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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IN THE
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
APPENDIX
TO WRIT OF CERTIORI
Carl A. Robertson, Sr.
120 NW 4411, Street, Apt NJ
Lawton, Oklahoma, 73505
(678) 409-9645
carobertson58@yahoo.com
PRO SE LITIGANT
October 10, 2018
Corrected copy dated for October 26, 2018
APPENDICES
PAGE No.
11
Appendix A9 Opinion Eleventh Circuit (7116/2018)
Court of Appeals
Ia— 20a
Appendix 13, 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
2a
.
.........
Appendix 09 Report and Redmmendation (7/13/2016)
of the Magistrate Judge, Northern District of Georgia
[Motion to Reconsider] ........
Appendix E, Order of the U.S. District Court,
(4/14/2016) NDGA [Denial Motion to Amend] ..........
-
31a
-
I03a
104a —121a
.
Appendix F, Order of the U.S. District Court, (9/2/2015)
NDGA [Motion to Dismiss] ................................ .
....
..
122a —133a
134a —144a
Appendix G, Order of the Magistrate Judge, (2/19/2015)
145a —146a
NDGA [Scheduling Order] ...................................
....
Appendix H, Segments: Defendants Initial
Disclosures
.....................
.....................
.....................
Appendix 19 Segments: Plaintiffs Joint
Preliminary Report and Discovery Plan ......................
.,.
147a-148a
149a —151a
Appendix J, Segments: Appellant's
. ia —177a
AppealBrief ........................................ ......... . ..............
Appendix K, Segments: Appellant's Appeal
Reply Brief ...............
Appendix L9 Segments of Witness Affidavits
And Exhibit Index Motion to Amend and
Appendix SJM Exhibits
.......
.....................
l78a —193a
.................
194a— 213a
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[DO NOT PUBLISHJ
IN THE UNITED STATES COURT OF APPEALS
A
FOR THE ELEVENTH CIRCUIT
No. 17-11152
Non-Argument Calendar
D.C. Docket No. 1:14-cv-02728-1VIHC
CARL A. ROBERTSON,
Plaintiff-Appellant,
versus
INTERACTIVE COLLEGE OF
TECUNOLOGY/INTECTIVE LEARNING
SYSTEMS, INC.,
a Georgia for Profit College,
ELMER SMITH,
individually and in his capacity as
Owner and Campus President,
THOMAS BLAIR,
individually and in his capacity as Vice
President/Dean of College,
Defendants-Appellees.
Appeal from the United States District court
for the Northern District of Georgia
(July 16, 2018)
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Page: 2 of 21
Before MARCUS, HULL and JULIE CAJRMS, Circuit Judges.
PER CiJFJAJ{:
Carl Robertson, Sr., proceeding pro Se, appeals the district court's denial of
his motion for leave file an amended complaint and grant of summary judgm
ent to
his former employer, the interactive College of Technology ("ICT"), on
his race
discriminatn and retaliation claims, raised pursuant to Titles VI and VII
of the
Civil Rights Act of 1964, 42 U.S.C. §§ 2000d et seq. and 2000e et se, the
Lilly
Ledbetter Fair Pay Act of 2009, Pub. L. No. 111-2, 123 Stat. 5 (2009),
and 42
U.S.C. § 1981. On appeal, he argues that the district court erred when it:
denied him leave to file a proposed amended complaint; (2) refused to
consider
certain evidence on summary judgment; (3) granted summary judgment
him on his wage discrimination claim, his race discrimination claim,
(1)
against
and his
retaliation claims; and (4) concluded that he did not have standing to bring
a Title
VT claim on behalf of a student. After thorough review, we affirm.'
We review the denial of a motion for leave to amend a complaint for abuse
of discretion. Covenant Christian Ministries, Inc. v. City of Marietta, 654
F.3d
1231, 1239 (11th Cu. 2011). Likewise, we review the decision of a distric
t court
to enforce its pre-trial scheduling order for abuse of discretion. Sosa v.
All-print
Robertson did not raise any arguments in his initial brief about the district
court's denial
of his § 1981 claims against all the defendants. Accordingly, lie has abandoned
all issues related
to those claims on appeal. See United States v. Jernigan, 341 F.3d 1273,
1283 n.8 (11th Cir.
2003) (holding that a party abandons all issues on appeal that he does not
plainly and
prominently raise in his initial brief).
2
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Sys., Inc., 133 F.3d 1417, 1418 (11th Cir. 1998). A district court's decision will
not be disturbed on abuse-of-discretion review if it falls within a range of
permissible choices, and is not influenced by a mistake of law. Zocaras v. Castro,
465 F.3d 479, 483 (11th Cir. 2006). We also review a ruling on the admissibility
of evidence for abuse of discretion, and we will not overt urn an evidentiary ruling
unless the moving party establishes a substantial prejudicial effect. Goldsmith v.
Bagby Elevator Co., 513 F.3d 1261, 1276 (11th Cir. 2008).
We review standing determinations de novo. Bochese v. Town of Ponce
Inlet, 405 F.3d 964, 975 (11th Cir. 2005). We also review de novo a district
court's grant of summary judgment, drawing all reasonable inferences in the light
most favorable to the non-moving party. Ouigg v. Thomas Cty. Sch. Dist., 814
F.3d 1227, 1235 (11th Cir. 2016). Summary judgment is proper only when the
movant has shown that no genuine dispute of material fact exists, and the movant
is entitled to judgment as a matter of law. Fed. R. Civ. P. 56(a). To survive a
motion for summary judgment, the plaintiff must have produced sufficient
evidence to allow a reasonable jury to conclude that he is entitled to a verdict in his
favor. Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 252 (1986). "The mere.
existence of a scintilla of evidence in support of the plaintiff's position" and
conclusory allegations are insufficient to defeat a motion for summary judgment.
Id.; Pullman v. Graddick, 739 F.2d 553, 557 (11th Cir. 1984).
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First, we are unpersuaded by Robertson's claim that the district court abused
its discretion by denying him leave to file an amended complaint and attachments
as futile and out-of-compliance with court deadlines. Unless otherwise specified, a
party may amend its pleading "only with the opposing party's written consent or
the court's leave," though "[tjhe court should freely give leave when justice so
requires." Fed. R. Civ. P. 15(a)(2). However, the court may deny leave to amend
due to undue delay. Maynard v. Bd. of Regents of Div. of Univs. of Fin. Dep't of
Educ. ex rel. Univ. of S. Fla., 342 F.3d 1281, 1287 (11th Cir. 2003).
A district court in a civil action shall issue a scheduling order in which it
must limit the time to amend the pleadings. Fed. R. Civ. P. 16(b)(3)(A). Once a
scheduling order is entered, a party must demonstrate good cause for seeking leave
to amend its complaint after the deadline. S. Grouts & Mortars, Inc. v. 3M Co.,
575 F.3d 1235, 1241 (11th Cir. 2009); Fed. R. Civ. P. 16(b)(4).
A lack of
diligence in pursuing a claim is sufficient to show a lack of good cause. S. Grouts
& Mortars, 575 F.3d at 1241. Similarly, a relevant factor in concluding that a court
did not abuse its discretion in denying leave to amend is that "the information
supporting the proposed amendment to the complaint was available to [the
plaintiff] even before [he] filed suit." Sosa, 133 F.3d at 1419.
Here, the district court did not abuse its discretion in denying Robertson's
motion to
amend. As the record reveals, Robertson's motion to amend was
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untimely
--
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Robertson filed his motion to amend on March 10, 2016, which was
after the deadlines both in the defendants' joint preliminary report and discovery
plan, as well as in Robertson's separate joint preliminary report and discovery
plan. He was, therefore, required to show good cause for an amendment after the
deadlines and he failed to do so. Not only did he not mention good cause, or the
appropriate rule
--
Fed. R. Civ. P. 16(b)
--
but he did not allege due diligence in
attempting to obtain the information in his amended complaint, even though it
appears that the facts with which Robertson wished to amend his complaint were
known to him at the time he filed his initial complaint. See Sosa, 133 F.3d at 1419.
As Robertson explained in his motion to amend, he was not seeking "to add facts,
but to provide clarity and more details to facts already alleged." On this record, the
district court did not abuse its discretion in denying Robertson leave to amend.
We are also unconvinced by Robertson's claim that the district court erred
by not considering certain hearsay testimony and unauthenticated documentary
evidence on summary judgment. Rule 56 permits a proper summary judgment
motion to be opposed by evidentiary materials listed in Rule 56(c), including
depositions, documents, electronically stored information, affidavits, and other
materials. Fed. R. Civ. P. 56(c)(1)(a). in turn, Rule 56(c)(2) provides that a "party
may object that the material cited to support or dispute a fact cannot be presented
in a form that would be admissible in evidence." Fed. R. Civ. P. 56(c)(2). The
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Rule further provides that an affidavit used to support or oppose a summary
judgment motion must be made on personal knowledge, set out facts that would be
admissible evidence, and show that the affiant is competent to testify on the stated
matters. Fed. R. Civ. P. 56(c)(4).
"On motions for summary judgment, we may consider only that evidence
which can be reduced to an admissible form." Rowell v. BellSouth Corp., 433
F.-)d 794, 800 (11th Cir. 2005); see Celotex Corp. v. Catrett, 477 U.S. 317, 324
(1986) (explaining that the nonmovant need not produce evidence at the summary
judgment stage "in a form that would be admissible at trial in order to avoid
summary judgment"). Hearsay
the matter asserted
--
--
an out-of-court statement offered for the truth of
is generally not admissible as evidence at trial. See Fed. R.
Evid. 801(c), 802. So, while inadmissible hearsay typically cannot be considered
on summary judgment, Macuba v. Deboer, 193 F.3d 1316, 1322 (11th Cir. 1999),
"a district court may consider a hearsay statement in passing on a motion for
summary judgment if the statement could be reduced to admissible evidence at
trial or reduced to admissible form," Jones v. UPS Ground Freight, 683 F.3d 1283,
1293-94 (11th Cir. 2012) (quotations omitted). However, the mere possibility that
unknown witnesses will emerge to provide testimony is insufficient to establish
that a hearsay statement could become admissible at trial. Td. at 1294. We've also
explained that if evidence otherwise inadmissible provoked no timely objection, it
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could and, if material, should be factored into a summary judgment decision.
Offshore Aviation v. Ti ranscon Lines, Inc., 831 F.2d 1013, 1016 (11th Cir. 1987)
The district court did not abuse its discretion in excluding certain evidence
in this case. One piece of evidence Robertson sought to admit was the testimony
of his wife, Carolyn Robertson, to rebut the argument that Robertson had been
fired for not calling his direct supervisor when he was out sick. Specifically, Ms.
Robertson testified in her affidavit that: "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." However, the testimony relaying
what Ramirez told Ms. Robertson about his absences and termination constitutes
hearsay, because Ramirez's statement is being used to prove the truth of the matter
asserted. See Fed. R. Evid. 801. Moreover, nothing in the record indicates that
Ramirez or anyone else with personal knowledge of the incident was going to
testify at trial so as to reduce the hearsay testimony into an admissible form. See
Jones, 683 F.-)d at 1293-94. The district court properly excluded this testimony.
Robertson also claims that the district court improperly excluded a large
amount of documentary evidence. But even assuming the district court erred in
sua spdnte excluding this evidence, we cannot say the error prejudiced Robertson.
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As we detail below, the defendants would still be entitled to summary judgment on
all of the claims, even considering the excluded materials that Robertson discusses
in his brief. Since the error, if any, was harmless, we affirm on this issue as well.
Turning to the summary judgment rulings, we find no merit to Robertson's
claim that the district court erred in granting summary judgment against him on his
wage discrimination claim. Title VII prohibits an employer from discriminating
against an individual by providing that individual lower compensation because of
his race or color. 42 U.S.C. § 2000e-2(a)(1). When the plaintiff lacks direct
evidence of discrimination, we use the McDonnell Douglas CoLp. v. Green, 411
U.S. 792 (1973), framework to analyze circumstantial evidence of discrimination.
McCann v. Tillman, 526 F.3d 1370, 1373 (11th Cir. 2008).
To state a prima facie case of wage discrimination under Title Vii, a plaintiff
must show that: (1) he belongs to a racial minority; (2) he received low wages; (3)
similarly situated comparators outside the protected class received higher
compensation; and (4) he was qualified to receive a higher wage. Cooper v. S.
Co., 390 F.3d 695, 734-35 (11th Cir. 2004), overruled on other grounds by Ash v.
Tyson Foods, Inc., 546 U.S. 454, 457 (2006).. Once the plaintiff establishes a
prima facie case, the defendant must state a legitimate, non-discriminatory reason
for the pay disparity. Meeks v. Computer Assocs. Intern., 15 F.3d 1013, 1019
(11th Cir. 1994) (discussing McDonnell Douglas framework for gender-based
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wage discrimination). If the defendant advances a legitimate, non-discriminatory
reason, the plaintiff must then establish by a preponderance of the evidence that the
proffered justifications are actually a pretext for discrimination. Miranda v. B & B
Cash Grocery Store, Inc., 975 F.2d 1518, 1528-29 (11th Cit. 1992).
The plaintiff may demonstrate pretext by showing that the defendant's
proffered reason for an adverse action is a cover-up for a discriminatory decision.
Rojas v. Florida, 285 F.3d 1339, 1342 (11th Cir. 2002). A reason is pretextual
only if it is false and the true reason for the decision is discrimination. Springer v.
Convergys Customer Mgmt. Grp. Inc., 509 F.3d 1344, 1349 (11th Cir. 2007). In
other words, the plaintiff must show that a discriminatory reason more likely than
not motivated the employer to pay him less. Miranda, 975 F.2d at 1529. We have
explained that unfair treatment, absent discrimination based on membership in a
protected class, is not an unlawful employment practice under Title VII. Coutu v.
Martin Cnty. Bd. of Cnty. Cornrn'rs, 47 F.3d 1068, 1074 (11th Cir. 1995).
Here, the district court did not err in holding that Robertson failed to present
a genuine factual issue of pretext to challenge ICT's non-discriminatory reason for
paying him less than Williams Spyers, a white co-manager. For starters, the
defendants' proffered legitimate, non-discriminatory reason for paying Spyers
more money is supported by the undisputed record. In October 2008, Robertson
was promoted to co-manager of the maintenance department, along with Spyers, in
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order to take stress away from Spyers. As co-manager, Robertson took over some
of Spyers's responsibilities and handled additional responsibilities. In 2011,
Spyers was paid about $4000 more per year than Robertson. Spyers had been
ICT's maintenance department manager since 1996, and, thus, had 12 more years'
experience and seniority working as a manager than Robertson. Robertson did not
dispute that Spyers was a loyal, dedicated, hard-working, and trusted employee. 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. On this
record, ICT reasonably presented Spyers's seniority and managerial experience as
a legitimate, nondiscriminatory reason for paying him more than Robertson.
The burden then shifted to Robertson to show pretext, but he failed to offer
any record evidence suggesting that ICT's proffered reason for paying Spyers a
higher salary was motivated by discriminatory animus based on Robertson's race.
Instead, Robertson presented evidence that: (1) as a co-manager, he had more
responsibilities than Spyers did; and (2) ICT does not have a formal seniority
system of pay. But both of those arguments go towards showing that ICT's
explanation was false, not to whether discrimination was the real reason. See
Brooks, 446 F.3d at 1163. And while it may have been unfair that Robertson had
more management responsibilities than Spyers, yet was paid less for a period of
time, unfair treatment, absent racial discrimination, is not an unlawful employment
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practice under Title VII. See Cout, 47 F.3d at 1074-75. As a result, the district
court did not en in granting summary judgment on the wage discrimination claim.
Similarly, we find no merit to Robertson's claim that the district court erred
in finding that he failed to establish a prima facie case of race discrimination based
on his suspension and demotion. 2 Under Title VII, it is unlawftil for an employer
to "discharge any individual, or otherwise to discriminate against any individual"
because of the individual's race. 42 U.S.C. § 2000e-2(a)(1). To prevail under
Title VII, evidence must be presented which is "sufficient to create an inference of
discrimination." Holifield v. Reno, 115 F.3d 1555, 1564 (11th Cir. 1997).
An. employee may establish a claim of illegal disparate treatment through
either direct evidence or circumstantial evidence. Wilson v. B/E Aerospace, Inc.,
376 F.3d 1079, 1085 (11th Cir. 2004). When reviewing race discrimination claims
supported by circumstantial evidence, courts may use the McDonnell Douglas
framework. Burke-Fowler v. Orange Cnty., Fla., 447 F.3d 1319, 1323 (11th Cir.
2006). To establish a prima facie case for disparate treatment, the plaintiff may
show that: (1) he is a member of a protected class; (2) he was subjected to an
adverse employment action; (3) his employer treated similarly situated employees
outside of his protected class more favorably than he was treated; and (4) he was
2
Robertson has made clear before the district court and on appeal that he was not claiming
that he was terminated due to racial discrimination, but rather for retaliation. Therefore, he has
abandoned that claim. See Jernican, 341 F.3d at 1283 n.8.
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qualified to do the job. Id. 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." Id. (quotations omitted). When making that determination, we
require that the quantity and quality of the comparator's misconduct be nearly
identical to prevent courts from second-guessing employers' reasonable decisions
and confusing apples with oranges. Id If the plaintiff can present a prima facie
.
case of race discrimination, and the employer articulates a legitimate,
nondiscriminatory reason for the adverse employment action, the plaintiff must
show that the articulated reason is a pretext for unlawful discrimination. Id.
Where the defendant offers the plaintiff's 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 [he] did violate the rule,
other employees outside the protected class, who engaged in similar act, were not
similarly treated." Damon v. Fleming Supermarkets of Fla., Inc., 196 F.3d 1354,
1363 (11th Cir. 1999). Nevertheless, this framework does not vitiate a plaintiff's
ultimate burden to prove that his employer terminated him based on a
discriminatory motive. Id: at 1363 n. 3.
-
As for his race discrimination claim based on his suspension, Robertson did
not present a prima facie case. It is undisputed that in July 2012, Robertson was
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suspended after he got into a verbal altercation with Blair about why the
maintenance department left furniture in the hallway. in his deposition, Robertson
testified that, during the conversation, Blair warned that he could replace
Robertson if he couldn't get the job done. Robertson said he took offense to this
threat, stood up from his chair, pointed a finger at Blair, and was ready to
physically fight him. While Robertson argues it was Blair's fault the furniture was
left in the hallway, he does not dispute that he got into a verbal confrontation with
Blair. And since Roberson has not identified a comparator outside his protected
class who was not suspended under these circumstances, 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. Accordingly, the district court
did not en in granting summary judgment to ICT on this claim.
As for his race discrimination based on his demotion, 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. it is undisputed that, on December 13,
2012, ICT removed Robertson's management responsibilities and reassigned him
as a maintenance worker. ICT claims it took away Robertson's managerial
responsibilities after several incidents in the maintenance department, including
that: (1) Robertson assigned a student worker to clean an accounting office around
the time money was stolen, even though Robertson had been told that student
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workers were prohibited from cleaning administrative offices; (2) Robertson took
the 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; and (3) using ICT's master key, for which Robertson was responsible,
a student worker assigned to Robertson's department stole two laptops.
