Petition for Writ of Certiorari — Carl A. Robertson, Petitioner v. Interactive College of Technology, et al.
Supreme Court briefOct 9, 2018
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IM
MINIM
Supreme Court of the United States
CARL A. ROBERTSON, SR.
Petitioner,
V.
INTERACTIVE COLLEGE OF TECHNOLOGY, ET AL.,
Respondents.
On Petition for a Writ of Certiorari
To the United States Court of Appeals
For the Eleventh Circuit
PETITION FOR A WRIT OF CERTIORARI
Carl A. Robertson, Sr.
120 NW 44111 Street, Apt. N-i
Lawton, Oklahoma, 73505
(678) 409-9645
carobertson58@yahoo.com
PRO SE LITIGANT
October 10, 2018
Document re-submitted after required corrections as prescribed
by the Clerk of the Supreme Court of the United States. Date of
re-submission October 26, 2018.
QUESTIONS PRESENTED
Based on the Supreme Court of the United States precedents:
Should a 'oro se litigant's" [or any litigant's] First Proposed
"Heightened" Amended Complaint with attachments be
.unfairly denied by any courts of law through its
discretionary privileges based on not following the Court's
Scheduling Order,' Undue delay, futility, employee's
knowledge of information available to employee before
filing suit, etc.; in spite of court records substantiating that
the "pro se litigant" did irrefutably believed he followed the
trial court's Scheduling Order; because the trial court
approved of and did not object to the proposed deadline to
amend complaint as designated within the "pro Se"
Plaintiffs, "Joint Preliminary Report?"
Under the second and third frameworks of McDonnell Douglas v.
Green, 411 U.S. 792 (1973), and within Title VI, Title VII, §§ 1981
and 1985 claims:
Does an employer's "verbal articulation(s)" without
providing any pulpable evidence or factual support [e.g.:
warning notices, other remedial write-ups, snapshots,
salary administration policy, etc.] be sufficient alone, in
validating pivotal segments of the employer's rebuttal for
its disciplinary adverse actions against an employee within
a summary judgment motion;
and, under the Constitutional Laws of the United States and
Evidentiary Rules:
Should any "litigant's" (especially pro se) submitted
documentary evidence [e.g.: business records, employer's
handbooks, policies, appraisals, memos, personnel files,
routine practices, affidavits, etc.], be calculatingly
eradicated by judicial discretion based on authenticationmanipulation, and/or one 'possible" hearsay statement,
which then makes invalid a "litigant's" substantial rights
and legal opportunities in establishing (by a preponderance
of evidence) pretext, race and compensation discrimination,
comparators, routine practices, and delayed retaliation
claims under the "cat's paw theory" of liability when
opposing a summary judgment motion?
PARTIES TO THE PROCEEDING
Petitioner, appellant/plaintiff below, is Carl A. Robertson, Sr.
Respondents, appellees/defendants below, are Interactive College
of Technology/Interactive Learning Systems, Inc, Thomas Blair, and
Elmer Smith.
CORPORATE DISCLOSURE STATEMENT
Pro se Petitioner/Plaintiff, Carl Robertson makes the following
statement as to corporate ownership: None
Interactive College of Technology/Interactive Learning Systems,
Inc. are a for-profit corporation registered under the laws of the State of
Georgia, Kentucky, and Texas. The organization is not publicly held and
issues no stock; therefore, no other organization owns 10 percent or more
of its stock.
arl A. Robertson, Sr.. Pro se
iv
TABLE OF CONTENTS
QUESTIONS PRESENTED
i
.
PARTIES TO THE PROCEEDING ...............................................ii
CORPORATE DISCLOSURE STATEMENT .................................iii
TABLE OF CONTENTS .............................................................iv
TABLE OF AUTHORITIES ..........................................................vi
PETITION FOR A WRIT OF CERTIORARI ...................................1
OPINIONSBELOW ....................................................................1
JURISDICTION.........................................................................1
RELEVANT STATUTORY PROVISION ........................................1
SYNOPSIS..................................................................................6
STATEMENT OF THE CASE
[REASONS FOR GRANTING THEPETITION] ..............................7
Establishment of ICT's Co/manager Positions: ....................... 7
Discriminatory Compensation Decision: ............................... 9
Comparator and Routine Practices: ................................... 12
DELAYED RETALIATORY DEMOTION
AND EMPLOYMENT DISCHARGE ...........................................16
Unauthorized work
area:
17
...................................................
Unauthorized vehicle repairs: ............................................ 18
Unauthorized use of ICT's Master Keys: .............................. 19
Retaliatory Discharge: ..................................................... 21
REASONS FOR GRANTING
THE PETITION .......................................................................22
AUTHENTICATION OF DOCUMENTS
AND HEARSAY: ..................................................................... 23
STANDING TO SUE:
Title VI, Title VII, and § 1981 ....................................................24
V
TABLE OF CONTENTS (continued)
AMENDED COMPLAINT
AND 42 U.S.C. § 1985 ..............................................................25
CONCLUSIONS.......................................................................27
APPENDICES
PAGE No.
Appendix A, Opinion Eleventh Circuit (7/16/2018)
Co
urt
of
Appeals
.........................................................
la
20a
-
Appendix B, Order of the U.S. District Court (2/15/2017)
for the Northern District of Georgia ..............................21a
Appendix C, Report and Recommendation (1/13/2017)
SJM of the Magistrate, Northern District of Georgia .......32a
31a
-
103a
-
Appendix D, Report and Recommendation (7/13/2016)
of the Magistrate Judge, Northern District of Georgia
[Motion to Reconsider] ..........................................104a —121a
Appendix E, Order of the U.S. District Court, (4/14/2016)
NDGA [Denial Motion to Amend] ...........................122a —133a
Appendix F, Order of the U.S. District Court, (9/2/2015)
NDGA [Motion to Dismiss] ......................................134a —144a
Appendix G, Order of the Magistrate Judge, (2/19/2015)
NDGA [Scheduling Order] .......................................145a —146a
Appendix H, Segments: Defendants Initial
Disclosures...............................................................147a-148a
Appendix I, Segments: Plaintiffs Joint
Preliminary Report and Discovery Plan .........................149a —151a
Appendix J, Segments: Appellant's
AppealBrief..............................................................152a —177a
Appendix K, Segments: Appellant's Appeal
ReplyBrief...............................................................178a —193a
Vi
Appendix L, Segments of Witness Affidavits
And Exhibit Index Motion to Amend and
Appendix SJM Exhibits .............................................. 194a— 213a
TABLE OF AUTHORITIES
TABLE OF CITATIONS:
Cases
Page(s)
Aspilaire u. Wyeth Pharm., No.07 Civ.0952,
2009 WL 988648 at *10 (S.D.N.Y. Mar. 30, 2009) .....................12
Brock v. Georgia S.E. College,
765 F.2d 1026 (11th Cir. 1985) .................................................7
Brungart v. BellSouth Telecomms., Inc.,
231 F.3d 791, 799 (11th Cir. 2000) ..........................................20
Bryant v. Jones, 575 F.3d 1281,
1308 (111h Cir. 2009) .........................................................8, 20
Burlington N. & Santa Fe Ry, Co. v. White,
548 U.S. 53, 62 (2006) ..........................................................16
Bush v. Orange County Corr. Dep 't,
597 F.Supp.2d 1293,
1295-96 (M.D.F1a. 2009) .......................................................12
Clark v. City of Los Angeles, 650 F.2d 1033,
1036-37 (91h Cir. 1981), cert. denied,
456 U.S. 927 (1982) ...........................................................9, 11
Czeremcha v. Intern. Assn of Mach.
& Aero. Workers, 724 F.2d 1552,
1554-56 (11th Cir. 1984) ........................................................26
Edwards v. Sears, Roebuck & Co.,
512 F2d 276, 294 (51h Cir. 1975) .............................................11
E.E.O.C. v. Ohio Edison Co.,
7 F.3d 541, 545 (6th Cir.1993) ................................................25
VII
TABLE OF CITATIONS: (continued)
Cases
Page(s)
EEOC v. Reichold Chem., Inc.,
988 F.2d at 1571-72 (11t11 Cir. 1993) .....................................20
Glenn v. General Motors Corp. 841
F.2d 1567 (111h Cir. 1988) ....................................................7
Griffin v. Breckenridge, 403 U.S.
