Barry Harrison v. S.C. Dept. of Mental Health
Filing
UNPUBLISHED AUTHORED OPINION filed. Originating case number: 3:12-cv-01754-JFA. Copies to all parties and the district court. [999615532].. [14-2096]
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UNPUBLISHED
UNITED STATES COURT OF APPEALS
FOR THE FOURTH CIRCUIT
No. 14-2096
BARRY A. HARRISON; WESLEY T. ROACH; DWAYNE M. HAWKINS,
Plaintiffs - Appellants,
v.
SOUTH CAROLINA DEPARTMENT OF MENTAL HEALTH,
Defendant - Appellee.
Appeal from the United States District Court for the District of
South Carolina, at Columbia.
Joseph F. Anderson, Jr., Senior
District Judge. (3:12-cv-01754-JFA)
Argued:
May 12, 2015
Decided:
July 7, 2015
Before SHEDD, DUNCAN, and HARRIS, Circuit Judges.
Vacated and remanded by unpublished opinion. Judge Harris wrote
the opinion, in which Judge Shedd and Judge Duncan joined.
ARGUED:
James Paul Porter, J. LEWIS CROMER & ASSOCIATES, LLC,
Columbia, South Carolina, for Appellants.
Vance J. Bettis,
GIGNILLIAT, SAVITZ & BETTIS, LLP, Columbia, South Carolina, for
Appellee. ON BRIEF: James Lewis Mann Cromer, J. LEWIS CROMER &
ASSOCIATES, LLC, Columbia, South Carolina, for Appellants.
Unpublished opinions are not binding precedent in this circuit.
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PAMELA HARRIS, Circuit Judge:
Barry
summary
Harrison
judgment
and
colleagues
their
to
two
appeal
employer,
the
the
grant
South
of
Carolina
Department of Mental Health (“DMH” or “the Department”), on race
discrimination and retaliation claims under Title VII of the
Civil
Rights
Act
of
1964.
Harrison
and
his
colleagues
(collectively, “plaintiffs”) settled a prior race discrimination
suit against the Department in 2010.
They now allege that a
number of actions taken by DMH since then — including refusing
to
consider
them
for
job
assignments
and
giving
raises
to
similarly situated DMH employees but not to them — constitute
discrimination on the basis of their race and retaliation for
their prior lawsuit.
While we affirm the district court’s grant
of summary judgment to DMH in most respects, we remand certain
claims
related
to
the
challenged
raises
for
further
factual
development.
I.
A.
Barry
Harrison,
Wesley
Roach,
and
Dwayne
Hawkins
are
maintenance workers for the South Carolina Department of Mental
Health.
Each has worked for DMH for approximately thirty years
and holds the title Trade Specialist IV (“TS-IV”), with “IV”
indicating rank.
Harrison, Roach, and Hawkins are generalists,
2
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performing
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painting,
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carpentry,
electrical,
and
plumbing
work
for the Building Maintenance section of DMH’s Physical Plant
Services department as needed.
In 2009, Harrison, Roach, and Hawkins, who are black, filed
a lawsuit accusing DMH of discriminating against them on the
basis of their race in their pay and in failing to promote them
(the “2009 lawsuit”).
December
30,
The parties agreed to settle the suit on
2010.
The
settlement
agreement
(the
“2010
settlement”) called for DMH to make two forms of payments to
Harrison,
single
Roach,
$100,000
and
Hawkins.
lump-sum
First,
payment
that
DMH
agreed
was
to
be
to
make
split
a
by
Harrison, Roach, and Hawkins after they paid their attorneys’
fees
and
salaries
costs.
by
$4,000
Second,
per
DMH
year,
agreed
pending
to
increase
approval
by
the
men’s
the
South
Carolina Budget and Control Board’s Office of Human Resources.
This increase was made retroactively effective from 2006, and
will extend until 2016 — more specifically, until the January
31, 2016, date on which the men agreed to resign from their jobs
with DMH.
The 2010 settlement did not, however, mark the end of these
workers’
concerns
about
racial
discrimination
at
DMH.
In
response to a budgetary shortfall, DMH’s Physical Plant Services
department, where the plaintiffs work, underwent a significant
reorganization
in
July
of
2011.
