WILLIAM H. STEELE, Chief Judge.
This matter is before the Court on the parties' cross-motions for summary judgment. (Docs. 71, 75). The parties have submitted briefs and evidentiary materials in support of their respective positions, (Docs. 72-74, 76-79, 83-88, 92-96, 100, 104),
The plaintiff, who is African-American, was hired by the defendant as a lead operations controller at a salary of $85,000, a target bonus of 10%, and two weeks vacation. A few months later, the defendant hired Janet Roberson, who is white, as a lead operations controller at a salary of $96,000, a target bonus of 10%, and three weeks vacation. The plaintiff alleges that this disparity in compensation is the product of race discrimination in violation of 42 U.S.C. § 1981. She demands back pay and benefits (approximately $20,000), plus one million dollars in emotional distress and punitive damages.
The plaintiff submitted an application for the position of lead operations controller in June 2008. She was at that time working for another company at a salary of approximately $80,000, plus a bonus of $7,000. (Doc. 88 at 1-2). When interviewed for the position, she advised that she needed to make at least $85,000 in order to accept the position. (Id. at 3). After the defendant decided to offer the plaintiff employment, Joyce Redmond, another African-American, recommended that the plaintiff be paid $85,000, with a target bonus of 10%. (Id. at 4, 7). Redmond verbally extended the offer, which included the defendant's standard two weeks vacation, and followed up with a consistent offer letter dated June 18, 2008. The plaintiff accepted the offer as presented and did not attempt to negotiate a higher salary or longer vacation. (Id. at 8-10).
Roberson submitted an application for the position of lead operations controller in August or early September 2008. During her screening interview, she advised that her salary with her present employer ("Kemira") was $96,000, plus bonus, which was a correct statement. (Doc. 72, Exhibit 1 to Exhibit E; id., Exhibit I at 32-33; Doc. 76, Exhibit S; Doc. 83, Exhibit F; Doc. 88 at 19). During her full interview, Roberson expressed her expectation that she would be paid at least the $96,000 she was currently making. (Doc. 88 at 20). She also requested an additional, third week of vacation. (Id.; Doc. 72, Exhibit L, ¶ 9). On September 24, 2010, the defendant extended Roberson a written employment offer of $96,000, with a target bonus of 10%. Roberson negotiated for a third week of vacation before accepting the offer. (Doc. 72, Exhibit L, ¶ 11; id., Exhibit J at 36-37, 48-49, 53-54; Doc. 83, Exhibit A, and Exhibit B thereto).
The Court has subject matter jurisdiction over this matter pursuant to 28 U.S.C. §§ 1331 and 1343(a)(3). Venue is proper in this Court pursuant to 28 U.S.C. § 1391(b)(2).
Summary judgment should be granted only if "there is no issue as to any material fact and the moving party is entitled to a judgment as a matter of law." Fed. R.Civ.P. 56(c). 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 (11th Cir.1991). "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. [citation omitted] 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 v. City of Atlanta, 2 F.3d 1112, 1116 (11th Cir.1993).
"When the moving party has the burden of proof at trial, that party must show affirmatively the absence of a genuine issue of material fact: it must support its motion with credible evidence ... that would entitle it to a directed verdict if not controverted at trial. [citation omitted] In other words, the moving party must show that, on all the essential elements of its case on which it bears the burden of proof, no reasonable jury could find for the nonmoving party." United States v. Four Parcels of Real Property, 941 F.2d 1428, 1438 (11th Cir. 1991) (en banc) (emphasis in original); accord Fitzpatrick, 2 F.3d at 1115.
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).
The parties have submitted a large number of exhibits, some of which they have not referred to in their briefs and some of which they have referred to only in part.
Likewise, "[t]here is no burden upon the district court to distill every potential argument that could be made based upon the materials before it on summary judgment." Resolution Trust Corp. v. Dunmar Corp., 43 F.3d 587, 599 (11th Cir. 1995). Accordingly, the Court limits its review to those legal arguments the parties have expressly advanced.
Title VII and Section 1981 "have the same requirements of proof and use the same analytical framework." Standard v. A.B.E.L. Services, Inc., 161 F.3d 1318, 1330 (11th Cir.1998). Thus, the Title VII analysis applies as well to Section 1981. Id.; accord Springer v. Convergys Customer Management Group, Inc., 509 F.3d 1344, 1347 n. 1 (11th Cir.2007).
In Title VII cases not based on direct evidence, the burden is first on the plaintiff to establish a prima facie case. If she succeeds, the employer must meet its burden of articulating 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 pretext for illegal discrimination. E.g., Alvarez v. Royal Atlantic Developers, Inc., 610 F.3d 1253, 1264 (11th Cir.2010).
