JOSE E. MARTINEZ, District Judge.
THIS CAUSE came before the Court upon Defendants' Joint Motion for Final Summary Judgment [ECF No. 61]. Defendants Public Health Trust of Miami-Dade County d/b/a Jackson Health Systems ("Jackson") and Martha Garcia ("Garcia") (collectively, "Defendants") move for entry of final summary judgment in their favor against Plaintiff James Margolis, M.D. ("Plaintiff"). For the reasons set forth below, this Court grants Defendants' Joint Motion for Final Summary Judgment [ECF No. 61].
This is an action for damages based on allegations of employment discrimination brought under Title VII of the Civil Rights Act of 1964, 42 U.S.C. §§ 2000e ("Title VII"), the Age Discrimination in Employment Act, 29 U.S.C. §§ 621 ("ADEA"), the Florida Civil Rights Act, Fla. Stat. §§ 760.01 ("FCRA"), and the Equal Protection Clause of the United States Constitution through 42 U.S.C. § 1983. [ECF No. 18] (the "Amended Complaint"). Specifically, Plaintiff alleges that Jackson discriminated against him by terminating his employment as the Medical Director of the Cardiac Cath Lab ("Cath Lab") at Jackson South Community Hospital ("Jackson South") because of his age (69) and race (white, non-Hispanic) in violation of the ADEA, FCRA, and Title VII (Counts I, II, III, and IV). Id. Plaintiff further alleges
Defendant Public Health Trust is an agency of Miami-Dade County which operates the Jackson Health System. [ECF No. 62 at ¶ 1; ECF No. 74 at ¶ 1]. Jackson is composed of several facilities, including Jackson Memorial Hospital ("JMH" or "Jackson Main Campus"), Jackson North Medical Center ("Jackson North"), and Jackson South. Id. Plaintiff is a white, non-Hispanic male, born in 1943. [ECF No. 62 at ¶ 2; ECF No. 74 at ¶ 2]. On October 18, 2010, he began his employment as the Medical Director assigned to Jackson South on an unpaid, voluntary basis, with the primary duty of developing and implementing the business plan to establish a new cardiac catheterization lab ("CCL") at Jackson South. [ECF No. 62 at ¶ 3; ECF No. 74 at ¶ 3]. Plaintiff began working in a paid capacity effective February 7, 2011, with a starting annual salary of $500,000.00 plus benefits. [ECF No. 62 at ¶ 4; ECF No. 74 at ¶ 4]. As medical director, Plaintiff was an at-will employee at all times subject to being removed from his position at the discretion of the Vice President and Director of Jackson Medical Group/Physician Services ("JMG"), which employs physicians throughout the health system. [ECF No. 62 at ¶¶ 1, 5; ECF No. 74 at ¶¶ 1, 5]
From September 6, 2011 to December 2012, Garcia was employed as Senior Vice President and Chief Administrative Officer for Jackson South. Id. at ¶ 6. Garcia was responsible "for the `day-to-day operations of all services, developing new product lines and services, [and] managing the physical budget for [Jackson South].' Making sure that [Jackson South] complied with all state and federal regulatory agencies, physician relationships, serving as a liaison ... between the doctors and the health care system." [ECF No. 62-6 at 4 (Garcia Dep. at 11:22-12:4)]. Plaintiff alleges that Garcia was his de facto supervisor. [ECF No. 74 at ¶ 41]. Defendants submit that from approximately March 2012 to August 2013, Gino Santorio ("Santorio") was responsible for all JMG employed physicians throughout Jackson, including Plaintiff. [ECF No. 62 at ¶ 8] (citing ECF No. 62-7 at ¶¶ 1-2).
