TIMOTHY J. CORRIGAN, District Judge.
This employment discrimination case involving the Lake City Police Department is before the Court on Defendant's Motion for Summary Judgment and accompanying exhibits (Doc. 20), Plaintiff's Response and exhibits (Doc. 24; Doc. 25), and Defendant's Reply (Doc. 28). The Court held oral argument on Defendant's motion on August 30, 2013, and the transcript of that hearing is incorporated herein.
Christopher Hughes was hired as an officer in the Lake City Police Department on August 17, 2009; his brief, but tumultuous, tenure ended on February 8, 2011, when he was fired. (Doc. 24-2 at 2).
On February 16, 2010, Hughes filed an internal complaint alleging that his commanding officer at the time, Sergeant VanBennekom, used a racial slur. (Doc. 24-18 at 2). On July 19, 2010, Hughes' then-supervisor, Sergeant Barfield, asked him if Hughes' patrol car was ready to be picked up from the repair shop. (Doc. 24-1 at 2). After being told by Hughes that the car was not ready, Barfield went to the repair shop, where he was told that the car was ready and that Hughes had been informed of this fact days earlier. (Doc. 24-1 at 2). As a result, Barfield began a supervisor's investigation into whether Hughes had lied about the status of his car. (Doc. 24-1 at 2).
On August 7, 2010, Hughes submitted a questionnaire to the EEOC as the first step in making a claim of racial discrimination. (Doc. 24-28). On September 8, 2010, he sent an e-mail to Sergeant Blanchard complaining that Barfield created a hostile work environment. (Doc. 24-10 at 2). On October 22, 2010, Hughes sent a notice of a charge of discrimination to Chief Gilmore. (Doc. 24-13). On October 25, 2010, Hughes filed his complaint of discrimination with both the city manager and the EEOC. (Doc 24-5; Doc. 24-27). That same day, Chief Gilmore converted Barfield's supervisor's investigation into a more serious Internal Affairs investigation ("IA"). (Doc. 24-12). During the course of the investigations into Hughes' conduct, the investigators also became aware that Hughes had driven a car that he believed to be unsafe. (Doc. 24-16 at 10-12). As such, Hughes was also investigated for neglect of duty. (Doc. 24-16 at 18). On February 8, 2011, Gilmore fired Hughes for providing false information and neglect of duty. (Doc. 24-2; Doc. 24-3).
Hughes subsequently filed suit in this Court, charging one count of racial discrimination and one count of unlawful retaliation under the Florida Civil Rights Act, Chapter 760, Florida Statutes, and 42 U.S.C. § 2000e, et. seq. (Doc. 1).
Summary judgment is appropriate 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). There is a genuine issue of material fact where the evidence is such that a reasonable jury could return a verdict in favor of the non-moving party.
Under Title VII, no employer may fire or otherwise discriminate against an employee because of their race. 42 U.S.C. § 2000e-2(a)(1) (2012). To succeed on a discrimination claim based on circumstantial evidence, a plaintiff generally must make it through the three steps of the
The fourth element of Hughes' prima facie case is proof that he was treated less favorably than a similarly-situated individual outside his race. To meet this element, the employee and his comparator must be engaged in nearly identical conduct and have been disciplined in different ways.
Hughes was fired as a result of charges of neglect of duty and providing false information after he allegedly drove a car he believed to be unsafe and lied to his superior officer about his car's availability. (Doc. 24-3). Hughes alleges that there are ten white officers who committed comparable acts but were not fired. (Doc. 25 at 16). All but two of the listed officers engaged in conduct that on its face is far from identical to Hughes' alleged misconduct. (
That leaves two officers. The officer who engaged in the most similar conduct is Larry Butler, who was fired after, amongst other things, an IA investigation into charges of untruthfulness after he lied to Barfield about his patrol car's availability. (Doc. 24-82 at 3-4). The only difference in treatment between Butler and Hughes is that Butler was re-hired so that he could resign. (Doc. 24-82 at 4). (Hughes made no such request.) Thus, Butler was effectively terminated for his misconduct, just as Hughes was.
