Filed: Sep. 12, 2012
Latest Update: Mar. 26, 2017
Summary: NOT PRECEDENTIAL UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT _ No. 12-2037 _ SAMUEL K. AMFOSAKYI, Appellant v. FRITO LAY, INC. _ On Appeal from the United States District Court for the Middle District of Pennsylvania (D.C. Civ. No. 11-cv-00651) Chief District Judge: Honorable Yvette Kane _ Submitted Pursuant to Third Circuit LAR 34.1(a) September 12, 2012 Before: SCIRICA, GREENAWAY, JR. AND VAN ANTWERPEN, Circuit Judges (Opinion filed: September 7, 2012) _ OPINION _ PER CURIAM Appellant
Summary: NOT PRECEDENTIAL UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT _ No. 12-2037 _ SAMUEL K. AMFOSAKYI, Appellant v. FRITO LAY, INC. _ On Appeal from the United States District Court for the Middle District of Pennsylvania (D.C. Civ. No. 11-cv-00651) Chief District Judge: Honorable Yvette Kane _ Submitted Pursuant to Third Circuit LAR 34.1(a) September 12, 2012 Before: SCIRICA, GREENAWAY, JR. AND VAN ANTWERPEN, Circuit Judges (Opinion filed: September 7, 2012) _ OPINION _ PER CURIAM Appellant ..
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NOT PRECEDENTIAL
UNITED STATES COURT OF APPEALS
FOR THE THIRD CIRCUIT
____________
No. 12-2037
____________
SAMUEL K. AMFOSAKYI,
Appellant
v.
FRITO LAY, INC.
__________________________________
On Appeal from the United States District Court
for the Middle District of Pennsylvania
(D.C. Civ. No. 11-cv-00651)
Chief District Judge: Honorable Yvette Kane
__________________________________
Submitted Pursuant to Third Circuit LAR 34.1(a)
September 12, 2012
Before: SCIRICA, GREENAWAY, JR. AND VAN ANTWERPEN, Circuit Judges
(Opinion filed: September 7, 2012)
____________
OPINION
____________
PER CURIAM
Appellant Samuel Amfosakyi appeals from an order of the District Court granting
the defendant’s motion for summary judgment and motion for sanctions, and two orders
of the Magistrate Judge. For the following reasons, we will affirm.
Amfosakyi, a United States citizen who was born in Ghana, was employed by
defendant Frito Lay, Inc. at its plant in York, Pennsylvania from February 7, 2005 until
he was terminated on July 8, 2009. On July 4, 2009, Amfosakyi arrived for his overnight
shift at approximately 7:00 p.m. At 9:00 p.m., he left the plant without permission, did
not “clock out,” and was absent from the plant for approximately 4½ hours, until he
returned sometime around 1:30 a.m. on July 5. Upon his return, he was confronted by a
supervisor, and falsely stated that he had been in the facility all evening, except for 30 or
so minutes when he left the plant to get something to eat. Amfosakyi was presented with
a written statement, stating that he had left the Frito Lay plant at approximately 9:00 p.m.
and had returned at approximately 1:00 a.m. Amfosakyi would sign only a revised
statement, which falsely asserted that he had only been away from work from 10:30 p.m.
to 11:05 p.m.
Frito Lay supervisors sent Amfosakyi home and told him not to report for work
the following day. After an inquiry, Michele L. Bass, a Frito Lay Manufacturing
Manager, determined that Amfosakyi had, in fact, left the plant on July 4 for over four
hours without permission while he remained on the clock, and then lied about it. Lying is
a violation of the Frito Lay Code of Conduct. On this basis, and given his history, 1 Bass
decided to terminate Amfosakyi, a decision which was communicated to him by letter on
July 8, 2009.
1
Prior to the July 4 incident, Amfosakyi was cited on a number of occasions for
absenteeism and unacceptable lapses in attendance, and, at one time, these attendance
issues caused Frito Lay to place him on the final step of the company’s progressive
discipline process.
