Anderson et al v. Monroe Group LTD
Filing
52
OPINION AND ORDER DENYING 24 Defendant's Motion for Summary Judgment with respect to Plaintiff Ronnie Miles. Telephonic status/ruling conference set for 1/17/2013 at 11:00 am is CONFIRMED as a status/scheduling conference. Court will initiate call. Signed by Judge Theresa L Springmann on 10/22/2012. (mr) Modified on 10/22/2012 to add text (mr).
UNITED STATES DISTRICT COURT
NORTHERN DISTRICT OF INDIANA
FORT WAYNE DIVISION
RONNIE MILES,
Plaintiff,
v.
MONROE GROUP, LTD.,
d/b/a EAST CENTRAL TOWERS,
Defendant.
)
)
)
)
)
)
)
)
)
)
CASE NO.: 1:11-CV-72-TLS
OPINION AND ORDER
This matter is before the Court on the Defendant’s Motion for Summary Judgment With
Respect to Plaintiff Ronnie Miles [ECF No. 24], filed by Defendant Monroe Group, Ltd., on
May 4, 2012. The Defendant requests that the Court enter summary judgment in its favor on the
Plaintiff’s claim that it discriminated against him on the basis of his race in violation of 42
U.S.C. § 1981. The Plaintiff maintains that this case cannot be resolved by summary judgment
because genuine issues of material fact require that a jury determine the motive behind the
Defendant’s decision to terminate his employment. For the reasons stated in this Opinion, the
Court agrees with the Plaintiff that the record before the Court does not establish the Defendant’s
right to judgment as a matter of law.
BACKGROUND
On January 21, 2011, Plaintiffs Leslie C. Anderson, Charles Miles, Ronnie Miles, and
Tabrina Mudd sued their former employer, Monroe Group, Ltd., d/b/a East Central Towers, in
Allen Superior Court. The Plaintiffs, all of whom are African American, alleged that the
Defendant discriminated against them and terminated their employment on the basis of their race
in violation of 42 U.S.C. § 1981, which requires employers to treat minorities the same as nonminorities with respect to contractual benefits, including those related to at-will employment.
The Defendant removed the matter to federal court and filed an Answer. Two of the Plaintiffs,
Leslie Anderson and Charles Miles, settled their claims against the Defendant, leading to their
dismissal from this cause [ECF No. 35]. The Defendant then filed separate motions for summary
judgment with respect to Plaintiffs Tabrina Mudd and Ronnie Miles. However, upon the Court’s
granting of a Joint Motion to Dismiss Plaintiff Tabrina Mudd’s Claims With Prejudice, Plaintiff
Ronnie Miles is the only remaining Plaintiff.
On August 27, 2012, the parties’ completed briefing on the Defendant’s request for
summary judgment with respect to Plaintiff Miles. The Defendant’s position is that it discharged
the Plaintiff’s employment because he violated its Fair Housing Policy, verbally harassed and
disrespected residents, and engaged in an inappropriate sexual relationship with a resident. The
Defendant argues that the Plaintiff cannot establish that the Defendant did not honestly believe
these reasons for terminating his employment. The Plaintiff claims that his § 1981 race
discrimination claim survives summary judgment because genuine issues of material fact exist
suggesting that the Defendant fabricated the reasons for his termination and that the real reason
was his race.
