“[D]istrict court judges are not required to ferret out delectable facts buried in a massive record . . . .” (internal quotations omitted)
How later courts described this case
- “[D]istrict court judges are not required to ferret out delectable facts buried in a massive record . . . .” (internal quotations omitted)
Written by the judges who cited it.
The opinion
IN THE UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF ALABAMA
WESTERN DIVISION
LYNDAIN WILLIAMS, )
)
Plaintiff, )
)
v. )
7:19-cv-00265-LSC
)
MERCEDES BENZ US )
INTERNATIONAL, INC., )
)
Defendant.
)
)
MEMORANDUM OF OPINION
Plaintiff Lyndain Williams (“Plaintiff” or “Williams”) brings suit against his
former employer Mercedes-Benz U.S. International, Inc. (“Defendant” or
“MBUSI”), alleging racial discrimination and retaliation in violation of Title VII of
the Civil Rights Act of 1964, as amended, 42 U.S.C. § 2000e, et seq, and 42 U.S.C.
§ 1981. Before the Court is Defendant’s motion for summary judgment. (Doc. 12.)
The motion has been briefed and is ripe for review. For the reasons stated below,
Defendant’s motion for summary judgment is due to be granted.
I. BACKGROUND1
Plaintiff is a black male who formerly worked for Defendant as a Team
Member in its Assembly Plant 2, Trim 5 Line, B-Shift. (Def’s Ex. A at 34–35, 160.)2
During his employment with Defendant, Plaintiff worked under the supervision of
various Team Leaders. At the time of his termination, Plaintiff’s Team Leader was
James Solomon, a black male. (Id. at 47.) Prior to working under Solomon’s
supervision, Plaintiff worked under the supervision of Team Leader James Sadberry,
a white male. (Id.)
Defendant utilizes a system of progressive discipline referred to as its
Corrective Performance Review (“CPR”) policy. (Def’s Ex. C at ¶ 4.) Under this
progressive disciplinary policy, a Team Member could progress through several
penalties including a Level I CPR, a Level II CPR, a Level III CPR, and finally a
1 The facts set out in this opinion are gleaned from the parties’ submissions of facts claimed
to be undisputed, their respective responses to those submissions, and the Court’s own examination
of the evidentiary record. These are the “facts” for summary judgment purposes only. They may
not be the actual facts. See Cox v. Adm’r U.S. Steel & Carnegie Pension Fund, 17 F.3d 1386, 1400
(11th Cir. 1994). The Court is not required to identify unreferenced evidence supporting a party’s
position. As such, review is limited to exhibits and specific portions of the exhibits specifically
cited by the parties. See Chavez v. Sec’y, Fla. Dept. of Corr., 647 F.3d 1057, 1061 (11th Cir. 2011)
(“[D]istrict court judges are not required to ferret out delectable facts buried in a massive record .
. . .” (internal quotations omitted)).
2 Plaintiff’s response fails to controvert any material facts set forth in Defendant’s Statement
of Facts. (See doc. 17.) Under this Court’s Uniform Initial Order, all such facts are therefore
deemed admitted. (Doc. 5 at 16–17 (“All material facts set forth in the statement required of the
moving party will be deemed to be admitted for summary judgment purposes unless controverted
by the response of the party opposing summary judgment.”).)
Termination CPR. (Id. at ¶ 5.)
A. PLAINTIFF’S LEVEL I CPR FOR IMPROPER CELL PHONE USAGE3
In the summer of 2016, Defendant began to place new emphasis on its policy
of not permitting workers to use cell phones while on the production line (“the
Line”). (Def’s Ex. A at 54–55.) The policy made exemptions for Team Leaders, who
might need to use their cell phones to document or report quality defects that
occurred on the Line. (Id.) Plaintiff received training on this new cell phone policy
and understood that non-Team Leaders should not use their cell phones while on
the Line. (Id. at 55, 57.)
On November 18, 2016, Plaintiff received a Level I CPR for using his cell
phone to text while the Line was running. (Def’s Ex. B – DX 5.) James Sadberry,
Plaintiff’s Team Leader at the time claims to have observed Plaintiff leaning against
a rack and texting while the Line was running, prompting him to issue the Level I
CPR. (Def’s Ex. D at ¶¶ 4–5.) Team Relations Manager Zina Cooper, a black female,
authorized the CPR on this occasion. (Def’s Ex. C at ¶¶ 1, 6.)
Plaintiff disputes that he made improper use of his cell phone on this occasion.
Specifically, he claims that (1) he was not texting on the Line, and (2) even if he was
3 Plaintiff previously received a Level II CPR in November 2015 for engaging in a physical
altercation with Jimmie Jones, a black male Team Member. (Def’s Ex. A at 43, 49–50, 52.)
However, that CPR expired on October 30, 2016, and it does not appear to have contributed
towards the termination of Plaintiff’s employment. (See Def’s Ex. B – DX 2.)
using his cell phone, he had a right to do so because he was acting as a Team Leader
on that date. (Def’s Ex. A at 63.) However, Plaintiff did not dispute his cell phone
usage or claim to be acting as a Team Leader in the space of his CPR that is reserved
for Team Member comments. (Def’s Ex. B – DX 5.) Instead, he wrote a comment
alleging that Sadberry should not have issued the CPR because Sadberry allowed
other Team Members to use their cell phones on the Line. (Id.) Moreover, Sadberry
himself denies that Plaintiff had stepped up to cover for a Team Leader on that date.
(Def’s Ex. D at ¶ 6.)