"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, 529 F.3d at 976 (internal quotes omitted). "In order to avoid summary judgment, a plaintiff must produce sufficient evidence for a reasonable factfinder to conclude that each of the employer's proffered nondiscriminatory reasons is pretextual." Chapman v. AI Transport, 229 F.3d 1012, 1037 (11th Cir.2000) (en banc) (emphasis added). The plaintiff's burden is to "demonstrate weaknesses or implausibilities in the proffered legitimate reason so as to permit a rational jury to conclude that the explanation given was not the real reason, or that the reason stated was insufficient to warrant the adverse action." Rioux v. City of Atlanta, 520 F.3d 1269, 1279 (11th Cir.2008). Of course, "a reason is not pretext for discrimination unless it is shown both that the reason was false, and that discrimination was the real reason." Springer, 509 F.3d at 1349 (emphasis in original) (internal quotes omitted). To make this showing, the plaintiff may resort to "all the evidence," Crawford, 529 F.3d at 976, including "the evidence establishing the plaintiff's prima facie case and inferences properly drawn therefrom." Reeves v. Sanderson Plumbing Products, Inc., 530 U.S. 133, 143, 120 S.Ct. 2097, 147 L.Ed.2d 105 (2000).
"To state a prima facie case of intentional discrimination in compensation, a plaintiff must establish that (1) she belongs to a racial minority; (2) she received low wages; (3) similarly situated comparators outside the protected class received higher compensation; and (4) she was qualified to receive the higher wage." Cooper v. Southern Co., 390 F.3d 695, 734-35 (11th Cir.2004). As discussed in Part I.A.2, the Court questions this formulation, but the parties agree to employ it in this case. (Doc. 73 at 6; Doc. 76 at 3).
The plaintiff relies solely on Roberson as a comparator. (Doc. 86 at 5 n.1; Doc. 88 at 26). The defendant argues the plaintiff cannot satisfy the third element of her prima facie case because Roberson, although outside the protected class and receiving higher compensation, is not similarly situated to the plaintiff. The defendant says Roberson is not similarly situated
In a compensation context, "[t]he plaintiff establishes a prima facie case of [race] discrimination under Title VII by demonstrating that she is [black] and that the job she occupied was similar to higher paying jobs occupied by [whites]." Miranda v. B&B Cash Grocery Store, Inc., 975 F.2d 1518, 1529 (11th Cir.1992). The Miranda Court concluded that the plaintiff established a prima facie case simply by showing that she had the same job title, and performed "the same types of tasks," as her comparators who were paid more than she. Id. Miranda demonstrates that the substantial similarity element, for purposes of a compensation claim under Title VII (and thus Section 1981), is limited to a comparison of job similarity.
The defendant ignores Miranda, relying instead on Cooper. The Cooper Court dealt with the Title VII and Section 1981 compensation claims of five individuals, and it made a number of differing statements about the similarly situated element of the prima facie case. With respect to plaintiff Green, the Court questioned whether her comparators were similarly situated, and the only distinction it identified was that "the jobs they perform are notably different from those of" Green. 390 F.3d at 735.
With respect to plaintiff Wilson, the Cooper Court concluded that her comparators were not similarly situated, noting that Wilson "has not established that the proposed comparators had similar levels of experience or education, nor has she established the comparators' job responsibilities with any particularity." 390 F.3d at 745. The Court's reliance on the lack of evidence that the comparators had similar duties and performed similar tasks is consistent with Miranda, and that circumstance alone required a finding that Wilson's comparators were not similarly situated. Thus, any suggestion in Cooper that similarity in experience and education is also required in order to satisfy the prima facie case is dicta. It is also inconsistent with the Court's statement, with respect to plaintiff P. Harris (who established a prima facie case), that differences in "professional experience or formal education," or "superior qualifications," constitute legitimate, non-discriminatory reasons for a pay disparity, id. at 737 & n.31, not part of the prima facie case.
With respect to plaintiff McCullers, the Cooper Court stated that she had no valid comparators because they "all had more than six years of seniority over" her. 390 F.3d at 743. Finally, with respect to plaintiff S. Harris, the Court concluded that her comparators were not similarly situated because they did not share her history of discipline problems and poor performance. Id. at 741.
The threshold question, however, is not how far Cooper extends beyond Miranda but whether it was empowered to extend Miranda at all. Miranda was decided first and, under the "prior panel precedent" rule, "a prior panel's holding is binding on all subsequent panels unless and until it is overruled or undermined to the point of abrogation by the Supreme Court or by this court sitting en banc." United States v. Sneed, 600 F.3d 1326, 1332 (11th Cir.2010).
