Lanier v. Board of Trustees of The University of Alabama, The
Filing
22
MEMORANDUM OPINION. Signed by Judge William M Acker, Jr on 2/20/2014. (AVC)
FILED
2014 Feb-20 AM 10:37
U.S. DISTRICT COURT
N.D. OF ALABAMA
IN THE UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF ALABAMA
SOUTHERN DIVISION
SHELIA D. LANIER,
}
}
}
}
}
}
}
}
}
}
Plaintiff,
THE BOARD OF TRUSTEES OF THE
UNIVERSITY OF ALABAMA,
Defendant.
Case No. 2:12-CV-03820-WMA
MEMORANDUM OPINION
Plaintiff, Shelia D. Lanier (“Lanier”), instituted the present
action alleging race discrimination and retaliation in violation of
Title VII of the Civil Rights Act of 1964, 42 U.S.C. § 2000e et
seq. (“Title VII”) and 42 U.S.C. § 1981 (“§ 1981”), and alleging
race-based harassment in violation of § 1981. Defendant, the Board
of
Trustees
of
the
University
of
Alabama,
moves
for
summary
judgment. For the reasons detailed below, summary judgment will be
granted.
BACKGROUND
Although
the
parties
Lanier’s employment,
they
dispute
do
not
certain
facts
dispute the
relating
facts
to
that are
material to deciding the viability of Lanier’s complaint. Pursuant
to Rule 56, Fed. R. Civ. P., the court views all admissible
evidence in the light most favorable to Lanier and draws all
reasonable inferences in her favor.
1
Defendant first hired Lanier in May 1990.
Lanier is black.
Theresa T. Phillips (“Phillips”) became Lanier’s supervisor in
November 2009.
Phillips is white.
When Phillips became Lanier’s
supervisor, Lanier was working in defendant’s Bad Debt department.
Phillips assigned Lanier to cross-train in the Customer Service
department beginning in May 2010 and eventually transferred Lanier
to Customer Service in the summer of 2011.
Phillips’s manager,
Stacey Hansen (“Hansen”), white, also took part in the decision to
transfer Lanier to Customer Service.
Lanier’s positions in both
Bad Debt and Customer Service have the same pay grade and benefits.
A.
Transfer to Customer Service and Later Attempted Transfers
When Phillips transferred Lanier to Customer Service, Lanier
verbally asked Phillips to move her back to Bad Debt and claimed
that Phillips “was setting [her] up to fail because of the fact
that [Phillips] moved Joyce Herndon so that she would not get bad
evaluations.” Def. Mot. Summ. J. Ex. A (“Pl. Depo.”) at 79-80.
Herndon is white.
Lanier alleges that Phillips re-transferred
Herndon from Customer Service to Bad Debt because Herndon did not
want Customer Service duties that required her to answer the
telephone and be subject to tougher evaluations. However, Lanier’s
testimony purporting to state Herndon’s reasons for requesting the
transfer and Phillip’s reasons for granting it is inadmissible
hearsay, as will be discussed in detail below.
After being transferred to Customer Service, Lanier repeatedly
2
asked Phillips to transfer her back to Bad Debt or to any open
position without phone duties. Phillips claims that one reason she
did not transfer Lanier back into Bad Debt was that the two
employees then working in Bad Debt were “outperforming” what Lanier
had accomplished in that position. Def. Mot. Summ. J. Ex. B at 5152.
Phillips also states, without contradiction, that defendant
has a policy prohibiting the transfer of employees “having quality
or productivity issues.” Id. at 51.
Failing to get a transfer, Lanier submitted a grievance letter
on November 8, 2011, to Audra McClinton (“McClinton”), a white
Human Resources Consultant employed by defendant.
The grievance
letter itself would, of course, be the best evidence of what it
contained.
The only evidence offered as to what this letter
contained comes from Lanier’s deposition. See infra Discussion
Section A.
Per Lanier’s testimony, her letter complained that she
“was placed in a position and [she] was not being allowed to move.”
Pl. Depo. 15.
Lanier also says that the grievance disputed her
negative evaluations and the need for cross-training.
Lanier’s
oral recollection of what she wrote in this grievance letter does
not contain the slightest reference to race, either her race or
Herndon’s race.
Lanier submitted a second grievance letter on November 21,
2011, to the Human Resources department.