In addition to the Level I CPR issued to Plaintiff, James Sadberry has issued
CPRs to other Team Members, black and white, for using their cell phones in
violation of Defendant’s policy. (Id. at ¶ 7.) Plaintiff has admitted to having no
knowledge of why Sadberry would have falsely accused Plaintiff on this occasion, and
he admits that he got along well with Sadberry. (Def’s Ex A at 52, 62.) He does recall
hearing David Foreman mention in December 2014 or 2015 that Sadberry is a racist.
(Id. at 152–53.) However, Foreman denies ever making such a comment about
Sadberry. (Def’s Ex. F at ¶ 4.)
During the time that Sadberry acted as Plaintiff’s Team Leader, Plaintiff
witnessed David Jones, a white Team Member, using his cell phone multiple times
while working on the Line. (Id. at 79–80.) Jones faced no discipline for his cell phone
use. (Id.) However, it is not clear whether Jones used his cell phone before or after
Defendant began placing greater emphasis on its cell phone policy. (Id. at 80.)4
Moreover, Plaintiff is unaware of whether Sadberry ever witnessed Jones making
improper use of his cell phone. (Id. at 80–81.) Sadberry himself denies ever having
witnessed Jones on his cell phone while on the Line. (Def’s Ex. D at ¶ 8.) Ted
Solomon, the Team Leader who succeeded Sadberry, also denies having ever
witnessed Jones violating the cell phone policy. (Def’s Ex. E at ¶ 7.)
In March 2017, Plaintiff also witnessed Charles Owens, another white Team
Member, using his cell phone during a start-up meeting. (Def’s Ex. A at 81.) Ted
Solomon, the Group Leader at the time, witnessed Owens’s cell phone use. (Id. at
82.) When Solomon looked at Owens, the latter immediately put away his cell phone.
(Id. at 83.) Solomon did not discipline Owens on this occasion because (1) the Line
was not running, (2) the start-up meeting had only just begun, and (3) Owens
immediately put away his cell phone when Solomon noticed him. (Def’s Ex. E at
¶¶ 8–9.) Plaintiff does not recall seeing Owens using his cell phone on the Line when
a Team Leader was present. (Def’s Ex. A at 84–85.)
4 Plaintiff’s response specifies that David Jones improperly used his cell phone while
working on the Line in February 2017, after Defendant began to place greater emphasis on its cell
phone policies. (Doc. 17.) However, the portion of the record to which Plaintiff cites does not
support that assertion. (See Def’s Ex. A at 61.) On the contrary, the record indicates that Plaintiff
is unaware of when David Jones allegedly used his cell phone while working on the Line. (Id. at
80–81.)
That same month, Plaintiff also witnessed Adam Lewis, another white Team
Member, using his cell phone during a start-up meeting. (Id. at 85–86.) Like Charles
Owens, Lewis put away his phone upon catching the attention of Ted Solomon. (Id.
at 86.) Solomon chose not to discipline Lewis because (1) Lewis was new to B-Shift
and therefore unfamiliar with how those on B-Shift conducted themselves, and
(2) Lewis’s wife was pregnant and suffering from complications at the time. (Def’s
Ex. E at ¶ 12.) Instead, Solomon spoke with Lewis after the meeting and explained
to him that he could not have his cell phone out at the beginning of the start-up
meeting. (Id.) When Plaintiff later spoke with Solomon about Lewis’s cell phone use,
Solomon responded that Lewis had put away his phone. (Def’s Ex. A at 89–90.)
B. TED SOLOMON’S INSPECTIONS OF BLACK TEAM MEMBERS
In December 2016, Team Leader Ted Solomon began conducting checks of
whether certain black Team Members, including Plaintiff himself, signed in at their
stations. (Def’s Ex. A at 138–40.) Though he checked the sign-in sheets for several
black employees, he did not check the sign-in sheet for Charles Owens, a white
employee. (Id. at 139.) Plaintiff brought this discrepancy to Solomon’s attention, but
Solomon offered no explanation. (Id. at 140.) However, although Plaintiff claims that
Solomon did not inspect the sign-in sheets with respect to Charles Owens, it is
undisputed that Solomon periodically checks the sign-in sheets to make sure that
various employees, whether white or black, sign in and out of their stations. (Def’s
Ex. E at ¶ 15.)
C. PLAINTIFF’S LEVEL II CPR FOR IMPROPER ABSENCE FROM THE
MANUFACTURING LINE
In February 2017, Plaintiff received a Level II CPR for unauthorized time away
and use of a cell phone during working hours. (Def’s Ex. C at ¶ 7.) As with the prior
Level I CPR, Team Relations Manager Zina Cooper made the decision to issue the
Level II CPR. (Def’s Ex. C at ¶ 8.) Solomon, as Plaintiff’s Team Leader at the time,
approved the decision. (Def’s Ex. E at ¶ 6.) David Foreman, a black male Team
Relations Representative, also was among those who approved the decision. (Def’s
Ex. C at ¶ 8.)
Plaintiff had requested and received permission to go to the restroom while
the Line was operating. (Def’s Ex. A at 65.) Because the restroom near the Line was
full, Plaintiff instead went to the restroom by the Atrium area. (Id. at 65–66.) After
using the Atrium restroom, Plaintiff sat down at a table in the Atrium and began
writing down notes while the Line was still running. (Id. at 71–72.)
Ted Solomon, Plaintiff’s Team Leader at the time, heard reports from Team
Leader James Dial and another employee named Randy Fondren that they had
observed Plaintiff in the Atrium, using his cell phone during working hours. (Def’s
Ex. E at ¶ 5.) Plaintiff admits that he lacked permission to sit in the Atrium and write
notes while the Line was running. (Def’s Ex. A at 76.) He denies only that he was
using his cell phone, despite James Dial’s claim of witnessing Plaintiff making such
use. (Id. at 71.) Though he now denies some of the allegations against him, Plaintiff
wrote no comment on his Level II CPR disputing the fact that he had used his cell
phone. (Def’s Ex. B – DX 6.)
