Nhira v. Thompson Hospitality et al
Filing
105
MEMORANDUM. Signed by Judge William M Nickerson on 9/8/2016. (c/m)(hmls, Deputy Clerk)
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF MARYLAND
TAFADZWA NHIRA
v.
THOMPSON HOSPITALITY et al.
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Civil Action No. WMN-14-676
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MEMORANDUM
On March 14, 2016, Defendants Thompson Hospitality, Compass
Group, Maurice Jenoure, Jill Brown, Dina Zaikouk, Dana Mitchell,
Dan Kelly, and Abdelmajid Zaghari filed a Motion for Summary
Judgment.
ECF No. 102.
That motion is ripe.
Upon a review of
the pleadings and the applicable case law, the Court determines
that no hearing is necessary.
Local Rule 105.6.
For the
reasons set forth below, the Court will grant Defendants’ Motion
for Summary Judgment.
I. FACTUAL AND PROCEDURAL BACKGROUND 1
Thompson Hospitality 2 provides food services to various
colleges and universities through the operation of on-campus
cafeteria-style dining halls, food courts, retail stores,
catering services, and concessions.
In July of 2004, Plaintiff
1
Due to the factually incomplete and often incoherent nature of
Plaintiff’s submissions, the Court has relied heavily on
evidence presented by Defendants in assembling the background
section of this Memorandum.
2
Defendant Thompson Hospitality is a joint venture between
Thompson Hospitality Corporation and Defendant Compass Group.
Tafadzwa Nhira was hired to work as Thompson Hospitality’s Food
Service Director (FSD) at Savannah State University in Georgia.
In June of 2005, Plaintiff was transferred to the FSD position
at Morgan State University in Maryland.
As an FSD at Morgan
State, Plaintiff’s job was to plan, direct, and manage all
aspects of the food services operation in the university’s main
dining hall, food court, faculty dining room, and convenience
store.
Plaintiff was primarily responsible for tracking and
reporting the expenses, revenue, food costs, and inventory for
each of these units.
Every Monday, Plaintiff provided financial reports to his
District Manager, Dina Zaikouk.
In 2011, in order to compile
those reports, Plaintiff was counting the inventory in the
dining hall and Executive Chef Francis Hassaine was responsible
for counting the same in the food court.
On Monday evenings,
Zaikouk and the FSDs in her district would collectively review
each university’s financial status.
Zaikouk and others in
management relied on these reports from FSDs to determine
whether the university accounts were operating efficiently and
in a profitable manner.
Further, Thompson Hospitality used the
reports to administer a Quarterly Bonus Plan, which provided
additional compensation to FSDs and other managers based on the
profitability of their accounts.
2
In October of 2011, two Thompson Hospitality employees were
caught reporting inflated inventory figures.
Timothy Kent, the
FSD at Mississippi Valley University, was terminated October 18,
2011, for falsifying inventory numbers, ECF No. 102-23, and
Patrick Brooks, FSD at Tougaloo College, was terminated on
October 18, 2011, because one of the managers reporting to him
falsified inventory numbers and Brooks failed to check that
manager’s reports, ECF No. 102-24.
In response to these cases
of fraudulent reporting, Zaikouk decided to create a new
procedure for taking and recording inventory in her district.
On October 17, 2011, Zaikouk sent an email outlining that
procedure to the FSDs in her district, other district managers,
and Corporate Executive Chef, Todd Burge.
ECF No. 102-25.
Under the new procedure, two associates were needed, one to
count and the other to record inventory numbers.
Before
inventory reports were submitted to finance, an FSD was to
perform a recount to confirm the associates’ numbers.
On October 31, 2011, Thompson Hospitality hired Alessandra
McGuire to serve as the Retail Director of the Morgan State food
court.
On November 28, 2011, McGuire emailed Zaikouk, stating
that she was uncomfortable working with Plaintiff because the
“inventory was incorrect and the numbers being reported were
inflated compared to what we actually have on hand.”
102-19.
ECF No.
On or about that same day, Zaikouk instructed Michael
3
Amos, Executive Chef for the dining hall, that he should be one
of the two people counting inventory each week.
9.
ECF No. 102-6 ¶
On December 1, 2011, Amos recorded the dining hall inventory
and gave the report to Retail Manager Roy Wilkins, who
transferred the numbers onto a computer spreadsheet.
That
spreadsheet, reflecting $15,275.05 in inventory, was sent to
Zaikouk and Plaintiff.
When Zaikouk received Wilkins’ email, she was concerned
because the inventory reported by Amos was significantly less
than that reported by Plaintiff for the previous two weeks. 3
No. 102-20 ¶ 17.
ECF
Zaikouk asked Burge to travel to Morgan State
on Monday December 5, 2011, in order to assess the inventory in
the dining hall.