88, 91 S.Ct. 1790, 29 L.Ed.2d 338, (1971) ..............................26
Hall v. Commissioner of Internal Revenue,
729 F.2d 632 (9th Cir. 1984) ................................................11
Harper v. Blockbuster Entertainment Corp.,
139 F.3d 1385 (11th Cir. 1988) ..............................................16
Jackson v. State of Ala. State Tenure Comm 'n,
405 F.3d 1276, 1289 (11th Cir. 2005) .................................20
Jefferies v. Harris County Community
Action Association, 615 F.2d 1025,
1032 (51 Cir. 1980) ...........................................................23
Jones v. Flagship Intern., 793 F.2d 714,
727 (51h Cir.1986) cert. denied, 479 U.S. 1065,
107 S.Ct. 952, 93 L.Ed.2d 1001 (1987) ..................................25
Kouvchinov v. Parametric Tech. Corp.,
537 F.3d 62, 68 (1st Cir. 2008) ..............................................9
Lat hem v. Department of Children &
Youth Services, 952 F.2d 1274-80 (11th Cir. 1992) ...................9
Leach v. Baylor College of Medicine,
Civ. A. No. 07-0921, 2009 WL 385450,
at *17 (S.D.Tex. Feb. 17, 2009) ....................................................12
Linda Holt, v. JTM Industries, Inc.,
USPCI Inc, 105 F.3d 658 (5th Cir. 1996) ................................24
VIII
TABLE OF CITATIONS: (continued)
Cases
Page(s)
Loughan v. Firestone Tire & Rubber Co.,
749 F.2d 1519, 1523 (11th Cir. 1985) ....................................17
Mandia v. ARGO Chemical Co.,
618 F.Supp. 1248, 1250 (W.D.Pa.1985) ................................25
Maradiaga v. United States, 679 F.3d 1286,
1291 (11th Cir. 2012) .........................................................26
McDonnell Douglas Corp., v. Green,
411 U.S. 792, 804-05 (1973) ...............................................22
Meeks v. Computer Associates Inter.,
15 F.3d1013, 1021 (11th Cir. 1994) ......................................20
Mikula v. Allegheny County,
583 F.3d 181 (3d Cir. 2009) ................................................12
Mitchell v. Jefferson County Board of Edu.,
936 F.2d 539 (11t Cir. 1991) ...............................................7
Pegrain v. Honeywell, Inc., 361 F.3d 272,
281-82 (51h Cir. 2004) ........................................................16
Prudential Securities, Inc. v. LaPlant F.R.D.
678, 679 (D. Kan. 1993) .....................................................26
Reeves v. Sanderson Plumbing Products, Inc.,
530 U.S. 133, 147 (2000) ..................................................... 9
Rice-Lamar v. City of Fort Lauderdale, Fla.,
232 F.3d 836, 843 n.h (11th Cir. 2000) ..................................24
Richardson v. New York State Dept.
of Correctional Service, 180 F.3d 426,
444 (2' Cir. 1999) .............................................................20
Robinson v. Canterbury Village, Inc.,
848 F.2d 424, 431, (3d Cir. 1988) .........................................26
ix
-
-
TABLE OF CITATIONS: (continued)
Cases
Page(s)
Rucker v. Higher Educational Aids, Bd.,
669 F.2d 1179, 1182 (71h Cir. 1982) ....................................16
Schroeder v. Greater New Orleans Fed.
Credit Union, 664 F.3d 1016 (5th Cir. 2011) ........................22
Sims v. MVM, I nc, 704 F.3d 1327,
1336 (11" Cir. 2013) ........................................................22
Summa v. Hofstra Univ., 708 F.3d 115,
127-28 (2d Cir.2013) .......................................................20
Supreme Fuels Trading FZE v. Sargeant,
689 F.3d 1244, 1246 (11'' Cir. 2012) ..................................26
United States v. Lanzon, 639 F.3d 1293,
1301 (11th Cir. 2011) ....................................................... 11
United States v. Lebowitz, 676 F.3d 1000,
1009 (11th Cir. 2012) .......................................................11
United States v. Rangel, 583 F.2d 344,
346 (81h Cir. 1978) ............................................................. 9
United States v. Siddiqui, 235 F.3d 1318,
1322 (11th Cir. 2000) .......................................................11
Vuong v. N. Y. Life Ins. Co.,
No.03 Civ. 1075, 2009 WL 306391
at *8..9 (S.D.N.Y. Feb. 6, 2009) ..........................................12
Statutes:
Title VII of the Civil Rights
Act of 1964 ..................................................................1,24
The Civil Rights Act of 1991 ................................................3
x
Statutes: (continued)
Lilly Ledbetter Fair Pay Act of 2009 ...........................3, 10, 11
Title VI of the Civil Rights
Actof 1964 ...................................................................4,24
42 U.S. Code § 1981 ......................................................5, 24
42 U.S. Code § 1985 ......................................................5, 26
42 U.S.C. § 2000e-5(e)(1) ....................................................11
Title VII, 42 U.S.C. § 2000e-2(a)(1) .....................................16
42 U.S.C. § 1981(a)(b) .......................................................16
29 U.S.C. § 623(d) ............................................................25
Rules and Regulations:
FED. R, Civ. P., Rule 15(c)(1)(C) .........................................25
FED. R, Civ. P., Rule 17(a)(1)(3) .........................................25
FED. R, Civ. P., Rule 59(e) .................................................26
FED. R, Civ. P., Rule 60(b) .................................................26
FED. R. EVID. 901(a) .........................................................9
FED. R. EVID. 901(b)(1) .....................................................9
FED. R. EVID. 902(8) .........................................................9
FED. R. EVID. 803(1)(6) .....................................................9
FED. R. EVID. 803(6) .........................................................9
FED. R. EVID. 401 ............................................................9
SCOTUS Rule 10 (a) ..........................................................6
A
Other Authorities:
11 C. Wright et al., Federal Practice and Procedure
§ 2810.1, at 124-25 (2d ed. 1995) ..........................................26
Black's Law Dictionary 802 (7th ed. 1999) .............................15
Ernest F. Lidge III, The Courts'Misuse of the
Similarly Situated Concepts in Employment
Discrimination Law, 67 Mo. L. Rev., 831, 863-64 (2002) ..........22
The Business Records Exception:
Something Less than
Revolutionary, 2 Litigation 25, 27 (Fall 1975) ........................11
WEINSTEIN & BERGER
902(8) [01] at 902-31 ...........................................................9
(1)
PETITION FOR A WRIT OF CERTIORARI
Petitioner Carl A. Robertson, Sr., respectfully petitions for a writ
of certiorari to review the complete case record of the lower courts and
judgment of the United States Court of Appeals for the Eleventh Circuit.
OPINIONS BELOW
The opinion of the United States Court of Appeals for the
Eleventh Circuit July 16, 2018, (Pet. Appx. [A] la-20a) is unpublished.
The order of the district court February 15, 2017, (Pet. Appx. [B] 21a31a) is unpublished. The report and recommendation of the magistrate
judge January 13, 2017, (Pet. Appx. [C] 32a-103a) is unpublished. The
report and recommendation of the magistrate judge, Motion to
Reconsider July 13, 2016, (Pet. Appx. [D] 104a-121a) is unpublished.
Order of the district court, Denial Motion to Amend April 14, 2016, (Pet.
Appx. [E] 122a-133a) is unpublished. Order district court, Motion to
Dismiss September 2, 2015, (Pet. Appx. [F] 134a-144a) is unpublished.
Order of the magistrate judge, Scheduling Order February 19, 2015,
(Pet. Appx. [G] 145a-146a) is unpublished.
JURISDICTION
The judgment of the court of appeals was entered on July 16,
2018. [Pet. Appx. la-20a] This Court has jurisdiction under 28 U.S.C. §
1254(1).
RELEVANT STATUTORY PROVISIONS
Title VII of the Civil Rights Act of 1964:
42 U.S.C. § 2000e-2. [Section 703]
(a) Employer practices: "It shall be an unlawful employment
practice for an employer
to fail or refuse to hire or to
discharge any individual, or otherwise to discriminate
against any individual with respect to his compensation,
terms, conditions, or privileges of employment, because of
.
.
.
(2)
such individual's race, color, religion, sex, or national
origin."
(h)Seniority or merit system; quantity or quality of
production; ability tests; compensation based on sex and
authorized by minimum wage provisions:
"Notwithstanding any other provision of this subchapter, it
shall not be an unlawful employment practice for an
employer to apply different standards of compensation, or
different terms, conditions, or privileges of employment
pursuant to a bona fide seniority or merit system, or a
system which measures earnings by quantity or quality of
production or to employees who work in different locations,
provided that such differences are not the result of an
intention to discriminate because of race, color, religion,
sex, or national origin..