In approximately March of 2012, Jackson executives initiated one in a series of large-scale reductions-in-force ("RIFs"), and required Santorio to develop a plan to reduce his workforce. [ECF No. 62 at ¶ 11]. Plaintiff was aware of the 2012 RIFs, as they resulted in his having to take unpaid furlough days. Id. at ¶ 12; [ECF No. 74 at ¶ 12]. Plaintiff also acknowledged that he was being asked to take furlough days because the hospital was running out of money and they "`were down to a few days of cash flow and they needed to pay less money to the people in general.'" [ECF No. 62 at ¶ 12] (quoting ECF No. 62-1 at 43 (Margolis Dep. at 167:24-168:2)). On April 4, 2012, Santorio sent Plaintiff a letter informing him that his position as a Medical Director was being eliminated and that he would be permanently laid off effective May 14, 2012. [ECF No. 62-8] ("April Layoff Letter"). The letter further explained that, "[o]ver the next few months the organization [would be] proceeding with management/personnel reductions, resulting in the permanent loss of approximately Nine Hundred and Twenty (920) positions." Id. Thereafter, on May 4, 2012, Santorio sent a superseding termination letter, advising Plaintiff that his termination would become effective on June 1, 2012. [ECF No.
Prior to Plaintiff's termination, Jackson had three CCLs, with Dr. Alexandre Ferreira ("Dr. Ferreira") serving as Medical Director of Cardiology at Jackson Main Campus (earning $489,249.28 per year), Dr. Cesar Mendoza serving as Medical Director of Cardiac Imaging (earning $360,499.36 per year), and Plaintiff serving as the Medical Director of the Cath Lab at Jackson South (earning $514,999.68 per year). [ECF No. 62 at ¶ 11]. After eliminating Plaintiffs position in May 2012, Dr. Ferreira assumed oversight of all three CCLs throughout Jackson. Id. Then, in October 2012, Dr. Zambrano was hired as an Associate Medical Director for the Cath Lab at Jackson South (earning approximately $425,000 per year). Id. Plaintiff alleges that he was treated less favorably than Drs. Ferreira, Mendoza, and Zambrano, three similarly situated employees who are Hispanic and younger than him. Id. at ¶ 28. While Plaintiff maintains that board certification in interventional cardiology is not a prerequisite for employment for any medical director or associate medical director in cardiology position [ECF No. 74 at ¶ 45], the parties do not dispute the fact that "all three alleged comparators were board certified in interventional cardiology." Id. at ¶ 29. By contrast, Plaintiffs certification in interventional cardiology lapsed in 2010. [ECF No. 62-1 at 16 (Margolis Dep. at 58:4-8)]. Nonetheless, Plaintiff claims that he "was replaced by Drs. Ferreira and Zambrano despite Plaintiff being more qualified than his replacements." [ECF No. 62 at ¶ 34] (quoting ECF No. 62-1 at 41-42 (Margolis Dep. at 159:8-162:3; 163:24-164:9)); [ECF No. 74 at ¶ 34].
As set forth in the Amended Complaint, Plaintiff alleges that at or around March 2012, Garcia recommended that Jackson terminate his employment because he was not "`the appropriate candidate to lead [the] lab' because he [was] `winding down his career.'" [ECF No. 74 at ¶ 83] (quoting ECF No. 74-8 at 2). Moreover, Plaintiff alleges that Garcia has a "`pattern of discriminating against Non-Hispanic employees,' stating that Non-Hispanics have been `almost completely eliminated
On or about April 8, 2014, Plaintiff filed suit against Jackson alone in the Circuit Court of the Eleventh Judicial Circuit in and for Miami-Dade County, Florida, to address the alleged deprivation of rights secured by Title VII, the ADEA, and the FCRA. [ECF No. 1-1 at 4]. Jackson duly filed a Notice of Removal on April 21, 2014, pursuant to 28 U.S.C. §§ 1441 and 1446, removing the action to the United States District Court for the Southern District of Florida. [ECF No. 1]. Plaintiff's Amended Complaint filed on or about June 20, 2014 added Garcia as a defendant to the lawsuit, alleging deprivation of constitutional rights pursuant to 42 U.S.C. § 1983 as a result of Garcia's willful, malicious, and deliberate discrimination against Plaintiff based on his race and/or national origin. [ECF No. 18 at ¶ 41]. Alternatively,
Pursuant to Fed.R.Civ.P. 56(a), "The court shall grant summary judgment 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." "By its very terms, this standard provides that the mere existence of some alleged factual dispute between the parties will not defeat an otherwise properly supported motion for summary judgment; the requirement is that there will be no genuine issue of material fact." Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 247-48, 106 S.Ct. 2505, 91 L.Ed.2d 202 (1986); see also Matsushita Elec. Indus. Co. v. Zenith Radio Corp., 475 U.S. 574, 106 S.Ct. 1348, 89 L.Ed.2d 538 (1986). An issue of fact is "genuine" if the record taken as a whole could lead a rational trier of fact to find for the non-moving party. Anderson, 477 U.S. at 248, 106 S.Ct. 2505; Matsushita Elec. Indus. Co., 475 U.S. at 586, 106 S.Ct. 1348. It is "material" if it might affect the outcome of the case under the governing law. Anderson, 477 U.S. at 248, 106 S.Ct. 2505. In addition, when considering a motion for summary judgment, the Court is required to view the evidence in the light most favorable to the non-moving party. Id. at 255, 106 S.Ct. 2505.