3
DMH
consolidated
its
four
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existing maintenance shops into two, and gave many employees new
responsibilities
Specifically,
or
the
transferred
Department
them
to
different
transferred
two
locations.
of
the
four
supervisors of its pre-consolidation maintenance shops, all of
whom
were
white,
into
consolidated shops.
then
given
manager
and
Harrison,
applied
Roach,
for
any
supervisory
other
and
of
supervisor
positions
for
the
two
The two remaining shop supervisors were
different
the
the
as
a
one
supervisor
Hawkins
these
roles,
at
testified
that
four
positions
as
an
building
energy
they
had
a
plant.
would
have
made
them
DMH
available to applicants.
While the four maintenance shop supervisors had a higher
rank than the plaintiffs, the plaintiffs claim that DMH also
officially or unofficially promoted three white employees with
the same TS-IV position and rank as them: one who was made a
preventive maintenance supervisor in the heating, ventilating,
and air conditioning unit; another who took on new supervisory
responsibilities; and a third who became a supervisor over the
plumbing unit.
these
According to the plaintiffs, the first two of
“promotions”
were
granted
without
a
competitive
application process; the third, they say, was advertised as open
only to current members of the plumbing unit, which they claim
unfairly excluded general maintenance workers who nevertheless
had extensive plumbing experience, such as themselves.
4
However,
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the first two of the alleged promotions did not come with an
increase in pay or rank, and the plaintiffs admit that they
never actually applied for the position in the plumbing unit, or
spoke to their human resources manager about whether they could
apply.
In September 2011, less than a year after the settlement of
the 2009 lawsuit, DMH gave salary raises to all TS-IVs with
fifteen or more years of experience except for Harrison, Roach,
and Hawkins (the “September 2011 raises”).
It is undisputed
that this raise was based at least in part on a “compression”
study DMH had undertaken before the 2010 settlement, showing
that the salaries of certain experienced employees, including
TS-IVs, were lagging behind statewide averages for comparable
workers.
According to DMH, the three plaintiffs were excluded
because the $4,000 annual salary adjustment they received as
part of the 2010 settlement was, in effect, a compression-based
raise itself, so that a second raise would be redundant.
managers
involved
with
authorizing
the
September
2011
DMH
raises
testified that the salary adjustment given to Harrison, Roach,
and Hawkins was a benchmark and “accelerant” for the 2011 raises
given to other TS-IVs.
deny
that
they
Harrison, Roach, and Hawkins, however,
understood
the
correction for salary compression.
salary
adjustment
to
be
a
The text of the settlement
agreement makes no reference to a compression study, and does
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not explain the nature of the $4,000-per-year adjustment or how
the figure was calculated.
The plaintiffs now allege that these raises were allocated
in
a
discriminatory
and
retaliatory
manner,
produced a new pay imbalance among TS-IVs.
and
that
they
Using salary charts
that DMH provided in discovery, they calculate that in 2012,
Harrison, Roach, and Hawkins were paid on average $950 less than
white
TS-IVs
with
other black TS-IVs.
comparable
experience,
and
$160
less
than
In 2013, they find, black TS-IVs were paid
on average $1,000 a year less than white TS-IVs, and Harrison,
Roach, and Hawkins were paid $1,100 less than white TS-IVs and
$100 less than other black TS-IVs.
B.
Claiming that in these and other matters DMH discriminated
against them on the basis of race and retaliated against them
for bringing their 2009 lawsuit, Harrison, Roach, and Hawkins
brought
an
action
under
Carolina in June 2012.
Title
VII
in
the
District
of
South
The plaintiffs amended their complaint
in December 2013 in order to incorporate events that occurred
after filing.
DMH moved for summary judgment, and in August
2014, a magistrate judge filed a report and recommendation that
summary judgment be granted to DMH on both the discrimination
and retaliation claims.
6
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The magistrate judge agreed with the plaintiffs that they
had administratively exhausted their Title VII claims, including
their disparate pay claims, by adequately presenting them to the
Equal Employment Opportunity Commission (“EEOC”).
But on the
merits,
plaintiffs’
claims
the
magistrate
failed,
whether
judge
concluded
considered
that
under
the
the
so-called
direct
proof method or under the burden-shifting framework set out in
McDonnell Douglas Corp. v. Green, 411 U.S. 792 (1973).
As
to
the
determined
that
plaintiffs
by
September
raise,
round
and
of
the
the
that
2011
raises,
$4,000-per-year
2010
the
settlement
three
compression
magistrate
adjustment
was
plaintiffs
raises
the
awarded
in
fact
were
in
provided
a
judge
raises
2011
in
noted,
were
some
black.
of
the
September
As
a
TS-IVs
result,
the
compression
excluded
because they already had received such raises.
magistrate
judge
from
2011
the
only
Moreover, the
who
did
according
receive
to
the
magistrate judge, the plaintiffs had not made out a triable case
that denial of the September 2011 raises was either retaliatory
or discriminatory.
