnerdpila’s violation
of FMLA leave broke the causal chain between her complaint to
human resources and subsequent termination. (Doc. # 53 at 5-
7). “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). The City argues that Ms. Kamnerdpila’s
entrance into the office while on FMLA leave was such an
intervening act because it was the actual cause of her prompt
termination. (Doc. # 53 at 5-7). Perhaps it is the actual
cause. But as already explained, the Court finds that, when
making all reasonable inferences in Ms. Kamnerdpila’s favor,
the record contains sufficient evidence that Ms.
Kamnerdpila’s complaint to Human Resources caused her
termination. Thus, the City asks the Court to resolve a
factual dispute by adjudicating which party’s evidence is
correct. For purposes of summary judgment, the Court may not
do so. Samples ex rel. Samples, 846 F.2d at 1330 (“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.”). Therefore, this argument
fails. A jury must ultimately make this determination on the
retaliation claims.
Accordingly, it 1s now
ORDERED, ADJUDGED, and DECREED:
(1) Defendant City of St. Petersburg’s Amended Dispositive
Motion for Summary Judgment (Doc. # 48) is GRANTED in
part and DENIED in part.
(2) Summary judgment is granted in favor of the City on
Counts One and Three in so far as they are based upon a
hostile work environment.
(3) The case will proceed to trial on the remainder of Counts
One and Three, and on Counts Two and Four.
(4) Plaintiff Thipsukon Kamnerdpila’s Motion to Supplement
the Record (Doc. # 54) is GRANTED.
DONE and ORDERED in Chambers in Tampa, Florida, this
3list day of March, 2025.
VIRGINIA M. HERNANDEZ*COVINGTON
UNITED STATES DISTRICT JUDGE
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