If the moving party bears the burden of proof at trial, the moving party must establish all essential elements of the claim or defense in order to obtain summary judgment. See U.S. v. Four Parcels of Real Prop. in Greene & Tuscaloosa Counties, 941 F.2d 1428, 1438 (11th Cir.1991). The moving party "`must support its motion with credible evidence ... that would entitle it to a directed verdict if not controverted at trial.'" Id. (quoting Celotex Corp. v. Catrett, 477 U.S. 317, 331, 106 S.Ct. 2548, 91 L.Ed.2d 265 (1986) (Brennan, J., dissenting)). "If the moving party makes such an affirmative showing, it is entitled to summary judgment unless the nonmoving party, in response, `come[s] forward with significant, probative evidence demonstrating the existence of a triable issue of fact.'" Four Parcels, 941 F.2d at 1438 (quoting Chanel, Inc. v. Italian Activewear of Fla., Inc., 931 F.2d 1472, 1477 (11th Cir.1991)).
By contrast, if the non-moving party bears the burden of proof at trial, the moving party may obtain summary judgment simply by establishing the nonexistence of a genuine issue of material fact as to any essential element of a non-moving party's claim or affirmative defense. Celotex Corp., 477 U.S. at 324, 106 S.Ct. 2548. When the non-moving party bears the burden of proof, the moving party does not
Under the ADEA, it is unlawful for an employer "to discharge any individual... because of such individual's age[.]" 29 U.S.C. § 623(a)(1). The FCRA also makes it unlawful for an employer to discharge any individual because of such individual's age. Fla. Stat. § 760.10(1)(a). To establish a prima facie case of age discrimination under the ADEA and the FCRA,
In addition to his age discrimination claims, Plaintiff also pleads causes of action for race and national origin discrimination against Jackson under Title VII and the FCRA, and against Garcia under the United States Constitution/Equal Protection Clause pursuant to 42 U.S.C. § 1983. The analysis of disparate treatment claims brought under Section 1983 apply the same standards of proof and analytical
Standard v. A.B.E.L. Servs., Inc., 161 F.3d 1318, 1331 (11th Cir.1998) (citing Benson, 113 F.3d at 1208).
