WILLIAM M. ACKER, JR., UNITED STATES DISTRICT JUDGE.
On May 12, 2015, the court ordered plaintiff Arthur C. Thomas, in light of its recent opinion in Savage v. Secure First Credit Union, 107 F.Supp.3d 1212, 2015 WL 2169135 (N.D.Ala. May 8, 2015), to show cause "why the court should not require him either to dismiss all his claims except that in Count One [race discrimination], or to pursue only one of the claims contained in Counts Two [age discrimination], Three [disability discrimination], and Four [retaliation], as the `but-for' cause and dismiss all other claims." (Doc. 16). After granting Thomas an extension (Doc. 17 and Doc. 19), he filed his response on June 9, 2015 (Doc. 19). Rather than amend his complaint, Thomas took the position that he was not required to elect only one theory under "but for" causation and that "[p]laintiff can legally prevail on each — or all — of her [sic] claims." (Doc. 19 at 5).
With discovery almost complete and the dispositive motions deadline nearing on August 3, 2015, the court entered an order extending the deadline for any response by defendant Kamtek Inc. ("Kamtek") to run concurrently with the dispositive motions deadline. (Doc. 20). On August 3, 2015, Kamtek filed a motion for summary judgment on all four of Thomas' claims. (Doc. 21). Thomas filed his response to Kamtek's motion on September 8, 2015 (Doc. 26), and Kamtek filed a reply on September 21, 2015 (Doc. 28). Kamtek's motion is now under submission.
For the reasons stated below, Kamtek's motion for summary judgment will be denied as to Count I and granted as to all other counts.
"[C]onsidering all of the evidence and the inferences it may yield in the light most favorable to the nonmoving party ... [s]ummary judgment is appropriate where the evidence shows `that there is no genuine issue as to any material fact and that the moving party is entitled to a judgment as a matter of law.'" Ellis v. England, 432 F.3d 1321, 1325 (11th Cir.2005) (quoting Fed. R. Civ. Proc. 56(c)) (citation omitted). "For factual issues to be considered genuine, they must have a real basis in the record ... mere conclusions and unsupported factual allegations are legally insufficient to defeat a summary judgment motion." Id. at 1326 (citations omitted).
"Where, as here, there is no direct evidence of discrimination, a plaintiff may prove discrimination through circumstantial evidence, using the burden-shifting framework established in McDonnell Douglas." McCann v. Tillman, 526 F.3d 1370, 1373 (11th Cir.2008).
"Under the McDonnell Douglas framework, [a plaintiff] must first make a prima facie case, which generally requires a showing that: 1) he belongs to a protected class; 2) he was qualified to do the job; 3) he was subjected to adverse employment action; and 4) and his employer treated similarly-situated employees outside his class more favorably." Humphrey v. Napolitano, 517 Fed.Appx. 705, 708 (11th Cir. 2013) (citing Crawford v. Carroll, 529 F.3d 961, 970 (11th Cir.2008)). It is undisputed that (1) Thomas is black and therefore in a protected class (Doc. 1 at 2; Doc. 7 at 2) and (2) was reasonably qualified for his position (Doc. 21 at 3; Doc. 26 at 3). However, Kamtek says that Thomas fails to meet the third and fourth prongs of a prima facie case (Doc. 21 at 21-24).
"[T]o prove adverse employment action in a case under Title VII's anti-discrimination clause, an employee must show a serious and material change in the terms, conditions, or privileges of employment... [m]oreover, the employee's subjective view of the significance and adversity of the employer's action is not controlling; the employment action must be materially adverse as viewed by a reasonable person in the circumstances." Davis v. Town of Lake Park, Fla., 245 F.3d 1232, 1239 (11th Cir.2001).
While Kamtek argues at length that selection for a workplace drug test is not an adverse action,
"In determining whether employees are similarly situated for purposes of establishing a prima facie case, it is necessary to consider whether the employees are involved in or accused of the same or similar conduct and are disciplined in different ways." Maniccia v. Brown, 171 F.3d 1364, 1368 (11th Cir.1999). "Exact correlation is neither likely nor necessary, but the cases must be fair congeners ... [i]n other words, apples should be compared to apples." Silvera v. Orange Cnty. Sch. Bd., 244 F.3d 1253, 1259 (11th Cir.2001) (quotes omitted)). "The relevant inquiry is not whether the employees hold the same job titles, but whether the employer subjected them to different employment policies." Lathem v. Dep't of Children & Youth Servs., 172 F.3d 786, 793 (11th Cir.1999).
