WILLIAM M. NICKERSON, Senior District Judge.
On March 14, 2016, Defendants Thompson Hospitality, Compass Group, Maurice Jenoure, Jill Brown, Dina Zaikouk, Dana Mitchell, Dan Kelly, and Abdelmajid Zaghari filed a Motion for Summary Judgment. ECF No. 102. That motion is ripe. Upon a review of the pleadings and the applicable case law, the Court determines that no hearing is necessary. Local Rule 105.6. For the reasons set forth below, the Court will grant Defendants' Motion for Summary Judgment.
Thompson Hospitality
Every Monday, Plaintiff provided financial reports to his District Manager, Dina Zaikouk. In 2011, in order to compile those reports, Plaintiff was counting the inventory in the dining hall and Executive Chef Francis Hassaine was responsible for counting the same in the food court. On Monday evenings, Zaikouk and the FSDs in her district would collectively review each university's financial status. Zaikouk and others in management relied on these reports from FSDs to determine whether the university accounts were operating efficiently and in a profitable manner. Further, Thompson Hospitality used the reports to administer a Quarterly Bonus Plan, which provided additional compensation to FSDs and other managers based on the profitability of their accounts.
In October of 2011, two Thompson Hospitality employees were caught reporting inflated inventory figures. Timothy Kent, the FSD at Mississippi Valley University, was terminated October 18, 2011, for falsifying inventory numbers, ECF No. 102-23, and Patrick Brooks, FSD at Tougaloo College, was terminated on October 18, 2011, because one of the managers reporting to him falsified inventory numbers and Brooks failed to check that manager's reports, ECF No. 102-24. In response to these cases of fraudulent reporting, Zaikouk decided to create a new procedure for taking and recording inventory in her district. On October 17, 2011, Zaikouk sent an email outlining that procedure to the FSDs in her district, other district managers, and Corporate Executive Chef, Todd Burge. ECF No. 102-25. Under the new procedure, two associates were needed, one to count and the other to record inventory numbers. Before inventory reports were submitted to finance, an FSD was to perform a recount to confirm the associates' numbers.
On October 31, 2011, Thompson Hospitality hired Alessandra McGuire to serve as the Retail Director of the Morgan State food court. On November 28, 2011, McGuire emailed Zaikouk, stating that she was uncomfortable working with Plaintiff because the "inventory was incorrect and the numbers being reported were inflated compared to what we actually have on hand." ECF No. 102-19. On or about that same day, Zaikouk instructed Michael Amos, Executive Chef for the dining hall, that he should be one of the two people counting inventory each week. ECF No. 102-6 ¶ 9. On December 1, 2011, Amos recorded the dining hall inventory and gave the report to Retail Manager Roy Wilkins, who transferred the numbers onto a computer spreadsheet. That spreadsheet, reflecting $15,275.05 in inventory, was sent to Zaikouk and Plaintiff.
When Zaikouk received Wilkins' email, she was concerned because the inventory reported by Amos was significantly less than that reported by Plaintiff for the previous two weeks.
On that same day, Monday December 5, 2011, Zaikouk and Burge spoke with Hassaine, and Hassaine acknowledged that he had been padding the inventory levels for the food court. ECF No. 102-30. The next day, December 6, 2011, Zaikouk, Burge, and the Vice President of Human Resources, Jill Brown, traveled to Morgan State to meet with Hassaine and Plaintiff. That day, Hassaine was terminated for submitting false reports and Plaintiff was terminated for improperly inflating inventory figures and for failing to discover and report Hassaine's inflated inventory figures.
On March 7, 2014, Plaintiff, acting
Summary judgment is appropriate "if the movant shows that there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law." Fed. R. Civ. P. 56(a). This standard requires courts to "draw all justifiable inferences in favor of the nonmoving party, including questions of credibility and of the weight to be accorded particular evidence."
Where a plaintiff is
Although Plaintiff's allegations predominantly fall under Title VII, Plaintiff attempts to plead numerous other causes of action. The Court will address those first, and then turn to Plaintiff's Title VII claims.