She relies upon this
November 21 grievance, as well as the November 8 grievance, to
3
oppose defendant’s motion for summary judgment. Def. Mot. Summ. J.
Ex. 5.
The grievance describes several disputes between Phillips
and Lanier and alleges that Phillips treated Lanier unfairly and in
retaliation for her earlier grievance.
that
Phillips
was
not
aware
that
Lanier admits, however,
Lanier
had
submitted
any
grievances until after Lanier was discharged. Again, the grievance
of November 21, although passing muster as the best and only
evidence
of
what
it
contains,
makes
no
complaint
of
race
discrimination.
B.
Disciplinary Actions
Lanier
had
five
disciplinary
actions
for
performance
shortcomings in the year preceding her discharge that occurred on
April 20, 2012.
21,
2011,
for
She received the first written warning on April
below-standard
productivity;1
a
second
written
warning on June 1, 2011, for below-standard quality reviews; a
third written warning on December 15, 2011, for below-standard
quality reviews; a fourth written warning on February 10, 2012, for
below-standard quality reviews; and a fifth written evaluation on
the date of her discharge, April 20, 2012, for below-standard
quality reviews and the inappropriate transfer of a call on April
4,
2012,
which
prompted
a
patient
1
complaint and
resulted
in
The April 21, 2011, written warning was related to customer calls but
occurred before Lanier transferred to Customer Service in summer 2011. Based
on information in Lanier’s deposition, she probably received this warning
while cross-training in Customer Service, which she began doing in May 2010.
4
Lanier’s discharge.
Lanier contests all of these disciplinary actions. She claims
that
all
of
these
actions
were
unfair
because
she
received
insufficient training; because she was not allowed as much time to
research and follow up on accounts as other employees in Customer
Service; because she had phone and computer problems; because she
was assigned more duties than other employees in Customer Service;
because
Phillips
had
a
bias
against
her
when
applying
the
evaluation criteria to Lanier’s calls; because she transferred the
call on April 4, 2012, according to common employee practice; and
because another employee’s actions prompted the patient complaint
resulting from the April 4, 2012, transferred call.
In connection with the written warnings, Phillips placed
Lanier on a performance improvements plan (“PIP”) on December 15,
2011, and a second PIP on February 10, 2012.
Lanier claims that
she did not receive the additional training that Phillips was
supposed to provide as part of the December PIP.
C.
Discharge
Defendant
employees
discharged
participated in
Lanier
the
on
April
termination
20,
2012.
decision:
Three
Phillips;
McClinton from Human Resources; and Hansen, Phillips’s manager. At
meetings on the subject of Lanier’s possible discharge, these three
decision-makers discussed the possibility of transferring Lanier to
a different department, but the manager of that department declined
5
to accept Lanier.
The decision-makers did not discuss Lanier’s
grievance letters at the meetings because the parties, including
Lanier, agree that Phillips was unaware of Lanier’s grievance
letters until after Lanier’s discharge. McClinton was aware of the
grievance letters given that Lanier submitted her November 8 letter
to McClinton.
The evidence also suggests that Hansen was aware of
Lanier’s November 8 letter.2
Phillips, McClinton, and Hansen informed Lanier of their
decision to discharge her on April 20, 2012, effective immediately.
The discharge letter notes defendant’s policy that employees may be
discharged if they receive three written warnings in an 18-month
period.
The discharge letter attributes Lanier’s discharge to her
receiving five total written warnings (four previous warnings and
one warning on the same date) and her consistent failure to meet
standards for handling customer calls.
Lanier was replaced with a
black employee.
Lanier presented charges to the Equal Employment Opportunity
Commission (“EEOC”) on May 3, 2012, alleging race discrimination
and retaliation based on her performance evaluations and her
discharge. Doc. 1 at 15.
The EEOC charges were submitted within
180 days of Lanier’s grievance letters and her discharge. The EEOC
2
In her deposition, Lanier asserts that Hansen mentioned in a staff
meeting on November 15, 2011, that someone had filed a grievance. Lanier’s
testimony is circumstantial evidence that Hansen knew about Lanier’s November
8 letter and would be admissible as an opposing party’s statement. See Fed. R.
Evid. 801(d)(2)(D).
6
issued its right to sue letter on August 7, 2012, and Lanier filed
her complaint on November 6, 2012. Doc. 1 at 16.