Thomas provides William Phillips, Charles McBride, and Robin Embry as similarly situated white Kamtek employees who were treated differently than he in respect to their drug tests. (Doc. 26 at 9-12). While it is undisputed by the parties that Phillips received more than two hours to produce urine during his drug test (Doc.
Yet, while Phillips is dissimilar, McBride and Embry were both drug tested under the same two hour policy as Thomas (Doc. 28 at 11-12; Doc. 26 at 10-11), and the parties offer conflicting testimony on whether that two hour time limit was applied preferentially. First, Shannon Hendon, an employee of PSI, the temporary staffing company providing drug screening services for Kamtek, administered the drug test to McBride and testified that when McBride "still couldn't provide enough urine [][a]fter about an hour," he phoned Kamtek HR manager Charman Meador who then told Hendon to give McBride three hours. (Doc. 22-4 at 9-10). While Hendon testified "I don't know the exact amount of time [it took McBride to provide his urine sample]", she also testified that after the phone call with Meador, McBride did
Therefore, when viewed in the light most favorable to Thomas, there is more than enough evidence for a prima facie case that during his drug test Thomas was not treated similarly to McBride and Embry.
"When a plaintiff has established a prima facie case of discrimination, the burden of production then shifts to the defendant to offer a legitimate, nondiscriminatory reason for the adverse employment action ... [and] [i]f the defendant is able to do so, the burden shifts back to the plaintiff to show that this reason is really a pretext for unlawful discrimination" Winborn v. Supreme Beverage Co. Inc., 572 Fed.Appx. 672, 674-75 (11th Cir.2014) (citing E.E.O.C. v. Joe's Stone Crabs, Inc., 296 F.3d 1265, 1272 (11th Cir.2002)). To show pretext, the plaintiff must "come forward with evidence, including the previously produced evidence establishing the prima facie 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." Floyd v. Fed. Exp. Corp., 423 Fed.Appx. 924, 931 (11th Cir.2011). Specifically, "in cases involving alleged racial bias in the application of discipline for violation of work rules, the plaintiff ... must show either (a) that he did not violate the work rule, or (b) that he engaged in misconduct similar to that of a person outside the protected class, and that the disciplinary measures enforced against
While Kamtek offers Thomas' work-rule violation of failing to produce a urine sample during his drug test as its legitimate, nondiscriminatory reason for terminating him (Doc 21 at 6-9, 31-33), the record contains sufficient evidence to create a genuine issue of material fact as to whether Kamtek's reason is pretextual.
The "defense that [an] employee was fired for violation of work rules is arguably pretextual when a plaintiff submits evidence that [he] did not violate the cited work rule." Rojas v. Florida, 285 F.3d 1339, 1343 (11th Cir.2002) (quotes omitted).
Neither party disputes that as an employee of Kamtek, Thomas was subject to Kamtek's written Drug/Alcohol Testing Policy, which states in part:
(Doc. 22-2 at 93) (emphasis added). It was also Kamtek's policy to allow an employee two hours to provide a urine sample,
Despite Kamtek's assertion that Thomas was given the full two hours (Doc. 21 at 24-25), the record contains conflicting testimony and a genuine issue of material fact as to whether Thomas received the full two hours. First, Thomas testified that contrary to Kamtek policy, he was given "nowhere near two hours." (Doc. 22-2 at 18, 41).
"A typical means of establishing pretext is through comparator evidence." Walker v. St. Joseph's/Candler Health Sys., Inc., 506 Fed.Appx. 886, 889 (11th Cir.2013). "Especially relevant to such a showing [of pretext] would be evidence that white employees involved in acts against petitioner of comparable seriousness... were nevertheless retained or rehired." McDonnell Douglas Corp. v. Green, 411 U.S. 792, 804, 93 S.Ct. 1817, 36 L.Ed.2d 668 (1973); see Rioux v. City of Atlanta, Ga., 520 F.3d 1269, 1277 (11th Cir.2008) ("[w]e, too, address the sufficiency of any comparator evidence in our examination of pretext, rather than as an element of [plaintiff's] prima facie case...") "The bending of established rules may, of course, be suggestive of discrimination." Walker v. Prudential Prop. & Cas. Ins. Co., 286 F.3d 1270, 1279 (11th Cir.2002) (citation omitted); see Morrison v. Booth, 763 F.2d 1366, 1374 (11th Cir. 1985) ("[d]epartures from normal procedures may be suggestive of discrimination").