The
magistrate
judge
similarly
rejected
the
plaintiffs’
claim of pay disparities based on race and retaliation following
the September 2011 raises.
Those claims, the magistrate judge
determined, rested on inadequate data concerning historical wage
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payments, based on the plaintiffs’ own calculations and offered
without the necessary context.
None of the plaintiffs’ other allegations presented close
questions, according to the magistrate judge.
related
to
the
restructuring
of
the
Physical
The allegations
Plant
Services
department, the magistrate judge reasoned, should be treated as
“failure to promote” claims, which require a plaintiff to show
that there was an “open” position for which he qualified but was
not selected.
The reshuffling of the four pre-consolidation
maintenance shop supervisors into different supervisory roles,
on the other hand, amounted to lateral transfers rather than the
filling of “open” positions.
allegations
that
they
Likewise, as to the plaintiffs’
were
unlawfully
excluded
from
consideration for other positions, the magistrate judge found
either
that
the
position
in
question
was
not
an
opening
or
promotion, that the plaintiffs had failed to attempt to apply,
or
that
the
qualified.
plaintiffs
could
not
establish
that
they
were
Finally, the magistrate judge found that none of the
other DMH actions of which the plaintiffs complained rose to the
level of a change in the terms of employment or a “materially
adverse” action, as required to state a claim for discrimination
or retaliation under Title VII.
In September 2014, the district court issued an opinion
responding
to
the
plaintiffs’
8
specific
objections
to
the
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magistrate judge’s report and affirming the magistrate judge’s
reasoning on each point.
The district court then adopted the
magistrate judge’s report and recommendation in full and granted
summary judgment to DMH on all claims.
This appeal followed.
II.
We review the district court’s grant of summary judgment de
novo, and we view the facts in the light most favorable to the
plaintiffs, as the non-movants.
See Stuart v. Camnitz, 774 F.3d
238, 244 (4th Cir. 2014).
Title VII prohibits employment discrimination on the basis
of an employee’s membership in a protected class and retaliation
based
on
an
employee’s
opposition
to
“any
practice
made
[]
unlawful” by Title VII, including participation in a Title VII
“investigation,
§§ 2000e-2,-3.
proceeding,
or
hearing.”
42
U.S.C.
Whereas the types of employment actions that may
be challenged in a discrimination suit are limited in kind by
the text of § 2000e–2(a) to those affecting the “compensation,
terms, conditions, or privileges of employment,” any “materially
adverse” employment action — one that could have “dissuaded a
reasonable
worker
discrimination”
—
from
is
making
or
actionable
supporting
in
a
a
charge
retaliation
of
suit.
Burlington N. & Santa Fe Ry. Co. v. White, 548 U.S. 53, 68
(2006).
9
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On appeal, the plaintiffs contend that the district court
erred in granting summary judgment to DMH because they have made
out a triable case of both these forms of Title VII violations,
primarily in connection with raises, wages, and promotions.
the
reasons
respect
given
to
additional
most
below,
of
the
fact-finding
we
affirm
the
plaintiffs’
regarding
district
claims
claims
but
related
court
remand
to
the
For
with
for
2011
raises and subsequent pay disparities.
A.
We begin with the many respects in which we affirm the
district court’s decision.
As described above, the plaintiffs
have challenged a series of personnel decisions, alleging that
DMH
failed
to
promote
them
or
to
positions in violation of Title VII.
consider
them
for
various
We agree with the district
court that the plaintiffs have failed to make out a case of
either discrimination or retaliation in connection with those
decisions, and that DMH is entitled to summary judgment on the
claims.
As the district court explained, many of the positions for
which
the
plaintiffs
allege
they
were
passed
over
were
not
“open” positions, as required to show disparate treatment in
promotions.
See Evans v. Techs. Applications & Serv. Co., 80
F.3d 954, 959 (4th Cir. 1996); see also McDonnell Douglas, 411
U.S.
at
802
(addressing
rehiring
10
of
discharged
employees).
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Instead, the unrefuted evidence shows that the personnel actions
in
question
restructuring
were
of
lateral
the
transfers
Physical
Plant
necessitated
Services
by
the
department,
in
which existing shop supervisors, senior to plaintiffs, remained
shop
supervisors
district
court
or
assumed
held
and
new
the
supervisory
magistrate
roles.
judge
As
explained
the
in
detail, these lateral transfers cannot give rise to a failure to
promote claim.
