Rimson v. Amazon.com, Inc. et al

Filing 195

ORDER granting in part and denying in part 137 motion for summary judgment filed by Defendant Venus, LLC. Signed on 1/25/2023 by District Judge Roseann Ketchmark. (Skelton, Sara)

IN THE UNITED STATES DISTRICT COURT FOR THE
WESTERN DISTRICT OF MISSOURI
WESTERN DIVISION
HOWARD RIMSON,

)
)
Plaintiff,
)
)
v.
)
)
AMAZON LOGISTICS, INC., VENUS,
)
LLC, AMAZON.COM SERVICES, LLC,
)
)
Defendants.
)
ORDER

Case No. 4:21-00553-CV-RK

Before the Court is Defendant Venus, LLC’s (“Venus”) motion for summary judgment as
to all of Plaintiff Howard Rimson’s claims. (Doc. 137.) The motion is fully briefed. (Docs. 138,
149, 150, 151, 152, 153, 154, 160.) For the reasons below, (1) the motion is GRANTED as to
Plaintiff’s MHRA racial harassment and aiding and abetting racial harassment claims as contained
in Count 1, and Plaintiff’s § 1985 civil conspiracy claim as contained in Count 3; and (2) the
motion is DENIED in all other respects.
Background
Plaintiff filed his Third Amended Complaint on March 16, 2022, alleging, among other
things, that Defendant Venus was one of the delivery service partners of Defendant Amazon, Inc.,
and Defendant Amazon Logistics, Inc. (collectively “Defendant Amazon”), and that Plaintiff
unsuccessfully sought employment with Defendant Venus in March 2020. (Doc. 83 at ¶ 7.)
Plaintiff, an African American, alleges he was prevented from gaining employment because of
joint arrangements between Defendant Amazon and Defendant Venus with respect to
(1) discriminatory hiring and training practices for Amazon drivers, (2) the discrimination in the
on-boarding of drivers, and (3) discrimination in establishing the eligibility or ineligibility status
of applicants that all delivery service partners must agree to use (and/or in practice do use) in
employment hiring decisions for Amazon drivers. (Id. at ¶¶ 7-9.)
In its motion for summary judgment, Defendant Venus’ statement of uncontroverted
material facts explains that Amazon hires third-party companies, known as Delivery Service

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Partners (“DSP”), to deliver Amazon packages. 1 (Doc. 138-1 at ¶ 1.) Amazon has delivery
stations, called DMCs, where the packages go for the last mile before they arrive to the customer.
(Id. at ¶ 2.) Amazon has a delivery station called DMC2 in a facility located at 3601 Enterprise
Drive, Kansas City, Missouri, at which Defendant Venus and Precise Packaging (“Precise”) (a
former codefendant in this case) are DSPs. (Id. at ¶¶ 3-4.)
Plaintiff worked for Defendant Amazon as a seasonal driver from July 2019 to January
2020. (Id. at ¶ 6.) As a seasonal driver, Plaintiff delivered packages to customers based on
assigned routes. (Id. at ¶ 7.) During his seasonal employment with Defendant Amazon, Plaintiff
reported incidents to Defendant Amazon’s supervisors about customers who used racial slurs and
displayed guns.

(Id. at ¶ 8.)

Following Plaintiff’s seasonal employment, Plaintiff sought

employment as a Delivery Associate. (Id. at ¶ 22.)
Defendant Venus conducts job fairs and advertises for drivers in a variety of forums,
including Indeed.com, a job-posting/search website. (Id. at ¶ 9.) Once a viable candidate comes
to Defendant Venus, it interviews the candidate. (Id. at ¶ 10.) If Defendant Venus determines the
candidate is suitable to be a Delivery Associate, it uploads the candidate’s driver’s license, name,
date of birth, and address into the Amazon portal. (Id. at ¶ 11.) Candidates are required to consent
to a background check, which is conducted by a third party. (Id. at ¶ 12.) Candidates are also
required to consent to a drug test, which is arranged by Defendant Venus, and the results are
provided to Defendant Amazon. (Id. at ¶ 13.) When the background check results are provided
to Defendant Amazon, Defendant Amazon then informs Defendant Venus whether or not the
driver is cleared to proceed with the hiring process. (Id. at ¶ 14.) If a candidate is cleared by
Defendant Amazon to proceed with the hiring process, Defendant Venus rosters the candidate for
in-person training. (Id. at ¶ 15.)
Completion of the in-person training is a requirement to work for Defendant Amazon or
the Delivery Service Partners as a Delivery Associate because without it, Delivery Associates
cannot perform their positions. (Id. at ¶ 16-17.) The in-person training is taught by Amazon
employees at an Amazon Delivery Station. (Id. at ¶ 18.) After a candidate completes training,
Defendant Amazon issues the candidate a badge, then Defendant Venus puts the Delivery
Unless otherwise noted, these facts are taken from the parties’ statements of uncontroverted
material facts. The Court has omitted some properly controverted facts, assertions that are immaterial to
the resolution of the pending motion, assertions that are not properly supported by admissible evidence,
legal conclusions, and argument presented as an assertion of fact.
1