Robertson disputes some facts surrounding these incidents with evidence
and arguments about what the rules were, whether the student worker under his
supervision actually stole money, what Blair knew beforehand about Robertson
taking the company truck to his nephew's shop, whether the student who stole
laptops from the IT department used a master key, and whether his personnel file
included oral or written warnings about wrongdoings on his part related to these
incidents. At the same time, he conceded that as the maintenance manager, he was
responsible for his team and to get the job done. As for comparators, Robertson
claimed that when students broke into ICT's production department and stole
$600, the production manager, David Flores (Guamanian), was not demoted. He
added that when students broke into another ICT building and stole copper because
the plant manager, John Miller (white), had not reconnected the alarm system,
Miller was not demoted. And he said that when money was stolen from the
accounting department, neither the accounting manager, Bridgett Chrysanthis
(white), nor the white employee who left her purse unattended were demoted or
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fired. Lastly, he argued that his suspension and demotion after Spyers's death
shows preferential treatment of Spyers, as well as the white student who stole the
laptops but was allowed to continue his education at ICT.
Fatal to Robertson's claim is that he did not offer evidence that a similarlysituated ICT manager outside his protected class was also accused of multiple
similar infractions, but was not demoted from a managerial position. As managers,
Flores, Chrysanthis, and Miller were not involved in incidents "nearly identical" to
Robertson's. See Burke-Fowler, 447 F.3d at 1323. Students did steal money and
copper from ICT areas managed by Flores, Miller, and Chrysanthis, but Robertson
was involved in three separate incidents calling into question his management
judgment, whereas the other managers were not. As for the white student and
other employee, they were not similarly situated to Robertson, since neither was a
manager. As for Spyers, there is no evidence he managed student workers who
stole from ICT or was otherwise involved in anything involving property damage.
Because Robertson failed to establish valid comparators and to present any other
evidence of racial discrimination, Robertson did not establish a prima facie case of
race discrimination, indeed, after Robertson was demoted, it is undisputed that
ICT replaced him with another African-American employee. Overall, 44 percent
of the managers at ICT were minorities and, between 2008 and 2012, all full-time
employees in the maintenance department were African-American, except for
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Spyers. In addition, after Spyers passed away, ICT named Robertson the
supervisor and sole manager of the maintenance department. On this record, the
district court did not en in granting summary judgment to ICT on this claim either.
We also reject Robertson's argument that the district court erred in granting
summary judgment against him on his retaliation claims based on his demotion and
firing. Title Vii provides that "[i]t shall be an unlawful employment practice for
an employer to discriminate against any of his employees.
.
.
because he has
opposed any practice made an unlawful employment practice by [Title Vii], or
because he has made a charge" under Title VII. 42 U.S.C. § 2000e-3(a). Without
direct evidence of unlawful retaliation, a plaintiff may avoid summary judgment
with circumstantial evidence, using McDonnell Douglas 's burden-shifting analysis.
Brownv. Ala. Dep'tofTransp., 597 F.3d 1160, 1181 (llthCir. 2010).
A prima facie case of retaliation has three elements: (1) the plaintiff engaged
in statutorily protected conduct; (2) he suffered an adverse employment action; and
(3) the adverse action was causally related to the protected expression. Williams v.
Motorola. Inc., 303 F.3d 1284, 1291 (11th Cir. 2002). As is the case with
discrimination claims, the employer must then proffer legitimate, non-retaliatory
reasons for its actions upon an employee's prima facie showing. Pennington v.
City of Huntsville, 261 F.3d 1262, 1266 (11th Cir. 2001). The ultimate burden of
proving that these reasons are pretext for prohibited retaliation remains with the
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plaintiff. Id To show pretext, the plaintiff must show both that the reasons were
.
false, and that retaliation was the real reason for the employment decision. St.
Maa's Honor Ctr. v. Hicks, 509 U.S. 502, 515 (1993). Alternatively, an employer
may prevail on a retaliation claim if it proves that it would have made the same
decision in the absence of the alleged bias. Pennington, 261 F.3d at 1269.
Title VII 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. Univ. of Texas Sw. Med. Ctr. v. Nassar, 570
U.S. 338, 358-59 (2013). The burden of causation can be met by showing close
temporal proximity between the statutorily protected activity and the adverse
action. Thomas v. Cooper Lighting, Inc., 506 F.3d 1361, 1364 (11th Cir. 2007).
But mere temporal proximity, without more, must be "very close." Id. (quotations
omitted) (holding that a three- to four-month disparity between the statutorily
protected expression and the adverse employment action was not enough).
Again, the district court did not err in granting summary judgment to ICT on
Robertson's retaliation claims. As for his July 10, 2012 complaint of racial
discrimination, Robertson failed to present evidence from which a reasonable jury
could find any causal connection between that complaint and his demotion and
termination flve months later in December 2012. Five months between the
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statutorily protected activity and adverse action is not "very close," as to establish
causation, without more. See Thomas, 506 F.3d at 1364. On appeal, as evidence
of Blair's delayed retaliation, Robertson points to a memo written by Blair to
Smith on July 10, 2012, in which Blair describes his suspension of Robertson for
insubordination and suggests that Robertson be demoted from a manager to a
supervisor. But assuming Blair had received Robertson's July 10, 2012, complaint
before writing the memo that same day, Blair's memo suggested demoting him
based on his insubordination, not based on his discrimination complaint. This
evidence does not tend to show causation, especially since Robertson was neither
demoted, nor fired, until five months later. On this record, he did not establish a
prima facie case for retaliation based on the July 2012 complaint.
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.
But even assuming Robertson stated a prima facie case of retaliatory discharge
based on this December 14 letter, the defendants presented evidence of a legitimate
reason to terminate his employment unrelated to his EEOC threat. It is undisputed
that, after Robertson's demotion on December 13, 2012, he was supposed to report
to work the next day at 11:00 p.m., but failed to report to his new work assignment
on December 14, 18, 20, and 21, 2012. While Robertson called Brandon Smooth,
11)
10
17a
Case: 17-11152 Date Red: 07/16/2018
Page: 19 of 21
a maintenance technician, to report his December 14 absence, he did not call Blair
or Smith to report his absences on December 14, 10', 20, and 21, 2012. Robertson
admitted that ICT had a written policy for employees to call their direct supervisor
when absent from duty. According to Blair and Smith, Robertson was fired on
December 26, 2012 for missing work and failing to notify Blair, his supervisor,
about his absences in accordance with ICT written guidelines. Blair testified that
ICT had terminated other employees for violating the attendance policy.
Because ICT articulated a legitimate, non-retaliatory reason for terminating
Robertson's employment, the burden then shifted to Robertson to produce
sufficient evidence for a factfinder to conclude that this reason was pretextual.
Robertson argues that, as a co-manager, neither he, nor Spyers, had ever been
required to call Smith or Blair when absent, and showed that ICT did not enforce
the policy against his wife. Specifically, Ms. Robertson, an African-American,
testified that she only received a 60-day probationary period for missing too many
days of work and not calling her direct supervisor.
However, Spyers and Ms. Robertson are not appropriate comparators, since
Ms. Robertson is not outside her husband's protected class, and no evidence exists
that Spyers had ever been demoted and subsequently failed to report to work
without notiiing his supervisor: See Burke-Fowler, 447 F.3d at 1323; Damon,
196 F.3d at 1363. Nor does Robertson dispute that ICT had a written policy
110
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Page: 20 of 21
-
requiring employees to notify their super visors of any absences, or that he received
a copy of the employee handbook with the attendance policy. Further, Robertson
has not presented evidence that Blair or Smith harbored any intent to retaliate
against him for threatening to file a grievance. Because Robertson did not show
that ICT's proffered reason for his termination was false or that the real reason was
retaliation, he failed to establish pretext. See St. Mary's, 509 U.S. at 515.
Finally, we are unconvinced by Robertson's claim that the district court
erred when it concluded that he lacked standing to bring a Title VI claim on behalf
of a student, Anthony Bryant. To satisfy Article Ill's case or controversy
requirement, a plaintiff must show that: (1) he has suffered injury in fact
amounting to the invasion of a legally protected interest that is concrete and
particularized and actual or imminent; (2) the injury is fairly traceable to the
actions of the defendant; and (3) the injury is likely to be redressed by a favorable
decision. Friends of the Earth, Inc. v. Laidlaw Envtl. Servs. (TOC), Inc., 528 U.S.
167, 180-81 (2000); Hollywood Mobile Estates, Ltd. v. Seminole Tribe of Fla.,
641 F.3d 1259, 1265 (11th Cir. 2011).
Here, the district court did not err in concluding that Robertson lacked
standing to bring a Title Vi claim on behalf of Bryant. Title Vi provides that "[n]o
person in the United States shall, on the ground of race, color, or national
in, be
excluded from participation in be denied the benefits of, or be subjected to
20
19a
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)a--Filed: 07I/2018
Page: 21 0!. 21
discrimination under any program or activity receiving Federal financial
assistance."' 42 USC. § 2000d, However, Robertson did not allege how he
suffered any injury as a result of the disparatc treatment of Bryant and I1amn10 jSee
H, arris, 20 K3d at 1122. Indeed, Robertson only alleged that Bryant was a student
employee who he managed in ICT9s maintenance department. Robertson testifled
that, after Bryant was accused of stealing the money, Bryant asked Robertson what
he could do about the accusations and Robertson told him to contact the
Deparent of Education and hire an attorney. Robertson testified further that he
talked to Bryan twice after he got expelled, which was sometime before his
demotion in 2012, but has not spoken to him since and does not know whether he
ever hired a lawyer. These facts are insufficient to establish an injury-in-fact for
purposes of standing. Accordingly, Robertson failed to establish standing to bring
a suit on behalf of Bryant.
AFFmME1.
20a
21
4
TI
11
17-11 11-~01,
vt"
M 1
IQL
Case 1:14cv-02728MHC Document % Fed 02I1/17 Page of 10
IN THE UNITED STATES J0HflFPJOT COURT
OR TW. NORTHERN ID'LSTRICT OF GEORGIA
ATLANTA ID)IIVI[SitON
N,, SR.,
C
A. ROBERTSON
and all others similarly situated,
CiVIL ACTION FILE
Ffliff,
NO. 1:14CV2729,461HC
V.
UTERACTWE COLLEGE OF
TECOL0GY/INTERACTWE
LEARNING SYSTE2\111 S9 JINC a
Georgia For Profit College,
ELMER SMITH, individually and in
his capacity as Owner and Campus
President, and THOMAS BLMR9
individually and in his capacity. as
Vice President/Dean of College,
Defendants.
ORDER
L BACKGROUND
Plaintiff, acting pro se, filed his Complaint on August 22, 2014, against his
former employer, Interactive College of Technology/interactive Learning Systems,
Inc. ("ICT"), Elmer Smith, the President of ICT, snd Thomas Blair, the Vice
President and Dean of ICT (collectively, 'Defendants"), alleging discrimination on
the basis of his race, and retaliation for making complaints about discrimination, in
21a
10
Case 4cv-C7728MHC Documeet 96 FIed 02115/17 Page 2 ci
vclson of Title VII of the Civil Rights Act of 1964, 42 USC. §
2000e, et seq.
ed claims against Defendants
(The VII"). Oomph [Doe. 2]. Plaintiff also assert
under Title Vi of the Civil Rights Act of 1964,
42 U.S.C. § 2000(d) ("Title VI");
Act,
42 U.S.C. § S 1981 and 1985(3); the Fair Labor Standards
29 '[JS.C. 201,
et seq. ("FLSA"); the Lilly Ledbetter Fair Pay Act 012009 ("the
Ledbetter Act");
l By Order dated September 2, 2015, this Court
and O.C.U.A. § 51-5-4(a). LoL
dants Smith
dismissed Plaintiffs claims under Title VI and Title VII against Defen
st ICT
and Blair; Plaintiffs claims of race discrimination and retaliation again
iffs claims
based on any actions that occurred prior to June 19, 2012; and Plaint
under the FLSA, 42U.S,C: § 1985(3), and O,C.G.A. §515-4(a).
Order of Sept. 2,
2015 [Doe. 451. The only claims allowed to proceed were Plaintiff's
claim of race
mination
discrimination against ICT under Title VI; Plaintiff's claims of race discri
tter Act, for
and retaliation against ICT Under Title VII, as amended by the Ledbe
actions taken on or after June 19, 2012; and Plaintiffs, claims against
all
Defendants under 42 U.S.C. § 1981. Id
t and
This case is now before the Court on the January 13, 2017, Final Repor
Recommendation ("R&R") of Magistrate Judge Justin S. Anand [Doe.
92]
ning
remai
recommending that Defendants' Motion for Summary Judgment on all
claims [Doe. 74] be granted. The Order for Service of the R&R [Doe.
2
22a
93] provided
10
Case 1:14cv02728-MHO Documer 96 FUad 02/15/17 Fags 3 of
notice that, in accordance with 28 TJS.C. § 636b)(1),
file objections within fourteen (14) days
the parties were authotizedto
of the receipt of that Order. On January
30, 2017, Plaintiff filed a "Motion Requesting
Leave of Court for an Extension of
Time" to file objections to the R&R and also aft ached his specific objections
(styled as "Plaintiffs Memorandum and Points of Authority to Plaintiff
Objection to the Magistrate Judge's [Entire] R&R.") [Doe. 94] ("Pl.'s
Objs."). As
Plaintiff is not subject to the same rules as parties who electronically -1le their
in
briefs and still is allowed the three-day period for mailing,' his objections have
y,
fact been timely filed and have been considered in their entirely. Consequentl
Plaintiffs motion for an extension of time Doc. 94] is DENIID AS MOOT.
II.
STANDAP.D OF IJV1fEW
In reviewing a Magistrate Judge's R&R, the district court "shall make a de
s or
novo determination of those portions of the report or specified proposed finding
recommendations to which objection is made," 28 U.S.C. § 636(b)(1). "Parties
filing objections to a magistrate's report and recommendation must specifically
identify those findings objected to. Frivolous, conclusive, or general objections
Rule 6(d) of the Federal Rules of Civil Procedure provide s that "[w]hen a party
may or must act within a specified time after being served and service is made
under Rule 5(b)(2)(C) (mail) ..3 days are added after the period would otherwise
expire under Rule 6(a)." FED. R. CIV. P. 6(d),
.
.
3
23a
Case 4-cv02725MHC D3CU[Tflt 56 EUad 02115117 Pae 4 at 20
need not be considered by the district courh" United_Sstes v, Schultz,.563 F3d
1353, 1361 (llthCir. 2009) (quotingl
ev.Moe, 847 R2d 1536, 1548
(11th Cir. 1988)) (internal quotation marks omitted). If there are no specific
objections to faciiial findings made by the Magistrate Judge, there is no
requirement that those findings be reviewed de novo. Ganiyv.Vaughn, 993 F.2d
776, 779 n.9 (11th Cir. 1993). Absent objection, the district court judge "may
accept, reject, or modify, in whole or in part, the findings and recommendations
made by the magistrate judge," 28 U.S.C. § 636(b)(1), and "need only satisfy itself
that there is no clear error on the face of the record" in order to accept the
recommendation. FED. R. CIV. P. 72, advisory coniniittee note, 1983 Addition,
Subdivision (b). In accordance with 28 U.S.C. § 636(b)(1) and Rule 72 of the
Federal Rules of Civil Procedure, the Court has conducted a de novo review of
those portions of the R&R to which Plaintiff objects and has reviewed the
remainder of the R&R for plain error. See United States v,
714 F.2d. 1093,
1095 (11th Cir. 1983).
Jill. PLAJiNT]UFFSOBJECT][ONS
A.
Ob jections to Entire Findings
t
Plaintiff contends that this Court should decline to adopt the RR' s findings
C f fact because Judge A11--nand "disreCPgarded 'all' of Plaintiff's authenticated
24a
case 1:14-ov-02723MHC Document 6 FUed 02/15/17 Paoe S ci 10
substantive probative documented evidence'2 and "only consider[ed] the
'
legitimate nondiscriminatoiy/retaliato'y explanation as true," FL 's
Objs. at 2-3. More specifically, Plaintiff asserts that his own
affidavit, as well as
his opposition brief and other attachments thereto, create disputed issues
of fact
that should defeat Defendants' motion for summary judgrn.ent, Id. at 4-8.
Plaintiff objections fail to consider the application of the local rules of this Court,
the facts that he asserted that were considered by Judge Anand, and the documents
that were not authenticated by either party that were not considered by Judge
Anand in his R&R.
First, the local rules of this Court require a party opposing a motion for
summary judgment to file a response to the movant's statement of undisputed
facts. LR 56.1B(2)(a), NDQa. If the respondent does not directly refute a fact
asserted by the movant with "specific citations to evidence (including page or
paragraph number)," state "a valid objection to the admissibility of the movant's
fact," or show that the movant has failed to otherwise comply with the local rule,
then that fact is deemed to be admitted. LR 56.1B(2)(a)(2), NDGa. Because
Plaintiff failed to contest or properly refute a number of facts contained h
Defendants' Statement of Material Facts [Doc. 74-1], those facts Were deemed
admitted. It is not an abuse of discretion for a district court to apply Local Rule
5
25a
Case :.t4cv0272I\uiHC DDC:Urflaflt 9
Ried 02/L7 Paqe E ot ItO
56.1 against a party who fails to comply with the reuiremerfis of that rule, oven
when that party actopio ce
oe Omlth v4ero, 572. F. App 9 x 676, 678 (11th
Cir. 2014) ("[Djespite [the plaintiffs] pro se status, the district court did not abuso
its discretion in applying ND. Ga. L.R. 56.1 to deem Defendants' facts
admitted."); Brandon v. Lockheed Martin Aeronautical Sys., 393 F. Supp. 2d 1341,
134748 (ND. Ga. 2005) (holding pro so litigant to the procedural requirements of
Local Rule 56.1).
Second, a review of Judge Anand's factual findings reveals that he did
consider those facts asserted by Plaintiff which were supported by competent and
admissible evidence, See R&R at 821. Judge Anand also considered many of
Plaintiff opposing contentions, although they did not result in creating a disputed
material fact that would preclude the grant of summary judgment.
Third, Judge Anand did not consider "any fact submitted by either party that
is supported by a citation to a document that is not properly authenticated as
required by the Federal Rules of Civil Procedure" or "assertions of fact by either
party that are immaterial or presented as arguments or legal conclusions.
.
.
R&R at 67. Judge Anand also applied the proper standard on summary judgment
to view "the evidence and factual inferences in the light most favorable to Plaintiff
"
T.,.,.'
LU. 0C
6
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Case L:14-cv-02728MHC Documert 96 Fec 02/5/:L7 Page 7 of 10
Finally, Judge Anand properly failed to consider a large number of exhibits
attached to Plaintiffs brief that were t authenticated and not competent for the
purposes of summary judgment. R&R at 56 (citing FED. R. CIV. P. 56(c)(2, 4)).
Plaintiffs citation of Macuba v. Deboer, 193 F.3d 1316 (3. lth Cir. 1999), rather
than supporting his objections, in fact supports the.R&R, because that decision
reversed the denial of summary judgment to the defendants, in part, because "the
district court erred in considering the hearsay testimony" contained in a deposition
and subsequent affidavit. Id. at 1322, 1325.
Plaintiff's objections to Judge Anand's factual findings are therefore
OVERRULED.
B.
Objection to R&-R's Conclusion as to Plaintiffs Failure to Establish
Was a
that Defendants' Proferred Non-Discriminatory
Pretext for Discrimination.
