Opinion

Cedrick Thomas v. Sheriff of Jefferson County, Alabama

Court
Court of Appeals for the Eleventh Circuit
Filed
Oct 6, 2023
Status
Unpublished
Nature of suit
NEW
Cited by
0 cases
Authority
More cited than 13.9%

The opinion

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[DO NOT PUBLISH]

In the

United States Court of Appeals

For the Eleventh Circuit

____________________

No. 22-13875

Non-Argument Calendar

____________________

CEDRICK THOMAS,

Plaintiff-Appellant,

versus

SHERIFF OF JEFFERSON COUNTY,

ALABAMA,

Defendant-Appellee.

____________________

Appeal from the United States District Court

for the Northern District of Alabama

D.C. Docket No. 2:19-cv-00655-ACA

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2 Opinion of the Court 22-13875

____________________

Before ROSENBAUM, JILL PRYOR, and BRASHER, Circuit Judges.

PER CURIAM:

Cedrick Thomas appeals the district court’s order granting

summary judgment in favor of Mark Pettway in his official capacity

as Sheriff of Jefferson County, Alabama, on Thomas’s race and sex

discrimination claims under Title VII of the Civil Rights Act of

1964. Thomas argues that the district court erroneously deter-

mined that the deputies outside of his protected class who received

more favorable treatment were not valid comparators for his race

and sex discrimination claims. He also argues that the district court

erred in finding that the reason given by Pettway for his firing was

not pretextual. Thomas last argues that the district court errone-

ously determined he did not present a “convincing mosaic” of cir-

cumstantial evidence of discrimination. Based on our review of the

record, we hold that Thomas’s arguments fail and affirm the dis-

trict court’s grant of summary judgment.

I.

Thomas—an African American male—was an employee of

the Jefferson County Sheriff’s Office in Jefferson County, Alabama,

serving as a deputy sheriff starting in January 2014. During his time

as an employee of that office, the Sheriff of Jefferson County was

Sheriff Mike Hale.

Thomas was charged three times with unauthorized use of

force against inmates of the Bessemer Jail, where he worked. In

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22-13875 Opinion of the Court 3

early November 2017, Thomas entered an inmate’s cell and wres-

tled with him, resulting in injury to the inmate. This was captured

by jail security video, and Thomas was suspended for ten days by

Sheriff Hale following an uncontested excessive force charge

against Thomas. Just a short time later, on November 25, 2017,

Thomas slammed another inmate’s head into the jail slider door

and repeatedly punched him. This was also captured on jail secu-

rity video, and the internal investigation recommended that

Thomas be terminated.

Lastly, in April 2018, Thomas beat an inmate while he was

in his cell. The Jefferson County Sheriff’s Office conducted an in-

ternal investigation into this incident, involving an analysis of secu-

rity footage as well as Thomas’s and the inmate’s statements. That

investigation found that Thomas used significant force against the

inmate, striking the inmate over eighty times while the inmate was

in the fetal position. Moreover, the investigation found that the in-

mate had neither assaulted Thomas nor disrupted security. Thus,

the investigation determined that Thomas’s use of force was unau-

thorized, and the internal investigators again recommended his ter-

mination.

Sheriff Hale held a hearing to provide Thomas with an op-

portunity to address the excessive use of force charges against him.

After that hearing, Sheriff Hale terminated Thomas, effective July

16, 2018.

Thomas appealed his termination to the Personnel Board of

Jefferson County, but that appeal was stayed due to a criminal

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4 Opinion of the Court 22-13875

assault charge against him in state court for this last incident. In the

meantime, Mark Pettway was elected Sheriff of Jefferson County,

Alabama. And after Thomas’s criminal case and Sheriff Pettway’s

review of the evidence, Sheriff Pettway pursued the resolution of

Thomas’s still pending internal appeal, which he inherited from

Sheriff Hale. Sheriff Pettway assigned employees to defend Sheriff

Hale’s termination of Thomas at an appeal hearing before the Per-

sonnel Board of Jefferson County in November 2021. The Person-

nel Board of Jefferson County sustained Thomas’s termination.