42 U.S.C. 2000e-3. [Section 704]
Discrimination for making charges, testifying, assisting, or
participating in enforcement proceedings:
(a) It shall be an unlawful employment practice for an
employer to discriminate against any of his employees
or applicants for employment, for an employment
agency, or joint labor-management committee
controlling apprenticeship or other training or
retraining, including on—the-job training programs, to
discriminate against any individual, or for a labor
organization to discriminate against any member
thereof or applicant for membership, because he has
opposed any practice made an unlawful employment
practice by this subchapter, or because he has made a
charge, testified, assisted, or participated in any
manner in an investigation, proceeding, or hearing
under this subchapter.
(3)
The Civil Rights Act of 1991:
TITLE I FEDERAL CIVIL RIGHTS REMEDIES
-
"SEC. 1971A. DAMAGES IN CASES OF INTENTIONAL
DISCRIMINATION IN EMPLOYMENT." [42 U.S.C. 1981a]
"(a) RIGHT OF RECOVERY. "(1) CIVIL RIGHTS. In an
action brought by a complaining party under section 706 or
717 of the Civil Rights Act of 1964 (42 U.S.C. 2000e-5)
against a respondent who engaged in'unlawful intentional
discrimination (not an employment practice that is
unlawful because of its disparate impact) prohibited under
section 703, 704, or 717 of the Act (42 U.S.C. 2000e-2 or
2000e-3), and provided that the complaining party cannot
recover under section 1977 of the Revised Statutes (42
U.S.C. 1981), the complaining party may recover
compensatory and punitive damages as allowed in
subsection (b), in addition to any relief authorized by
section 706(g) of the Civil Rights Act of 1964, from the
respondent.
-
-
Lilly Ledbetter Fair Pay Act of 2009:
Section 3. Discrimination in Compensation Because of
Race, Color, Religion, Sex, or National Origin: Section
706(e) of the Civil Rights Act of 1964 (42 U.S.C. 2000e5(e)) is amended by adding at the end the following:
"(3)(A) For purposes of this' section, an unlawful
employment practice occurs, with respect to discrimination
in compensation in violation of this title, when a
discriminatory compensation decision or other practice is
adopted, when an individual becomes subject to a
discriminatory compensation decision or other practice, or
when an individual is affected by application of a
(4)
discriminatory compensation decision or other practice,
including each time wages, benefits, or other compensation
is paid, resulting in whole or in part from such a decision
or other practice."
Title VI of the Civil Rights Act of 1964, 42 U.S.C. 2000d et sea: 42
U.S.C. 2000d.
Prohibition against exclusion from participation in, denial of
benefits of, and discrimination under federally assisted programs
on ground of race, color, or national origin: "No person in the
United States shall, on the ground of race, color, or national
origin, be excluded from participation in, be denied the benefits
of, or be subjected to discrimination under any program or activity
receiving Federal financial assistance."
42 U.S.C. 2000d-4a: "Program or activity" and program defined:
(2)(A) a college, university, or other postsecondary
institution, or a public system of higher education; or
(B) a local educational agency (as defined in section 198(a)
(10) of the Elementary and Secondary Education Act
of 1965), system of vocational education, or other school
system;
(3)(A) an entire corporation, partnership, or other private
organization, or an entire sole proprietorship—
(1)
If assistance is extended to such corporation,
partnership, private organization, or sole
proprietorship as a whole; or
(ii) which is principally engaged in the business of
providing education, health care, housing, social
services, or parks and recreation; or
(5)
any part of which is extended Federal financial assistance.
42 U.S. Code § 1981—Equal rights under the law:
(a) STATEMENT OF EQUAL RIGHTS: "All persons within the
jurisdiction of the United States shall have the same right
in every State and Territory to make and enforce contracts,
to sue, be parties, give evidence, and to the full and equal
benefit of all laws and proceedings for the security of
persons and property as is enjoyed by white citizens, and
shall be subject to like punishment, pains, penalties, taxes,
licenses, and exactions of every kind, and to no other."
(b)MAKE AND ENFORCE CONTRACTS-DEFINED: For purposes of
this section, the term "make and enforce contracts"
includes the making, performance, modification, and
termination of contracts, and the enjoyment of all benefits,
privileges, terms, and conditions of the contractual
relationship.
42 U.S. Code § 1985 Conspiracy to interfere with civil rights:
-
(3) DEPRIVING PERSONS OF RIGHTS OR PRIVILEGES:
If two or more persons in any State or Territory conspire
or go in disguise on the highway or on the premises of
another, for the purpose of depriving, either directly or
indirectly, any person or class of persons of the equal
protection of the laws, or of equal privileges and
immunities under the laws; or for the purpose of
preventing or hindering the constituted authorities of any
State or Territory from giving or securing to
all persons within such State or Territory the equal
protection of the laws;
if one or more persons engaged
therein do, or cause to be done, any act in furtherance of
the object of such conspiracy, whereby another is injured
in his person or property, or deprived of having and
exercising any right or privilege of a citizen of the United
.
.
.
(6)
States, the party so injured or deprived may have an
action for the recovery of damages occasioned by such
injury or deprivation, against any one or more of the
conspirators.
SYNOPSIS
Petitioner understands that a review on a writ of certiorari is not
a matter or right, but of judicial discretion; and, will be granted only for
compelling reasons such as: SCOTUS Rule 10 (a). a United States court
of appeals has
"so far departed from the accepted and usual course
of judicial proceedings, or sanctioned such a departure by a lower court,
as to call for an exercise of this Court's supervisory power.
.
.
.
.
The pending issues within this "Writ of Certiorari" are important
to the public as a whole, and is asking this Court whether: (1) an
employer should be required to justify the affirmative defense of
seniority, if an employee provides evidence capable of raising serious
doubts that an employer's legitimate nondiscriminatory explanation of
seniority or length of service as a factor in determining pay leads to
disparities in pay; (2) co/managers with the same direct supervisors,
same department and established policies be considered similarly
situated despite length of service, especially if "seniority" was not a
determining factor when the co/manger positions were established, (3)
compelling circumstantial documentary evidence can be artfully
excluded through the courts discretionary powers as being unauthenticated, and/or based on one possible hearsay statement which
then denies, harms, and prejudice a litigant's substantive rights in
proving his side of a particular litigation; and, (4) an employer's verbal
articulations alone (unauthorized work area, master keys, and vehicle
repairs), suffice in creating a legitimate nondiscriminatory explanation
within a Title 'S/fl disciplinary case without any palpable evidence
(written warnings, other remedial write-ups, etc.), to validate their
nondiscriminatory explanation(s)?
(7)
STATEMENT OF THE CASE
Title VII, Sections 703, 42 U.S.C. 2000e-2. (a)(h); § 1981a,
And the Lilly Ledbetter Act
A. Establishment of ICT's Co/manager Positions:
Respondent, Interactive College of Technology (ICT) consist of
seven campuses located in Georgia, Texas, and Kentucky with the main
campus location in Chamblee, Georgia. From October 2008 through May
2012, out of its seven campus locations, "ICT" had only one department
which consisted of co/manager positions. Those co/manager positions
were created by the Campus President/Owner, Elmer Smith on October
10, 2008, and the positions were designed specifically for ICT's
"maintenance department" at its main campus.
On October 10, 2008, and once ICT's co/managers positions were created
with Robertson performing all administrative, personnel, and
established routine practices within the maintenance department;
William Spyers "primary supervisory responsibilities," and/or
"seniority" went out the door, because ICT's maintenance department
went through an administrative, procedural, and policy change.
Petitioner, Carl Robertson was not promoted to assistant manager, but
co/manager [managerl. Petitioner became the lead or senior
co/manager over the entire department up to December 13, 2012, and
Robertson held that position for approximately four (4) years before and
after, William Spyers death.
The co/manager positions benefited William Spyers length of
service with continued employment, reduced responsibilities, and no
salary change; and, was made to not appear as if Spyers was demoted to
an assistant maintenance manager under his junior subordinate (before
promotion) Carl Robertson. See, Mitchell v. Jefferson County Board of
Edu., 936 F.2d 539 (111 Cir. 1991); Glenn v. General Motors Corp. 841
F.2d 1567 (11th Cir. 1988); Brock v. Georgia S.E. College, 765 F.2d 1026
(111 I Cir. 1985).
(8)
Robertson did not take over "some of William Spyers
responsibilities and handled additional responsibilities" as indicated by
the Eleventh Circuit. (Pet. Appx. [A] 9a, ¶1; [J] 196a). If believed and
liberally construed by the lower courts; Carl Robertson's original and
proposed amended complaints states, "Approximately 60 percent of Mr.