Burge’s report also showed that the dining
hall’s inventory was significantly lower than the inventory
submitted by Plaintiff for the previous two weeks.
When
Plaintiff received the email from Wilkins, he decided to conduct
his own count because he thought Amos missed some items.
Plaintiff prepared an inventory summary sheet which stated that
the correct inventory level for the dining hall was over
$27,000.
ECF No. 102-3 at 216.
Plaintiff, Burge, and Amos met,
and Plaintiff was able to identify a few things that Amos and
Burge missed, and those things were added to their summaries.
3
Inventory on November 27, 2011, was $35,969.89, and inventory
on November 20, 2011, was $46,011.78.
4
By Burge’s account, the final inventory for the dining hall as
of December 4, 2011, was $17,611.38.
On that same day, Monday December 5, 2011, Zaikouk and
Burge spoke with Hassaine, and Hassaine acknowledged that he had
been padding the inventory levels for the food court.
102-30.
ECF No.
The next day, December 6, 2011, Zaikouk, Burge, and the
Vice President of Human Resources, Jill Brown, traveled to
Morgan State to meet with Hassaine and Plaintiff.
That day,
Hassaine was terminated for submitting false reports and
Plaintiff was terminated for improperly inflating inventory
figures and for failing to discover and report Hassaine’s
inflated inventory figures.
On March 7, 2014, Plaintiff, acting pro se, filed an
eleven-count Complaint against Thompson Hospitality, Compass
Group, Morgan State University, Bowie State University, and ten
individuals who are current and former employees of Thompson
Hospitality.
ECF No. 1.
April 17, 2014.
Plaintiff added a twelfth count on
ECF No. 4.
Plaintiff’s Complaint and amendment
thereto assert a variety of causes of action against Defendants,
as discussed below.
On November 11, 2014, the Court granted
motions to dismiss filed by Morgan State University and Bowie
State University.
ECF No. 66.
In addition, Plaintiff was
unable to serve some of the individual Defendants; Todd Burge,
Nancy Wediner, Michael Amos, and Alessandra McGuire; and those
5
Defendants were dismissed without prejudice on March 25, 2015.
ECF No. 77.
All remaining parties joined in the Motion for
Summary Judgment pending before the Court.
II. LEGAL STANDARD
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.”
Civ. P. 56(a).
Fed. R.
This standard requires courts to “draw all
justifiable inferences in favor of the nonmoving party,
including questions of credibility and of the weight to be
accorded particular evidence.”
Masson v. New Yorker Magazine,
Inc., 501 U.S. 496, 520 (1991) (citing Anderson v. Liberty
Lobby, Inc., 477 U.S. 242, 255 (1986)).
“[T]he mere existence
of some alleged factual dispute between the parties will not
defeat an otherwise properly supported motion for summary
judgment; the requirement is that there be no genuine issue of
material fact.”
Anderson, 477 U.S. at 247-248.
Further,
“[f]actual disputes that are irrelevant or unnecessary will not
be counted.”
Id. at 248.
Where a plaintiff is pro se, the court may be obligated to
construe that plaintiff's papers liberally.
781 F.2d 1028, 1031 (4th Cir. 1986).
Carter v. Hutto,
The court may not,
however, bend the substantive requirements necessary to defeat a
motion for summary judgment.
Jorgensen v. Epic/Sony Records,
6
351 F.3d 46, 50 (2d Cir. 2003).
Specifically, the plaintiff
cannot rely on conclusory allegations or speculation; instead,
he must offer evidence to show that there is a genuine dispute
of material fact.
Id.
III. DISCUSSION
Although Plaintiff’s allegations predominantly fall under
Title VII, Plaintiff attempts to plead numerous other causes of
action.
The Court will address those first, and then turn to
Plaintiff’s Title VII claims.
A. Causes of Action other than those under Title VII
Plaintiff’s fifth cause of action states “denial of due
process in violation of constitutional rights and Title VII, in
furtherance of their real motive of discrimination and
retaliation.”
ECF No. 1 at 28.
The Fifth and Fourteenth
Amendments to the United States Constitution, both of which
contain a due process clause, limit the power of the federal
government and the state governments to discriminate.
Plaintiff’s due process claim is inadequate because private
citizens and employers, like Defendants in this case, are not
subject to suit for constitutional violations absent government
involvement.
Brentwood Acad. v. Tennessee Secondary Sch.
Athletic Assoc., 531 U.S. 288, 295-296 (2001).
Plaintiff
similarly lacks a legal basis for seeking due process protection
under Title VII, which addresses unlawful employment practices,
7
and contains no due process protections.
See generally 42
U.S.C. § 2000e-2.