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Associate on the road with another Delivery Associate until he or she satisfactorily completes onthe-job training for picking up and delivering packages with the other Delivery Associate. (Id. at
¶¶ 19-20.) After the Delivery Associate satisfactorily completes on-the-job training, he or she is
assigned a route. (Id. at ¶ 21.)
Around January to February 2020, Plaintiff applied for a Delivery Associate position at the
DMC2 delivery station with both of Amazon’s DSPs, Defendant Venus and Precise. (Id. at ¶ 22.)
While Defendant Venus was waiting for the results of Plaintiff’s background check, Precise
offered Plaintiff employment. (Id. at ¶ 23.) Rather than wait for Defendant Venus to complete the
hiring process, Plaintiff decided to work for Precise. (Id. at ¶ 24.) Defendant Venus did not hire
Plaintiff in Spring 2020. (Id. at ¶ 25.) Plaintiff went through the on-boarding process with Precise
in February 2020. (Id. at ¶ 26.)
Plaintiff was scheduled by Precise to attend in-person training at DMC2 on March 3-4,
2020. (Id. at ¶ 27.) Plaintiff only attended about an hour of the two-day training. (Id. at ¶ 28.)
During the training, Stevie Swan, an Amazon driver trainer, instructed Plaintiff to put his cellphone
away. (Id. at ¶ 29.) Later, Ms. Swan informed the class that they could use their cellphones to
take pictures of certain slides. (Id. at ¶ 30.) Plaintiff questioned why he had been instructed to put
away his cellphone but the class could otherwise use their cell phones. (Id. at ¶ 31.) The situation
escalated, and Ms. Swan asked Plaintiff to leave the classroom. (Id. at ¶ 32.)
There is a dispute between the parties as to whether Plaintiff had shoved or physically
assaulted Ms. Swan when leaving the training room or whether Ms. Swan opened the door herself
while Plaintiff left without touching her. In addition, as set forth more fully below, Plaintiff
presented evidence at summary judgment that Ms. Swan acts in a discriminatory manner towards
non-Caucasians, from the deposition testimony of Lena Brooks, who at the relevant time was
Operations Manager for Defendant Venus. Ms. Brooks testified that she observed that Ms. Swan
treated African American trainees more harshly than Caucasian trainees and was biased against
non-Caucasians.
In September 2020, Plaintiff applied for employment with Defendant Venus. (Id. at ¶ 33.)
On occasion, Defendant Amazon informs Defendant Venus that it may not hire certain applicants
because of their behavior. (Id. at ¶ 34.) Ms. Swan requested that Plaintiff (1) not be allowed back
at DMC2, the Amazon station where he attended training, and (2) not be allowed to work for
Defendant Amazon or any of the DSPs who performed services out of DMC2. (Id. at ¶ 35.) Ms.
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Swan did not make that request at the urging of Defendant Venus, Precise, or any other DSP. (Id.
at ¶ 36.) Ms. Swan testified that when Plaintiff applied to work for Defendant Venus after the
March 3, 2020 training, she spoke with Travis Tenschert, Amazon’s acting Operations Manager,
and informed him that she was not comfortable training Plaintiff. (Id. at ¶ 37.) According to Mr.
Bandev Nawaz and Mr. Karl Chaney, Defendant Amazon informed Defendant Venus that
Defendant Venus could not hire Plaintiff at DMC2 because of the March 3, 2020 training incident. 2
(Id. at ¶ 38.) Mr. Nawaz and Mr. Chaney testified that Defendant Venus followed Defendant
Amazon’s directive regarding Plaintiff and did not hire him. (Id. at ¶ 39.) Defendant Venus
informed Plaintiff that he could not work for Venus. (Id. at ¶ 40.)
Plaintiff filed his third amended complaint on March 16, 2022, which consists of four
multi-part counts:


Count 1, violation of the Missouri Human Rights Act (“MHRA”), alleging race
discrimination, harassment, and aiding and abetting;



Count 2, violation of the MHRA, § 213.070, alleging retaliation and aiding and
abetting;



Count 3, violation of 42 U.S.C. §§ 1981 (discrimination, retaliation) and 1985 (civil
conspiracy); and



Count 4 (against only the Defendant Amazon and not Defendant Venus), violation
of the MHRA and Title VII, alleging race discrimination, harassment, and
retaliation in.