Spyers duties were at the residence of 'Elmer Smith,' and his other
duties included cleaning the student center, transferring information
from invoices to purchase order, and the procurement of keys."
ICT's *salary administration policies, states: "Salary
considerations are based wholly on employee performance and position,
not on length of service
pay wages based upon the nature of the job
performed... competitive with rate being paid for similar work
by other employers in the community."
.
.
.
.
Respondent(s) affirmative defense of seniority is no more than a
cover-up for racial animus, because within *Respondent(s) EEOC
Position Statement (Feb. 5, 2013, pg. 2, ¶ 2) it clearly states:
"His (Robertson's) direct supervisor was Mr. William Spyers
While his shoes were going to be big shoes to fill, the leaders of
ICT were confident that charging party should be given that
opportunity
And, eventually, charging party was made
supervisor over the department. Certainly, had he (charging
party) succeeded in the role afforded him, charging party could
have also attained a higher salary."
.
.
.
.
.
Why would Respondent(s) make it appear to the EEOC and the
lower courts, that "Robertson" did not become maintenance manager
until after William Spyers death? "Pretext" in the employment context,
means a reason for an action that is false, it is the covering-up by an
employer of its true motives. Pretext is established when a plaintiff
"present[s] concrete evidence in the form of specific facts" showing that
the defendant's proffered reason was pretextual. Bryant v. Jones, 575
F.3d 1281, 1308 (11th Cir.2009). (Pet. Appx. [J] 158a, 164a, [L] 198a).
1 * Documents excluded as not being authenticated by Petitioner, or other witnesses.
** Affidavits and/or documents excluded based on hearsay, and/or lack of personal
knowledge.
(9)
The Eleventh Circuit said in Lathem v. Department of Children
[t]he relevant
& Youth Services, 952 F.2d 1274-80 (11th Cir. 1992):
inquiry is not whether the employees hold the same job titles, but
whether the employer subjected them to different employment policies.
Although the Appellant is required to show both that the defendant's
reasons are false, and that discrimination is the true reason for the
adverse action, evidence of the first can suffice for the second." Reeves V.
Sanderson Plumbing Products, Inc., 530 U.S. 133, 147 (2000); See also,
Kouvchinov v. Parametric Tech. Corp., 537 F.3d 62, 68 (1st Cir. 2008).
". . .
B. Discriminatory Compensation Decision:
Several months before Petitioner was promoted to co/manager,
Elmer Smith had Robertson to create what became known as ICT's
*Maintenance Manual.2 (Pet. Appx. [J] 160-61a). That manual was
written by Robertson, as instructed by Elmer Smith, to incorporate the
presented "sufficient documentary evidence" to make out a prima facie case
Petitioner
of racial discrimination in pay, and pretext. Most of the documentary exhibits
submitted in opposition to Appellees summary judgment motion, were either, within
Robertson's control and/or custody, made or written by Robertson as maintenance
manager, kept by Robertson in the regular course of departmental business activities,
the regular practice by Robertson to make such records, and made by a person
(Robertson) with knowledge or from information transmitted by a person with
knowledge. FED. R. EVID. 901(a). Within the FED. R. EVID., Rule 901(b)(1) it
provides that both documentary and real evidence may be authenticated or identified
by the testimony of a witness with knowledge that it is what its proponent claims it to
be; Federal Rule 902(8), "Extrinsic evidence of authenticity as a condition precedent to
admissibility is not required with respect to the following: ...**[d]ocuments
accompanied by a certificate of acknowledgement executed in the manner provided by
law by a Notary Public or other officer authorized by law to take acknowledgements."
See generally, WEINSTEIN & BERGER 902(8) [01] at 902-31. (Pet. Appx. [U] 194a97a, 206a-213a). Those overall excluded documents were submitted to show the
"routine practices" and "habits" of ICT's maintenance department over several years,
while both Robertson and Spyers were co/managers. As well as to demonstrate
"pretext" within the employer's legitimate nondiscriminatory explanation(s). See, Fed.
R. Evid., Rule 803(1)(6), Rule 902(8); Clark v. City of Los Angeles, 650 F.2d 1033, 103637 (91h Cir. 1981), cert. denied, 456 U.S. 927 (1982). If business records are not offered
as evidence of the truth of the matters recorded, then they are not hearsay and need
not meet the requirements of Fed. R. Evid., Rule 803(6). See, United States V. Rangel,
583 F.2d 344, 346 (81 Cir. 1978) (vouchers and attachments were introduced to show
deliberate act of alteration and not for purpose of establishing truth of statements in
them). See also, Fed.R. Evid. 401.
2
(10)
"routine practices" of the maintenance department before Petitioner was
ever promoted to co/manager. Once promoted, Elmer Smith instructed
Robertson to follow, and to use ICT's maintenance manual and routine
practices in accomplishing the maintenance department's tasks. (Pet.
Appx. [L] 196a-206a-13a).
During the month of December 2011, and after following Elmer
Smith's instructions for approximately (3) years as maintenance
manager. Robertson received his *yearly appraisal, and within that
appraisal Petitioner was given a 3.5% increase in pay. As required by
ICT's policies, Petitioner made *comments to that appraisal and
indicted:
"I welcome any increase in pay that I receive, nevertheless, I
firmly believe that I am decisively underpaid, because I do not
possess a degree, no matter the overwhelming improvements
(cleanliness, pest control, flags, cost control, security, etc.) I have
made within the maintenance department and the ICT
establishment as a whole. As maintenance manager, I am
called upon for every problem which exist or comes up about and
involves the department
Before Mr. Smith promoted me to
co/manager, the Campus President *directed me in creating the
maintenance manual. The manual is updated each year, and
consist of job descriptions, maintenance schedules.
.
.
.
.
.
.
Once Robertson said he "believed that he was decisively
underpaid," Petitioner's comments made a valid claim under the "Lilly
Ledbetter Fair Pay Act ("LLFPA"), which expands the statutory
limitations periods for Title VII claims based on paychecks, among other
types of statutory claims." The LLFPA broadens the statute of
limitations for Title VII claims by adding a definition of when an
unlawful unemployment practice "occurs."
"An unlawful employment practice occurs with respect to
discrimination in compensation in violation of this title, when a
discriminatory compensation decision or other practice is
adopted, when a person becomes subject to a discriminatory
compensation decision or other practice, or when a person is
affected by application of a discriminatory compensation decision
or other practice, including each time wages, benefits, or other
(11)
compensation is paid, resulting in whole or in part from such a
decision or other practice." Lilly Ledbetter Fair Pay Act of 2009,
Pub. L. No. 111-2, § 4, 123 Stat. 5, 5-6 (2009); 42 U.S.C. § 2000e5(e)(1).
ICT's affirmative defense (seniority and experience) in defeating
race-wage discrimination has an ostensive purpose,3 because within the
comments to Petitioner's *December 2011 appraisal, Robertson states:
Within Petitioner's Appendix to his Appellant's Brief, Robertson submitted several
documentary exhibits that were excluded by the lower courts as being
unauthenticated, [(1) Robertson's *personnel File [1-581; (2) *Appraisals [pgs. 162-72];
(3) *ICT's Maintenance Manual [pgs. 119-54]; (4) *Rescheduling memos and *Other
required procedures (2008-2012) [pgs. 309-63,]; (5) *ICT's Employee Handbook [17893]; (6) *personnel Policy & Procedures [264-89]; (7) *Memos from Carl Robertson
addressed as ICT's maintenance manager (2008-2012) [pgs.516-547]; (8)
*Documents obtained through Discovery from Respondents [pgs. 1-107, 421-861, etc.];
to prove compensation discrimination, routine practices, and pretext within the
employer's legitimate nondiscriminatory explanations. (Pet. Appx. [L] 212a-13a).
Those submitted documents went as far back as 2008 and up to 2012 and demonstrated
the maintenance department's habits while both Robertson and Spyers were
co/managers, and afterwards. "Under Fed. R. Evid. Rule 901(a), 'documents must be
properly authenticated as a condition precedent to their admissibility.' United States
v. Siddiqui, 235 F.3d 1318, 1322 (11th Cir. 2000). 'To authenticate a document, Rule
901 only requires a proponent to present sufficient evidence to make out a prima facie
case that the proffered evidence is what it purports to be. After meeting the prima
facie burden, the evidence may be admitted, and the ultimate question of authenticity
is then decided by the jury.' United States v. Lebowitz, 676 F.3d 1000, 1009 (11th Cir.
2012) (citations and internal quotation marks omitted); see also United States v.