2
After pursuing administrative remedies, Amfosakyi filed suit in the United States
District Court for the Middle District of Pennsylvania, claiming that Frito Lay, in
terminating him, discriminated against him on the basis of his race and national origin in
violation of Title VII of the Civil Rights Act of 1964, 42 U.S.C. § 2000e–5, and the
Pennsylvania Human Relations Act, 43 Pa. Cons. Stat. Ann. § 951. The parties engaged
in discovery and exchanged interrogatories and documents, and Frito Lay deposed
Amfosakyi. As part of his discrimination claim, Amfosakyi asserted that he left work on
July 4 without an excuse because of a medical emergency relating to his severely
depressed son. He also claimed that he had previously notified Frito Lay in writing of his
son’s special needs. To support this claim, Amfosakyi produced in discovery a
typewritten letter dated April 30, 2009, and addressed to a Frito Lay Human Resources
employee, Danielle Fritts, which described his son’s severe medical condition and needs.
At his deposition, Amfosakyi was questioned about this typewritten letter, and he
testified under oath that the letter was prepared and submitted to Ms. Fritts on April 30,
2009, the date on the typewritten letter. Frito Lay had no record of ever receiving this
letter, and the addressee on the letter, Danielle Fritts, had not taken and did not use the
last name “Fritts” on April 30, 2009. She later married and took the name “Fritts,” but on
April 30, 2009 her name was “Shultz.” Frito Lay asked Amfosakyi for permission to
conduct a forensic examination of his computer. Amfosakyi appeared to agree but then
repeatedly sought to reschedule and/or postpone the forensic examination.
Frito Lay obtained leave of court to conduct an examination of Amfosakyi’s Dell
Inspiron 531S desktop computer. That examination took place on October 18, 2011 at
3
his home. Verified master and working copy bitstream images of his computer were
captured via a write blocking device, using the ImageMASSter Solo III forensic hardware
imaging device. EnCase forensic software utilities then were used to investigate the
working copy bitstream images. A file titled “frito lay 2.docx” contained content
identical to the April 30, 2009 letter. The Microsoft Windows Operating System
metadata and Microsoft Word internal metadata showed that the file was created and last
written to on August 1, 2010, fifteen months after the date set forth on the hard copy of
the letter.
With the forensic investigation of his computer irrefutably establishing that
Amfosakyi did not create the April 30, 2009 “Fritts” letter until months after he had
commenced his Title VII action, Frito Lay filed a motion for sanctions, Fed. R. Civ. Pro.
37, seeking dismissal with prejudice based on Amfosakyi’s having submitted a falsified
document through discovery and having provided false testimony during his deposition,
see Poulis v. State Farm Fire & Casualty Co., 747 F.2d 863 (3d Cir. 1984). In essence,
Frito Lay argued that Amfosakyi submitted the falsified letter in discovery to show that,
prior to July 4, 2009, he had communicated to Human Resources a family medical
emergency need for a flexible work schedule, apparently surmising that a medical excuse
would discredit Frito Lay’s termination decision. Frito Lay argued that a sanction less
severe than dismissal with prejudice would not sufficiently address the gravity of
Amfosakyi’s improper attempt to influence the outcome of the case, the prejudice
suffered by Frito Lay, and the damage done to the integrity of the federal judicial system
resulting from his conduct.
4
Frito Lay also moved for summary judgment, Fed. R. Civ. Pro. 56(a), arguing that
Amfosakyi had not made out a prima facie case of discrimination because the
circumstances of his termination did not give rise to an inference of unlawful
discrimination. There was no evidence that race or national origin had anything to do
with the decision to terminate Amfosakyi. And even if he could make out a prima facie
case, Frito Lay had articulated a legitimate, nondiscriminatory reason for his termination,
which he had not rebutted. Frito Lay noted Amfosakyi’s argument that a white
employee, George Rye, had once lied to Frito Lay and was not terminated, but Frito Lay
argued that Rye and Amfosakyi were not similarly situated, because Rye never left the
plant without permission while still on the clock, and never lied repeatedly about his
actions after being found missing from the plant.