Then, Thomas brought race-based and sex-based discrimi-

nation claims under Title VII of the Civil Rights Act of 1964 against

Sheriff Pettway, who is still the Sheriff of Jefferson County, Ala-

bama. Thomas claims that similarly situated white deputies and

similarly situated female deputies have not been disciplined for us-

ing similar force and that he has been discriminated against because

of his race (African American) and sex (male). After examining the

evidence submitted along with a motion for summary judgment

and the response to that motion, the district court granted sum-

mary judgment to Sheriff Pettway. Thomas appeals.

II.

We review de novo the grant of summary judgment. See An-

thony v. Georgia, 69 F.4th 796, 804 (11th Cir. 2023) (citing Ave. CLO

Fund, Ltd. v. Bank of Am., NA, 723 F.3d 1287, 1293 (11th Cir. 2013)).

Summary judgment should be granted only if there is no genuine

dispute of material fact, see id. (quoting Fed. R. Civ. P. 56(a)), and

the party “is entitled to judgment as a matter of law.” Fed. R. Civ.

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22-13875 Opinion of the Court 5

P. 56(a); see also Stewart v. Happy Herman’s Cheshire Bridge, Inc., 117

F.3d 1278, 1285 (11th Cir. 1997) (citing Celotex Corp. v. Catrett, 477

U.S. 317, 322 (1986)). A genuine issue of material fact exists if suffi-

cient evidence is submitted for a jury to return a verdict for the

nonmovant. See Stewart, 117 F.3d at 1284–85 (citing Anderson v. Lib-

erty Lobby, Inc., 477 U.S. 242, 249 (1986)). “When assessing the suf-

ficiency of the evidence in favor of the nonmoving party, we must

view all the evidence and all factual inferences reasonably drawn

from the evidence in the light most favorable to the nonmoving

party.” Id. at 1285 (citing Hairston v. Gainesville Sun Publ’g Co., 9 F.3d

913, 918 (11th Cir. 1993)).

“We are not obliged, however, to deny summary judgment

for the moving party when the evidence favoring the nonmoving

party is merely colorable or is not significantly probative.” Id.; see

also Baxter v. Roberts, 54 F.4th 1241, 1253 (11th Cir. 2022) (“To de-

feat summary judgment, ‘a mere scintilla of evidence supporting

the opposing party’s position will not suffice; there must be enough

of a showing that the jury could reasonably find for that party.’”

(quotation marks omitted and alteration adopted in original) (quot-

ing Gogel v. Kia Motors Mfg. of Ga., Inc., 967 F.3d 1121, 1134 (11th

Cir. 2020) (en banc))). While “a litigant’s self-serving statements

based on personal knowledge or observation can defeat summary

judgment,” United States v. Stein, 881 F.3d 853, 857 (11th Cir. 2018)

(citing Feliciano v. City of Miami Beach, 707 F.3d 1244, 1254 (11th Cir.

2013); Price v. Time, Inc., 416 F.3d 1327, 1345 (11th Cir.), modified on

other grounds on denial of reh’g, 425 F.3d 1292 (11th Cir. 2005)), “un-

substantiated assertions alone are not enough to withstand a

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6 Opinion of the Court 22-13875

motion for summary judgment,” Anthony, 69 F.4th at 804 (quoting

Rollins v. TechSouth, Inc., 833 F.2d 1525, 1529 (11th Cir. 1987)).

III.

Title VII makes it illegal to fire any individual because of that

individual’s race, color, religion, sex, or national origin. See 42

U.S.C. § 2000e-2(a)(1). This circuit recognizes three ways to estab-

lish intentional discrimination through a disparate treatment claim

under Title VII: (1) “present[ing] direct evidence of discriminatory

intent,” Lewis v. City of Union City (Lewis I), 918 F.3d 1213, 1220 n.6

(11th Cir. 2019) (en banc) (citing Jefferson v. Sewon Am., Inc., 891 F.3d

911, 921–22 (11th Cir. 2018)); (2) succeeding under the McDonnell

Douglas framework, see id. at 1220 (citing generally McDonnell Doug-

las Corp. v. Green, 411 U.S. 792 (1973)); and (3) “demonstrat[ing] a

‘convincing mosaic’ of circumstantial evidence that warrants an in-

ference of intentional discrimination,” see id. at 1220 n.6 (quoting

Smith v. Lockheed-Martin Corp., 644 F.3d 1321, 1328 (11th Cir. 2011)).

