WILLIAM H. STEELE, Chief District Judge.
This matter is before the Court on the defendant's motion for summary judgment. (Doc. 18). The parties have filed briefs and evidentiary materials in support of their respective positions, (Docs. 19, 20, 24, 25, 28), and the motion is ripe for resolution. After careful consideration, the Court concludes that the motion is due to be granted.
According to the complaint, (Doc. 1), the plaintiff was employed by the defendant as a produce manager at Store 572 until November 2013, when he was terminated. The plaintiff, who is African-American, alleges that the defendant discriminated against him based on his race, both in discipline and in termination. The plaintiff also alleges that the defendant terminated him in retaliation for complaining of race discrimination. The plaintiff's claims are brought pursuant to 42 U.S.C. § 1981.
Summary judgment should be granted only if "there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law." Fed. R. Civ. P. 56(a). The party seeking summary judgment bears "the initial burden to show the district court, by reference to materials on file, that there are no genuine issues of material fact that should be decided at trial." Clark v. Coats & Clark, Inc., 929 F.2d 604, 608 (11
"If the party moving for summary judgment fails to discharge the initial burden, then the motion must be denied and the court need not consider what, if any, showing the non-movant has made." Fitzpatrick v. City of Atlanta, 2 F.3d 1112, 1116 (11
"If, however, the movant carries the initial summary judgment burden . . ., the responsibility then devolves upon the non-movant to show the existence of a genuine issue of material fact." Fitzpatrick, 2 F.3d at 1116. "If the nonmoving party fails to make `a sufficient showing on an essential element of her case with respect to which she has the burden of proof,' the moving party is entitled to summary judgment." Clark, 929 F.2d at 608 (quoting Celotex Corp. v. Catrett, 477 U.S. 317 (1986)) (footnote omitted); see also Fed. R. Civ. P. 56(e)(2) ("If a party fails to properly support an assertion of fact or fails to properly address another party's assertion of fact as required by Rule 56(c), the court may . . . consider the fact undisputed for purposes of the motion. . . .").
In deciding a motion for summary judgment, "[t]he evidence, and all reasonable inferences, must be viewed in the light most favorable to the nonmovant. . . ." McCormick v. City of Fort Lauderdale, 333 F.3d 1234, 1243 (11th Cir. 2003).
There is no burden on the Court to identify unreferenced evidence supporting a party's position.
Discrimination claims under Section 1981 and Title VII "have the same requirements of proof and use the same analytical framework." Springer v. Convergys Customer Management Group, 509 F.3d 1344, 1347 n.1 (11
Because the plaintiff does not rely on direct evidence of discrimination, the shifting burden appropriate for cases resting on circumstantial evidence applies. In Title VII cases alleging discrimination, the burden is first on the plaintiff to establish a prima facie case. If he succeeds, the employer must meet its burden of producing evidence of one or more legitimate, nondiscriminatory reasons for the adverse employment action. The burden then shifts back to the plaintiff to show that the employer's proffered reasons are a mere pretext for illegal discrimination. E.g., Scott v. Suncoast Beverage Sales, Ltd., 295 F.3d 1223, 1228 (11
The complaint alleges that the plaintiff "was written up by the Store Manager, Jeremy McPherson, Caucasian, for out-of-date products in the Produce Department. However, on information and belief, Mr. McPherson did not write up similarly situated Caucasian Managers for similar infractions of company policies." (Doc. 1 at 2).
"To establish discrimination in discipline, . . . a plaintiff must first make out a prima facie case demonstrating: 1) that he belongs to a protected class under Title VII; 2) that he was qualified for the job; and 3) that a similarly situated employee engaged in the same or similar misconduct but did not receive similar discipline." Alexander v. Fulton County, 207 F.3d 1303, 1336 (11
It is uncontroverted that, as produce manager, the plaintiff was responsible for ordering product, ensuring that product was fresh, checking the quality of product on the shelf, keeping out-of-date product off the shelf, and culling product not marked with an expiration date several times a day. (Doc. 19 at 3-4; Doc. 25 at 1). It is also uncontroverted that the plaintiff had chronic problems performing these and other duties over the years, both at Store 572 and in previous assignments. (Doc. 19 at 5-9; Doc. 25 at 2).