After Amfosakyi submitted a response in opposition to Frito Lay’s motion for
sanctions, the Magistrate Judge held a hearing on the motion. Amfosakyi’s defense to the
motion for sanctions was that he began using Danielle Fritts’ married name before her
wedding because he was aware of her marriage plans. He also asserted that he had
actually sent a handwritten letter to her on April 30, 2009, and then created the
typewritten version – which he later represented as the original letter – in August of 2010
in order to “preserve” the hand-written evidence. Amfosakyi also responded in
opposition to the motion for summary judgment, reiterating his contention that he was
similarly situated to George Rye, who had lied to Frito Lay but was not terminated.
The Magistrate Judge then filed his Report and Recommendation. Addressing the
sanctions motion first, the Magistrate Judge considered Amfosakyi’s defense but found
5
his explanations implausible because Frito Lay had no record of receiving the April 30,
2009 letter in any format, typewritten or handwritten; the alleged handwritten letter, like
its typewritten progeny, was addressed to Danielle “Fritts” who did not go by that name
until after April 30, 2009; and his current explanation did not account for his deposition
testimony that he had created the typewritten letter on April 30, 2009. The Magistrate
Judge recommended dismissal of the complaint with prejudice after balancing the Poulis
factors.
The Magistrate Judge also recommended granting Frito Lay’s motion for summary
judgment, concluding that Amfosakyi could not make out a prima facie case for
discrimination because his termination did not occur under circumstances giving rise to
an inference of discrimination. In addition, his claim of disparate treatment was
unavailing because he and George Rye were not similarly situated. 2 Furthermore, even if
Amfosakyi had made out a prima facie case for discrimination, Frito Lay had amply
articulated a legitimate reason for terminating him.
In his written Objections, Amfosakyi argued that the sanction of dismissal was not
appropriate. In addition, he noted that he also had filed a motion for sanctions, even
before Frito Lay filed its motion, alleging that Frito Lay had wrongfully withheld
discovery. He complained that the Magistrate Judge unfairly denied his sanctions
motion, and he argued that the Magistrate Judge was biased. In support of this claim, he
2
In 2006, Rye wrote a memorandum in the nature of an incident report in which he stated
that Amfosakyi had caused a pallet jack to strike his (Rye’s) foot. Amfosakyi contended
that Rye had not been injured and thus the report was false. An investigation by Frito
Lay into this incident was inconclusive and neither Rye nor Amfosakyi was disciplined.
Rye declined medical attention and was back at work the next day.
6
argued that the Magistrate Judge overlooked two of his exhibits: one, a letter to him,
dated August 19, 2010, from Christine Jones of the state Human Relations Commission,
in which she stated that Frito Lay told her that, regarding the pallet incident, it had no
knowledge of George Rye making a complaint about a specific individual; and two, a
hand-written statement by George Rye, dated September 13, 2006, in which Rye plainly
stated that “Sam,” his team member, hit his foot with the power pallet jack. These two
items, Amfosakyi contended, could not be reconciled, and thus “this statement document
of George Rye was a fabrication as it was back-dated, otherwise, [Frito Lay] would not
have denied having knowledge about George Rye making a complaint about a specific
individual…” See Objections, at 4. With respect to the merits of his claim of
discrimination, Amfosakyi reiterated that George Rye, a white ex-employee, had also
violated Frito Lay’s code of conduct by triggering a deceitful injury investigation in
2006, and Rye was not terminated for this deceitful conduct. In addition, Amfosakyi
argued that Frito Lay had tampered with evidence relating to the Rye investigation, and
tampered with other evidence by using “white-out.”