SUMMARY JUDGMENT STANDARD AND STATEMENT OF FACTS
Summary judgment is appropriate “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. The court’s role in deciding a motion for summary judgment “is not to sift through the
2
evidence, pondering the nuances and inconsistencies, and decide whom to believe. The court has
one task and one task only: to decide, based on the evidence of record, whether there is any
material dispute of fact that requires a trial.” Waldridge v. Am. Hoechst Corp., 24 F.3d 918, 920
(7th Cir. 1994). Federal Rule of Civil Procedure 56 explains the procedures that parties must
follow to support their factual positions in the summary judgment context. According to the rule,
A party asserting that a fact cannot be or is genuinely disputed must support the
assertion by:
(A) citing to particular parts of materials in the record, including depositions,
documents, electronically stored information, affidavits or declarations, stipulations
(including those made for purposes of the motion only), admissions, interrogatory
answers, or other materials; or
(B) 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). Additionally, at the summary judgment stage, the parties must produce
“evidence of evidentiary quality” which means evidence that is admissible at trial. See
Winskunas v. Birnbaum, 23 F.3d 1264, 1267–68 (7th Cir. 1994). Before a document or exhibit
may be admitted and considered in evaluating a motion for summary judgment, it must be
authenticated. Scott v. Edinburg, 346 F.3d 752, 759–60 & n.7 (7th Cir. 2003). Under Federal
Rule of Evidence 901, “[t]he requirement of authenticating or identifying an item of evidence” is
satisfied by “evidence sufficient to support a finding that the item is what the proponent claims it
is.” With these standards in mind, the Court turns to the facts.
The Defendant is an apartment company that operates the East Central Towers, located in
Fort Wayne, Indiana. The Defendant employed the Plaintiff from July 2, 2007, to February 16,
2009. The Plaintiff initially served as a Maintenance Tech and later as a Maintenance
Supervisor. During his time as the Maintenance Supervisor, the Plaintiff was supervised by
3
Tammy Frantom, the Property Manager. The Plaintiff claims that his termination from
employment was Frantom’s act of intentional race discrimination. The Defendant maintains that
its decision was a response to the Plaintiff’s violation of its Fair Housing Policy, a violation of
the Violence-Free Workplace Policy, and his involvement in an inappropriate sexual relationship
with a resident of East Central Towers.
The Defendant, in support of its Statement of Material Facts, cites exclusively to the
Plaintiff’s deposition and exhibits attached thereto. Throughout his deposition, however, the
Plaintiff disputed the reliability and veracity of most of these exhibits. The deposition is, thus,
not sufficient to establish many of the facts the Defendant sets forth in support of summary
judgment. For example, the Defendant states that it received several written complaints from
residents about the Plaintiff. Throughout his deposition, the Plaintiff refers to the hand-written
complaints as fabricated, manufactured, and fake, and he questions why all of the complaints are
dated within a two day span. (Pl.’s Dep. 19, 25, 26, 27, 28, 29, 30, 31, 33, 34, 39, ECF No. 39-1.)
Indeed, neither party suggests that the Plaintiff saw the hand-written complaints before the date
of his deposition, and the Defendant does not present the testimony of any person who can verify
that the exhibits are complaints about the Plaintiff that the Defendant in fact received. Because
the record before the Court does not include any evidence to show that the complaints are what
the Defendant claims they are, the Court will not consider them for purposes of determining the
summary judgment motion.
In its Statement of Material Facts, the Defendant asserts that, on January 19, 2009,
Frantom issued a written disciplinary notice to the Plaintiff for harassing residents verbally in an
argumentative nature, using foul language with residents, and making residents and staff feel
4
verbally threatened. The Plaintiff maintains that Frantom told him that she had received sixtyseven complaints about the Plaintiff in one day, but that she and members of management from
the corporate office, Liz Smith and Kathleen McGrath, had investigated and determined that they
were false and unfounded. Although the Plaintiff’s signature appears on the bottom of the written
disciplinary notice dated January 19, 2009 (Pl.’s Dep. Ex. 14, ECF No. 26-3 at 8), the Plaintiff
testified that it was not the same document that he signed, and that the document was fabricated.
(Pl.’s Dep. 41:22–25, ECF No. 39-1 at 28 (“[A]nybody knows how to use a copier. You can fold
it down and put whatever you want at the top of it and splice the other piece at the bottom. It
don’t take a rocket scientist to do that.”).) The Plaintiff maintains that the document he actually
signed was a verbal warning, and that it was not about his work performance. Because the
Defendant does not present the affidavit or deposition of Frantom or anyone else who has
personal knowledge of the creation of the document or its contents, the Court cannot consider it
for purposes of ruling on the summary judgment motion.