Further facts are set forth as necessary.
Legal Standard
The Court “shall grant summary judgment if the movant shows that there is no genuine
dispute as to any material fact and the movant is entitled to judgment as a matter of law.”
Rule 56(a). The Court views the evidence “in the light most favorable to the nonmoving party and
giv[es] the nonmoving party the benefit of all reasonable inferences.” Fed. Ins. Co. v. Great Am.
Ins. Co., 893 F.3d 1098, 1102 (8th Cir. 2018) (citations and quotation marks omitted). “If the
record taken as a whole could not lead a rational trier of fact to find for the nonmoving party,

Defendant Amazon’s statement of uncontroverted material facts indicates that Amazon trainer
Ms. Alicia Callahan told then-Venus Operations Manager Chaney that Plaintiff could not be on-boarded
due to issues in the training with Ms. Swan. (Doc. 143 at ¶¶ 88-89.)
2

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summary judgment should be granted.” Smith-Bunge v. Wis. Cent., Ltd., 946 F.3d 420, 424 (8th
Cir. 2019) (citation omitted). At the summary judgment stage, the movant must “support” its
motion either by “citing to particular parts of materials in the record” or by “‘showing’ – that is,
pointing out to the district court – that there is an absence of evidence to support the nonmoving
party’s case.” Celotex Corp. v. Catrett, 477 U.S. 317, 325 (1986); Rule 56(c)(1).
In resisting summary judgment, the nonmoving party may not rest on the allegations in its
pleadings, but must, by affidavit and other evidence, set forth specific facts showing that a genuine
issue of material fact exists. Rule 56(c); see also Thomas v. Corwin, 483 F.3d 516, 527 (8th Cir.
2007) (mere allegations, unsupported by specific facts or evidence beyond a nonmoving party’s
own conclusions, are insufficient to withstand a motion for summary judgment). An “adverse
party may not rely merely on allegations or denials, but must set out specific facts – by affidavits
or other evidence – showing [a] genuine issue for trial.” Tweeton v. Frandrup, 287 F. App’x 541,
541 (8th Cir. 2008) (citing Rule 56(e)). In so doing, the nonmoving party “cannot create sham
issues of fact in an effort to defeat summary judgment.” RSBI Aerospace, Inc. v. Affiliated FM
Ins. Co., 49 F.3d 399, 402 (8th Cir. 1995) (citation omitted). To controvert a factual position, the
nonmoving party must “refer specifically to those portions of the record upon which [he] relies.”
Jones v. United Parcel Serv., Inc., 461 F.3d 982, 990 (8th Cir. 2006) (citation omitted).
Discussion
In discrimination cases, a plaintiff can establish a claim by presenting either direct evidence
or circumstantial evidence. Lake v. Yellow Transp., Inc., 596 F.3d 871, 873 (8th Cir. 2010);
Carraher v. Target Corp., 503 F.3d 714, 716 (8th Cir. 2007). Here, Plaintiff presents no direct
evidence of discrimination and relies on circumstantial evidence. In such cases, the Court applies
the McDonnell-Douglas burden-shifting framework. Id. Lake summarizes the framework well:
Under McDonnell Douglas, the plaintiff initially has the burden to establish a prima
facie case of discrimination. A prima facie case creates a rebuttable presumption
of discrimination. The burden then shifts to the defendant to provide a legitimate,
nondiscriminatory reason for its decision. If the defendant provides such a reason,
the presumption disappears, and the burden shifts back to the plaintiff to show that
the proffered reason was pretext for discrimination.
Lake, 596 F.3d at 873-74 (internal citations and quotations omitted).
Defendant Venus contends it is entitled to summary judgment on each of Plaintiff’s claims
against it. (Doc. 127.)

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I.

Racial Discrimination Claims: MHRA (Count 1); § 1981 (Count 3)
Section 213.055, RSMo., prohibits discrimination in hiring by an employer based on race,

as well as other racial discrimination by an employer respecting the terms and conditions of
employment. Defendant Venus argues (1) that Plaintiff cannot state a prima facie case of
discrimination, (2) that Defendant Venus had a legitimate, nondiscriminatory reason for not hiring
Plaintiff, and (3) that Plaintiff cannot demonstrate pretext. (Doc. 138 at 9-10.)
A.