Plaintiff next objects to Judge Anand's conclusion that he failed to establish
that Defendants' explanation of disparate pay was a pretext for discrimination,
Pl.'s Obis, at 89. Specifically, Plaintiff contends that, because TOT had no formal
"seniority system," it was not valid for ICT to pay Spyers, his comanager, a higher
salary although Spyers had been employed by lOT for twelve years longer than had
Plaintiff.
27a
Casa 1:14cv-02728'/?RC Document 90Red 02/15/17 Peoe S ci 10
However, as Judge Anand pointed out, "aj reason is not pretext for
ii it is shown both that. the reason was false, and-di-a-,dirintin:ioxi iiess
discrimInation was the real reason." R&R at 47; Brooks _v.Ctpnof
Jeersonr,, Al, 446 P.3d 1160, 1163(11th Cir. 2006) (emphasis in original)
(quoting
.IJ4py's Honor Ctr. v. Hicks, 509 US. 502, 515 (1993)).
Here,
Plaintiff has presented no evidence of pretext, let alone the required "significantly
probative" evidence that would be required to avoid summary judgment, See
Young v.GenFoods Corp, 840 P.2d 825, 829 (11th Cir. 1988). Judge Anand
analyzed the facts and concluded Plaintiff failed to provide any evidence of
pretext. R&R at 4952. As stated in the R&R, "Harsh or unfair treatment by itself
is not a violation of Title VII, and the Court cannot sit in judgment of an
employer's decision, absent evidence that a discriminatory motive was the
underlying basis," Id, at 50; see also Nix vWLCYRadioahall Comm., 738
F'.2d 1181, 1187 (11th Cir, 194) (stating that an "employer may fire an employee
for a good reason, bad reason, a reason based on erroneous facts, or for no reason
a
at all, as long as its action is not for a discriminatory reason."). Here, as Judge
Anand concluded, Plaintiff contends that it was unfair for him to be paid less than
Spyers, but has provided no evidence that the discrepancy in pay was due to
8
28a
Case 2:14cv02728MHO Document 05 Red 02/15117 Paae 9 of 10
discrimination, or that ITC s proffered reascrn was pretext for discrimination.
Plaintiffs objection is therefore OYfiPULE).
C.
Qjectionto R&R's Handling of Factual Allegations
Next, Plaintiff again objects to the way Judge Anand handled the factual
allegations; specifically, Plaintiff objects to what he terms Judge Anand's
"omi[ssion of] Plaintiffs factual allegations" and "accept[ance of] Defendants[']
unsubstantiated factual allegations of poor job performance. . . ." Pl.'s Objs. at 913. He states that Judge Anand "failed to view Plaintiff's facts in the proper light"
and contends that the R&R "passes over the particular facts favoring the plaintiffs
claims" and "does not cite to any evidence provided by Plaintiff in dispute of
ICT's claims. .. ." [4. at 10. Essentially, Plaintiffs argument is the same as that
for his first objection; for the same reasons discussed supra, Judge Anand did not
err in his application of Local Rude 56.1 to Plaintiff. Therefore, this objection is
OVERRULED.
D.
Objection to R&R's Conclusion on Title VI Claims
Finally, Plaintiff objects to Judge Anand's conclusion on his Title VI claims
Pl.'s Objs. at 13-14. Specifically, Plaintiff contends that Judge Anand has
"completely misconstrued" these claims, and that his complaint actually involved
"the discriminatory disciplinary treatment between two students who worked under
9
29a
Pao; 10 o/ 10
Case 1:14cv0272MC Doeumen 6 FiIC31C, 02115/17
his 6ireetion[1.
Id. at 13. However, Plaintiff has net provided any
he would have standing to pursue claims on be1'alf of these students.
Cash
reason why
e Lo1f v,
fore PlaintifPs
ides, 351 F,3d 1348, i35758 (11th Cir. 2003). There
objection is OVERRULED.
IV. CONCLUSION
Based on the foregoin, Defendant's objections to the R&R [Doe. 94]
are
PTS the Report
OVERRULED. Accordingly, the Court APPROVES AND, ADO
and Recommendation [Doe. 92] as the opinion and order of
this Court.
ent
It is hereby ONJOERED that Defendant's Motion for Summary Judgm
[Doe. 74] is GRAPITED.
The Clerk is DIRECTED to close the file.
I
IT is so ORDERED this /
fL
—day of February, 2017.
MARX H. COFN
United States District Judge
10
30a
Cass 14cv-O2728-MHC Document 97 Fed
02/15/17 Page 1 cf 1
VIN11, III
ISTAIT128 Dmioir co
kRN WSTFUCT O
oirti
AT LANTA D)WM5,40H
CARL A. ROBERTSON, SR., and all others,
eimllarly sliva ied,
Plairttiff,
CIVIL ACTION FILE
vs.
NO. 1:14-cv-27213
INTERACTIVE COLLEGE OF
TECHNOLOGY/INTERACTIVE LEARNING
SYSTEMS INC., a Georgia for Profit College,
ELMER SMITH, individually and in his
capacity as Owner and Campus President,
and THOMAS BLAIR, individually and in his
capacity as Vice Presidnt/Dean of College,,
Defendants.
JUDGMENT
This action having come before the court, Honorable
Mark H. Cohen, United States
District Judge for consideration of the Report end Reco
mmendation, and the Court adopting
the same, Defendant's Motion for Summary judgm
ent is granted, Therefore, it is
Ordered and Adjudged that the plaintiff take nothing;
that
the defendant recover its
costs of this action and the action is dismiseed.
Dated at Atlanta, Georgia, this 15" day of February,
2017.
JAMES N. HATTEN
CLERK OF COURT
By:
Prepared, Filed, and Entered
in the Clerk's Office
January 15, 2017
James N. Hatten
Clerk of Court
By:
s/Jill Ayers
Deputy Clerk
31a
eLJJII Ayers
Deputy Clerk
2
g
I
I
ON
Case 1:i4-cv-027284HC Documeri 92 Fec CL
aqe of 73
IN THE ITNi[113D STATES DISTRICT COURT
FOR THE NORTEERN DISTEICT OF GEORGIA
ATLANTA DIVISION
CARL A. ROBERTSON, SR., and all CIVIL ACTION NO.
others similarly situated,
I :14-CV-2728-M-IC -JSA
Plaintiff,
V.
INTERACTIVE COLLEGE OF
TECHNOLOGY/INTERACTIVE
LEARNING SYSTEMS, INC., a: FINAL RE
PORT AND
Georgia For Profit College, et at.,
RECOMMENDATION ON A
I\OTION FOb. SUMMARY
Defendants.
J IM
, CMENT
Plaintiff Carl A. Robertson, Sr., filed the above-styled civil action
pro se on
August 22, 2014. He claims that the Defendants Interactiv
e College of
Technology/Interactive reaming Systems, Inc. ("ICT"), his forme
r employer, along
with Elmer Smith, the President of lOT, and Thomas Blair, the Vice
Dean of ICT, discriminated against him on the basis of his race
President and
(Aft- jean-American),
and retaliated against him for making complaints about discrimination,
of Title VII of the Civil Rights Act of 1964,42 U.S.C. §§ 2000e,
in violation
et seq. ("Title VII"),
and 42 U.S.C. § 1981. He also asserts claims against the Defen
dants under Title VI
of the Civil Rights Act of 1964, 42 U.S.C.
§ 2000(d) ("Title VI")
The action is before the Court on the Defendants5 Motion for
Judgment [741. For the reasons discussed below, the und:ersignecL RECO
Summary
l\D\fEI\TDE.
32a
Casa
Dcc
Th30t 92 Elaci G
;i 7 age 2 of 73
that D:efertclants' MOtion for Summary Judgment [741 he GRAJ TED:, and that
summary judgment be entered in fdvo•r of Defendants on all claims asserted in
Plaintiffs Complaint.
P
FAC1FS
Unless otherwise indicated, the Court draws the following facts from the
Defendant's "Statement of Material Facts" [74 I] ("Def. Sh7"), and the "Plaintiffs
Counterstatement of Material Facts" [8831 ("Ph SIviF'). The Court also draws some
facts from Plaintiffs "Responses to Defendants' Statement of Undisputed Facts for
their Motion for Summary Judgment" [883} ("Ph Resp. S.MF'), and some objections
to Plaintiff's facts from "Defendants' Responses to Respondent's Material E acts" [90]
("Def. Resp. ShF").
For those facts submitted by the Defendants which the Plaintiff has not
specifically controverted or disputed with citations to admissible evidence in the
record, the Court deems those facts admitted, pursuant to Local Rule 56.lB. See LR
56.1(E:)(2)(a)(2), NDGa ("This Court will deem each of the movant's facts as
admitted unless the respondent: (i) directly refutes the movant's fact with concise
responses supported by specific citations to evidence (including page or paragraph
number); (ii) states a valid objection to the admissibility of the movant's fact; or
(iii) points out that the movant's citation does not support the movant's fact or that
11
Cane 1:24-cv-O2728-k-C Docum.&it 92 Fied 01/13/17 Paoe 2 o 73
the movant' s fact is oat ii terial. or otherwise PraS failed to comply with the provisions
set out in LR 5 6. 1 B.(i)").
The Eleventh Circuit has held that a failure to comply with Local Rule 56.1 is
not a "mere technicality" because "[tlhe rule is designed to help the court- identii and
organize the issues in the case." Mann P. laser Int'l, Inc., 588 F.3d 1291, 1302 (11th
Cir. 2009) (citing Reese w. Herbert, 527 F.3d 1253, 1268 (11th Cir.2008)). "Local
Rule 56.1 protects judicial resources by msidng the parties organize the evidence
rather than leaving the burden upon the district judge.'" Reese, 527 F.3d at 1268
(internal quotes, alteration, and citation omitted); see also Libel i Adventure Lands
ofAm., Inc., 482 F.3d 1028, 1032 (8th Cir. 2007) ("Courts- have neither the duty nor
the time to investigate the record in search of an unidentified genuine issue of
material fact to support a claim or a defense.").
Thus, it is each party's obligation to cite to evidence in the record that
establishes a triable issue of fact, and the Court cannot cull through the record in an
effort to search for evidence that creates a disputed issue. See U E. v. Adlcinson, 135
F.3d 1363, 1378-80 (1 Ith Cir. 1998); Johnson v. Clify ofFort Lauderdale, F/a., 126
F.3d 1372, 1373 (11th Cir. 1997); see also Dickson v. Amoco Peiformance Prods.,
Inc., 845 F. Supp. 1565, 1570 (NI. Ga. 1994) ("It should be a party's responsibility
to direct the Court's attention separately to each portion of the record which supports
34a
Cars i:I4-cv-02728-R4HC D.oc:Lflsflt 02 Fsd 01/13117 Pars 4 of 73
each ot the party's cilistiact argmeots") Although Plaintiff is proceeding 72r0 Sc,
benefit of counsel, a partT who proceeds pr se mast comply with the same
v bout
-
iorocedural rules that other litigants must fottow, M6c•i v. J'/e'sc'Tne, 863 F.2d 835,
837 (11th Cit. 1989).
Defendants have also nIce an Objection to the evidence submitted by Plaintiff
in support of his response to their Motion -,Cr Suimnary iudgment on the ground that
th.e Affidavits submitted by Plaintiff contain hearsay, speculation, information not
based on personal knowledge, or otherwise inadmissible evider.ce. See Defs.
Objection [911,. un particular, the Defendants object to portions of the Afidavits of
the Plaintiff, Brandon Smoot, and Carolyn Tate Robertson. Id. Defendants are correct
that evidence which would be inadmissible hearsay at trial may not be considered by
the Court on a motion for summary judgment. Mactha v. DeBoer, 193 F.3d 1316,
132223 (11th Cit. 1999); see also PED.R.EVm. 801 (`Hearsay' is a statement, other
than one made by the declarant while testiiing at the trial or hearing, offered in
evidence to prove the truth of the matter asserted."). Because the Defendants have
made numerous evidentiary objections on various grounds, the Court will not rule on
every
specific objection, but will discuss the Defendants' objections to Plaintiffs
factual allegations when necessary regarding a disputed mat-erial fact.
35a
4
Case 1:i4-cvO27284HO
DDCL[fl am
2 Fed OJ13.IL7 Pare 5 of 73
Moreover, the Court notes that the parties have submitted
VaLOUS
unauthenticated documents as exhibits to their motion arc briefs, documents that are
not attached to any affidavits or tTanscripts of deposition testimony, requests for
admissions, or mte1TogatonesSee Def App. 1110-2-10, [74-4j; FL App. 1-363,
516-47 {88-1][88-2]. Indeed, Nairitiffs exhibits attached to his brief consist largely
of unauthenticated documents. In general, the Court cannot consider unidentified and
unauthenticated documents in ruling on a motion for sunimary judgment Rule 56 of
the Federal Rules of Civil Procedure provides, in relevant part:
Affnavlta or Dedliartions Al affidavit or declaration used to support
or oppose a motion must be made on personal knowledge, set out facts
that would be admissible in evidence, and show that the affiant or
declarant is competent to testify on the matters stated.
FEDR.CIv.P. 56(c)(4). In addition, "[ai par' may object that the material cited to
support or dispute a fact cannot be presented in a form that would be admissible in
evidence." FED.R. Cf\7.P. 56(c)(2).
While a fact supported by a sworn affidavit, sworn deposition testimony,
answer to interrogatory, or response to request for admission, may be considered at
summary judgment if such fact "would be admissible in evidence" at trial,' in order
I a document to be considered on a motion for summary judgment, it must be
'See Macuba v. Deboer, 193 F3d 1316, 1323 (11th Cit. 1999); United States
FourParcels of Real Prop., 941 R2J 1428, 1444 (11th Cir, 1991).
36a
Caa. 2:I4-cv-02728-MHC DooLat 9:2 EFac
7 Raça 6 ci 73
authenticated by an affidavit or other sworn testimony that meets the requirements of
Rule 56 of the Federal Rules of Civil Procedure, or otherwise authenticated pursuant
to the Federal Rules of Evidence. See Burnett n. Stagner Hotel Courts, Inc.. 821 F.
Supp. 6.78, 683 (N.D. Ga. 1993). (Cannes, J) ("Iiri order for a document to be
considered in support afar in opposition to a motion for summary judgment, it must
he authenticated by and attached to an affidavit that meets the requirements of [Rule
56] and the affiant must he a person through whom the exhibits could be admitted
into evidence."); see also Saunders v. EmoiyHea/thcare, Inc., Civil Action No. 1:07CV-0282-WSD, N.D. Ga., Order dated Dec. 30, 2008 at 15-17 (Dufley, J.), affd,
2010 WL 65170 (11th Cir. Jan. 11, 20 10) ("This Court typically refuses to consider
evidence
which is not authenticated and thus not competent fbr the purposes of
suimmar) 7 judgment.").
Accordingly, for any fact submitted by either party that is supported by a
citation to a document that is not properly authenticated as required by the Federal
Rules of Civil Procedure, the Court has not considered those facts or documents in
connection with the Defendants' Motion for Summary Judgment unless the fact
appears to be undisputed by the opposing party. Because the Plaintiff has relied
largely on unauthenticated documents as his exhibits, and the Defendants have
,
objected to many of the Plamn.tifPs alleged facts on the ground that he has fulled to
37a
ii
Case L:14-cv-0272B-M[-C Documeot2 Fed OL'i3!7
&O15 7 ci 72
cite to competent eTidence in the record supporting each alleged fact, the Court has
excluded the majority of Plaintiffis alleged facts from consideration. The Court has
s to
nevertheless attempted to discern which facts have been supported by citation
admissible record evidence. As explained further below, however, Plaintiffis failure
LO cite properly to his supporting evidence has significantly unden-nined the
Court's
ability to do so.
The Court has also excluded assertions of fact by either party that are
immaterial or presented as arguments or legal conclusions, and has excluded all
assertions of fact unsupported by a citation to admissible evidence in the record or
asserted only in the party's brief and not the separately numbered statement of facts.
See LR 56.i(B)(1), NDGa ("The court will not consider any fact: (a) not
by a citation to evidence.
.
.
supported
or (d) set out only in the brief and not in the movant's
[or respondent's] statement of undisputed facts."). The Court has also viewed all
evidence and factual inferences in the light most favorable to Plaintiff, as required on
a defendanfs motion for summary judgment. Matsushita Rice. Indus. Co. v.
Radio Corp., 475 U.S. 574, 587 (1986); McCabe v. Shai-rett, 12 F.3d
Zenith
1558, 1560
(1 Itli Cir. 1994); Reynolds v. Bridgestone/Firestone, Inc., 989 F.2d 465,
469 (11th
Cir. 1993). Applying those standards, the Court finds the following facts to be largely
undisputed except when noted,
738a
Casa
4-cv-02728-k1HC
DOCUnTh?nh.
1ad Ch3JJt7 age 8 Oi 73
2
Defendant Elmer Smith is President of fiterscticie College of Technology
("ICY") snci has been its President since 1986, D'ef. Sl'\F at c¶1. Defendant Thomas
Blair is the Vice President and Dean of ICYI and has been since 2009. Def. SI\F at
¶ 2. It is undisputed that ICY has a diverse woridorce, that the majority of !CT
employees are minority, and that 44% of the ICY managers are minorities. Def. SiO
at ¶J 3-5. It is further undisputed that all employees in the maintenance department
were African-American, except for William Spyers. Def. SlvI}' at ¶ 6.
Plaintiff Cdri A. Robertson, Sr., was a student at ICY in 2006. Def. SIVEF at ¶ 8;
P1. SME at ¶ 3. Plaintiff was a work-study student at ICY, and his supervisor was
William Spyers. Def. SMF at 1 9. in January of 2008, ICY hired Plaintiff as a
maintenance techaician. Def. S•ME at ¶ 10.. in October of 2008, ICY promoted
Plaintiff to a co-manager position in the maintenance department at the Chamblee
campus. Def. SME at ¶ 12; P1. Resp. SME at ¶ 12; P1. SME at ¶ 7. After the death of
William Spyers in May of 2012, the Only person who held the title of maintenance
manager at ICT's Chamblee campus was Plaintiff. Def. She' at ¶ 13. ICY gave
Plaintiff annual pay raises, and P1aintiffs pay went up every year. D'ef. SIVUF at
¶9J 14-15. P1aintiff's salary increased in 2008 when he became a co-manager. Def.
81vU7 at ¶ 16. ICY also acknowledged, praised and rewarded Plaintiff when he did
good work. Def. SME at ¶ 17. in 2010, Elmer Smith gave P laintif±a pay raise in 2.010
3
'
r
-
Case iiA-cv-O2728-FYHC Document 92 Fed 0i!31i7 P5G5 9 01 73
10 appreciation for him and. the good work he was doing, and Smith atso raid good
things about Plaintiff. Def. SlYff at ¶ 19.
ICT also approved Plaintiffs recommendation to increase the wages of the
maintenance workers at 1CT's Chamblee campus, which consisted wholly of
African-American employees. ]Def, SMF' at ¶20. ICT reinstated Jonathon McGee, an
Afi-ican-American employee, after McGee appealed his termination by Plaintiff. Def.
SlV' at ¶ 21. ICT also approved Plaintiffs recommendation to promote an
African-American employee, Reginald Lewis, into a supervisory position. Def. S1\4]F
at ¶ 22. In 2007, iCT hired Plaintiff's wife, Carolyn Robertson, who is
ican-American, and she is still employed by lOT. Def. SI at ¶ 23.