Plaintiff’s eighth cause of action states:
I, Tafadzwa Nhira, allege and repeat covenant of fair
dealing. After dedicated years of self-less service,
there had developed a good faith relationship between
Thompson, Compass group and all their strategic
partners to treat me fairly and at least give me
opportunity to explain myself in unclear situations as
opposed to just saying an audit was conducted
yesterday and it was confirmed therefore today you are
terminated.
ECF No. 1 at 28.
Maryland law does not recognize breach of the
implied covenant of good faith and fair dealing as an
independent cause of action.
Mount Vernon Properties, LLC v.
Branch Banking & Tr. Co., 907 A.2d 373, 381 (Md. Ct. Spec. App.
2006).
A breach of that implied covenant simply supports
“another cause of action at law, e.g., breach of contract.”
Id.
Thus, construing Plaintiff’s eighth cause of action as a claim
for breach of contract, under Maryland law, that claim must
allege with certainty and definiteness “facts showing a
contractual obligation owed by the defendant to the plaintiff
and a breach of that obligation by the defendant.”
Cont’l
Masonry Co., Inc. v. Verdel Constr. Co., Inc., 369 A.2d 566, 569
(Md. 1977).
Plaintiff has not alleged with certainty any
contractual obligation owed by the Defendants.
To the extent
Plaintiff refers to the Thompson Hospitality Policies and
Procedures Handbook, that handbook specifically states
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“[n]either this handbook nor any other Company document, confers
any contractual right, either expressed or implied, to remain an
employee of the Company.”
ECF No. 102-4 ¶ 102.b.
The handbook
additionally informs employees that “[y]our employment is not
for any specific time and may be terminated at will, with or
without cause and with or without prior notice.”
Id.
This
language is notable, as Maryland does not recognize a cause of
action for breach of the covenant of good faith and fair dealing
where the employee in question is an at-will employee.
Ward v.
84 Lumber, 758 F. Supp. 335, 336-337 (D. Md. 1991).
Plaintiff’s ninth cause of action states:
I Tafadzwa Nhira, allege parents and students of
Morgan State gave Thompson and Compass Group and
Morgan an opportunity to do well, therefore budgets
should be reasonable specifically for Rawlings Dining
hall where students are forced to eat in the dining
hall.
ECF No. 1 at 28.
count nine.
There is no discernable cause of action in
Setting budgets is a prerogative of any business,
and federal courts do not have a responsibility to evaluate the
budgetary decisions of employers such as Thompson Hospitality.
Plaintiff’s tenth cause of action states:
I, Tafadzwa Nhira, allege violation of public trust by
both Bowie University and Thompson when Zaghari
dissuaded JarAllah from disciplining the chef who spit
in the prep sink. In addition Zaghari stick his
fingers in meatballs defiantly of health regulation
and he is not disciplined because he has strong
relationship with Zaikouk and who is from Morocco like
9
her, and also Kelly Brown, and Jenoure do not do
anything about it. Whereas anything pertaining to me
they all converge and descend on me within a day or
two.
ECF No. 1 at 29.
count ten.
There is no discernable cause of action in
Plaintiff appears to believe that Thompson
Hospitality violated the public trust because its employees were
not disciplined for violating health regulations.
Plaintiff
does not claim that he was injured by this conduct or that he
was treated differently for similar conduct.
He merely believes
that the person who violated the public trust should receive
some form of discipline.
ECF No. 102-3 at 380.
The proper
forum for raising a claim of this type, if any, would be the
Maryland State administrative agency that handles health issues.
Finally, throughout his Complaint and his Response in
Opposition to Defendants’ motion, Plaintiff repeatedly refers to
the Sarbanes-Oxley Act of 2002 (SOX), 15 U.S.C. § 7201 et seq.
This legislation was designed to protect shareholders of
publicly-traded companies from fraudulent reporting of financial
information, and the statute provides protection against
retaliation for whistleblowing employees of publicly-traded
companies who report potentially unlawful conduct.
Plaintiff
appears to believe that because Morgan State University received
government funding, Thompson Hospitality had a legal obligation
to honestly report all financial numbers.
10
For this reason,
Plaintiff represents that he took financial matters very
seriously, and brought various concerns to the attention of
Thompson Hospitality’s corporate personnel.
For example,
Plaintiff complained about the way Thompson Hospitality expensed
vacations, expensed bonuses, provided rebates, and timed wage
increases.
ECF No. 102-3 at 259, 260, 265, 271, 272.
Plaintiff
did not, however, report any of his concerns to a federal or
state agency.
ECF No. 102-3 at 269.