Prima Facie Case

For his § 1981 and MHRA claims, under McDonnell Douglas, Plaintiff must first establish
a prima facie case of discrimination, that is: (1) he is a member of a protected group; (2) he was
qualified for the relevant position; (3) he suffered an adverse employment action; and (4) he
suffered that adverse action under circumstances giving rise to an inference of discrimination.
Wierman v. Casey’s Gen. Stores, 638 F.3d 984, 993 (8th Cir. 2011); see Roxas v. Presentation
College, 90 F.3d 310, 315 (8th Cir.1996) (Title VII discrimination analysis applies to
discrimination claims under Section 1981); Hossaini v. W. Mo. Med. Ctr., 97 F.3d 1085, 1088 (8th
Cir.1996) (Title VII discrimination analysis applies to discrimination claims under the MHRA).
Plaintiff asserts Defendant Venus is liable for having aided and abetted in the non-hiring
of Plaintiff in March 2020 and September 2020, for the shared responsibilities of hiring and
selecting delivery drivers, and for having participated in excluding Plaintiff from employment as
a delivery driver. (Doc. 149 at 53.) Plaintiff further argues summary judgment as to his MHRA
claims should be denied for the reasons argued in relation to his claims under § 1981. (Id. at 56.)
In that section, Plaintiff argues he meets all the elements of his claim: he belongs to a protected
class in that he is an African American; an adverse action was taken against him in that he was not
hired in March 2020 and in September 2020, to open positions for which he was qualified; and
there is evidence that his race was a motivating factor in not hiring him for the respective positions
in that multiple witnesses observed and shared their opinion that Ms. Swan was racially biased
against Plaintiff because he was black. (Id. at 44-47.)
“The required prima facie showing is a flexible evidentiary standard, and a plaintiff can
satisfy the fourth part of the prima facie case . . . by showing more-favorable treatment of similarlysituated employees who are not in the protected class, or biased comments by a decisionmaker.”
Pye v. Nu Aire, Inc., 641 F.3d 1011, 1019 (8th Cir. 2011) (internal quotation marks omitted). In
addition, “if a non-decisionmaker performs an act motivated by a discriminatory bias that is
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intended to cause, and that does proximately cause, an adverse employment action, then the
employer has cat’s-paw liability[.]” Torgerson v. City of Rochester, 643 F.3d 1031, 1045 (8th Cir.
2011) (citing Staub v. Proctor Hosp., 562 U.S. 411, 422 (2011)). “This theory requires that there
be a person possessing both (1) the necessary animus and (2) influence, leverage or control over
the decisionmaker, such that it could be said the decisionmaker was acting at the person’s bidding.”
Edwards v. Lynch, 111 F. Supp. 3d 989, 1003 (W.D. Mo. 2015) (citing Qamhiyah v. Iowa State
Univ. of Science & Tech., 566 F.3d 733, 742-45 (8th Cir. 2009).
Here, the evidence supporting the fourth element of Plaintiff’s prima facie case includes
the following testimony from Ms. Brooks:
Q. Did you ever hear complaints about the way Stevie Swan treated -A. Stevie -- a lot of people complained about how they were treated by Stevie.
Q. And when you say “a lot of people,” we’re talking about the trainees that you
came into contact with?
A. Some trainees I came into contact with. And even DSP owners, DSP managers
as well. Once Nicole Napper was no longer over training, it was -- it was a
discipline for all of us.
Q. And why is that?
A. Stevie was just different, like I said. I mean, I -- I understand you follow all the
rules, but I mean, if you were just 30 seconds late, you couldn’t be in class. If it
was just -- it was always something. It always just seemed like she was finding
something -- it just seemed like she was always finding something.
Q. Did you ever observe that she was judgmental?
A. I -- I personally felt like she was.
Q. And how so?
A. I don’t really know how to explain it. I just -- her correspondence, her attitude,
how she treated other people. If you were a clean-cut white person you wouldn’t
be treated the same way if you were a person of color who sagged their pants, let
me say that. You can get kicked out class if your pants were even too low. But, I
mean, I didn’t let my drivers sag their pants. I would ask them to pull them up, but
I wouldn’t kick them out of class or send them home for the day. Let me say that.
Q. I mean, did you have to have conversations with your drivers about, you know,
you might want to pull up your pants because, you know, you need to do that?
A. Absolutely. Oh, all the time.
Q. But even having had those conversations, were there times that you found that
you had drivers that were kicked out of the class because of their appearance?
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A. Yes.
Q. Can you give me any examples that you remember?
A. Well, let me -- if a guy was sagging his pants and went to her class, she would
probably make -- she would have made him leave. If it would have been a driver
that came to work that day, I would have asked him to pull his pants up.
Q. What about-A. So that's what I felt like she was -- she was judgmental.
Q. What about -A. Based on appearance.
Q. What about tattoos?
A. I don’t necessary know if she was judgmental on that aspect.
Q. Did you feel that -A. And, of course, this is just my opinion too.
Q. Sure. And let’s talk about that. Is your opinion based upon your observations
of the way that Stevie Swan treated trainees in her classroom when comparing the
way she treated a Caucasian or a non-Caucasian?
A. Yes.
Q. And she was harder on the non-Caucasian?
A. I -- yes.
Q. In your experience -A. Yes.
Q. -- and your observation?
A. But that’s my opinion. That’s what I observed.
Q. Did you ever express that opinion to Mr. Bandev [sic]?
A. Yes.
Q. I’m sorry. Mr. Nawaz?
A. Yes.
Q. Okay.
A. He -- him and I both had the conversation that we’re not the right skin color.
Q. And what was -A. He knew that.
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Q. And what was that conversation?
A. They were -- that conversation came out quite a bit, actually, in our
conversations when something would -- or somebody would get kicked out of class
or somebody wasn’t allowed to attend the class, we would jokingly say, it’s -- it’s
because of our color. It’s because we’re too brown.
Q. And just for the record -- I didn’t ask you that, but what is your race?
A. I am half black and half white.
Q. Okay. And Mr. Nawaz -- do you know that his race is?
A. Indian. I assume they call -- he’s from India. I know that.
(Doc. 150-2 at 16-17.) Ms. Brooks also testified that she spoke with Mr. Chaney, who worked in
management for Amazon at the time, about Ms. Swan and Plaintiff, and Mr. Chaney agreed that
Ms. Swan was racially biased and was being biased against Plaintiff because Plaintiff was African
American but felt there was nothing they could do about it:
Q. Sure. I think you told me that you did speak with Karl Chaney at one point in
time about Mr. Rimson not being hired. Do you recall that?
A. I do. He -- I think him and I had a conversation about the whole Stevie situation
as well. And he agreed with me with Stevie just being biased towards him. Because
we were black. That’s -- that was Karl and my conversation. I do remember that.
Q. At the time that you spoke with Mr. Chaney about the conversation that you
had, was Mr. Chaney still employed with -- with Amazon?
A. Yes. Because I had not hired him yet. I took him too.
Q. Did Mr. Chaney explain any more about his feelings about Ms. Swan?
A. He had an opinion like I did. But like I said, that’s just our opinion. But he had
an opinion, like I did. And it’s-- it’s something you just -- there’s really nothing
you can do about it.
Q. When you say there’s nothing that you can do about it, you’re not referring to
the opinion. You’re referring to race discrimination -A. Correct.
Q. -- correct? And Ms. Swan’s – the observations that you had that she was biased
based on skin color?
A. Yes. Like I said Emily Dowding was very aware of that too. Nawaz was very
aware of that as well. But like they both have DSPs with Amazon, so they definitely
do not want to rock any boats or make anybody angry in the higher-ups.
(Doc. 150-2 at 18.)
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Viewing the record in the light most favorable to Plaintiff, the testimony of Ms. Brooks is
sufficient evidence to raise a question of material fact as to whether race was a motivating factor
in Defendant Venus’ decision not to hire Plaintiff. In particular, there is a question as to whether
Ms. Swan’s communication to Amazon requesting that Plaintiff not be allowed back at DMC2 to
work on behalf of Amazon or any of the DSPs who performed services out of that station and
informing Defendant Amazon that she was not comfortable training Plaintiff constituted
performance of an act motivated by a discriminatory bias. There is a question whether that act
was intended to cause, and did proximately cause, an adverse employment action, namely,
Defendant Amazon’s directive to Defendant Venus to not hire Plaintiff.
Accordingly, Defendant Venus’ argument that it is entitled to summary judgment because
Plaintiff cannot make out his prima facie case of racial discrimination in failure to hire under the
MHRA and § 1981 is without merit.
B.