Plaintiff is not aware of anyone else who ever asked to go to the restroom while
the Line was running and then went to the Atrium and sat at a table writing notes.
(Def’s Ex. A at 77.) However, he is aware of a white Team Member named Larry
Roland who left the Line early yet faced no discipline. (Id. at 143–44.) Ted Solomon
did not discipline Roland because he believed that Roland had made an honest
mistake in thinking that it was break time. (Def’s Ex. E at ¶ 17.)
On March 28, 2017, after Plaintiff had already received his Level II CPR, he
met with David Foreman to discuss what he viewed to be disparate treatment by his
supervisors. (Def’s Ex. F at ¶ 2.) He told Foreman that he did not think that it was
fair that he faced discipline for using his cell phone while other white employees
using their cell phones received no discipline. (Def’s Ex. A at 78–79.) Foreman
advised Plaintiff to worry about himself and to make sure that he did not use his cell
phone in violation of Defendant’s policies. (Id. at 78.) Following the meeting,
Foreman did not communicate this discussion with anyone else. (Def’s Ex. F at ¶ 2.)
Nor did he participate in any future proceedings regarding Plaintiff’s disciplinary
issues. (See Def’s Ex. C at 25.)
E. PLAINTIFF’S LEVEL III CPR FOR ATTENDANCE VIOLATIONS
In April 2017, Plaintiff received a Level III CPR for attendance violations.
(Def’s Ex. B – DX 7.) Defendant has an occurrence-based attendance policy. (Def’s
Ex. C at ¶ 3.) Plaintiff received one occurrence for being not more than two hours
late yet failing to call in within the 30-minute window before his shift on December
2, 2016. (Def’s Ex. B – DX 7.) This attendance violation arose because Plaintiff was
pulled over by the police on that occasion. (Def’s Ex. A at 93.) Plaintiff also received
two occurrences because he was more than four hours late and did not call in within
the thirty-minute window before his shift began on April 5, 2017. (Def’s Ex. B – DX
7.) Plaintiff claims that this attendance violation arose from a situation at home.
(Def’s Ex. A at 93.) Because Plaintiff received three occurrences within 180 days,
Defendant’s attendance policy warranted that Plaintiff receive a CPR. (Def’s Ex. C
at ¶ 9.)
Team Relations Manager Zina Cooper made the decision to issue a Level III
CPR to Plaintiff. (Def’s Ex. C at ¶ 11.) As described above, Plaintiff had an existing
Level II CPR based on his improper absence while the Line was running.
Defendant’s progressive disciplinary policy therefore mandated that Plaintiff receive
a Level III CPR based on the existence of that prior Level II CPR. (Id. at ¶ 12.)
However, Plaintiff interpreted Defendant’s progressive disciplinary policy to require
that he receive a Level I CPR because his violation arose from attendance issues,
unlike his prior violations of the cell phone policy. (Def’s Ex. A at 128–31.) It is
unclear what led Plaintiff to interpret the policy in such a way.
Later, on May 15, 2017, Plaintiff filed an EEOC Charge of Discrimination,
alleging race discrimination and retaliation. (Def’s Ex. B – DX 16.) He is not aware
of whether any relevant decisionmakers knew that he had filed this EEOC Charge.
(Id. at 107–08.) Furthermore, several relevant decisionmakers in this case, including
David Olive, James Sadberry, and Ted Solomon, have all affirmatively denied having
had any knowledge of Plaintiff’s EEOC Charge at the times in which they
participated in Plaintiff’s disciplinary proceedings. (Def’s Ex. C at ¶¶ 22–23; Def’s
Ex. D at ¶ 11; Def’s Ex. E at ¶ 14.)
F. PLAINTIFF’S TERMINATION CPR FOR FAILING TO FOLLOW PRODUCTION
PROCEDURES
On May 18, 2017, several supervisors and employees witnessed Plaintiff failing
to perform the process of “rolling the sill plate” while the Line was running. (Def’s
Ex. D at ¶ 10; Def’s Ex. E at ¶ 13.) Defendant has standard methods and procedures
for the processes that must be followed by Team Members. (Id. at 104.) One such
standard procedure involves “rolling the sill plate.” (Id. at 101–02, 105.) The “sill
plate” is a piece of plastic with adhesive that goes in the bottom of a car door where
the door shuts. (Id. at 102.) Under this process, Plaintiff was required to “roll [the
sill plate] with a little roller.” (Id. at 102–03.) Plaintiff admitted that he did not roll
the sill plate on May 18, 2017. (Def’s Ex. A at 103.)
Plaintiff kept his roller on the “limo,” a box that rides along with a vehicle on
the Line and carries tools necessary for Team Members to work on the vehicles. (Id.
at 117–18, 121–22.) To allow movement up and down the Line, the limo has a foot
mechanism. (Id. at 117.) However, the limo used by Plaintiff suffered from technical
issues: its foot pedal often became stuck and caused the limo to ride down the Line
and away from Plaintiff’s station. (Id.) Every Team Member who worked at
Plaintiff’s station on the Line had similar issues with this limo. (Id. at 122.) Plaintiff
reported this issue to his supervisors several months or even a year before the
incident on May 18, 2017. (Id. at 165–66.) Prior to that incident, he had, on ten or
fifteen separate occasions, reacted to problems with the limo by pulling a cord to get
the attention of a Team Leader. (Id. at 166–67.) He had also attempted to mitigate
the problems on his own by keeping the roller in his pocket rather than placing it in
the limo. (Id. 163–64.) However, Ted Solomon prohibited him from keeping the
roller in his pocket, reasoning that it could damage a vehicle if kept there while
Plaintiff was working. (Id. at 164.)