Plaintiff's second-best comparator is Larry Shallar, who was allegedly disciplined but not fired after falsifying documents and engaging in neglect of duty, which Hughes analogizes to his own charges of giving false information and engaging in neglect of duty. (Doc. 25 at 10). Shallar was charged with falsifying time sheets and failing to note wounds in a report on a domestic violence situation. (Doc. 24-68 at 23).
However, the resolution of Shallar's case is uncertain. Former Captain Rudolph Davis testified that Chief Gilmore overturned the charges against Shallar, effectively exonerating him. (Doc. 24-82 at 4). Former Investigator Eddie Black suggested that the two charges against Shallar were sustained, but stated that he did not know what discipline Shallar received. (Doc. 24-68 at 24-25). Plaintiff has only provided excerpts of Shallar's deposition (Doc. 24-69) and it is unclear from those excerpts how similar Shallar's situation was to that of Hughes.
The Eleventh Circuit has taken a very strict view of what constitutes "nearly identical conduct."
The decision in
Likewise, in
Under this standard, Hughes has failed to meet his burden of demonstrating that Shallar's conduct was nearly identical to Hughes'. Whatever similarities that Hughes has shown between Shallar and Hughes are insufficient as a matter of law to make Shallar a proper comparator. As such, Plaintiff cannot demonstrate that he was treated less favorably than a similarly-situated individual outside his race, and he therefore fails to present a prima facie case under the
Even if the plaintiff's case fails under the
In
However, generalized allegations that an employee was treated differently because of their race do not qualify as a convincing mosaic.
First, Plaintiff asserts that he did not in fact lie about his car's availability, since he did not know it was ready until he called the shop after his conversation with Sgt. Barfield. (Doc. 25 at 19). Other witnesses' testimony confirms that Hughes called to check on his car's availability after he told Barfield the car was not ready. (Doc. 24-16 at 6). However, the uncontroverted testimony also demonstrates that, at the time she made the termination decision, Gilmore considered a report in which two witnesses stated that Hughes had previously been informed that his car was ready, and a supervisor provided his assessment that Hughes had lied. (Doc. 24-16 at 4, 18). Presumably, Hughes erroneously believes that Gilmore's decision to credit those three individuals over Hughes demonstrates pretext. Hughes also contends that he was not guilty of the neglect of duty charge, but provides no reason to believe termination on that ground would be pretextual. (Doc. 24-83 at 15).
Second, Hughes alleges that Defendant failed to follow typical procedures in his investigation and termination. Hughes was not told that his probation was extended until almost three months after it was supposed to end. (Doc. 24-83 at 11; Doc. 24-23 at 2). Officers are supposed to be notified about probation extensions at the time that their probation would have otherwise expired. (Doc. 24-71 at 20). Further, supervisors generally only investigate minor issues. (Doc. 24-73 at 4-5). Yet, Sgt. Barfield, Hughes' supervisor, conducted the initial investigation and recommended Hughes' termination well before concluding that investigation. (Doc. 24-75 at 9-11).
Third, Hughes asserts that black employees were generally treated differently from other employees. Detailed evidence of discrimination against other employees may aid in a finding of discrimination in a given case.
Fourth, Plaintiff argues that he was treated differently from his white colleagues. For example, he states that a supervisor failed to submit Plaintiff's training paperwork up the chain of command, but promptly submitted the paperwork for white officers. (Doc. 24-83 at 5). Beyond his own general testimony, Plaintiff's only evidence supporting this allegation is that his training requests were never approved by Gilmore, which does not mean that she never received his requests. (Doc. 24-9 at 2). In fact, record evidence demonstrates that Hughes' training requests were sent up the chain of command. (Doc. 24-44). However, Chief Gilmore thought that Hughes lacked the requisite skills and experience to be a candidate for training. (Doc. 20-7 at 5).