Miranda is clear enough in limiting the inquiry to one of job similarity, and neither the defendant nor the Court identifies any sign it has been overruled or abrogated. However, the Court concludes that this portion of Miranda is not holding but dicta. In Miranda, the trial court held a bench trial on the plaintiff's compensation claim under Title VII and ruled in her favor. Under such circumstances, "the question of whether the plaintiff properly made out a prima face is no longer relevant." Combs v. Plantation Patterns, 106 F.3d 1519, 1539 n.11 (11th Cir.1997) (internal quotes omitted); accord Cleveland v. Home Shopping Network, Inc., 369 F.3d 1189, 1194 (11th Cir.2004) (ADA case) ("After a trial on the merits, an appeals court should not revisit whether the plaintiff established a prima facie case [because the question] is no longer relevant.") (internal quotes omitted). This rule predates Miranda
Several other Title VII compensation cases, however, have employed the Miranda formulation that only job similarity is to be considered in determining if the plaintiff and her comparator are similarly situated. See Ledbetter v. Goodyear Tire & Rubber Co., 421 F.3d 1169, 1185 (11th Cir.2005), aff'd on other grounds, 550 U.S. 618, 127 S.Ct. 2162, 167 L.Ed.2d 982 (2007); Mulhall v. Advance Security, Inc., 19 F.3d 586, 598 (11th Cir.1994); Meeks v. Computer Associates International, 15 F.3d 1013, 1019 (11th Cir.1994); EEOC v. Reichhold Chemicals, Inc., 988 F.2d 1564, 1569-70 (11th Cir.1993). Some of these cases appear to express the proposition as dicta,
In Mulhall, the plaintiff sued for discrimination in compensation under both the Equal Pay Act ("EPA") and Title VII, identifying four groups of comparators. The trial court granted summary judgment as to all claims. As to the Title VII claims, the court ruled the plaintiff did not satisfy the prima facie case as to Groups 2 and 3, because their jobs and/or work conditions were not sufficiently similar to those of the plaintiff. 19 F.3d at 589.
Unlike Title VII, the EPA requires that the plaintiff's comparators work in the same "establishment" as the plaintiff. Mulhall, 19 F.3d at 590. In addressing
The Mulhall Court then reversed the grant of summary judgment to the defendant with respect to the Title VII claims involving comparator Group 2, ruling that the plaintiff satisfied her prima facie case because "she raised a genuine issue of material fact regarding the similarity of the positions for the purposes of a Title VII suit." Id. at 599. Likewise, the Court ruled that the plaintiff satisfied her prima facie case with respect to Group 3, because she had done so under the EPA, id., and "if [a] plaintiff makes a prima facie case under the EPA, she simultaneously establishes facts necessary to go forward on a Title VII claim." Id. at 598. The similarity requirement of a prima facie case under the EPA (and thus, per Mulhall, Title VII) is limited exclusively to job similarity. Id. at 590 (the plaintiff must show "equal work on jobs the performance of which requires equal skill, effort, and responsibility") (internal quotes omitted). For both groups of comparators, the Court further ruled that the plaintiff had presented a jury question as to pretext, and it thereupon vacated summary judgment for the defendants. Id. at 599-601.
"[T]he holding of a case is ... comprised both of the result of the case and those portions of the opinion necessary to that result by which we are bound." United States v. Kaley, 579 F.3d 1246, 1253 n.10 (11th Cir.2009) (internal quotes omitted). In order to reverse the grant of summary judgment to the defendants, the Mulhall Court was required to decide both that the plaintiff had established a prima facie case and that she had shown a jury issue as to pretext, and in order to decide that the plaintiff had established a prima facie case, it was required to identify what a prima facie case requires and to evaluate whether the plaintiff had satisfied that test. Accordingly, Mulhall's limitation of the similarly situated inquiry to one of job similarity is a holding, not dicta.
Because Mulhall predates Cooper, it rather than Cooper establishes the controlling rule.
Even were the Court to rule that Cooper rather than Mulhall controls, the defendant would not prevail. The defendant argues that Roberson is not similarly situated to the plaintiff because she had more education and related work experience than the plaintiff. As discussed above, however, Cooper does not appear to sanction the consideration of relative experience or education in assessing the prima facie case.
The defendant also argues that Roberson is not similarly situated to the plaintiff because she was making more than the plaintiff at their respective previous jobs and because she demanded a higher starting salary. Cooper does not address such considerations. The defendant relies instead on Drake-Sims v. Burlington Coat Factory Warehouse, Inc., 330 Fed.Appx. 795 (11th Cir.2009), in which the Court held that the plaintiff's comparators were not similarly situated because "both had been hired from other companies and had demanded higher salaries as a condition of leaving their previous employers." Id. at 803. Like Mack, Drake-Sims is unpublished and so is not binding and is persuasive only to the extent its legal analysis warrants.