In reviewing a claim of employment discrimination, the courts of this Circuit have routinely applied the burden-shifting analysis established by McDonnell Douglas Corp. v. Green, 411 U.S. 792, 93 S.Ct. 1817, 36 L.Ed.2d 668 (1973). Under this framework, the plaintiff has the initial burden of establishing a prima facie case of discrimination. McDonnell Douglas, 411 U.S. at 802, 93 S.Ct. 1817. If plaintiff successfully establishes a prima facie case for either age or race discrimination, this creates a rebuttable presumption that the employer acted illegally and discriminated against the employee. Gray v. City of Jacksonville, Fla., 492 Fed.Appx. 1, 3-4 (11th Cir. 2012) (quoting Wilson v. B/E Aerospace, Inc., 376 F.3d 1079, 1087 (11th Cir.2004)). The effect of the presumption shifts the burden of production to the employer. Combs v. Plantation Patterns, 106 F.3d 1519, 1528 (11th Cir.1997). The employer may rebut the presumption of discrimination by introducing evidence of "`some legitimate, nondiscriminatory reason' for its employment decision." Kidd v. Mando American Corp., 731 F.3d 1196, 1202 (11th Cir.2013) (quoting McDonnell Douglas, 411 U.S. at 802, 93 S.Ct. 1817). "[T]o satisfy this intermediate burden, the employer need only produce admissible evidence which would allow the trier of fact rationally to conclude that the employment decision had not been motivated by discriminatory animus." Combs, 106 F.3d at 1528 (quoting Tex. Dep't of Cmty. Affairs v. Burdine, 450 U.S. 248, 254-55, 101 S.Ct. 1089, 67 L.Ed.2d 207 (1981) (alteration in original). "[T]he employer's `burden is production not persuasion ... The ultimate burden of persuasion remains at all times with plaintiff.'" Watkins v. Sverdrup Tech., Inc., 153 F.3d 1308, 1314 (11th Cir.1998) (quoting Eastland v. Tenn. Valley Auth., 704 F.2d 613, 619 (11th Cir.), modified in part on reh'g on other grounds, 714 F.2d 1066 (11th Cir.1983), cert. denied, 465 U.S. 1066, 104 S.Ct. 1415, 79 L.Ed.2d 741 (1984)). "If the employer
In order to show pretext, the plaintiff must show both that the employer's explanation was false, and that discrimination was the real reason for his decision. Brooks v. Cnty. Com.'n of Jefferson Cnty., Ala., 446 F.3d 1160, 1163 (11th Cir.2006) (quoting St. Mary's Honor Ctr. v. Hicks, 509 U.S. 502, 515, 113 S.Ct. 2742, 125 L.Ed.2d 407 (1993)). The plaintiff may succeed in this either directly, by persuading the court that a discriminatory reason more likely motivated the employer, or indirectly, by showing that the employer's proffered explanation is unworthy of credence. Dulaney v. Miami-Dade Cnty., 481 Fed.Appx. 486, 489 (11th Cir.2012) (quoting Burdine, 450 U.S. at 256, 101 S.Ct. 1089). In doing so, a plaintiff can point to "`weaknesses, implausibilities, inconsistencies, incoherencies, or contradictions in the proffered explanation[,]'" however the employee cannot succeed by simply quarreling with the wisdom of that reason. Id. (quoting Brooks, 446 F.3d at 1163). Indeed, "a plaintiff must show not merely that the defendant's employment decisions were mistaken, but that they were in fact motivated by discriminatory animus." Id. (citing Wilson, 376 F.3d at 1092). Ultimately, an "`employer may fire an employee for a good reason, a bad reason, a reason based on erroneous facts, or for no reason at all, as long as its action is not for a discriminatory reason.'" Id. (quoting Nix v. WLCY Radio/Rahall Commc'ns, 738 F.2d 1181, 1187 (11th Cir. 1984)). The defendant is entitled to summary judgment if the plaintiff fails to proffer sufficient evidence to create a genuine issue of material fact as to whether the defendant's proffered reason is pretextual. Id. (citing Chapman v. AI Transp., 229 F.3d 1012, 1024-1025 (11th Cir.2000)).
