M. CASEY RODGERS, Chief Judge.
Plaintiff Equal Employment Opportunity Commission ("EEOC") has filed suit pursuant to Title VII of the Civil Rights Act of 1964, 42 U.S.C. § 2000e-5, as amended, see 42 U.S.C. § 1981a, on behalf of Derrick Roberts, who claims that Defendant West Customer Management Group, LLC ("West") engaged in employment discrimination by refusing to hire him because of his national origin. See 42 U.S.C. § 2000e-2(a)(1) (proscribing, in relevant part, discrimination on grounds of national origin). Pending before the court is the EEOC's motion for partial summary judgment on West's first affirmative defense (doc. 100), and West's motion for summary judgment against the EEOC (doc. 110). Both motions are opposed. Also pending are motions by both parties to strike declarations and expert testimony and West's objections to the EEOC's evidence in support of its opposition to summary judgment (see docs. 105, 111, 123, 125, 128). Having fully considered the matter, the court denies the motion for summary judgment and motion for partial summary judgment because genuine issues of material fact exist on the record before the court. The remaining objections and motions to strike are therefore either moot or better addressed at the pretrial conference.
This suit arises out of the claim of Plaintiff Derrick Roberts that in 2008, he was rejected for employment as a Customer Service Representative ("CSR") with West because of national origin discrimination. The undisputed facts are as follows. Roberts was born in Jamaica and graduated from high school there. He moved to the United States in 1989 and became a United States citizen in 1999. His first and only language is English, but he speaks with an accent. Prior to moving to the United States, Roberts worked for 11 years as a civilian employee for the United States military at Guantanamo Bay, Cuba, as a mechanic and in a laundromat for a short time, making change and giving out soap. After moving to Florida in 1989, Roberts was employed as a mechanic from 1990 until 2001, and from 2003 through 2004. He also worked for the Escambia County Area Transit from October 2004 until 2006, when he injured his back on the job. Roberts testified that this resulted in a permanent medical restriction prohibiting him from lifting more than 10 pounds.
West provides customer service to corporate clients and employs customer service representatives to resolve by telephone billing questions and technical repair issues for customers of West's clients. The successful candidate for a CSR position must satisfactorily complete an online computer skills assessment test and must have a high school diploma or GED, previous customer service experience, familiarity with a computer keyboard and mouse, a flexible schedule, and the ability to communicate using a clear, distinct voice. On November 18, 2008, Roberts completed an online application for a CSR position and a computer skills assessment test. He was interviewed the following day, November 19, 2008, by Employment Specialist Steven Henry, who asked questions about his experience with computers
According to Henry, he had difficulty understanding Roberts and had to ask some questions several times before understanding Roberts's response.
The record shows that in November 2008, West was busy hiring for several training classes at one time. Henry testified that he and other interviewers were interviewing 10 to 15 persons on a typical day at that time. According to West's representative, Penny Ann Majeski, and documentary evidence, West hired 1,405 CSRs in Pensacola, Florida, between May 1, 2008 and January 31, 2009. Fowler testified that she did not know of any Jamaicans who were hired at any time since she began working for West in October 2005. According to Majeski, West did not hire anyone with problems it identified in Roberts, that is, having weaknesses in customer service skills, computer skills and difficulty communicating clearly. She identified that the minimum computer skills would require a candidate to be able to identify basic trouble-shooting procedures, such as pressing "control-alt-delete" for a frozen screen; Roberts stated that he would "reboot." EEOC, however, identified records of West containing interviewer notes and candidate disposition reports reflecting that West had hired candidates despite answers indicating a lack of customer service experience or lack of computer troubleshooting skills, according to the criteria Majeski and Henry described as critical in the decision not to hire Roberts, and showing that other candidates who were rejected for a lack of communication skills were allowed to reapply in six or twelve months.
Following West's rejection of Roberts for the CSR position, he searched for another position by applying for jobs online, checking with other employers, and interviewing for three different jobs. He worked for Lock Pro doing light roadside assistance work for one month in 2009 but left because they did not pay him. He also worked as a driver for two weeks in 2010, and has attempted to engage in self-employment as a roadside assistant. Since
Roberts filed an EEOC discrimination charge against West, asserting discrimination on the basis of his national origin, and the EEOC found reasonable cause to conclude that West violated Title VII in refusing to hire Roberts.