In an order entered on March 19, 2012, the District Court overruled the objections,
adopted the Report and Recommendation, and granted Frito Lay’s motion for summary
judgment and motion for sanctions. With respect to the motion for summary judgment,
the District Court reasoned that Amfosakyi had no evidence to show that Frito Lay
considered his race or national origin in any way when it terminated his employment over
the July 4, 2009 incident. Amfosakyi failed to cast doubt on Frito Lay’s proffered
reasons for terminating him, and his argument concerning George Rye did not change the
7
fact that he had left work, while on the clock, for over four hours without permission, lied
to his supervisors more than once regarding his absence, and signed a false statement
regarding his absence. The District Court held that, absent some basis to disbelieve Frito
Lay’s proffered nondiscriminatory reason for terminating his employment, Amfosakyi
did not meet his burden to show pretext.
Noting that its decision to grant summary judgment to Frito Lay on the merits
rendered Frito Lay’s motion for sanctions seeking dismissal on the basis of litigation
misconduct effectively moot, the District Court nevertheless addressed Amfosakyi’s
objections to dismissal as a sanction. The court first noted that it could not address
Amfosakyi’s objections addressing the denial of his own motion for sanctions because
that motion (having already been disposed of by the Magistrate Judge) was not addressed
in the Report and Recommendation. The District Court noted that it was limited to
reviewing the proposed findings and recommendations included in the Magistrate Judge’s
report. See 28 U.S.C. § 636(b)(1)(C). With respect to Amfosakyi’s objection relating to
alleged bias on the part of the Magistrate Judge, the District Court concluded that the
Magistrate Judge’s findings and recommendations were the result of sound legal analysis,
and not personal animus towards Amfosakyi. Last, the District Court stated that it was
sympathetic to the challenges faced by pro se litigants, but, because the evidence
established that Amfosakyi fabricated a letter during discovery and testified falsely
regarding this fabrication, dismissal as a sanction was indeed appropriate.
Amfosakyi appeals. We have jurisdiction under 28 U.S.C. § 1291. We review a
District Court’s grant of summary judgment de novo. Alcoa, Inc. v. United States, 509
8
F.3d 173, 175 (3d Cir. 2007). Summary judgment is proper where there is no genuine
issue of material fact to be resolved and the moving party is entitled to judgment as a
matter of law. Celotex Corp. v. Catrett,
477 U.S. 317, 322 (1986). In his Informal Brief,
Amfosakyi has reiterated his litigation misconduct charges against Frito Lay, and
reiterated his argument that George Rye is similarly situated to him. He argues that the
Magistrate Judge’s orders denying his motion for sanctions and motion for
reconsideration were an abuse of discretion, and that the December 5, 2011 sanctions
hearing conducted by the Magistrate Judge should have addressed his discovery concerns
and not just those of Frito Lay. In addition, he has repeated his argument that the
Magistrate Judge was biased, noting that the Report and Recommendation was sarcastic,
scornful, and overly personal.
We begin, as did the District Court, with Frito Lay’s motion for summary
judgment and Amfosakyi’s claim of a discriminatory termination. 3 Summary judgment
was proper for the reasons given by the District Court, because there was an insufficient
evidentiary basis on which a reasonable jury could find in Amfosakyi’s favor on any of
3
Frito Lay has argued that we lack jurisdiction over the District Court’s orders granting
its motion for summary judgment and motion for sanctions because Amfosakyi waived
any issues relating to these orders by neglecting to specifically identify them in his notice
of appeal or address them in his Informal Brief. See Appellee’s Brief, at 3-4, 18-19. We
disagree. We are satisfied that Amfosakyi emphasized his allegations of litigation
misconduct on Frito Lay’s part in order to show that it was difficult for him to oppose
summary judgment, particularly with respect to his allegation of disparate treatment, cf.