Consistent with Thomas' prima facie case, and viewing the testimony of Thomas, Hendon, and Crowder-Deed in the light most favorable to Thomas, comparators McBride and Embry were given the full two hours or even longer to produce a urine sample whereas Thomas was not even given the full two hours. See infra.
Furthermore, while according to Kamtek HR manager Meador "it was Kamtek's policy to allow employees two hours to produce a sample" (Doc. 22-1 at 5), there is conflicting testimony that Kamtek bent the rules for McBride and Embry while inflexibly applying it to Thomas. First, Hendon testified that when she administered the drug test to McBride, Kamtek's HR manager Meador told her that she "needed to go by the DOT guidelines with the drug screening [which were] ... three hours." (Doc 22-4 at 9). When Hendon called Crowder-Deed "about Department of Transportation regulations per Charman's request ... [Crowder-Deed] informed her that we don't follow DOT regulations ... [w]e follow the two-hour rule." (Doc. 27-3 at 78-80). Hendon was
Because there is more than enough evidence to establish a prima facie case and to create a genuine issue of material fact as to whether Kamtek's legitimate, non-discriminatory reason is pretextual, summary judgment on Count I in favor of Kamtek is inappropriate.
On May 12, 2015, the court ordered Thomas, in light of its recent opinion in Savage v. Secure First Credit Union, 107 F.Supp.3d 1212, 2015 WL 2169135 (N.D.Ala. May 8, 2015), to show cause why it ought not dismiss his multiple simultaneous "but-for" claims. (Doc. 16). Rather than amend his complaint, Thomas took the position that he was not required to elect only one theory under "but for" causation and that "[p]laintiff can legally prevail on each — or all — of her [sic] claims." (Doc. 19 at 5).
Thomas does not respond to Kamtek's motion as to Counts II, III, and IV, and he effectively concedes that these counts are not viable by narrowly praying that Kamtek's motion for summary judgment only be "denied with regard to his race case." (Doc. 26 at 19). Where a party fails "to properly address another party's assertion of fact as required by Rule 56(c), the court may ... grant summary judgment if the motion and supporting materials — including the facts considered undisputed — show that the movant is entitled to it." Fed. R. Civ. Proc. 56.
Despite Thomas' allegation in Count II of discrimination on the basis age, Thomas admitted in his deposition that he had no basis for his ADEA claim. (Doc. 22-2 at 37). Furthermore, since Thomas alleges he was terminated based on his race in violation of Title VII (Doc. 1 at 5-6; Doc 22-2 at 34-35; Doc. 26), age cannot be the "but-for" cause of his termination. See Hendon v. Kamtek, Inc., 117 F.Supp.3d 1325, 2015 WL 4507990 (N.D.Ala. July 24, 2015) (Title VII and ADEA). Therefore Kamtek is entitled to summary judgment on Count II.
Despite Thomas' allegation in Count III of discrimination on the basis of a disability, Thomas admitted in his deposition that he had no basis for his ADA claim. (Doc. 22-2 at 37). Furthermore, since Thomas alleges he was terminated based on race in violation of Title VII (Doc. 1 at 5-6; Doc 22-2 at 34-35; Doc. 26), a disability cannot be the "but-for" cause of his termination. See Savage, 107 F.Supp.3d at 1216, 2015 WL 2169135 (retaliation, ADEA, and
Finally, despite Thomas' allegation in Count IV that Kamtek retaliated against him in violation of Title VII for reporting discrimination, Thomas admitted in his deposition that he had no basis for his retaliation claim. (Doc. 22-2 at 37). Furthermore, since Thomas alleges he was terminated based on race in violation of Title VII (Doc. 1 at 5-6; Doc 22-2 at 34-35; Doc. 26), retaliation cannot be the "but-for" cause of his termination. See Donald v. UAB Hosp. Mgmt., LLC, 2015 WL 3952307 (N.D.Ala. June 29, 2015) (quote omitted). Therefore, Kamtek is entitled to summary judgment on Count IV.