On May 21, 2017, after he was seen failing to roll the sill plate, Plaintiff called
an employee Hot Line regarding potential discrimination. (Def’s Ex. A at 136–37.)
He did not reach anyone when using the Hot Line number, so he sent a follow-up
email regarding his concerns the next day. (Id.) He is not aware of whether any
relevant decisionmakers knew of his Hot Line call. (Id. at 108.) Furthermore, several
relevant decisionmakers, including David Olive, James Sadberry, and Ted Solomon,
have each affirmatively denied knowing of the Hot Line call. (Def’s Ex. C. at ¶¶ 22–
23; Def’s Ex. D at ¶ 11; Def’s Ex. E at ¶ 14.) Finally, Plaintiff filed a second EEOC
Charge of Discrimination on June 2, 2017, alleging only retaliation. (Def’s Ex. B –
DX 17.)
During this same period, William Harden, a black male Team Relations
Representative, investigated Plaintiff’s May 18 violation and supplied his findings to
Team Relations Manager Zina Cooper. (Def’s Ex. C at ¶¶ 11, 14.) Cooper then
recommended Plaintiff’s termination based on his existing Level III CPR. (Id. at
¶¶ 15, 17.) David Olive, Defendant’s HR Senior Manager, approved Cooper’s
recommendation that Plaintiff be terminated. (Id. at ¶ 16.) As a result, on June 2,
2017, Defendant issued a Termination CPR to Plaintiff. (Id. at ¶¶ 17–18; Def’s Ex.
B – DX 11.)
Plaintiff learned of his termination via a letter dated June 2, 2017. (Def’s Ex.
B – DX 11.) He requested peer review regarding his termination. (Def’s Ex. A at 37–
38.) A panel reviewed Plaintiff’s termination on July 27, 2017, upholding his
termination. (Def’s Ex. B – DX 13.) Because his termination arose from misconduct,
Plaintiff did not receive unemployment compensation. (Id. – DX 14.)
In a separate incident, Logan Wright, a white Team Member, also failed to roll
the sill plate, and he received a CPR for his misconduct. (Def’s Ex. C at ¶¶ 19–20.)
Unlike Plaintiff, however, Wright had not previously received a CPR. (Id. at ¶ 21.)
Therefore, Wright received only a Level II CPR, as opposed to the Termination CPR
that Plaintiff received. (Id.)
II. 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 dispute is genuine if “the record taken as a
whole could lead a rational trier of fact to find for the nonmoving party.” Hickson
Corp. v. N. Crossarm Co., Inc., 357 F.3d 1256, 1260 (11th Cir. 2004). A genuine
dispute as to a material fact exists “if the nonmoving party has produced evidence
such that a reasonable factfinder could return a verdict in its favor.” Greenberg v.
BellSouth Telecomms., Inc., 498 F.3d 1258, 1263 (11th Cir. 2007) (quoting Waddell v.
Valley Forge Dental Assocs., 276 F.3d 1275, 1279 (11th Cir. 2001)). The trial judge
should not weigh the evidence, but should determine whether there are any genuine
issues of fact that should be resolved at trial. Anderson v. Liberty Lobby, Inc., 477 U.S.
242, 249 (1986).
In considering a motion for summary judgment, trial courts must give
deference to the non-moving party by “view[ing] the materials presented and all
factual inferences in the light most favorable to the nonmoving party.” Animal Legal
Def. Fund v. U.S. Dep’t of Agric., 789 F.3d 1206, 1213–14 (11th Cir. 2015) (citing
Adickes v. S.H. Kress & Co., 398 U.S. 144, 157 (1970)). However, “unsubstantiated
assertions alone are not enough to withstand a motion for summary judgment.”
Rollins v. TechSouth, Inc., 833 F.2d 1525, 1529 (11th Cir. 1987). Conclusory
allegations and “mere scintilla of evidence in support of the nonmoving party will
not suffice to overcome a motion for summary judgment.” Melton v. Abston, 841 F.3d
1207, 1219 (11th Cir. 2016) (per curiam) (quoting Young v. City of Palm Bay, Fla., 358
F.3d 859, 860 (11th Cir. 2004)). In making a motion for summary judgment, “the
moving party has the burden of either negating an essential element of the
nonmoving party’s case or showing that there is no evidence to prove a fact necessary
to the nonmoving party’s case.” McGee v. Sentinel Offender Servs., LLC, 719 F.3d
1236, 1242 (11th Cir. 2013). Although the trial courts must use caution when granting
motions for summary judgment, “[s]ummary judgment procedure is properly
regarded not as a disfavored procedural shortcut, but rather as an integral part of the
Federal Rules as a whole.” Celotex Corp. v. Catrett, 477 U.S. 317, 327 (1986).
III. DISCUSSION
A. RETALIATION
Plaintiff brings a claim for retaliation under Title VII and § 1981.5 Absent
direct evidence of retaliatory motive, the Court analyzes this claim using the burden-
shifting McDonnell Douglas framework. Kidd v. Mando Am. Corp., 731 F.3d 1196, 1202
(11th Cir. 2013) (citing McDonnell Douglas v. Green, 411 U.S. 792 (1973)).6 “First,
the plaintiff must establish a prima facie case, which raises a presumption that the
employer’s decision was more likely than not based upon an impermissible factor.”