DISCUSSION
Summary
judgment
has
the
same
standard
in
employment
discrimination cases as in other cases; “[n]o thumb is to be placed
on either side of the scale.” Chapman v. AI Transport, 229 F.3d
1012, 1026 (11th Cir. 2000) (en banc).
To grant summary judgment,
a court must determine that no genuine dispute of material fact
exists and that the movant is entitled to judgment as a matter of
law. Fed. R. Civ. P. 56. For the purposes of summary judgment, the
court views all admissible evidence in the light most favorable to
the nonmoving party and draws all reasonable inferences in that
party’s favor. Scott v. Harris, 550 U.S. 372, 378 (2007) (quoting
United States v. Diebold, Inc., 369 U.S. 654, 655 (1962)).
Lanier
alleges
that
she
suffered
race
discrimination,
retaliation, and race-based harassment in violation of § 1981, but
she does not invoke 42 U.S.C. § 1983.
Plaintiff conceded at the
hearing held on February 3, 2014, on defendant’s Rule 56 motion
that this deficiency entitles defendant to summary judgment on the
counts alleging violations of § 1981. See Butts v. Cnty. of
Volusia, 222 F.3d 891, 894–95 (11th Cir. 2000).
Lanier’s Title VII claims require a more in-depth examination.
They ultimately fail to satisfy the summary judgment standard.
Title VII claims based on circumstantial evidence, as in this case,
7
are analyzed using the three-step framework from McDonnell Douglas
Corp v. Green, 411 U.S. 792 (1973). Kidd v. Mando Am. Corp., 731
F.3d 1196, 1202 (11th Cir. 2013).
Lanier must first make out a
prima face case, the elements of which vary depending on the
particular
Title
VII
violation
presumption of discrimination. Id.
alleged,
and
thereby
raise
a
Defendant must then provide a
legitimate, non-discriminatory reason for the adverse employment
action, which, if successfully shown, rebuts the presumption of
discrimination. Id.
Lastly, Lanier must show that defendant’s
facially adequate reason is a pretext and was not the real reason
for the adverse action. Id.
The below sections apply this framework to Lanier’s Title VII
claims
of
retaliation
and
race
discrimination.
Section
(A)
evaluates the admissibility of Lanier’s evidence on two key issues.
Section (B) examines Lanier’s prima facie case for (1) retaliation
and (2) race discrimination.
Because the court finds that Lanier
fails to make a prima facie case for any of her claims, it need not
discuss
defendant’s
evidence
of
legitimate
non-discriminatory
reasons for the adverse actions or Lanier’s evidence of pretext.
A.
Admissibility of Evidence
The admissibility of evidence on two particular issues has a
devastatingly dispositive impact on the viability of Lanier’s Title
VII claims.
“[E]vidence inadmissible at trial cannot be used to
avoid summary judgment” and, “[e]ven on summary judgment, a court
8
is not obligated to take as true testimony that is not based upon
personal knowledge.” Corwin v. Walt Disney Co., 475 F.3d 1239, 1249
(11th Cir. 2007) (citations and internal quotation marks omitted).
Accordingly, this section addresses that evidence separate from the
evaluation of whether Lanier has a prima face case.
The evidence respecting Lanier’s grievance of November 8,
2011, directly affects her retaliation claim.
As discussed below,
for a prima facie case of Title VII retaliation, the employee must
have engaged in statutorily protected activity. 42 U.S.C. § 2000e3(a)
(1982)
(protecting
employees
from
retaliation
protested discrimination made unlawful by the statute).
present
case,
Lanier
must
have
specifically
discrimination, not unfair treatment generally.
if
they
In the
protested
race
Lanier contends
that one way she complained of race discrimination can be discerned
from her November 8 grievance.
Her oral testimony of what was
contained in that grievance clearly violates the best evidence
rule, and is inadmissible hearsay.
There is no showing of why the
grievance letter itself has not been produced for the record.
Furthermore, the mere fact that an employee who complained of
workplace mistreatment is in a class protected by Title VII does
not translate into evidence that the alleged mistreatment was
motivated by the employee’s protected status.
required to read the employee’s mind.
An employer is not
A complaint is just a
complaint until it contains a reference to conduct proscribed by
9
Title VII.