Lanzon, 639 F.3d 1293, 1301 (11th Cir. 2011) (similar). Where objection is raised to
the admissibility of evidence on authenticity grounds, the trial court's inquiry is
whether the proponent of the evidence has shown authentication 'by evidence
sufficient to support a finding that the matter in question is what its proponent claims.'
Siddiqui, 235 F.3d at 1322. If so; the objection must be overruled." See also, The
Business Records Exception: Something Less than Revolutionary, 2 Litigation 25, 27
(Fall 1975); Fed.R. Evid. Rule 803(6), 903(b)(1); Clark V. City of Los Angeles, 650 F.2d
1033, 10367(9th Cir. 1981), cert. denied, 456 U.S. 927 (1982); Hall v. Commissioner of
Internal Revenue, 729 F.2d 632 (91h Cir. 1984) (church records admissible as business
records if proper foundation laid by qualified witness). "The Best Evidence Rule is of
little practical value, at least where there is no serious issue as to the accuracy or
authenticity of a duplicate." Edwards v. Sears, Roebuck & Co., 512 F2d 276, 294 (51,h
Cir. 1975). (Pet. Appx. [L] 206a-13a).
...
V
(12)
"As the maintenance manager, I am called upon for every
problem which exist. On the-other-hand when told that I need
to change my schedule 'Mr. Spyers will be part-time next year,'
also states that I hold the title and position 'assistant to
maintenance manager." (Pet. Appx. [K] 181a-82a).
.
.
The Eleventh Circuit has erroneously expressed Robertson's managerial
position when it states:
"As comanager, Robertson took over some of Spyers
responsibilities and handled additional responsibilities
In
addition, Robertson received a pay raise every year he worked at
ICT, and the difference between Spyers's pay and Robertson's was
shrinking over time." (Pet. Appx. [A] 9a; [L] 196a, ¶J 11-14).
.
.
.
However, there is nothing in the courts records which indicates
that Robertson "took over some" of Spyers responsibilities; and, as far
as Spyers pay (shrinking over time). It does not make any difference,
because the paychecks Robertson received within the statutory period
would have been more than that of Spyers but for the company's 2008
decision (paying Petitioner less than Spyers) when it made Robertson
(primary, lead, senior) co/manager above William Spyers under *ICT's
salary administration's performance-based pay system. See, Vuong v.
NY. Life Ins. Co., No.03 Civ. 1075, 2009 WL 306391 at *8..9 (S.D.N.Y.
Feb. 6, 2009), Leach v. Baylor College of Medicine, Civ. A. No. 07-0921,
2009 WL 385450, at *17 (S.D.Tex. Feb. 17, 2009); See also, Mikula v.
Allegheny County, 583 F.3d 181 (3d Cir. 2009); Aspilaire v. Wyeth
Pharm., No.07 Civ.0952, 2009 WL 988648 at *10 (S.D.N.Y. Mar. 30,
2009); Bush v. Orange County Corr. Dep't, 597 F.Supp.2d 1293, 1295-96
(1VI.D.Fla. 2009)(".
Though the court does not say so specifically it
seems, in referring to 'claims' plural that the court sees a "promotion
decision" as covered by the Act."). (Pet. Appx. [C] 62a-66a; [D] 105a-06a).
.
.
C. Comparator and Routine Practices:
As specified by the Eleventh Circuit Court of Appeals, Petitioner
did not present a prima facie case of race discrimination within his
suspension dated for July 2012, because the court states:
(13)
"To determine whether employees are similarly situated in a
discriminatory discipline case, we evaluate 'whether the
employees are involved in or accused of the same or similar
conduct and are disciplined in different ways
Where the
defendant offers the plaintiffs violation of a work rule as its
defense, the reason "is arguably pretextual when a plaintiff
submits evidence (1) that he did not violate the cited work rule,
or (2) that if [hel did violate the rule, other employees [Spyers]
outside the protected class, who engaged in similar acts, were not
And since Robertson has not identified a
similarly treated
comparator outside his protected class who was not suspended
under these circumstances (verbal altercation) or presented any
other evidence that would show that his suspension had anything
to do with race, he did not establish a prima facie case of
discrimination." (Pet. Appx. [A] lla-13a; [C] 66a-67a).
.
.
.
.
.
.
On September 9, 2016, (pgs. 13-15), Robertson describes to the
court what he considered as racial discrimination and pretext involving
his suspension. Within that Brief, Robertson states:
"After submitting the *required comments to his December 2011
*annua l review;4 Plaintiff starting in January 2012, was suddenly
accused of (1) violating policy, (2) not properly budgeting, (3)
employees acquiring too much overtime, (4) could not reschedule
employees to accomplish extraordinary assigned task, (5) not
ordering supplies properly, (6) unnecessary employee training,
(7) purposely leaving classroom furniture out, and (8) suspended
for insubordination, etc. Defendant's response does not coincide
December 9, 2011_*Annual Review from Thomas Blair: "You have done well to
The budget is to spend $160,000; you have spent $137,
maintain expenses in 2011
. . .
241 of revenue. You have conducted training sessions for your employees
The
building has continued to appear clean and neat under your management..' You have
done well with maintaining offices, classrooms, grounds (flags in the courtyard, trash
You have learned how to use/review the video surveillance
cans, parking lot, etc.)
system... In addition, you have been responsive and cooperative in request to review
system
You take pride in your work and the work of your department
The
building always looks aood when we have special events graduation, director
meetings. advisory boards, etc.) or when we have special guest. You provided some
good insights on developing a better process for registration
You work well with
vendors; you work well in scheduling and training employees including work studies;
and you pay close attention to the details in cleaning and maintaining the building."
...
.
. . .
.
.
.
...
.
.
.
-
(14)
with Plaintiff's *annual reviews as written over a three-year
period from 2009-2011
Plaintiff sincerely believed that due to
the December 2011 comments to his annual review. and what
he considered as unsubstantiated destructive criticisms; the
Defendants were purposely trying to set him up for failure, by
making it appear that he was incapable of doing his job. Further,
Robertson has also specified that what occurred with him and the
suspension for insubordination encompasses racial
discrimination, because it was Thomas Blair who altered the
routine scheduling practice of the department after some *(40)
extraordinary tasks was- given Robertson (by Smith and Blair) to
complete before an upcoming *Counsel on Occupational
Education (CEO) inspection for Accreditation purposes. At no
time before or after Robertson's promotion to co/manager, had the
ICT administration interfered with William Spyers (or Robertson)
in such a manner: especially, when the department was told to not
go into overtime. ICT purposely tied Robertson's hands as a way
to stymie Plaintiff's efforts in completing the various tasks
assigned, or to make some mistake involving the various tasks
assigned so that he could be accused of work-related misconduct."
.
.
.
.
.
.
.
On July 5, 2012, Robertson wrote a *memo to Blair expressing what
could possibly occur if Petitioner was unable to reschedule his employees
to complete the *(40) assigned tasks before the upcoming COE
inspection. Within that document Robertson states:
"I will now try to clarify my position as the 'Maintenance
Manager', and why/how I have directed the maintenance
department personnel over the past four (4) years as a means to
achieve extraordinary work (Graduations. CEO, Saturday duty,
furniture inventory /supplies, training, meeting, etc.) which have
occurred from year-to-year. Through unexpected changes
(retirement/death) within the managerial structure of the ICT
Maintenance Department, other employees are now utilized to
help maintain certain problems, assignments, or pending
upcoming matters when necessary. Even though schedules are
altered, the department have not received any complaints
because when extraordinary work is required, and man power
is needed, the departments' crew must do what needs to be done.
Or, the next thing which may be stated by the ICT Hierarchy is
that the Maintenance Manager now seems incompetent and
cannot get assigned tasks complete. Certain work cannot be
.
.
.
.
• .
.
.
(15)
done by the department between the hours of 9:OOAM-10:OOPM;
and according to the type of work needing to be done, some tasks
must be accomplished over the weekend. Therefore, the gist of
this letter is that it will be very hard during certain occasions for
the maintenance personnel to at all time work a straight schedule
as prescribed within the Maintenance Manuel. It should also be
noted, that if following a straight schedule at all times is required;
certain task will not and could not be accomplished by the
department as they have been in the past.
.
.
Robertson "obeyed" Blair's orders, and on June 9, 2012, it was
Thomas Blair's disrespectful actions and impertinent attitude
(belittling Petitioner to coworker via tehphone, raising his
voice, name calling, denying Robertson the opportunity to
speak, and threats to Petitioner's managerial position) which
caused the verbal altercation and a *counterreactjon from Robertson.
