Richardson v. Bossier Casino Venture Inc
Filing
29
MEMORANDUM RULING granting 21 Motion for Summary Judgment; denying 27 Motion for Summary Judgment. Plaintiff's claims are hereby DISMISSED WITH PREJUDICE. Signed by Judge Donald E Walter on 2/15/2018. (crt,Crick, S)
UNITED STATES DISTRICT COURT
WESTERN DISTRICT OF LOUISIANA
SHREVEPORT DIVISION
______________________________________________________________________________
ALONZO GERALD RICHARDSON
CIVIL ACTION NO: 16-1610
VERSUS
JUDGE DONALD E. WALTER
BOSSIER CASINO VENTURE, INC.
MAGISTRATE JUDGE HORNSBY
______________________________________________________________________________
MEMORANDUM RULING
Before the Court is a Motion for Summary Judgment or for Partial Summary Judgment
[Doc. #21] filed by Defendant, Bossier Casino Venture, Inc. Plaintiff, Alonzo Gerald
Richardson, proceeding pro se, opposes the motion. [Docs. #23, 27].1 For the reasons assigned
herein, the motion for summary judgment [Doc. #21] is GRANTED.
BACKGROUND FACTS
This case arises out of Plaintiff’s brief employment with Bossier Casino Venture, Inc.
(hereinafter, “BCV”), as a part-time member of the bell staff at Margaritaville Resort Casino, in
Bossier City, Louisiana. Plaintiff alleges that BCV discriminated against him on the basis of race
and sex, subjected him to a hostile work environment, and retaliated against him, all in violation
of Title VII of the Civil Rights Act of 1964, 42 U.S.C. § 2000e et seq.
Plaintiff was hired by BCV in April 2013; however, because Margaritaville had not yet
opened, Plaintiff did not begin work until early June 2013. [Doc. #21-2, p. 1, ¶3]. Plaintiff
1
Although Plaintiff styled his second filing as a motion for summary judgment [see Doc. #27], a review
thereof indicates that the filing is more accurately construed as a memorandum in opposition to
Defendant’s motion for summary judgment. The filing repeats earlier arguments contained in Plaintiff’s
original opposition, while also urging additional bases for his arguments in opposition. To the extent the
filing raises new points, this ruling considers those; however, to the extent that Plaintiff intended to move
for summary judgment, the motion [Doc. #27] is meritless and is therefore DENIED.
1
attended new hire orientation on June 6, 2013, after which he signed the “Margaritaville Resort
Casino Handbook Agreement,” acknowledging that he had received a copy of the employee
handbook, outlining BCV’s regulations, policies and procedures. [Doc. #21-2, p. 2, ¶7; Doc.
#21-7]. Plaintiff’s part-time status was explained to him, and meant that, during slow business
days, he “could be sent home early due to the lack of business volume.” [Doc. #21-3, p. 3; Doc.
#23-1, p. 2, ¶10]. 2
Plaintiff asserts that BCV’s discriminatory conduct began with a July 21, 2013, incident,
during which a co-worker made offensive remarks toward Plaintiff, apparently attempting to call
into question Plaintiff’s sexual orientation. [Doc. #1, p. 1, ¶4]. Plaintiff claims to have
immediately “sent a text message to his direct manager and her assistant detailing the
interaction.” Id. Thereafter, Plaintiff claims that his co-workers would routinely tease him for not
participating in their sexually-charged comments and conversations, “question his sexuality, joke
and belittle him.” Id. at p. 1, ¶5. He further alleges that a particular bell captain would “[q]uite
frequently” use racial slurs, including referring to himself as a “[h]ouse [n]igga” and other
employees who worked outside as “[f]ield [n]iggas.” Id. at p. 1, ¶6. However, Plaintiff states that
he did not report having been the target of these racial slurs until December 23, 2013. [Doc. #1,
pp. 2-3, ¶12].
At some point, in response to the above-described environment, Plaintiff alleges that he
attempted to initiate a transfer by inquiring of his direct manager, Jordan Walton, how to apply
for same. Plaintiff claims that Ms. Walton provided him inadequate assistance by failing to
advise that he submit an “internal transfer form,” resulting in Plaintiff being considered
alongside five “outside candidates.” [Doc. #1, p. 2, ¶7]. Plaintiff believes that, after his initial
2
Plaintiff claims that BCV’s scheduling manager merely used his part-time status “as an excuse” to send
him home early. [Doc. #23-1, p. 2, ¶¶10, 11].