Before a plaintiff can assert a cause of action in federal
court under SOX's whistleblower protection provisions, he must
file a complaint with the Occupational Safety and Health
Administration (OSHA) of the Department of Labor “[w]ithin 180
days after an alleged violation of the Act occurs or after the
date on which the employee became aware of the alleged violation
of the Act.”
18 U.S.C. § 1514A(b)(2)(D); 29 C.F.R. § 1980.103.
If a final administrative decision is not issued within 180 days
of the filing of the complaint and “there is no showing that
such delay is due to the bad faith of the claimant,” an employee
may bring an action at law or in equity for de novo review in
federal court.
18 U.S.C. § 1514A(b)(1)(B).
Plaintiff never
filed an administrative claim with OSHA, therefore, the Court
lacks jurisdiction over his SOX claim.
11
In conclusion, the Court finds that Defendants are entitled
to summary judgment on Counts 5, 8, 9, 10, and any claim brought
under SOX.
B. Title VII
Plaintiff’s remaining causes of action fall under Title VII
of the Civil Rights Act of 1964, 42 U.S.C. § 2000e et seq.
Plaintiff’s Title VII claims include retaliation,
discrimination, failure to promote, and unequal compensation.
In a Title VII case, at the summary judgment stage, the court's
inquiry is limited to whether the plaintiff can proceed by
presenting either direct evidence of a Title VII violation, or
indirect evidence under the burden shifting scheme of McDonnell
Douglas Corp. v. Green, 411 U.S. 792 (1973).
As detailed below,
Plaintiff has not met the burden required to survive summary
judgment. 4
1. Retaliation
Plaintiff claims he was discharged in retaliation for
encouraging Bowie State University’s Executive Chef, Tajun
4
It is well established that “[e]mployees are not liable in
their individual capacities for Title VII violations.” Lissau
v. S. Food Serv., Inc., 159 F.3d 177, 178 (4th Cir. 1998). For
that reason, and the reasons mentioned below, Thompson
Hospitality’s Chief Operating Officer, Maurice Jenoure; former
Vice-President of Human Resources, Jill Brown; Vice-President of
Operations, Dina Zaikouk; Bookkeeper, Dana Mitchell; Bowie State
University Food Service Director, Magid Zaghari; and Dan Kelly
[position unknown] are entitled to summary judgment on
Plaintiff’s Title VII claims.
12
JarAllah, to raise discrimination and misconduct claims through
Defendants’ internal complaint process.
Plaintiff alleges that
in the summer of 2011, JarAllah came to Morgan State to pick up
food, and while he was there, he shared with Plaintiff concerns
regarding Bowie State’s FSD, Magid Zaghari.
After their initial
meeting at Morgan State, Plaintiff and JarAllah spoke on the
phone and met a number of times regarding JarAllah’s concerns,
including the concern that Zaghari “was manipulating his
inventory numbers and reporting false inventory.”
14.
ECF No. 1 at
During those conversations, Plaintiff encouraged JarAllah
to use the internal complaint procedure in Thompson
Hospitality’s Employee Handbook in order to bring his concerns
to the attention of management.
Plaintiff states that
JarAllah’s interaction with management “did not turn out the way
[he] thought it would,” and that he “was the one who was fired
in retaliation.”
Id.
Title VII makes it illegal “for an employer to discriminate
against any of his employees ... because he has opposed any
practice made an unlawful employment practice ....”
2000e–3.
42 U.S.C. §
Plaintiff does not have direct evidence to support his
retaliation claim, and is therefore restricted to proving his
case under the burden shifting framework of McDonnell Douglas.
McDonnell Douglas requires a plaintiff to first establish a
prima facie case of retaliation by a preponderance of the
13
evidence.
Laughlin v. Metro. Washington Airports Auth., 149
F.3d 253, 258 (4th Cir. 1998).
In order to establish a prima
facie claim of retaliation under Title VII, a plaintiff is
required to demonstrate that (1) he engaged in a protected
activity; (2) the employer acted adversely against him; and (3)
the protected activity was causally connected to the employer's
adverse action.
Okoli v. City of Baltimore, 648 F.3d 216, 223
(4th Cir. 2011).
Once the plaintiff establishes his prima facie case, there
is a presumption of retaliation and the burden shifts to the
defendant to articulate a non-retaliatory reason for its
conduct.
Laughlin, 149 F.3d at 258.
The defendant’s burden at
this stage is not to persuade the trier of fact that its
proffered reason was the actual motivation for the challenged
decision.
Mereish v. Walker, 359 F.3d 330, 335 (4th Cir. 2004).
Rather, the defendant "must merely articulate a justification
that is ‘legally sufficient to justify a judgment' in his
favor."