Drake-Sims based its decision on the principle that a comparator must be similarly situated "in all relevant respects." 330 Fed.Appx. at 803 (internal quotes omitted). But simply stating the test begs the question of what is a "relevant respect" in the context of a prima facie case of discrimination in compensation. In determining this, the purpose of requiring a plaintiff to establish a prima facie case must be borne in mind. "The prima facie case serves an important function in the litigation: it eliminates the most common nondiscriminatory reasons for" the adverse employment action. Burdine, 450 U.S. at 253-54; 101 S.Ct. 1089; accord Collado v. United Parcel Service Co., 419 F.3d 1143, 1151 (11th Cir.2005). Note that the purpose of the prima facie case is to eliminate "the most common" innocent explanations for the disparity, not all possible explanations (else the analysis would never advance to the "legitimate, non-discriminatory reason" stage). Because of this limited purpose, "[t]he burden of establishing a prima facie case of disparate treatment is not onerous." Burdine, 450 U.S. at 253, 101 S.Ct. 1089; accord Rioux, 520 F.3d at 1275. A "relevant respect," then, must address the most common legitimate reasons for a disparity in treatment. To require more than this runs counter to Burdine and converts the prima facie case into an onerous requirement, also contrary to Burdine.
The defendant does not contend that Cooper itself resolves the issue whether salaries with former employers and demands for compensation are part of the similarity inquiry. The Cooper decision does not directly address these possible distinctions among employees, and it sends no clear signal that such matters should be addressed as part of the prima facie case. By rejecting differences in experience, education and other qualifications as grist for the similarity mill, Cooper suggests a modest view of the prima facie case, in keeping with Burdine. By embracing differences in seniority, performance and discipline as relevant to the similarity inquiry, Cooper indicates a broader view, but one without clear parameters.
The Cooper Court's explanation for its decisions does not dispel the uncertainty. With respect to seniority, it said only that "[s]eniority may constitute a legitimate, non-discriminatory justification for differences in compensation." 390 F.3d at 743. But a legitimate, non-discriminatory reason becomes relevant only after the prima facie case has been satisfied, and the Court's explanation thus suggests that seniority should not be considered as part of the similarly situated inquiry.
With respect to differences in performance and discipline, the Cooper Court relied on Jones v. Bessemer Carraway Medical
The Cooper Court's only other citation to support its view on performance and discipline was to MacPherson v. University of Montevallo, 922 F.2d 766 (11th Cir. 1991), a compensation case decided under the ADEA, not Title VII or Section 1981. Twice it cited MacPherson's statement that, "[i]n a comparator analysis, the plaintiff is matched with a person or persons who have very similar job-related characteristics and who are in a similar situation to determine if the plaintiff has been treated differently than others who are similar to him." Id. at 774 n. 16 (cited by Cooper, 390 F.3d at 735-36, 741). Even had Mulhall left it open to the Cooper Court to expand the requirements of the prima facie case, it is not clear that MacPherson supports such an effort, since it speaks expressly of "job-related characteristics," not individual differences. The Cooper Court equated footnote 16 with the "all relevant respects" test, 390 F.3d at 735, and, as discussed previously, that test does not clearly allow courts to require plaintiffs at the prima facie case stage to address all possible points of distinction between themselves and their comparators.
Finally, the Court notes that each of the matters beyond job similarity that the Cooper Court permitted to be considered as part of the prima facie case—seniority, performance problems and disciplinary history—can be relevant only when both the plaintiff and her comparator are existing employees and have a history with the employer. Here, both the plaintiff and her comparator were new hires, and Cooper says nothing favorable to the defendant regarding consideration of pre-employment matters in gauging similarity.
Because of these issues, even could Cooper be considered despite Mulhall, the Court would not extrapolate from Cooper that a plaintiff at the prima facie case stage must show that her comparator did not earn more than her at a previous employment or that the comparator did not demand a higher salary than the plaintiff.
As noted, Cooper requires the plaintiff to show that she "was qualified to receive the higher wage." No such requirement appears in Mulhall, and it is thus not clear how Cooper could add it.
But not very far. While the defendant asserts that the plaintiff "cannot show that [she] should have received a higher wage," (Doc. 73 at 7, Doc. 85 at 4), it neither articulates what this element requires nor addresses how the plaintiff was not "qualified" to be paid the same as Roberson. Instead, the defendant devotes its argument exclusively to examining whether the plaintiff and Roberson are similarly situated. (Doc. 73 at 6-11; Doc. 85 at 3-7; Doc. 92 at 2-9). The Court will not supply the deficiency in the defendant's argument.
The defendant offers four reasons it paid Roberson more than the plaintiff: (1) Roberson had more experience than the plaintiff; (2) Roberson's salary at her previous employer was higher than the plaintiff's; (3) Roberson expressed a higher salary requirement than did the plaintiff; and (4) Roberson had an MBA, which the plaintiff lacked. (Doc. 72 at 18-19; Doc. 73 at 12). These reasons are legally sufficient and are supported by record evidence.
As noted in the determinations of uncontroverted fact, the plaintiff requested at least $85,000 and received $85,000, while Roberson requested at least $96,000 and received $96,000. That is, the plaintiff received exactly what she requested, and Roberson also received exactly what she requested.