Fed. R. Civ. Pro. 56(d) (nonmovant may show that “for specified reasons, it cannot
present facts essential to justify its opposition”), and to persuade us that, if we agreed
with him that both parties had engaged in litigation misconduct, the sanction of dismissal
was too extreme. See generally Tabron v. Grace, 6 F.3d 147, 153 n.2 (3d Cir. 1993)
(construing pro se notice of appeal liberally as covering unspecified orders if they are
related to specific order from which party appeals).
9
his claims. Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 249-50 (1986). There was no
triable issue because Amfosakyi could not show that Frito Lay’s reason for terminating
him was a pretext for discrimination. Texas Dep’t of Community Affairs v. Burdine,
450
U.S. 248, 253 (1981) (if plaintiff establishes prima facie case of discrimination, burden
shifts to employer to articulate legitimate nondiscriminatory reason for its actions).
To survive a motion for summary judgment, a plaintiff may prevail either by
discrediting the employer’s proffered reasons or by showing that discrimination was
more likely than not a motivating or determinative cause of the adverse employment
action. See Fuentes v. Perskie, 32 F.3d 759, 764 (3d Cir. 1994). “To discredit the
employer’s proffered reason … the plaintiff cannot simply show that the employer’s
decision was wrong or mistaken…. Rather, the non-moving plaintiff must demonstrate
such weaknesses, implausibilities, inconsistencies, incoherencies, or contradictions in the
employer’s proffered legitimate reasons for its action that a reasonable factfinder could
rationally find them “unworthy of credence.” Id. at 765. A plaintiff may support an
assertion that an invidious discriminatory reason was more likely than not a motivating
cause by showing that “the employer has treated more favorably similarly situated
persons not within the protected class.” Jones v. School Dist. of Philadelphia,
198 F.3d
403, 413 (3d Cir. 1999).
Assuming arguendo that a prima facie case of discrimination was made out, the
District Court properly determined that there was no triable issue with respect to whether
Amfosakyi had cast doubt on the legitimacy of Frito Lay’s decision to terminate him or
whether he had provided evidence of discrimination. See St. Mary’s Honor Center v.
10
Hicks, 509 U.S. 502, 509-11 (1993). Amfosakyi left work while on the clock for over
four hours without permission, lied to his supervisors regarding his absence, and signed a
false statement regarding his absence. It does not appear that Amfosakyi truly disputed
this in his deposition testimony. With respect to his efforts to show that the
circumstances surrounding the treatment of George Rye, his sole comparator, give rise to
an inference of discrimination, as the District Court noted, unlike the investigation into
Amfosakyi’s statements about his whereabouts, which conclusively established that he
had lied in violation of Frito Lay’s Code of Conduct, the investigation regarding Rye and
the truthfulness of his incident/injury report was inconclusive. To prove disparate
treatment, a plaintiff must show that a comparator employee was similarly situated to him
in all relevant respects, see Holifield v. Reno,
115 F.3d 1555, 1562 (11th Cir. 1997),
including whether the comparator employee had “engaged in similar conduct without
such differentiating or mitigating circumstances as would distinguish [his] conduct or the
employer’s treatment of [him],” Radue v. Kimberly-Clark Corp.,
219 F.3d 612, 617-18
(7th Cir. 2000). Here, there really was no comparison to be made, and, accordingly,
summary judgment for Frito Lay on the claim of discrimination was proper, Celotex
Corp., 477 U.S. at 322.
The District Court also, in the alternative, properly granted Frito Lay’s motion for
the sanction of dismissal. See Emerson v. Thiel College, 296 F.3d 184, 190 (3d Cir.