McPherson arrived as manager of Store 572 in April 2011. (Doc. 19 at 9; Doc. 25 at 2). It is uncontroverted that, over the next 2½ years, the plaintiff was repeatedly cited for failure to perform his duties as produce manager. In particular:
(Doc. 19 at 9-15; Doc. 25 at 2-3).
The plaintiff identifies two white comparators. (Doc. 25 at 10-12, 20-21). He has presented evidence that auditors twice found out-of-date product in the meat department managed by James Baumgartner and several times found out-of-date product in the deli department managed by Mary Moore. (Doc. 20-2 at 8-10). He has also presented evidence from McPherson that neither Baumgartner nor Moore received a verbal or written warning as a result. (Doc. 20-5 at 7, 12-13).
"When a plaintiff alleges discriminatory discipline, to determine whether employees are similarly situated, . . . 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." Burke-Fowler v. Orange County, 447 F.3d 1319, 1323 (11th Cir. 2006) (internal quotes omitted); accord McCann v. Tillman, 526 F.3d 1370, 1373-74 (11th Cir. 2008).
McPherson
As this recitation reflects, McPherson never wrote up the plaintiff just for having out-of-date or unculled product. On all four occasions, the plaintiff's conduct also included poor sanitation, poor ordering, and/or poor staffing. By the plaintiff's own argument, in contrast, the only fault of Baumgartner and Moore was out-of-date product. (Doc. 25 at 20-21). Moreover, all of McPherson's warnings were issued against a backdrop of previous discipline meted out against the plaintiff during McPherson's tenure at Store 572 (including two warnings issued by another, African-American manager); by the plaintiff's own argument, Baumgartner and Moore had no history of discipline, either by McPherson or by Jackson.
Because of these differences, the quantity and quality of the conduct of Baumgartner and Moore is not nearly identical to that of the plaintiff as to any of the four write-ups issued by McPherson. See, e.g., Burke-Fowler, 447 F.3d at 1321-25 (comparators who were in romantic relationships with inmates, but which relationships began before incarceration, were not similarly situated to a plaintiff whose romantic relationship with an inmate began during incarceration); Knight v. Baptist Hospital, Inc., 330 F.3d 1313, 1316-17 (11
"To prevail on a claim for discrimination under Title VII based on circumstantial evidence, [a dismissed plaintiff] must show that . . . he was replaced by a person outside his protected class or was treated less favorably than a similarly-situated individual outside his protected class." Maynard v. Board of Regents, 342 F.3d 1281, 1289 (11
To meet its intermediate burden, a defendant must articulate a reason "legally sufficient" to justify judgment in its favor and must support its articulated non-discriminatory reason "through the introduction of admissible evidence." Texas Department of Community Affairs v. Burdine, 450 U.S. 248, 255 (1981). The defendant "must present specific evidence regarding the decision-maker's actual motivations with regard to each challenged employment decision." Walker v. Mortham, 158 F.3d 1177, 1181 n.8 (11
"The inquiry into pretext requires the court to determine, in view of all the evidence, whether the plaintiff has cast sufficient doubt on the defendant's proffered nondiscriminatory reasons to permit a reasonable factfinder to conclude that the employer's proffered legitimate reasons were not what actually motivated its conduct" but "were a pretext for [discrimination]." Crawford v. Carroll, 529 F.3d 961, 976 (11
The plaintiff's documented problems up to October 3, 2013 are identified in Part I. The final written warning issued that date required the plaintiff, over the next 30 days, to take specified steps to improve conditions in the produce department, which improvements "must be made immediately." (Doc. 20-4 at 27). It did not happen. Instead, the uncontroverted evidence shows that:
(Doc. 19 at 15-17; Doc. 25 at 2-3).