Lanier alleged for the first time in a supplementary brief
filed on February 6, 2014, that her November 8 grievance included
the word "race" and that it "made specific reference to white
comparators.” Doc. 21, ¶ 3.
closed.
On February 6, 2014, the record was
The brief does not have an affidavit appended, and Lanier
has never made such statements under oath in testimony submitted in
opposition to defendant’s motion.
The brief’s belated allegations
about the content of Lanier’s November 8 grievance are inadmissible
and cannot be considered.
The evidence relating to Herndon’s reason for requesting a
transfer and Phillips’s reasons for allowing it affect Lanier’s
Title VII discrimination claim.
Lanier’s sole evidence bearing on
the reason for Herndon’s transfer is Lanier’s oral testimony of
what Herndon told her — classic hearsay.3
Lanier does not say that
she learned this information in a way that might implicate Fed. R.
Evid. 801(d)(2) (opposing party’s statement), 803(1) (present sense
impression),
803(2)
(excited
utterance),
or
807
(residual
exception); or that these reasons appear on personnel records,
implicating Fed. R. Evid. 803(6) (business records exception).
In
the absence of a hearsay exclusion or exception, the court, at the
hearing held on February 3, 2014, expressed serious doubt about the
3
The court accepts Lanier’s testimony as admissible evidence on the
fact of Herndon’s transfer. Lanier had personal knowledge through observation
that Herndon transferred, and this knowledge involves no hearsay.
10
admissibility of Lanier’s testimony. Lanier has offered no equally
serious
argument
to
support
the
admissibility
of
recollection of the reasons for Herndon’s transfer.
Lanier’s
Lanier’s
testimony on the subject is inadmissible and cannot be considered
on summary judgment.
B.
Prima Facie Case
Pursuant to Title VII, Lanier claims that defendant (1)
retaliated against her for her grievances complaining of race
discrimination and (2) discriminated against her based on her race.
Each of these Title VII claims has distinct elements that Lanier
must satisfy to make out a prima face case.
1.
Title VII Retaliation
To make a prima facie case for Title VII retaliation, Lanier
must show (i) that she engaged in statutorily protected activity;
(ii) that she suffered adverse employment action; and (iii) that a
causal relationship exists between the events. Holifield v. Reno,
115 F.3d 1555, 1566 (11th Cir. 1997) (citations omitted). A causal
relationship
can
be
established
through
evidence
that
the
employer’s “desire to retaliate” against the protected expression
was the “but-for cause” of the adverse action. Univ. of Texas
Southwestern Medical Ctr. v. Nassar, 133 S. Ct. 2517, 2528 (2013).
Lanier
has
established
employment action.
the
second
element
of
adverse
She suffered adverse action when she was
11
discharged. See Nix v. WLCY Radio/Rahall Comms., 738 F.2d 1181,
1185 (11th Cir. 1984).
However, Lanier has failed to establish the first element,
namely, that she engaged in statutorily protected activity.
She
has presented no admissible evidence that she made protected
complaints prior to her discharge. See 42 U.S.C. § 2000e-3(a)
(1982).
Lanier has not submitted any admissible evidence that she
verbally complained of race discrimination. See Rollins v. State of
Fla. Dep't of Law Enforcement, 868 F.2d 397, 400 (11th Cir. 1989)
(protection extends to employees’ “informally voice[d] complaints
to their superiors”).
Lanier states that she complained multiple
times that she was being “set up to fail” to Phillips, e.g., Pl.
Depo. 80, 119, but such a non-specific complaint does not imply
race as the reason.
Lanier once verbally complained that she was
being set up to fail, somehow in favor of Herndon, but the mere
fact that Herndon is white does transmogrify any reference to
Herndon into a complaint of racially disparate treatment.
evidence
that
Lanier
discrimination——with
verbally
explicit
allusion
complained
to
Without
of
race——she
has
race
not
established that her verbal complaints were protected activities.
Turning to Lanier’s grievance letters, which are the primary
evidence for her retaliation claim, Lanier has not presented
admissible
evidence
that
either
complained of race discrimination.
12
of
the
written
grievances
Lanier’s November 21 grievance
neither alleged race discrimination nor alluded to race in any way.
Def. Mot. Summ. J. Ex. 5.