Richardson v. Leeds Police Dep’t, 71 F.3d 801, 805 (11th Cir. 1995). If the plaintiff
meets this burden, the defendant has the opportunity to articulate a legitimate non-
retaliatory justification for its actions, which the plaintiff can then rebut with
evidence of pretext. Brown v. Ala. Dep’t of Transp., 597 F.3d 1160, 1181–82 (11th Cir.
2010).
5 Title VII and § 1981 “have the same requirements of proof and use the same analytical
framework.” Standard v. A.B.E.L. Servs., Inc., 161 F.3d 1318, 1330 (11th Cir. 1998). Accordingly,
this Court’s analysis of Plaintiff’s retaliation and race discrimination claims is equally applicable
under either Title VII or § 1981.
6 “Direct evidence is evidence that establishes the existence of discriminatory intent behind
the employment decision without any inference or presumption.” Standard, 161 F.3d at 1330.
To establish a prima facie case for retaliation, Plaintiff must show that (1) he
engaged in a protected activity, (2) he suffered an adverse employment action, and
(3) there was a causal connection between his protected activity and his injury.
Crawford v. Carroll, 529 F.3d 961, 970 (11th Cir. 2008). There is no dispute regarding
the first two elements of Plaintiff’s prima facie case.
Plaintiff has shown that he engaged in a protected activity. “Title VII protects
not just ‘individuals who have filed formal complaints,’ but also those ‘who
informally voice complaints to their superiors or who use their employers’ internal
grievance procedures.’” Shannon v. Bellsouth Telecomms., Inc., 292 F.3d 712, 715 n.2
(11th Cir. 2002) (quoting Rollins v. Fla. Dep’t of Law Enforcement, 868 F.2d 397, 400
(11th Cir. 1989) (per curiam)). The record indicates that Plaintiff engaged in
numerous protected activities, such as complaining to a supervisor, David Foreman,
of disparate treatment based on his race, filing two separate EEOC Charges of
Discrimination and Retaliation, and making a Hot Line call regarding the same
disparate treatment and retaliation.
Plaintiff has also satisfied the requirement that he suffered from an adverse
employment action. For a retaliatory act to qualify as an adverse employment action,
it must be materially adverse such that it might have “dissuaded a reasonable worker
from making or supporting a charge of discrimination.” Burlington N. & Santa Fe Ry.
Co. v. White, 548 U.S. 53, 68 (2006) (quoting Rochon v. Gonzales, 438 F.3d 1211, 1219
(D.C. Cir. 2006)). Following his protected activities, Plaintiff alleges that he faced
disproportionately harsh forms of discipline. Specifically, Plaintiff alleges that (1) he
received a Level III CPR for attendance violations when only a Level I CPR was
appropriate, and (2) Defendant terminated his employment following his failure to
roll the sill plate. A reasonable worker faced with disproportionately harsh forms of
discipline in response to his protected activity may be dissuaded from engaging in
further protected activities. Therefore, Plaintiff has satisfied the first two elements
of his prima facie case.
Nonetheless, Plaintiff has failed to show a causal connection between his
protected activities and the adverse employment actions that he faced. To show a
causal connection, Plaintiff must present “proof that the unlawful retaliation would
not have occurred in the absence of the alleged wrongful action or actions of the
employer.” Univ. of Tex. Sw. Med. Ctr. v. Nassar, 570 U.S. 338, 360 (2013). “A
decision maker cannot have been motivated to retaliate by something unknown to
him.” Brungart v. BellSouth Telecomms., Inc., 231 F.3d 791, 799 (11th Cir. 2000).
Thus, Plaintiff “must, at a minimum, generally establish that the defendant was
actually aware of the protected expression at the time the defendant took the adverse
employment action.” Raney v. Vinson Guard Serv., Inc., 120 F.3d 1192, 1197 (11th
Cir. 1997). However, Plaintiff has failed to demonstrate that any decisionmaker was
ever aware of his protected activities prior to the adverse employment actions that
he claims occurred. Plaintiff’s meeting with David Foreman regarding disparate
treatment he faced occurred on March 28, 2017, after Foreman participated in the
decision to issue Plaintiff a Level II CPR. Plaintiff has not shown that Foreman
participated in any further disciplinary actions taken against him, and Foreman
himself denies that he communicated the pair’s discussion with anyone else.
Furthermore, Plaintiff admits that he lacks any knowledge of whether other
decisionmakers ever learned of his EEOC Charges of Discrimination or his Hot Line
call. Indeed, decisionmakers, such as James Sadberry, Ted Solomon, and David
Olive, have affirmatively denied having any knowledge of Plaintiff’s protected
activities during the time in which Plaintiff faced discipline. Plaintiff thus has
demonstrated no causal connection between his protected activities and any adverse
employment action, and he has therefore failed to establish a prima facie case of
retaliation.
Furthermore, even if Plaintiff could establish a prima facie case of retaliation,
he has not provided enough evidence to rebut Defendant’s non-retaliatory
justifications for its actions. As an initial matter, Plaintiff has produced no evidence
to support his belief that his attendance violations warranted only a Level I CPR
under Defendant’s progressive disciplinary policy. Furthermore, Defendant
maintains that Plaintiff received a Termination CPR because he failed to follow the
required procedure for rolling sill plates and had a prior Level III CPR, thus
necessitating progression to a Termination CPR. Against this justification, Plaintiff
argues that (1) termination for failure to roll the sill plate was inappropriate due to
the ongoing issues with the “limo” device, and (2) the EEOC’s findings of evidence
to support a claim of retaliation make summary judgment inappropriate in this case.7
However, neither of Plaintiff’s arguments warrant denial of summary judgment.