Plaintiff's fifth cause of action states "denial of due process in violation of constitutional rights and Title VII, in furtherance of their real motive of discrimination and retaliation." ECF No. 1 at 28. The Fifth and Fourteenth Amendments to the United States Constitution, both of which contain a due process clause, limit the power of the federal government and the state governments to discriminate. Plaintiff's due process claim is inadequate because private citizens and employers, like Defendants in this case, are not subject to suit for constitutional violations absent government involvement.
Plaintiff's eighth cause of action states:
ECF No. 1 at 28. Maryland law does not recognize breach of the implied covenant of good faith and fair dealing as an independent cause of action.
Plaintiff's ninth cause of action states:
ECF No. 1 at 28. There is no discernable cause of action in count nine. Setting budgets is a prerogative of any business, and federal courts do not have a responsibility to evaluate the budgetary decisions of employers such as Thompson Hospitality.
Plaintiff's tenth cause of action states:
ECF No. 1 at 29. There is no discernable cause of action in count ten. Plaintiff appears to believe that Thompson Hospitality violated the public trust because its employees were not disciplined for violating health regulations. Plaintiff does not claim that he was injured by this conduct or that he was treated differently for similar conduct. He merely believes that the person who violated the public trust should receive some form of discipline. ECF No. 102-3 at 380. The proper forum for raising a claim of this type, if any, would be the Maryland State administrative agency that handles health issues.
Finally, throughout his Complaint and his Response in Opposition to Defendants' motion, Plaintiff repeatedly refers to the Sarbanes-Oxley Act of 2002 (SOX), 15 U.S.C. § 7201
Before a plaintiff can assert a cause of action in federal court under SOX's whistleblower protection provisions, he must file a complaint with the Occupational Safety and Health Administration (OSHA) of the Department of Labor "[w]ithin 180 days after an alleged violation of the Act occurs or after the date on which the employee became aware of the alleged violation of the Act." 18 U.S.C. § 1514A(b)(2)(D); 29 C.F.R. § 1980.103. If a final administrative decision is not issued within 180 days of the filing of the complaint and "there is no showing that such delay is due to the bad faith of the claimant," an employee may bring an action at law or in equity for de novo review in federal court. 18 U.S.C. § 1514A(b)(1)(B). Plaintiff never filed an administrative claim with OSHA, therefore, the Court lacks jurisdiction over his SOX claim.
In conclusion, the Court finds that Defendants are entitled to summary judgment on Counts 5, 8, 9, 10, and any claim brought under SOX.
Plaintiff's remaining causes of action fall under Title VII of the Civil Rights Act of 1964, 42 U.S.C. § 2000e
Plaintiff claims he was discharged in retaliation for encouraging Bowie State University's Executive Chef, Tajun JarAllah, to raise discrimination and misconduct claims through Defendants' internal complaint process. Plaintiff alleges that in the summer of 2011, JarAllah came to Morgan State to pick up food, and while he was there, he shared with Plaintiff concerns regarding Bowie State's FSD, Magid Zaghari. After their initial meeting at Morgan State, Plaintiff and JarAllah spoke on the phone and met a number of times regarding JarAllah's concerns, including the concern that Zaghari "was manipulating his inventory numbers and reporting false inventory." ECF No. 1 at 14. During those conversations, Plaintiff encouraged JarAllah to use the internal complaint procedure in Thompson Hospitality's Employee Handbook in order to bring his concerns to the attention of management. Plaintiff states that JarAllah's interaction with management "did not turn out the way [he] thought it would," and that he "was the one who was fired in retaliation."
Title VII makes it illegal "for an employer to discriminate against any of his employees . . . because he has opposed any practice made an unlawful employment practice . . . ." 42 U.S.C. § 2000e-3. Plaintiff does not have direct evidence to support his retaliation claim, and is therefore restricted to proving his case under the burden shifting framework of
Once the plaintiff establishes his prima facie case, there is a presumption of retaliation and the burden shifts to the defendant to articulate a non-retaliatory reason for its conduct.