Defendants argue that Plaintiff cannot establish a prima facie case of age discrimination based on his layoff because the record contains no evidence to establish the last prong: that Jackson intended to discriminate on the basis of age. [ECF No. 61 at 4]. In support of this argument, Defendants submit that "a plaintiff must prove that age was the `but-for' cause of the adverse employment action in order to prevail on a disparate treatment claim under the ADEA." Id. at 3 (citing Gross v. FBL Fin. Servs., Inc., 557 U.S. 167, 177-78, 129 S.Ct. 2343, 174 L.Ed.2d 119 (2009)). Further, Defendants cite to Mitchell
In an employment discrimination action under the ADEA or the FCRA, the employer may rebut the presumption of discrimination created by the plaintiffs establishment of a prima facie case "by articulating at least one legitimate, non-discriminatory reason for its action." Mitchell, 504 Fed.Appx. at 870 (citing Watkins, 153 F.3d at 1314). "Eliminating a position to avoid an unnecessary expenditure may be a legitimate, nondiscriminatory reason for an employment decision." Id. (citing Tidwell v. Carter Prods., 135 F.3d 1422, 1426 (11th Cir.1998)) ("Carter proffered its RIF as a legitimate, nondiscriminatory reason for terminating Tidwell, eliminating the presumption of discrimination."). The parties herein do not dispute that Jackson underwent a large-scale reduction in force in 2012 to achieve financial stability. [ECF No. 62 at ¶ 11]; [ECF No. 62-1 at 43 (Margolis Dep. at 167:24-168:11)]. As Plaintiff admitted, "the hospital was running out of money and they ... needed to pay less money to the people in general." [ECF No. 62-1 at 43 (Margolis Dep. at 167:25-168:2)]. Although Plaintiff characterizes the RIF as "an excuse to get rid of Dr. Margolis[,]" there is no evidence to support this blanket assertion, especially where Plaintiff received the highest salary out of all the other medical directors doing similar or more work. [ECF No. 62 at ¶ 11]. Rather, "[i]n reorganizing Cardiology, Santorio... made the non-discriminatory decision to eliminate the position of the
Furthermore, Jackson argues that "numerous other physicians outside of Plaintiff's protected classes were
To support the argument that Jackson's proffered reasons for terminating Plaintiffs employment are pretextual, Plaintiff raises several points. First, Plaintiff submits that Jackson's shifting explanations for its decision to terminate his employment are proof of pretext. [ECF No. 49 at 14]. However, Jackson has consistently maintained that it eliminated Plaintiff's position as part of a mass RIF. See [ECF No. 62-8, 62-9]. As part of this argument, Plaintiff references Defendants' assertions "that Dr. Margolis violated the time and attendance policy by not requesting planned absences in advance" as well as his failure "to fulfill his responsibility for ensuring that the [Cath Lab] was adequately covered...." [ECF No. 49 at 17]. Notwithstanding, these alleged performance problems do not invalidate the RIF as the reason for termination. As Defendants point out, "[c]ourts in the Eleventh Circuit ... have repeatedly held that the existence of performance problems [do] not negate a RIF as a legitimate, nondiscriminatory reason for termination." [ECF No. 63 at 8] (citing Tidwell v. Carter Prods., 135 F.3d 1422, 1428 (11th Cir.1998) (employer's testimony was not inconsistent where "[a]t most, the jury could find that performance was an additional, but undisclosed, reason for the decision; the existence of a possible additional non-discriminatory basis for Tidwell's termination does not, however, prove pretext.") (additional citations omitted)). Second, Plaintiff argues that Drs. Ferreira and Zambrano are less qualified for the position as medical director of a CCL, having significantly less experience in interventional cardiology and teaching than Plaintiff. [ECF No. 49 at 15]. However, Plaintiff's perception of his own performance, abilities, or aptitude is irrelevant. Mitchell, 504 Fed.Appx. at 871 ("The inquiry into pretext centers upon the employer's beliefs, and not the employee's own perceptions of his performance."') (quoting Holifield v. Reno, 115 F.3d 1555, 1565 (11th Cir.1997)). Third, because Jackson hired six new medical directors and associate medical directors in the cardiology department, all of whom were outside of at least one of Plaintiff's protected classes, he argues that Jackson did not save money on salaries in connection with the cardiology department. [ECF No. 49 at 16]. However, this Court will "not sit as a super-personnel department that reexamines an entity's business decisions." Alphin v. Sears, Roebuck & Co., 940 F.2d 1497, 1501 (11th Cir.1991) (internal quotations omitted). Jackson's business judgment — its decision to restructure the medical directors in the cardiology department and hire new doctors — does not concern this Court. "Our real interest lies in whether [Plaintiff] produced sufficient evidence to demonstrate an actual intent on
Finally, Plaintiff alleges that Defendants made age-based comments evincing discriminatory intent. [ECF No. 49 at 17]. Specifically, Garcia's remark in an e-mail dated April 4, 2012 that Plaintiff was "[w]inding down his career[;]" the statement of an unnamed scheduling receptionist who told one patient that Plaintiff "retired[;]" and correspondence sent out by Jackson to Plaintiff's patients explaining that Plaintiff was "taking this opportunity to pursue other interests." [ECF No. 74-8 at 2; ECF No. 74-16 at ¶ 4; ECF No. 74-15 at 3]. As Defendants argue in their reply, however, these comments are not evidence of discrimination or malice. [ECF No. 63 at 3]. Indeed, in the light most favorable to Plaintiff, these comments are "simply too vague to prove even generalized discriminatory animus." Standard, 161 F.3d at 1329. In deposition, Garcia provided context to her statement by explaining as follows:
[ECF No. 62-6 at 10 (Margolis Dep. 34:10-18)]. Furthermore, the receptionist was not involved in the decision to terminate Plaintiff and Jackson's correspondence did not even mention or infer age as a reason why Plaintiff could no longer attend to his patients as a part of the Jackson Medical Group. [ECF No. 74-15 at 3].