With respect to the supervisory job in the plumbing unit,
we
again
agree
with
the
failed to make out a case.
district
court
that
plaintiffs
have
It is undisputed that the plaintiffs
did not apply or attempt to apply for that position, and that is
enough to defeat their claims as a matter of law.
See Evans, 80
F.3d at 959 (plaintiff must have applied or “sought to apply”
for position to make out claim under Title VII).
And we agree
with the district court that the plaintiffs have failed to show
that
the
employees
grant
of
additional
constituted
responsibilities
promotions
or
the
to
filling
two
other
of
open
positions.
Finally, we agree with the district court that on the facts
alleged in this case, none of the other actions of which the
plaintiffs complain, unrelated to promotions or to the pay and
raise issues we turn to next, affect the “terms, conditions, or
status of employment” as required to make out a discrimination
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claim under Title VII, or constitute the kind of “materially
adverse” action sufficient to give rise to a retaliation claim.
B.
We
turn
now
to
the
September
2011
raises,
and
to
the
plaintiffs’ retaliation claim in connection with those raises.
According
to
the
plaintiffs,
by
awarding
the
September
2011
raises to every TS-IV employee other than the three of them, DMH
retaliated against them for bringing their earlier 2009 racediscrimination suit against the Department.
award
of
summary
issue
cannot
be
judgment
decided
to
as
DMH
a
was
matter
On this claim, an
premature,
of
law
because
without
the
further
factual development regarding the 2010 settlement.
This is an unusual case, in that most of the facts required
to make out a retaliation claim are not in dispute.
First,
there is no question that in bringing their 2009 lawsuit against
DMH for failure to promote and pay discrimination based on race,
the
plaintiffs
Title
VII
engaged
protects
in
exactly
against
a
the
kind
retaliatory
of
activity
response.
that
See
42
U.S.C. § 2000e-3 (protected activity includes participation in a
Title
VII
“investigation,
proceeding,
or
hearing”);
Price
v.
Thompson, 380 F.3d 209, 212 (4th Cir. 2004); see also Gilbert v.
Napolitano,
670
discrimination
activity.”).
F.3d
258,
charges
263
(D.C.
undoubtedly
Cir.
2012)
qualifies
(“[B]ringing
as
protected
Second, DMH admits that the 2010 settlement of
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that lawsuit is the reason that the plaintiffs did not receive
the September 2011 raises.
DMH’s
defense
on
this
Indeed, that is the whole theory of
claim:
that
because
the
plaintiffs
received pay adjustments as a result of their 2009 litigation
against the Department, they were not given additional raises in
2011.
That
is
enough
to
satisfy
required of a retaliation claim.
the
“but-for”
causation
See Univ. of Texas Sw. Med.
Ctr. v. Nassar, 133 S. Ct. 2517, 2533 (2013).
And finally, it
is clear that if DMH deprived Harrison, Roach, and Hawkins in
2011 of a raise given to all other similarly situated employees,
then that would be a “materially adverse” employment action for
purposes of Title VII’s retaliation provision.
See Burlington
Northern, 548 U.S. at 68 (action taken in response to protected
activity constitutes prohibited retaliation if it is “materially
adverse” in that it could have “dissuaded a reasonable worker
from making or supporting a charge of discrimination”).
As the case comes to us now, then, the key question is
whether Harrison, Roach, and Hawkins actually were deprived of
the September 2011 raises, or whether, as DMH argues, they in
fact received the September 2011 raises, in the form of the pay
adjustments that were part of the 2010 settlement.
It is only
with the benefit of appellate briefing and argument that the
critical nature of that question becomes clear.
As a result,
what turns out to be a core factual dispute about the nature of
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the parties’ 2010 settlement agreement was never squarely joined
in the proceedings below.
On
the
one
hand,
it
appears
to
be
undisputed
that
the
September 2011 raises for the plaintiffs’ fellow TS-IVs were
prompted
at
least
in
part
by
long-standing
DMH
concerns,
predating the 2009 lawsuit, regarding “salary compression,” or a
lack of differentiation between the salaries of experienced and
inexperienced
employees
that
left
experienced
undercompensated relative to statewide averages.
employees
And multiple
DMH managers testified that the $4,000 annual salary adjustment
received by the plaintiffs pursuant to their 2010 settlement
also was designed to correct for salary compression, and was
thus effectively an early version of the same compression-based
raises that other TS-IV employees received in September 2011.