Id. (quoting Texas Dep’t of Cmty. Affairs v. Burdine,
450 U.S. 248, 254 (1981)).
If the defendant meets the burden of
production, the presumption of retaliation is displaced and the
plaintiff must persuade the fact finder that the defendant’s
proffered reason is merely a pretext for discrimination.
Equal
Emp’t Opportunity Comm’n v. Navy Fed. Credit Union, 424 F.3d
397, 407 (4th Cir. 2005).
14
Defendants assert that they are entitled to summary
judgment because Plaintiff has failed to establish a causal link
between the protected activity and the adverse employment
action.
Defendants argue that Plaintiff has not shown that the
assistance he provided to JarAllah was known to them and that,
absent knowledge of Plaintiff’s protected conduct, Defendants’
decision to terminate Plaintiff could not have been motivated by
Plaintiff’s protected conduct.
The Fourth Circuit has found
that “[s]ince, by definition, an employer cannot take action
because of a factor of which it is unaware, the employer’s
knowledge that the plaintiff engaged in a protected activity is
absolutely necessary to establish the third element of the prima
facie case.”
Dowe v. Total Action Against Poverty in Roanoke
Valley, 145 F.3d 653, 657 (4th Cir. 1998).
The only evidence on the record indicating that Defendants
had knowledge that JarAllah received assistance from anyone at
Thompson Hospitality is a November 19, 2011, email from JarAllah
to Jenoure which states “I taking this step to contact you as
one of the company Managers informed me that you are a ‘fair
person.’”
ECF No. 102-16.
This letter is inadequate to show
Defendants had knowledge that Plaintiff engaged in protected
activity, as there is nothing in the letter to draw Defendants’
attention to Plaintiff.
Plaintiff was not identified as the
company manager who said Jenoure was a fair person, and the
15
protected activity Plaintiff engaged in was not mentioned in the
letter.
Further, Jenoure affirmed “I did not know who
[JarAllah] was referring to when he referenced a ‘company
Manager,’” and that, if Plaintiff “took any steps to encourage
[] JarAllah to contact me, I had no knowledge of this at any
time in 2011.”
ECF No. 102-12 ¶ 11.
Plaintiff submitted other emails and documents supporting
the fact that JarAllah used the internal complaint process and
eventually turned to the Equal Employment Opportunity
Commission.
These records, however, do not make any mention of
Plaintiff’s involvement in the process.
Of note, during
Plaintiff’s deposition, he was asked whether he informed
Defendants that he was assisting JarAllah:
Q.
“But while you were working for Thompson
Hospitality, you didn’t go to Dina Zaikouk or Maurice
Jenoure or someone else at Thompson Hospitality and
talk about Mr. JarAllah, did you?”
A.
Mr. Taj - - no, not to - -
Q.
Not while you were there?
A.
Yeah. Not then, no.
ECF No. 102-3 at 292-293.
In conclusion, Plaintiff’s only
evidence of retaliation consists of non-sworn factual statements
based on hearsay, speculation, and his own subjective opinion,
rather than admissible evidence which would create a material
factual dispute as necessary to avoid summary judgment.
16
Because
Plaintiff has failed to establish a causal connection between
his protected activity and Defendants’ adverse action,
Defendants are entitled to summary judgment on Plaintiff’s
retaliation claim. 5
2. Discrimination
Title VII provides, in relevant part, that “[i]t shall be
an unlawful employment practice for an employer ... to discharge
any individual, or otherwise discriminate against any individual
with respect to his compensation, terms, conditions, or
privileges of employment, because of such individual’s race,
color, religion, sex, or national origin.”
2(a)(1).
42 U.S.C. § 2000e-
Plaintiff, a “black male of Zimbabwean national origin
and of Christian faith,” alleges that Defendants engaged in all
five of the above-mentioned types of discrimination when they
terminated him. 6
ECF No. 1 at 5.
In Counts two, six, and seven,
5
Plaintiff asserts that his protected conduct included the
various concerns he raised about Morgan State’s underpayments to
Thompson Hospitality, and concerns he raised regarding
Defendants’ lack of compliance with financial reporting
obligations. “To the extent Plaintiff is claiming that []he was
retaliated against for being a whistle blower regarding fraud
and mismanagement, such claim is not cognizable under Title VII
which only protects against retaliation for claims of
discrimination.” Simmons v. Shalala, 946 F. Supp. 415, 420 (D.
Md. 1996), aff'd, 112 F.3d 510 (4th Cir. 1997).
6
Plaintiff makes vague and unspecified allegations that people
in different groups were treated more favorably than those in
the groups to which he belongs. As to national origin,
Plaintiff believes Moroccans were treated more favorably than
those from Zimbabwe. As to color, Plaintiff believes that
17
Plaintiff explains that, unlike similarly situated Thompson
Hospitality employees outside of his protected classes,
Plaintiff was not allowed to correct, revise, and adjust his
inventory report, resulting in his termination.
Plaintiff
further claims that other Thompson Hospitality employees outside
of his protected classes manipulated inventory numbers without
similar punishment.
Plaintiff has not submitted direct evidence of any type of
discrimination, thus, to establish a prima facie case of
discriminatory discharge, Plaintiff must show: (1) that he is a
member of a protected class; (2) that he suffered from an
adverse employment action; (3) that at the time the employer
took the adverse employment action he was performing at a level
that met his employer's legitimate expectations; and (4) other
employees who are not members of the protected class were
retained under apparently similar circumstances.
See,
e.g., Bryant v. Bell Atl. Maryland, Inc., 288 F.3d 124, 133 (4th
Cir. 2002); Hughes v. Bedsole, 48 F.3d 1376, 1383 (4th Cir.
1995).
As mentioned above, where a plaintiff makes such a
showing, the burden shifts to the defendants to articulate a
employees who were lighter in complexion were treated more
favorably than employees with dark complexions. As to race,
Plaintiff appears to believe African-Americans and Caucasians
were treated more favorably than Africans. As to religion,
Plaintiff claims Islam was favored over Christianity. As to
sex, Plaintiff claims women were involved in his termination,
and that women were treated differently.
18
legitimate, nondiscriminatory reason for the employment action.
McDonnell Douglas, 411 U.S. at 802.
If the employer produces a
legitimate reason for the action, the burden once again shifts
to the plaintiff to show that the employer's rationale is a
pretext for discrimination.
Id. at 804.
Defendants contend that Plaintiff cannot establish the
third or fourth elements of his prima facie case.
In regards to
whether Plaintiff was meeting Defendants’ legitimate employment
expectations, the evidence before the Court demonstrates that
Plaintiff failed to adequately and honestly perform his duties.
For example, Plaintiff failed to check Hassaine’s inventory
sheets, which was an essential part of Plaintiff’s position as
FSD.
ECF No. 102-3 at 115-118.
Those inventory sheets, which
Hassaine admitted to regularly falsifying, were submitted to
Plaintiff for review and went, unchanged, to corporate.
102-9 ¶ 5.
ECF No.
The evidence also shows that Plaintiff acted
improperly on December 4, 2011, when he tried to submit
inventory numbers for the dining hall that were at least $10,000
more than the actual inventory in that unit.
16.
ECF No. 102-20 ¶
This evidence demonstrates Plaintiff’s failure to meet
legitimate employment expectations as described in the Honesty
and Integrity provisions of the Thompson Hospitality Policies
and Procedures Handbook.
See ECF No. 102-4 ¶ 1000f (stating
that anyone who fails to implement company guidelines and
19
procedures or who records false information will be subject to
disciplinary action up to and including termination).
In regards to prong four of Plaintiff’s prima facie case,
Plaintiff identified a number of FSDs who he believes had
experienced similar inventory problems.
Plaintiff’s testimony
suggests that he had personal conversations with Thompson
Hospitality employees who told him about problems they were
experiencing with inventory.
By way of example, Plaintiff
claims that Nicole Rutledge, who worked at Elizabeth City,
called him and said that her boss, Sharon Williams, was asking
her to change inventory numbers.
ECF No. 102-3 at 315.
Plaintiff claims that women were treated more favorably because
Rutledge and Williams “should have been fired.
happen.”
Id. at 316.
But that didn’t
Plaintiff has not presented any evidence
to support this assertion, nor has he alleged that Defendants
were aware of this incident.
Jenoure declared that he never
received any information that Rutledge had falsified inventory
numbers or that Williams had asked her to do so.
ECF No. 102-12
¶ 8.
Plaintiff additionally claims that he was treated unfairly
in comparison to other Thompson Hospitality employees, namely
Driss Jariff, Craig Johnson, Roy Wilkins, Magid Zaghari, Roger
Avery, Nicole Rutledge, and Teresa Harris.
Plaintiff avers that
these employees were questioned by management in conference
20
calls and through email regarding the accuracy of their
inventory numbers.
Yet, as aptly stated by Defendants, there is
a substantive difference from the management perspective
“between someone whose inventory is believed to be wrong as a
result of human error or lack of care versus someone whose
inventory is believed to be wrong because it has been
falsified.”
ECF No. 102-1 at 45-46.
Plaintiff does not have
any evidence that errors in inventory submissions by his
identified comparators were intentional in nature.
Furthermore,
Defendants submit that all employees who engaged in conduct
similar to Plaintiff’s conduct were terminated.
Defendants’
evidence suggests that aside from Plaintiff and Hassaine, the
only other Thompson Hospitality employees caught submitting
fraudulent inventory numbers were Sabrina Williams, 7 Timothy
Kent, and Patrick Brooks.