According to the Defendant, the Plaintiff rolled his eyes at Frantom and she complained
to Smith and Karen Goeken, the Human Resources Manager, through an email sent to them on
February 11, 2009.1 In the email, Frantom states that when she advised the Plaintiff that a
particular unit was to be made available as a Manager’s Unit, he responded that it was a
Maintenance Unit and rolled his eyes at her. According to the Plaintiff, he once rolled his eyes at
Frantom during a meeting when Frantom said that she was going to let the residents evaluate the
employees’ job performance. (Pl.’s Dep. 44:10–12.) But he denied that he had a conversation
1
It is unclear why the Defendant included this fact, as the Defendant does not connect the email
or the allegation that the Plaintiff rolled his eyes at Frantom to any employment action, including any of
the reasons it provided as justification for terminating his employment.
5
with Frantom about the Manager’s Unit where he rolled his eyes, stating that Frantom’s account
of the entire conversation was a lie. (Id. 59.) The Plaintiff had not seen the email before the day
of his deposition and it has not otherwise been authenticated.
It is undisputed in the record before the Court that, on February 16, 2009, Frantom orally
informed the Plaintiff that his employment was terminated and that the reason Frantom cited was
that he passed out religious materials. The Plaintiff’s deposition is sufficient to authenticate two
flyers that the Plaintiff authored (Pl.’s Dep. Exs. 1 & 2, ECF No. 26-2 at 10–18). The Plaintiff
also acknowledges that he was aware of one complaint that a resident wrote about the second
flyer (Pl.’s Dep. Ex. 15, ECF No. 26-3 at 9), and another letter that a resident wrote stating that
she had received a flyer (Pl.’s Dep. Ex. 16, ECF No. 26-3 at 10). The first flyer, handed out in
February 2008, began with a quotation to biblical scripture, without reference to the source of
the quote. The flyer then explained to the residents that the Plaintiff was dedicated to working to
correct the problems with the building and improving the residents’ quality of living. The
Plaintiff then asked the residents to do their part by taking care of their units, placing trash in
secured trash bags before placing them in the trash chutes, reporting problems, and having
patience with the maintenance staff. The flyer ended with verses from the biblical book of
Proverbs, but without identifying the source of the quote. The Plaintiff maintains that he
obtained approval from Frantom and District Manager McGrath before distributing the flyer, and
that Frantom helped him hand them out to the residents.
The Plaintiff states that he wrote the second flyer much later in 2008 and placed it in the
lobby for residents to pick up if they chose to. He wrote the flyer to “address issues going around
about certain tenants making accusations, telling residents that I . . . didn’t like them and causing
6
problems. It was basically to address the issue of what the tenant was saying and to assure the
rest of the residents that I had no problem with any of them.” (Pl.’s Dep. 9:21–10:2.) The second
flyer quotes several verses from the biblical book of Matthew, identifying the source of the
quote. It also states that the Plaintiff is greeting the reader “in the name of JESUS, who is the
head of my life and the reason I am who I am.” (Pl.’s Dep. Ex. 2.) The flyer then contains over
three pages of the Plaintiff’s narrative of his relationship with two of the tenants, whom he
referred to as “mud slinger # 1” and “mud slinger # 2” because they had “launched” a “vicious
attack against [him].” (Id.) The Plaintiff explains that he had a sexual relationship with the
second tenant and that when he broke it off, she made a vow to destroy him. Near the end of the
flyer, the Plaintiff warns,
those who jumped on that band wagon with those “mud slingers” “be not deceived
GOD is not mocked for whatever a man sows, that shall he also reap.”, “Can the
blind lead the blind? Shall they not both fall into a ditch?”, “Be sure your sins will
find you out.” “How shall I curse whom God hath not cursed? Or how shall I defy,
whom the LORD hath not defied?”, “TOUCH NOT MINE ANOINTED ONES,
AND DO MY PROPHETS NO HARM.”