It is undisputed that the pay difference between Plaintiffs and William Spyers'
annual salary as of December 9, 2011, was $3,894 per year. D'ef. ShfP at ¶ 38. Spyers
started with TOT in 1996 at Maintenance Supervisor, and Plaintiff started with ICT
12 years later in January of 2008. Def. Shtfl3 at ¶ 34. Spyers had 12 years more
seniority in years and experience working at TOT as a manager than did the Plaintiff.
Def. SI at ¶ 35. At the time of Spyers s death on May 1, 2012, Spyers had been a
manager for 16 years and Plaintiff had been a manager for less than 4 years. Def.
S, 1\ at ¶ 37. When Plaintiff started working at lOT, William Spyers had already been
working for ICT for quite. some time. ]Def. Sl\'fF at ¶ 39. According to the Defendants,
Case : cv-CJ2728-kiRO Cccumeln 92 Lac 01/t3/:L7
oeI0 at 73
the difference between Plantiffs. salary and William Spyerr salary was bared on the
differences in their experience arid senJOrit3T. Def, 'S E- at ¶ 36.
While Plaintiff does not dispute that Spyers bad many more years of seniority
at ICT, he claims that Spyers did not have the eqtnvatent responsibilities that Plaintiff
had when they were comanagers Of- the maintenance department. FL Resp SIvtF at
¶ 36. Plaintiff contends that, between October of 2008 when he was named co-
manager of the maintenance department, and December of 2012, he "recommended
all, hiring, firing, promotions, and demotions, scheduling, and duty assignments." FL
SMF at ¶ 10. He further contends that he interviewed and recommended the hiring of
several employees, interviewed and hired work-study students who worked for the
maintenance department, and was responsible for the scheduling of all of the
maintenance employees. FL Sh' at ¶J 11-13. Smith asked Plaintiff to create job
descriptions, and daily, weekly, and monthly work schedules for all full-time
maintenance employees and work-study students, and Smith refelTed to this schedule
as the "Maintenance Manual," which was updated in 2012. P1. SMF at ¶J 15-16,
18, 56, 57, 74. Plaintiff also contends that Spyers did not have any college credits,
higher education background, or the "educational qualifications (computer
knowledge, writing, typing, or other managerial skills), needed to keep up with a
growing maintenance department" FL 5 1,: at ¶(J 2022. Although Plaintiff and
10
41a
Case IL4cv02728k1iHC
$pyers were co-managers of
1 /1-2/17 Page 11 of 73
Document 92 Red 0-
the maintenance dejartnaent, Plaintif± contends that he
was the person who directed the duties and scheduling ofall maintenance employees,
cj
uociudmg work—study StudentS and Spyers. FL SI\'fF at 28.
The parties do not dispute that Spyers was a loyal, dedicated, hard-working and
trusted employee. Def. SM at 9J40. Spyers was hired in 1996 at a rate of $9.00 per
hour, while Plaintiff was hired in 2008 at a rate of $11.00 per hour.. Def. S1Y' at 41.
In 1997 Spyers first received a salary of $900 per pay period; his pay was increased
over the years, but he did not reach the salary rate Plaintiff initially received upon hire
until approximately 2002. Def. SM1L• at ¶ 42. In 2002, after five years of service,
Spyers was paid $1,140 per pay period, while Plaintiff received $1,145.83 per pay
period immediately upon being made co-manager on October 16, 2008, after only
nine months of being a full-time maintenance employee. Def. SIvEF at ¶ 43. In
comparison, as of October 2008, Spyers had fourteen years of service and made
$1,450 per pay period (a difference of $304.17 per pay period between the two
salaries). De f. SIAT at ¶ 44.
Over the years, the pay difference between Plaintiff and S. pyers started
shrinking. Def. SNOF at ¶ 45. In 2009, Spyers earned $1,480 per pay period and
Plaintiff earned $1,260.42 per pay period, which is a difference of $219.58 per pay
period. Def S1' at ¶ 46. In 2010, Spyers earned 81,520 per pay period and Plaintiff
42a
Case 1:14-cv-02728-HC Documeot C22
fi7
earned $i,336G per pay period, for a difference of $184.00
S,11
'7
ci 73
pay period. Def.
at ¶ 47. fri 2011, Spyers earned $1,545 per pay eriocL and Plaintiff earned
$1,382.75 per pa' period, for a difference of $162.25 per pay period. Fef. $MF at
¶48. In 2012, Spyers began wortulig part-time due to health conditions and was paid
E flat rate of $450 per morn. Def, SL4 a ¶ 49. For the relevant time period, Plaintiff
was paid $1,382.75 semi-monthly ($33,186 per year):, and Spyers was paid $1,545
semi-monthly ($37,080 per year). Def. SI at ¶ 50.
According to the Defendants, Plaintiff was counseled on his management skills
and his need not to be so harsh with two African American Male workers, especially
in his memoranda to them. Def. SIVETF at ¶ 51. In response, Plaintiff contends that there
are no such warnings contained in his personnel file. FL Resp. SI/IF at ¶ 51.
Defendants also contend that Smith and Blair instructed Plaintiff that second
interviews of applicants had to be done by Blair, but Plaintiff failed to permit Blair
LO
conduct the second interview of a candidate being considered for a vacant
maintenance position, which resulted in Piainti±rs offering a position to an applicant
who could not meet the needs of the work schedule. Def SIvT at ¶J 52-53. Plaintiff
disputes
that any such direction was giver to him, FL Reap. SirIF at ¶J 52-53.
Plaintiff offered a position to a person with a criminal conviction who was unable to
work the shift needed because of his postreIease obligations. Def ShillS at
12 43a
Case
4-'027284k'i-C ccument 22
ed 0- 1 /13!1
aç:e 12 o 73
P laintif±reconimended and ICT hired another African-American to replace the person
illiff initially hired who was unable to work the shift required. Def. S.LfF at 55.
9J
Defendants also contend that Plaintiff responded to his year-end review by wi'ting
a "defensive, argumentative and insulting response" to his sujervisor. Def. 8L41F at
¶ 56. Plaintiff disputes this characterization and contends that be "expressed his belief
that he was decisively under paid as compared to his co/manager whose
responsibilities he had taken over." FL Resp. ST\67F at ¶ 56.
As the manager, Plaintiff was responsible to get the job done, and was
responsible if his team did not do something right or if they did not get the job done.
Def. SIAF at 79f 57-58. In July of 2012, an -A =6
staff member, Jamillah
Booker, complained that the maintenance department left classroom furniture in the
hallway. Dief. SMF at ¶ 59. On July 9, 2012, the maintenance department left
classroom furniture sitting in the hallways and lobby area. Def. ShfF at 60. On July
¶
9, 2012, Plaintiff got into a verbal altercation with his supeTisor Thomas Blair
regarding why the maintenance department left classroom furniture in the hallway.
Del. S MiF at ¶ 61. According to the Defendants, when Plaintiff was questioned about
the classroom funiture being left in the hallway by the maintenance department, he
yelled at Dean Blair. Def. SL' at ¶ 62. Plaintiff disputes that he yelled at Dean Blair,
but admits that a "verbal confrootatiba occurred wL- en Thomas Blair refused to allow
13
44a
22 [[ed OLii7
Case 1i4-cv-O2723-'iHC Dcosnt
left out,"
Plaintiff to exptain why the turrurure was
it
L4 ci 73
P1, Resp. Sl\JF at ¶ 62. Plaintiff
airtlireatenedto replace him, he stood up from
rBl
afte
that
r,
eve
how
ute,
disp
not
does
63.
. SIYLF at ¶ 63; Ph Resp. SMF at
his chair and pointed his finger at Blair. Def
Plaintiff also does not dispute that he
him off"
has a temper when somebody "tees
per and
65. ffs inability to control his tem
i - at ¶ 65; FL Resp. S", \ T at ¶
Def. SlT
accept constructive criticism or reprim
and has caused him problems with
Def. SMT
relationships and employment in the past.
at ¶ 69.
75
ended for insubordination, Def. SILT- at ¶
susp
was
ff
inti
Pla
2,
201
of
luly
In
with
July 23, 2012, Blair held a meeting
on
d
lifte
was
sion
pen
sus
ffs
inti
After Pla
ectations of
all issues, as well as clariT ICT's exp
and
any
lve
reso
and
uss
disc
to
him
ting with him,
does not dispute that Blair held a mee
ff
inti
Pla
77.
at
P
SMI
.
Def
¶
.
him
tions to
ument "which provided ICT's expecta
but contends that Blair gave him a doc
rmal
July of 2012, Plaintiff filed a "fo
in
o
Als
78.
at
IF
SM
p.
¶
be met" P1. Res
other racial animus" with ICT' s Human
and
pay
in
ion
inat
rim
disc
ial
rac
of
grievance
inst ICT, Smith, and
Resources Department aga
Smith
discrimination policy. P1. 5kW atJ 112.
discrimination complaint. FL SkW at ¶
Blair, based on ICT's anti-
personally responded to the Plaintiffs
113.
ain student workers at ICT worked in
In 2012, during the relevant tine, cert
ff's super\71s10n. Def. SHIP at 51 7.
maintenance deoartment under Plainti
14
45a
the
Student
Case 1:14-cv-02728-MHC DocLme
t2
[ec! 01/13.117 Page 15 of 73
workers fur whom Plaintiff was responsible were present in the Accounting
Department near the time of the theft of money from that department. Del SMF at
¶ 79. According to the Defendants, CT believed that Plaintiff
permitted a student
worker to clean the Accounting Department office despite ICT's prior instructions to
Plaintiff to the contrary. Def. SI\iF at ¶ 80, Plaintiff disputes this and contends that
he was following the "routine practice within the department," and "there are no oral
or
written warnings in Plaintiff's personnel file indicating wrcngdomgs involving this
matter." P1. Resp. SI\AT at ¶ 81,2 According to Plaintiff, work-study students regularly
cleaned in the Accounting Department even before he was promoted to co-manager
ofthe maintenance department. P1. SMP at 7 54; Tate-Robertson Aff. at 9f 11 (P1. App.
at 366). Plaintiff further contends that, although an African-American male student
named Anthony Bryant was accused of theft, he was searched by the Chamblee
Police, and they refused to arrest him after no money or checks were discovered. P1.
S1 LT at ¶CjJ 45-48, 58-61. Plaintiff does not dispute that, after the alleged theft, Dean
Blair informed him that work-study students were not allowed to work in the
Accounting Department. FL SlvfF at ¶71; Smoot Aff at ¶ 33 (P1. App. at 492).
2 P1aiti s numbered responses to the Defendants' Statement of Material Facts
T not colTesoond to the Defendants' numbered facts after fact number 72. See Del
51fF at 72-73; P1. Resp. Si\fF at ¶j 72-73
is
46a
Casa 1: i4-c-O2723-kHC Dccut 22 Pd C 1/t3/L7 Face :LC c 73
On an unspecified date, fCT instructed Plaintiff to take the company truck to
Firestone for repairs. Def. SIF at ¶ 81. Plaintiff entrusted a: company truck to his
nephew for body work to the truck, and recommend-6 his nephew do body work on
the truck. De-f, SMF at Cfl 82-83. After Plaintiffs nephew had completed the body
work on the truck, police arrested Naintifiis nephew fdr driving the company truck
0 5. The company truck was impounded, and
\krt:e intoxicated. Def. S16F at ¶J 844
lOT incurred approximately $1 10 in costs to retrieve the impounded truck. Def. S•J\4JF
at ¶J 86-87. Defendants contend that the company truck sustained additional damage
while it was in possess ion of Naintifls nephew, which Plaintiff disputes. De f. S14}'
at ¶ 88; P1. R--sp. S1\/1T. at ¶ 89. Defendants ftirther contend that JOT believed that
Plaintiff negligently entrusted the truck to Lis nephew and failed to have Firestone do
the repairs as instructed. Def, SbF at ¶ 90. Plaintiff disputes this and contends that
]iCT was "completely aware ofSen-Lm ore Automotive doing bodywork on the donated
Sonoma Truck." P1. Resp. SI at
A student worker for whom p:iad; ntiff was responsible was suspected of stealing
trvo laptop computers from JOT's IT Department. Def. SI at ¶ 91. The student
worker, Kenneth Hamm, confessed to the police and told police he used the
M2-
keys on a stick to enter the IT Department, where a theft occurred, to
clean the office. Def. S1V' at ¶ 92; P1. $hfF at ¶ 89. According to Defendants,
16
47a
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Case i:14-cv-02728-MHC 0ocum.ent 22 FiFed 01/133,11 17
that he "never received any oral or written warnings placed into his personnel file
after his suspension in July 2012 and/or up to his discharge from employment in
December 2012." FL Rasp. $I\
at ¶ 97.
Defendants contend that Blair advised Plaintiff of the changes to his duties and
advised him to report to work on December 14 for his new assignment. Def. '-31vT at
¶ 97. Plaintiff was supposed to return to work on December
14, 2012 at 11 p.m., but
Plaintiff failed to report to his new work assignment on December 14, 18, 20 and 21,
2012. Def. S--N,/LT- at ¶9198-99. En December 14, 2012, Plaintiff called Brandon Smoot
about not working. Def. Sl at ¶ 100; Fl. Siv' at ¶ 107. Brandon Smoot was a
fellow maintenance worker but was not PlaintifFs supervisor or manager. Def. SIMIF
at 9J10l. Plaintiff did not call Elmer Smith or Thomas Blair about not working on
December 14, 2012. Def. SIvUF at ¶ 102. Plaintiff missed four out of six days after
being demoted on December 13, 2012. Def. SIAIF at ¶ 103. Plaintiff also did not notiT
his supervisor Thomas Blair about his absences on December 14, 18, 20 and 21,
2012. Def. S1\' at 91 104. ICT's written policy required Plaintiff to riotiJ his
supervisor of any absences as soon as possible. Def. STAIF at 91 105. Plaintiff received
a copy of the Employee Handbook containing the attendance policy. Del. SI\F at
¶ 106. Following the removal ofF laintifFs managerial duties
WO
-o
10
on December 13, 2012,
Care Di4-cv-02723-EHC DOCumSEi 92
Iec
Ear L9 ci 73
Blair remained Plaintiffs supervisor, andPtaiotiffs time cards for December of20 12
reference hus supervisor as being Dean Thomas B lair. Def. SI\4iF at ¶9f 107-08.
Although Plaintiff does not dispute that he fdiled to notify Blair about his
absences, he contends that Blair did not follow lOT's policy at providing a written
appraisal to an employee demoted with a salary decrease, "which would have or
should have provided the specifics of Plaintiffs demotiom" P1. Resp. SIv' at
77 98-100. Plaintiff further contends that he "called out ill each day when absent from
duty and called who was moved into the Lead Maintenance Technician (supervisory
position) because the chain-of-command had changed within the --department." P1. Resp. SMIF at ¶91 100, 102-03. According to Plaintiff, he had never
called Blair or Smith when he had been absent previously, and his usual practice in
the past had been to report his absence to Spyers. Ph. Resp. SI\3 at ¶9J 103-09; P1.
SMIF at ¶ 106.
On December 26, 2012, Plaintiff was terminated from his position for missing
work and failing to properly notiT Blair, his supervisor, about his absences. Def.
1 1040. Plaintiff was an at-will employee and could be fired
ShE at 91 110; P1. SMT at 1
at
any time. Def. SIYOS at ¶ lii. =Has terminated other employees for violating the
attendance policy. Def. Sb/IF at ¶ 109. On the dy Plaintiff failed to report to work as
scheduled on December 14, 2012, PlaimiffvTote a letter to Smith. Def, SMIF at 91 112.
19
}e,.
11.
Case :i4-cv-O2723-MHC
DCYCWTCOt 02 EFed.0JL2!:L7 Pace 20 ci 73
On the day PlaintifF failed to report to work as scheduled cii December 15, 2012,
Plaintiff sent documents to the Equal Employment Opportunity Commission
("EEOC"). Def. SMH at ¶ 113. On the day Plaintiff failed to report to work as
scheduled on December 17, 2012, Plaintiff contacted the Occupational Safety and
Health Administration ("OSHA"). Def. SI at ¶ 114. Plaintiff also contacted the
wage and hour division and the Department of Education, Def. Si at ¶91 115-16.
CT has a written progressive disciplinary procedures policy which requires all
disciplinary actions follow an oral written warning, written warning, suspension
and/or termination if necessary, according to the seriousness of the offense. El. Sh'fF
at ¶ 34. Plaintiff contends that he has never been given an oral or written warning as
maintenance co-manager from October of 2008 through July of 2012, and also has
never received any warning or counseling letter between October of 2008 and
December 26, 2012, for not calling his direct supervisor. El. ShArT at ¶91 3 5-36, 103.
Plaintiff also contends that his wife, Carolyn Tate-Robertson, was given a sixty-day
probationary period by Blair for missing days and not calling her direct supervisor.
El. SIAT at 791 85, 101; Tate-Robertson Aff. at ¶ 58 (Fl. App. at 374).
Plaintiff further alleges that another 1CT employee, Victor Ramirez, missed
three days of work and did not call ]CT at all, but Smith and Blair did not discharge
him from employment. EL Sl\JfF at 91 102; Tate-Robertson Aff at 91 59 (El. App. at
20
50a
ed 011 _12'J-17Pace 21 of 73
Case 1:14cv-02728-MHC Documert K
cites
374).. un support of that allegation, Plaintiff
to the Affidavit of his wife, Carolyn
e around October 2314, 1
Tate-Robertson, in which she states as fbllows: "Sometim
removed from his office
had a conversation with Mr. Victor Raniirez, about his being
of several years by Elmer Smith and Thomas l3lair,
of
what Victor said was due to a
no-call, no-show of three days and not calling his direct
the I.C.T. facilftj informing of his absence"
supervisor or anyone
else at
Tate-Robertson Aff. at ¶ 59 (P1. App. at
nd that Tate-Robertson's
374). Defendants have objected to this allegation on the grou
statement in her Affidavit regarding what Ramirez told
her is hearsay, and further,
because the evidence does not support the alleged fact. Def.
Court sustains the objection on both grounds.
to
Resp. S1 at 9J 102. The
First, whatever Ramirez allegedly said
Tate-Robertson about his absence and termination is
statement from Ramirez is being used to prove the
truth of the matter asserted. See
FEn.REvm. 801 ('"Hearsay' is a statement, other than
while testi'ing at the trial or bearing, offered
hearsay, because the
one made by the declarant
in evidence to prove the truth of the
t may not consider
the Cour
matter asserted."). Thus, because the statement is hearsay,
.3 Second, even if Tate-
it as admissible evidence to support Plaintiffis allegation
lish that Ramirez was not
Robertson's statement were not hearsay, it does not estab
hearsay at trial may
As discussed above, evidence that would be inadmissible
for summary juctgment. Macuba v.
not be considered by the Court- on a motion
).
DeBoer, 193 K3d 1316. 1322-23 (11th Cir, 1999
)t
-
—
ia
Cass L:14-cv-02728-MHC •Dcrcumaot 82 Fad 0 1 1311
Pace 22 ci 73
terminated from his employment; instead., it implies the opposite, that Ramirez was
"remove[d from his office of several years by Elmer $mith and
Thomas Blair" after
he failed to call in, Tate-Robertson ALL at ¶ 59 (P1.. App. at 374).
ance
Following the PlaintifPs termination, ICT replaced P laintiff as the Mamten
Manager with another African-American, Reginald I.ewis. DeL. S1 at ¶ 117.