2
complaint, his hours were cut, he was “permanently placed on low volume days,” and
management repeatedly used an unreliable contact number despite having allegedly been advised
that Plaintiff could not be reached via said number. 3 Id. at p. 2, ¶10.
On August 20, 2013, Plaintiff claims that he requested paid time off (“PTO”) and was not
told until he had already left town, on vacation, that he needed to fill out an official “request
form.” [Doc. #1, p. 2, ¶8]. When he informed the relevant bell captain that he was already out of
town, he was allegedly told that it was “not a big deal,” as the PTO had already been approved;
however, upon returning to work, Plaintiff received a “1 point deduction” for a “call out.”
Plaintiff believes “that this was an act of retaliation for complaining and ‘coming out’ to
management about his sexuality.” Id. For its part, BCV submits a form, dated December 24,
2013, entitled “Coaching and Counseling Action,” unsigned by either Plaintiff or any
representative of BCV, which purports to reflect the dates of each of Plaintiff’s attendance policy
infractions but does not include an August 20, 2013 infraction. [Doc. #21-8; Doc. #21-3, p. 3].
On September 25, 2013, Plaintiff alleges that he received a “no call/no show,” five-point
infraction from Ms. Walton, due to a schedule change of which Plaintiff claims to have not been
notified. Plaintiff claims to have successfully challenged the infraction points, which were
ultimately removed by “Ms. Walton’s manager.” [Doc. #1, p. 2, ¶9]. 4 Nonetheless, Plaintiff was
allegedly advised during that appeal process that Ms. Walton’s “actions against him were due to
their personalities not ‘jiving’ well together,” causing Plaintiff to believe that Ms. Walton acted
in retaliation. Id.
3
It is unclear whether Plaintiff refers to this attempt to initiate a transfer, or the July 2013 text message
report, as his “initial complaint,” but the distinction is not relevant.
4
Based on references made elsewhere in the record, “Ms. Walton’s manager” is understood to be Linda
Ferguson, Vice President of Hotel Operations. [see e.g. Doc. #23, p. 3; Doc. #21-3, p. 4, ¶9].
3
On November 4, 2013, Plaintiff alleges that Ms. Walton administered an unwarranted
“verbal warning” to Plaintiff for “job abandonment,” without allowing Plaintiff to explain that
his absence resulted from a bell captain instructing Plaintiff to “get fitted for the winter wardrobe
in another building.” [Doc. #1, p. 2, ¶11]. Thereafter, Plaintiff claims that he hand-delivered a
“formal letter of complaint,” to the Human Resources Employee Relations Manager, David
Brossette, on November 5, 2013. [Doc. #1, p. 2, ¶12; Doc. #23-2, pp. 5-6]. On December 23,
2013, Plaintiff met with Mr. Brossette and Linda Ferguson to discuss his complaints, during
which meeting he allegedly reported having been a target of the above-described racial slurs.
[Doc. #1, pp. 2-3, ¶12]. Plaintiff alleges that, the next day, he was placed under the supervision
of the offending bell captain, “severely harassed,” forced to step away from his duties “during
peak check out hours,” and “told to leave early.” Id. at p. 3, ¶13. 5
That same day, December 24, 2013, Plaintiff requested and was granted a leave of
absence. [Doc. #1, p. 3, ¶14]. Plaintiff claims that his request was stated as one for medical leave.
[Doc. #23, p. 11]. In early January 2014, Plaintiff submitted a written request for workers’
compensation coverage, which was denied on January 17, 2014. [Doc. #21-10]. Via letter dated
March 4, 2014, Mr. Brossette notified Plaintiff that he had exhausted all personal leave and
should contact his supervisor, Ms. Walton, by 5:00 p.m., on March 7, 2014. Id. The letter further
stated that “[a]ny absence moving forward from that date (3/7/2014) will place you in violation
of our attendance policy which will result in disciplinary action including possible termination.”
Id. Plaintiff acknowledged receipt of the foregoing letter. [Doc. #23-2, p. 14]. Although Plaintiff
claims to have attempted, albeit unsuccessfully, to contact his supervisor in accordance with Mr.