Defendants assert that they are entitled to summary judgment because Plaintiff has failed to establish a causal link between the protected activity and the adverse employment action. Defendants argue that Plaintiff has not shown that the assistance he provided to JarAllah was known to them and that, absent knowledge of Plaintiff's protected conduct, Defendants' decision to terminate Plaintiff could not have been motivated by Plaintiff's protected conduct. The Fourth Circuit has found that "[s]ince, by definition, an employer cannot take action because of a factor of which it is unaware, the employer's knowledge that the plaintiff engaged in a protected activity is absolutely necessary to establish the third element of the prima facie case."
The only evidence on the record indicating that Defendants had knowledge that JarAllah received assistance from anyone at Thompson Hospitality is a November 19, 2011, email from JarAllah to Jenoure which states "I taking this step to contact you as one of the company Managers informed me that you are a `fair person.'" ECF No. 102-16. This letter is inadequate to show Defendants had knowledge that Plaintiff engaged in protected activity, as there is nothing in the letter to draw Defendants' attention to Plaintiff. Plaintiff was not identified as the company manager who said Jenoure was a fair person, and the protected activity Plaintiff engaged in was not mentioned in the letter. Further, Jenoure affirmed "I did not know who [JarAllah] was referring to when he referenced a `company Manager,'" and that, if Plaintiff "took any steps to encourage [] JarAllah to contact me, I had no knowledge of this at any time in 2011." ECF No. 102-12 ¶ 11.
Plaintiff submitted other emails and documents supporting the fact that JarAllah used the internal complaint process and eventually turned to the Equal Employment Opportunity Commission. These records, however, do not make any mention of Plaintiff's involvement in the process. Of note, during Plaintiff's deposition, he was asked whether he informed Defendants that he was assisting JarAllah:
ECF No. 102-3 at 292-293. In conclusion, Plaintiff's only evidence of retaliation consists of non-sworn factual statements based on hearsay, speculation, and his own subjective opinion, rather than admissible evidence which would create a material factual dispute as necessary to avoid summary judgment. Because Plaintiff has failed to establish a causal connection between his protected activity and Defendants' adverse action, Defendants are entitled to summary judgment on Plaintiff's retaliation claim.
Title VII provides, in relevant part, that "[i]t shall be an unlawful employment practice for an employer . . . to discharge any individual, or otherwise 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. § 2000e-2(a)(1). Plaintiff, a "black male of Zimbabwean national origin and of Christian faith," alleges that Defendants engaged in all five of the above-mentioned types of discrimination when they terminated him.
Plaintiff has not submitted direct evidence of any type of discrimination, thus, to establish a prima facie case of discriminatory discharge, Plaintiff must show: (1) that he is a member of a protected class; (2) that he suffered from an adverse employment action; (3) that at the time the employer took the adverse employment action he was performing at a level that met his employer's legitimate expectations; and (4) other employees who are not members of the protected class were retained under apparently similar circumstances.
Defendants contend that Plaintiff cannot establish the third or fourth elements of his prima facie case. In regards to whether Plaintiff was meeting Defendants' legitimate employment expectations, the evidence before the Court demonstrates that Plaintiff failed to adequately and honestly perform his duties. For example, Plaintiff failed to check Hassaine's inventory sheets, which was an essential part of Plaintiff's position as FSD. ECF No. 102-3 at 115-118. Those inventory sheets, which Hassaine admitted to regularly falsifying, were submitted to Plaintiff for review and went, unchanged, to corporate. ECF No. 102-9 ¶ 5. The evidence also shows that Plaintiff acted improperly on December 4, 2011, when he tried to submit inventory numbers for the dining hall that were at least $10,000 more than the actual inventory in that unit. ECF No. 102-20 ¶ 16. This evidence demonstrates Plaintiff's failure to meet legitimate employment expectations as described in the Honesty and Integrity provisions of the Thompson Hospitality Policies and Procedures Handbook.
In regards to prong four of Plaintiff's prima facie case, Plaintiff identified a number of FSDs who he believes had experienced similar inventory problems. Plaintiff's testimony suggests that he had personal conversations with Thompson Hospitality employees who told him about problems they were experiencing with inventory. By way of example, Plaintiff claims that Nicole Rutledge, who worked at Elizabeth City, called him and said that her boss, Sharon Williams, was asking her to change inventory numbers. ECF No. 102-3 at 315. Plaintiff claims that women were treated more favorably because Rutledge and Williams "should have been fired. But that didn't happen."