In response to West's motion, the EEOC has proffered the expert witness testimony of Dr. Shurita Thomas-Tate, a speech pathologist and with special knowledge regarding variations of English. She conducted a speech evaluation of Roberts on February 25, 2011, administering a standard battery of tests, including word level analysis, standardized reading samples, and a conversational language sample. She also developed and administered a simulated phone task to provide further information. In her opinion, Roberts's speech intelligibility at the word level, conversational level, and over the telephone is greater than 99%. Dr. Tate further opined that at the age of 51 and having been in the United States for over 20 years, his pattern of language usage is stable and would not have changed since his interview with West in 2008 absent professional intervention, which she said he reportedly had not received. She concluded that Roberts's speech and accent pose no barrier to his ability to communicate effectively. West has moved to strike or exclude this expert testimony on grounds that it is not scientifically reliable and that any probative value it may have is outweighed by its prejudicial effect. In support of the motion, West proffered the expert declaration of Dr. Rajka Smiljanic, a linguist, who expresses the opinion that Dr. Tate's testing was inadequate on several grounds. EEOC has moved to strike or exclude Dr. Smiljanic's testimony, arguing that, as a linquist, she is unqualified to express opinions concerning the methods and conclusions of a speech pathologist, such as Dr. Tate, and that Dr. Smiljanic's opinions are not sufficiently reliable.
Before addressing the pending summary judgment motions, it is necessary to consider the motions to strike and objections to evidence in the record. The objections West has raised to statements of fact and evidence set forth by the EEOC largely consist of additional argument on grounds that the EEOC has mischaracterized testimony or provided incomplete or misleading portions of testimony. The court has set forth above the material facts, taking these objections into consideration as necessary but overruling them for the most part because they relate to the weight or context of the evidence as opposed to its admissibility. The court has viewed the
As to West's objections to EEOC's exhibits J through GG on grounds of hearsay, authenticity, and lack of personal knowledge, the court concludes for reasons that follow that they should be overruled.
West and EEOC both seek to exclude their opponent's expert witness. Expert testimony by one who is qualified by knowledge, skill, experience, training, or education, is admissible if scientific or specialized knowledge will help the trier of fact to understand the evidence and if the testimony is based on sufficient facts or data and is the product of reliable principles and methods applied to the facts of the case. Fed.R.Evid. 702; see also Daubert v. Merrell Dow Pharm., Inc., 509 U.S. 579, 113 S.Ct. 2786, 125 L.Ed.2d 469 (1993). Daubert and Rule 702 impose certain gatekeeping responsibilities on the trial judge with regard to expert evidence "to ensure the reliability and relevancy of expert testimony." Kumho Tire Co. v. Carmichael, 526 U.S. 137, 152, 119 S.Ct. 1167, 143 L.Ed.2d 238 (1999). The court must "make certain that an expert, whether basing testimony upon professional studies or personal experience, employs in the courtroom the same level of intellectual rigor that characterizes the practice of an expert in the relevant field." Id. To this end, the court engages in a three-part inquiry before
West seeks to exclude the expert opinion testimony of the EEOC's expert witness, Dr. Tate, a speech pathologist who assessed Roberts's speech intelligibility and concluded that his speech and accent pose no barrier to his ability to communicate effectively and that his speech patterns would not have changed since his interview with West absent professional intervention. West argues that Dr. Tate's testimony should be excluded on each of the three prongs relevant to admitting expert opinion testimony — qualifications, methodology, and helpfulness. Although the bulk of the parties' arguments focuses on the first two prongs, the court finds the third prong to be dispositive and that, with the exception of one narrow issue discussed below, expert testimony is not helpful in this case. Therefore, it is not necessary to address the first two prongs at this time, and the court addresses only the third factor, that is, whether the testimony will assist the trier of fact. The advisory committee notes to Rule 702 describe this as a "common sense inquiry," requiring consideration of "whether the untrained layman would be qualified to determine intelligently and to the best possible degree the particular issue without enlightenment from those having a specialized understanding of the subject involved in the dispute." Fed.R.Evid. 702 (advisory committee notes) (internal marks omitted). Opinions that are unhelpful are "therefore superfluous and a waste of time." Id. (internal marks omitted). "Expert testimony helps the jury `if it concerns matters that are beyond the understanding of the average lay person.'" Tardiff v. Geico Indem. Co., 481 Fed.Appx. 584, 586 (11th Cir.2012) (quoting United States v. Frazier, 387 F.3d 1244, 1261 (11th Cir.2004) (en banc)) (unpublished).