The plaintiff's primary evidence of pretext is that Baumgartner and Moore were treated more favorably than he. (Doc. 25 at 19-21). A difference in treatment can be evidence of pretext, but only if the comparators are similarly situated to the plaintiff. E.g., Rioux, 529 F.3d at 1276, 1279-80. The plaintiff acknowledges that he must show his situation to be "nearly identical" to that of his comparators, but he stresses that "nearly" is not "exactly." (Doc. 25 at 20). The plaintiff is correct, but the situation surrounding his termination is so vastly different from that of Baumgartner and Moore that their continued employment could not furnish evidence of pretext even under a much lower standard of comparability.
As noted, the plaintiff has evidence that Baumgartner twice, and Moore several times, had out-of-date product in their departments. The plaintiff, however, had out-of-date product in his department on thirty or more occasions by the time he was fired. (Doc. 20-5 at 12). That is not comparable.
Moreover, the plaintiff received six verbal and written warnings before he was terminated, while Baumgartner and Moore received none. The plaintiff argues they should have received warnings, but it is uncontroverted that McPherson did not apply a zero-tolerance policy on out-of-date product but handled situations involving only a few items with a verbal reminder to be careful. (Doc. 20-5 at 12). As to only one of the incidents involving Baumgartner and Moore does the plaintiff have any evidence that the amount of product at issue rose above McPherson's threshold level for formal discipline. (Doc. 20-2 at 8-10; Doc. 24-2 at 2). So the best possible case for the plaintiff is six warnings for him, one for Baumgartner, and none for Moore. That is not comparable.
Third, as noted previously, the plaintiff's failures extended far past out-of-date issues, encompassing as well chronic issues in sanitation, ordering, stocking and staffing. Baumgartner and Moore, in contrast, had no such issues. That is not comparable.
While Baumgartner and Moore are not similarly situated to the plaintiff, Merle Jennings is. Jennings, who is white, was dairy manager until September 2012, when McPherson fired him for poor conditions in the back cooler, not doing daily tasks, and not checking for out-of-date product. (Doc. 20-1 at 9; Doc. 20-5 at 4). The plaintiff responds that Jennings' "situation was worse than" the plaintiff's, (Doc. 25 at 3), but without offering any evidence in support of his ipse dixit. McPherson's termination of a white male for conduct similar to the plaintiff's weighs strongly against pretext.
Also weighing against the plaintiff is his treatment by Jackson, the African-American co-store manager. As noted, Jackson issued the plaintiff a verbal warning in July 2011 and a final written warning in February 2013.
The plaintiff's case at this point is thus well into negative territory. In a single paragraph, he lists several items he hopes will dig him out of this hole. They do not come close to doing so.
First, the plaintiff asserts that McPherson failed to support him by fully staffing his department with competent, well-trained employees, complained when he worked overtime in an effort to compensate for the understaffing (or no-shows), and refused to write up his underperforming subordinates. (Doc. 25 at 21).
The plaintiff has presented evidence that the produce department was sometimes understaffed,
The plaintiff has presented evidence that, when produce employees did not show up for work and he could not borrow workers from other departments,
The plaintiff has presented evidence that McPherson refused the plaintiff's requests to write up his subordinates. The same evidence, however, reflects that McPherson refused because it was the department manager's job, not his, to make sure the department's employees did their jobs. (Doc. 20-3 at 13-14). Again, the plaintiff has no evidence that McPherson treated any white department manager differently.
Next, the plaintiff asserts that McPherson treated him disrespectfully. (Doc. 25 at 21). He cites as his evidence the declaration of a co-employee, who states that McPherson: (1) "left a very unprofessional message" on the plaintiff's answering machine; (2) "treated the plaintiff very unfairly" in store meetings; and (3) responded to the plaintiff's request for time off "with a smart answer or comment in front [of] the other employees." (Doc. 24-2 at 2-3). These incidents are so mild and so vague as to be valueless. Worse, there is no evidence that McPherson treated white employees more charitably and thus no inference that McPherson treated the plaintiff shabbily because of his race.
Finally, the plaintiff notes that he had been employed by the defendant as a produce manager since 1998 and had done just fine until McPherson came along in 2011. The implication, the plaintiff says, is that McPherson "targeted" him and did so because he is black. (Doc. 25 at 21-22). The plaintiff, however, has had documented performance problems since 2004, which accelerated in frequency over the years before McPherson arrived.