Statistical data may also be used in a Title VII claim that alleges a

pattern or practice of discrimination. See Earley v. Champion Int’l

Corp., 907 F.2d 1077, 1081 (11th Cir. 1990). Because of this legal

framework and the fact that Thomas has neither presented direct

evidence of discrimination nor made a statistical argument, we will

address Thomas’s comparator arguments under the McDonnell

Douglas framework before separately addressing Thomas’s “con-

vincing mosaic” arguments.

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22-13875 Opinion of the Court 7

A. McDonnell Douglas Framework

“In [most] cases where direct evidence of employment dis-

crimination is lacking, we analyze the claim under the McDonnell

Douglas framework.” Springer v. Convergys Customer Mgmt. Grp. Inc.,

509 F.3d 1344, 1347 (11th Cir. 2007) (citing McDonnell Douglas Corp.,

411 U.S. at 802). The McDonnell Douglas framework first requires

the plaintiff to establish a prima facie case of discrimination, then

requires the defendant to proffer a nondiscriminatory reason for

the employment decision, and last requires the plaintiff to establish

that the proffered reason was pretextual. See McDonnell Douglas

Corp., 411 U.S. at 801–05; Lewis I, F.3d at 1220–21.

The prima facie case requires: (1) membership in a protected

class; (2) an adverse employment action; (3) qualification for the

job; and (4) “that [the] [] employer treated ‘similarly situated’ em-

ployees outside [the plaintiff’s] [] class more favorably.” Lewis I, 918

F.3d at 1221 (citing Holifield v. Reno, 115 F.3d 1555, 1561–62 (11th

Cir. 1997)); see also id. at 1220–21 (citing Holifield, 115 F.3d at 1561–

62). Courts often refer to the “similarly situated” individual as a

“comparator.” Id. at 1217 (citing Tex. Dep’t of Cmty. Affs. v. Burdine,

450 U.S. 248, 258–59 (1981)).

A fellow employee is “similarly situated” when they are

“similarly situated in all material respects,” id. at 1224, which

means “that they ‘cannot reasonably be distinguished,’” id. at 1228

(quoting Young v. United Parcel Serv., Inc., 575 U.S. 206, 231 (2015)).

This generally requires the comparator to (1) “have engaged in the

same basic conduct (or misconduct) as the plaintiff,” id. at 1227

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8 Opinion of the Court 22-13875

(citing Mitchell v. Toledo Hosp., 964 F.2d 577, 580, 583 (6th Cir.

1992)); (2) “have been subject to the same employment policy,

guideline, or rule as the plaintiff,” id. (citing Lathem v. Dep’t of Child.

& Youth Servs., 172 F.3d 786, 793 (11th Cir. 1999)); (3) “have been

under the jurisdiction of the same supervisor as the plaintiff,” id. at

1227–28 (citing Jones v. Gerwens, 874 F.2d 1534, 1541 (11th Cir.

1989)); and (4) “share the plaintiff’s employment or disciplinary his-

tory,” id. at 1228 (citing Tennial v. United Parcel Serv., Inc., 840 F.3d

292, 304 (6th Cir. 2016)). To determine whether the misconduct

was basically the same, we consider both the number and nature

of acts of misconduct. See Knight v. Baptist Hosp. of Miami, Inc., 330

F.3d 1313, 1318 (11th Cir. 2003).

Applying this case law to Thomas’s race and sex discrimina-

tion claims, we cannot say that Thomas has made out a prima facie

case of discrimination. Thomas successfully meets three of the

prima facie case requirements. First, Thomas is African American

and male, which are both protected classes under Title VII. See 42

U.S.C. § 2000e-2(a)(1) (listing race and sex among other classes);

Lewis I, 918 F.3d at 1220 (citing Holifield, 115 F.3d at 1561–62). Sec-

ond, Thomas was subjected to an adverse employment action

when he was fired. See Lewis I, 918 F.3d at 1221. Third, no one has

disputed that Thomas was qualified for the position as a deputy

sheriff. See id. at 1220–21 (citing Holifield, 115 F.3d at 1561–62). The

dispute centers around Thomas’s identification of proper compar-

ators, which he fails to do.