Legitimate, Nondiscriminatory Reason

Next, the Court considers whether Defendant has a legitimate, nondiscriminatory reason
for its actions. “This burden is exceedingly light;” Defendant must merely proffer a non-race, nonage based, or non-retaliatory reason.” Ottman v. City of Indep., Mo., 341 F.3d 751, 758 (8th Cir.
2003). Defendant Venus argues Plaintiff cannot demonstrate his race was a motivating factor in
Defendant Venus’ decision not to hire Plaintiff, but rather the decision was based on a legitimate,
non-discriminatory reason. (Doc. 138 at 9.) Defendant Venus contends it decided not to hire
Plaintiff based on Defendant Amazon’s direction that Plaintiff could not return to DMC2. (Id.)
Defendant Venus asserts there is no evidence that Plaintiff’s race factored into or played a role in
Defendant Venus’ decision to not proceed with his application. (Id.)
Here, Defendant Venus offers evidence that it did not hire Plaintiff because Defendant
Amazon told Defendant Venus not to hire Plaintiff. Specifically, after in-person training in March
of 2020, during which Ms. Swan asked Plaintiff to leave the classroom, Ms. Swan requested that
Plaintiff (1) not be allowed back at DMC2, the Amazon station where he attended training, and (2)
not be allowed to work on behalf of Defendant Amazon or any of the DSPs who performed services
out of that station. (Doc. 50 at ¶¶ 27, 32, 35.) According to Mr. Nawaz and Mr. Chaney, Defendant
Amazon informed Defendant Venus that Defendant Venus could not hire Plaintiff at DMC2
because of the March 3, 2020 training incident. (Id. at ¶ 38.) Mr. Nawaz and Mr. Chaney testified