(Id.) The Plaintiff then promises that he will continue to do his best for the residents and writes:
“BE BLESSED IN THE NAMES OF OUR LORD AND SAVIOR JESUS CHRIST.” (Id.)
According to the Plaintiff, a letter from Goeken dated February 26, 2009, is the first
documentation that the Defendant provided to him with respect to his termination. In this letter,
Goeken identified the reasons for the Plaintiff’s termination of employment. She wrote that the
Defendant required all employees to treat residents with respect and dignity, that company
employees serve in a position of trust and must maintain a high level of professionalism, and that
the Plaintiff breached this position of trust when he engaged in an inappropriate sexual
relationship with a tenant. She stated that his relationship was a violation of Company policy.
7
Second, she cited the “religious newsletters” the Plaintiff provided to certain residents as a
violation of the Company’s Fair Housing Policy. Goeken wrote that the Plaintiff referenced the
New Testament and urged residents to follow its teachings, and thus promoted a particular
religious preference at the expense of residents who did not share his religious beliefs. Third,
Goeken explained that the Plaintiff had been cited for verbally harassing and threatening coworkers and residents in violation of the Company’s strict policy against violence or intimidation
in the workplace.
In its presentation of the facts, the Defendant cites to another document (Pl.’s Dep. Ex.
19, ECF No. 26-3 at 12) that appears to address the reasons for the Defendant’s employment
action. It records the Plaintiff’s dates of employment and is divided into three headings:
Violation of Fair Housing Policy; Verbally Harassing (Disrespecting) Residents; and Engaging
in an Inappropriate Sexual Relationship with a Tenant. The Defendant cites the documents as
one of the pieces of evidence demonstrating that the reasons for terminating the Plaintiff’s
employment were honestly believed and did not change over time. The document, however, is
not dated, the author is not identified, no recipient is indicated, and no evidence has been
provided stating that the document is what the Defendant purports it to be.
In response to Goeken’s statement of the reasons for his termination, the Plaintiff asserts
that there was no policy against having a consensual sexual relationship with an adult tenant and
the Defendant only revised the employee manual after it found out about the relationship, his
flyers were not intended to persuade anybody about a particular religion or to preach but to
clarify events that were occurring in the building, and that he never verbally threatened or
harassed anybody or received a write-up for doing so.
8
The Plaintiff maintains that he heard Frantom make racist remarks when she referred to
black people as “jigaboos,” “niggers,” “those people,” “you people,” and to Mexicans as
“wetbacks.” Specifically, the Plaintiff was talking to Frantom on the telephone sometime in 2008
when she said she was in her car looking at the lights installed at another apartment and
“watching the jigaboos run around.” (Pl.’s Dep. 86:6, ECF No. 26-1 at 20.) Later, near the date
she informed the Plaintiff that he was fired, Frantom told the Plaintiff that she did not mean
anything by calling those people jigaboos and she was just joking. Frantom’s reference to “those
people” was about tenants who had wrecked their apartment and happened to be black. She used
the word nigger once in front of the Plaintiff on an unspecified date and another time he
overheard her use it in conversation with another person in her office when she said, “Those
niggers selling dope. I want them out of here.” (Pl.’s Dep. 89:16–17, ECF No. 26-2 at 1.) The
Plaintiff asserts that Frantom used the term wetbacks in 2008 in reference to Mexicans who
applied for an apartment.
The Plaintiff testified that Goeken admitted to the Administrative Law Judge at his
unemployment compensation hearing that she just took Frantom’s word when making personnel
decisions and did not hear from other employees. Goeken worked in the corporate office in
Colorado. The Plaintiff states that he left several telephone messages for Goeken complaining
that there were issues to be dealt with, but that she did not return his calls.