Brossette’s instructions, he does not dispute that he ultimately failed to do so. Id.; [see also Doc.
5
Attached to Mr. Brossette’s affidavit, BCV has submitted a “timecard report,” indicating that Plaintiff
worked 7.25 hours on December 23, and 8.25 hours on December 24, 2013. [Doc. #21-9].
4
#23, pp. 11-12]. BCV terminated Plaintiff, on March 14, 2014, for “failure to return to work
following his personal leave,” which was “essentially job abandonment.” [Doc. #21-3, pp. 5-6,
¶¶12, 13]. Plaintiff states that he “was terminated due to being placed on the schedule [on March
10, 2014] without [his] knowledge.” [Doc. #23-1, p. 3, ¶¶15, 16].
On December 10, 2013, Plaintiff submitted an intake questionnaire with the Equal
Employment Opportunity Commission (“EEOC”). [Doc. #23-2, pp. 1-4]. On March 17, 2014,
three days after he was terminated, Plaintiff filed a charge of discrimination with the EEOC,
alleging discrimination on the basis of color, sex and retaliation, from June 3, 2013 to December
24, 2013, and checked the box marked “continuing action.” [Doc. #21-4]. Plaintiff’s charge
states that he “was subjected to a hostile work environment, harassed about [his] sexuality,
subjected to lewd comments about female guests and workers and [] was told by a co-worker that
straight men are not normally as picky as [he was.]” Id. The EEOC issued a Dismissal and
Notice of Rights on August 22, 2016. [Doc. #10-1, p. 6]. The instant complaint was then filed on
November 18, 2016, seeking court-mandated changes to BCV’s policies and procedures, as well
as $300,000.00 for lost wages and pain and suffering. [Doc. #1, p. 4, ¶15].
SUMMARY JUDGMENT STANDARD
Federal Rule of Civil Procedure 56(a) directs that a court “shall grant summary judgment
if the movant shows that there is no genuine dispute as to any material fact and the movant is
entitled to judgment as a matter of law.” A fact is “material” if it may affect the outcome of the
suit under governing law. Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248 (1986). A dispute
is “genuine” if there is sufficient evidence so that a reasonable jury could return a verdict for
either party. Id. The court must “review the facts drawing all inferences most favorable to the
party opposing the motion.” Reid v. State Farm Mut. Auto Ins. Co., 784 F.2d 577, 578 (5th Cir.
1986).
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The moving party bears the initial responsibility of informing the court of the basis for its
motion, and identifying those parts of the record that it believes demonstrate the absence of a
genuine dispute as to any material fact. Celotex Corp. v. Catrett, 477 U.S. 317, 323 (1986);
Lawrence v. Univ. of Tex. Med. Branch at Galveston, 163 F.3d 309 (5th Cir. 1999). The moving
party need not produce evidence to negate elements of the non-moving party’s case, but need
only point out the absence of evidence in support thereof. Celotex Corp., 477 U.S. at 325;
Lawrence, 163 F.3d at 311. Once the moving party carries its initial burden, the burden then falls
upon the non-moving party to demonstrate the existence of a genuine dispute as to a material
fact. Matsushita Elec. Indus. Co. v. Zenith Radio Corp., 475 U.S. 574 (1986). This burden is not
satisfied with some metaphysical doubt as to the material facts, by conclusory or unsubstantiated
allegations, or by a mere scintilla of evidence. Little v. Liquid Air. Corp., 37 F.3d 1069, 1075
(5th Cir. 1994) (en banc) (citations omitted). The non-moving party “must go beyond the
pleadings and designate specific facts in the record showing that there is a genuine issue for
trial.” Wallace v. Texas Tech. Univ., 80 F.3d 1042, 1047 (5th Cir. 1996) (citations omitted).
LAW AND ANALYSIS
Title VII prohibits employers from discriminating against their employees on any of
seven specified criteria, five of which—race, color, religion, sex, and national origin—are
personal characteristics set forth in 42 U.S.C. § 2000e-2. Univ. of Texas Sw. Med. Ctr. v. Nassar,
570 U.S. 338, 133 S.Ct. 2517, 2525 (2013). “The two remaining categories of wrongful
employer conduct—the employee’s opposition to employment discrimination, and the
employee’s submission of or support for a complaint that alleges employment discrimination—
are not wrongs based on personal traits but rather types of protected employee conduct. These
latter two categories are covered by a separate, subsequent section of Title VII, § 2000e–3(a).”