Smith, an African-American, subsequently replaced Reginald Lewis
manager. DeL. SJ
Brian
as maintenance
at ¶ 118.
In the Plaintiffts Complaint, he alleged that he filed a timely charge
of
ssion ("EEOC")
discrimination with the Equal Employment Opportunity Commi
against ICT on December 26, 2012, and amended that Charge on
Comp. [2] at ¶9f 12, 60, and attachment (P1. EEOC Charge
March 8, 2013.
against ICT d.ted
and
December 26, 2012, stating that he a ileged discrimination on the basis of his race
retaliation, starting July 9, 2012, and ending December 13, 2012). On March 8, 2013,
Plaintiff amended his EEOC Charge to include wrongful discharge. Id.
also attached to the Complaint a Dismissal and Notice ofRights from the
June 5, 2014. See Id, and attachments.
52a
22
at ¶ 60. He
EEOC dated
Casa i:4cvO2722MHC Dccusnt 2 F([!d Q /'i3/:7 P age 23 ci 72
DfSCUStfliON
A.
Su1\inARY tUT)CiTh1T STA1\TDARD
Summary judgment is authorized when "the pleadings, the discovery and
disclosure materials on file, and any affidavits show that there is no genuine issue as
to any material fact and that the movant is entitled to ajudgment aS a marter of law."
FED.R.Civ.P. 56(c). The party seeking summary judgment bears the burden of
demonstrating the absence of a genuine dispute as to any material fact. See Adieices
v. S. H. Kress & Co., 398 U.S. 144, 175 (1970); Bingham, Ltd. v. United States, 724
T-,-.2G- 1921, 924 (11th Cir. 1984). The movant carries this burden by showing the court
that there is "an absence of evidence to support the nonmoving party's case." Celotex
Corp. v. Catrett, 477 U.S. 317, 325 (1986). in making its determination, the court
must view the evidence and all factual inferences in the light most favorable to the
nonmoving party.
Once the moving party has adequately supported its motion, the norimoving
party must come forward with specific facts that demonstrate the existence of a
genuine issue for trial. Mats ushita Lice. 17,0711S. Co. v. Zenith Radio Coip., 475 U.S.
574, 587 (1986). The norimoving party is required "to go beyond the pleadings" and
to present competent evidence designating "specific facts showing that there is a
genuine issue for trial." fie/otez, 477 U.S. at 324. Generally, "[t)he mere existence of
23
53a
Case 1:1-cv-02728-kHC: Doc.jmeot g2 Fed 0J13I17 P8:oe 24 o 72
a scintilla of evidence" supporting the nonmoving partys case is insufficient Co defeal
242, 252
a motion for summary judgment. 14IwersGn LiberiyLobb Inc, 477 U.S.
(1986).
When considering motions for summary judgment, the court does not make
decisions as to the merits of disputed factual issues. See Anderson, 477 U.S.
Ryder kit Co r
o.
at 249;
First American 1\Tat'l Bank, 943 R2d 1521, 1523 (11th Cir.
1991). Rather, the court only determines whether there are genuine issues of
material
fact to be fried. Applicable substantive law identifies those facts that are material and
those that are ineievant. Anderson, 477 U.S. at 248. Disputed facts that do not resolve
or affect the outcome of a suit will not properly preclude the entry of summa
ry
judgment. Id.
if a fact is found to be material, the court must also consider the genuineness
O. -IF the alleged factual dispute. Id. An issue is not genuine if it is unsupported
by
evidence, or if it is created by evidence that is "merely colorable" or is "not
significantly probative." Id. at 250. A dispute is genuine "if the evidence is such that
477 U.S.
a reasonable jury could return a verdict for the nonmoving party." Anderson,
er, fofactual issues to be genuine, they must have a real basis
Moreovver,r
at 242. Moreo
in the
record. Matsushita, 475 U.S. at 587. The nonmoving party "must do more than simply
show that there is some metaphysical doubt as to the material thots," Id. at 586.
a
54
Case i:i4-cv-O2728-14HO Documant 22 Ead 0L'3i17 Page 28 Ci 73
"Where the record taken as a whole could riot lead a rational trier of fact to find for
the non-moving party, there is no gonuine issue fdr trial."' La at 587 (quoting First
Mat'! Bank qf Arizona v. Cities Senfce Co., 391 U.S. 253, 289 (1968)). Thus, the
standard for summary judgment mirrors that for a directed verdict: "whether the
evidence presents a sufficient disagreement to require submission to ajury or whether
it is so one-sided that one parry must preyed as a matter of law," Anderson, 477 U.S.
at
259.
B.
T
in
LLI
PLA1ITFF'S CLAIIYIS
rn
LLS L.TJL 11!t fl-.' ..anaius Ldscr11L!n1Lea CLgmL
::t-,-,-
Ti
,,
him on the basis of his race, and retaliated against him for making complaints about
discrimination, in violation of Title VII and 42 U.S.C. § 1981. He also asserted claims
against the Defendants under Title VI; 42 U.SC. § 1985(3); the FLEA; the Ledbetter
Act; and O.C.G.A. § 51-5-4(a). In an Order dated September 2, 2015, the Court
dismissed the following claims: Plaintiff's claims under Title Vi and Title VII against
the individual Defendants Smith and Blair; Plaintiff claims of race discrimination
and retaliation against ICT under Title VII based on any actions that occurred prior
LO June 19, 2012; and Plaintiff's claims under the FLSA. 42 U.S.C. § 1985(3), and
CI,C.G.A, § 51-5-4(a)(3) against all Defendants. See Order [45]. Thus, the Court
permIttec only the following claims to proceed: Plaintiff's claim of race
25
55a
1!
Oac i:i4cv-02728-RHC Document 2 FEec 0i/L2/17 Face "213 of 73
discrimination against TCT under Title VI; Plaintiff's claims of race discrimination
and retaliation against ICY under Title Vii, as amended by the Ledbetter Act, for
actions taken on or after June 19, 2012; and Plaintiff's claims against all Defendants
under 42 U.S.C. § 1981 for race discrimination and retaliation. The Court will first
discuss Plaintiffs claims under Title 'Th then 42 U.S.C. § 1981, then Title VI.
1.
Plaintiffs Title WI Claims
a.
Standards ofProof under Title WI
Plaintiff has asserted claims of race discrimination and retaliation under
Title VII of the Civil Rights Act of 1964, which provides that it is unlawful for an
employer "to discriminate against any individual with respect to his compensation,
terms, conditions, or privileges of employment, because of such individual's race,
color,
religion, sex, or national origin." 42 U.S.C. § 2000e2(a)(1). To prevail on a
Title VII claim, a plaintiff must prove that the defendant acted with discriminatory
intent. Ha.'ldns v. Ceco Corp., 883 F.2d 977, 980-981 (11th Cir. 1989); Clark v.
Huntsville Citylld ofEduc., 717 F.2d 525, 529 (llthCir. 1983). Such discriminatory
intent may be established either by direct evidence or by circumstantial evidence
meeting the four-pronged test set out for Title VII cases in McDonnell Douglas Corp.
v.Green, 411 U.S. 792 (1973). See HolfieZd v. Reno, 115 F.3d 1555, 1561-62(1-1 1-1
Cir. 1997); Nix v. LCYRadio½?inhall Comm., 738 F.2d 1181. 1184 (11th Cix. 1984)..
26
56a
Case i:i4-cv-Ci2728MHC Dcc mrt 02
ed 01/13117 Pace 27 cf 73
Additonaily, statistical proof nvay be Usen 5 ci unisantia
Tjer
intent Cw-ter v. City cfMiazni, 270 R2d 573, 581-82 (11th Cit. 1989).
Direct evidence is defined as evidence "that is based on personal 1nowiedge
or obseiniation and that, if true, proves a fact without inierence or presumption."
BLACIC S LAW DCTIoNAY 596 (8th ed. 20,04-)- sec-also, Clark v. Coatt
& Clark,
990 F.2d 1217, 1226 (11th Cit. 1993); Carter v. Cizy ofMlaini. 870 F.2d
(11th Cit. 1989); Rollins V. TechSouth, Inc., 833 F.2d 15255
578, 581-82
1528 n.6 (11th Cit.
inate
1987). Only the most blatant remarks whose intent could only be to discrim
constitute direct evidence. Glark, 990 F.2d at 1226; Carter, 870 F.2d at 581.
Evidence
that only suggests discrimination, see Earley v. Champion Intern. Corp.,
907 F.2d
1077, 1081-82 (11th Cit. 1990), or that is subject to more than one interpretation,
Harris v. Shelby Coutuy Ed of Educ., 99 F.3d 1078, 1083 n,2 (110h Cit. 1996),
see
does
not constitute direct evidence. "D}irect evidence relates to actions or statements of
an employer reflecting a discriminatory or retaliatory attitude correlating to the
r 12.
discrimination or retaliation complained of by the employee." Caban- Wheele
Elsea, 904 F.2d 1549 1555 (11th Cit. 1990); see also Garter v. Three
Springs
Residential Treatment, 132 F3d 635, 641-42 (11th Cit. 1998).
Evidence that merely "suggests discrimination, leaving the trier of fact to infer
discrimination based on the evidence" is, by definition; circumstantial, Earley
2/'7
-'
Case 1:14-cv-0272B-MHC Documen 02 Fec 01/13/17 Page 23 ci 73
Champion Intl Corp., 907 R2d 1077, 108 i82 (11th Cir. 1990). Because direct
evidence of discrimination is seldom available, a plaintiff must typically rely on
circumstantial evidence to prove discriminatory intent, using the framework
established in McDonnell Douglas Corp. v. Green, 411 U.S. 792 (1973), and Tex os
Dep't of onununity Affairs v. Burdine, 450i U.S. 248 (1981). See Holrfleid v. Rena,
115 F.3d 1555, 1561-62 (11th Cir. 19.97); Combs V. Plantation Patterns, 106 F.3d
1519, 1527-1528 (11th Cir. 1997). Under this framework, a plaintiff is first required
to create an inference of discriminatory intent, and thus carries the initial burden of
establishing aprinzafacie case of discrimination. McDonnell Douglas, 411. U.S. at
802; see also Jones v. Bessemer Carraway Medical tr., 137 F.3d 1306, 1310, reh 'g
denied and opinion superseded in part, 151 E.3d 1321 (llthCir. 1998); Combs, 106
F.3d at 1527.
Demonstrating a prima facie case is not onerous; it requires only that the
plaintiff establish facts adequate to pemiit an inference of discrimination. Jones, 137
F.3d at 1310-1311; Ho4fieid, 115 F.3dat 1562; see Burdine, 450 U.S. at 253-54.
Once the plaintiff establishes aprimo:facie case, the defendant must "articulate some
legitimate, nondiscriminatory reason" for the adverse employment action. McDonnell
Douglas, 411 US. at 802; Jones, 137 F.3d at 1310'. This burden's "exceedingly light"
in comparison to the burden required if the plaintiff has presented direct evidence of
28
58a
Case
4-crQ2728-FYHC
F&d CJ3/i7 Rae 29 ci 3
DoCLp.Eflt 92
c1 1530, 1537 (11th Cm l98 8j if the
839 ]F,2
discrimination. Srintf v. Homer,
burden
defendant is able to carrT this
ext for
the proffered reason is merely a pret
to prevail, must then show that
. at
discrimination. Se Bnrdine, 450 U.S
698 F.2d 1138, 1142 (11th Cir.
order
and explain: itS rationale, the plaintiff in
25354; Per'ryTnan n Johnson Products
Co.,
1983).
t
ive a defendant's motion for summary judgmen
A plaintiff is entitled to suri
e
iI there is sufficient evidence to demonstrat
the existence of a gpnuine issue
of
.
r's proffered reasons for its actions
the employe
material fact regarding the truth of
facie case
thnbs, 106 F.3d at 1529. Aprirna
I
employer's explanat-iori is all
along with sufficient evidence to reject
ntional
that is needed to permit a finding of inte
discrimination. Reeves v. Sat-tcierson
0); see
PlumbingEmod, Inc., 530 U.S. 133 (200
U.S. 502, 511 (1993); CoTnbs, 106
also St. Hwy 's Honor Ctr. v. ;--Ticks, 509
F.3d at
1529.
This McDonnell Douglas-Burdine
proof structure "was never intended to be
is
rigid, mechanized, or ritualistic. Rather, it
merely a sensible, orderly way to
nce as it bears on the critical
experie
evaluate the evidence in light of common
es
question of discrimination." United Stat
also
460 U.S. 711, 715 (1983); see
594 (11th Cir. 1987). The Eleventh
Postal Sen'. Bd of Governors v. Ailcens,
2/
Grigsby v. Reynolds Metals Co., 821 F. —
Circuit has held that this framework of
29
59a
590,
shifrLing
II
Case
4-cv-02728-kHC Docuroen 92 Pikerf 0i!13/7 Re 30 of 73
burdens of proof is a valuable tüul for analyzing evidence in cases involving alleged
disparate treatment, but the framework is oinly a tool. I\Tix i'.
WLCJT Radio./Rahail
Comm., 738 F.20' 1181, 1184 (11th Cir. 1984). The "ultimate question"
is not whether
a plaintiff has established aprimafacie case or demonstrated retec, but "whether
the defendant intentionally discriminated against the plaintiff." Id., 738 F.2d at 1
184
(quotingAikens, 460 U.S. at 713-14); see also Jones, 137 F.3d at 1313. The plaintiff
al
retains the ultimate burden of proving that the defendant is guilty of intention
discrimination. Burdine, 450 U.S. at 253.
u.
T)-.
flr
KLauon
ce L4s..dL/nL
-
.-
In the Complaint, Plaintiff claims that he is African-American, and that ICT
I iscriminated against him on the basis of his race, in violation of Title Vii. Comp. [2]
at ¶9J 1, 4. Plaintiff does not contend that he has produced any direct evidence of
any
discriminatory intent, and the undersigned finds that he has not done so. Thus,
Plaintiffs claim of race discrimination rests purely on circumstantial evidence and
must be analyzed under the IVIcDonneJl Douglas-Burdine framework.
(1)
Plaintifrs Prima Facie Case
Under the McDonnell Douglas-Burdine framework, a plaintiff can generally
establish apriinafcie case of urdavuuJ discrimination under Title VII by
30
60a
showing
Case 1:14-cv-O2728-\'HC Docurretil 22 Eec 01/12/17 Fage 3.1 of 73
that: 1) he is a member of a otected class;4 2) he was subjected to an adverse
employment action by his employer; 3) he was qualified to do thejob in question, and
4-) his employer treated similarly
suuaLeot
employees outside his protected
classification (i.e., those of a different sex, race, or religion) more favorably than it
treated him. See McDonnell Doug/as, 41 1 U.S. at 802; see also Wright v. South/and
C07-P., 187 F.3d 1287, 1290 (11th Cir. 1999);Hoifie/di'. Rena, 115 F.3) I555 1562
(11th Cir. 1997). The Defendants do not dispute that Plaintiff is a member of a
protected class and he was qualified to do the job in question. Defendants contend,
T
aL cLu1LSL! a. JJ1'Lma 1acte case ol race alsclLmmaLlon
n
r1LLL1II aLLPL
nowever, LaL
_(
-
because he has failed to present evidence showing that ICT treated anyone outside his
protected class more favorably than It treated him.
As noted above, Piainti.iTs claim of race discrimination against ICT under
Title VII is limited to actions taken by ICT on or afcer June 19, 2012. Although the
Plaintiffs allegations in the Complaint are not entirely clear, it appears that the
10though courts continue to include the requirement that a plaintiff establish
as part of aprimafacie case that he or she is a member of a "protected class," it is
clear that individuals of any sex, thee, or religion may pursue claims of employment
discrimination under Title VEt. See Wright v. Southland Coip., 187 F.3d 1287, 1290
n3 (11th Cir. 1999) (citing McDa a/dy. SantaFe 2}ail Transp. Co., 427 U.S. 273,
27880 (1976)). Thus, the he element of the pi-/inafacie case is establishing that
persons outside of the plajntnSs protected classification (i.e.• those of a different sex,
race, or religion) were treated more favorably by the employer. See FT" -ig/ot. 187 F.3d
at 1290 n.3.
4
61a
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:
Case I:4-cv-02723-M-C Document 22 PIed 011L3/17 .iape 33 ot 73
involving claims of wage discrimination under Title VII, the discriminatory
duct
constitutes a contmumg violation so tong as the employer continues to make
discrirninatoiy payments to the jla.int iff See Callo14;ay V. Pm-'
No:tl Health.
-;r. 10/9 3)), ("When the claim is one for discriminatory
Plans, 986 R2d 446, 449(11th Cwages, the violation exists every single day the employee works."); see also
Baeznore v. Friday, 106 S. Ct. 3000, 3006 (1986) ("Each week's paycheck that
delivers less to a black than to a similarly situated white is a wrong actionable under
Title VII
.
.
."). Although Plaintiff does not argue speciflcally that his alleged
discriminatory pay was a "continuing violation" even after Spyers 's death in May of
2012, in deference to his pro se status, the Court will assume for the purpose of this
discussion that Plaintiff is arguing that JCT continued to discriminate against him
with respect to his pay after June 19, 2012.
Generally, in order for a plaintiff to establish apriinafacie case of unlawful
wage discrimination under Title VII, he must show that: (1) he is a member of a
protected class; (2) he received low wages; (3) similarly situated people outside his
protected classification (i.e., those of a difterent race or gender) received higher
wages; and (4) he was qualified to receive the higher wages. Lee v. Mid—State Land
& Timber Co., 285 F. App'x 601, 606 (11th Cir. 2008).
63a
Case
Docuert 92
[ec 0Ji3!i7 Pace 34 ci 73
It is undisputed. thar Plaintiff is a member of a protected class as an African
American male, and that Spyers was an individual outside of his protected class. It
is also undisputed that, in October of 2 00 8, ICT promoted Plaintiff to a comanager
position in the mamtenance department at the Chamblee campus, and that he shared
the co-manager position with Spyers. Def. SlvlIF at ¶91 12-13; P1. Resp. SMT at917 12-
13; P1. Shffi at 9J 7. It is further undisputed that, as of December 9, 2011, ICT paid
Spyers $3,894 more per year than it paid Plaintiff for performing the same job of coiF at ¶ 38. Thus, Plaintiff argues, he
manager of the maintenance department. Def SI
has presented sufficient evidence to establish that ICT discriminated against him
because of his race by paying him less than Spyers for performing the same job, and
because Plaintiff was qualified to receive the higher wages that Spyers received.
Defendants argue that, although ICT paid Plaintiff less than Spyers for performing
the same job, Plaintiff has failed to demonstrate that Spyers was similarly situated to
the Plaintiff in all respects, because it is undisputed that Spyers had tvvelve more years
of experience than the Plaintiff as ICT's maintenance supervisor. Defs. Br. [74-2]
at 11.
"When evaluating an allegation of disparate treatment5" courts "require that a
comparator be similarly-situated to the plaintiff in all relevant respects." Stone &
Webster Constr. V. U.S. Dept cfLahci. 684 F.3d 11275 ii3S (11th Cir. 2012)
64a
Case LL4cvO2723F\r{C Documeni 02 F[eci 0:Lit2/:L7 Pae 35 Of 73
(quotaticns and citation omitted). Endeed, the comparator employee "must be nearly
identical to the plaintlifto prevent court-s from second-guessing a reasonable decision
by the employer." Wi/son v. BYE Aerospace, Inc., 376 F.3d 1079, 1087 (11th Cir.