Consideration of these principles leads to the conclusion that expert testimony on the issue of speech intelligibility is not helpful in this case. Determining whether Roberts's speech was intelligible is the type of common-sense determination that an untrained layman is qualified to make intelligently without the aid of an expert. The ultimate issue here is whether West intentionally discriminated against Roberts or made a legitimate nondiscriminatory business judgment that his speech would be difficult to understand in a telephone customer service conversation. There is no contention that Roberts had a speech disorder of some type that would require
The court, however, finds that Dr. Tate's expert opinion that Roberts's speech pattern or accent would not likely have changed in the intervening years since his interview with West is an appropriate subject for expert testimony in this case and would be helpful to the jury. As to this narrow issue, the court must then examine Dr. Tate's qualifications and experience to determine whether she is qualified to offer this opinion. The Eleventh Circuit has explained that these are separate inquiries and emphasized that "`[i]f the witness is relying solely or primarily on experience, then the witness must explain how that experience leads to the conclusion reached, why that experience is a sufficient basis for the opinion, and how that experience is reliably applied to the facts.'" Frazier, 387 F.3d at 1261 (quoting Fed.R.Evid. 702, advisory committee notes, and commenting that admissibility is not "established merely by the ipse dixit of an admittedly qualified expert). The court is not in a position to make a final ruling on the admissibility of this narrow opinion on the existing record without a hearing, but finds that a decision on this issue is not necessary to the court's summary judgment ruling.
West designated Dr. Smiljanic as a rebuttal expert, and the EEOC has moved to exclude her testimony. Her report and testimony appear to be limited to rebutting the methodology underlying Dr. Tate's opinions regarding speech intelligibility tests, which the court has excluded; as such, the motion to exclude her testimony will be denied as moot. But, to the extent her testimony is relevant to rebut Dr. Tate's testimony on the narrow issue on which the court has reserved ruling, the court will likewise reserve ruling as to Dr. Smiljanic's expert opinion and will address the issue at the pretrial conference.
Plaintiff moves to strike West's declaration of Penny Majeski, West's Vice President of Employee Relations, who alleged that during a conference call in which she participated with Arlene Gorcey, the EEOC investigator, Gorcey admitted that she and her director had to ask Roberts to repeat information on several occasions during their investigation, but that they ultimately were able to understand him, and that the EEOC had not interviewed anyone at West or any other witnesses prior to making the cause determination. Plaintiff argues that this evidence is inadmissible because the statements were made during the EEOC investigatory or conciliation process, and thus, they are within the scope of the agency's deliberative process privilege or are protected as work product privilege pursuant to EEOC statutory and regulatory protections. West argues that the statements are admissible because they were made voluntarily to a West representative, so any assertion of privilege has been waived and the statements are admissible as statements against interest. West asserts that the statement regarding Roberts being difficult to understand directly contradicts the EEOC's position that Roberts could clearly communicate, and West asserts it has the right to use these voluntarily made statements to rebut any inference the jury may draw that the case is meritorious simply because it is brought by the EEOC after an agency investigation.
For purposes of summary judgment, the court will not consider the EEOC investigator's statements to Majeski. The issue on summary judgment is whether there is direct or sufficient circumstantial evidence of intentional discrimination on the part of West to allow the case to go to the jury. Statements by the EEOC investigator are not probative of West's intent to discriminate in the hiring process.
When reviewing more than one motion for summary judgment, the court views the facts in the light most favorable to, and draws inferences in favor of, the non-moving party with respect to each motion. See Am. Bankers Ins. Group v. United States, 408 F.3d 1328, 1331 (11th Cir.2005). Summary judgment is appropriate
At the summary judgment stage, a court's function is not to weigh the evidence to determine the truth of the matter, but to determine whether a genuine issue of fact exists for trial. See Anderson, 477 U.S. at 249, 106 S.Ct. 2505. A genuine issue exists only if sufficient evidence is presented favoring the nonmoving party for a jury to return a verdict for that party. See id. "If reasonable minds could differ on the inferences arising from undisputed facts, then a court should deny summary judgment." Miranda v. B & B Cash Grocery Store, Inc., 975 F.2d 1518, 1534 (11th Cir.1992) (citing Mercantile Bank & Trust Co. v. Fidelity & Deposit Co., 750 F.2d 838, 841 (11th Cir.1985)). Although the court must view all the evidence, and all factual inferences reasonably drawn from the evidence, in the light most favorable to the nonmoving party, see Hairston v. Gainesville Sun Publ'g Co., 9 F.3d 913, 918 (11th Cir.1993), the court is not obliged to deny summary judgment for the moving party when the evidence favoring the nonmoving party is "merely colorable" or "is not significantly probative," Anderson, 477 U.S. at 249, 106 S.Ct. 2505. A mere scintilla of evidence in support of the nonmoving party's position will not suffice to demonstrate a material issue of genuine fact that precludes summary judgment. See Walker v. Darby, 911 F.2d 1573, 1577 (11th Cir.1990) (citing Anderson, 477 U.S. at 252, 106 S.Ct. 2505).
West asserts that the EEOC has failed to present direct or circumstantial evidence of discrimination to survive summary judgment. As the Eleventh Circuit has explained, direct evidence of discrimination is "evidence, which, if believed, proves the existence of a fact in issue without inference or presumption. Evidence that only suggests discrimination, or that is subject to more than one interpretation, does not constitute direct evidence." Merritt v. Dillard Paper Co., 120 F.3d 1181, 1189 (11th Cir.1997) (internal marks and citations omitted). In order to constitute direct evidence, the evidence must "reflect[] a discriminatory or retaliatory attitude correlating to the discrimination or retaliation complained of by the employee." Van Voorhis v. Hillsborough Cnty. Bd. of Cnty. Com'rs, 512 F.3d 1296, 1300 (11th Cir.2008) (internal marks omitted) (finding direct discrimination of age discrimination based on the allegation that an interviewer said he "didn't want to hire any old pilots"). "[O]nly the most blatant remarks, whose intent could be nothing other than to discriminate on the basis of [race], ... constitute direct evidence of discrimination." Id. (Internal marks omitted). "Evidence that merely suggests a discriminatory motive is, by definition, circumstantial evidence." Hawthorne v. Baptist Hosp. Inc., 448 Fed.Appx. 965, 967 (11th Cir.2011) (unpublished) (citing Burrell v. Bd. of Trustees of Ga. Military Coll., 125 F.3d 1390, 1393-94 (11th Cir. 1997)).
Under Eleventh Circuit precedent, a direct and discriminatory comment on a job applicant's accent can be direct evidence of national origin discrimination. See Akouri v. State of Fla. Dep't of
Because the comment is subject to more than one interpretation, however, the court must consider whether the plaintiff has created a prima facie case of discrimination under the burden-shifting framework established by the Supreme Court in McDonnell Douglas Corp. v. Green, 411 U.S. 792, 93 S.Ct. 1817, 36 L.Ed.2d 668 (1973), and Texas Dep't of Cmty. Affairs v. Burdine, 450 U.S. 248, 101 S.Ct. 1089, 67 L.Ed.2d 207 (1981). "The first step of the McDonnell Douglas framework requires the plaintiff to make out a case sufficient to withstand a motion for summary judgment (or a motion for judgment as a matter of law) — i.e., a `prima facie case.'" Smith v. Lockheed-Martin Corp., 644 F.3d 1321, 1325 (11th Cir. 2011); see also Crawford v. Carroll, 529 F.3d 961, 970 (11th Cir.2008). In order to do so, the plaintiff must establish the following four elements: (1) he is a member of a protected class; (2) he applied for and was qualified for the position; (3) despite his qualifications, he was rejected; and (4) the position was filled with an individual outside the class who was equally or less qualified or the position remained open. See Schoenfeld v. Babbitt, 168 F.3d 1257, 1267 (11th Cir.1999); Vessels v. Atlanta Indep. Sch. Sys., 408 F.3d 763, 768 & n. 3 (11th Cir.2005) (also emphasizing that the McDonnell Douglas burden-shifting
It is undisputed for purposes of summary judgment that the plaintiff is in a protected class, was objectively qualified,
West asserts that the refusal to hire Roberts was based on legitimate nondiscriminatory reasons, including that he was difficult to understand and the job required him to speak clearly over the telephone with already frustrated customers, he lacked the requisite computer skills, and he offered a weak answer to the question designed to demonstrate his customer service skills or experience. To survive summary judgment, the EEOC must demonstrate evidence of pretext. The EEOC asserts that a reasonable juror could find the nondiscriminatory reason to be a pretext because West gave false, shifting and inconsistent explanations of its employment decision at various times. Viewing the evidence in the light most favorable to EEOC, the court agrees. Henry and Fowler testified that Henry had to ask Roberts to repeat answers to questions and Fowler had difficulty understanding Roberts, yet Roberts testified that he was never asked to repeat an answer and never before had been told he was difficult to understand. A reasonable juror could find that this explanation was false based on Roberts's testimony and a common-sense evaluation of his speech. Also, West's records reasonably support an inference that Roberts was treated differently than others who were rejected for communication deficits because written comments indicate others were invited to reapply but Roberts, like the applicant from Puerto Rico, was not. The EEOC identified additional inconsistencies as well. Regarding computer skills, West admits Roberts was objectively qualified and determined that his computer skills were adequate through an online test, his computer skills appear to have been comparable to others who were hired, and Henry testified he would not have refused to hire Roberts because of his computer skills alone; yet, a lack of computer skills was referenced as a reason for not hiring Roberts. Regarding customer service experience or skills, Henry said he weighed heavily Roberts's answer regarding how he handled a difficult customer (question 3B), but Majeski, a West representative, stated by deposition that question 3A had been significant, in which Roberts failed to identify a time when he went above and beyond what was expected to offer good customer service. While the inconsistencies cited by the EEOC appear minor in isolation, the court must view the facts in
EEOC moves for partial summary judgment on West's first affirmative defense, in which West claims that Roberts failed to mitigate damages. The EEOC argues it is undisputed that Roberts searched for alternate employment. West contends that Roberts failed to mitigate damages because he did not seek jobs that were comparable to the CSR position. Viewing the evidence in the light most favorable to the non-moving party, which in this instance is West, the court concludes that questions of fact exist as to whether the jobs can be considered comparable. Accordingly, the EEOC's motion for partial summary judgment will be denied.
Accordingly:
1. Plaintiff's motion for partial summary judgment (doc. 100) is DENIED.
2. Defendant's motion for summary judgment (doc. 110) is DENIED.
3. Defendant's motion to exclude the report and testimony of Dr. Shurita Thomas-Tate (doc. 111) is GRANTED, consistent with this order; and Plaintiff's motions to exclude or to strike the Supplemental Declaration of Rajka Smiljanic (docs. 105 & 125) are DENIED as moot, but without prejudice.
4. Plaintiff's motion to strike the Declaration of Penny Majeski (doc. 123) is DENIED as moot, but without prejudice.
5. Defendant's objections to Plaintiff's sealed evidence submitted in support of its opposition to Defendant's motion for summary judgment (doc. 128) are overruled, consistent with this order.
6. Trial and a pretrial conference date will be set by separate order.
7. The parties may submit motions in limine or supplemental briefing regarding outstanding issues no later than fourteen (14) days prior to the pretrial conference, with any responses or responsive supplemental briefing due no later than seven (7) days thereafter.