First, the fact that the limo was non-functional does not excuse the undisputed
fact that Plaintiff violated Defendant’s requirement that he roll the sill plate. “A
plaintiff is not allowed to recast an employer’s proffered nondiscriminatory reasons
or substitute his business judgment for that of the employer.” Chapman v. AI
Transport, 229 F.3d 1012, 1030 (11th Cir. 2000) (en banc). Plaintiff argues that
Defendant “failed, repeatedly, over an extended period of time, [to provide] the
tools and/or equipment necessary to accomplish the proper sill applications.” (Doc.
17.) However, the record does not indicate that Plaintiff lacked the roller necessary
to roll the sill as required. Instead, Plaintiff has shown only that the mechanism on
7 The EEOC’s letter of determination specifically provides that “it was determined that the
evidence obtained during the investigation established that there is reasonable cause to conclude
that the Charging Party was discriminated against on the basis of race, Black and retaliation, in
violation of Title VII.” (Pl’s Ex. 2 at 2.)
which the roller was required to be kept often malfunctioned and moved away from
Plaintiff’s workstation. It is undisputed that, on several occasions prior to May 18,
2017, Plaintiff resolved issues with the limo by alerting his supervisors when it
malfunctioned. Plaintiff has not produced any evidence explaining why he could not
alert his supervisors on May 18, 2017, in the same manner that he had alerted them
on numerous prior occasions. Thus, the record indicates that the malfunctioning
limo only made the required procedure of rolling the sill plate inconvenient, rather
than impossible. Under these circumstances, the Court will not question the
business judgment of Defendant in terminating Plaintiff’s employment for failure to
perform a required—albeit inconvenient—task.
Second, even the EEOC’s finding of evidence to support a claim for retaliation
does not warrant a different outcome in this case. To be sure, a district court may
rely upon an EEOC finding of reasonable cause to bolster its own finding that a
genuine dispute of fact exists for a claim of retaliation. See Horne v. Turner Constr.
Co., 136 F. App’x 289, 292 (11th Cir. 2005) (per curiam) (noting that EEOC’s
findings bolstered other direct and circumstantial evidence of discrimination
produced by plaintiff). However, Plaintiff has not cited any authority indicating that
EEOC findings in his favor, without more, are sufficient to create a genuine dispute
of material fact. Moreover, as a general matter, “EEOC findings are not binding with
regard to subsequent discrimination suits in federal court.” Danielle-DiSerafino v.
Dist. Sch. Bd. of Collier Cty, Fla., 756 F. App’x 940, 944 (11th Cir. 2018) (per curiam).
“The probative value of EEOC findings is left to the district court’s discretion.” Id.
(citing Barfield v. Orange Cty., 911 F.2d 644, 649–51 (11th Cir. 1990)). Upon
comparison of the EEOC’s findings with the remainder of the record, the Court finds
that the EEOC’s findings are too incomplete to hold probative weight. For example,
in support of its conclusion that a reasonable basis for a finding of retaliation exists,
the EEOC’s letter notes that “on observation, the employees after [Plaintiff’s]
dismissal were not adhering to the [sill rolling] process and no action was taken.”
(Pl’s Ex. 2 at 2.) However, it is undisputed by the parties that Logan Wright, a white
Team Member, faced disciplinary action after he, like Plaintiff, failed to roll the sill
plate as required under Defendant’s policies. The EEOC’s findings are thus
inconsistent with other undisputed evidence in the record, and they carry little
probative weight in this proceeding.
Plaintiff has thus failed to raise a genuine dispute of material fact regarding his
retaliation claim. Accordingly, summary judgment is due to be granted for Defendant
as to this claim.
B. RACE DISCRIMINATION
Plaintiff also brings a claim of race discrimination under Title VII and § 1981,
alleging that Defendant treated white employees more favorably than himself. “A
plaintiff may prove a claim of intentional discrimination through direct evidence,
circumstantial evidence, or through statistical proof.” Rioux v. City of Atlanta, Ga.,
520 F.3d 1269, 1274 (11th Cir. 2008). Absent direct evidence or statistical proof of
discrimination, the Court analyzes a disparate treatment claim under the McDonnell
Douglas framework. Carter v. Three Springs Residential Treatment, 132 F.3d 635, 642
(11th Cir. 1998). However, a “plaintiff will always survive summary judgment if he
presents circumstantial evidence that creates a triable issue concerning the
[defendant’s] discriminatory intent.” Smith v. Lockheed-Martin Corp., 644 F.3d 1321,
1328 (11th Cir. 2011).
Because Plaintiff relies only on circumstantial evidence of discrimination, the
Court considers his claim under the McDonnell Douglas framework. See Carter, 132,
F.3d 635 at 642. Under that framework, a plaintiff has the initial burden of
establishing a prima facie case of discrimination. McDonnell Douglas, 411 U.S. at 802.
To establish a prima facie case, a plaintiff must show “(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, Ga., 918 F.3d 1213, 1220–21 (11th Cir. 2019) (en banc). Once a plaintiff
has established a prima facie case, the burden then shifts “to the [defendant] to
articulate some legitimate, nondiscriminatory reason” for its actions. McDonnell
Douglas, 411 U.S. at 802. Finally, if the defendant articulates a non-discriminatory
reason, then the plaintiff is afforded an opportunity to show that the stated reason
was a pretext for discrimination. Id. at 804.
Plaintiff’s race discrimination claim rests on two basic types of disparate
treatment that he allegedly experienced. First, Plaintiff argues that Team Leader
Ted Solomon deliberately inspected the sign-in sheets of certain black Team
Members, including Plaintiff, while choosing not to inspect the sign-in sheet of
Charles Owens, a white Team Member. Second, and much more broadly, Plaintiff
argues that Defendant took several disciplinary actions against him that it did not
take against similarly situated white employees.
