Ambus v. Autozoners, LLC
Filing
69
MEMORANDUM OPINION AND ORDER directing (1) Defendant's request to strike, contained in Doc. 63 , is GRANTED in part and DENIED in part as stated in this Order; (2) the 56 MOTION for Summary Judgment is GRANTED as to the following claims : a. Disparate Treatment Race Discrimination: failure to promote, write ups of Plaintiff, disparate discipline of other drivers after accidents, and failure to train; b. Racially Hostile Work Environment Discrimination; and c. Retaliation: failure to promote and write ups of Plaintiff; (3) The 56 Motion for Summary Judgment is DENIED as to Plaintiff's hours reduction claims of both Disparate Treatment Race Discrimination and Retaliation under Title VII and § 1981; (4) The case will proceed on the Title VII and § 1981 Disparate Treatment Race Discrimination (hours reduction) claim and the Title VII and § 1981 Retaliation (hours reduction) claim, for the period March 20, 2011 through August 21, 2011, as further set out in order. Signed by Honorable Judge W. Harold Albritton, III on 12/29/14. (Attachments: # 1 civil appeals checklist)(djy, )
IN THE UNITED STATES DISTRICT COURT
FOR THE MIDDLE DISTRICT OF ALABAMA
EASTERN DIVISION
TOMMY AMBUS,
Plaintiff,
v.
AUTOZONERS, LLC,
Defendant.
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Civil Action No. 3:12-cv-972-WHA
(WO)
MEMORANDUM OPINION AND ORDER
I. INTRODUCTION
This case is before the court on a Motion for Summary Judgment (Doc. # 56) filed by
Defendant AutoZoners, LLC on October 6, 2014. Also before the court are Plaintiff Tommy
Ambus’s Brief in Opposition to the Motion (Doc. # 59), and Defendant’s response thereto (Doc.
# 63).
Plaintiff filed his initial Complaint, pro se, in this case on November 2, 2012. He
thereafter filed an Amended Complaint, through counsel, on January 29, 2013. The Amended
Complaint set forth claims for Race Discrimination, Retaliation, and Hostile Work Environment
Discrimination under both Title VII and 42 U.S.C. § 1981. Defendant then filed a Partial Motion
to Dismiss the Amended Complaint for Failure to State a Claim. The court granted in part and
denied in part that motion on March 29, 2013. After the court ruled, Plaintiff’s remaining claims
under Title VII, § 1981, or both were: 1) race discrimination through a failure to promote
1
Plaintiff twice in 2012, removal from schedule and reduction in hours,1 denial of training, write
ups of Plaintiff, and different discipline of drivers in accidents; 2) racially hostile work
environment; and 3) retaliation claims through the 2012 failures to promote, removal from the
schedule and reduction in hours, and the write ups of Plaintiff. Among other claims, the Partial
Motion to Dismiss was granted as to a separate failure to promote claim from a July 2008
promotion of one of Plaintiff’s colleagues.
For the reasons to be discussed, the Motion for Summary Judgment is due to be
GRANTED in part and DENIED in part.
II. SUMMARY JUDGMENT STANDARD
Summary judgment is proper “if there is no genuine issue as to any material fact and . . .
the moving party is entitled to a judgment as a matter of law.” Celotex Corp. v. Catrett, 477 U.S.
317, 322 (1986).
The party asking for summary judgment “always bears the initial responsibility of
informing the district court of the basis for its motion,” relying on submissions “which it believes
demonstrate the absence of a genuine issue of material fact.” Id. at 323. Once the moving party
has met its burden, the nonmoving party must “go beyond the pleadings” and show that there is a
genuine issue for trial. Id. at 324.
1
The court construes “removal from schedule and reduction in hours” as one theory under both race discrimination
and retaliation, as the parties have not discussed “removal from schedule” as a distinct claim in their briefing. To
the extent there was previously such a distinct claim, the court deems it abandoned.
2
Both the party “asserting that a fact cannot be,” and a party asserting that a fact is
genuinely disputed, must support their assertions by “citing to particular parts of materials in the
record,” or by “showing that the materials cited do not establish the absence or presence of a
genuine dispute, or that an adverse party cannot produce admissible evidence to support the
fact.” Fed. R. Civ. P. 56 (c)(1)(A)–(B). Acceptable materials under Rule 56(c)(1)(A) include
“depositions, documents, electronically stored information, affidavits or declarations, stipulations
(including those made for purposes of the motion only), admissions, interrogatory answers, or
other materials.”
To avoid summary judgment, the nonmoving party “must do more than show that there is
some metaphysical doubt as to the material facts.” Matsushita Elec. Indus. Co. v. Zenith Radio
Corp., 475 U.S. 574, 586 (1986). On the other hand, the evidence of the nonmovant must be
believed and all justifiable inferences must be drawn in its favor. See Anderson v. Liberty Lobby,
477 U.S. 242, 255 (1986).
After the nonmoving party has responded to the motion for summary judgment, 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. Fed. R. Civ. P. 56(a).
III. DEFENDANT’S OBJECTIONS TO PLAINTIFF’S EVIDENTIARY SUBMISSIONS
In its Reply Memorandum (Doc. # 63), Defendant argues that the evidence contained in
four affidavits submitted by Plaintiff (or portions of them) cannot be properly considered on
summary judgment and should be stricken. Under Fed. R. Civ. P. 56(c)(4), an affidavit used to
support or oppose a motion for summary judgment “must be made on personal knowledge, set
out facts that would be admissible in evidence, and show that the affiant or declarant is
3
competent to testify on the matters stated.” The court has not relied on some of the evidence to
which Defendant objected because the evidence had no bearing on any material issues related to
Plaintiff’s claims. Because it was not probative of a material fact, this evidence was not relevant.
This evidence includes:
(1) the portion of Plaintiff’s Affidavit stating the reason why he failed to report any
discrimination to AutoZone Relations or Karen Shakerin; (2) the portions of Karen Ponce’s
Affidavit in which she discussed the 2008 promotion of Corbett,2 her statements about Linson’s
feelings on Plaintiff’s appearance, her statements about the reasons she believed people did not
like Plaintiff, and statements about comments made by Davila’s wife;3 (3) the portions of Austin
Dial’s Affidavit stating that people discriminated against and harassed Plaintiff due to his race;4
and (4) the portions of Kenyatta Meadows’ Affidavit in which she discussed other employees
who had accidents, what other employees were allowed to do at work, testimony about her own
potential promotion, and a reference to “other instances of discrimination and retaliation.”5 As to
all of the listed evidence, the court will grant Defendant’s request to strike because it did not
consider it.6
2
The court previously dismissed Plaintiff’s failure to promote claim based on Corbett’s 2008 promotion.
Plaintiff claims Davila’s wife is also an AutoZone employee, (Doc. # 66 at 3 ¶ 9), but she is not mentioned
anywhere else in the briefing or the Amended Complaint. Based on this, the court concludes any comments made
by her are irrelevant and therefore inadmissible.
4
These are legal conclusions not based on specific stated facts, and are therefore not properly considered on
summary judgment.
5
Like some of the statements in Dial’s Affidavit, these statements are legal conclusions and are not properly
considered on summary judgment.
6
The court notes that consideration of this evidence would not change the court’s determination of Defendant’s
Motion for Summary Judgment.
3
4
As to the portions of the affidavits to which Defendant objected, which the court has
considered, the court partially agrees with Defendant’s objection as to one piece of evidence, but
overrules the objections as to the others.