2002) (decision to dismiss civil action as sanction for misconduct reviewed for abuse of
discretion). In Poulis,
747 F.2d 863, we directed district courts to balance six factors in
determining whether a dismissal with prejudice is an appropriate sanction. Those six
11
factors include: (1) the extent of the party’s personal responsibility; (2) the prejudice to
the adversary caused by the conduct at issue; (3) a history of dilatoriness; (4) whether the
conduct of the party was willful or in bad faith; (5) the effectiveness of sanctions other
than dismissal, which entails an analysis of alternative sanctions; and (6) the
meritoriousness of the claim or defense. Id. at 868. Not every factor must weigh in favor
of dismissal so long as most do. See, e.g., Curtis T. Bedwell & Sons, Inc. v. Int’l
Fidelity Ins. Co., 843 F.2d 683, 696 (3d Cir. 1988).
The Magistrate Judge fully addressed the law applicable to the sanction of
dismissal, and the District Court fully considered the parties’ motions and responses, and
the transcript of the December 5, 2011 hearing. We agree with the District Court that the
record conclusively establishes that Amfosakyi falsified a document produced in
discovery that was material to his claim of discrimination, and then testified falsely in his
deposition regarding that document. Simply put, a litigant who provides false
documentation and/or untruthful testimony during the course of discovery in an improper
attempt to influence the outcome of the civil action may be prohibited by the District
Court, pursuant to Poulis and Rule 37, from proceeding with the civil action. See
Derzack v. County of Allegheny, Pa., 173 F.R.D. 400 (W.D. Pa. 1996). The record
establishes that Amfosakyi had a full and fair opportunity to respond to Frito Lay’s
motion for sanctions, and that the Magistrate Judge’s findings and recommendations were
the result of sound legal analysis and not personal bias. Accordingly, the District Court
did not abuse its discretion in granting Frito Lay’s motion for sanctions.
12
We further conclude that the Magistrate Judge did not abuse his discretion by
denying Amfosakyi’s motion for sanctions and subsequent motion for reconsideration.
See Petrucelli v. Bohringer & Ratzinger, 46 F.3d 1298, 1310 (3d Cir. 1995) (discovery
orders reviewed for abuse of discretion). 4 The Magistrate Judge denied Amfosakyi’s
motion for sanctions on November 17, 2011, prior to the submission of his Report and
Recommendation. Amfosakyi had asked Frito Lay to produce George Rye’s attendance
records for 2006 and all records relating to his termination in 2011, and he had asked to
physically inspect the originals of certain documents that Frito Lay had already produced.
The Magistrate Judge initially ordered Frito Lay to produce the 2006 attendance records,
to produce all records relating to George Rye’s termination for an in camera inspection,
and to permit Amfosakyi to physically inspect records.
Frito Lay complied with the Magistrate Judge’s order except that it could not
produce George Rye’s 2006 attendance records because they could not be located. The
Magistrate Judge reviewed George Rye’s termination records in camera and determined
4
A party ordinarily waives his challenge to a Magistrate Judge’s pretrial order by failing
to appeal it to the District Judge. See Continental Casualty Co. v. Dominick D’Andrea,
Inc., 150 F.3d 245, 256 (3d Cir. 1998). Here, instead of timely appealing the Magistrate
Judge’s orders denying his motion for sanctions and motion for reconsideration to the
District Judge, 28 U.S.C. § 636(b)(1)(A) (“A judge of the court may reconsider any
pretrial matter under this subparagraph (A) where it has been shown that the magistrate
judge’s order is clearly erroneous or contrary to law.”), Amfosakyi complained about the
orders in his Objections to the Report and Recommendation. That is not the procedure
contemplated by the statute or Local Rules 72.2 and 72.3. Nevertheless, the decision
whether to address a pretrial issue not raised before the District Judge is one of discretion
rather than jurisdiction. See Tabron, 6 F.3d at 153. We will forgive the failure to comply
with the technical rules of procedure and address the Magistrate Judge’s orders because
the parties have briefed the issues, Frito Lay does not raise waiver as a defense, and the
issue of his Amfosakyi’s sanctions motion is intertwined with the summary judgment
issues and the issue of Frito Lay’s sanction motion, see id.