Regarding the inspections that Ted Solomon conducted of black employees’
sign-in sheets, Plaintiff has not established a prima facie case of race discrimination.
Specifically, Plaintiff cannot show that these inspections, even if done with
discriminatory bias, constituted an adverse employment action. To qualify as an
adverse employment action in the context of discrimination, “the employer’s action
must impact the ‘terms, conditions, or privileges’ of the plaintiff’s job in a real and
demonstrable way.” Davis v. Town of Lake Park, Fla., 245 F.3d 1232, 1239 (11th Cir.
2001) (quoting 42 U.S.C. § 2000e-2(a)). The impact must be “serious and
material,” such that, under the circumstances presented, a reasonable person could
find that it was materially adverse. See id. Here, even if Solomon conducted the
alleged inspections with discriminatory bias, Plaintiff has produced no evidence—
and indeed does not even claim—that these inspections led to any material impact
on his employment. Accordingly, Plaintiff has failed to establish a prima facie case of
race discrimination with respect to the inspections that he faced.
Regarding the discipline that Plaintiff received, the Court need not devote
much discussion to several elements of Plaintiff’s prima facie case because there is
no dispute regarding those elements. For example, the parties do not dispute that
Plaintiff, as a black male, is a member of a protected class. Nor do they dispute that
he was qualified for his position or that the forms of discipline he received, including
termination, constituted adverse employment actions.
The only area of dispute regarding Plaintiff’s prima facie case concerns
whether Plaintiff has identified “similarly situated” employees outside his class who
received more favorable treatment. For this element to be satisfied, Plaintiff and his
comparators must be “similarly situated in all material respects.” Lewis, 918 F.3d at
1226. Ordinarily, a similarly situated comparator: (1) “will have engaged in the same
basic conduct (or misconduct) as the plaintiff;” (2) “will have been subject to the
same employment policy, guideline, or rule as the plaintiff;” (3) “will ordinarily
(although not invariably) have been under the jurisdiction of the same supervisor as
the plaintiff;” and (4) “will share the plaintiff’s employment or disciplinary
history.” Id. at 1227–28 (cleaned up).
In his deposition testimony, Plaintiff identifies numerous white co-workers
who committed the same acts for which he faced discipline and ultimately
termination of his employment. First, he identifies David Jones, Charles Owens, and
Adam Lewis as white Team Members who violated Defendant’s cell phone policies
without facing discipline. Second, he identifies Larry Roland as a white Team
Member who faced no punishment for his unauthorized absence from the Line.
Finally, the record indicates that Logan Wright, another white Team Member who
failed to roll the sill plate per Defendant’s policy, was not terminated for his violation
and instead received a Level II CPR. However, none of the comparators identified
by Plaintiff are “similarly situated in all material respects.” Lewis, 918 F.3d at 1226.
Plaintiff claims to have witnessed David Jones using his cell phone while he
was working on the Line. However, he has not shown that Jones did so after
Defendant began placing greater emphasis on its policy restricting cell phone use.
Thus, Plaintiff has not shown that he and Jones were “subject to the same
employment policy, guideline, or rule.” Lewis, 918 F.3d at 1227. Moreover, Plaintiff
has no knowledge of whether any of their shared supervisors ever witnessed Jones’s
improper cell phone use. Indeed, several supervisors have affirmatively denied ever
having seen Jones violating the cell phone policy while on the Line. A comparator’s
actions have no relevance in showing discrimination unless they are known to
Defendant. See Jones v. Gerwens, 874 F.2d 1534, 1542 (11th Cir. 1989) (holding
plaintiff had failed to establish a prima facie case of disparate treatment when he
could not show that decisionmakers knew about and consciously overlooked prior
rule violations by comparators). As a result, Plaintiff cannot rely upon Jones as a
comparator in establishing his prima facie case.
Plaintiff next identifies Charles Owens and Adam Lewis as comparators for
having improperly used their cell phones without facing punishment. Specifically,
Plaintiff claims to have seen Owens and Lewis each using a cell phone at the
beginning of a team start-up meeting. Regardless, neither Owens nor Lewis is a
proper comparator.
Owens cannot be a proper comparator because his actions did not qualify as
the “same basic conduct (or misconduct) as [Plaintiff].” Lewis, 918 F.3d at 1227.
The Eleventh Circuit has noted that a plaintiff and her comparator need not have
engaged in identical conduct, provided that the conduct alleged is materially similar
under the circumstances. See id. at 1227 n.13 (opining that conduct could be
sufficiently similar where a plaintiff is fired for routinely arriving late to work while
a comparator keeps his job despite routinely leaving work early). However, this
principle has limits, particularly where there is “some good reason” for treating the
conduct of a plaintiff and his comparators differently. See id. Here, Plaintiff faced
discipline for allegations that he had used his cell phone while working on the Line.
In contrast, the only time during which Owens is alleged to have used his cell phone
occurred at the beginning of a team start-up meeting, when the Line was not running.
Given the safety concerns present during the operation of the Line, there is good
reason to treat the cell phone use of Owens differently from that of Plaintiff.
Similarly, Lewis’s cell phone use does not make him a proper comparator.
Like Owens, he used his cell phone at the beginning of a team start-up meeting,
rather than on the Line. Thus, Lewis did not engage in the same basic misconduct as
Plaintiff did when he used his cell phone while working on the Line. See Lewis, 918
F.3d at 1227 n.13. Furthermore, Lewis did not “share [Plaintiff’s] employment or
disciplinary history” at the times supervisors witnessed each using his cell phone.