On the other hand, the plaintiffs insist that they did not
understand the settlement agreement that concluded their 2009
lawsuit
to
compression.
incorporate
pay
raises
adjusting
for
salary
In his deposition, Harrison expressly denied that
the pay adjustment provided for in the settlement agreement was
the equivalent of the compression-based September 2011 raises.
And the language of the settlement agreement describes neither
the nature of the annual salary adjustments nor the way in which
the $4,000 figure was calculated, shedding no light on whether
$4,000 per year over ten years represents a compression-based
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adjustment, as DMH would have it, or simply the price DMH was
willing to pay in exchange for settling each plaintiff’s 2009
race-discrimination claim. 1
We do not think that the critical question of whether the
parties’
2010
settlement
agreement
effectively
granted
the
plaintiffs the same compression-based raise that other employees
received in September 2011 can be resolved as a matter of law on
the record as it now stands.
The interpretation of settlement
agreements is governed by general principles of contract law.
See Ohio Valley Envtl. Coal. v. Aracoma Coal Co., 556 F.3d 177,
211 (4th Cir. 2009); Pee Dee Stores, Inc. v. Doyle, 672 S.E.2d
799, 802 (S.C. Ct. App. 2008).
Application of those principles
requires evidence that is missing from this record — evidence
contemporaneous
1
to
the
signing
of
the
settlement
agreement,
The relevant portion of the settlement agreement reads:
Subject to approval by the South Carolina Budget and
Control Board’s Office of Human Resources, SCDMH will
increase each of Plaintiff’s current salaries by Four
Thousand Dollars ($4,000) annually, retroactive to
June 2, 2006, and will pay each of Plaintiffs backpay
associated with the retroactive salary increase, less
applicable
taxes,
employee
contributions
to
retirement, and other required withholding. . . . If
the South Carolina Budget and Control Board’s Office
of Human Resources approves the retroactive salary
increases authorized by this paragraph, SCDMH will
make required employer contributions to the South
Carolina Retirement System on behalf of each of
Plaintiffs to account for the retroactive adjustment
in Plaintiffs’ respective salaries. J.A. 174.
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bearing on both parties’ understanding of its terms.
presented
deposition
testimony
regarding
the
DMH has
Department’s
current view of what was intended in 2010, when the settlement
agreement was negotiated.
provided
no
communicated
plaintiffs.
evidence
at
that
But the DMH managers who testified
that
time,
this
or
view
that
was
it
memorialized
was
shared
by
or
the
Indeed, with candor that we appreciate, DMH’s able
lawyer conceded at argument that there is no evidence in the
present record indicating that the plaintiffs understood the pay
adjustments
provided
in
their
settlement
agreement
as
compression-based raises.
Accordingly,
factual
we
development
believe
there
regarding
the
is
a
2010
need
for
additional
settlement’s
salary
adjustment and its relationship, if any, to the September 2011
raises.
On remand, DMH will have the opportunity to present
evidence contemporaneous to the settlement agreement regarding
how
the
showing
$4,000
that
the
annual
salary
adjustment
adjustment
was
was
understood
by
calculated
both
sides
and
to
address salary compression; the plaintiffs, for their part, may
present evidence that in 2010 the parties did not mutually agree
that
the
salary
adjustment
provided
16
for
by
the
settlement
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agreement was in the nature of a compression-based raise. 2
If
after further development the issue is ripe for decision as a
matter of law, then the district court of course may grant a
subsequent summary judgment motion.
C.
Finally,
we
address
the
plaintiffs’
claim
that
the
September 2011 raises had ongoing and impermissible effects on
wages, reintroducing a race-based disparity in pay between black
and white workers generally, and also generating a disparity
between the plaintiffs’ wages and those of other black TS-IVs
that is indicative of retaliation.
In support of their claim,
the plaintiffs proffered a statistical analysis of salary charts
for fiscal years 2012-13 and 2013-14 that, they say, shows white
TS-IVs earning more than black TS-IVs generally, and both white
and black TS-IVs earning more than Harrison, Roach, and Hawkins
specifically.
Preliminarily, we agree with the district court that the
plaintiffs properly exhausted this claim by pleading it in their
EEOC charge.
the
EEOC
raises,
DMH argues otherwise, pointing to the fact that
charge
and
plaintiffs’
not
refers
to
counsel
expressly
wages
in
clarified
2
only
2012
at
to
or
the
2013.
argument,
September
But
the
as
two
2011
the
are
If there is no evidence of a meeting of the minds on this
point, the district court can address that issue.