2004). "Even if a plaintiff and comparator are similar in some respects, differences
in their overall record may render them not 'similarly situated' for purposes of
establishing a prima facts ease." Brown i Jacobs Erg
)g Inc., 401 F. App 'x 478, 480
(11th Cir. 2010). Courts also consider whether the plaintiff and the proffered
comparator were employed for similar periods. See Roy v. BrowardSherff 3s Office,
160 F. App 'x 873, 875 (11th Cir. 2005) (finding that proffered comparator was not
similarly situated because comparator had been with department for sixteen years,
while plaintiff had less than 18 months of service).
The Plaintiffs obligation to demonstrate apr/ma fade case, however, is not a
heavy one. Plaintiff has shown that another employee, who was not AfricanAmerican, held his exact position and was paid a higher salary during the same time
Period. While the Defendants argue that Spyers's significant seniority over Plaintiff
explains the disparity in pay, the Court funds that Defendants' explanation does not
defeat the Plaintiffs prima fficie case but instead.fa1ls under the next part of the
McDonnell-Doug/as analysis, that is, the Defendants' obligation to provide a
legitimate, non-discriminatory reason for the pay disparity between Spyers and
65a
Case 4-cv-02728-MHC Documerr 92 F[sc Qi/i3'i7 Page 36 of 73
Plaintiff. Accordingly, the Court finds that F laintiff has presented sufficient evidence
to establish apririiofacie case of race discrimination based on pay.
(b) Suspension
Although it is not entirely clear in the plaintiff's Complaint, the Plaintiff may
be alleging that his suspension in July of 2012 was another act of race discrimination
by ICT. See Comp. [2] at ¶9J 37-43 (discussing his suspension). It is undisputed that,
in July of 2012, Piaintiff'was suspended for insubordination. Def. Sl\ at ¶ 75. The
suspension occurred after an African-American staff member, iamillah Booker,
complained that the maintenance department left classroom furniture in the hallway.
Def. SM.IF at ¶ 59'. On July 9, 2012, the maintenance department left classroom
furniture sitting in the hallways and lobby area. Def. S1vF at 91 60. On July 9, 2012,
Plaintiff got into a verbal altercation with his supervisor Thomas Blair regarding why
the maintenance department left classroom furniture in the hallway. Def. STY F at ¶61.
According to. the Defendants, when Plaintiff was questioned about the
classroom furniture being left in the hallway by the maintenance department, he
yelled at Dean Bladr. Def. STAT at ¶ 62. Although Plai-ntiff disputes that he yelled at
Dean Blair, he admits, that a "verbal confrontation occurred when Thomas Blair
refused to allow Plaintiff to explain why the furniture was left out." P1. Resp. Sl\
at 9162. Plaintiff further admits that after Blair threatened to replace him, he stood up
6
Case 1:i4-cv-0272$-KHC Docuirtent 92 EEic 02/13i7 Page 37 at 73
from his chair and pointed his finger at Biair. Def. 31fF at ¶ (53; P1, Resp. Sh'II]F at
9j 63.
The Defendants argue that the Plaintiff cannot establish apr/innfade case of
race discrimination based on his suspension because he has failed to demonstrate that
his race played any role in the decision to suspend him. Def. Br. [742J at 10, The
Court agrees. Even assuming that the Plaintiff's suspension would be considered an
adverse employment action under Title VII, the Court finds that Piniritiff has failed
to present any evidence that any ICT employee outside his protected class was also
involved in a "verbal confrontation" with Blair or any other official at ICY, and was
not suspended as a result. Moreover, Plaintiff has presented no other evidence that
would lead to an inference that his suspension had anything to do with his race.
Accordingly, the Court finds that Plaintiff has failed to present sufficient evidence to
establish api-/mafacie case of race discrimination based on his suspension in July of
2012.
(c) Demotion
In the Complaint, Plainriff alleges that he was subjected to a "retaliatory
demotion." Comp. [2] at 18. Thus, it appears that Plaintiff is alleging that his
demotion from his manager position in December of 2012 was act of retaliation for
opposing discriminatory practices, and was not an act of race discrimination. Even
67a
CasE :i4-cv-02728-f''iHC
DOCUmEnt 92 FILEd 01113/17 Paos 3 of 73
assuming that Plaintiff intended to argue that lids demotion was an act of race
discrumnation, the Court foids that he has failed to present apr' -in afdcie case of race
discrimination because he has failed to present any evidence that would lead to an
inference that his race played any role in the demotion.
It is undisputed that, on December 13, 2012, ICT removed Plaintiffs
managerial duties. Def. SI\4 at ¶ 95. According to the Defendants, ICT removed
Plaintiffs managerial duties because of the series of incidents concerning the
maintenance department, such as theft and damage to ICT property, and Plaintiffs
inability to accept constructive criticism and issues occurring under Plaintiffs
supervision. Def. SI
at ¶ 96. Although Plaintiff disputes some of the facts
surrounding the various incidents that occurred in the maintenance department while
he was the manager, he has not presented any evidence that any similarly situated CT
managerial employee, much less one outside his protected class, was also accused of
multiple similar infractions, but was not demoted from a manager position. in his
response opposing the Defendants' Motion for Summary Judgment, Plaintiff contends
that ICT treated several employees outside his protected class more favorably than
it treated him: Willani Spyers (Caucasian male), Bridgett Ch_rysanthis (Caucasian
female); Larissa Nesvetailova (Caucasian female); John Miller (Caucasian male);
David Flores (Guamanian male); Victor RaiAlrez (HispanicCarolyn Tate-
68a
Casa 1: .-c:vtj272B-R/HC Document 92
[sd 01113/t7 Rage 3.9 ci 73
Robert-son (AfricanAnerican female).; and Kenneth E-Iamm (Caucasian male).
P1.
Resp. [88f at ¶ 10. \Vhihi Plaintiff contends that some ofthose employees committed
alleged acts of wrongdoing, he has not presented any evidence that any oil those
employees was similarly situated to him as a managerial employee, or that any of
those employees was accused of multiple similar infractions as was the Plaintiff.
atwould leadto an inference that
a presented no oth er evidence th
Plaintiff hs
his demotion had anything to do With his race. Accordingly, the Court finds that
Plaintiff has failed to present sufficient evidence to establish aprimafacie case of
race discrimination based or his demotion in December of 2012.
(d) Discharge
In the Complaint, Plaintiff alleges that he was also subjected to a "wrongfiul
discharge." Comp. [2) at 10. Thus, although it is not entirely clear, it appears that
Plaintiff may be alleging that ICT discriminated against him on the basis of his race
when it ten-ninated his employment on or about December 26, 2012.
A plaintiff alleging discriminatory discharge under Title VII may ordinarily
establish apiimafacie case by presenting evidence that he was replaced by someone
outside his protected class. ee CiaTdebocki'. Florida Rd qfEdc., 381 F.3d 1230,
1235 (11th Cir. 2004); Haw/cii'ts v. Cbco Corp., 883 R2d 977, 982 (11th Cir, 1989);
see also 1fcDoni'iell Douglas Conn, 411 'U.S. at 802. In this case, it is undisputed that
69a
Case i:14-cv-02728-HC Document 02 Fiecc 0ih.3/7 Pace 40 of 73
Plaintiff was replaced by a member of his protected class, Following Plaintiff's
termination, jr.T replaced Plaintiff as the Maintenance Manager with another
African-American, Reginald Lewis. Def. SMF at ¶ 1 17. Brian Smith, an
African-American, subsequently replaced Reginald Lewis as maintenance manager.
De L' SMF at 9[ 118.
When apiaintiffis unable to show that he was replaced by someone outside his
protected class, he may also establish aprimafacie case of discrimination under Title
VU, by showing that his employer treated a similarly situated person outside his
protected class more favorably than it treated him under similar circumstances. See
Hoiifleidv. Rena, 115 R3d 1555, 1562 (11th dir. 1997); see also Khigiitv. Baptist
Hospital of Miami, 330 F.3d 13 13, 1316 (11th dir. 2003); Si/vera v. Orange County
SchoolBd, 244 R3d 1253, 1259 (11th Cir. 2001); Nix v. WLCYRadio/Ralza/l Comm.,
738 F.2d 1181, 1185 (11th dir. 1984). The Defendants argue that Plaintiff has failed
to present evidence establishing a prima fade case of race discrimination based on
his discharge because he has failed to present any evidence that the Defendants
treated a similarly situated person outside his protected class more favorably than it
treated him under similar circumstances. The Court agrees.
The facts surrounding the Plaintiffs tenrdnation are set forth in detail above
As discussed, on December 13, 2012, ICT demoted the Plaintiff by removing his
70a
Casa 1:14-cu02728-1-,4HO Docurriar. 92 Fad 01/13/17 P'aoe 41 cr1 73
]kiaintiffs managerial ciuties, Def SivfF at ¶ 95 tt iS undisputed that Plaintiff was
sup-posed to return to worlc on December 14, 2012 at 11 p.m., but Plaintiff fbiled to
report to his new work assignment on December 14, 18, 20 and 21, 201-112, Def. SI
at 791 9899. On December 14, 2012, Plaintiff called Brandon Smoot about his
er, not Plaintiff'
s
absence from work, but Smoot was a fellow maintenance io•r,
supervisor
or manager. Def, SI\'ff' at ¶9J i 0G0 1; P1. SMF at ¶ 107. it is undisputed that
Plaintiff did not call Smith or Blair about not working on December 14, 2012. Def.
S1
at 91 102. Plaintiff missed four out of six days after being demoted on December
13, 2012. Def, SMF at 91 103. Plaintiff also did not notij his supervisor Blair about
his absences on December 14, 1 OR, 20 a rid 2l, 2012. Def. Slv' at 9J 104. !CT's written
policy required Plaintiff to notify his supervisor of any absences as soon as possible.
Def. S.iF at 91105. On December 26, 2012, Plaintiff was terminated from his position
for missing work and failing to properly notify Blair, his supervisor, about his
absences. Def. SI
at ¶ 110; Fl. SI\41' at ¶ 100. it is undisputed that ICT has
terminated other employees for violating the attendance policy. Def. S1v at ¶ 109.
As noted above, Plaintiff claims in his response opposing the Defendants'
Motion for Summary Judgment that ICT treated several employees outside his
protected class more favorably than it treated him: Willam Spyers (Caucasian male),
Bridgett C11r5TSaLY'thiS (Caucasian female); Larissa Nesvetailova (Caucasian female);
71a
Case i:i4-cv-02728MFC Document 92 Fec 0fif 3/17 ace 42 of 73
john Miller (Caucasian male); Davin Fires (Guananian male); Victor Ramirez.
(Hispanic male); and Kenneth Hanini (Caucasian male). See P1. Resp. [881 at ¶ 10.
While Plaintiff contends that some of those employees committed alleged acts of
wrongdoing, he has not presented any evidence that any of those employees was
similarly situated to him, or that any of those employees failed to report to work on
multiple days withoutt horming their supervisor.
in his Statement of Facts, Plaintiff contends that his wife, Carolyn lateRobertson, was given a sixty-day probationary period by Blair for missing days and
not calling her direct supervisor. Fl. SIv' at ¶f 85, 101; Tate-Robertson -k-ft' at ¶ 58
(P1. App. at 374). But Plaintiff admits in his response that his wife is also AfricanAmierican, and thus, she is not a similarly situated employee outside his protected
class. See P1. Resp. [8 81 al 10.
Plaintiff further contends in his Statement of Facts that another ICT employee,
Victor Ramirez, missed three days of work and did not call ICT at all, but Smith and
Blair did not discharge him fiom employment. P1. SIVE FA T 102; Tate-Robertson Aff.
at ¶ 59 (P1. App. at 374). Significantly, in his Statement of Facts, Plaintiff has not
cited to any evidence, or even alleged, that Ramirez is a different race from Plaintiff.
Furthermore, as set forth in the facts section above, the Plaintiff has not cited to any
admissible record evidence to support his allegation that Ramirez missed three days
72a
- I Ci e IiL 92
Case J4-cv-02728-HC D C','-,Ij
[ec 0i/3i7 Pros 43 of 73
of work without CZ[Hnoo- His supervisor. Plaintiff cites only to the Affidavit ofhis wife,
Carolyn TateRobertson, in which she states as follows: "Sometime around October
2014, ii had a conversation with Mr. Victor Ramirez, about his being removed from
his office of several years by Elmer Smith and Thomas BJair, 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 LC.T. facility informing of his absence," Tate-Robertson Aff at ¶ 59 (FL
App, at 374). Defendants have objected to this allegation on the ground that TateRobertson's statement in her Affidavit regdrding what Ramirez told her is hearsay,
and ffirther, because the evidence does not support the alleged fact. Del Resp. SbOF'
at ¶ 102. As discussed above, the Court sustains the Defendants' objection on both
grounds, and cannot consider the Plaintiffs allegation regarding Ramirez.
Thus, even assuming that Plaintiff had presented evidence to establish that
Ramirez is of a different race from F laintiff, the Court finds that Plaintiff has failed
to cite to admissible record evidence that Ramirez was similarly situated to him in all
relevant respects, or that Ramirez received more favorable treatment under similar
circumstances. For that reason, the Court finds that Plaintiff has failed to present
sufficient evidence to create a genuine issue of fact as to whether Defendant treated
a similarly situated employee of a different race from Plaintiff more favorably
Fthan
it treated Plaintiff Accordingly, the Court finds that Plaint-if± has failed to present
P7
44 of 73
Case i:14-cv-02728-MHC. DocUmen 02 F1ed 01/13/7 Page
race discriir1ination based
sufhcisnt ijonce to establish a iiiinaJcie case of
2012.
t mber 26,
Dece
termmation of his employment on C"--abou
(2)
on the
Defendants Legitimate Reason
nted sufficient
As discussed above, the Court finds that Plaintiff has prese
based solely on his
evidence to establish aprimfacie case of race discrimination
allegation that he was paid less than William Spyers on
the basis of his race. in order
for lOT to establish that it is entitled to summary judgment on
discrimination under Title V, it must present. sufficient
Plaintiff claim of race
evidence that it had a
it paid
legitimate non-discriminatory reason to pay Spyers more than
Plaintiff
Defendants contend that ICT paid Spyers a slightly higher salary
than it paid
as a manager than
Plaintiff solely because Spyers had many more years of experience
nager position in the
the Plaintiff. As discussed, Plaintiff was promoted to the co-ma
er of 2008. Def. SiVfF
maintenance department of lCTs Chamblee campus n Octob
puted that Plaintiffs salary
at ¶ 12; P1. Resp. Sl\4' at ¶ 12; P1. Sh/' at ¶ 7. it is undis
increased in 2008 when he became a co-manager. Def. SbO
at ¶ 16, it is also
m Spyers' annual
undisputed that the pay difference betveen Plaintiffs and. Willia
per. Def.
salary as of December 9, 2011, was $3894 year.
Sl\ at ¶ 38. Spyers started
d with 1C 12 years
with ICT in 1996 at Mamtenance Supervisor, and Plaintiff starte
later in January of 2008. Def, SinOF at ¶34. Thus, 3p37ers had
74a
12-ears more senlonty
Case I: 4-cv-02728-MHC Documeot 92 Fed 0i/U/J7 Page 45 of 7.3
4
in years and experieflcC woriring at ICT as a manager than did the Plaintiff, Def, 81111
atGj35, A_t the time of Spyers's death on May 11 20, 121 Spyers had been amaasger for
f, S1vF at ¶ 37.
16 years and Plaintiff had been a manager for less than 4 years. De
According to the Defendants, the small difference between P1aint-ifis salary and
Williah-i Spyers' salary was based solely on the differences in their experience and
s.eniorry. See Def, 51YU3 at ¶ 36.
The Defendants further contend that the difference between Spyers 'S pay and
F, at ¶ 45. S.pyers was hired in
the Plaintiff's pay was shrinking over time. Def. SEL
1996 at a rate of $9.00 per hour, while Plaintiff was hired in 2008 at a rate of $11.00
per hour. Def. SMF at ¶ 41. In 1997, Spyers first received a salary of $900 per pay
period; his pay was increased over the years, but he did not reach the salary rate
Plaintiff initially received upon hire until approximately 2002. Def. 81fF at ¶ 42. In
2002, after five years of service, Spyers was paid $1,140 per pay period, while
Plaintiff received $1,145.83 per pay period immediately upon being made co-manager
on October 16, 2008, after only nine months of being a fuJi-time maintenance
employee. Def. S1V' at ¶ 43. In comparison, as of October 2008, Spyers had fourteen
years of service and made $1,450 per pay period (a difference of $304.17 per pay
, at ¶ 44.
period between the two salaries). Def. SEE
75
Case I:14-cv-92728-MHC Documer: 92 Fed 0iJi3/7 R 8I9C 46 ol 73
fu 2009, Spyers earned $1 ,480 per pay period and Plaintiff earned $ L260 .42
per pay period, which is a difference of $219.58 per pay perlodf, Def. SMJP at TJ 46 In
2010, Spyers cameo. $1,520 per Lay period and Plaintiff earned $1,336.00 per pay
period, for a difference of $184.00 per pay period. Def, Shff' at ¶ 47. Li 2011, Spyers
earned $1,545 per pay period and Plaintiff earned $1,382.75 per pay period, for a
difference of $162.25 per Pay period. Def. SMJ at ¶ 48. In 2012, Spyers began
workIng part-time due to health conditions and was paid a fiat rate of $450 per month.
Def. S1\
at ¶ 49. For the relevant time period, Plaintiff was paid $1,382.75
semimonthly ($33,18' per year', and Spyers was paid $1,545
semi-monthly
($37,080
per year). Def. S.hff at ¶ 50.
In sum,
the Court finds that the Defendants have met the burden of presenting
sufficient evidence that ICT had a legitimate non-discriminatory reason for paying
Spyers more than it paid Plaintiff for perfonning the same job. Thus, in order for
Plaintiff to defeat the Defendants' Motion for Summary Judgment, he must cite to
competent evidence in the record that would be su1cient to establish that the
Defendants' proffered reason is a pretext for race discrimination.
(3) Pretext
A plaintiff may
reasons are pi e-
carry
the burden of showing that the employer's proffered
by showing that they have no basis in fact, that they were not
7 6e
Case i:4cv-02723-kHC Documeot 02
csc 0L113LL7 Pags 47 of 73
the true factors motivating the decision, or that the stated reasons were insufficient
to motivate the decision, A plaintiff can either directly persuade the court that a
discriminatory reason more likely motivated the employer or show indirectly that the
ti;
employer's ultimate justification is not believable. See Teras Dsp t of Coiiiun
Affairs v. Burdine, 450 U.S. 248. 256 (1981); Weaver v. Casa Gailardo, Inc., 922
tity to
F.2d 1515, 1522 (11th Cir, 1991). in other words, the plaintiff has the opToortr
come foivard with evidence, including the previously produced evidence establishing
the primafacie case, sufficient to permit a reasonable factfinder to conclude
that the
reasons given by the employer were not the real reasons for the adverse employment
decision. Burdine, 450 U.S. at 256; McDonnell Douglas, 411 U.S. at 804.