Petitioner sincerely believed that he was being "set-up for failure" by
Thomas Blair, and then was "cunningly coerced" into a verbal
confrontation. "Insubordination" is defined as 'a refusal to obey' an order
that a superior officer is authorized to give." Black's Law Dictionary 802
(7th ed. 1999).
As stated within the *letter (July 18, 2012) addressed from Elmer
Smith to Robertson concerning his suspension and discrimination
complaint, Smith states:
'We certainly respect your right to raise concerns regarding
discrimination in the workplace. But, again, the 'derogatory and
harassing' manner in which you communicate at work is
unacceptable."
In relations to the above comment, ICT never paid Robertson for the
second-week of suspension without pay; after claiming that Petitioner
could not be placed back onto the schedule after his one-week
suspension; and, not until his internal complaint of racial discrimination
was investigated. Robertson was suspended from (July 9-24, 2012).
It is obvious that Robertson's discrimination complaint is based
on his treatments as co/manager by ICT, "compared" to ICT's treatments
(16)
towards Spyers as co/manager; especially, after William Spyers death.5
Nonetheless, the lower courts insist that Robertson was "just treated
unfairly;" and, William Spyers (seniority precluded him) from being a
comparator to Petitioner within his racial discrimination and retaliation
complaints. Title VII, 42 U.S.C. § 2000e-2(a)(1); 42 U.S.C. § 1981(a)(b);
See e.g., Pegram v. Honeywell, Inc., 361 F.3d 272, 281-82 (511i Cir. 2004),
Burlington N. & Santa Fe Ry, Co. v. White, 548 U.S. 53, 62 (2006)
(explaining that the language of Title Vii's antidiscrimination provision
"explicitly limit[s] the scope of that provision to actions that affect
employment or alter the conditions of the workplace"); See also, Harper
v. Blockbuster Entertainment Corp., 139 F.3d 1385 (111"h Cir. 1988);
Rucker v. Higher Educational Aids, Bd., 669 F.2d 1179, 1182 (7th Cir.
1982) (Interpreting Title VII, the court stated, "it is the good faith and
reasonableness, not the fact of discrimination, that is the critical inquiry
in a retaliation case.").
Delayed Retaliatory Demotion, and Employment Discharge:
The Eleventh Circuit states:
"Robertson also did not present a prima facie case because he did
not present a similarly-situated employee who was treated more
favorably than him
ICT claims it took away Robertson's
managerial responsibilities after several incidents in the
Fatal to Robertson's claims is that
maintenance department.
he did not offer evidence that a similarly manager outside his
protected class was also accused of multiple similar infractions,
but was not demoted from a managerial position. Title VII
.
.
.
.
.
.
.
Within Robertson's June 10, 2012 discrimination complaint, he states: "I am now
accusing you as V.P. Dean of College, as well as the Campus President (Elmer Smith)
of being in cahoots of racial animus by your own policy; and, by creating a double
standard over and above for me as a Black (Male) Maintenance Manager compared
to the White (Male) Maintenance Manager who until recently I co/managed the
department with. I attest that this problem has existed as far back as March 2010 and
became more prevalent after Mr. Spyers retirement and recent unexpected death. I
further complain that the two of you have done your best through various methods, to
make it appear as 111am not doing my job properly. I also accuse the both of you
of holding me to a higher standard with less pay than the previous manager (Mr.
Spyers) was ever held to. This is despite of the fact that it is I who has directed the
maintenance department. during the past four years."
. .
(17)
retaliation claims require proof that the desire to retaliate was
the but-for cause of the challenged employment action i.e., the
plaintiff must show that the unlawful retaliation would not have
occurred without the alleged wrongful action or actions of the
employer." (Pet. Appx. [A] 12a-17a; [C] 62a-101a; [J] 157a-175a;
[K] 189a-192a).
-
Petitioner have shown that Respondent(s) deviated from ICT's
policies and the routine practices. Fed. R. Evid., Rule 406. Habit;
Routine Practice, states:
"Evidence of a person's habit or an organization's routine
practice may be admitted proving that on a particular occasion
the person or organization acted in accordance with the habit or
routine practice. This rule permits a litigant to admit prior
conduct as evidence of similar conduct on a particular occasion if
the prior conduct amounts to a habit or routine practice. Loughan
v. Firestone Tire & Rubber Co., 749 F.2d 1519, 1523 (11th Cir.
1985)."
Carl Robertson followed the established routine practices (before/after
the co/managers positions) of ICT's maintenance department; and,
although ICT has "articulated" their nondiscriminatory explanations (of
poor decision making), they have not provided any palpable evidence
based on Respondent(s) *disciplinary policies in verifying those
articulations:
1. Unauthorized work area:
Within the Magistrate Judge's (R&R) he states: "Plaintiff does not
dispute that, after the alleged theft, Dean Blair informed him that workstudy students were not allowed to work in the accounting department."
(Pet. Appx. [C] 46a). However, on September 19, 2012, (date of alleged
theft) the Dean's statement was that CWS students "were 'no longer'
allowed to work" within the accounting department, and "from now on"
he only wanted full-time employees to work within that area. (Affidavit
of Brandon Smoot, 11T 33-34) (Pet. Appx. [A] 12a-13a)
Pretext: By *ICT's maintenance manual, and witness
affidavits: "All full-time and college work study students
(18)
were routinely designated certain areas to work and clean
on a daily, weekly, and monthly basis; and, schedules were
regularly changed when necessary to accommodate for
upcoming events and extraordinary work assignments to
avoid overtime compensation." (Pet. Appx. [L] 196a, 200a,
203a).
Therefore, how could Robertson have been accused of such a policy
violation on December 13, 2012, that was not implemented by Dean
Blair, until after the alleged theft of September 19, 2012? Further, since
cleaning the accounting department was a routine practice for workstudies while Spyers and Robertson were co/mangers, when was that
routine practice changed; before or after William Spyers death, and if
after his death, why was it suddenly changed?
2. Unauthorized vehicle repairs:
ICT claims: Robertson took the "donated" company truck to his
nephew's auto shop for repair, and his nephew was arrested for driving
the truck while intoxicated, which resulted in the vehicle being
impounded. (Pet. Appx. [A] 13a). If Robertson would have been able to
acquire an account with MAACO, Classic Collision, Goodyear, or any
other body repair shop and the same had occurred, would Robertson
have been demoted for the actions of others (DUI with ICT's vehicle) who
was unrelated to him?
Pretext: On December 13, 2012), Respondents claimed
that Robertson took the vehicle to his nephew shop
"without permission or authorization." However, before
any purchases, contracts, or required work for ICT could be
initiated, "all invoices (purchases, contracts, outside work,
etc.) had to get approval by ICT's administration (Smith or
Blair)." (Pet. Appx. [L] 210a (J), 213a, pgs. 221-45). Thomas
Blair signed off on an *invoice (They should be able to order
the parts, or paint replacement parts to match [Thomas])
submitted by Melvin Sentmore, from "Sentmore
Automotive" with an estimated cost for repairs on October
7, 2012.
(19)
Therefore, all estimated repairs were authorized, and Robertson did
what was required of him, and as specified by *ICT's written and
unwritten policies.
3. Unauthorized use of ICT's Master Keys:
The Eleventh Circuit state: "Using ICT's master keys, for which
Robertson was responsible, a student worker assigned to Robertson's
department stole two laptops." However, within Respondent(s) * EEOC
Position Statement, February 5, 2013, they state: "Again, video footage
showed a student converting the property by using a Master Key he
accessed. The student used the key to access and clean the IT offices,
then returned to take two laptops." (Pet. Appx. [L] 160a-66a, 189a-90a).
.
.
Within Robertson's annual review written by Thomas Blair—
December 9, 2012, he states: "you have learned how to use/review the
video surveillance system... In addition, you have been responsive and
cooperative in request to review system."
Pretext: "Robertson observes by video footage an alleged
theft of $2,000.00 worth of company property by a
Caucasian male (CWS) student working under his
directions. Appellant and Chamblee Police Officers
questions the student about the theft. The student denies
everything and claims that he used ICT's master keys to
enter an unauthorized office area for cleaning purposes.
Robertson suspends the (CWS) student until further
investigation. After a second review of the video footage it
was determined that the student did indeed steal two
laptops, but never used master keys to open the door where
the theft occurred; the theft was also observed by (8) others
including Appellant's wife; some observed Thomas Blair's
entering and exiting Room 207 earlier that day.
Appellant left *snap shots and a note for Blair concerning
the incident." (Pet. Appx. [J] 162a); (Appellants Brief [pg.