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22-13875 Opinion of the Court 9

1. Race-based Discrimination Claim

As to his race discrimination claim, Thomas’s proposed

comparators were not similarly situated. On appeal, Thomas limits

his race-based discrimination comparator arguments to six white,

male deputies: Deputies Kersh, Junkins, O’Neal, Arceo, Powell,

and Butler. But Thomas had a distinct disciplinary history that

these white deputies did not have, and he engaged in distinct mis-

conduct from these white deputies. Thomas had violated the use

of force policy three times before he was fired and had committed

severe misconduct by striking an inmate eighty times while the in-

mate was in the fetal position.

We will briefly walk through the differences between

Thomas’s disciplinary history and misconduct and those of his pro-

posed white comparators.

Three of Thomas’s proposed white comparators—Deputies

Junkins, O’Neal, and Powell—had no record of use of force viola-

tions during the period of Thomas’s employment, according to the

affidavit of the head of internal affairs for the sheriff’s office. Junkins

was involved in an incident in which he tased an inmate who was

fighting Deputy Kersh. O’Neal got into a scuffle with an inmate

who pulled away from him and threatened to punch him, and

O’Neal placed the inmate in a hold until the inmate calmed

down—and subsequently placed the inmate in handcuffs. Powell

tased an inmate who would not stop fighting another inmate and

lie flat on the ground. The record contains no evidence that any of

these three deputies was investigated or disciplined for these

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10 Opinion of the Court 22-13875

events, and none of these deputies has a record of violating the ex-

cessive force policy. This distinguishes their disciplinary histories

from Thomas’s history. Thomas’s three incidents where he used

force are also much different in terms of the type of conduct, espe-

cially his use of force to strike an inmate over eighty times.

Another proposed comparator, Deputy Arceo, once tased an

inmate who threatened him; and another time he drive-stunned an

inmate after the inmate refused to return to his cell upon being in-

structed to do so. Notably, the record contains no evidence that

Deputy Arceo was investigated or disciplined for his two incidents

in which he used force. This distinguishes his disciplinary history

from Thomas’s history. Arceo’s use of force was also very different

from Thomas’s in type, and we cannot conclude that Arceo’s ac-

tions are misconduct on this record.

Deputy Kersh was investigated after pepper spraying some

fighting inmates, but that use of force was determined to be au-

thorized. Similarly, Deputy Kersh’s other incident involved him de-

fending himself after being struck in the face with a food tray; and

Kersh was not even the officer who tased and subdued the inmate

during that incident. The record contains no evidence about

whether Kersh received a use of force violation for the second inci-

dent. In short, Kersh had one authorized use of force event fol-

lowed by an event in which the record does not say what the result

was—but in which any force Kersh used was in self-defense based

on this record. This is very different from Thomas’s history of vio-

lent misconduct and subsequent punishment. Moreover, Thomas’s

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22-13875 Opinion of the Court 11

incident involved the unauthorized hitting of an inmate eighty

times, which is far different and more severe than Kersh’s author-

ized pepper spraying.

The record establishes that Deputy Butler has been disci-

plined twice. First, Butler was suspended for five days for a discipli-

nary violation, but we do not know the nature of the misconduct.

Second, Butler was suspended for ten days for an unauthorized use

of force after he kicked an inmate twice during a struggle with the

inmate. However, Thomas had already had two incidents of mis-

conduct before the third misconduct for which he was fired. Addi-

tionally, hitting an inmate eighty times is a significantly more se-

vere use of force than hitting an inmate twice. Thus, Thomas had

a longer history of misconduct and more severe misconduct than

Butler.

Thomas thus had a longer history of misconduct than each

of the proffered white deputies. Therefore, these white deputies

did not “share the plaintiff’s employment or disciplinary history.”

Lewis I, 918 F.3d at 1228 (citing Tennial, 840 F.3d at 304). Moreover,

Thomas’s conduct was more severe than that of the other deputies

named as possible comparators. Thomas struck the inmate more

than eighty times, which was far more severe than the authorized

use of pepper spray or a taser or the unauthorized kicking of an

inmate twice. Because we consider both the number and nature of

acts of misconduct to determine whether the misconduct was ba-

sically the same, we conclude that the proffered white deputies did

not have basically the same misconduct as Thomas. See Knight, 330

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12 Opinion of the Court 22-13875

F.3d at 1318. Consequently, none of the deputies named by

Thomas was similarly situated for purposes of his race-based dis-

crimination claim. Because Thomas has not presented evidence of

better treatment of similarly situated comparators, Thomas fails to

establish a prima facie case of race-based discrimination.