The Plaintiff notes that the Defendant terminated Leslie Anderson’s employment on
January 30, 2009, Charles Miles’s on February 16, and Tabrina Mudd’s on May 1. The Plaintiff,
Anderson, and Mudd, who are all African American, were then replaced by non-blacks. The
Defendant did not replace Charles Miles. Although the Plaintiff argues that Frantom was
9
instrumental in the terminations of these other employees, the record contains no evidence of the
circumstances of the other terminations, except that Frantom fired Charles Miles at the same
time that she fired the Plaintiff.
ANALYSIS
The Plaintiff contends that the Defendant terminated his employment in violation of 42
U.S.C. § 1981, which prohibits discrimination on the basis of race in the making, enforcing, and
terminating of contracts, including employment contracts. Johnson v. Ry. Express Agency, Inc.,
421 U.S. 454, 459–60 (1975). The relevant analysis is the same for both Title VII and § 1981.
See Scaife v. Cook Cnty., 446 F.3d 735, 739 (7th Cir. 2006).
Relying on the direct method of proving discrimination, the Plaintiff contends that he has
identified a “convincing mosaic” of circumstantial evidence that would allow a jury to infer
intentional discrimination by the decisionmaker. See Troupe v. May Dep’t Stores Co., 20 F.3d
734, 737 (7th Cir. 1994). The Seventh Circuit has recognized three distinguishable kinds of
circumstantial evidence of intentional discrimination: (1) “suspicious timing, ambiguous
statements oral or written, behavior toward or comments directed at other employees in the
protected group, and other bits and pieces from which an inference of discriminatory intent
might be drawn”; (2) “evidence, whether or not rigorously statistical, that employees similarly
situated to the plaintiff other than in the characteristic (pregnancy, sex, race, or whatever) on
which an employer is forbidden to base a difference in treatment received systematically better
treatment”; and (3) “evidence that the plaintiff was qualified for the job in question but passed
over in favor of (or replaced by) a person not having the forbidden characteristic and that the
10
employer’s stated reason for the difference in treatment is unworthy of belief.” Troupe, 20 F.3d
at 736; see also Good v. Univ. of Chi. Med. Ctr., 673 F.3d 670, 675 (7th Cir. 2012). These three
forms of circumstantial evidence can be used independently or in the aggregate, Troupe, 20 F.3d
at 736, and “need not be a rich and varied body of circumstantial evidence . . . as long as what
evidence there is adds up to discriminatory intent,” Darchak v. City of Chi. Bd. of Educ., 580
F.3d 622, 632 (7th Cir. 2009). “A plaintiff may survive a motion for summary judgment based
only on circumstantial evidence under the direct method, but only if the circumstantial evidence
presented points ‘directly to a discriminatory reason for the employer’s action.’” Good, 673 F.3d
at 675 (quoting Cerutti v. BASF Corp., 349 F.3d 1055, 1061 (7th Cir. 2003)).
The Plaintiff argues that circumstantial evidence provides a basis for an inference of
intentional discrimination. He presents evidence of Frantom’s discriminatory views of African
Americans and Mexicans through her race-based comments and argues that Frantom was
instrumental in his termination as well as that of three other African-American employees, and
that three of the terminated employees were replaced by Caucasians. The Plaintiff submits that
factual disputes exist concerning the events leading to the decision to terminate his employment,
including the real reasons for his termination.
The Plaintiff argues that the Defendant’s stated reasons for terminating his
employment—he violated its Fair Housing policy, verbally harassed and disrespected residents,
and engaged in an inappropriate sexual relationship with a resident—were a mere pretext for
discrimination under the last category of circumstantial evidence, which is substantially the same
as the pretext evidence required under the indirect method of proof. See Venturelli v. ARC Cmty.