Id.
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Claims alleging discrimination based on personal characteristics are subject to a
“lessened causation standard.” Id. (citing 42 U.S.C. § 2000e-2(m)). With the passage of the Civil
Rights Act of 1991, plaintiffs may “obtain declaratory relief, attorney’s fees and costs, and some
forms of injunctive relief based solely on proof that race, color, religion, sex, or nationality was a
motivating factor in the employment action; but the employer’s proof that it would still have
taken the same employment action would save it from monetary damages and a reinstatement
order.” Id. Thus, Plaintiff need only show that the discriminatory basis was a motivating factor,
for those claims that fall under this “personal characteristics” or “status-based” category.
However, in Nassar, the Supreme Court held that the heightened “but for” causation was the
proper standard of causation for Title VII retaliation claims. 133 S.Ct. at 2528 (“. . . Title VII
retaliation claims require proof that the desire to retaliate was the but-for cause of the challenged
employment action.”).
At the outset, BCV argues that Plaintiff has failed to exhaust his administrative remedies
as to any claims of retaliation surrounding either his March 14, 2014, termination or those claims
of retaliation relevant to his supervisor, Ms. Walton. Before an individual can pursue a Title VII
claim in federal court, he must first exhaust his available administrative remedies. See Taylor v.
Books A Million, Inc., 296 F.3d 376, 378–79 (5th Cir. 2002).The Fifth Circuit has recognized
that the scope of Title VII’s exhaustion requirement is defined by two competing policies. On
one hand, “because most complaints are initiated pro se, the scope of an EEOC complaint should
be construed liberally.” Pacheco v. Mineta, 448 F.3d 783, 788 (5th Cir. 2006). “On the other
hand, a primary purpose of Title VII is to trigger the investigatory and conciliatory procedures of
the EEOC, in attempt to achieve non-judicial resolution of employment discrimination claims.”
Id. at 788-89.
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Here, Plaintiff’s charge itself, dated three days after Plaintiff’s termination, fails to
mention termination and likewise fails to state any facts in support of Plaintiff’s claims of
retaliation. The charge merely reflects that Plaintiff checked the box marked “retaliation,” but
only offered facts in support of his allegations of hostile work environment and discrimination
based on personal characteristics. As to his termination, Plaintiff has submitted what purports to
be a July 14, 2014 email, ostensibly submitted to the EEOC investigator assigned to his case,
which alleges unlawful termination, at a time when the EEOC’s investigation would have been
pending and two years before it issued a dismissal. [Doc. #23-2, p. 7]. Thus, while there is
certainly some merit to BCV’s arguments, for purposes of this ruling, the Court assumes without
deciding that Plaintiff exhausted his administrative remedies. As explained below, Plaintiff’s
claims nevertheless fail. Even liberally construed, Plaintiff’s case, as a whole, is comprised of the
sort of “conclusory or unsubstantiated allegations” which are insufficient to survive summary
judgment. See Little, 37 F.3d at 1075.
The Title VII inquiry is “whether the defendant intentionally discriminated against the
plaintiff.” United States Postal Service Bd. of Governors v. Aikens, 460 U.S. 711, 715).
Generally, a plaintiff can establish a prima facie case of discrimination by showing that: (1) he is
a member of a protected group; (2) he was qualified for the position at issue; (3) he was
discharged or suffered some adverse employment action by the employer; and (4) he was treated
less favorably because of his membership in that protected class than other similarly situated
employees who were not members of the protected class, under nearly identical circumstances.
See McDonnell Douglas Corp. v. Green, 411 U.S. 792, 802 & n. 13 (1973). Here, Plaintiff’s case
suffers fatal flaws as to both the third and fourth elements. As to the third element, only
Plaintiff’s termination rises to the level of adverse employment action. And, aside from
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unsubstantiated allegations in his EEOC intake questionnaire [see Doc. #23-2, pp. 2-3], Plaintiff
has made no attempt to establish the fourth element, and indeed has wholly failed to do so.