Id. at 1228. Specifically, Plaintiff had received training regarding Defendant’s cell
phone policy, and he was aware that, unless one was acting as a Team Leader, use of
a cell phone on the Line violated Defendant’s policies. In contrast, Lewis had just
transferred to B-Shift and therefore was unfamiliar with how those on B-Shift
conducted themselves. Thus, Lewis cannot be a proper comparator in this case.
Likewise, Larry Roland also is not a proper comparator with respect to
Plaintiff’s unexcused break in the Atrium. To be sure, Roland once left the Line
without obtaining permission to do so. However, it is undisputed that Roland’s
absence arose from an honest mistake that break time had begun. In contrast,
Plaintiff knowingly remained away from the Line without permission: he admits that,
though he had permission to leave the Line to use the restroom, he did not have
permission to remain in the Atrium and examine his notes instead of returning to the
Line. Thus, Plaintiff and Roland did not commit the same basic misconduct and are
not “similarly situated in all material respects.” Id. at 1227.
Finally, Logan Wright cannot constitute a proper comparator for Plaintiff’s
prima facie case, either. Unlike other comparators identified by Plaintiff, Wright was
seen engaging in the same misconduct for which Plaintiff received a CPR: he too
failed to roll the sill plate as required under Defendant’s procedures. However, it is
irrelevant whether Wright is similarly situated with Plaintiff: Wright did not receive
treatment more favorable than that received by Plaintiff. See id. at 1221. Like Plaintiff,
Wright received a CPR for his misconduct. To be sure, Wright received only a Level
II CPR, as opposed to Plaintiff’s Termination CPR, but that discrepancy is
consistent with Defendant’s progressive disciplinary policy. Plaintiff had three prior
CPRs, so he received a Termination CPR. In contrast, Wright had no prior CPRs, so
he received only a Level II CPR. Furthermore, even if Wright receiving only a Level
II CPR qualifies as more favorable treatment, he does not “share [Plaintiff’s]
employment or disciplinary history” and is therefore not similarly situated in all
material respects. Id. at 1228. Accordingly, Wright is not a proper comparator, and
Plaintiff has failed to establish a prima facie case of race discrimination.
Having failed to establish a prima facie case of race discrimination, Plaintiff
can escape summary judgment only if he has otherwise presented “a convincing
mosaic of circumstantial evidence that would allow a jury to infer intentional
discrimination by the decisionmaker.” Smith, 644 F.3d at 1328 (quoting Silverman
v. Bd. of Educ. of Chicago, 637 F.3d 729, 734 (7th Cir. 2011)). “A ‘convincing mosaic’
may be shown by evidence that demonstrates, among other things, (1) ‘suspicious
timing, ambiguous statements . . ., and other bits and pieces from which an inference
of discriminatory intent might be drawn,’ (2) systematically better treatment of
similarly situated employees, and (3) that the employer’s justification is pretextual.”
Lewis v. City of Union City, Ga., 934 F.3d 1169, 1185 (11th Cir. 2019) (quoting
Silverman, 637 F.3d at 733–34). Regardless of what type of evidence Plaintiff
presents, it must be sufficient to “raise[] a reasonable inference that the employer
discriminated against” him. Smith, 644 F.3d at 1328.
Plaintiff’s response identifies several pieces of circumstantial evidence that he
argues could establish intentional discrimination by his superiors. First, Plaintiff
notes that, as discussed above, Defendant failed to discipline white employees, such
as Charles Owens and Adam Lewis, for improper cell phone use in violation of
Defendant’s policies. Second, when he brought this disparate treatment to the
attention of David Foreman, Foreman took no action and instead instructed Plaintiff
to worry about himself. Finally, Plaintiff again cites the EEOC’s “Letter of
Determination” which found a reasonable basis for Plaintiff’s claims that he faced
discrimination. (Pl’s Ex. 2.)
Upon review of the record, the Court finds that the evidence presented by
Plaintiff is insufficient to allow for a reasonable inference that Defendant
discriminated against Plaintiff based on his race. Plaintiff argues that Defendant’s
failure to discipline white employees for their cell phone use, regardless of
justification, “is counter intuitive to its progressive, purportedly, uniform discipline
structure that the Defendant stands behind.” (Doc. 17.) However, the record
indicates only that Defendant’s progressive disciplinary policy governs what level of
discipline should be issued, not when discipline is appropriate in the first place. (See
Def’s Ex. C at ¶¶ 4–5.) Neither party has pointed to any evidence indicating that
Defendant’s progressive disciplinary policy allows no discretion in determining
whether a Team Member’s rule violation warrants discipline. Thus, the fact that
Defendant did not discipline each violation by white employees does not, without
more, indicate that its justification for disciplining Plaintiff was merely a pretext for
racial discrimination. Nor does Foreman’s statement to Plaintiff instructing him to
worry about himself when Plaintiff raised concerns about disparate treatment;
Plaintiff has offered no evidence showing that Foreman had any obligation to
investigate Plaintiff’s claims further. Finally, for the same reasons that the EEOC’s
findings carry little probative weight in resolving Plaintiff’s retaliation claim, the
Court does not rely upon those findings in resolving Plaintiff’s race discrimination
claim.
Plaintiff has thus failed to present evidence that creates a genuine dispute on
the question of race discrimination. Accordingly, summary judgment is due to be
granted for Defendant as to this claim.
IV. CONCLUSION
For the reasons stated above, Defendant’s motion (doc. 12) is due to be
granted. An order consistent with this opinion will be entered contemporaneously
herewith.
DONE and ORDERED on June 10, 2020.
L. Scott g
United States Dist¥ict Judge
199455
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