Servs., Inc., 350 F.3d 592, 601 (7th Cir. 2003). In the context of employment discrimination
11
cases, a pretext is a dishonest explanation for the adverse employment action. See Faas v. Sears,
Roebuck & Co., 532 F.3d 633, 642 (7th Cir. 2008). To show that the defendant’s proffered
reason is pretextual, the plaintiff “must identify such weaknesses, implausibilities,
inconsistencies, or contradictions in the purported reasons that a jury could find them unworthy
of credence and hence infer that [the defendant] did not act for the asserted non-discriminatory
reasons.” Fane v. Locke Reynolds, LLP, 480 F.3d 534, 541 (7th Cir. 2007). If the defendant
honestly believed the reasons it gave, the plaintiff’s effort to show pretext fails, regardless of
whether that reason was “foolish, trivial or baseless.” Id.; see also Forrester v. Rauland-Borg
Corp., 453 F.3d 416, 417 (7th Cir. 2006) (“[T]he question in a discrimination case is not whether
the employer’s stated nondiscriminatory ground for the action of which the plaintiff is
complaining is correct but whether it is the true ground of the employer’s action.”). Thus, the
plaintiff cannot establish pretext merely by showing that defendant’s decision to terminate him
was “mistaken” or “ill considered.” Farrell v. Butler Univ., 421 F.3d 609, 613 (7th Cir. 2005)
(quoting Jordan v. Summers, 205 F.3d 337, 343 (7th Cir. 2000)).
The Plaintiff argues that an inference of pretext exists because, throughout the
termination process and this litigation, the Defendant has presented changing reasons for
terminating his employment. See, e.g., Zaccagnini v. Charles Leby Circulating Co., 338 F.3d
672, 676 (7th Cir. 2003); O’Neil v. City of New Albany, 293 F.3d 998, 1005–06 (7th Cir. 2002).
The Plaintiff asserts that the Defendant refined its reasons for terminating the Plaintiff’s
employment when, in its Reply, it emphasized that the religious materials the Plaintiff
distributed showed a preference for a particular religion. According to the Plaintiff, this
refinement was necessary to render the Plaintiff’s activity a violation of the Fair Housing Policy,
12
which only prohibits material that indicates a preference for a certain religion. In addition, he
maintains that the Defendant’s argument that the materials showed a preference does not match
the reason provided to the Plaintiff at the time of his termination, which was simply that he
“passed out religious material.”
The Plaintiff is incorrect that the Defendant’s claim that the flyers showed a preference
for a particular religion first appeared in its Reply Brief. The letter dated February 26, 2009, ten
days after the Plaintiff’s employment was terminated, states that one reason that the Defendant
terminated the Plaintiff’s employment was for violating the Fair Housing Policy. Specifically,
the letter of February 26 states that the Plaintiff breached the Policy when he “delivered religious
newsletters to certain residents that reference the New Testament and urge residents to follow its
teachings. In doing so, you promoted a particular religious preference at the expense of residents
who do not share your religious beliefs.” (Pl.’s Dep. Ex. 22, ECF No. 26-3 at 13.) In addition,
the Court finds nothing curious in Frantom’s failure to specifically articulate this nuance when
she verbally informed the Plaintiff that he was being terminated for distributing religious
material. Thus, the Defendant has not presented evidence from which it can be inferred that the
Defendant’s stated reason for terminating his employment changed, at least as it concerns the
promotion of a particular religious preference.
The Plaintiff also claims that the flyers he authored do not support the decision to
terminate his employment because they did not indicate a preference based on a protected class
in violation of the Defendant’s Fair Housing Policy Statement, which provides:
Monroe Group, Ltd. (the “Company”) is committed to abiding by all federal, state
and local fair housing laws at all properties managed or owned by the Company.
To that end, employees of the Company are prohibited from taking any of the
following housing actions at any of the properties owned or managed by the
13
Company:
....
Making, printing, or publishing a notice, statement, or advertisement that
indicates any preference, limitation or discrimination based on a protected class.