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intertwined; the calculations of pay disparity in 2012 and 2013
advanced by the plaintiffs in this suit are intended as evidence
of the retaliatory and discriminatory effects of the September
2011 raises, and not of some independent harm.
We construe EEOC
charges “liberally” for these purposes, Bonds v. Leavitt, 629
F.3d 369, 379 (4th Cir. 2011), requiring only that the “factual
allegations in the administrative charge [be] reasonably related
to the factual allegations in the formal litigation,” Chacko v.
Patuxent Inst., 429 F.3d 505, 509 (4th Cir. 2005), and like the
district court, we are satisfied that the plaintiffs have met
that standard here.
Turning
to
the
merits,
the
plaintiffs
framed
their
pay
disparity claims around a series of DMH salary charts, provided
by DMH during discovery, that list the salary, classification,
race,
and
Services
date
of
hire
department.
for
From
employees
that
raw
in
the
data,
Physical
the
Plant
plaintiffs
conducted what they describe as “basic math,” calculating the
averages of the salaries of DMH employees with particular roles,
levels of experience, and race, and then the differences between
those averages.
It is those calculations that the plaintiffs
rely on to show that after the 2011 raises, black TS-IVs were,
on average, paid less than their white counterparts; and that
the plaintiffs, in particular, were paid less than both white
and black comparators.
18
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The
Filed: 07/07/2015
district
court
found
wanting,
and
Pg: 19 of 21
the
we
plaintiffs’
understand
charts
the
and
statistical
data
court’s
hesitation.
As the magistrate judge explained, there are cases
in which “basic math” is no substitute for expert statistical
analysis, which can ensure that undue weight is not given to
statistically
insignificant
disparities.
See
Martin, 690 F.2d 1078, 1082 (4th Cir. 1982).
raised
substantial
questions
about
the
Moultrie
v.
Moreover, DMH
failure
of
the
plaintiffs’ data to distinguish between “specialized” TS-IVs —
professionally licensed electricians, plumbers, carpenters, and
the like, who command higher salaries in the job market — and
unspecialized TS-IVs, including the plaintiffs.
information
might
have
revealed
legitimate
Because that
grounds
for
pay
disparities, it should be accounted for in the data set and
analysis, if possible.
Cf. Matusick v. Erie Cnty. Water Auth.,
757 F.3d 31, 54 (2d Cir. 2014) (Title VII comparators should be
similar in all “material” respects).
On
the
other
hand,
we
cannot
overlook
DMH’s
own
responsibility for the deficiencies in the plaintiffs’ data set.
The
plaintiffs
are
working,
as
they
must,
from
information
provided to them by DMH in discovery — here, DMH salary charts
that
And
do
not
according
identify
to
the
or
differentiate
plaintiffs,
DMH’s
“specialized”
discovery
TS-IVs.
responses
included no other information that would have allowed them to
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distinguish among TS-IVs on the basis of level of experience,
education, or skill.
Courts
often
have
remanded
Title
VII
cases
for
further
factual development when a first round of discovery has failed
to produce information relevant to whether purported comparators
are
“similarly
situated”
to
a
plaintiff,
see,
e.g.,
Bobo
v.
United Parcel Serv., Inc., 665 F.3d 741, 753 (6th Cir. 2012);
Paquin v. Fed. Nat’l Mortg. Ass’n, 119 F.3d 23, 28 (D.C. Cir.
1997), and we think that is the best course to follow here.
On
remand, the plaintiffs may present, as evidence of disparate
pay,
data
and
calculations
based
on
the
2012–13
and
2013–14
salary charts provided by DMH in discovery, though the district
court is free to impose conditions and safeguards — including a
requirement of expert testimony to contextualize the data — that
it
deems
regarding
necessary.
pay
DMH,
differentials
in
turn,
based
on
may
turn
over
evidence
“specialization,”
along
with any other evidence it considers relevant to identifying the
plaintiffs’
proper
comparators
for
purposes
of
their
pay
disparity claims.
III.
The district court properly granted summary judgment to DMH
on many of the plaintiffs’ Title VII claims.
But with the
benefit of appellate briefing and argument, and the refinement
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Pg: 21 of 21
of the issues that they bring, we conclude that the plaintiffs’
claims related to the September 2011 raises and subsequent pay
disparities cannot be decided on summary judgment on the record
as
it
now
development.
on
those
stands,
and
instead
require
further
factual
We therefore vacate the grant of summary judgment
claims
and
remand
the
case
for
further
proceedings
consistent with this opinion.
VACATED AND REMANDED
21
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