The foregoing exhausts the plaintiff's efforts to show pretext. As addressed above, the effort falls far short of casting doubt on the defendant's explanation — that it fired the plaintiff for chronic performance problems — sufficient to permit a reasonable jury to find that what really motivated McPherson was not those admitted performance issues but racial discrimination. The defendant is thus entitled to summary judgment as to the discriminatory termination claim.
"A prima facie case of retaliation under Title VII requires the plaintiff to show that: (1) she engaged in an activity protected under Title VII; (2) she suffered an adverse employment action; and (3) there was a causal connection between the protected activity and the adverse employment action." Crawford v. Carroll, 529 F.3d 961, 970 (11
"The burden of causation can be met by showing close temporal proximity between the statutorily protected activity and the adverse employment action." Thomas v. Cooper Lighting, Inc., 506 F.3d 1361, 1364 (11
The plaintiff identifies his protected activity as being three statements that McPherson was "racist against him." The first statement was made to the district director in June 2012. The second statement was made to the district director (but overheard by McPherson) on August 13, 2013, and the third was made directly to McPherson on August 28, 2013, when McPherson issued a final written warning. (Doc. 25 at 8-9). The plaintiff invokes the close-temporal-proximity test of causation only with respect to the last of these complaints, and he does not seek to support the causation element as to his other two statements. (Id. at 23). The Court therefore concludes that the plaintiff cannot establish a prima facie case of retaliation with respect to his first two complaints of racism.
The plaintiff was fired on November 20, 2013. (Doc. 20-1 at 8). From August 28 to November 20 is 84 days, or one week shy of three months. The plaintiff asserts that, under Eleventh Circuit law, a delay of "a little more than 2 months" between protected activity and termination satisfies the close-temporal-proximity measure of causation. (Doc. 25 at 3-4). The cases he cites, however, do not support that proposition. At any rate, the gap here is almost three months, not barely two months, and "[a] three to four month disparity between the statutorily protected expression and the adverse employment action is not enough" to constitute close temporal proximity. Thomas, 506 F.3d at 1364; accord Higdon v. Jackson, 393 F.3d 1211, 1221 (11
To shrink the gap between protected activity and adverse action, the plaintiff asserts that the decision to fire him was made before November 20. (Doc. 25 at 23). The plaintiff may be correct, but he identifies no evidence from which any inference can be drawn as to when the decision was made relative to November 20.
The plaintiff points out that he received a written warning on October 3, 2013, approximately five weeks after he complained to McPherson of racism. (Doc. 25 at 23). As the plaintiff argues, this means there is close temporal proximity between his complaint and the warning. But the plaintiff has not sued for retaliatory discipline, only for retaliatory termination; the relevant adverse action for purposes of causation is not the warning but the termination.
Ultimately, it does not matter whether the plaintiff can establish a prima facie case. The defendant's legitimate, non-discriminatory reasons for the plaintiff's termination are the same as those given in Part II, (Doc. 19 at 20, 27-28), and the plaintiff admits his evidence of pretext is the same for retaliation as it is for discrimination. (Doc. 25 at 24). But the plaintiff has identified no evidence that his indicia of retaliatory motive — understaffing, denial of overtime, refusal to discipline subordinates, disrespect, warnings, and more favorable treatment of white department managers — began or worsened after August 28. That is, the plaintiff has no evidence that McPherson's treatment of him became any harsher after he complained of racism. There is thus nothing in the plaintiff's evidence to suggest that McPherson retaliated against him in any of these particulars and thus no inference that McPherson also retaliated against him in terminating his employment.
"Title VII's anti-retaliation provisions do not allow employees who are already on thin ice to insulate themselves against termination or discipline by preemptively making a discrimination complaint." Alvarez v. Royal Atlantic Developers, Inc., 610 F.3d 1253, 1270 (11
Because the plaintiff has cast no doubt on the defendant's explanation sufficient to permit a reasonable jury to find that what really motivated McPherson was not the plaintiff's admitted performance issues but retaliation, the defendant is entitled to summary judgment as to the retaliatory termination claim.
For the reasons set forth above, the defendant's motion for summary judgment is