1. Karen Ponce’s Affidavit
The court has considered evidence that Corbett made derogatory statements about
Plaintiff that did not explicitly mention race, and that she made derogatory comments about
African-Americans generally. Such statements and comments need not be explicitly about race
or about Plaintiff himself to be related to Corbett’s intent, and are therefore relevant as
circumstantial evidence. While they may not ultimately support Plaintiff’s claims, they are
nonetheless relevant to the factual issues surrounding Corbett’s relationship with Plaintiff.
The court has considered a statement in the affidavit that Ponce believed Corbett did not
like Plaintiff and wanted to get him fired only to the extent that the statement clarifies the next
sentence in the affidavit, stating on personal knowledge that Ponce overheard Davila telling
Corbett to write up Plaintiff “so they could get rid of him.” (Doc. # 59-18 at 1.) To the extent
that the court will not consider Ponce’s stand-alone opinion that Corbett wanted to get Plaintiff
fired and did not like him, the court concurs with Defendant’s objection to that particular
statement, because Ponce’s opinion of Corbett’s attitude is not relevant to Plaintiff’s claims, at
least as a separate piece of evidence.
2. Austin Dial’s Affidavit
The court has considered evidence that Corbett stated that Plaintiff was a “drug dealer”
and had “stolen stuff.” This evidence will be considered as circumstantial evidence on the issue
of intent. This evidence is not hearsay because it is not offered for the truth of the matter
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asserted (i.e., it is not offered to prove that Plaintiff is or was a drug dealer or a thief; only as
evidence of Corbett’s attitude toward him). The Defendant’s objection is due to be overruled as
to this evidence.
3. Kenyatta Meadows’ Affidavit
The court has considered evidence that Davila told Meadows not to talk to Plaintiff, as
this is circumstantial evidence relevant to Plaintiff’s hostile work environment claim. This is not
inadmissible hearsay as Davila’s commands to Meadows are not offered for the truth of the
matter asserted (i.e., that the employees did not in fact talk to Plaintiff). The court has also
considered evidence that Meadows personally saw a stack of write ups of Plaintiff left out for all
to see, as this evidence is based on personal knowledge and is probative of Plaintiff’s claims.
The Defendant’s objections to this evidence are also due to be overruled.
IV. FACTS
The submissions of the parties establish the following facts, construed in the light most
favorable to the nonmovant, the Plaintiff:
a. Plaintiff’s Employment Relationship with Defendant
Plaintiff, an African-American, was first hired by Defendant as a part-time driver in
February 2004. He was hired to work at the Opelika store, which is a “HUB” store and
additionally has a commercial department and a “DIY” retail component. HUB stores serve as
small regional warehouses that service fifteen to twenty-one nearby stores. Plaintiff moved up to
a management position as a Parts Sales Manager (PSM) in the HUB area of the store in 2007.
This promotion also moved him from part-time to full-time status. He continued to be paid by
the hour and received a $3.00/hour pay raise. The promotion brought him to the level of a “gray
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shirt,” or management-level, employee. In contrast, part-time employees are “red shirt”
employees. Plaintiff’s main job duties as a PSM were “picking” (selecting) parts from the HUB
and driving them to other stores as needed. By the time Plaintiff was promoted, he reported to
Jorge Davila, Store Manager of the Opelika store. Davila reported to Keith Linson, the District
Manager. Linson is African-American and Davila is black and of Puerto Rican origin. Plaintiff
also worked with and under Elizabeth Corbett, HUB Coordinator at the Opelika store, and Jessie
Harris, Assistant Store Manager at the same store. Corbett is white and Harris is AfricanAmerican.
Corbett, Plaintiff, and other coworkers described tension between Corbett and Plaintiff
throughout the time periods relevant to Plaintiff’s claims. Plaintiff and others believe Corbett
did not like Plaintiff at least in part because he is African-American. Other AutoZone7
employees heard Corbett refer to Plaintiff as a “drug dealer” and say that he had “stolen stuff.”
Another employee heard Davila tell Corbett to write Plaintiff up “so they could get rid of him.”
In addition, Davila was overheard using negative profanity to refer to black men in
general. He also told other employees not to speak with Plaintiff.
b. Plaintiff’s Automobile Accident and Speeding Violations
Plaintiff received two speeding violations, the first in March of 2009 and the second in
April of 2010. These violations went on his driving record, and were in turn reported to
AutoZone. Additionally, he caused a car accident in October 2010 while driving a company
vehicle. He was then removed from driving duties pursuant to company policy, because he had
two major violations within the twelve-month period of the calendar year of 2010. In order to
7
The parties use the name “AutoZoners” and “AutoZone” interchangeably.
7
continue the rest of his job duties, he began splitting his time between the Opelika store and the
nearby Auburn store. Plaintiff’s view is that discrimination against him began in October of
2010, after his accident and removal from driving duty.
c. The March 2011 Shoving Incident
In March of 2011, Plaintiff and Corbett were in an altercation in which Corbett shoved
Plaintiff, in his view both because he was black and because she did not like him. Corbett’s
interpretation of the incident was that she walked past Plaintiff as she was handing in some
paperwork, and she “brushed him with [her] hand and the papers.” (Doc. # 56-5 at 24:4–7.)
While Corbett would normally apologize to the person in a situation such as this incident, she did
not apologize to Plaintiff because they “were not on good terms at the time.” (Id. at 26:11–23.)
d. Aftermath of the Shoving Incident
Plaintiff reported the shoving incident to Karen Shakerin, Human Resources Manager,
and to Assistant Store Manager Jessie Harris. He did not tell Shakerin that he thought racial
discrimination played a role in the incident, but he did tell Harris that he was shoved on account
of his race. Shakerin took statements from both Corbett and Plaintiff as part of an investigation
of the incident. Shakerin’s investigation yielded no disciplinary action against either party.
e. Scheduling Issues
Plaintiff was dissatisfied with how he was scheduled throughout the spring and summer
of 2011. From mid-2008 onward, Plaintiff generally worked 38–40 hours per week. From
March 20, 2011 until August 21, 2011, he averaged between 35 and 36 hours per week. After
Plaintiff complained, Shakerin had conversations with District Manager Linson and Opelika
Store Manager Davila, and eventually a call with both Linson and Plaintiff, to ensure Plaintiff
8
was being scheduled for 38–40 hours per week. Corbett makes the schedules, and Linson
approves them as to allotted hours and to limit the amount of total overtime on the schedule.
f. Write Ups of Plaintiff
Corbett “wrote up” Plaintiff on multiple occasions regarding how he performed his job.
At least one such write up listed Davila’s name but was in Corbett’s handwriting. On at least
one occasion a stack of write ups of Plaintiff were left out on a counter in a public area where
other employees could see them. There is evidence before the court that one employee did see
them there on one occasion.
g. September 2011 EEOC Charge
Plaintiff filed his first EEOC Charge of Discrimination in September of 2011, stating that
it was based on race. This charge mentioned the shoving incident and claimed that Plaintiff
reported Corbett and nothing happened as a result. The charge also alleged his hours had been
reduced and that he had been taken out of his department.
h. Hiring of Alan Tidwell (May 2012)
Plaintiff became aware of an open position for an Assistant Store Manager (ASM) around
May of 2012. He later learned the position went to Alan Tidwell, who was recruited from
Downtown Tires due to his experience and performance during his employment there. Tidwell
had previously worked for a company called Carquest. In Linson’s view, Tidwell’s attractive
qualifications included his ASE (Automotive Service Excellence) certification, his management,
retail, and automotive experience, and the fact that he was bilingual.
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i. Promotion of Johnny Wade (October 2012)
After Tidwell was promoted again in October of 2012, Johnny Wade was promoted to the
newly vacant ASM position. Wade had previously worked for AutoZone for four years as a
PSM, an Assistant Manager, and a Store Manager. He was a service manager while employed
elsewhere before returning to AutoZone. Like Tidwell, Wade is ASE certified. He has about 28
years of automotive customer service experience.
To be promoted internally to ASM at AutoZone, an employee must be recommended by
a supervisor, generally a store manager, and must have experience working the DIY retail
counter. Linson made the hiring decisions to put Tidwell and then Wade into the ASM position.
j. December 2012 EEOC Charge
After Tidwell and Wade received the ASM position in May and October, respectively,
Ambus filed a second EEOC Charge in December of 2012. In addition to complaining about the
promotions, Plaintiff complained of being taken off the schedule and denied training. He stated
he believed he was being discriminated against on account of his race and in retaliation for his
previous charge. Plaintiff had previously filed his Complaint in the instant case in November of
2012.
V. DISCUSSION
1. Race Discrimination: Disparate Treatment
Where, as here, the plaintiff seeks to prove intentional discrimination on the basis of race
under Title VII8 by using circumstantial evidence of intent, the court applies the framework first
8
Employment claims brought under Title VII and § 1981 are subject to the same analytical framework. Brown v.
Am. Honda Motor Co., 939 F.2d 946, 949 (11th Cir. 1991) (citing Patterson v. McLean Credit Union, 491 U.S. 164,
176 (1989)).
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set out by the United States Supreme Court in McDonnell Douglas Corp. v. Green, 411 U.S. 792
(1973). Under this framework, the plaintiff must establish a prima facie case of discrimination.
McDonnell Douglas, 411 U.S. at 802. After the plaintiff has established a prima facie case of
discrimination, the burden of production is placed upon the employer to articulate a legitimate
nondiscriminatory reason for its employment action. Texas Dep’t of Cmty. Affairs v. Burdine,
450 U.S. 248, 254 (1981). This burden of production is “exceedingly light” and is discharged so
long as the defendant articulates some “clear and reasonably specific” nondiscriminatory basis
for its decisions. Vessels v. Atlanta Ind. Sch. System, 408 F.3d 763, 769–70 (11th Cir. 2005).
The plaintiff may seek to demonstrate that the proffered reason was not the true reason for the
employment decision “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.” Burdine, 450 U.S. at 256; see also Combs v. Plantation Patterns, 106
F.3d 1519, 1528 (11th Cir. 1997). A plaintiff’s prima facie case, combined with sufficient
evidence to find that the employer’s asserted justification is false, may permit the trier of fact to
conclude that the employer unlawfully discriminated. Reeves v. Sanderson Plumbing Prods.,
Inc., 530 U.S. 133, 147 (2000). Even if a plaintiff establishes a prima facie case and offers
sufficient evidence of pretext as to each of the proffered reasons, summary judgment “will
sometimes be available to an employer in such a case” depending on the circumstances of the
case. Chapman v. AI Transport, 229 F.3d 1012, 1025 n.11 (11th Cir. 2000).
Plaintiff has alleged multiple claims of racial discrimination through disparate treatment.
The disparate treatment theories in the Complaint are that Defendant discriminated against
Plaintiff on the basis of race in five ways: 1) by promoting Tidwell and Wade instead of
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promoting Plaintiff; 2) by reducing Plaintiff’s scheduled work hours for a period of time, thereby
treating him less favorably than other employees; 3) by writing up Plaintiff and leaving the write
ups out for other employees to see; and 4) by disciplining other drivers less harshly than Plaintiff
after Plaintiff and the other drivers got into separate motor vehicle accidents, and (5) denial of
training.
A prima facie case of disparate treatment discrimination consists of four elements: 1) the
plaintiff belongs to a protected class; 2) the plaintiff was qualified to do the job; 3) the plaintiff
was subjected to an adverse employment action; and 4) the plaintiff’s employer “treated
similarly situated employees outside [his] class more favorably.” Crawford v. Carroll, 529 F.3d
961, 970 (11th Cir. 2008). Importantly, “Title VII is neither a general civility code nor a statute
making actionable the ordinary tribulations of the work place.” Cotton v. Cracker Barrel Old
Country Store, Inc., 434 F.3d 1227, 1234 (11th Cir. 2006). Under Title VII, federal courts “do
not sit to second-guess the business judgment of employers.” Combs, 106 F.3d at 1543.
For the reasons discussed below, the court concludes that summary judgment is proper on
all of Plaintiff’s disparate treatment discrimination claims except his hours reduction claim.
a. Failure to Promote
i. Prima Facie Case
As a preliminary matter, the parties agree that failure to promote an employee qualifies as
an “adverse employment action” for purposes of Title VII and § 1981. (Doc. # 56 at 19–20.)
(Defendant concedes that alleging a failure to promote claim satisfies the “adverse employment
action” prong of a disparate treatment claim.) The court therefore proceeds to discuss whether
Plaintiff has met the remaining elements of a prima facie case for failure to promote disparate
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treatment. For the reasons discussed below, the court concludes that he has not made his prima
facie case, but even if he had, he has not submitted evidence sufficient to create a fact issue as to
whether Defendant’s proffered legitimate reasons for promoting others over Plaintiff are
pretextual.
Within the specific context of a failure to promote claim:
[T]he plaintiff must prove the following four elements: 1) that she belongs to a
protected class; (2) that she was qualified for and applied for a job for which the
employer was seeking applicants; 3) that, despite her qualifications, she was
rejected; and 4) that, after her rejection, the employer continued to seek applicants
or filled the position with a person outside of the plaintiff’s protected group.
Vessels, 408 F.3d at 768; see also Walker v. Mortham, 158 F.3d 1177, 1186 (11th Cir. 1998). As
to the second element, the plaintiff need not establish as part of the prima facie case that “the
successful applicant for [his] coveted position was less than or equally qualified to hold the
position.” Walker, 158 F.3d at 1193. The plaintiff is only required to present evidence as to
relative qualifications if and when his employer raises the issue in response to the presumption of
discrimination created by the plaintiff’s prima facie case. Id.
Turning to an analysis of Plaintiff’s prima facie case here, the court first notes it is
undisputed that Plaintiff belongs to a protected class, because he is African-American.
Additionally, Plaintiff has satisfied the third element because he was not promoted to Assistant
Store Manager, while Tidwell and Wade both were placed in the position. The fourth element is
also satisfied. Defendant filled the Assistant Store Manager position with individuals outside
Plaintiff’s protected class on each failure to promote occasion—both Tidwell and Wade are
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white. (Doc. # 59-1 (Plaintiff Depo.) at 128:1–2, 130: 11–17.)9 The only remaining issue for
analysis is whether Plaintiff was qualified for the Assistant Store Manager position, under the
second element of the showing required to make out a prima facie case.
The court finds Plaintiff was not qualified for a promotion because no Store Manager
ever recommended him.10 To be eligible for internal promotion, it is the practice that an
AutoZone employee must be recommended by a store manager. When AutoZone looks to
promote from within, management starts with an “inventory team” list consisting of employees
recommended by the store manager. (Doc. # 59-2 (Linson Depo.) at 26:18–27:11.) Store
managers are viewed as having the day-to-day experience working with employees necessary to
make good recommendations. (Id. at 25:19–23.) According to Linson, Plaintiff was not
recommended by Store Managers Davila, Russ Webb (commercial manager at Opelika store),
Steve Williams at the Auburn store, or Paul Godfrey, who is also a store manager. (Id. at 27:4–
28:1, 29:11–17.) Therefore, he did not meet the qualification of having been recommended by a
store manager. Plaintiff nowhere contends the opposite. The record indicates that there is no fact
issue regarding whether Plaintiff was qualified in this respect, and therefore he has not met the
burden required to make a prima facie case.
Even if Plaintiff had made a prima facie case on his failure to promote claim, however,
by establishing that he was qualified for the position, the court still finds summary judgment
9
The deposition testimony cited refers to a “Johnny Ray.” The court infers from surrounding testimony and the
pleadings of the parties that the Plaintiff was referring to Wade in this portion of the testimony.
10
The parties dispute in their briefs whether Plaintiff had sufficient experience working at the DIY counter to be
considered for a promotion. The court has not considered this aspect of Plaintiff’s qualifications; as such an analysis
is unnecessary in light of Plaintiff’s lack of recommendations, which independently render him unqualified for
internal promotion.
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proper on this issue because Defendant has proffered legitimate reasons for its business
decisions, and Plaintiff has not submitted sufficient evidence to create a fact issue as to pretext.
ii. Defendant’s Legitimate Nondiscriminatory Reasons for Promoting
Tidwell and Wade, and Not Promoting Plaintiff
Defendant maintains it promoted Tidwell and Wade because they had “more automotive,
management, and retail experience” than Plaintiff. Linson testified at his deposition that
Tidwell’s experience with Downtown Tires indicated to Autozoners that “he understood both
sides of the business, the commercial and the salesmanship part,” and that “he definitely knew
cars.” (Doc. # 59-2 at 24:12–19.) It was Linson’s opinion that “[Tidwell] ran Downtown really
well, that’s why we recruited him.” (Id. at 24:23–25:1.) As to Wade, Linson testified that
because Wade was previously a manager, “we already kind of knew what he can do,” and Linson
knew “[Wade] had ten, twenty years of automotive experience, managerial experience.” (Id. at
32:7–13.) Defendant also highlights the fact that both Tidwell and Wade are ASE certified.
(Doc. # 56-3 at 97:14 (Tidwell); Doc. # 56-7 at 22:17–25 (Wade).) Though not a requirement
for the ASM position, Linson saw the ASE certification as a favorable qualification for ASM
candidates. (Doc. # 56-3 at 97:14.) Plaintiff is not ASE certified. (Doc. # 56-1 at 36:9–10.)
To the extent that Linson’s assessments of Tidwell and Wade involve some quantum of
subjectivity as to each candidate’s potential and suitability for the Assistant Store Manager
position, Defendant’s proffered reasons nonetheless remain legitimate because “a subjective
reason is a legally sufficient, legitimate, nondiscriminatory reason if the defendant articulates a
clear and reasonably specific factual basis upon which it based its subjective opinion.” Denney
v. City of Albany, 247 F.3d 1172, 1186 (11th Cir. 2001). The court finds Defendant has
15
articulated “clear and reasonably specific” factual bases for the promotions of both Tidwell and
Wade, pertaining to those candidates’ qualifications. These bases were supported by Tidwell and
Wade’s respective employment experience and their ASE certifications.
The foregoing evidence satisfies Defendant’s “exceedingly light” burden of proffering a
legitimate nondiscriminatory reason for its actions. The record indicates that Tidwell and Wade
possessed qualifications and skills that led to their recruitment and promotions at Autozone.
iii. Plaintiff’s Evidence that Defendant’s Reasons for Promoting Tidwell
and Wade Are Pretextual
In addition to the fact that Plaintiff has not made a prima facie case for failure to promote
discrimination, even if he had, he has not met his burden of showing that Defendant’s reasons for
promoting other employees are pretextual.
To establish pretext, a plaintiff in a failure to promote case must show “both that the
reason was false, and that discrimination was the real reason.” Brooks v. Cnty. Comm’n of
Jefferson Cnty., 446 F.3d 1160, 1163 (11th Cir. 2006) (quoting St. Mary’s Honor Center v.
Hicks, 509 U.S. 502, 515 (1993)) (emphasis in original). The plaintiff must also show that “the
disparities between the successful applicant’s and [his] own qualifications were of such weight
and significance that no reasonable person, in the exercise of impartial judgment, could have
chosen the candidate selected over the plaintiff.” Id. (internal quotations and citations omitted).
The court finds Plaintiff has not met his burden to establish pretext. The record indicates
that both Tidwell and Wade had such experience in the automotive industry that a reasonable
person might choose them for promotion over Plaintiff. While the court has not reached the
issue whether Plaintiff worked the DIY counter often enough to be qualified for internal
16
promotion, the record does indicate that both Tidwell and Wade had more experience working
directly with customers than Plaintiff did. To the extent that Plaintiff may have occasionally
worked with customers at the DIY retail area of the store, this experience was much more
sporadic than Tidwell and Wade’s respective experience working with customers on a regular
basis.11 Plaintiff has not established that Defendant’s proffered legitimate reason was false, nor
has he shown that no reasonable person could have chosen Wade or Tidwell over him for
promotion to Assistant Store Manager.
For these reasons, summary judgment is due to be GRANTED on Plaintiff’s failure to
promote race discrimination claim.
b. Hours Reduction and Removal from Schedule
i. Prima Facie Case
Plaintiff has established a prima facie case of disparate treatment as to the alleged
reduction in his hours. First, it is undisputed that Plaintiff belongs to a protected class as he is
African-American. Second, there is no dispute that he was and is qualified to perform his job as
Parts Service Manager. Therefore, the court turns to the third element of the prima facie case:
whether a reduction in his hours could be viewed as an adverse employment action for purposes
of this claim.
An adverse employment action is one that “impact[s] the ‘terms, conditions, or
privileges’ of the plaintiff’s job in a real and demonstrable way.” Davis v. Town of Lake Park,
11
Tidwell’s experience at Downtown Tire included experience in both “the commercial and salesmanship part[s]” of
the business. (Doc. # 56-3 at 24:12–16.) Linson stated that Tidwell had “great customer service” and “business
acumen.” (Id. at 97:13–16.) As to Wade, Linson noted that he had “ten, twenty years of automotive experience,
managerial experience.” (Id. at 32:12–13.) Wade had also previously been a manager at AutoZone before returning
to the company after a period of employment elsewhere. (Id. at 32:7–10.) He has 28 years of experience working in
the automotive retail industry with customers. (Doc. # 56-7 at 22:17–18.)
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Fla., 245 F.3d 1232, 1239 (11th Cir. 2001). The Eleventh Circuit has ruled that “[a] reduction in
an employee’s hours, which reduces the employee’s take-home pay, qualifies as a tangible
employment action.” Cotton, 434 F.3d at 1231.12 Therefore, if proven, an unjustified reduction
in Plaintiff’s hours may qualify as a materially adverse employment action and thereby satisfy
the third element of his prima facie case. This is because reduced hours would negatively impact
Plaintiff’s take-home pay. Plaintiff has submitted sufficient evidence of the hours reduction to
satisfy the third element.
Plaintiff’s evidentiary submissions are sufficient to support a prima facie case of
disparate treatment including disputed issues of fact as to whether Corbett began scheduling him
for fewer hours in the spring of 2011. Plaintiff and Defendant substantially agree on the data
presented in Plaintiff’s spreadsheet of hours worked, but they interpret it differently. Construing
the evidence in the light most favorable to Plaintiff, he may in fact have been scheduled for
fewer overall hours until Shakerin and others intervened to ensure Plaintiff was being scheduled
properly. Shakerin testified that she spoke with Plaintiff, Davila, and Linson about the
scheduling issue, and that she “ended up having a call with [Plaintiff] and with his district
manager so that everybody was level set in terms of [Plaintiff] is to be scheduled between 38 and
40 hours because he is a full-time employee.” (Doc. # 59-7 at 14:1–12.) The evidence permits a
reasonable jury to infer that Plaintiff was scheduled for fewer overall hours for a five-month
period of time following the shoving incident and his resulting complaints. Under that
interpretation of the record, Plaintiff suffered an adverse employment action in that his hours
12
Cotton was a Title VII sexual harassment case, but the Eleventh Circuit has used the standard for a sexual
harassment “tangible employment action” interchangeably with that for a disparate treatment “adverse employment
action.” See Hyde v. K.B. Home, Inc., 355 F. App’x 266, 271 (11th Cir. 2009) (tangible employment action in
harassment analysis is “similar to” the one for adverse employment action in disparate treatment cases) (citing
Webb-Edwards v. Orange Cnty. Sheriff’s Office, 525 F.3d 1013, 1031 (11th Cir. 2008)).
18
were reduced below the threshold for which he otherwise would have been scheduled. This is
sufficient to satisfy the third element of his prima facie case of racial discrimination.
The fourth and final element of the prima facie case is that the employer must have
treated “similarly situated employees” outside the protected class more favorably than the
plaintiff. Here, similarly situated employees to Plaintiff include only other full time managers—
not part time, “red shirt” employees. The court notes that all evidence and testimony as to the
treatment of “red shirt” employees is not relevant and has not been considered as support for
Plaintiff’s prima facie case on the hours reduction issue.
In support of this claim, Plaintiff cites his deposition testimony, in which he alleged that
other managers at the HUB “were getting way more hours than [he was getting].” (Doc. # 59-1
at 179:8–9.) When asked to specify who these other managers were, Plaintiff mentioned Travis
Cummins13 and George Baumgart. (Id. 179:11–14.) Both of these other employees are white.14
(Id. at 179:20–23.)
In sum, Plaintiff has alleged and supported through deposition testimony that at least two
white managers received “way more hours” than he was getting during the relevant five-month
period of time. These employees were both similarly situated to Plaintiff because they were also
employed as full-time managers, and they were outside Plaintiff’s protected class because they
are white. Construing the record in the light most favorable to Plaintiff, as it must, the court
13
Plaintiff did not specify Travis’s last name in this portion of his deposition. The court infers he is the same
individual as the “Travis Cummins” identified alongside George Baumgart on page 191 of Plaintiff’s deposition at
line 19.
14
Defendant argues that Plaintiff testified that the proper comparator employees were “both Caucasian and Black.”
(Doc. # 63 at 12; see also Doc. # 56 at 19.) In contrast, the court reads Plaintiff’s testimony to say that all the
employees he mentioned were white, except Marchelous, who was a red shirt employee and also was black. (Doc.
# 59-1 at179:11–23) (in response to question whether all employees named were white, Plaintiff states all except
Marchelous are white). Because Marchelous is a red shirt employee and therefore not a valid comparator, the court
infers that Plaintiff’s testimony was that the only valid comparators, Travis and George, are both white.
19
concludes that Plaintiff has created a genuine issue of material fact as to the “more favorable
treatment” element of his prima facie case. Therefore, Plaintiff has established a prima facie
case for summary judgment purposes.
ii. Defendant’s Legitimate Nondiscriminatory Reason for Scheduling
Plaintiff for Fewer Hours, and Plaintiff’s Rebuttal
To support its argument that any reduction in Plaintiff’s hours was not discriminatory,
Defendant states that “Plaintiff asked for time off to avoid school and to avoid working
weekends.” (Doc. # 56 at 19.) This qualifies as a legitimate, nondiscriminatory reason to
schedule Plaintiff for fewer hours. Therefore, Plaintiff can only survive summary judgment by
producing evidence that this stated reason is pretextual. He has done so both in his testimony,
where he affirmed that he never told his supervisors he needed time off for school,15 and in his
affidavit, where he swore to the same. (Doc. # 59-1 at 153:12–20; Doc. # 59-17 at 1 ¶ 2.) By
directly refuting Defendant’s legitimate nondiscriminatory reason for reducing Plaintiff’s hours
using his own testimony, Plaintiff has created a genuine issue of material fact sufficient to
survive the summary judgment stage. Therefore, summary judgment on this claim is due to be
DENIED.
c. Write Ups
The court finds that the write ups of Plaintiff cannot constitute an adverse employment
action for the purposes of his disparate treatment discrimination claim. Unlike the employment
actions discussed above, the write ups did not “impact the ‘terms, conditions, or privileges’ of
15
Defendant refers to “the testimony that Plaintiff asked for time off to attend school and to avoid working
weekends,” and cites Plaintiff’s deposition along with Shakerin’s deposition. (Doc. # 56 at 19.) However, after
reviewing the cited portions of Plaintiff’s deposition, the court concludes his testimony was that he never asked for
time off for school reasons. (Doc. # 59-1 at 153:12–20.) Plaintiff also never testified that he asked to avoid working
on weekends, but he did admit he was “okay” with that schedule and he would not rather be working weekends.
(Doc. # 59-1 at 151:10–152:17.)
20
the plaintiff’s job in a real and demonstrable way.” Davis, 245 F.3d at 1239. The employee’s
subjective view of the action’s effect is not dispositive; rather, the action must also be
“materially adverse as viewed by a reasonable person under the circumstances.” Id. In the
majority of cases, a written reprimand alone cannot meet this threshold. Id. at 1241. Courts are
“wisely reluctant to treat job performance memoranda as actionable under Title VII where they
do not trigger any more tangible form of adverse action such as a loss in benefits, ineligibility for
promotional opportunities, or more formal discipline.” Id.; see also Smith v. Ala. Dep’t of Pub.
Safety, 64 F. Supp. 2d 1215, 1222 (M.D. Ala. 1999) (evidence of a “bruised ego” alone is
insufficient) (citing Flaherty v. Gas Research Institute, 31 F.3d 451, 457 (7th Cir. 1994)).
Plaintiff has not argued that the write ups were accompanied by any sort of material and
tangible harm such as those described above. He also has not cited any evidence that could
support such an argument. He further has not set forth evidence that the write ups are
“materially adverse” when viewed objectively by “a reasonable person under the circumstances.”
Because Corbett’s write ups of Plaintiff cannot be considered an “adverse employment action”
under relevant precedent, summary judgment on this claim is due to be GRANTED.16
d. Different Discipline of Drivers with Accidents and e. Denial of Training
To the extent Plaintiff previously claimed that Defendant denied him training and
unjustifiably disciplined him for his traffic accidents more harshly than his white colleagues,
constituting a separately actionable “adverse employment action,” Plaintiff’s Brief in Opposition
to the Motion for Summary Judgment does not respond to Defendant’s arguments as to these
claims. Therefore, these claims are deemed abandoned. See Resolution Trust Corp. v. Dunmar
16
The claim that write ups were left out for others to see is more properly considered in relation to the Plaintiff’s
hostile environment claim.
21
Corp., 43 F.3d 587, 599 (11th Cir. 1995) (holding a nonmovant’s silence on an issue after a
movant raises the issue in a summary judgment motion is construed as an abandonment of the
claim). Summary judgment is due to be GRANTED on these claims.
2. Race Discrimination: Hostile Work Environment
To establish a prima facie claim for hostile work environment, Plaintiff must satisfy the
following five elements:
(1) that he belongs to a protected group; (2) that he has been subject to
unwelcome harassment; (3) that the harassment must have been based on a
protected characteristic of the employee, such as national origin; (4) that the
harassment was sufficiently severe or pervasive to alter the terms and conditions
of employment and create a discriminatorily abusive working environment; and
(5) that the employer is responsible for such environment under either a theory of
vicarious or direct liability.
Miller v. Kenworth of Dothan, Inc., 277 F .3d 1269, 1275 (11th Cir. 2002).
It is undisputed that Plaintiff has satisfied the first element, because he is AfricanAmerican, and the court will assume that he has satisfied the second element.
The court finds that the Plaintiff has failed to submit sufficient evidence to establish a
genuine issue of fact as to the third element of the prima facie case—that is, as to whether any
harassment was based on Plaintiff’s race. It is a “bedrock principle that not all objectionable
conduct or language amounts to discrimination under Title VII.” Reeves v. C.H. Robinson
Worldwide, Inc., 594 F.3d 798, 809 (11th Cir. 2010). In order to support a hostile work
environment claim, any harassment or discrimination must be related to a protected category—in
this instance, race. “Title VII does not prohibit profanity alone, however profane. It does not
prohibit harassment alone, however severe and pervasive. Instead, Title VII prohibits
discrimination, including harassment that discriminates based on a protected category such as
22
[race].” Baldwin v. Blue Cross/Blue Shield of Ala., 480 F.3d 1287, 1301–02 (11th Cir. 2007).
The “statements and conduct [complained of] must be of a [racial] nature . . . before they are
considered in determining whether the severe or pervasive requirement is met.” Gupta v. Fla.
Bd. of Regents, 212 F.3d 571, 583 (11th Cir. 2000), overruled on other grounds by Burlington N.
& Santa Fe Ry. Co. v. White, 548 U.S. 53 (2006).
Plaintiff’s hostile work environment claim is based on the following events: (1) Corbett
and Davila told another employee to stop dating black men “because they are worthless” (Doc.
# 58-18 at 2); (2) Corbett told others that Plaintiff was a drug dealer and a thief; (3) Corbett left
out a stack of write ups of Plaintiff for all to see, and one person did see them on one occasion;
(4) Davila and others told all of Plaintiff’s coworkers not to speak to him; (5) Corbett shoved
him and did not apologize, and Plaintiff personally believed her behavior was related to his race;
and (6) Plaintiff’s hours were slightly reduced by Corbett for a five-month period compared to
two similarly situated white employees after the shoving incident.17
The only comment or instance of conduct listed by Plaintiff that is expressly related to
race is the allegation that Corbett and Davila told another employee to stop dating black men
“because they are worthless.” None of the other comments relates to Plaintiff’s race, and this
particular one was not directed at Plaintiff himself. While a plaintiff need not hear a harassing
comment firsthand in order to establish a hostile work environment, Busby v. City of Orlando,
931 F.2d 764, 785 (11th Cir. 1991), here Plaintiff has presented no evidence that he heard this
comment before discovery in this litigation. Therefore, he has not shown that it could have
17
Although Plaintiff included it in his hostile work environment briefing, the court will not consider Ponce’s
personal opinion that Davila and Corbett did not like Plaintiff because, standing alone with no additional facts, it is
not probative as to whether Plaintiff experienced a hostile work environment.
23
contributed to the allegedly hostile work environment. See Greywoode v. Sci. Applications Int’l
Corp., 943 F. Supp. 2d 1355, 1371 (M.D. Ala. 2013) (in order for conduct not in plaintiff’s
presence to be part of hostile environment claim, he must know of it during the time the work
environment was allegedly hostile).
As to the statements and conduct not expressly related to race, although words not
directly related to race may sometimes constitute racial harassment, there must be a surrounding
context in which it is clear that a comment is “intended as a racial insult.” See Jones v. UPS
Ground Freight, 683 F.3d 1283, 1297 (11th Cir. 2012) (collecting cases in which the word
“monkey” and similar terms have been interpreted as racial insults given “history of racial
stereotypes against African-Americans and the prevalent one of African-Americans as animals or
monkeys”); see also Zeigler v. Ala. Dep’t of Human Resources, 710 F. Supp. 2d 1229, 1245–46
(M.D. Ala. 2010) (plaintiff must provide context from which factfinder could conclude a
comment or action was indirectly race-related to survive summary judgment). Here, Plaintiff has
not established any basis for the court to conclude that conduct by Corbett and Davila not
expressly related to race was intended as a racial insult.
Even if Plaintiff had shown a genuine issue of fact as to this third element, however,
Plaintiff’s evidence is insufficient as a matter of law to show that any harassment “was
sufficiently severe or pervasive to alter the terms and conditions of employment and create a
discriminatorily abusive working environment.” Id. Plaintiff’s claim independently fails
because the record cannot sustain the fourth element of a hostile work environment claim.
To satisfy the “severe or pervasive” element, a plaintiff must show that the environment
was “both objectively and subjectively offensive, one that a reasonable person would find hostile
24
or abusive, and one that the victim in fact did perceive to be so.” Faragher v. City of Boca Raton,
524 U.S. 775, 787 (1998). Whether the work environment is a hostile one “can be determined
only by looking at all the circumstances,” and the court may examine factors such as “the
frequency of the discriminatory conduct; its severity; whether it is physically threatening or
humiliating, or a mere offensive utterance; and whether it unreasonably interferes with an
employee’s work performance.” Harris v. Forklift Systems, Inc., 510 U.S. 17, 23 (1993). The
workplace must be “permeated” with “discriminatory intimidation, ridicule” and insults. Jones
v. UPS Ground Freight, 683 F.3d 1283, 1292 (11th Cir. 2012).
Even construed in the light most favorable to Plaintiff, the evidence he cites does not rise
to the threshold of severity required for a hostile work environment claim. At most, the evidence
upon which Plaintiff relies for this claim indicates that there was tension between Corbett and
Plaintiff and between Davila and Plaintiff. The incidents in which comments were directed at
Plaintiff himself were, according to the evidence cited, relatively infrequent. Plaintiff’s evidence
does not present an image of a workplace “permeated” with discriminatory insults, intimidation,
or ridicule. Being ignored by coworkers may be unpleasant, but is not one and the same with
insults, intimidation, or ridicule. The fact that Plaintiff has continued as an employee of
Defendant throughout the years in which he cited discriminatory actions and comments, along
with the fact that his supervisors including Davila generally acknowledge that he “does his job”
(Doc. # 59-3 at 10:14), lends further support to the conclusion that any tension or mistreatment
did not “unreasonably interfere[] with [Plaintiff’s] work performance.” Harris, 510 U.S. at 23.
For the reasons discussed above, the court finds that the Plaintiff has failed to submit
evidence sufficient to create a genuine issue of fact sufficient to establish a prima facie case of
25
racially hostile work environment. Therefore, summary judgment on this claim is due to be
GRANTED.
3. Retaliation
At this stage of the case, Plaintiff’s remaining retaliation claims under Title VII and
§ 1981 are based on three potential adverse employment actions: (1) failure to promote; (2)
reduction of hours; and (3) write ups of Plaintiff by Corbett. Title VII makes it unlawful for
employers “to discriminate against . . . [an] employee[ ] or applicant[ ] for employment . . .
because he has opposed any practice made an unlawful employment practice by this subchapter,
or because he has made a charge, testified, assisted, or participated in any manner in an
investigation, proceeding, or hearing under this subchapter.” 42 U.S.C. § 2000e–3(a).
A prima facie case of retaliation contains three elements: first, the plaintiff engaged in
statutorily protected conduct; second, the plaintiff suffered an adverse employment action; and
finally, the adverse action was causally related to the protected expression. Williams v.
Motorola, Inc., 303 F.3d 1284, 1291 (11th Cir. 2002) (quotation omitted). An action is
materially adverse if it might dissuade “a reasonable worker from making or supporting a charge
of discrimination.” Burlington N., 548 U.S. at 68. A causal relationship must be established
through evidence that the “desire to retaliate” against the protected expression was the “but-for
cause” of the adverse action. See Univ. of Tex. Sw. Med. Ctr. v. Nassar, 133 S. Ct. 2517, 2528
(2013). This requires proof that the unlawful retaliation would not have occurred in the absence
of the alleged wrongful action of the employer. Id. If the employee establishes a prima facie
case of retaliation, the burden shifts to the employer to articulate a legitimate reason for the
adverse employment action. Shannon v. Bellsouth Telecomms., Inc., 292 F.3d 712, 715 (11th
26
Cir. 2001). If the employer does so, the employee has the burden of showing the legitimate
reason was pretextual. Id.
Important for the purposes of this case, the definition of an “adverse employment action”
in retaliation cases does not perfectly overlap with the standard for an adverse employment
action under the substantive discrimination provisions of Title VII and § 1981. Unlike the
substantive discrimination provisions, adverse employment actions in retaliation claims need not
affect the “terms and conditions” of employment because the “[statutory] purpose reinforces
what language already indicates, namely, that the antiretaliation provision, unlike the substantive
provision, is not limited to discriminatory actions that affect the terms and conditions of
employment.” Burlington N., 548 U.S. at 64 (emphasis added). Therefore, purported adverse
employment actions may not support a prima facie case for discrimination, yet still support a
prima facie case for retaliation under the same or related facts. For retaliation purposes, an
action qualifies as adverse if it would dissuade “a reasonable worker from making or supporting
a charge of discrimination,” id. at 68, and it need not necessarily affect the “terms and conditions
of employment” by affecting the employee’s compensation.
a. Statutorily Protected Activities
Statutorily protected activities include complaints to the EEOC and complaints to
supervisors about illegal discrimination. See Shannon, 292 F.3d at 715 n.2 (“Title VII protects
not just ‘individuals who have filed formal complaints,’ but also those ‘who informally voice
complaints to their superiors or who use their employers’ internal grievance procedures.’”)
(quoting Rollins v. State of Fla. Dep’t of Law Enforcement, 868 F.2d 397, 399 (11th Cir. 1989)).
Here, three instances of conduct by Plaintiff qualify as “statutorily protected activity”—his
27
report to Harris that Corbett shoved him based at least in part on his race in March of 2011; his
September 2011 EEOC charge; and his December 2012 EEOC charge. Plaintiff’s report of the
shoving incident to Shakerin does not qualify because he did not allege any discrimination on the
basis of race. Plaintiff only mentioned race as an issue to Harris, a supervisor. The mention of
race is critical for the retaliation claim because the statute requires that the plaintiff have
“opposed any practice made an unlawful employment practice by this subchapter.” 42 U.S.C. §
2000e–3(a) (emphasis added). In this case, the “unlawful employment practice” at issue is race
discrimination, so any statutorily protected activity must have involved some mention or report
of race discrimination specifically.
In order to avoid summary judgment on his retaliation claims, Plaintiff must present
evidence that he suffered an adverse employment action that was causally connected to one of
his three statutorily protected actions.
b. Adverse Employment Actions
Plaintiff’s remaining retaliation claims are premised on three possible adverse
employment actions: 1) the failure to promote him on two occasions; 2) reduction in his hours
and unfavorable scheduling; and 3) Corbett’s write ups of Plaintiff left out publicly for others to
see. As noted above, while the standard for adverse employment actions may be similar for
retaliation claims and discrimination claims, the action need not have affected the “terms and
conditions” of employment to sustain a retaliation claim.
The Supreme Court has held that an employment action qualifies as adverse for
retaliation purposes if it “could well dissuade a reasonable worker from making or supporting a
charge of discrimination.” Burlington N., 548 U.S. at 57. This “reasonable worker” standard
28
makes the analysis a highly fact intensive one, particular to the context of each individual case.
The fact intensive nature of the inquiry necessitates wide leeway for the judgment of the
factfinder as to what would dissuade “a reasonable worker” from making a charge, as long as
there is sufficient evidence to bring a claim to trial.
First, the court need not consider whether the failure to promote theory can sustain a
retaliation claim as an adverse employment action. For reasons discussed below, this part of
Plaintiff’s claim fails because there is not sufficient evidence to establish a causal relationship
between any of the statutorily protected actions and the two instances in which Plaintiff alleges
he should have been promoted and was passed over due to race.
Second, the court also need not consider whether the public write ups qualified as an
adverse employment action because that claim too fails on the causal relationship prong, as
discussed further below.
Third, and unlike the other two purported adverse employment actions, Plaintiff has
produced sufficient evidence to present the hours reduction theory to a jury. Plaintiff has
submitted evidence that could be interpreted to show his overall hours were reduced, at least for
a period of time. Because Plaintiff is paid by the hour, reduced hours translates to reduced pay.
Reduced hours can be an adverse employment action for discrimination purposes for the reasons
discussed above. For retaliation purposes, the employment action need not have negatively
affected take-home pay. Because it could have in this case, it stands to reason that a reasonable
jury could find reduced hours to be an adverse employment action in that it could dissuade a
reasonable worker from taking a protected action.
29
Defendant has argued that a purported adverse employment action cannot be such where
Plaintiff did, in fact, engage in statutorily protected activity after the action occurred. (Doc. # 63
at 17–18.) As the court noted in its Memorandum Opinion and Order on Defendant’s Motion to
Dismiss (Doc. # 36 at 19), “[t]he fact that [Plaintiff] filed a Complaint does not preclude him
from establishing that there was an adverse action.” See also Lewis v. Michaels Stores, Inc., No.
305-CV-1323-J-33MMH, 2007 WL 3333498, at *6 (M.D. Fla. Nov. 7, 2007) (reasoning that
“[i]f Defendant’s argument were effective, no retaliation claim filed by a plaintiff in federal court
could survive”).
c. Causal Relationship
To satisfy the causal relationship prong of a prima facie case of retaliation, a plaintiff
must set forth evidence that the “desire to retaliate” against the protected expression was the
“but-for cause” of the adverse action. Nassar, 133 S. Ct. at 2528. Causation may be shown by a
close temporal proximity between the protected activity and the retaliatory employment action.
Thomas v. Cooper Lighting, Inc., 506 F.3d 1361, 1364 (11th Cir. 2007). Where there is no
additional causation evidence, this temporal proximity must be “very close.” Id.
i.
Failure to Promote
While a failure to promote an employee in retaliation for engaging in a statutorily
protected activity could potentially qualify as an adverse employment action for retaliation
purposes, Plaintiff’s claim as to this particular action fails for lack of temporal proximity. The
occasions upon which Plaintiff alleges he was passed over for promotions due to his race were
too distant in time from any of his three potential instances of statutorily protected conduct.
30
The failure to promote claims in this case are based on the May 2012 promotion of
Tidwell and the October 2012 promotion of Wade, both to the Assistant Store Manager position.
Both of these promotions took place before the December 2012 EEOC charge and long after
both the March 2011 shoving incident and the September 2011 EEOC charge. The statutorily
protected activities are too distant in time from the promotions of Tidwell and Wade to support
the “causal relationship” prong of a retaliation claim, in the absence of other evidence linking
statutorily protected activity with Defendant’s failure to promote Plaintiff to assistant store
manager. See Thomas, 506 F.3d at 1364 (causal relationship may be established by causal
proximity, but must be “very close” without additional evidence, and if there is a “substantial
delay” of at least three to four months, “the complaint of retaliation fails as a matter of law”).
The closest temporal relationship here is approximately eight months—the time between the
September 2011 EEOC charge and the May 2012 promotion of Tidwell. Because Plaintiff has
not presented additional evidence of a causal relationship between statutorily protected activities
and the promotions of Tidwell and Wade, this substantial time delay is fatal to the retaliation
claim as to failure to promote. Therefore, the Motion for Summary Judgment as to this claim is
due to be GRANTED.
ii.
Write Ups
Plaintiff also alleges that Corbett left write ups out in the view of other employees “in an
effort to shame or embarrass him after he made complaints to management about her.” (Doc.
# 59 at 34.) The sole evidence cited for this is the Kenyatta Meadows Affidavit, which states
generally that Meadows witnessed a stack of write ups “left on the counter for everyone to see.”
(Doc. # 59-19 at 1 ¶ 5.) The affidavit does not mention a specific date, nor does it mention the
31
identity of the person who left the write ups out. Elsewhere, Plaintiff submitted a “Corrective
Action Review Form” (Doc. # 59-12), dated July 9, 2011, under Davila’s name, but in Corbett’s
handwriting. (Doc. # 59-4 at 12:2–9.) Plaintiff does not expressly allege that this particular
document was part of the stack left out to embarrass him. Even if it was, July 2011 is too remote
in time from the shoving incident (March 2011) to imply causation, and preceded both EEOC
charges. Without more, particularly without any evidence of the timing of the public write ups,
Plaintiff has not produced sufficient evidence to demonstrate a disputed fact issue on this aspect
of his retaliation claim. The evidence submitted does not create a genuine issue of fact as to the
causal relationship between the public write ups and any of Plaintiff’s statutorily protected
activity. Therefore, the Motion for Summary Judgment as to this claim is due to be GRANTED.
iii.
Hours Reduction
As to Plaintiff’s argument that Corbett systematically reduced his hours after he reported
the shoving incident to Harris in March of 2011, he has produced sufficient evidence to establish
a prima facie case on the causal relationship prong, as on the protected activity and adverse
employment action prongs discussed above. Plaintiff contends that in the immediate aftermath
of the shoving incident and his complaints to management, Corbett scheduled him for fewer
hours compared to the period preceding the incident.18 In support of his argument, Plaintiff cites
his Exhibit 21 (Doc. # 59-21), a chart entitled “Summary of Weekly Hours Worked – January 5,
2010 – August 20/2012.” The weeks of March 20, 2011 through August 21, 2011 are set apart in
one column. The pushing incident occurred in March of 2011. Plaintiff argues that the chart
illustrates retaliatory reductions in his typical hours scheduled because in the period set off in the
18
Corbett testified at her deposition that she prepared the work schedule. (Doc. #59-4 at 19:11–16.)
32
chart, he averaged 35.45 hours per week instead of the 38 hours or more he previously
averaged.19 Defendant argues that Plaintiff’s grouping of weeks is “completely arbitrary” and
that the chart does not support Plaintiff’s claims because Plaintiff worked an average of more
than 38 hours per week across the entire time period represented on the chart. (Doc. # 63 at 12.)
As discussed in reference to the related disparate treatment claim, Plaintiff’s evidentiary
submissions are sufficient to support a prima facie case of retaliation including disputed issues of
fact as to whether Corbett began scheduling him for fewer hours because he complained to
Harris following the shoving incident. Plaintiff and Defendant substantially agree on the data
presented in Plaintiff’s spreadsheet,20 but they interpret it differently. Construing the evidence in
the light most favorable to Plaintiff, he may in fact have been scheduled for fewer overall hours
until Shakerin and others intervened to ensure Plaintiff was being scheduled properly. Shakerin
testified that she spoke with Plaintiff, Davila, and Linson about the scheduling issue, and that she
“ended up having a call with [Plaintiff] and with his district manager so that everybody was level
set in terms of [Plaintiff] is to be scheduled between 38 and 40 hours because he is a full-time
employee.” (Doc. # 59-7 at 14:1–12.) The evidence permits a reasonable jury to infer that
Plaintiff was scheduled for fewer overall hours for a period of time following the shoving
incident and his resulting complaints, and that the reduction in hours would not have occurred in
the absence of the complaint to Harris. The proximity in time of the overall downward trend in
hours to the shoving incident is sufficiently close to establish a prima facie retaliation case.
19
Plaintiff also argues in support of his claim that he was scheduled less than part time employees when he was a
full time employee. For purposes of its analysis the court will only consider how the Plaintiff’s hours were
scheduled before and after the shoving incident, as that is the most useful comparison in determining whether a
factfinder could infer retaliation for Plaintiff’s complaint to Harris.
20
For instance, Plaintiff calculates that he worked an average of 35.45 hours per week during the period in the
column set off and bolded (Doc. # 59 at 34), and Defendant substantially agrees, stating Plaintiff worked an average
of 35.44 hours per week during the same period. (Doc. # 63 at 12.)
33
d. Defendant’s Legitimate Nondiscriminatory Reason for its Actions and Plaintiff’s
Rebuttal
Plaintiff’s prima facie case on the hours reduction retaliation claim does not end the
analysis for summary judgment purposes. Defendant may nonetheless be entitled to summary
judgment if it offers a legitimate reason for the hours reduction and Plaintiff does not rebut that
reason. For the reasons to be discussed below, the court concludes both that Defendant has
presented such a reason and that Plaintiff has produced evidence to refute it.
Specifically, Defendant asserts that Plaintiff’s hours were reduced because he asked for
time off to attend classes. (Doc. # 56 at 7–8.) This qualifies as a legitimate reason for the
reduction in Plaintiff’s hours. Plaintiff, for his part, has maintained in his deposition and his
affidavit that he never asked for time off for this reason. (Doc. # 59-1 at 153:12–20; Doc. # 5927 at 1 ¶ 2.) This evidence is sufficient to create a genuine issue of material fact as to whether
Defendant’s stated reason is pretextual. Therefore, summary judgment as to Plaintiff’s hours
reduction retaliation claim is due to be DENIED.
VI. CONCLUSION
For the reasons discussed,
1. Defendant’s request to strike, contained in Doc. # 63, is GRANTED in part and DENIED
in part as stated in this Order.
2. The Motion for Summary Judgment (Doc. # 56) is GRANTED as to the following
claims:
a. Disparate Treatment Race Discrimination: failure to promote, write ups of
Plaintiff, disparate discipline of other drivers after accidents, and failure to train;
34
b. Racially Hostile Work Environment Discrimination; and
c. Retaliation: failure to promote and write ups of Plaintiff.
3. The Motion for Summary Judgment (Doc. # 56) is DENIED as to Plaintiff’s hours
reduction claims of both Disparate Treatment Race Discrimination and Retaliation under
Title VII and § 1981.
4. The case will proceed on the Title VII and § 1981 Disparate Treatment Race
Discrimination (hours reduction) claim and the Title VII and § 1981 Retaliation (hours
reduction) claim, for the period March 20, 2011 through August 21, 2011.
DONE this 29th day of December, 2014.
/s/ W. Harold Albritton
W. HAROLD ALBRITTON
SENIOR UNITED STATES DISTRICT JUDGE
35
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