Plaintiff additionally claims that he was treated unfairly in comparison to other Thompson Hospitality employees, namely Driss Jariff, Craig Johnson, Roy Wilkins, Magid Zaghari, Roger Avery, Nicole Rutledge, and Teresa Harris. Plaintiff avers that these employees were questioned by management in conference calls and through email regarding the accuracy of their inventory numbers. Yet, as aptly stated by Defendants, there is a substantive difference from the management perspective "between someone whose inventory is believed to be wrong as a result of human error or lack of care versus someone whose inventory is believed to be wrong because it has been falsified." ECF No. 102-1 at 45-46. Plaintiff does not have any evidence that errors in inventory submissions by his identified comparators were intentional in nature. Furthermore, Defendants submit that all employees who engaged in conduct similar to Plaintiff's conduct were terminated. Defendants' evidence suggests that aside from Plaintiff and Hassaine, the only other Thompson Hospitality employees caught submitting fraudulent inventory numbers were Sabrina Williams,
As such, the Court finds that Plaintiff has failed to establish a prima facie case of discriminatory discharge: Plaintiff failed to produce any evidence to create a genuine issue of fact that he satisfactorily met his employer's legitimate expectations at the time of his termination, or that other employees, who are not members of the protected class, were retained under apparently similar circumstances.
Assuming, arguendo, that Plaintiff could establish a prima facie case for discrimination, Defendants have identified and produced evidence that they had a legitimate, non-discriminatory reason for terminating Plaintiff — Plaintiff submitted false inventory reports. On the disciplinary form Plaintiff received on the day of his termination, Thompson Hospitality wrote;
ECF No. 102-31. Plaintiff has proffered no evidence to contradict the Defendants' legitimate, non-discriminatory reason for terminating him.
Plaintiff's only evidence of pretext is his insistence that the reason Defendants gave for his termination was incorrect, yet, it is not enough for Plaintiff to allege pretext based on his own view of the truth. In order to rebut Defendants' nondiscriminatory reason, Plaintiff's task is to proffer evidence showing that Defendants' stated reason was not the real reason for their actions.
It is illegal for an employer to make decisions about promotions based on an employee's national origin or religion. Plaintiff alleges that Defendants gave preferential treatment to Moroccans, and claims that this preference was evidenced by Magid Zaghari's promotion to the position of District Manager, a position Plaintiff claims Thompson Hospitality employees, including District Manager Zaikouk, knew Plaintiff was interested in obtaining. He further avers that Zaikouk failed to promote him due to his religion, Christianity, as evidenced by her statement in a private conversation: "[i]n this position, they ask you to lie and do things you don't want to believe, that will make you lose your religion." ECF No. 102-3 at 332. At his deposition, Plaintiff claimed that Zaikouk's comment led him to believe that in order to be promoted to District Manager, he "had to be some other religion. Maybe I had to be Muslim."
To establish a prima facie case of failure to promote in violation of Title VII, the plaintiff must show that he or she (1) is a member of a protected group; (2) applied for the position in question; (3) was qualified for the position; and (4) was rejected for the position under circumstances giving rise to an inference of unlawful discrimination.
Furthermore, Plaintiff does not refute that Zaikouk held the position of District Manager for the duration of Plaintiff's employment.
It is illegal for an employer to discriminate against an employee in the payment of wages on the basis of race. In Count twelve,
To establish a prima facie case of discriminatory compensation under Title VII, the plaintiff must show: (1) that he is a member of a protected class; (2) that he was paid less than an employee outside the class; and (3) that the higher paid employee was performing a substantially similar job.
The Court finds that Defendants responded with a legitimate, non-discriminatory reason for the difference in Plaintiff's salary and Avery's salary at the time each assumed the role of FSD. In her Declaration, Zaikouk explained the circumstances surrounding the decision to hire Avery as FSD:
ECF No. 102-20. In the Motion for Summary Judgment, Defendants reiterate the points raised by Zaikouk and proffer that Avery was given a salary comparable to Plaintiff's salary because he "had years of food service at that point."
For the above-stated reasons, the Court will grant the Defendants' Motion for Summary Judgment. A separate order will issue.