13
that his termination in 2011 was wholly unrelated to Amfosakyi’s case and thus his
termination records did not have to be produced to Amfosakyi. In addition, although
Amfosakyi had complained that certain documents produced for inspection were not
originals because they contained “fax” information, and that two documents had been
altered by “white-out,” Frito-Lay had convincingly responded that the documents
produced were in fact originals and that it had made no “white-out” alterations.
Accordingly, the Magistrate Judge denied Amfosakyi’s motion for sanctions. The
Magistrate Judge then denied a motion for reconsideration, emphasizing that he could not
make Frito Lay produce George Rye’s 2006 attendance records if they did not exist.
In his Informal Brief, Amfosakyi has argued that the Magistrate Judge’s orders
denying his motion for sanctions and motion for reconsideration were an abuse of
discretion, and that the December 5, 2011 sanctions hearing conducted by the Magistrate
Judge should have addressed his discovery concerns and not just those of Frito Lay. As
to the latter contention, we note that Amfosakyi’s motion for sanctions had already been
denied by the time of the December 5, 2011 hearing on Frito Lay’s sanctions motion. As
to the merits of his sanctions motion, after careful review of all of the parties’
submissions, it does not appear to us that any of Amfosakyi’s “observations” concerning
the significance of the documents Frito Lay produced in discovery, raise questions about
whether Frito Lay engaged in litigation misconduct. For example, Amfosakyi
complained that, if Rye’s 2006 attendance records could not be located, an interrogatory
answer by Frito Lay -- that there was no record of George Rye’s having missed any work
in September, 2006 -- must be false, but Frito Lay clarified that its answer to an
14
interrogatory concerning whether George Rye had missed work in September, 2006 due
to an injury was based, not on the 2006 attendance records, but on a Workers’
Compensation Report and an OSHA Log.
In short, nothing in the record indicates that Frito Lay destroyed or altered any
records, or made any conscious or intentional misstatements in discovery. The
significance of the discrepancy between Amfosakyi’s letter from Christine Jones of the
Pennsylvania Human Relations Commission and George Rye’s handwritten report dated
September 13, 2006 concerning whether Frito Lay had knowledge of Rye making a
complaint about a specific individual is not readily apparent, contrary to Amfosakyi’s
assertions. Moreover, Frito Lay has provided an explanation for the discrepancy in its
brief on appeal, see Appellee’s Brief. At the summary judgment stage, Amfosakyi was
required to go beyond his allegations, and by affidavits, depositions, answers to
interrogatories, and admissions designate specific facts showing that there was a genuine
issue for trial. Celotex Corp., 477 U.S. at 324; Fed. R. Civ. Pro. 56(c)(1)(A). If he
suspected that the discrepancy was relevant to his claim of disparate treatment, he should
have considered deposing a few company witnesses, or otherwise further investigating
the discrepancy. See generally N.Y. State Nat’l Organization for Women v. Pataki, 261
F.3d 156, 166 (2d Cir. 2001) (“plaintiffs are generally the masters of their legal actions
[and as] such, they bear the responsibility for preventing actual prejudice to their claims
by investigating [and] memorializing testimony from potentially forgetful or absent
witnesses”). Amfosakyi does not allege that Frito Lay did anything to prevent him from
deposing company witnesses.
15
Accordingly, we conclude that Amfosakyi has not shown that the Magistrate
Judge abused his discretion in denying his motion for sanctions and motion for
reconsideration. Moreover, he has not shown through his allegations of litigation
misconduct on Frito Lay’s part that, in opposing the motion for summary judgment, he
was effectively prevented from showing that there was a genuine issue of material fact to
be resolved with respect to his allegation of disparate treatment, cf. Fed. R. Civ. Pro.
56(d).
For the foregoing reasons, we will affirm the order of the District Court granting
Frito Lay’s motion for summary judgment and motion for sanctions, and affirm the
Magistrate Judge’s orders denying Amfosakyi’s motion for sanctions and motion for
reconsideration.
16