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that Defendant Venus followed Defendant Amazon’s directive regarding Plaintiff and did not
proceed with hiring him. (Id. at ¶ 39.)
At this stage, the Court finds Defendant Venus has sufficiently proffered a legitimate,
nondiscriminatory reason for its actions.
C.

Pretext

Finally, the Court turns to whether Plaintiff has offered sufficient evidence of pretext to
survive summary judgment. To rebut the legitimate, nondiscriminatory reasons of Defendant,
Plaintiff must “point to enough admissible evidence to raise genuine doubt as to the legitimacy of
the defendant’s motive, even if that evidence does not directly contradict or disprove the
defendant’s articulated reasons for its actions.” Wierman v. Casey’s Gen. Stores, 638 F.3d 984,
995 (8th Cir. 2011) (cleaned up). “Plaintiff must . . . establish the existence of facts which if
proven at trial would permit a jury to conclude that the defendant’s proffered reason is pretextual
and that intentional discrimination was the true reason for the defendant’s actions.” Krenik v. Cnty.
of Le Sueur, 47 F.3d 953, 958 (8th Cir. 1995). To do so, Plaintiff “may show that [Defendant’s]
explanation is unworthy of credence because it has no basis in fact, or [he] may show pretext by
persuading the court that discriminatory animus more likely motivated [Defendant].” Guimaraes
v. SuperValu, Inc., 674 F.3d 962, 975 (8th Cir. 2012). Plaintiff’s “burden to show pretext merges
with the ultimate burden of persuading the court that [he was] the victim of intentional
discrimination.” Torgerson v. City of Rochester, 643 F.3d 1031, 1046 (8th Cir. 2011) (internal
quotation marks omitted).
Here, the testimony from Ms. Brooks (an employee of Defendant Venus) that she observed
Ms. Swan (an employee of Defendant Amazon) treat African American trainees more harshly than
Caucasian trainees and be biased against non-Caucasians is sufficient to meet Plaintiff’s burden at
this stage. In short, although Defendant Venus has explanations and facts to support a contrary
inference, the evidence presented by Plaintiff establishes a genuine issue of fact. Therefore, from
these facts taken as a whole, a reasonable trier of fact could find intentional discrimination by
Amazon employee, Ms. Swan, led to Defendant Venus’s decision to not hire Plaintiff, resulting in
cat’s paw liability for Defendant Venus.
Accordingly, the Court finds Plaintiff has established a genuine issue of material fact as to
pretext sufficient to defeat Defendant’s motion for summary judgment as to Plaintiff’s racial
discrimination claims.
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II.

Racial Harassment Claims: MHRA (Count 1)
Defendant Venus next contends Plaintiff’s racial harassment claims fail because he was

not employed by Defendant Venus at the time of the alleged harassment. (Doc. 138 at 11.)
Plaintiff makes no opposing argument in his brief on this matter.
“Hostile work environment harassment occurs 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.” Stone v.
McGraw Hill Fin., Inc., 856 F.3d 1168, 1175 (8th Cir. 2017) (internal quotation omitted). “A
successful claim of a hostile work environment requires the plaintiff to show: (1) he is a member
of a group protected under the MHRA; (2) he was subjected to unwelcome harassment; (3) the
plaintiff's membership in the protected group was a motivating factor in the harassment; and (4) a
term, condition, or privilege of the plaintiff's employment was affected by the harassment.” Eivins
v. Missouri Department of Corrections, 636 S.W.3d 155, 179 (W.D. Mo. 2021) (cleaned up).
“[S]ome conduct well beyond the bounds of respectful and appropriate behavior is
nonetheless insufficient to be severe and pervasive.” Henson v. Union Pac. R.R. Co., 3 F.4th 1075,
1083 (8th Cir. 2021) (internal quotation marks omitted). “In determining whether a workplace
environment was sufficiently hostile or abusive, we look at the totality of the circumstances,
including ‘the frequency of the discriminatory conduct; its severity; whether it is physically
threatening or humiliating, or a mere offensive utterance; and whether it unreasonably interferes
with an employee’s work performance.’” Gipson v. KAS Snacktime Co., 171 F.3d 574, 578 (8th
Cir. 1999) (quoting Harris v. Forklift Sys., Inc., 510 U.S. 17, 23 (1993)).
Here, Plaintiff’s claims of racial harassment include allegations and evidence relating to
the time he was employed by Defendant Amazon (customers using racial slurs and displaying
guns) and during on-boarding with Precise (cellphone usage), which involved members of the
general public and employees of Defendant Amazon. Because Plaintiff was never employed by
Defendant Venus, the Court thus finds Defendant Venus is entitled to summary judgment as to
Plaintiff’s claim of racial harassment based on that evidence. Plaintiff also appears to claim
harassment based on Venus’ failures to hire him. To that extent, Venus is entitled to summary