In contrast to Thomas' response to the court's May 12, 2015 show cause order, his pleading
The necessity of resolving multiple "but-for" claims at the motion to dismiss stage is rooted in the pleading standard of Rule 8(a) itself, which requires "a short and plain statement of the claim showing that the pleader is entitled to relief." Fed. R. Civ. Proc. 8(a)(2). In the bygone era of the "no set of facts" approach in Conley v. Gibson, 355 U.S. 41, 45, 78 S.Ct. 99, 2 L.Ed.2d 80 (1957), "a complaint in an employment discrimination lawsuit [need] not contain specific facts establishing a prima facie case of discrimination." Swierkiewicz v. Sorema N.A., 534 U.S. 506, 508, 122 S.Ct. 992, 152 L.Ed.2d 1 (2002). Yet, since Twombly and Iqbal, a complaint must contain more; it must contain sufficient factual matter, accepted as true, to "state a claim to relief that is
When pleading "but-for" causation consistent with Univ. of Texas Sw. Med. Ctr. v. Nassar, ___ U.S. ___, 133 S.Ct. 2517, 186 L.Ed.2d 503 (2013) and Gross v. FBL Fin. Servs., Inc., 557 U.S. 167, 129 S.Ct. 2343, 174 L.Ed.2d 119 (2009), multiple "but-for" claims may be
Specifically in Iqbal, the general pleading of discriminatory intent was conclusory and "respondent's complaint d[id] not contain any factual allegation sufficient to plausibly suggest petitioners' discriminatory state of mind." Iqbal, 556 U.S. at 683, 129 S.Ct. 1937. Similarly, in a "but-for" employment discrimination claim, mere conclusory allegations are insufficient; the
This gatekeeper function of Rule 8(a) per Iqbal and Twombly practically ensures that deficient claims are "exposed at the point of minimum expenditure of time and money by the parties and the court." Twombly, 550 U.S. at 557-58, 127 S.Ct. 1955 (quoting 5 Wright & Miller § 1216, at 233-234). While "Rule 8 marks a notable and generous departure from the hyper-technical, code-pleading regime of a prior era, [] it does not unlock the doors of discovery for a plaintiff armed with nothing more than conclusions." Iqbal, 556 U.S. at 678-79, 129 S.Ct. 1937 (2009).
Rather than waiting until summary judgment whence discovery has been already fully conducted, Rule 8(a) stands as an efficient and practical gatekeeper at the motion to dismiss stage. As the Supreme Court explained in Twombly:
Twombly, 550 U.S. at 559-60, 127 S.Ct. 1955 (quotes omitted). Just as in Iqbal where Rule 8(a) insulated high-ranking government officials responding to national security emergencies from "the burdens of discovery on the basis of a [nonspecific] complaint" Iqbal, 556 U.S. at 670, 129 S.Ct. 1937, so too in employment discrimination cases does Rule 8(a) insulate employers from the burdens of discovery where "but-for" causation is lacking. See Alvarez v. Royal Atl. Developers, Inc., 610 F.3d 1253, 1266 (11th Cir.2010) ("[w]e do not sit as a "super-personnel department," and it is not our role to second-guess the wisdom of an employer's business decisions — indeed the wisdom of them is irrelevant — as long as those decisions were not made with a discriminatory motive").
Finally, while a party may plead alternative or inconsistent claims or defenses under the federal rules, Fed. R. Civ. Proc. 8(d), alternative pleading does
If plaintiffs like Thomas were allowed to continue inclusion of claims similar to Counts II, III, and IV in their complaint, it would unlock the doors of discovery on these claims armed with nothing more than irreconcilable conclusions. Resolving these irreconcilable claims on summary judgment, rather than a motion to dismiss, wastes the time and money of the parties and the court. A review of the discovery materials attached to the parties' summary judgment briefing demonstrates the futility of allowing multiple "but-for" employment discrimination claims beyond the motion to dismiss stage. (Doc. 22-1; Doc. 22-2; Doc. 22-4; Doc. 27-1; Doc. 27-2; Doc. 27-3). Additionally, Thomas fails to explain how alternative pleading alleviates the factual inconsistencies of his complaint.
For the reasons stated above, this court by separate order will deny Kamtek's motion for summary judgment on Count I and grant the motion on Counts II, III, and IV.