It is worthwhile to begin by noting what evidence the plaintiff lacks. For starters, she has no evidence that rational employers without a rigid salary scale voluntarily pay their employees more than the employees ask to be paid. Much less does she have evidence that this employer ever hired a white employee at a salary exceeding what the employee requested. In short, she has no evidence that her $85,000 salary was the product of anything other than her own decision, freely made even if ill-advised, to tell the defendant she was willing to work for that amount.
Nor does the plaintiff have evidence that the decision-makers who established the
The foregoing would appear to present formidable obstacles to establishing a genuine issue of material fact as to whether the defendant's articulated reasons for its salary decisions are a pretext for discrimination based on race. The plaintiff floats a veritable armada of arguments in a dogged effort to surmount these barriers, but each is shot through with error. Neither individually nor in combination do the plaintiff's arguments salvage her claim.
First, the plaintiff argues the defendant could not rely on Roberson's salary with Kemira to justify offering her $96,000, because Roberson's salary with Kemira was not $96,000 but approximately $84,000. (Doc. 76 at 7; Doc. 86 at 10, 21; Doc. 95 at 12). The evidence, however, unequivocally refutes the plaintiff's position. She relies on a document from Kemira reflecting an adjustment of Roberson's salary from approximately $80,000 to approximately $84,000 ($3241.62 bi-weekly) on March 31, 2008. (Doc. 76, Exhibit R). However, other documents from Kemira include a correcting entry, also dated March 31, 2008, adjusting Roberson's bi-weekly salary from $3241.62 to $3656.59. (Doc. 83, Exhibit F). The latter figure, annualized, works out to $95,071.34. The plaintiff offers no evidence that Roberson's salary with Kemira ever fell after March 31, and Roberson's sworn testimony that it did not, (Doc. 72, Exhibit K at 32-33), remains unrebutted.
The plaintiff relies as well on Roberson's 2008 W-2 from Kemira, which reflects gross income of $95,092.45. (Doc. 76, Exhibit S). The plaintiff, noting Roberson's $10,000 bonus from Kemira, concludes that the W-2 reflects a salary of approximately $85,000. The plaintiff, however, overlooks that Roberson worked for Kemira only ten months in 2008, not twelve, so the $85,000 figure reflects an average salary well above $96,000.
In short, it is uncontroverted that Roberson had a salary of approximately $96,000 when she applied with the defendant.
"The bending of established rules may, of course, be suggestive of discrimination." Walker v. Prudential P & C Insurance Co., 286 F.3d 1270, 1279 (11th Cir.2002). However, "[s]tanding alone, deviation from a company policy does not demonstrate discriminatory animus." Mitchell v. USBI Co., 186 F.3d 1352, 1355-56 (11th Cir.1999). "To establish pretext, a plaintiff must show that the deviation from the policy occurred in a discriminatory manner." Rojas v. Florida, 285 F.3d 1339, 1344 n. 4 (11th Cir.2002). Thus, "inconsistent application of employment policies [may be] circumstantial evidence of discrimination." Berg v. Florida Department of Labor and Employment Security, 163 F.3d 1251, 1255 (11th Cir.1998) (emphasis added). Here, the plaintiff offers no evidence that the defendant contacted the current employers of black applicants but not of white applicants. On the contrary, it is uncontroverted that the defendant did not contact the plaintiff's employer, either. (Doc. 72, Exhibit B at 40-41; Doc. 83, Exhibit C, ¶ 5 and Exhibit A thereto).
In short, the defendant's failure to contact Kemira about Roberson's salary furnishes no evidence of pretext.
Third, the plaintiff argues that the defendant's maximum starting salary for lead operations controllers was $90,000, such that paying Roberson more violated that policy. (Doc. 76 at 6). This argument as well is factually baseless. The plaintiff relies on testimony from Cecelia Estes, a white female hired as a lead operations controller about the same time as Roberson. During a telephone conversation, O'Brien offered Estes $90,000, and Estes pointed out that she'd been told the range of salaries extended higher than that. Estes heard O'Brien relate this to Redmond, who responded, "Say: This is what our offer is for the position." (Id., Exhibit O at 24, 27).
The plaintiff appears to believe that "offer" means "cap" and "the position" means "all lead operations controllers." But if that were what Redmond meant, that is what Redmond would have said. Redmond was asked about a specific offer for a specific lead operations controller position, and that is how she answered. Any possible doubt on this score is resolved by the plaintiff's evidence that her star witness overheard Redmond arguing with O'Brien over the $96,000 offered Roberson. Barbara Hicks testified that Redmond insisted it would be "unfair" to Estes and the plaintiff to pay Roberson that much "because it was [a] substantially higher salary than that offered to the other controllers." (Doc. 76 at 6; id., Exhibit N at 2). Notably, despite being passionately opposed to paying Roberson $96,000, Redmond did not say that this figure exceeded some corporate cap on pay for lead operations controllers, as she certainly would have done had she understood that any such cap existed.