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judgment on Plaintiff’s harassment claim because such acts were not frequent, pervasive, or
physically threatening.
III. Retaliation Claims: MHRA (Count 2), and § 1981 (Count 3)
Defendant Venus asserts Plaintiff cannot show he suffered any adverse action causally
connected to any protected activity. (Doc. 138 at 12.) Defendant Venus further argues that
because Plaintiff cannot establish a prima facie case for retaliation, it is also entitled to summary
judgment as to Plaintiff’s § 1981 retaliation claim. (Doc. 138 at 14-15.) Defendant Venus also
claims that even if Plaintiff meets his prima facie burden, his claim still fails under the McDonnellDouglas burden-shifting framework requiring him to prove pretext. (Id. at 15.)
A. MHRA (Count 2) analysis
An employer cannot “retaliate or discriminate in any manner against any other person
because such person has opposed any practice prohibited by th[e MHRA.]” § 213.070.1(2),
RSMo. “A retaliation claim under the MHRA requires [Plaintiff] to show that (1) he complained
of an MHRA-prohibited activity, (2) [Defendant] took an adverse employment action, and (3) a
causal connection exists between the complaint and adverse action.” Heuton v. Ford Motor Co.,
930 F.3d 1015, 1023 (8th Cir. 2019) (internal quotation marks omitted). The MHRA has defined
“because” to mean, “as it relates to the adverse decision or action, the protected criterion was the
motivating factor.” § 213.010(2), RSMo. “Motivating factor” is defined to mean “the employee’s
protected classification actually played a role in the adverse action or decision and had a
determinative influence on the adverse decision or action.” § 213.010(19), RSMo.
B. § 1981 (Count 3) analysis
To establish a prima facie case of retaliation pursuant to § 1981, Plaintiff must show: (1) he
engaged in protected activity; (2) he suffered a material adverse employment action; and, (3) there
was a causal connection between the protected activity and the adverse action. Young v. Builders
Steel Co., 754 F.3d 573, 579 (8th Cir. 2014).
The Court applies the same analysis “to § 1981 retaliation claims and to retaliation claims
under Title VII of the Civil Rights Act of 1964.” Sayger v. Riceland Foods, Inc., 735 F.3d 1025,
1030 (8th Cir. 2013). “Although the wording of § 1981 differs from that of Title VII, the
underlying retaliation analysis is the same and [the Court] may look to Title VII precedent to
inform [its] analysis of the elements under § 1981.” Id. “Protected activity under Title VII
includes, (1) opposition to employment practices prohibited under Title VII, and (2) filing a charge,
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testifying, assisting or participating in any manner in an investigation, proceeding, or hearing under
Title VII.” Comstock v. Consumers Mkts., Inc., 953 F. Supp. 1096, 1103 (W.D. Mo. 1996). “A
materially adverse action must be more disruptive than a mere inconvenience or an alteration of
job responsibilities. There must be a material change in employment status - a reduction in title,
salary, or benefits.” Box v. Principi, 442 F.3d 692, 696 (8th Cir. 2006) (cleaned up).
C. Discussion
Defendant Venus does not contest that Plaintiff engaged in protected activity “based on
events that allegedly occurred at Amazon” and that Defendant Venus did not hire Plaintiff. Rather,
Defendant Venus argues Plaintiff cannot establish a causal connection between his complaints of
alleged discrimination and Defendant Venus’ decision not to hire him and cannot show pretext.
(Doc. 138 at 13, 15.) Defendant Venus argues it made a legitimate, non-retaliatory decision not
to hire Plaintiff based on Defendant Amazon informing Defendant Venus that Plaintiff was not
allowed at DMC2, and his prior complaints were not discussed in conversations between
Defendant Amazon and Defendant Venus about whether he could work for Defendant Venus.
Plaintiff argues a jury could reasonably conclude retaliation was a motivating factor in
Defendant Venus not hiring Plaintiff because of (1) testimony from Ms. Brooks that she knew that
Plaintiff had raised an issue to Ms. Swan (Defendant Amazon employee) in her class on March 3,
2020, about her treatment of him in the use of phones in comparison to others, and (2) Ms. Brooks’s
observation that Ms. Swan treated Caucasians more favorably than non-Caucasians and was
tougher on minorities in her classroom. Plaintiff argues retaliatory motive is also supported by
Ms. Brooks’ testimony that Plaintiff believed he had been removed from the classroom because