A plaintiff may carry his burden of establishing pretext by demonstrating "such
weaknesses, implausibilities, inconsistencies, incoherencies, or contradictions in the
employer's proffered legitimate reasons for its action that a reasonable fac.tfinder
could find them unworthy of credence." Combs v. Plantation Patterns, 106 F.3d
ation
1519, 1538 (11th Cir. 1997). However, "[a7 reason is not pretext for discrimin
unless it is shown both that the reason was false, and that discrimination was
reason." Brooks V. Cly. Comm. ofjeffersom2
the real
Ala., 446 F.3d 116:0, 1163 (11th Cir.
2006) (emphasis in original) (quoting St. Mary's Honor Ctr. v. Hicks, 509 U.S. 502,
515 (1993)).
77a
Case 11 4-cv-02728-1-4HC Document 2 Esd 01/13/:L7 Pane 48 of 73
Because a plaintiff bears the burden of establishing that a defendant' s reasons
bati ve'
are a pretext for discrimination, a laintiff, "must present significantly pro'
evidence on the issue to avoid sun-imary judgment" Young v. Genera
l Foods Corp.
84.0 F.2d 825, 829 (llthCir. 1988) (quoting 0e/otex Corp. v. Oatrei't, 477
322-25 (1986)). "Conclusory allegations of discrimination, without
U.S. 317,
more, are not
sufficient to raise an inference of pretext or intentional discrimination where [a
defendant] has offered extensive evidence of legitimate, non-discriminatory reasons
for its actions." Young, 840 F.2d at 830.
etext
In this case, Plaintiff argues that he has presented sufficient evidence of -pr
because, he contends, the evidence demonstrates that he was perfoniñng more of the
responsibilities of the. co-manager position than Spyers. Significantly, Plaintiff does
not dispute that Spyers had many more years of seniority at lOT. Plaintif
f
nevertheless contends that Spyers did not have the equivalent responsibilities that
Plaintiff had when they were co-managers of the maintenance department. P1. Resp
STAT at 9j 36. Plaintiff contends that, between October of 2008 when he was named
co-manager of the maintenance department, and December of 20125 he
"recommended all hiring, firing, promotions, and demotions, scheduling, and duty
assignments." P1. Sh'
at ¶ 10. He further contends that he interviewed and
reconmended the hiring of several employees, interviewed and hired work-study
78a
Case
L4-cv-02728k4HC Dc.cumeot 22 Hued OL'13117 Pace 49 of 73
students who worlced fbr the maintenance d.epartnierit, arid. was responsible fbr the
scheduling of all of the maintenance employees. Ph SI\/iiS' at fj 11-13.
According to Plaintiff, Smith asked him to create job descriptions, and daily,
weekly, and monthly work schedules for all fLdl-time maintenance employees and
work-study students, and Smith referred to this schedule as the "Maintenance
Manual," which was updated in 2012. Fl. S•Iv at ¶J 15-16, 18, 56, 57, 74. Plaintiff
also contends that Spyers did not have any college credits, higher education
background, or the "educational qualifications (computer knowledge, writing, typing,
or other managerial skills) needed to keep up with a growing maintenance
department." P1. SMF at ¶J 20-22. Although Plaintiff and Spyers were comanagers
of the maintenance departineth, Plaintiff contends that he was the person who directed
the duties and scheduling of all maintenance employees, including work—study
students and Sp)7ers. P1. S1E at ¶ 28.
Upon a review of the evidence in the record, the Court finds that Plaintiff has
failed to present any evidence that the Defendants' proffered reason for paying Spyers
more than it paid him was a pretext for race discrimination. First, the Plaintiff does
not dispute that Spyers had tvel\Te more years of experience in the manager position
at the time the Plaintiff was promoted to the co-manager position with Spyers. It is
undisphted that, at the thine of Spyers5 s death on May 1, 2012, Spyers had been a
79a
Casa :i4-cv-O2728MHC Document 22 111ed 0L1131L7
Page
O of 73
manager for sbcteen years and Plaintiff had been a manager for less than four years.
Def Si at ¶ 37. Second, the law is clear that seniority may be a valid reason for an
employer to pay one employee more than another. See 42 LLS.C. § 2030e-2(1)
("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 tide seniority or merit system.
.
provided that such
differences are not the result of an intention to discriminate because of race, color,
religion, sex, or national origin")
The core of the Plaintis argument is that it was simply unfair for ICT to pay
Spyers a higher salary when the Plaintiff was performing more of the responsibilities
of the co-manager position. Harsh or unfair treatment by itself is not a violation of
Title VII, and the Court cannot sit in judgment of an employer's decision, absent
evidence that a discriminatory motive was the underlying basis. As the Eleventh
Circuit has explained:
Title VII does not take away an employer's right to interpret its rules as
it chooses, and to make determinations as it sees fit under those rules.
Title VII is not a shield against
Title VIII addresses discrimination..
harsh treatment at the workplace. Nor does the statute require the
employer to have good cause for its decisions. The employer may fire an
employee for a good reason, a bad reason, a reason based on erroneous
facts, or for no reason at all, as long as its action is not for a
discriminatory reason. While an employer's judgment or course of
action may seem poor or erroneous to outsiders, the relevant question IS
.
.
80a
Casa 1:14-cj-02728kHC
Documset
02 F{cd 01/13/17 Pape 51 of 7.3
simply WI et er the given reason was a pretext fbr illegal discrimination,
The employer's stated legitimate reason, does not have to be a reason
that the judge or jurors would act on or approve,
.
1\T17
v. T11LCYRadia/Ro:/wl/ Comm., 738 R2d 1181, 1187(11th Cit. 1984) (internal
quotes and citations omitted, emphasis added); see also Rojas v. State ofF/or/ha, 285
F. 3d 1339, 1344(11th Cir, 2002) (Title VIII does not permit courts to sit in judgment
of "whether a business decision is wise or nice or accurate"); combs v PlantatIon
Patterns, 106 F.3d 1519, 1543 (11th Cit. 1997) ("[federal courts do not sit to
second-guess the business judgment of employers"); Shealy v. CIty ofAlbany, 89 F.3d
O(/ OflC
C (
4.
PLP U,() 11 (LI
(J-?,
officer
.
.
c'
1C,CLC\ (,-,,-.
IL. !YYLPJ
-
(JuLu
LLOC
LLU
.,
'-,
Q
.
J1L
-'c,
ul SI4/L j.5OflCiI
coecting what the judge perceives to be poor personnel decisions");
Etroa'v. Sears, Roebuckh. Co., 939 F.201 1466, 1470 (11th Cit. 1991) (the court does
"not sit as a super-personnel department that reexamines an entity's business
decisions
no matter how mistaken").
Therefore, the issue is not whether ICT treated Plaintiff fairly when it paid
Spyers a higher salary than the Plaintiff, even if, as the Plaintiff contends, it was
Plaintiff who performed most of the responsibilities of the co-manager position. The
issue is whether ICT's reason for paying Spyers a higher salary was, in fact, the actual
reason. Plaintiff cites to no evidence in the record that would indicate that ICT's
U
Casa 1:14-cv-D2728-MFC Document 2 H[ed 01113/17 page 52 of 73
ting that
reason was not genuine, nor does he cite to any other record evidence sugges
his race played any role in the salary disparity.
nt evidence that
Thus the Court finds that Plaintiff has failed to present sufficie
pretext to
ICT's proffered reason for paying S'pyers a higher salary was merely a
disguise race discrimination. Accordingly, the undersigned ECC.fV
ENDS that
Defendants Motion for Summary Judgment [74] be GRAJSTTKD on PlaintiC
i s claim
of race discrimination under Title VII against ICT.
Retaliation
C.
t
In the Complaint, Plaintiff also claims that ICT urdawftilly retaliated agains
him, in violation of Title VII. In particular, he alleges that he was subjec
"retaliatory demotion." Comp. [2] at 1, 18. He also alleges a "wrongful
which he may be including as part of his claim of retaliation. Id. at 25.
ted to a
discharge,"
ConstTuing the
ng a claim
Complaint liberally, the Court interprets the Plaintiffs Complaint as asserti
of retaliation under Title VII based on his demotion and discharge that
occurred in
December of 2012.
ted
Title VII acts to shield employees from retaliation for certain protec
practices. Specifically, the statute provides, in relevant part:
It shall be an unlawful employment practice for an employer to
discriminate against any of his employees or applicants for
any
employment. because [the employee or applicant] has opposed
.
.
oa
Case i:14-cv-02728-Ff C Docunien: 02
ed 01/13117 F'eoe 53 ci 73
practice macic an dawfiul practice Dy 1215 Subchapter, or because Ire has
made a charge, testified, assisted, or participated in any manner in an
mvestigation, proceeding. or hearing under this subchapter.
42 U.S.C. § 2000e-3(a).
Proof of retaliation is governed by the framework of strifi g eVicientLary
burdens established inMcDonr'iellDougiors Cop. v. Green, 411 U.S. 792 (1973), and
Texas Dep't of Coinmunily i5cairs v. Burdine, 450 U.S. 248 (1981). Donnel/on v.
FrueharfCoip., 794 F.2d 598, 600 (11th Cir. 1986); see also Goldsmith V. City of
Atmore, 996 F.2d 1155, 1162-63 (11th Cir. 1993). in order to prevail, a plaintiff must
first establish a prima facie case of retaliation. Goldrmith, 996 17.2d at 1162-63;
Donnellon, 794 F.2d at 65,00-601 ; see also Pi'eaver v. Casa Gallardo, Inc., 922 F.2d
1515, 1524 (11th Cir. 1991); 15'i7nrnons v. Camzden county Rd. of Educ., 757 F.2d
1187, 1189(1lthCir. 1985).
Once aprimafacie case has been established, the employer must come forward
with a legitimate non-discriminatory reason for its action. Goldsmith, 996 F.2d at
1162-63; Donneilon, 794 R2d at 600-601; see also Weaver, 922 F.2d at 1525-1526.
If the employer carries its burden of production to show a legitimate reason for its
action, the plaintiff then bears the burden of proving by a preponderance of the
evidence that the reason offered by the defendant is merely a pretext- for
iscrjLmrsnon. Gal inha, 996 R2d at 1162-63; Dcnzrelton, 794 F.2d at 600-601..
83a
Page E4 of 72.
Case 1:14-cv-02728-4[-C Docuner 92 Ped 01113/1]
(I)
Plaintiff's Prima Foe/c Case
To establish apr/ma foe/c case of illegal retaliation dader
Title VII, a pfaintif±
sion; (2) he
must generally show that: (1) he engaged in a protected activity or expres
received an adverse employment action, and (3) there was
a causal link between the
an v. Wal-Mart Stores,
protected expression and the adverse action. See, e.g., l7i7idem
Pie., 141 R3d 1453, 1454 (11th Cir. 1998); Weaver v.
Cirsa Gallardo, Inc., 922 F.2d
1515, 1524 (11th Cir. 1991); Simmons v. Camden
'owiIy Rd. of Educ., 757 F.2d
1187, 1189 (11th Cir. 1985)..
ion and
In their brief, the Defendants do not dispute that the Plahi.tis demot
discharge in December of2012 would both quali as adverse actions
Defendants argue, hovrever, that Plaintiff cannot establish a
prima foe/c case of
retaliation under Title VII because, they argue, he has failed to show
in a
protected activity, and even if he did so, he has failed to
there was a causal link between his protected activity
under Title VII.
that be engaged
present any evidence that
and the adverse actions. See
Defs. Br. [74-2] at 13-24.
(a)
Protected Activity
show that he
A plaintiff claiming unlawful retaliation under Title 1II can
"participation"
engaged in a protected act under Title VII through evidence of either
or "opposition." An act of participation ordinarily requires the
RIMS
existence of a Title VIII
Casa t:i4-cv-0272BMHC Document 02 Ffed 01/13/17 Pacs 56 01 73
proceeding or investigation. See EEOCv. Tc a/5ye. Serve., 1720., 221 ]F.3d I i7i 1174
(11th Cir. 2000); Clover v. Total 5ys. Serve., liw., 176 R3d 1346, 1353 (11th Cia
1999). in this case, Plaintiff does not argue that he engaged in a protected act under
Title VII by any "participation" in an EEOC proceeding. It appears to be undisputed
that Plaintiff did not file charge of discrimination with the EEOC until December 26,
2012, the day that his employment was terminated.
Estead. Plaintiff argues that he engaged in a protected activity under the
"opposition" clause of Title VII when he allegedly complained about race
discrimination based on the disparity in pay between him and Spyers. According to
Plaintiff, in July of 2012, he filed a "formal grievance of racial discrimination in pay
and other racial animus" with ICT's Human Resources Department against ICT,
Smith, and Blair, based on ICT's antidiscrimination policy. Ph SIAT at ¶ 112.
Making informal complaints to superiors about suspected illegal discrimination
may qualify as protected expression under the opposition clause of Title VII.
Holifield v. Reno, 115 F.3d 1555, 1566 (11th Cir. 1997); see also Rollins v. Fla.
Dept. Of L014' Enforcement, 865 R2d 397, 400 (11th Cir. 19 89), ("[W]e recognize
that the protection afforded by the statute is not limited to individuals who have filed
formal complaints, but extends as well to those, Eke [the piaintiffj, who informally
voice complaints to their superiors."). Nevertheless, rot every iri±oniial complaint
85a
Cs:se i:14-cv-02728MK0 Documenf 92 F[sc DJi3/:L7 Page 58 of 72
made by an employee automatically qualifies as a protected expression that shields
the employee -om subsequent retaliation.
in order for an employee engaging in opposition activity to be protected under
the antiretaliation provision of Title VII, he must be opposing conduct that is made
an "unlawful employment practice" by Title Vii Title VII defines an "unlawful
employment practice" as, tnter a/la, discrimination against an employee "with respect
to his compensation, terms, conditions, or privileges of employment, because of such
individual's race, color, religion, sex, or national origin." 42 U.S.C. § 2000e-2(a). in
other words, it is not enough for a plaintiff to thow that he opposed gardenvariety
unfairness or harsh treatment in the workplace; he is only protected from retaliation
if the practice he opposed is specifically prohibited by Title VII.
To recover under a theory of retaliation, a plaintiff need not prove the
underlying claim of discrimination that led to the complaint, so long as he had a
"good faith, reasonable belief' that the conduct or practice he was opposing
constituted unlawful discrimination. Clover v. Total System Sen.'ices, Inc., 176 F3 d
1346, 1351 (11th Cir. 1999); Taylor v. Runyon, 175 F.3d 861, 868 (11th Cir. 1999);
Tpton v. canadian Imperial Rank of Commerce, 872 F.2d 1491, 1494 (11th Cir.
1989). The reasonableness of the plaintiffs belief is measured against the law as it
edsted at the time of the protected activity; thus, the plaintiff is charged with
2E
0 Ji3/i7 Rage 7 Of 73
Case i:i cv-02728-C
M.H Docu m en'i9ed
knowledge of the parameters of what Title VII does and does not prohibit. c/over",
176 RS 0` at 1351;hTarrperni Biockbustei"Entertainrnentcorp., 139 F3 a, 1385, 1388
n.2 (11th Cir. 1998); Little v. United Technologies, 103 F.3d 9561 960 (11th Cir.
1
7)
J,9
'
9
The Defendants argue that the PIainti"s retaliation claim fails because he did
not have a "good faith" or "reasonable belief' that he was opposing an unlawful
employment practice at the time he made a complaint in July of 2012 about his pay.
According to Defendants, the Plaintiff did not engage in a protected activity because
"[njo reasonable person would believe the difference in their annual income was
based on race, especially when considering the differences in seniority and experience
between them. And, his complaint was not based on race." Defs. Br. at 13. The Court
finds that the Defendants' argument that the Plaintiffs complaint "was not based on
race" is contrary to the Plaintiff description of his grievance. Plaintiff contends in
his Statement of Facts that he filed a "formal grievance of racial discrimination in pay
and other racial animus" with ICT's Human Resources Department against ]iCT,
Smith, and Blair, based on 1CT's antidiscrimination policy. FL STAT at ¶ 112. in
response, the Defendants state that they "concede[] that the court can properly
consider the respondent's evidence for purposes of the summary judgment motion."
D;ef. Resp SivB at ¶ 112.
87a
Case i:i4-cv-O2728-R'fl-[C Cocument 92 Fed O1/ 13/t7 Page 58 of 73
Thus, the Defendants have not challenged the Plaintiff's assertion that he filed
a "formal grievance of racial discrimination in pay and other racial animus" with
ICT's Human Resources Departmnt. Moreover, the Defendants have also not
challenged the Plaintiff's allegation that his complaint related to "pay and other racial
animus." For that reason, the Court rejects the Defendants argument that the
Plaintiffs formal grievance cannot be considered a protected activity under Title VII
because it concerned only the pay disparity between Spyers and Plaintiff.
Accordingly, although Plaintiff does not provide the Court with much detail
regarding the substance of the formal grievance, the Court finds that Plaintiff has
presented some evidence to create a genuine issue of fact as to whether his formal
grievance was a protected activity under Title VII.
(b)
Causal Link
For the third and final element of aprimafacie case of retaliation, -a plaintiff
must establish that there is a causal link between the protected activity and the
adverse employment action. A plaintiff is not required to establish "the sort of logical
connection that would justify a prescription that the protected participation in fact
prompted the adverse action. Such a connection would rise to the level of direct
evidence of discrimination, shiftding the burden of Persuasion to the defendant."
Szirriiioris. Cai'ndeii CounyBo ofEduc., 757 F.2d 1157. 1189 (llthCir. 1985); see
Cas& 1
cv-02728-MHC Dcciimsnt 92 [ad 01/13111 Pace 52 ci 73
also air'ston v. Gainesville 1Skn Pth. Co., 9 F.3d 913, 0,20, (11th Cir. 1991);
Weaver v. Casa Gal/crab, Inc., 922 F.2d 1515, 1525 (110-1-1 Cir. 1991).
Rather, to establish a causal connection, a plaintiff was traditionally required
to
show that the relevant dCC1SiOfl maker was aware of the plaintiff's protected
conduct, and that the protected activity and the adverse action "were not wholly
unrelated." 57sannon v. BellSouth Tetecomnunicat1ons, Inc., 292 P,3d 712, 716(11th
Cir. 2002) (internal citation and quotations omitted). The Supreme Court has ruled,
however, that "Title VII retaliation claims must be proved according to traditional
principles of but-for causation." ½iv. of Texas S. W Med. Ctr. v. Nassar, 133 S. Ct.
2517, 2533 (2013). This standard "requires proof that the unlav1retaliation would
not have occurred in the absence of the alleged wrongl action or actions of the
employer." Id.
In order to establish a causal connection between protected conduct and an
adverse employment action, however, "[a]t a minimum, a plaintiff must generally
establish that the employer was actually aware of the protected expression at the time
"
L took the adverse employment action." Goldsmith v. City ofAtomore, 996 F.2d 1155,
1163 (11th Cir. 1993); see also H/go/on v. Jackson, 393 F.3d 1211, 1220(11th Cir.
2004) ("A plaintiff satisfies this element if she provides sufficient evidence of
knowledge of the protected expression and that there was a close temporal proximity
O(.
o a.
73.