2. Sex-based Discrimination Claim

As to his sex discrimination claim, Thomas’s proffered com-

parator—Deputy Johnson (an African American woman)—was not

similarly situated. Johnson had zero use of force charges or viola-

tions in her work history during the period of Thomas’s employ-

ment. Moreover, Thomas’s only evidence of use of force by John-

son is his deposition testimony that he had heard of allegations by

a supervisor that Johnson fought with and threw around a female

inmate and had tased some inmates. It is true that “a litigant’s self-

serving statements based on personal knowledge or observation

can defeat summary judgment.” Stein, 881 F.3d at 857 (citing Felici-

ano, 707 F.3d at 1254; Price, 416 F.3d at 1345). But “unsubstantiated

assertions alone are not enough to withstand a motion for sum-

mary judgment.” Anthony, 69 F.4th at 804 (quoting Rollins, 833 F.2d

at 1529). Thomas has no evidence that Johnson engaged in the

same basic misconduct as Thomas or has a similar disciplinary his-

tory. Therefore, Johnson is not a valid comparator for Thomas’s

sex discrimination claim. Because Thomas has not presented evi-

dence of better treatment of similarly situated comparators,

Thomas fails to establish a prima facie case of sex-based discrimina-

tion.

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3. Result Under McDonnell Douglas Framework

Because none of the comparators proffered by Thomas was

“similarly situated in all material respects,” the district court did not

err in concluding that he had failed to present a prima facie case of

either race-based or sex-based discrimination. Therefore, Thomas

does not succeed under the McDonnell Douglas framework.

B. “Convincing Mosaic” Framework

In addition to presenting direct evidence or succeeding un-

der the McDonnell Douglas framework, a former or current em-

ployee can survive summary judgment on a disparate treatment

claim by presenting enough circumstantial evidence to create a tri-

able issue about the employer’s discriminatory intent. See Jenkins v.

Nell, 26 F.4th 1243, 1250 (11th Cir. 2022) (quoting Smith, 644 F.3d

at 1328). “A triable issue of fact exists [in a Title VII case] if the rec-

ord, viewed in a light most favorable to the plaintiff, presents a con-

vincing mosaic of circumstantial evidence that would allow a jury

to infer intentional discrimination by the decisionmaker.” Id. (in-

ternal quotation marks omitted in original) (quoting Smith, 644

F.3d at 1328).

A “convincing mosaic” may be shown by “evidence that

demonstrates, among other things, (1) suspicious timing, ambigu-

ous statements, or other information from which discriminatory

intent may be inferred, (2) ‘systematically better treatment of sim-

ilarly situated employees,’ and (3) pretext.” Id. (quoting Lewis v.

City of Union City (Lewis II), 934 F.3d 1169, 1185 (11th Cir. 2019)).

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14 Opinion of the Court 22-13875

We have held that within the “convincing mosaic” framework, “[a]

plaintiff can show pretext by” (a) “casting sufficient doubt on the

defendant’s proffered nondiscriminatory reasons to permit a rea-

sonable fact finder to conclude that the employer’s proffered rea-

sons were not what actually motivated its conduct,” (b) “showing

that the employer’s articulated reason is false and that the false rea-

son hid discrimination,” or (c) “establishing that the employer has

failed to clearly articulate and follow its formal policies.” Lewis II,

934 F.3d at 1186 (citing Lewis I, 918 F.3d at 1257 (Rosenbaum, J.,

concurring in part and dissenting in part)).

But establishing pretext alone is not enough for a plaintiff to

survive summary judgment: “a reason is not pretext for discrimi-

nation ‘unless it is shown both that the reason was false, and that

discrimination was the real reason.’” Springer, 509 F.3d at 1349

(quoting Brooks v. Cnty. Comm’n, 446 F.3d 1160, 1163 (11th Cir.