(Fair Housing Policy Statement, Pl.’s Dep. Ex. 25, ECF No. 26-3 at 14.) Although the Plaintiff
may have a valid point, his belief that he was not promoting a particular religion or showing a
preference is not proof of what the Defendant believed with regard to the flyers. Even if the
Defendant made a mistake about what the Fair Housing Policy prohibited, such a mistake would
not establish pretext. However, the inquiry does not end here, as the Plaintiff’s designated
evidence does more than challenge the correctness of the Defendant’s decision. The Court finds
that the Plaintiff has submitted evidence of inconsistencies and contradictions surrounding the
Defendant’s responses to the flyers that could support a finding of pretext.
The evidence is that the Plaintiff obtained the Defendant’s approval before distributing
the first flyer, and that Frantom even helped him distribute it. Additionally, he received no
discipline in connection with the flyer. In fact, six months after distributing the first flyer, the
Plaintiff received the first ever “Monroe Award” for his “outstanding service, willingness to go
above and beyond his required duties, and his kind and caring personality.” (Monroe Group
Cmty. Link Newsletter, ECF No. 39-3.) This is problematic for the Defendant’s Motion for
Summary Judgment because nothing in the record distinguishes the second flyer from the first.
That is, the Defendant never explains why the first flyer did not violate the Fair Housing Policy
Statement by taking a housing action that indicated a preference based on religion, but the
second flyer did. Both flyers began with a scripture reference and then went on to provide the
Plaintiff’s perspective concerning events at the East Central Towers. Yet, the Defendant had
14
very different responses to the flyers authored by the same person just six to ten months apart; it
took no disciplinary action after the first flyer and terminated the Plaintiff’s employment after
the second flyer. On the other hand, the letter Goeken sent to the Plaintiff explaining the reasons
for his termination references “newsletters”—plural—suggesting that the Defendant was citing
both flyers as grounds supporting his termination, despite the first flyer’s earlier approval. This
creates some doubt in the record whether the Defendant believed the flyers justified the
termination of the Plaintiff’s employment.
Whether the Defendant believed the other two reasons that it has offered in support of the
Plaintiff’s termination is also in dispute. The February 26, 2009, explanation letter advises that
the Plaintiff had been cited for verbally harassing and threatening co-workers and residents.
However, there is no such citation in the admissible evidence before the Court. Nor are there any
other documents to support a conclusion that the Defendant had reason to believe that the
Plaintiff treated co-workers or residents in a hostile manner. The Plaintiff claims that Frantom
fabricated this reason, and that Goeken, who did not investigate the claim, acted on the
misinformation. The Defendant also cites the Plaintiff’s sexual relationship with a resident and
contends that it was a violation of Company policy because he breached a position of trust. The
Plaintiff readily admitted to Frantom that he had the relationship, but there is no evidence in the
record that she or the other members of management considered it a breach of any of the
Defendant’s recognized policies and communicated this to the Plaintiff. The first mention of the
relationship in the admissible documentation is the letter provided to the Plaintiff ten days after
Frantom informed him that his employment was terminated. The letter did not identify the
particular policy provision at issue. The circumstances surrounding the Plaintiff’s termination
15
and his replacement by an employee outside the protected category are sufficient to present the
Plaintiff’s claim to a jury.
The Plaintiff has also presented evidence that Frantom, the person whom he claims
provided the information that led to the termination of his employment, made race-based
comments. The Defendant has not contradicted this evidence and presents no evidence of its own
on the subject of who made the adverse decision or how the Defendant arrived at the decision to
terminate the Plaintiff’s employment. The Plaintiff has submitted evidence that the Defendant
decided to terminate his employment based solely on Frantom’s report of events to the
Defendant’s corporate Human Resources Manager, and that she accepted Frantom’s version of
events without investigation. In Brewer v. Board of Trustees of University of Illinois, 479 F.3d
908, 917 (7th Cir. 2007), the court explained that where an employee exercises “singular
influence” over the decision maker “to harm the plaintiff for racial reasons, the actions of [that]
employee . . . are imputed to the employer and the employer is in violation of Title VII.” The
Seventh Circuit has noted that an employee might exercise the required singular influence “by
supplying misinformation or failing to provide relevant information to the person making the
employment decision.” Id.