121, Petitioner's Original [TT 51-53] and Proposed
Heightened Amended Complaint(s) [IJIl 219-63], Witness
Affidavit of Carolyn Tate-Robertson [TT 13-37]).
(20)
Pretext is established when a plaintiff "present[s] concrete
evidence in the form of specific facts" showing that the defendant's
proffered reason was pretextual. Bryant v. Jones, 575 F.3d 1281,
1308 (11th Cir.2009). "[The plaintiff] may succeed in this either directly
by persuading the court that a discriminatory [or retaliatory] reason
more likely motivated the employer or indirectly by showing that the
employer's proffered explanation is unworthy of credence." See, Jackson
v. State of Ala. State Tenure Comm'n, 405 F.3d 1276, 1289 (11th Cir.
2005); See also, Richardson v. New York State Dept. of Correctional
Service, 180 F.3d 426, 444 (2nd Cir. 1999), Summa v. Hofstra Univ., 708
F.3d 115, 127-28 (2d Cir. 2013)("casual connection").
The Eleventh Circuit further states: Fatal to Robertson's claims
is that he did not offer evidence that a similarly-situated manager
(Spyers, Miller, Chrysanthis [white], Flores [Guamanian]) outside his
protected class was also accused of multiple similar infractions but was
not demoted from a managerial position. Kenneth Hamm (white
student), and Carolyn Tate-Robertson (female African-American
employee) were also considered as non-comparators. (Pet. Appx. [A] 13a15a).
However, if this Writ of Certiorari is accepted, and it is
determined by this Honorable Court, that the so-called multiple
infractions were/are made-up. Robertson claims of racial discrimination
and retaliation would not be "fatal," because the multiple infractions
would be shown to have been no more than pretext for discrimination
and delayed retaliation. To establish the causal connection element, the
plaintiff must demonstrate the "the decision maker was aware of the
protected conduct at the time of the adverse employment action;" and,
"the protected activity and the adverse action are not completely
unrelated." See, Brungart v. BellSouth Telecomms., Inc., 231 F.3d 791,
799 (11th Cir. 2000); See also, Meeks v. Computer Associates Inter., 15
F.3d1013, 1021 (111h Cir.1994) (quoting EEOC v. Reichold Chem., Inc.,
988 F.2d at 1571-72 (111h Cir.1993).
(21)
4. Retaliatory Discharge:
The Eleventh Circuit state: "According to Blair and Smith,
Robertson was fired on December 26, 2012, for missing work and failing
to notify Blair, his supervisor,6 about the absences in accordance with
ICT written guidelines. Blair testified that ICT had terminated other
employees for violating the attendance policy."
On December 26, 2012, Robertson was discharged twelve-days
after threatening to file a formal charge with EEOC,7 for not calling his
direct supervisor when absent from duty; despite ICT's demotion of
Robertson to overnight floor technician. Yet, Appellant called each day
absent from duty, had eight (8) hours worked taken from his *pay
check without justification, and have insisted that neither he or
William Spyers had ever called (Blair or Smith) while working as
co/managers, despite ICT's call out policy.
Within *ICT's Employee Handbook (2011-2012), pgs. 19-20, it
states: Performance Appraisal: Employee evaluations will normally
take place as follows: "Upon promotion, demotion and transfer:
Required Evaluation." Within Petitioner's letter dated December 14,
2012, to both Blair and Smith he states: "However, what has occurred is
that my appraisal was overlooked (I believe purposely to accomplish the
task of demoting me)."
The exhibits [Appellees Ex. H. App'x @ 157-1601 submitted by Appellees are
related to ICT facilities outside of the Chamblee, Georgia area; and, are based on either
"no-call/no show—or job abandonment."Appellees provides no evidence of employees
being fired for not calling direct supervisors despite ICT's call-out policy.
In addition, The Eleventh Circuit states: "As for his December 14, 2012, letter to
Blair, in which he threatened to file a racial discrimination charge with the EEOC, the
magistrate judge did not consider this issue, and Robertson did not object to the
magistrate judge's failure to do so." Robertson objected to the magistrate judge's
"Entire" Report and Recommendation (R&R)." Additionally, although *Blair's letter
dated July 10, 2012 referenced Robertson's insubordination (I suggest allowing Mr.
Robertson to be reinstated as a third shift supervisor to oversee the cleaning of the
floors in the evening.); Petitioner was not placed onto the overnight shift but reinstated
back to his managerial position. That letter could possibly demonstrate motive on
Blair's part to retaliate against Robertson several months later with made-up job
deficiencies, and then demote him to the overnight shift floor tech position. (Pet. Appx.
[A] 16a-19a; [J] 170a-77a).
6
(23)
AUTHENTICATION OF DOCUMENTS AND HEARSAY:
By excluding all documentary evidence and
affidavits
presented by Petitioner within this case, the lower courts could easily
make it appear as if the Petitioner was incompetent, and no more than
a liar. No document presented by Petitioner was submitted for the truth
of its contents, they were based on personal knowledge, were presented
to show the routine practices of ICT's maintenance department over
several years, and/or to demonstrate the various communications which
evolved between Petitioner and Respondents which eventually lead to
Robertson's demotion and termination from employment.8
8
"Robertson's wife Carolyn Robertson also alleged another ICT employee, Victor
Ramirez was absent for three days without notifying his supervisor, but ICT never
terminated him. This inadmissible hearsay statement of this alleged fact came from
the **Affidavit of his wife, Carolyn Tate-Robertson, in which she stated: 'On April 8,
2013, I received a sixty *(60) day probationary period from Thomas Blair through my
direct supervisor Lucy Montes for missing too many days, and not calling my direct
supervisor (each day absent); even though at times during those instances I called, Mr.
Ronald Constance, the assistant to my direct supervisor, Ms. Montes. 'Sometime
around October 2014, I had a conversation with Mr. Victor Ramirez, about his being
removed from his office of several years by Elmer Smith and Thomas Blair, of what
Victor said was due to a no-call, no-show of three days and not calling his direct
supervisor or anyone else at the I.C.T. facility informing of his absence. In sustaining
the Defendants' hearsay objection, the District Judge excluded his wife's statement
regarding Ramirez. Further, hearsay or not, the statement did not support disparate
treatment. The statement established ICT terminated Ramirez, i.e., Ramirez was
"remove [d] from his office of several years by Elmer Smith and Thomas Blair" after he
failed to call in." (Appellees Brief 12/15/2017, Page: 40 of 64). Since Ms. Robertson
was/is providing her testimony as to her present sense impression of that conversation
and offering her statement to help controvert for impeachment purposes facts material
to the case (retaliatory demotion and discharge) and not for its truth, her testimony
could possibly fall under one of the Hearsay Exception Rules. Fed R. Evid., Rule 803(6),
and 806. Further, within their Appellees Brief, were the Respondents admitting that
Ramirez was "removed from his office," and if so, why was he removed from that office?
All submitted affidavits were based on personal knowledge; and, as far as witnesses(s),
Robertson submitted names of witnesses just as the Respondents did within "Initial
Disclosures," as well as within Petitioner's Original and Proposed Amended
Complaints. (Pet. Appx. [A] 5a). Petitioner cites: Ms. Robertson as a comparator (60day probation—not calling direct supervisor) based on Jefferies v. Harris County
Community Action Association, 615 F.2d 1025, 1032 (51h Cir. 1980), where the Court
said: "As an African-American woman, Jefferies stood in a class separate and
apart from African-American men and white women." (Pet. Appx. [A] 3a-7a, 10a15a). The same should hold true in opposite for African-American men.
(22)
Without, being provided with the required appraisal after
demotion, ICT left Robertson in a position of not knowing what ICT's
expectations were for him once demoted and transferred to the overnight
shift. Robertson had never called Smith or Blair when absent from duty
as co/manager [manager]; so how would he have known to call Blair or
Smith after demotion? See, e.g. Schroeder v. Greater New Orleans Fed.
Credit Union, 664 F.3d 1016 (5th Cir. 2011) (finding causal connection
where employer followed no policy in demoting or terminating plaintiff,
cutting her pay and receiving her complaints. (Pet. Appx. [J] 175a, [K]
180a-82a).
Further, there had never been a time in three years, while
Robertson managed the maintenance department, when an overnight
floor tech called Blair or Smith when absent from duty. "Indirect
discrimination occurs when a company's policies, procedure or rules
which apply to everyone has the effect that people with a certain
protected characteristic are put at a disadvantage when compared with
those who do not share it." Ernest F. Lidge III, The Courts'Misuse of the
Similarly Situated Concepts in Employment Discrimination Law, 67 Mo.