2006)). That is, a plaintiff must still identify evidence of discrimina-

tion within the “convincing mosaic” framework—even if it need

not always be established to call an explanation “pretextual” under

the “convincing mosaic” case law—because the whole “convincing

mosaic inquiry is identical to the final stage of the McDonnell Doug-

las framework: both ask whether there is enough evidence for a

reasonable jury to infer intentional discrimination.” See Ossmann v.

Meredith Corp., ––– F.4th ––––, ––––, No. 22-11462, 2023 WL

5809642, at *9 (11th Cir. Sept. 8, 2023) (citing Smith, 644 F.3d at

1328; Bailey v. Metro Ambulance Servs., Inc., 992 F.3d 1265, 1273 n.1

(11th Cir. 2021)). When analyzing circumstantial evidence under

the “convincing mosaic” framework, we have considered whether

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22-13875 Opinion of the Court 15

there was animus against non-comparators in the plaintiff’s pro-

tected class, see Jenkins, 26 F.4th at 1251, whether the employer had

a reason to discriminate such as to counteract a public perception

of leniency, Smith, 644 F.3d at 1344–45, and whether the decision

was extraordinarily arbitrary, Lewis II, 934 F.3d at 1185–86, 1189.

Again, we must approach the convincing mosaic inquiry in

a holistic manner, looking for evidence of discrimination. But “Ti-

tle VII does not empower a court (or jury) to ‘sit as a super-person-

nel department that reexamines an entity’s business decisions.’”

Gogel, 967 F.3d at 1143 (quoting Elrod v. Sears, Roebuck & Co., 939

F.2d 1466, 1470 (11th Cir. 1991)). The issue is not whether the facts

underlying the discharge are true but whether the employer be-

lieved them. See id. at 1148 (“[W]hen assessing whether an em-

ployer has properly imposed an adverse action on an employee

based on that employee’s conduct, the question is not whether the

employee actually engaged in the conduct[] but instead whether

the employer in good faith believed that the employee had done

so.”).

1. Race-based Discrimination Claim

Here, there is no evidence in the record of animus against

other African American employees. Nor is there any evidence in

the record that the Jefferson County Sheriff’s Office had a reason

to discriminate.

As discussed above, none of the deputies named by Thomas

was similarly situated. The differential treatment of other deputies

is explained by their different disciplinary histories and conduct.

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16 Opinion of the Court 22-13875

The fact that the office sometimes paid settlements in lawsuits aris-

ing from deputies’ actions is irrelevant. Moreover, the decision to

fire Thomas with a more extensive history of misconduct in the

face of a very serious infraction is reasonable—even if other depu-

ties with less serious misconduct and lesser histories of misconduct

were not fired. This is completely consistent. Thus, the deputies’

differential treatment is not inconsistent with the reason proffered

by Pettway, and these facts do not give rise to an inference of dis-

crimination.

And there is no evidence that the reason for Thomas’s firing

proffered by Pettway was pretextual. Thomas did not identify any

weakness, implausibility, or inconsistency in Pettway’s explanation

that Thomas was fired because he had two prior use of force inci-

dents and had struck an inmate over eighty times when that inmate

had neither assaulted Thomas nor disrupted security. There is

nothing suspect about this explanation, so Thomas fails to establish

that the explanation given for firing him was pretextual.

Even accepting as true—as we must at this stage—Thomas’s

testimony that Pettway once expressed an opinion that Thomas’s

firing was racially based, Thomas still fails to establish pretext for

discrimination. That statement was before Pettway’s election as

sheriff, Pettway was on leave at the time because he was running

for sheriff, and Pettway was not a decisionmaker in Thomas’s case.

Pettway had no personal knowledge about the circumstances lead-

ing to Thomas’s firing, which was done by former Sheriff Hale.

Thus, Thomas’s statement—accepted as true—does not support an

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22-13875 Opinion of the Court 17

inference that discrimination occurred because Pettway had no

knowledge with which to support that statement, and he allegedly

made that statement when he was merely a fellow employee at the

sheriff’s office. After Pettway became sheriff and reviewed the case,

he thought that there was no discrimination and agreed with the

termination.