The Defendant contends that, even if it is presumed to be true that Frantom exercised
singular influence and made the alleged comments, these comments do not constitute evidence
of discrimination because they were stray remarks unrelated to the specific employment decision
at issue. See Adams v. Wal-Mart Stores, Inc., 324 F.3d 935, 939 (7th Cir. 2003) (holding that
there was no specific evidence linking the employer’s alleged bigotry to the plaintiff’s
termination); Gorence v. Eagle Food Ctrs., Inc., 242 F.3d 759, 762 (7th Cir. 2001) (“[B]igotry,
16
per se, is not actionable. It is actionable only if it results in injury to a plaintiff; there must be a
real link between the bigotry and an adverse employment action.”). The Seventh Circuit has
stated that “a particular remark can provide an inference of discrimination when the remark was
(1) made by the decision maker, (2) around the time of the decision, and (3) in reference to the
adverse employment action.” Hemsworth v. Quotesmith.Com, Inc., 476 F.3d 487, 491 (7th Cir.
2007) (citing Merillat v. Metal Spinners, Inc., 470 F.3d 685, 694 (7th Cir. 2006) and Hunt v. City
of Markham, Ill., 219 F.3d 649, 652–53 (7th Cir. 2000)); see also Egonmwan v. Cook Cnty.
Sheriff’s Dep’t, 602 F.3d 845, 850 (7th Cir. 2010); Nichols v. S. Ill. Univ.-Edwardsville, 510
F.3d 772, 781–82 (7th Cir. 2007) (“[S]tray remarks that are neither proximate nor related to the
employment decision are insufficient to defeat summary judgment.” (quotation omitted)).
However, the Seventh Circuit has also held that, while the recency of discriminatory comments
is relevant to whether they help build a total picture of discrimination, recency alone is not the
decisive factor. Hasan v. Foley & Lardner LLP, 552 F.3d 520, 528 (7th Cir. 2008); see also Paz
v. Wauconda Healthcare & Rehab. Ctr., LLC, 464 F.3d 659, 666 (7th Cir. 2006) (noting that
how recent the comments were, how extreme, and who made the remark are pieces of evidence
that inform whether the plaintiff has established an inference of discrimination under the direct
method).
Here, there is sufficient evidence to suggest that a person with singular influence over the
firing decision made the racist comments. The comments were also made relatively close in time
to the adverse action and they range in severity. Although none of them relate directly to the
employment decision, the comments are evidence from which a finder of fact could conclude
that Frantom was racially biased. Given the lack of any link between the comments and the
17
employment decision, the Court finds that the comments would not, in isolation, support an
inference that Frantom terminated the Plaintiff’s employment because she harbored racial
animus. However, the existence of numerous credibility questions and competing versions of the
facts, particularly surrounding the decision to fire the Plaintiff and replace him with an employee
outside the protected minority, precludes summary judgment in this case. Moreover, a dearth of
evidence surrounding the information Frantom provided to management, including the light in
which she presented it, when she presented it, and whether she believed the information she
relayed, leaves open the possibility that her actions were the product of her bias. Given the
nuances and inconsistencies of this case, the comments are simply one piece of evidence the
Plaintiff has offered evidence that, when viewed most favorably to the Plaintiff, would permit a
reasonable jury to infer that an impermissible purpose motivated the adverse employment action.
CONCLUSION
For the reasons stated above, the Court DENIES the Defendant’s Motion for Summary
Judgment With Respect to Plaintiff Ronnie Miles [ECF No. 24]. The telephonic status/ruling
conference set for January 17, 2013, at 11:00AM is CONFIRMED as a status/scheduling
conference. The Court will initiate the call.
SO ORDERED on October 22, 2012.
s/ Theresa L. Springmann
THERESA L. SPRINGMANN
UNITED STATES DISTRICT COURT
18
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?