he was African American. Plaintiff also contends that upon request by Ms. Brooks, Ms. Hayes
showed Ms. Brooks video clips that Ms. Hayes had made, which have not been produced and have
disappeared. Plaintiff claims these video clips contradict the accusations made by Ms. Swan
against Plaintiff, wherein she claimed Plaintiff had shoved or physically assaulted her, when in
fact, the video showed Ms. Swan opening the door herself while Plaintiff left. The Court finds
these assertions sufficient to create a question of material fact as to whether retaliation was a
motivating factor in Plaintiff not being allowed back at DMC2 or to work for Amazon or for any
other DSP working out of DMC2.
Viewing the evidence in the light most favorable to Plaintiff, there is a question of material
fact as to whether Defendant Venus’ decision not to hire Plaintiff was motivated by retaliatory
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animus. In particular, there is a question as to whether Ms. Swan’s communication to Defendant
Amazon requesting that Plaintiff not be allowed back at DMC2 to work on behalf of Defendant
Amazon or any of the DSPs who performed services out of that station and informing Defendant
Amazon that she was not comfortable training Plaintiff constituted performance of an act
motivated by a retaliatory bias stemming from Plaintiff’s questioning his differential treatment in
the training and/or Ms. Swan’s knowledge of Plaintiff’s prior protected activities of making a
formal report or complaint. There is a question whether that act was intended to cause, and did
proximately cause, an adverse employment action, namely, Defendant Amazon’s directive to
Defendant Venus not to hire Plaintiff.
Accordingly, Defendant Venus’ argument that it is entitled to summary judgment as to
Plaintiff’s claims of retaliation under the MHRA and § 1981 fails.
IV. Aiding and Abetting Claims: Racial Discrimination and Harassment (Count I),
Retaliation (Count 2)
Defendant Venus contends that because Plaintiff’s race discrimination and retaliation
claims under the MHRA warrant dismissal, Plaintiff’s aiding and abetting claims must also be
dismissed because a viable underlying MHRA claim is a prerequisite to asserting any “aiding and
abetting” claim. (Doc. 138 at 14.)
Section 213.070.1(1), RSMo., prohibits aiding and abetting in racial discrimination by an
employer. “Missouri law defines ‘aiding and abetting’ as ‘affirmatively act[ing] to aid the primary
tortfeasor’ by giving ‘substantial assistance or encouragement’ to him.” Henson v. Union Pac.
R.R. Co., 3 F.4th 1075, 1079 (8th Cir. 2021) (quoting Bradley v. Ray, 904 S.W.2d 302, 315 (Mo.
Ct. App. 1995)). “In analyzing employment discrimination cases under the MHRA, we are guided
both by Missouri law and applicable federal employment discrimination cases.” M.W. ex rel. K.W.
v. Six Flags St. Louis, LLC, 605 S.W.3d 400, 409 (Mo. Ct. App. 2020).
To the extent a question of fact exists as to Plaintiff’s race discrimination claim against
Defendant Venus, its argument as to Plaintiff’s aiding and abetting race discrimination claim fails.
Defendant Venus is not entitled to summary judgment as to Plaintiff’s claim that Defendant aided
and abetted racial discrimination. Likewise, because there is a question of material fact as to

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Plaintiff’s retaliation claim, Defendant Venus is not entitled to summary judgment as to Plaintiff’s
claim that Defendant Venus aided and abetted retaliation. 3
V.

Civil Conspiracy Claim: § 1985 (Count 3)
Defendant Venus asserts Plaintiff’s Title VII claims can form no basis for a claim under

42 U.S.C. § 1985, and thus his civil conspiracy claim fails for this reason alone. (Doc. 138 at 16.)
Defendant Venus further contends that even if Plaintiff could seek relief under § 1985, his claim
would still fail because Plaintiff fails to point to at least some facts which would suggest that
Defendants Venus and Amazon reached an understanding to violate his rights. (Doc. 138 at 16.)
Plaintiff does not address Defendant’s arguments regarding § 1985 or make any argument
that Plaintiff can show Defendants Venus and Amazon reached an understanding to violate his

The Missouri Supreme Court recently decided the case of State ex rel. Swoboda v. Missouri
Commission on Human Rights, 651 S.W.3d 800 (2022). In that case, the plaintiff brought a charge of
discrimination against his employer, the Kansas City Police Department (“KCPD”), and a law firm retained
to represent his employer in a separate case. