C. LYNWOOD SMITH, Jr., District Judge.
This action was brought by Jwaun Ward against his former employer, the Municipal Utilities Board of Decatur, Morgan County, Alabama, doing business as the "Decatur Utilities." Plaintiff's complaint asserts claims of race discrimination, harassment, retaliation, and a hostile work environment under Title VII of the Civil Rights Act of 1964, as amended, 42 U.S.C. § 2000e et seq., and 42 U.S.C. § 1981.
Federal Rule of Civil Procedure 56 provides that a 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." Fed. R. Civ. P. 56(a). In other words, summary judgment is proper "after adequate time for discovery and upon motion, against a party who fails to make a showing sufficient to establish the existence of an element essential to that party's case, and on which that party will bear the burden of proof at trial." Celotex Corp. v. Catrett, 477 U.S. 317, 322 (1986). "In making this determination, the court must review all evidence and make all reasonable inferences in favor of the party opposing summary judgment." Chapman v. AI Transport, 229 F.3d 1012, 1023 (11th Cir. 2000) (en banc) (quoting Haves v. City of Miami, 52 F.3d 918, 921 (11th Cir. 1995)). Inferences in favor of the non-moving party are not unqualified, however. "[A]n inference is not reasonable if it is only a guess or a possibility, for such an inference is not based on the evidence, but is pure conjecture and speculation." Daniels v. Twin Oaks Nursing Home, 692 F.2d 1321, 1324 (11th Cir. 1983) (alteration supplied). Moreover,
Chapman, 229 F.3d at 1023 (quoting Haves, 52 F.3d at 921) (emphasis and alteration supplied). See also Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 251-52 (1986) (asking "whether the evidence presents a sufficient disagreement to require submission to a jury or whether it is so one-sided that one party must prevail as a matter of law").
Defendant, Decatur Utilities, provides electricity, natural gas, water, and wastewater services to the residents of the City of Decatur, Alabama.
Certain utility employees are subject to random drug testing, depending upon their job duties. For example, federal regulations require utility companies to test employees who maintain a Commercial Driver's License, as well as employees who may be called upon to perform work on a gas pipeline.
The Decatur Utilities drug testing policy defines the following "Levels of Disciplinary Action":
Doc. no. 12-3 (Decatur Utilities Drug Testing Policy), at ECF 21 (alterations supplied). An employee handout summarizing the company's drug testing policy warns that "employees who refuse to submit to drug and alcohol testing may be subject to immediate termination."
Jwaun Ward was randomly selected, along with five other employees, to take a drug test on September 6, 2012.
Rather than drive to the front office to take the test, however, Ward went to the office of Superintendent Butch Smith and stated that he was going home, and explained that he was "not going to entertain [his supervisor's] request because of the way he asked."
Ward met with Christy Lamb and Manager Jimmy Evans on the following morning, September 7, 2012, to discuss the drug test.
Christy Lamb informed Ward during a telephone conversation on September 14, 2012, that he would be required to complete a drug awareness program in order to retain his employment at Decatur Utilities.
Beginning on September 6, 2012, following Ward's refusal to report for drug testing, Human Resources Manager Christy Lamb frequently briefed her supervisor, General Manager Ray Hardin, on Ward's situation.
Christy Lamb met with Ward on September 19, 2012, and informed him that his employment with Decatur Utilities had been terminated.
Plaintiff filed a formal "Charge of Discrimination" with the Equal Employment Opportunity Commission on October 12, 2012.
Ward's discriminatory termination claim is asserted under Title VII of the Civil Rights Act of 1964, as amended, 42 U.S.C. § 2000e et seq., as well as 42 U.S.C. § 1981.
Ward attempts to establish Decatur Utilities' discriminatory intent through the use of circumstantial evidence.
The specific elements of a plaintiff's prima facie case generally vary with the nature of the adverse employment action that is complained of. When, as here, the adverse employment action is disciplinary, a plaintiff usually must prove that: he belongs to a protected class; he suffered an adverse employment action; he was qualified for the position he held; and his employer treated similarly situated employees outside his protected class more favorably. See, e.g., Smith v. Lockheed-Martin Corp., 644 F.3d 1321, 1325 (11th Cir. 2011); McCann v. Tillman, 526 F.3d 1370, 1373 (11th Cir. 2008); Burke-Fowler v. Orange County, Florida, 447 F.3d 1319, 1323 (11th Cir. 2006); Knight v. Baptist Hospital of Miami, Inc., 330 F.3d 1313, 1316 (11th Cir. 2003); Maniccia v. Brown, 171 F.3d 1364, 1369 (11th Cir. 1999).
Ward has not identified an employee outside of his protected class who was treated more favorably.
Id. at 1540. That holding was limited by the Circuit's subsequent holding in Jones v. Bessemer Carraway Medical Center, 137 F.3d 1306 (11th Cir. 1998), in which the panel stressed that
Id. at 1311 n.6.
Ward contends that, pursuant to the prior precedent rule, the Bessemer panel could not so limit the prior panel's holding in Gerwens. See United States v. Steele, 147 F.3d 1316, 1317-18 (11th Cir. 1998) (en banc) ("Under our prior precedent rule, a panel cannot overrule a prior one's holding even though convinced it is wrong."). That rule does not apply to dicta in a prior panel's decision, however. See Swann v. Southern Health Partners, Inc., 388 F.3d 834, 837 (11th Cir. 2004) (holding that "the prior panel rule does not extend to dicta.") overruled, in part, on other grounds by Ashcroft v. Iqbal, 556 U.S. 662 (2009). The Bessemer panel explicitly found that the statements in Gerwens that are relied upon by Ward were dicta: "Considering the facts in Jones, our impression is that words about `did not violate the work rule' are unnecessary to the decision in Jones and are dicta. 137 F.3d at 1311 n.6. Accordingly, plaintiff's argument fails.
Even so, that is not the end of discussion. A plaintiff who fails to identify a comparator still may create a "triable issue concerning the employer's discriminatory intent" by showing a "convincing mosaic of circumstantial evidence that would allow a jury to infer intentional discrimination by the decisionmaker." Smith v. Lockheed-Martin Corp., 644 F.3d 1321, 1328 (11th Cir. 2011). The plaintiff in Smith overcame his failure to identify a comparator by offering "compelling evidence of . . . numerous incidents where the discipline of white employees varied considerably from that of black employees, and a `discipline matrix' created by the employer that tracked the discipline and race of employees." Connelly v. Metropolitan Atlanta Rapid Transit Authority, 764 F.3d 1358, 1364 (11th Cir. 2014) (some internal quotation marks omitted). The plaintiff's evidence in Smith precluded summary judgment, at least in part, because it indicated clearly that the employer "consciously injected race considerations into its discipline decision making without an adequate explanation for doing so." Smith, 644 F.3d at 1341.
The evidence here is not nearly so probative of discrimination. Ward has offered no evidence that either Human Resources Manager Christy Lamb or General Manager Ray Hardin considered race in taking any disciplinary action against any Decatur Utilities employee. He has thus failed to establish a prima facie case of a discriminatory termination on the basis of race. Accordingly, summary judgment is due to be entered in favor of defendant on that claim.
Ward also contends that Decatur Utilities terminated his employment in retaliation for his complaints of discrimination and harassment, in violation of Title VII and § 1981.
This court will assume, for the sake of the following discussion, that Ward made out a prima facie case of retaliatory termination, as Decatur Utilities has made no argument to the contrary.
In order to show that the employer's stated reasons are merely a pretext for retaliation, a plaintiff "must demonstrate such weaknesses, implausibilities, inconsistencies, incoherencies, or contradictions in the employer's proffered legitimate reasons for its action that a reasonable factfinder could find them unworthy of credence." Alvarez v. Royal Atlantic Developers, Inc., 610 F.3d 1253, 1265 (11th Cir. 2010) (internal quotation marks omitted); see also, e.g., Kragor v. Takeda Pharmaceuticals America, Inc., 702 F.3d 1304, 1308 (11th Cir. 2012); Combs v. Plantation Patterns, 106 F.3d 1519, 1538 (11th Cir. 1997); Cooper-Houston v. Southern Railway Co., 37 F.3d 603, 605 (11th Cir. 1994).
Ward acknowledges that he initially refused to take the drug test on September 6, 2012, but testified that he offered to take the test to Human Resources Manager Christy Lamb on that same day, as well as during the meeting with Lamb and Jimmy Evans the following morning.
"In appropriate circumstances, the trier of fact can reasonably infer from the falsity of the explanation that the employer is dissembling to cover up a discriminatory purpose." Reeves v. Sanderson Plumbing Products, Inc., 530 U.S. 133, 148 (2000). According to Christy Lamb's own understanding of Decatur Utilities' drug testing policy, Ward was not in violation of that policy once he told Lamb on the afternoon of September 6th that he would take the test. Accordingly, Ward has demonstrated that Decatur Utilities' first articulated reason for his termination — i.e., his refusal to take the drug test — is unworthy of credence.
As discussed in Part II.A of this opinion, if a Decatur Utilities employee refuses a drug test, then that refusal is treated as a positive test result, and the employee will be required to see a Substance Abuse Professional.
An employer's assertion that an employee violated a work rule is "arguably pretextual when a plaintiff submits evidence . . . that [he] did not violate the cited work rule." Damon v. Fleming Supermarkets of Florida, Inc., 196 F.3d 1354, 1363 (11th Cir. 1999) (alteration supplied). By Lamb's own understanding of Decatur Utilities' drug testing policy, Ward was not in violation of that policy once he told her on the afternoon of September 6th that he would take the test. Nevertheless, Lamb recommended his termination on the basis that he violated company policy by refusing to see a Substance Abuse Professional. The court concludes that Ward has demonstrated that this second reason for his termination — i.e., his refusal to see a Substance Abuse Professional — is unworthy of credence.
Accordingly, defendant's motion for summary judgment on plaintiff's retaliatory termination claim is due to be denied.
In accordance with the foregoing, Decatur Utilities' motion for partial summary judgment is GRANTED in part and DENIED in part. The motion as to Jwaun Ward's claims for wanton and negligent supervision is GRANTED, and those claims are DISMISSED with prejudice. The motion as to Ward's claims for discriminatory termination on the basis of his race is GRANTED, and those claims are DISMISSED with prejudice. The motion is DENIED in all other respects, and the following claims remain pending: plaintiff's Title VII and § 1981 racial harassment claims (Counts I and II, respectively); and plaintiff's Title VII and § 1981 retaliatory termination claims (Counts III and IV, respectively). All remaining claims will be set for pre-trial conference by separate order.