Moreover, and as discussed above, a deviation from policy is evidence of a discriminatory intent only if the deviation occurred in a discriminatory manner. Even if the plaintiff had evidence that Roberson was paid over some salary cap (which she does not), she offers no evidence that any black applicant or employee in any position was denied a higher salary due to a salary cap.
Fourth, the plaintiff notes that Estes, although she made $110,000 at her previous position, and although she requested that amount from the defendant, was offered only $90,000. According to the plaintiff, this shows that the defendant did not really rely on salary history and salary demand in setting Roberson's salary. This evidence may indicate that the defendant did not rely exclusively on these considerations,
The foregoing discussion exhausts the plaintiff's effort to show that the defendant's asserted reliance on salary history and salary demand is pretextual. She now pivots to an argument that, even if the defendant did rely on these matters, it was legally impermissible to do so. She notes that the Eleventh Circuit "has consistently held that prior salary alone cannot justify a pay disparity under the EPA." Irby v. Bittick, 44 F.3d 949, 955 (11th Cir.1995) (internal quotes omitted) (emphasis added). It is doubtful that Irby could apply in the Title VII context, especially when race discrimination rather than sex discrimination is alleged,
In assessing their applications, the defendant calculated that Roberson had eight years of controlling experience and the plaintiff six. (Doc. 86, Exhibit 2). That is, Roberson had more relevant experience than the plaintiff, which would justify a salary disparity. The plaintiff contends that, actually, Roberson had only two years controlling experience while she had eight. Once again, the plaintiff's position is unavailing.
Roberson's application reflects that she worked as plant controller at Kemira for almost two years. Prior to that, she worked for Konica Minolta ("Konica") as senior manager for almost 6½ years. (Doc. 76, Exhibit D at 3). The plaintiff offers no explanation why Roberson's work at Konica cannot be construed as controlling experience, and the Court will not hazard guesses on her behalf. Moreover, Roberson has sworn that she did in fact have eight years controlling experience. (Doc. 72, Exhibit L). On this record, it is uncontroverted that Roberson had eight years controlling experience.
The plaintiff's argument that she actually had eight years controlling experience depends on her declaration, created specifically in support of her motion for summary judgment, in which she states that, "[p]rior to my employment with defendant, I had over eight years of plant controller experience." (Doc. 77 at 1). The defendant moved to strike this statement as irreconcilable with the plaintiff's deposition testimony, (Doc. 84 at 8-9), and the plaintiff elected not to oppose the motion.
"When a party has given clear answers to unambiguous questions which negate the existence of any genuine issue of material fact, that party cannot thereafter create such an issue with an affidavit that merely contradicts, without explanation, previously given clear testimony." Van T. Junkins & Associates, Inc. v. U.S. Industries, Inc., 736 F.2d 656, 657 (11th Cir.1984). "This rule is applied sparingly because of the harsh effect [it] may have on a party's case." Allen v. Board of Public Education, 495 F.3d 1306, 1316 (11th Cir.2007) (internal quotes omitted). "[T]o allow every failure of memory or variation in a witness' testimony to be disregarded as a sham would require far too much from lay witnesses and would deprive the trier of fact of the traditional opportunity to determine which point in time and with which words the ... affiant... was telling the truth." Id. (internal quotes omitted). Thus, there must be an "inherent inconsistency" between affidavit and deposition before the former may be disregarded as sham. Id.; accord Latimer v. Roaring Toyz, Inc., 601 F.3d 1224, 1237 (11th Cir.2010). Otherwise, "the general rule allowing an affidavit to create a genuine issue even if it conflicts with earlier testimony in the party's deposition ... governs." Rollins v. TechSouth, Inc., 833 F.2d 1525, 1530 (11th Cir.1987) (internal quotes omitted).
The plaintiff's declaration offers no explanation for upping her controlling experience to eight years. However, the defendant has not shown that its question and the plaintiff's response were so precise as to render her declaration in hopeless conflict with her deposition testimony. At the plaintiff's deposition, defense counsel noted the defendant's assessment of her controlling experience as being six years and asked, "Does that sound correct to you?" The plaintiff responded in kind, "That sounds correct." (Doc. 72, Exhibit A at 89). Notably, the defendant did not ask the plaintiff whether six years is correct, but only whether it sounds correct, and the plaintiff's answer did not purport to be more precise than the question. By asking whether six years "sounds" correct, the defendant invited later correction upon further reflection or review of records. The Court concludes that the plaintiff's declaration should not be stricken as sham.
In short, it is uncontroverted that Roberson had eight years controlling experience and, to the defendant's knowledge, the plaintiff had only six. Roberson thus had more controlling experience than the plaintiff, and this disparity weakens rather than strengthens the plaintiff's showing of pretext.