Although Lanier maintains that it
contains “expression[s]” of retaliation and race discrimination,
the plain text does not connect the actions complained of to her
race. See Pl. Depo. 54.
Her recollection of what her November 8
grievance contained not only violates the best evidence rule, but
Lanier has not offered any admissible evidence whatsoever that she
ever complained about race discrimination. See Corwin v. Walt
Disney Co., 475 F.3d 1239, 1249 (11th Cir. 2007); see supra
Discussion Section A.
Thus, Lanier has not established that her
grievances were protected activities.
Even if Lanier’s grievances could be stretched and deemed to
hint at race discrimination so as to qualify them as protected
expressions, Lanier has failed to establish the third element, a
causal
connection
between
her
grievances
and
her
discharge.
Lanier’s discharge took place five months after she submitted her
last grievance on November 21, 2011.
“[I]n the absence of any
other evidence of causation,” even a three-month period between the
protected activity and the adverse action “is insufficient to
create a jury issue on causation.” Drago v. Jenne, 453 F.3d 1301,
1308 (11th Cir. 2006). The five-month period between Lanier’s last
grievance and her discharge creates a stumbling block on the
causation element that is insurmountable without more evidence than
Lanier has offered. See id. Indeed, by admitting that Phillips did
13
not know about her grievances until after the discharge, Lanier has
admitted that the three decision-makers, which included Phillips,
did not even discuss her grievances when deciding to discharge her.
The mere fact that McClinton and Hansen knew about the grievances
does not establish causation for Lanier’s discharge.
Lanier’s
verbal complaints about being set up to fail, if they qualified as
protected activities, occurred before she submitted her written
grievances and would have even more tenuous connections to her
discharge than her written grievances would have.
Given that Lanier has failed to establish that she engaged in
protected activity, defendant is entitled to summary judgment on
Lanier’s retaliation claims. Lanier has also failed to demonstrate
that
her
written
grievances
were
the
but-for
cause
of
her
discharge.
2.
Title VII Race Discrimination
To make a prima facie case for Title VII race discrimination,
Lanier must show (i) that she is a member of a protected class;
(ii) that she suffered adverse employment action; (iii) that the
employer
“treated
similarly
situated
employees
outside
[her]
classification more favorably;” and (iv) that she was qualified for
the position. Holifield v. Reno, 115 F.3d 1555, 1564 (11th Cir.
1997).
Defendant does not dispute that Lanier is a member of a
protected class or that she was qualified for the Bad Debt position
and the Customer Service position.
14
The elements at issue are
whether Lanier suffered adverse employment action and whether she
was subjected to disparate treatment.
Adverse Employment Action
Lanier alleges that she suffered race discrimination with
respect to the following adverse actions: (a) defendant’s failure
to promote her, (b) the disciplinary actions, (c) the discharge,
and (d) the failure to transfer her out of Customer Service.4
To
qualify as an adverse action, the employer’s conduct “must impact
the terms, conditions, or privileges of the plaintiff's job in a
real and demonstrable way,” which may, but need not, have “direct
economic consequences.” Davis v. Town of Lake Park, Fla., 245 F.3d
1232,
1239-40
(11th
Cir.
2001).
As
discussed
below,
(a)
defendant’s failure to promote Lanier and (b) the disciplinary
actions do not qualify as adverse actions, but (c) the discharge
and (d) the failure to transfer her do qualify as adverse actions.
(a) Defendant’s failure to promote Lanier does not satisfy the
standard for an adverse action.
4
To make a prima face case for
The complaint separately alleges race discrimination (promotion) and
(termination) in addition to general race discrimination. The bases for each
count must fall within “‘the scope of the EEOC investigation that could
reasonably be expected to grow out of the initial charges of discrimination.’”
Chanda v. Engelhard/ICC, 234 F.3d 1219, 1225 (11th Cir. 2000) (citation
omitted). The EEOC charges note Lanier’s discharge, defendant’s criticism of
her job performance, and that she protested discriminatory practices. If
Lanier protested discrimination in her grievances, actions described in the
grievances can also be grounds for her claims. Her November 21 grievance
complained about defendant’s failure to transfer her, so Lanier can use that
to allege discrimination. However, Lanier cannot use her transfer into
Customer Service because she did not mention it in her November 21 grievance,
did not mention it in her November 8 grievance (at least according to
admissible evidence), and did not file the EEOC charges within 180 days of her
transfer. See 42 U.S.C. § 2000e–5(e)(1).