All three of these employees were
terminated for such misconduct.
ECF Nos. 102-22, 102-23, 102-
24.
As such, the Court finds that Plaintiff has failed to
establish a prima facie case of discriminatory discharge:
Plaintiff failed to produce any evidence to create a genuine
issue of fact that he satisfactorily met his employer's
legitimate expectations at the time of his termination, or that
7
Williams was an FSD at Elizabeth State University. She was
terminated April 11, 2011, for submitting fraudulent inventory
figures. ECF No. 102-22.
21
other employees, who are not members of the protected class,
were retained under apparently similar circumstances.
Assuming, arguendo, that Plaintiff could establish a prima
facie case for discrimination, Defendants have identified and
produced evidence that they had a legitimate, non-discriminatory
reason for terminating Plaintiff - Plaintiff submitted false
inventory reports.
On the disciplinary form Plaintiff received
on the day of his termination, Thompson Hospitality wrote;
[i]t has been brought to our attention that you have
been inaccurately accounting for and padding your
inventory. An audit was conducted yesterday, which
confirmed these allegations. Your actions constitute
fraud. Therefore effective today, your employment
with the company is terminated.
ECF No. 102-31.
Plaintiff has proffered no evidence to
contradict the Defendants’ legitimate, non-discriminatory reason
for terminating him.
Plaintiff's only evidence of pretext is his insistence that
the reason Defendants gave for his termination was incorrect,
yet, it is not enough for Plaintiff to allege pretext based on
his own view of the truth.
In order to rebut Defendants’ non-
discriminatory reason, Plaintiff's task is to proffer evidence
showing that Defendants’ stated reason was not the real reason
for their actions.
See Hawkins v. PepsiCo, Inc., 203 F.3d 274,
280 (4th Cir. 2000) (stating it is “the perception of the
decision maker which is relevant, not the self-assessment of the
22
plaintiff”).
If the Court assumes for the purposes of summary
judgment that Amos and Burge counted the dining hall inventory
incorrectly, and that Plaintiff’s count was in fact correct,
Plaintiff has nonetheless offered nothing but speculation to
support his contention that Defendants’ error was a pretext for
some form of unlawful discrimination.
Because there is no
evidence that Defendants’ reason was not the real reason,
Defendants are entitled to summary judgment on Plaintiff’s
discrimination claims.
3. Failure to Promote
It is illegal for an employer to make decisions about
promotions based on an employee's national origin or religion.
Plaintiff alleges that Defendants gave preferential treatment to
Moroccans, and claims that this preference was evidenced by
Magid Zaghari’s promotion to the position of District Manager, a
position Plaintiff claims Thompson Hospitality employees,
including District Manager Zaikouk, knew Plaintiff was
interested in obtaining.
He further avers that Zaikouk failed
to promote him due to his religion, Christianity, as evidenced
by her statement in a private conversation: “[i]n this position,
they ask you to lie and do things you don’t want to believe,
that will make you lose your religion.”
ECF No. 102-3 at 332.
At his deposition, Plaintiff claimed that Zaikouk’s comment led
him to believe that in order to be promoted to District Manager,
23
he “had to be some other religion.
Maybe I had to be Muslim.” 8
Id. at 333.
To establish a prima facie case of failure to promote in
violation of Title VII, the plaintiff must show that he or she
(1) is a member of a protected group; (2) applied for the
position in question; (3) was qualified for the position; and
(4) was rejected for the position under circumstances giving
rise to an inference of unlawful discrimination.
Sullivan, 929 F.2d 974, 977 (4th Cir. 1991).
McNairn v.
Plaintiff cannot
satisfy the second prong of his prima facie case because he
never applied for the District Manager position, as evidenced by
his deposition testimony.
When asked about his third cause of
action, Plaintiff stated that the District Manager position
would not be accurately referred to as “the position I didn’t
receive.
I was interested.
So it would be a wrong
characterization to say ‘the position I didn’t receive.’”
No. 102-3 at 324.
ECF
Plaintiff also agreed that the position was
never advertised as available during his employment with
Thompson Hospitality.
Id. at 330.
Furthermore, Plaintiff does not refute that Zaikouk held
the position of District Manager for the duration of Plaintiff’s
8
It would appear that Plaintiff is suggesting that Zaikouk’s
comment is somehow “direct evidence” of discriminatory failure
to promote. The Court recognizes that her comment was just a
figure of speech.
24
employment.
Id.
In her declaration, Zaikouk affirmed that she
served as District Manager until February 19, 2013, and that
Zaghari was never promoted to that position.
3, 4.