Undeterred, the plaintiff posits that she had 14 years accounting experience to Roberson's 11. (Doc. 86 at 5). Again the facts are not on her side. The plaintiff may have had 14 years of such experience, but the uncontroverted evidence is that Roberson had at least 19. (Doc. 76, Exhibit F).
Unwilling to let go, the plaintiff insists that her prior work for Presta compensates for her multi-year deficit in experience, on the grounds that Presta is an "affiliate company" of the defendant. (Doc. 76 at 10). There are only three problems with this argument. First, there is no evidence that Presta is meaningfully related to the defendant; the plaintiff herself admits there is "no relationship" between them. (Doc. 72, Exhibit A at 42).
Even could the plaintiff show herself to be as experienced as Roberson, her cause would not be advanced. Roberson's experience could be reflected in an offer of $96,000 because Roberson demanded to be paid that much. The plaintiff, in contrast, had freely limited her salary demand to $85,000, and she has offered no evidence that any reasonable employer, much less this one, would unilaterally offer an applicant more than the applicant demands. The plaintiff effectively imposed on herself a salary cap of $85,000, regardless of whether her experience would have justified a higher salary. Thus, paying Roberson more than an equally (or even more) experienced plaintiff could not suggest
Unable to show that she herself is as experienced as Roberson, the plaintiff argues that Estes is. She continues that, since Estes is more experienced than Roberson but was paid less, the defendant must not really have considered experience in establishing Roberson's salary. (Doc. 86 at 12-13). Since Estes had 18 years controlling experience to Roberson's eight, (Doc. 88 at 14), it may be assumed that Estes is more experienced than Roberson.
In her reply brief, the plaintiff injects a new argument: that Roberson did not meet the minimum stated educational qualification for the position because her degree is in business administration, while the defendant's notice called for a degree in accounting or finance. (Doc. 95 at 8-9 n.1). District courts, including this one, ordinarily do not consider arguments raised for the first time on reply.
Second, the plaintiff complains that, while the defendant reviewed publicly available salary data before offering her $85,000, it reviewed different publicly available salary data before offering Roberson $96,000, and she believes this raises an inference that racial considerations were involved. (Doc. 86 at 23-24). The plaintiff has not explained how the slight modification in online salary data could have worked to her disadvantage. The uncontroverted evidence is that the data was used for the limited purpose of ensuring the defendant did not pay outside the wide range reflected in the data, (Doc. 76, Exhibit P at 40-41), and both Roberson's pay and the plaintiff's fell within these parameters. (Doc. 85, Exhibit B). Moreover, while the plaintiff insists that O'Brien was the decision-maker as to Roberson's salary, she does not contest the defendant's uncontroverted evidence that Redmond was the individual who collected the online salary data for both the plaintiff and Roberson. (Doc. 76, Exhibit P at 34, 40-41). As noted, the plaintiff does not assert that Redmond harbored any discriminatory motive.
Third, the plaintiff asserts that, when she and her supervisor told CFO Markus Boening they suspected race discrimination in pay, he rejected their request to investigate. (Doc. 86 at 19). The evidence on which the plaintiff relies does not support this story, since it says nothing about an articulated suspicion that race was the reason for the disparity and says nothing about a request to investigate. All it shows is that the plaintiff and her supervisor expressed that she (not the supervisor) felt her salary was too low compared to Roberson's and that Boening responded that he felt the salaries in the controller department were in an acceptable range. (Doc. 87, Exhibit 2 at 68-72).
Fourth, the plaintiff argues that, when she registered an anonymous complaint on the company hotline of race discrimination in compensation, the defendant botched the investigation by: (1) "revealing" her as the complainant; (2) allowing Andy Ritter to investigate even though the complaint alleged discrimination in the human resources department he headed and in which he was at least tangentially implicated (since he approved Redmond's and O'Brien's salary recommendations); and (3) closing the investigation without interviewing the plaintiff or Redmond or considering the plaintiff's qualifications relative to Roberson. (Doc. 86 at 16-17). Since the plaintiff insists that O'Brien decided Roberson's salary and that Ritter was but an innocent "rubber stamp," (Doc. 86 at 22; Doc. 95 at 15), it is unclear and unexplained how either his participation in the investigation or its asserted imperfections could suggest that O'Brien's decision was based on race. The plaintiff's own evidence reflects that no one "revealed" her identity; instead, Ritter surmised that she was the complainant, since he was aware that she had recently made a similar, non-anonymous complaint to Boening. (Doc. 87, Exhibit 4 at 13). The investigation cases relied on by the plaintiff were decided in the very different context of
Finally, the plaintiff notes that Roberson's starting salary was higher than all four project controllers. (Doc. 86 at 14-16). Even she does not believe this is really evidence of pretext, because she insists that the job functions and experience requirements of project controllers are "distinctly different from" those of lead operations controllers. (Id. at 14). Since the project controllers are not fit comparators, it can scarcely matter that Roberson was paid more than they. Moreover, since three of the four project controllers are white, (Doc. 88 at 27-29), and both the black project controller and the plaintiff made more than any of them, (Doc. 86 at 15), the picture they paint is of non-discrimination, not pretext.