Case i:i4-cv-02723-kiHC Document 22 Ped 0i/2ii7 Ps:g.e 60 cf
between this awareness and the adverse action"); Gupta v. Florida Ed. of Regents,
212 F.3c1 571, 590 (11th Cir, 2000) ('To establish a.causal connection, a plaintiff
must show that the decision-maker[s [were] aware of the protected conduct, and that
the protected activity and the adverse action were not wholly unrelated.") (emphasis
added). As the Eleventh Circuit has stated, this requirement "rests upon common
sense. A decision maker cannot have been motivated to retaliate by something
unknown to him" Brungart v. BellSouth Telecommunications, Inc., 23 1 F.3d
791,
799 (11th Cir. 2000). The defendant's awareness of the. protected statement, however,
may be established by circumstantial evidence. Goldsmith, 996 F.2d at 1163.
A plaintiff may establish an inference of causation merely by showing that he
suffered the adverse action shortly after he engaged in the protected activity. Higdon,
393 F.3d at 1220; Bass v. Board of County Comm., Orange County, F/a., 256
F.3d
1095, 1119 (11th Cir. 2001); Brungart, 231 F.3d at 798. For a plaintiff to establish
such a link by more temporal relationship, however, the challenged decision must
follow almost immediately aft-er the protected expression to support the logical
inference that the two events were related. See Clark County Sch. Dist. v. Breeden,
532 U.S. 268, 273 (200 1) ("The eases that accept mere temporal proximity between
an employer's knowledge of protected activity and an adverse employment action as
90a
1:14c:v-02728-fYHC DOCUrO&Fx 02 Fo 0i/%!17 Eaga 31 of 73
suthotent evidence of causality to establish aprfnajcte case uniformly hold that the
temporal proximity must be vmy close.") (internal quotes omitted).
The Eleventh Circuit has held that a gap of three months or more between the
protected activity and the challenged personnel action, absent any other evidence
linking the events, is too long to support the inference that the two events were
connected. See Thomas v. Cooper Lighting, Inc., 506 F.3d 1361, 1364 (11th Cir.
2007) (three-month period does not rise to the level of "very close" to support an
inference of a causal link); H/gdon, 393 F3a' at 1221 (three-month period does not
allow a reasonable inference of causation); see cisc Conner v. Schnuck Markets, Inc.,
123 F.3d 1390, 1395 (10th Cir. 1997) (lapse of four months between protected
activity and termination did not support inference of casual connection); Feitmann
v. Sieben, 108 F.3d 9705 977 (8th Cir. 1997) (passage of six months between
plaintiffs complaint and firing insufficient, without more, to establish causation);
Hughes v. Der4'insId, 967 F.2d 1168, 1174-75 (7th Cir. 1992) (four-month gap
between filing discrimination complaint and receipt of disciplinary letter did not give
rise to inference of causal relation).
In this case, the Defendants argue that Plaintiff has failed to present any
evidence of a causal link between his alleged Protected activity and the adverse
employment actions. According to Defehaants, the five-month period between the
91a
Case
4-cv-027234M1 C Docuro&nt2 Fisd 01/13/17 Pace 2 c 73
Plaintiff's formal grievance, filed in July of 2012, and his demotion and discharge,
which occurred in December of 2012, is "too remote to establish causatioit" Defs. Br.
at 14. The Defendants argue further that the undisputed evidence in the record
establishes that ICT had legitimate reasons for its decision to demote Plaintiff and
I
his employment, and Plaintiff has failed to present evidence that those
reasons were a mere pretext to disguise retaliation. The Court agrees.
As discussed above, the Eleventh Circuit has held that temporal proximity may
establish a causal link if the temporal proximity is "very close." See Clark County
Sch. Dist. v. .Breeden, 532 U.S. 268, 273 (2001) ("The eases that accept mere
Iemporal proximity between an employer's knowledge of protected activity and an
adverse employment action as sufficient evidence of causality to establish apr/ma
fade case uniformly hold that the temporal proximity must be very close.") (internal
quotes omitted). The Plaintiff contends that he filed a formal grievance in July of
2012, and he was demoted and discharged in December of2012. Under the law of the
Eleventh Circuit, that five-month period is too long to suggest any causal link by
temporal proximity alone. Plaintiff has not cited to any record evidence that Smith,
Blair, or anyone else at JICT, said anything to him that suggested any intent to retaliate
against him for filing a formal grievance. Plaintiff has also failed to present any other
/17 Page 6.3 ci 73
Casa i:t4-cv-02723-Mt-0 Documert 92 F[ed Oi!L3
eidence that suggests that there was any causal link
hertveen his grievance and. his
demotion and discharge.
Accordingly, for that reason, the Court finds that Plaintiff
establish a prima facie case of retaliation under Title
WE, and ICT is entitled to
summary judgment on that claim. Moreover, even assuming
presented sufficient evidence to establish aprima facie
has failed to
that the Plaintiff iad
case of retaliation, the Court
se it has presented
finds that ICT would still be entitled to summary judgment becau
nate
sufficient evidence
that it had a legitimate reason to demote Plaintiff and termi
his employment that was unrelated to his grievance, and the
Plaintiff has failed to
n was pretextual.
present sufficient evidence to show that ICT's proffered reaso
(2)
Defendant's Legitimate Reason
The Court finds that the Defendants have presented sufficient
create a genuine issue of material fact as to whether
evidence to
ICT had a legitimate reason to
ated to his grievance
demote the Plaintiff and terminate his employment that was unrel
tiffs demotion and
flied in July of 2012. The circumstances surrounding the Plain
termination are set forth in detail in the facts above. In sum,
the Defendants have
presented evidence that Plaintiff was demoted on December
13, 2012, when ICT
removed Plaintiffs managerial duties. Def S1vffi at ¶ 95.
The Defendants contend that
s because of the series of incidents
ICT removed Plaintiffs managerial dutie
93a
W
C ae 1:14-cv-02728-R'iFC Documant 02 Ffec 01/13/17 Pace 64 of 73
concerning the maintenance department, such as theft and damage to ICT properLy,
and Plaintiffs inability to accept constructive criticism and issues occurring under
Plaintiffs sulervision. Def. SkfF at ¶ 96.
It is undisputed that, after Plaintiffs demotion on December 1.3, 20 12, the
Plaintifr Was supposed to return to work on December 14, 20, 1
1 2 at 11 p.m., but
Plaintiff failed to report to his new work asignment on December 14, 18, 20 and 21,
2012, Def, S-11AY at ¶9j98-99. On December 14, 2012, Plaintiff called Brandon Smoot
about his absence from work, but Smoot was a fellow maintenance worker, not
Plaintiffs supervisor or manager. Def. SIv' at ¶9f 100-01; P1. S1\ at ¶ 107. It is
undisputed that Plaintiff did not call Smith or Blair about not working on December
14,2012. Del' SM[F at ¶ 102. Plaintiff missed four out ofsix days after being demoted
on December 13, 2012. Def. SILT at ¶ 103. Plaintiff also did not notify his supervisor
Blair about his absences on December 14, 18, 20 and 21, 2012. Def. SI
at ¶ 104.
On December 26, 2012, Plaintiff was terminated from his position for missing work
and failing to properly noti 1 Blair, his supervisor, about his absences. Def. S- IvM at
¶ 110; P1. SI\1at91 100.
Thus, the Court finds that Defendants have presented evidence that iCT had
a legitimate reason to demote the Plaintiff and terminate his employment that was
unrelated to his grievance filed in July of 2.0 12. Under the McDore7l Dcsg7as
94a.
Case 14 -cv02728 - MHC Do cu ment 2 Filed 01113/JJ Pane 65 of 72
frameworlc, the burden shifts to Plaintiff to present sufficient evidence that the
purported reason was a pretext for unlawful retaliation.
(3) Pretext
As discussed above, a plaintiff may cany the burden of showing thet the
employer's proffered reasons are retexmal by showing that they have no basis in
fact, that they were not the true factors motivating the decision, or that the stated
reasons were msufficient to motivate the decision, A plaintiff can either directly
persuade the court that a discriminatory or retaliatory reason more likely motivated
the employer or show indirectly that the employer's ultimate justification is not
believable. See Texas Del p 't of Conununi Affairs v. Bwdine, 450 U.S. 248, 256
(1981); Vieaver V. Casa Gallardo, Inc., 922 F.2d 1515, 1522 (11th Cir. 1991).
if the employer offers more than one legitimate, nondiscrirninatoiy reason, the
plaintiff must rebut each reason. See Chapman v. Al Transp., 229 F.3d 1012, 1037
(11th Cir.2000) (en banc). Moreover, in order to establish that the employer's reasons
were pretextual, a plaintiff must show both that the reasons were false, and that
retaliation was the real reason for the employment decision. See St. Jlay 's Honor
Ctr. v. Hicic.c, 113 S.Ct. 2742, 2752 (1993). The Eleventh Circuit has held that, when
a plaintiff has brought a claim of retaliation under Title VE, the plahtiff must show
that the legitimate reasons offered by the employer fOr taldiig the adverse action were
Case 1: t4-cv-02728-MHO DocLment 92 Fed Q1/t2/i7 Paoe 36 of 73
pretexts for unlavTa1 retaLiation, and that the olairitiff's protected acti\iity Was die
"hutfor" cause of the adverse action. Mealing v. Georgia Dep tt of Juvenile Justice,
564 F. App'-511 421,427(11th Cir, 20.14); see also Univ. of Texas P. FR Med. Cr. V.
Nassar, 133 S. Ct. 2517, 2534 (2013); Pennington v. Ciz of Huntsville, 261 F.-3d
1262, 1266 (11th Cir, 200i
In this case, Plaintiff argues that the evidence demonstrates that the
Defendants' reasons are pretextual because, he contends, he has presented evidence
that Smith and Blair were wrong about several of the incidents that occurred in the
maintenance department during his tenure as manager, and unfairly blamed the
Plaintiff for things that were not his fault, which led to the Plaintiff's demotion. The
Plaintiff focuses on the details of the incidents involving the student workers Anthony
Bryant and Kenneth Hamm, and the incident involving his nephew, and contends that
Smith and Blair failed to review all of the evidence fairly. According to Plaintiff, if
they had properly reviewed the evidence and considered Plaintiff's side of the story,
they would have concluded that Plaintiff was not at fault.
But the Defendants have shown that, based on the information provided to
them ICY reasonably believed that Plaintiff permitted a student worker to clean the
Accounting Department office despite !CT's prior instructions to Plaintiff to the
contrary. Def. SI\
at ¶ 2 0. Plaintiff also does riot dispute that he entrusted a
96a
Case i:14-cv-02728-MHC Dooum.eot 92 Fer O1!13/L7 Page 67 of 73
company truck to his nephew for body work to the track, or that the police arrested
Plaintiff's nephew for dnvmg the company truck while intoxicated. DeC SMF at
¶f 84-85. He does not dispute that the company truck was mpounde,
and ICT
iately $110 in costs to retrieve the impounded truck, ID-elf. $1th at
incurred approxm
Cfl 86-87. Finally, Defendants have shown that, based on the information provided to
it, ICT believed that Plaintiff did not take proper measures to secure and control the
master key to the offices and classrooms, DeC SI\7 at TIJ, 93-94.
It is not the role of a jury to sit through mini-trials on whether Anthony Bryant
or Ke eth namm ac
--
nn
11
Os
LU
uus Lu vc•
-1
ausu 0!L' Lea1u!, tJL wlletner
it was fair for JOT to hold the Plaintiff responsible for his nephew's misconduct when
he was in possession of the company truck. Indeed, Smith and Blair could have been
wrong when they concluded that Plaintiff had failed to follow instructions and had
been negligent in the performance of his duties as the manager of the maintenance
I
epartment, but that is not evidence of pretext. See Pennington v. City of Huntsville,
261 F.3d 1262, 1267 (11th Cir. 2001) ("a plaintiff employee may not establish that
an employer's proffered reason is pretextual merely by questioning the wisdom of the
employer's reason, so long as the reason is one that might motivate a reasonable
employer") (internal quotes omitted); Shenly v. Ctty ofA/bany, 89 F.3d 804, 806 n.6
(11th Cif -. 1996) (court "does not sit as a sort of super personnel officer'.
a.
97
IO
Case 1: JA-cv-02728-MHC Document
92
I sd 07 Fans 68 of 73
I.
correcting
what tile j ucige .ercerves to btpoor Prs
oJi
decisions"); gee also Rclas
v. State ofFlorida, 285 F3d 1339, 134
4 (11th Cir. 2002) (Title VII does not
courts to sit -Ill judgmenit of "whether a
permit
business decision is wise or nice or accura
te");
Combs v. Plairtation Patterns, 106 F.3
d 1519, 1543 (11th Cir. 1997) ("[fjede
ral
courts do not sit to second-guess the bus
iness judgment of employers'5); F/r
Sears, Roebuck & Co., 939 F.—Id 1466,
od V.
1470(11th Cir. 1991) (the court does "no
t sit
as a super-personnel department that reex
amines an entity's business decisions
no matter how mistaken").
In the end Plaintiffs argument is nothing mo
re than a dispute with the wisdom
or fairness of ICT's decision to demote him
and terminate his employment and the
way it went about doing it. As cited abo
ve, the Eleventh Circuit has repeatedly
rejected this as evidence of pretext. Plainti
ff has not presented any evidence that
either Smith or Blair, or anyone else at
ICY, harbored any intent to retaliate
him for filing a evance. hi sum, upo
against
n a review of the evidence in the record,
Court concludes that Plaintiff has not
decision to demote him and terminate his
retaliate against him for filing a grie
the
presented sufficient evidence that !CT
's
employment was the result of any inte
nt to
vance
against Smith and Blair.
Thus, even assuming that Plaintiff had
retaliation, Defendants have presented evid
presented a prima fade case of
ence that ICY hdd legitLirate reasons to
980"
Case 1:24-cv-027284MKC Docu ant
92 Eed 01113/17
terminate his employment, and
oeructe Plaintiff ai
merely pretentual to
evidence that the reasons were
Accordingly, the undersigned
Par 89 of 73
Plaintiff has not presented
disguise unlawful retaliation.
ts' Motion for
CQfJT;S that the Defendan
AM1I1KD on
Summary Judgment [74] be GR
liat
Plaintiffs claim of unlawful reta
ion
under Title VU against Id.
2.
Plains Chmns under 42 U.S. C. If 198
1
In the Cotuplaint, the Plaintiff' has
for
under 42 U.S.C. § 1981 ( 1981)
s
endant
brought claims against alFof the Def
race discthination and retaliation. That
statute
provides as follows:
(a) S
erneral of equal rights
United States shall have the
All persons within the jurisdiction of the
ry to make and enforce contracts,
same right in every State and Territo
and to the full and equal benefit of all
to sue, be parties, give evidence,
is
urity of persons and property as
laws and proceedings for the sec
subject to like punishment, pains,
enjoyed by white citizens, and shall be
er..
ctions of every kind, and to no oth
penalties, taxes, licenses, and exa
defined
(h) "Make and enforce contracts"
"make and enforce contracts"
For purposes of this section, the term
dification, and termination of
includes the making, performance, mo
efits, privileges, terms, and
contracts, and the enjoyment of all ben
.
conditions of the contractual relationship
c) Protection against impairment
protected against impairment by
The rights protected by this section are
airment under color of State
nongovernrpental discrimination and imp
law.
99a
Case 1:4cv0272E4M1--{C Document 92 FUed 0Ii3l7
Page 70 oi 73
42 U.S.C. § 1981.
n in both the
It is well-settled law that § 1981 prohibits race discriminatio
Techs., Carrier
public and private employment context. See Little v. United
stablished that
Transicold Div., 103 F.3d 956, 961 (11th Cir, 1997) ("It is well-e
ination in the making and enforcement of
§ 1981 is concerned with racial discrim
contracts."); Brown v. American Honda Motor Co., 939 F.2d
10, 9,
946, 99 (11th Cir.
ination from
("The aim of the statute is to remove the impediment of discrim
y in the marketplace."); see
a minority citizen's ability to participate -Fully and equall
ough § 1981
also St. Francis College v. Al..KhazraJi, 481 U.S. 604, 609 (1987) ("Alth
does not itself use the word 'race,' the Court has construed the
section to forbid all
contracts."). The
'racial' discrimination in the making of private as well as public
-based retaliation
Supreme Courthas also held that § 1981 encompasses claims ofrace
hries, 553 U.S.
as well as claims of race discrimination. cBOcS West, Inc. v. Hump
442 (2008); see also Bryant v. Jones, 575 F. 3d 1281, 1301 (11th
Cir. 2009).
Moreover, in cases in which a plaintiff has asserted a claim under §
1981 as a
nts required- to
remedy for race discrimination in the employment context, the eleme
establish a claim under § 1981 generally mirror those required for
a Title VII claim.
See Standard v.A.B.E.L. Sers., iflO., 161 F.3d 1318, 1330 (11thCir. 1998) (the
same
and a § 1981 race
analyis applies t-o a Title VEt race discrimination claim
10Oa
Casa 1
92
ad 01/13117 Pao;•e 71 of 73:
discrimination claim because both statutes ¶isve the same requirements c fpsoo S and
use the same analytical framework"); see n/so Hoi''nrd v. B'.?. O/ Co., 32 R3c1 520,
524 n.2 (11th Cir. .1994) (c/ting Patterson v. McCien
o: C'eo/it Ui foi', 491 U.
U.S , 64
(1989)); Bro1..'n v. American HonoTa Motor Co., 1,1 39 R2d 946, 949 (11th Cir, 1991).
As discussed above, although the Court limited the PIaintitis Title VII claims
to actions taken by ICT on or after June 19, 2012, there was no such limitation placed
on the Plaintiffis claims under § 1981. See Order [45j. Nevertheless, the Cnnst finds
that Plaintiff claims under § 1981 fail because he has failed to cite to any record
evidence that the Defendants discriminated against him on the basis of his race, or
unlawftdly retaliated against him, by taking any adverse actions against him before
June 19, 2012.M
oreover, forthe same reasons discussed above in connection with
Plaintiff s claims under Title VII, the Court finds that the Plaintiff has not presented
sufficient evidence to demonstrate that the Defendants took any actions against him
after June 19, 2012, that were acts of race discrimination or unla\11 retaliation for
opposing race-based discrimination.
Accordingly, the undersigned
COh'fMPITiS that the Defendants' Motion
I
or Summary Judgment [74] be GJiTED: on Plaintiffs claims of race
discrimination and retaliation under 42 U.S.C. § 1981.
I 01 a
01 73
Cass L:l4-cv-02728-k'-C Docureit 92 Fed 011:L3117 Fags 72
P!aint.iTs Title T'7 c/atm
3
Finally, Plaintiff has asserted a claim under Title VI against Defendant ICT.5
Title VI of the Civil Rights Act of 1964 provides:
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 activi y
receiving Federal financial assistance.
t
42 U.S.C. § 2000d.
Title Vi thus prohibits any "program or activiT receiving Federal financi
assistance" from discriminating against any person in the United States "on
al
the
bes only
ground of race, color, or national origin." 42 U.S.C. § 2000d. Title Vi proscri
classifications
based on race, color, or national origin that would violate "the Equal
Protection Clause of the Fifrh Anendment." Alexander v. Sandoval, 523
U.S. 275,
280 (2001) (quoting Regents of Univ. of cal. v. Bakke, 537 U.S. 265, 287 (1978)
).
under
Generally, claims of race discrimination under Title VI should also be analyzed
the same standards for claims of discrimination brought under § 1981 and
Title VII.
See Pryor v. Mat CollegiateAthietic Ass 'n.,
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