ECF No. 102-20 ¶¶
Plaintiff failed to establish prong two of his prima
facie case, therefore, Defendants will be granted summary
judgment on Plaintiff’s failure to promote claim.
4. Unequal Compensation
It is illegal for an employer to discriminate against an
employee in the payment of wages on the basis of race.
In Count
twelve, 9 Plaintiff alleges that Defendants engaged in
compensation discrimination because Roger Avery, an AfricanAmerican, was given preferential treatment in regards to his
salary.
Plaintiff and Avery started working for Morgan State in
2005, Plaintiff as a FSD and Avery as a Catering Director.
No. 102-3 at 351; ECF No. 102-8.
ECF
Plaintiff’s starting salary
was $65,000, ECF No. 4, and Avery’s starting salary was
58,999.98, ECF No. 102-20 ¶ 20.
When Plaintiff was terminated
in December of 2011, Thompson Hospitality selected Avery to fill
the FSD position at Morgan State on a temporary basis.
19.
Id. ¶
Avery was eventually promoted to permanent FSD in 2012, and
his salary rose to $75,000.12, which is slightly less than
9
While Plaintiff’s Complaint is limited to eleven causes of
action, he filed a supplemental pleading, ECF No. 4, which could
be construed as an effort to amend his Complaint to include a
cause of action for compensation discrimination under Title VII.
25
Plaintiff’s final salary of $75,691.20, but more than the
$65,000 Plaintiff made when he began working as a FSD.
20.
Id. ¶
Plaintiff alleges that because Avery did not have the same
quality of education and formal experience as he did, his higher
wage as a first-year FSD is evidence of discrimination.
102-3 at 347.
ECF No.
Plaintiff states “[i]t took me 7.5 years to get
to a little over $75,000.00.
years to get to $75,000.00.
opportunity employment?
Whereas Roger Avery took him zero
What do you call that?
Equal treatment?”
Equal
ECF No. 103 at 40.
To establish a prima facie case of discriminatory
compensation under Title VII, the plaintiff must show: (1) that
he is a member of a protected class; (2) that he was paid less
than an employee outside the class; and (3) that the higher paid
employee was performing a substantially similar job.
Kess v.
Mun. Employees Credit Union of Baltimore, Inc., 319 F. Supp. 2d
637, 644 (D. Md. 2004).
The Court will assume without deciding
that Plaintiff has established his prima facie case of
discriminatory compensation, and will turn to the McDonnell
Douglas framework.
The Court finds that Defendants responded with a
legitimate, non-discriminatory reason for the difference in
Plaintiff’s salary and Avery’s salary at the time each assumed
the role of FSD.
In her Declaration, Zaikouk explained the
circumstances surrounding the decision to hire Avery as FSD:
26
19. Mr. Avery was already on site at the account, and
he was familiar with the Company’s operational
procedures as well as being familiar with the Morgan
State managers with whom a Food Service Director needs
to interact. Mr. Avery had years of food service
experience at that point, and he knew what was
required of the position ...
20. Thereafter, Mr. Avery performed well during the
several months that he filled the position of Acting
Food Service Director. I continued to get positive
feedback from the client regarding his job
performance, so Maurice Jenoure and I made him the
permanent FSD for the account, and Mr. Avery has
continued in that capacity to the present day.
ECF No. 102-20.
In the Motion for Summary Judgment,
Defendants reiterate the points raised by Zaikouk and
proffer that Avery was given a salary comparable to
Plaintiff’s salary because he “had years of food service at
that point.” 10
ECF No. 102-1 at 28.
The Court finds that
Defendants have put forth a non-discriminatory reason for
the alleged salary disparity, based on Avery’s experience,
reputation, and familiarity with the account at Morgan
State.
Plaintiff failed to put forth any evidence that
Defendants’ non-discriminatory explanation is unworthy of
credence, and his own opinions about his qualifications and
Defendants’ subjective motivations are not sufficient to
establish pretext.
See McCain v. Waste Management, Inc.,
10
Defendants further aver that Avery’s salary, upon promotion
and until the present day, is not more than Plaintiff’s final
salary, and therefore, that Plaintiff cannot show compensation
discrimination.
27
115 F. Supp. 2d 568, 575-576 (D. Md. 2000) (finding that
the plaintiff did not present admissible evidence
sufficient to create a genuine dispute when he rested upon
allegations and his own prior statements to speculate on
the defendant’s motivations).
Therefore, Defendants will
be granted summary judgment on Plaintiff’s compensation
discrimination claim.
IV. CONCLUSION
For the above-stated reasons, the Court will grant the
Defendants’ Motion for Summary Judgment.
A separate order will
issue.
_____
/s/_______
__________
William M. Nickerson
Senior United States District Judge
DATED: September 8, 2016
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