Accordingly, even if Plaintiff had established a prima facie case of age discrimination, he nonetheless fails to present sufficient evidence tending to show that Jackson's proffered reason for his termination was a pretext for age discrimination. See Watkins, 153 F.3d at 1314. Plaintiff fails to meet head on and rebut Jackson's legitimate, non-discriminatory explanation for his layoff, namely, that Jackson's financial situation required a large-scale RIF. See Brooks, 446 F.3d at 1163. Further, Plaintiff fails to show that he would not have been selected for inclusion in the RIF but for his age. See Gross, 557 U.S. at 177-78, 129 S.Ct. 2343. Indeed, even when viewing the evidence in the light most favorable to Plaintiff, he fails to demonstrate that the specific reason given by Jackson for his termination was pretext for age discrimination. This Court is not tasked with determining whether Jackson terminated Plaintiff for a good reason, a bad reason, a reason based on erroneous facts, or for no reason at all, so long as Jackson did not act out of discriminatory animus. Dulaney, 481 Fed.Appx. at 490 (quoting Nix, 738 F.2d at 1187). Additionally, Plaintiff has not convinced the Court that Jackson's proffered reasons were not the true reason for his termination, rendering summary judgment appropriate as to Counts I and II of the Amended Complaint [ECF No. 18 at 5-6].
In addition to his ADEA claims, Plaintiff also asserts claims of race discrimination against Jackson under Title VII, and against Garcia under 42 U.S.C. § 1983/Equal
Because the Court finds summary judgment appropriate as to all counts of the Complaint, Plaintiff is not entitled to punitive damages against Garcia. Damages in cases of intentional discrimination in employment are governed by 42 U.S.C. § 1981a. Pursuant to Section 1981a(b)(1), "[a] complaining party may recover punitive damages ... if the complaining party demonstrates that the respondent engaged in a discriminatory practice or discriminatory practices with malice or with reckless indifference to the federally protected rights of an aggrieved individual." "`Malice means an intent to harm and recklessness means serious disregard for the consequences of [one's] actions.'" Goldsmith v. Bagby Elevator Co., Inc., 513 F.3d 1261, 1281 (11th Cir. 2008) (quoting Ferrill v. Parker Group, Inc., 168 F.3d 468, 476 (11th Cir.1999)) (internal quotations omitted) (alteration in original). Plaintiff has failed to demonstrate that Garcia engaged in a discriminatory practice, much less malice or reckless indifference to his federally protected rights. Accordingly, Plaintiff is not entitled to punitive damages against Garcia.
After careful review of the record, including deposition testimony cited to by the parties in their relevant filings, the Court finds that no genuine issues of material fact exist in this matter. Accordingly, for the reasons stated herein, it is hereby
1. Defendants' Joint Motion for Final Summary Judgment [ECF No. 61] is
2. Final judgment shall be entered by separate order.
3. This case is