Furthermore, Thomas’s termination was not extraordinar-

ily arbitrary. Firing him for his repeated violent acts and breaches

of policy is not arbitrary. Instead, the decision to terminate him

given his history and the severity of his conduct is a logical decision

in line with the office’s other employment decisions. Thomas fails

to establish pretext and especially fails to establish pretext for dis-

crimination. Therefore, the district court did not err in finding that

Thomas failed to establish Pettway’s proffered reason was pre-

textual.

Based on these considerations, the district court properly de-

termined that Thomas did not present a convincing mosaic of cir-

cumstantial evidence of discrimination. Therefore, Thomas’s “con-

vincing mosaic” argument related to his race-based discrimination

claim fails.

2. Sex-based Discrimination Claim

Thomas has abandoned and forfeited the “convincing mo-

saic” issue with respect to his sex discrimination claim. We have

held that, “[t]ypically, issues not raised in the initial brief on appeal

are deemed abandoned.” United States v. Campbell, 26 F.4th 860, 871

(11th Cir. 2022) (en banc) (citing United States v. Levy, 379 F.3d 1241,

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18 Opinion of the Court 22-13875

1242–45 (11th Cir. 2004)). But we have further held that “the mere

failure to raise an issue in an initial brief on direct appeal should be

treated as a forfeiture of the issue, and therefore the issue may be

raised by the court sua sponte in extraordinary circumstances after

finding that one of our Access Now forfeiture exceptions applies.” Id.

at 873 (citing generally Access Now, Inc. v. Sw. Airlines Co., 385 F.3d

1324 (11th Cir. 2004)). “[W]e have identified five situations in

which we may exercise our discretion to consider a forfeited issue”:

(1) “the issue involves a pure question of law and refusal to con-

sider it would result in a miscarriage of justice”; (2) “the party

lacked an opportunity to raise the issue at the district court level”;

(3) “the interest of substantial justice is at stake”; (4) “the proper

resolution is beyond any doubt”; or (5) “the issue presents signifi-

cant questions of general impact or of great public concern.” Id.

(citing Access Now, Inc., 385 F.3d at 1332; United States v. Godoy, 821

F.2d 1498, 1504 (11th Cir. 1987)).

To be clear, we need not address a forfeited issue even if one

or more Access Now forfeiture exceptions apply. See id. (“The degree

to which we adhere to the prudential practice of forfeiture and the

conditions under which we will excuse it are up to us as an appel-

late court.” (citing J. Dickson Phillips, Jr., The Appellate Review Func-

tion: Scope of Review, 47 Law & Contemp. Probs. 1, 3 (1984))). Find-

ing that one of the Access Now forfeiture exceptions applies is a nec-

essary, but not a sufficient, condition to resurrecting an issue for-

feited on appeal. “To consider an issue [that is] abandoned on ap-

peal, whether on a party’s motion or sua sponte, we must first find

that one of our forfeiture exceptions applies and then decide

USCA11 Case: 22-13875 Document: 30-1 Date Filed: 10/06/2023 Page: 19 of 19

22-13875 Opinion of the Court 19

whether the issue is extraordinary enough for us to exercise our

discretion and excuse the forfeiture.” Id. at 874–75 (footnote omit-

ted). “In most cases, an issue abandoned on appeal should [] be dis-

missed without reaching the merits.” Id. at 875.

Thomas’s brief only discusses the “convincing mosaic”

framework in terms of his race-based discrimination claim. Like-

wise, Thomas’s brief only discusses his pretext arguments in terms

of his race-based discrimination claim. Thus, Thomas has forfeited

these issues with respect to his sex-based discrimination claim.

Here, none of the Access Now factors applies; and this is not an ex-

traordinary circumstance such that we should resurrect this for-

feited issue. Therefore, we will not excuse Thomas’s forfeiture of

these issues. Thus, Thomas has abandoned and forfeited on appeal

his “convincing mosaic” arguments and their concomitant pretext

arguments related to his sex discrimination claim.

3. Result Under “Convincing Mosaic” Framework

Thomas’s race-based discrimination claim fails substantively

under the “convincing mosaic” framework, and Thomas has aban-

doned and forfeited on appeal the issue of analyzing his sex discrim-

ination claim under the “convincing mosaic” framework. There-

fore, Thomas’s claims cannot survive summary judgment under

the “convincing mosaic” framework.

IV.

For the reasons stated above, we AFFIRM the district

court’s grant of summary judgment.

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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