L. Rev., 831, 863-64 (2002); McDonnell Douglas Corp., v. Green, 411 U.S.
792, 804-05 (1973). (Pet. Appx. [J] 163a, 175a).
Under the subordinate bias, or "cat's paw," theory of liability in
employment discrimination cases, the illegal animus of a supervisor who
was not the decision maker with respect to an adverse employment
action may nevertheless be imputed to the employer. Sims v. M17]1/J, Inc,
704 F.3d 1327, 1336 (111h Cir. 2013).
REASONS FOR GRANTING THE PETITION
Petitioner respectfully request permission from this Honorable
Court, to allow Petitioner's "Statement of the Case" to be incorporated
and included as argument and citations within this "Reasons for
Granting the Petition."
(24)
STANDING TO SUE: Title VI, Title VII, and § 1981
The Eleventh Circuit states: ". . . Robertson did not allege how he
suffered any injury as a result of the disparate treatment of Bryant and
Hamm." Robertson has argued that the actions/non-actions taken
against students by ICT, and working under his directions were
discriminatory; and, his demotion which was based on their alleged
"immoral acts" were discriminatory, because the reasons given for
Appellant's demotion was made-up (pretext) and conspired. Within
Plaintiff/Appellant Original Pleading 11 11 46 and 56, Robertson states:
¶ 46 "Carl Robertson was demoted. . even though the Accounting
Manager Bridgette Chrysanthis a Caucasian adult female was
not demoted, admonished, or fired for this incident which
occurred through the negligence of one of her employees . . . The
Caucasian female who was negligent and left her purse on her
desk unattended . was not fired, but promoted;
Anthony
Bryant was removed from the Casual Labor Program, and
expelled from school . . ." J 56 "Carl Robertson was demoted
At no time did Thomas Blair follow the routine practice of
observing the recording of the recent theft [by Kenneth Hamm]
along with Carl Robertson who he placed in charge of the Remote
Camera System. When compared to what occurred to Anthony
Bryant . . Kenneth Hamm was not removed from the College
Work Study Program. . was not expelled from school.
.
.
.
.
.
.
.
.
.
Both students were similarly situated in all relevant respects and
involved in like circumstances (alleged theft), and the different
treatments amongst them was a clear violation of Title VI, Title VII, and
§ 1981.9 In the case of Linda Holt, v. JTM Industries, Inc., USPCI I nc,
105 F.3d 658 (5th Cir. 1996), the Fifth Circuit said:
Within footnote #1 (pg. 2) of the Eleventh Circuit's Ruling, the court says:
"Robertson did not raise any arguments in his initial brief about the district court's
denial of his § 1981 claims against defendants." (Pet. Appx. [F]). From pages 28-34 of
Petitioner's Appeals Brief he speaks about comparators, ICT's policies, creation of
co/manager positions, and seniority, and on page 34 Petitioner states: "The elements
of a claim of race discrimination under 42 U.S.C. § 1981— [stated first] —are also the
same as a Title VII disparate treatment claim in the employment context." Rice - Lamar
u. City of Fort Lauderdale, Fla., 232 F.3d 836, 843 n. 11 (11th Cir. 2000).
4
(25)
"The plain language of § 623(d) prohibits an employer from
retaliating against an employee because "such individual" has
opposed a practice prohibited by the ADEA or has participated "in
any manner" in a proceeding under the AIIEA. This section
permits third parties to sue under § 623(d) if they have engaged
in the enumerated conduct, even if the conduct was on behalf of
another employee's claim of discrimination. 29 U.S.C. § 623 (d);
See, Jones v. Flagship Intern., 793 F.2d 714, 727 (5th Cir.1986)
(acknowledging that 'employee opposition to discriminatory
employment practices directed against a fellow employee may
constitute' protected activity under the anti-retaliation provision
of Title VII), cert. denied, 479 U.S. 1065, 107 S.Ct. 952, 93 L.Ed.2d
1001 (1987); See, Mandia v. ARGO Chemical Co., 618 F.Supp.
1248, 1250 (W.D.Pa.1985); E.E.O.C. v. Ohio Edison Co., 7 F.3d
541, 545 (6th Cir. 1993)."
AMENDED COMPLAINT AND 42 U.S.C. § 1985:
On March 10, 2016, Appellant filed a Motion to Amend Complaint
with affidavits and exhibits, by following what he perceived as an
approved of deadline within the Court's Scheduling Order "Upon review
of the Preliminary Report and Discovery Plans [27]130] filed by the
parties, the Court approved the deadlines therein. .;"and, as related
to Petitioner's (JPR): "Plaintiff may file an Amended Complaint. no
later than the start of Discovery." (Pet. Appx. [G], [H] and [I]).
.
.
.
It was the Appellees Initial Disclosure (Question # 1— "If the
defendant is improperly identified
." Defendants states:
"Defendants' proper identity is: Interactive Learning Systems, Inc.
individually and dlb/al Interactive College of Technology.. . Defendants
will accept service of an amended summons and complaint reflecting the
information furnished in this disclosure response."), which placed
Robertson on alert to FRCP Rules 15(c)(1)(C) and 17(a)(1)(3).
.
.
At no time before Robertson filed his motion to Amend Complaint
did the Appellees or the trial court object to Petitioner's statement
within his JPR. Robertson's proposed Amended Complaint restored his
-
(26)
42 U.S.C. § 1985 Conspiracy claim as mandated with a "Heightened
Pleading." See, Czeremcha v. Intern. Assn of Mach. & Aero. Workers, 724
F.2d 1552, 1554-56 (111h Cir. 1984); See also, Supreme Fuels Trading
FZE v. Sargeant, 689 F.3d 1244, 1246 (ilth Cir. 2012) (per curiam).
Robertson's § 1985 claim was never certified (as final under Rule
54(b) by the district court) and its denial was an act of "manifest
injustice;" and, a "clear error of facts and law." Even though Robertson
did not provide "Counts" or a "Heightened Pleading" as required for a
pleading or an § 1985 conspiracy claim within his original complaint; he
did so within his proposed amended complaint.
Within the magistrate judge's (R&R) [August 6, 2015, pg. 51] he
sustained Respondents § 1985 argument by stating: "Defendants argue
that Plaintiff's § 1985 claim must be dismissed
under the
'intracorporate conspiracy doctrine,' a conspiracy requires the
participation of an outside actor because an entity such as a corporation
cannot conspire with itself or agents." (Pet. Appx. [D] and [E]).
.
.
.
Robertson alleged, that by observation of video footage (December
12, 2012), he (and several named others) saw Kenneth Hamm go into
Room 207 without the use of any keys, because the door was left
unsecured by Thomas Blair who entered and exited the room a few hours
earlier. Robertson believed the door was left unsecured by accident. But,
on December 26, 2012, when Respondent(s) fired Petitioner they then
claimed that he had allowed "Hamm" access to unauthorized master
keys.
A Section 1985(3) conspiracy between a corporation and one of its
officers may be maintained if the officer is acting in a personal, as
opposed to official, capacity, or if independent third parties are alleged
to have joined the conspiracy. See Robinson v. Canterbury Village, Inc.,
848 F.2d 424, 431, (3d Cir. 1988); Griffin v. Breckenridge, 403 U.S. 88,
91 S.Ct. 1790, 29 L.Ed.2d 338, (1971). Federal Rule 59(e) "codified the
trial court's inherent power to open and correct, modify, or vacate its
judgments." See, 11 C. Wright et al., Federal Practice and Procedure §
(27)
2810.1, at 124-25 (2d ed. 1995) (describing correction of manifesterror
of law upon which judgment is based as one of four basic grounds upon
which Federal Rule of Civil Procedure 59(e) motion may be granted).
Notwithstanding, a Rule 60(b) motion may also be construed as a
"motion for reconsideration" a motion to reconsider is appropriate where
the court has obviously misapprehended a party's position or the facts
Prudential Securities, Inc. v. LaPlant F.R.D. 678,
or applicable law.
679 (D. Kan. 1993); Maradiaga v. United States, 679 F.3d 1286,
1291 (11th Cir. 2012).
.
.
CONCLUSION:
For these reasons, Petitioner, Hopes and Prays the Court grant
the petition for a writ of certiorari and summarily reverse the decision
of the Court of Appeals.
Respectfully submitted by,
Carl A. Robertson
120 NW 44th Street, Apt N-i
Lawton, Oklahoma 73505
(678) 409-9645
carobertson58@yahoo.com
PRO SE LITIGANT
October 10, 2018
Document re-submitted after required corrections as prescribed by the
Clerk of the Supreme Court of the United States. Date of re-submission:
October 26, 2018.
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.