Plaintiff also states, without support, that he was called over the radio to make corrections to his reports, while white officers were not. (Doc. 24-83 at 7). Further and most seriously, Plaintiff contends that he was repeatedly left without backup. (Doc. 25 at 2-3). However, Plaintiff cannot provide any call logs, examples, or additional testimony to support this allegation, beyond a May 5, 2010 letter to command staff in which Plaintiff stated that he received no acknowledgment from dispatch on one occasion and was told that they did not hear him. (Doc. 24-42). Such technical difficulties with the radio were common. (Doc. 24-76 at 11).
In all, Plaintiff's offered circumstantial evidence is unsupported by evidence from the record beyond Plaintiff's general allegations. Importantly, none of the evidence that Hughes claims demonstrates that he was treated differently on account of his race relates to actions taken by Gilmore, the ultimate decision-maker in his termination. Rather, Plaintiff's proof consists of his own testimony of discriminatory treatment by actors other than the ultimate decision-maker, that he presented some evidence in his defense in his IA investigation, and a hodgepodge of unproven general allegations of discrimination against other employees. A plaintiff's own testimony may, in some cases be sufficient to withstand summary judgment.
To establish a prima facie case of retaliation under Title VII, a plaintiff must show that he engaged in a statutorily protected activity and suffered a materially adverse employment action, and that the protected activity and adverse action were causally connected.
The City does not contest that Plaintiff engaged in statutorily protected expression both when he sent an e-mail to Sergeant Blanchard on September 8, 2010 claiming that he was working in a hostile work environment and when he filed a complaint with the EEOC on October 25, 2010. (Doc. 20 at 24-25).
Nor does the City dispute that Hughes was subject to an adverse employment action, termination. (Doc. 20 at 24-25). Moreover, in these circumstances, the initiation of an IA into Hughes' conduct was an adverse employment action. While the mere initiation of an internal investigation into an employee does not necessarily constitute an adverse employment action,
Plaintiff must also demonstrate that there was a causal relationship between the protected activity and the adverse action.
Hughes alleges that the "timing and continual nature of the retaliatory acts" demonstrate a causal connection. (Doc. 25 at 18). Here, the close proximity between Hughes' protected expression and the initiation of the IA is sufficient to demonstrate a causal connection if Chief Gilmore was aware of Hughes' EEOC charge before she made the decision to initiate the IA. Plaintiff sent a notice of an EEOC charge of discrimination to Chief Gilmore on October 22, 2010. (Doc. 24-13). On October 25, 2010, he hand-delivered a letter to the City Manager, which included the grounds for his EEOC complaint. (Doc. 24-5). That same day, Chief Gilmore upgraded the supervisor's investigation, which had been going on for months, to the more serious and formal IA. (Doc. 24-12).
There is no decisive evidence in the record as to whether Chief Gilmore knew about Hughes' EEOC charge when she decided to initiate the IA. At oral argument, Plaintiff's counsel stated that it was her recollection that Chief Gilmore acknowledged in her deposition that she had received the complaint before initiating the IA. Yet, Chief Gilmore's deposition was not filed with the Court by either party. When asked whether Chief Gilmore knew about the complaint when she initiated the IA, defense counsel said, "I don't think the evidence would show that", but did not point to any evidence supporting her assertion.
Viewing the evidence in a light most favorable to Hughes, the Court cannot rule out that a jury could reasonably find that Chief Gilmore knew about Hughes' EEOC charge when she decided to initiate the IA. Evidence that notice of the charge was sent to her three days prior, as well as evidence that the City Manager was made aware of the complaint on the same day that Chief Gilmore initiated the IA, provide sufficient circumstantial evidence to support Plaintiff's assertion that Chief Gilmore knew about the charge before she decided to initiate the IA. The very close proximity in time is therefore sufficient to create an issue of fact regarding causation.
As Plaintiff has established a prima facie case of retaliation, the burden shifts to Defendant to provide a legitimate, non-retaliatory reason for the adverse action.
Even if the Court were to supply Defendant's likely proffered reason, that the IA was instituted once it became clear that Hughes had lied,
Accordingly, it is hereby
1. Defendant's Motion for Summary Judgment (Doc. 20) is
2. The Court will issue a separate Order scheduling the case for trial.