On a number of related grounds, the plaintiff challenges the defendant's asserted reliance on Roberson's MBA. (Doc. 76 at 8-9; Doc. 86 at 6-9; Doc. 95 at 11). As noted previously, "[i]n order to avoid summary judgment, a plaintiff must produce sufficient evidence for a reasonable factfinder to conclude that each of the employer's proffered nondiscriminatory reasons is pretextual." Chapman, 229 F.3d at 1037 (emphasis added). Because the plaintiff has not produced sufficient evidence for a reasonable factfinder to conclude that, in explaining why Roberson's salary is higher than hers, the defendant's asserted reliance on experience, salary history and salary demand is pretextual, it is unnecessary to slog through an evaluation of the plaintiff's arguments concerning the MBA; even could the plaintiff show a genuine issue of fact as to whether that proffered reason is pretextual, she would still lose, since she cannot do so as to the other proffered reasons.
Based on the discussion in Part I.A, it is clear that the plaintiff can establish a prima facie case of race discrimination concerning vacation. As its legitimate, nondiscriminatory reason for awarding Roberson three weeks vacation and the plaintiff only the standard two weeks, the defendant asserts that Roberson negotiated for the third week, while the plaintiff did not attempt to do so. This is a legally sufficient reason, and it is supported by record evidence; the plaintiff does not argue otherwise. Thus the inquiry turns to the plaintiff's evidence of pretext.
There is no question that the plaintiff did not attempt to negotiate for more than two weeks of vacation, as she admits she did not. (Doc. 88 at 8-10). Her only effort to show pretext is to argue that Roberson also did not negotiate for the third week but received it on the unilateral impulse of the defendant, which did not extend the same courtesy to her.
The record, however, could not be clearer that Roberson negotiated for a third week of vacation. She mentioned it to O'Brien before receiving an offer letter and thought the matter had been resolved. When the offer letter arrived with no mention of vacation, Roberson promptly e-mailed O'Brien with this message: "During our discussions we agreed to three weeks vacation each year. I further recall that I will begin accruing vacation immediately at the start of my employment. Please confirm our agreement regarding vacation." O'Brien responded that "TK will commit to 3 weeks vacation starting Jan 1, 2009...." Only then did Roberson accept the offer of employment. (Doc. 72, Exhibit L at 2; id., Exhibit J at 36-37, 48-49, 53-54; Doc. 83, Exhibit A, and Exhibit B thereto).
The plaintiff nonetheless gamely attempts to create a fact issue. First, she notes that Roberson testified she did not
The plaintiff's only other objection is that Roberson's file, unlike that of Estes (who also negotiated for a third week of vacation), does not contain a confirming addendum. Given the irrefutable evidence discussed and quoted above, the absence of such a document cannot possibly draw into question whether Roberson negotiated for a third week of vacation.
The plaintiff asked to be paid $85,000, and her request was honored by a black decision-maker. A white applicant also asked to be paid a specific but higher amount, and her request was likewise honored, by a different decision-maker who showed favoritism to the white applicant because of friendship. This is not the stuff of which successful race discrimination suits are made, and the plaintiff's extensive effort to create an issue of pretext, based largely on insupportable readings of the factual record, falls well short. Her claim of race discrimination regarding vacation is equally meritless. It should not have required 400 pages of briefing and ancillary motions to reach this point in such a clear-cut case.
For the reasons set forth above, the plaintiff's motion for summary judgment is
Drake-Sims quoted Wilson v. B/E Aerospace, Inc., 376 F.3d 1079 (11th Cir.2004), for the proposition that "all relevant respects" means "[t]he comparator must be nearly identical to the plaintiff to prevent courts from second-guessing a reasonable decision by the employer." Id. at 1091. Wilson, however, involved an employee terminated for misconduct, id. at 1085, and the Eleventh Circuit has long used the "nearly identical" test in that narrow context. E.g., Burke-Fowler v. Orange County, 447 F.3d 1319, 1323 (11th Cir.2006) (concluding that "nearly identical" misconduct is required rather than "similar" misconduct, based on the prior panel precedent rule). As far as the Court can determine, no published appellate opinion in this Circuit has ever employed a "nearly identical" standard outside the misconduct context.
These and similar reasons favor adhering to the rule here. First, the plaintiff had not one but two opportunities to assert her tardy argument prior to her reply brief: her principal brief in support of her own motion for summary judgment and her opposition to the defendant's motion. She desires now not a second but a third bite at the apple. Moreover, she has submitted almost 150 pages of briefing and related materials (plus 286 pages of exhibits) raising almost countless arguments concerning pretext, and it would improperly reward her scattered and excessive approach to allow her to insert yet another argument at this late date.