Nonetheless, if this Court assumes for purposes of this ruling that Plaintiff has established
a prima facie case, the burden would then shift to BCV to show that it had a legitimate,
nondiscriminatory reason for terminating Plaintiff’s employment. See Reeves v. Sanderson
Plumbing Products, Inc., 530 U.S. 133, 142 (2000). Without a doubt, BCV meets this burden. As
stated, BCV terminated Plaintiff, on March 14, 2014, over two months after taking leave, for
“failure to return to work following his personal leave,” which was “essentially job
abandonment.” [Doc. #21-3, pp. 5-6, ¶¶12, 13]. For his part, Plaintiff does not dispute that he
received a letter, notifying him that his leave was exhausted and directing him to contact his
supervisor or risk termination. It is undisputed that he failed to make contact with his supervisor.
BCV was well within its rights to terminate Plaintiff’s employment for a legitimate,
nondiscriminatory reason.
As to Plaintiff’s retaliation claims, the initial burden rests with Plaintiff, as the employee,
to produce evidence: (1) that he participated in an activity protected by Title VII, (2) that his
employer took an adverse employment action against him, and (3) that there is a causal
connection between the adverse employment action and the protected activity. See Shackelford v.
Deloitte & Touche, LLP, 190 F.3d 398, 408 (5th Cir. 1999). Because of Plaintiff’s generous yet
legally inaccurate use of the term retaliation throughout his complaint, it is difficult to ascertain
the true nature of Plaintiff’s retaliation claims. However, even if the Court assumes that Plaintiff
could establish a prima facie case, he would nevertheless suffer the same fate as above, once the
burden shifted to BCV to articulate a legitimate, non-retaliatory reason for Plaintiff’s
termination. See Shackelford, 190 F.3d at 408. As noted above, the ultimate question is whether a
reasonable fact-finder could conclude that the employer would not have fired Plaintiff “but for”
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Plaintiff’s decision to engage in an activity protected by Title VII. See Feist v. La., Dep’t of
Justice, Office of the Atty. Gen., 730 F.3d 450, 454 (5th Cir. 2013) (citation omitted).
At this stage, it is true that “[f]actual controversies are construed in the light most
favorable to the nonmovant, but only if both parties have introduced evidence showing that an
actual controversy exists.” Lynch Properties, Inc. v. Potomac Ins. Co. of Illinois, 140 F.3d 622,
625 (5th Cir. 1998) (citing Little, 37 F.3d at 1075). Here, no controversy exists; BCV lawfully
terminated Plaintiff for what it essentially deemed to be job abandonment, which is a legitimate,
nondiscriminatory, non-retaliatory reason for Plaintiff’s termination under the facts of this case.
See EEOC v. Louisiana Office of Community Servs., 47 F.3d 1438, 1448 (5th Cir.1995) (citing
Bienkowski v. American Airlines, Inc., 851 F.2d 1503, 1507–08 (5th Cir.1988)) (Employment
discrimination laws are “not intended to be a vehicle for judicial second guessing of employment
decisions, nor . . . to transform the courts into personnel managers.”). BCV is entitled to
summary judgment.
Plaintiff’s only remaining claim alleges that he was subject to a hostile work
environment. “When the workplace is permeated with ‘discriminatory intimidation, ridicule, and
insult,’ that is ‘sufficiently severe or pervasive to alter the conditions of the victim’s employment
and create an abusive working environment,’ Title VII is violated.” Harris v. Forklift Sys., Inc.,
510 U.S. 17, 21 (1993) (internal citations omitted). It is equally clear that “mere utterance of an
ethnic or racial epithet which engenders offensive feelings in an employee,” does not implicate
Title VII. Meritor Sav. Bank, FSB v. Vinson, 477 U.S. 57, 67 (1986) (citation omitted). “Conduct
that is not severe or pervasive enough to create an objectively hostile or abusive work
environment—an environment that a reasonable person would find hostile or abusive—is beyond
Title VII’s purview.” Harris, 510 U.S. at 21. Plainly stated, Plaintiff’s allegations do not fall
within the purview of Title VII’s protections.
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CONCLUSION
Accordingly, for the foregoing reasons, Defendant Bossier Casino Venture, Inc.’s Motion
for Summary Judgment [Doc. #21] is hereby GRANTED. Plaintiff’s claims are hereby
DISMISSED WITH PREJUDICE.
15th
THUS DONE AND SIGNED in Shreveport, Louisiana, this ____ day of February,
2018.
_________________________________
DONALD E. WALTER
UNITED STATES DISTRICT JUDGE
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