15
discrimination based on a failure to promote, Lanier must show that
she “applied for and was qualified for a promotion.” Kidd v. Mando
Am. Corp., 731 F.3d 1196, 1204 (11th Cir. 2013) (quoting Brown v.
Ala. Dep't of Transp., 597 F.3d 1160, 1174 (11th Cir. 2010)).
Lanier admits that she did not apply for any promotions, Pl. Depo.
15., so she cannot show adverse action for defendant’s failure to
promote her.
(b) To the extent that Lanier alleges race discrimination
based on her low performance reviews and written warnings, separate
from discharge, these actions do not qualify as adverse.
A low
score on a “performance evaluation, by itself, is not actionable
under Title VII unless [the employee] can establish that the lower
score led to a more tangible form of adverse action.” Brown v.
Snow, 440 F.3d 1259, 1265–66 (11th Cir. 2006); see Davis v. Town of
Lake Park, Fla., 245 F.3d 1232, 1240 (11th Cir. 2001).
Lanier argues
that
her
discharge
was an
adverse
Although
action,
her
performance reviews and written warnings are not.
(c) Lanier’s discharge did, of course, constitute an adverse
action.
Discharging
an
employee
unquestionably
qualifies
as
adverse action. See Burlington Indus., Inc. v. Ellerth, 524 U.S.
742, 761 (1998).
of
Customer
(d) Defendant’s failure to transfer Lanier out
Service
arguably
constituted
an
adverse
action.
Failure to transfer an employee can qualify as an adverse action.
See Webb-Edwards v. Orange Cnty. Sheriff's Office, 525 F.3d 1013,
16
1028–29 (11th Cir. 2008) (adverse action when an employee was not
transferred after applying for an open position for which she was
qualified).
Whether a particular failure to transfer qualifies as
an adverse action depends on the context and whether a reasonable
person in the employee’s situation would consider the action
adverse. Taylor v. Roche, 196 F. App'x 799, 803 (11th Cir. 2006)
(citing Burlington Indus., Inc. v. Ellerth, 524 U.S. 742, 761
(1998)).
In Taylor v. Roche, the Eleventh Circuit concluded that
failure to transfer was an adverse action where the employee had
requested the transfer for over a year; the employee had a tense
relationship with a supervisor; and the employee sought to return
to his previously held position for family reasons and out of a
desire to avoid the tense situation with his supervisor. Id.
In
the present case, interpreting the facts favorably to Lanier, she
repeatedly requested a transfer out of Customer Service starting
the summer of 2011; she had a tense relationship with Phillips; and
she sought to transfer either to her previously held Bad Debt
position or to any open position to avoid both the tense situation
with Phillips and the Customer Service phone duties.
In context,
a reasonable person could consider Phillips’ failure to transfer
Lanier as an adverse action.
In sum, the adverse action element of Lanier’s prima facie
case
of
race
discrimination
has
been
satisfied
discharge and defendant’s failure to transfer her.
17
by
Lanier’s
Unfortunately,
these
favorable
possibilities
cannot
overcome
the
undisputed
dispositive facts with respect to the other prima facie elements
that Lanier has not met.
Disparate Treatment
The second element for Lanier’s prima facie case of race
discrimination consists of the necessary showing that defendant
“treated
similarly
situated
employees
outside
[plaintiff’s]
classification more favorably.” See Holifield v. Reno, 115 F.3d
1555, 1564 (11th Cir. 1997). This element is considered separately
in relation to defendant’s two adverse actions.
The court finds
that Lanier fails to establish disparate treatment either for the
discharge or for the failure to transfer her.
Lanier may establish disparate treatment for her discharge by
evidence that she was “either (a) replaced by someone who was not
a member of the plaintiff's protected class or (b) a similarly
situated employee who was not a member of the protected class
engaged in nearly identical conduct and was not discharged.”
Nix
v. WLCY Radio/Rahall Commc'ns, 738 F.2d 1181, 1185 (11th Cir.
1984).
In the present case, the undisputed facts show that Lanier
was replaced with someone of her same race. Def. Mot. Summ. J. Ex.
C at ¶ 3.
Lanier must show, then, that “a similarly situated
employee” outside her protected class “engaged in nearly identical
conduct and was not discharged.” See Nix, 738 F.2d at 1185.
The
comparator employee must have been “involved in or accused of the
18
same or similar conduct and [was] disciplined in different ways.”
Burke-Fowler v. Orange Cnty., Fla., 447 F.3d 1319, 1323 (11th Cir.
2006). “‘[T]he quantity and quality of the comparator's misconduct
must be nearly identical to prevent courts from second-guessing
employers'
reasonable
decisions
and
confusing
apples
with
oranges.’” Id. (quoting Maniccia v. Brown, 171 F.3d 1364, 1368
(11th Cir. 1999)).
Lanier fails to establish disparate treatment because she does
not provide an appropriate comparator. Lanier does not demonstrate
that a white employee with the same or similar pattern of low
performance reviews, written warnings, and PIPs was not discharged.
Lanier also does not show that a white employee engaged in the same
or similar conduct without any disciplinary repercussions, e.g., a
written warning, with the exception of Fray.
Fray is not an
appropriate comparator because his performance, although arguably
worse than Lanier’s performance, was not “nearly identical” to
Lanier’s conduct with respect to the transferred phone call on
April 4, 2012. See id.
Fray failed to send documents to a patient
and insisted that Lanier transfer a patient call contrary to
official policy.
An appropriate comparator would be (i) a white
employee who, like Lanier, transferred a patient call contrary to
official policy but was not disciplined after the supervisor
learned of the call; and/or (ii) a white employee who had a similar
number of disciplinary actions over a similar period of time but
19
was not discharged.
Lanier does not offer evidence of such a
comparator in reference to her discharge.
For defendant’s failure to transfer Lanier, she has not shown
the disparate treatment element of her prima facie case.
Lanier
must show that defendant “treated similarly situated employees
outside [plaintiff’s race] classification more favorably.” See
Holifield v. Reno, 115 F.3d 1555, 1564 (11th Cir. 1997).
The
comparator must be “similarly situated in all relevant respects.”
Id. at 1562.5
For the failure to transfer, Herndon could be an
appropriate comparator.
The facts show that defendant allowed
Herndon, who is white, to transfer from Customer Service to Bad
Debt.
However, there is no admissible evidence as to what reasons
Herndon had for requesting the transfer or defendant’s reasons for
allowing it.
Although Lanier alleges that Herndon requested the
transfer to avoid duties that required her to answer phones and be
subject to tougher evaluations, these allegations are inadmissible
hearsay. See supra Discussion Section A.
Thus, Lanier has not
shown disparate treatment through an appropriate comparator for
defendant’s failure to transfer her.
Lanier has not shown a prima facie case of race discrimination
based either on her discharge or on defendant’s failure to transfer
5
Because the comparator must be similarly situated in all relevant
respects, Brooke Brock and Ms. Murphy do not qualify. If, as Lanier claims,
they were allowed to transfer because of tardiness and family issues, those
reasons differ significantly from Lanier’s dislike of Customer Service. See
Pl. Depo. 64–65.
20
her out of Customer Service. Accordingly, Lanier has not satisfied
her initial burden, and the court need not examine defendant’s
reasons offered for either of its actions. See Kidd v. Mando Am.
Corp., 731 F.3d 1196, 1202 (11th Cir. 2013). Defendant is entitled
to summary judgment on Lanier’s race discrimination claims.
CONCLUSION
Interpreting the facts in the light most favorable to Lanier,
she may have shown that she was treated unfairly.
However, “a
defendant may terminate an employee for a good or bad reason
without violating federal law.
adjudging
whether
We are not in the business of
employment
decisions
are
prudent
or
fair.
Instead, our sole concern is whether unlawful discriminatory animus
motivates a challenged employment decision.” Damon v. Fleming
Supermarkets of Fla., Inc., 196 F.3d 1354, 1361 (11th Cir. 1999)
(citation
omitted).
Although
Lanier
may
have
been
treated
unfairly, the evidence does not show that defendant’s treatment was
motivated by her race or in retaliation for any protests of race
discrimination.
Accordingly, defendant is entitled to summary
judgment on all counts.
DONE this 20th day of February, 2014.
_____________________________
WILLIAM M. ACKER, JR.
UNITED STATES DISTRICT JUDGE
21
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
Why Is My Information Online?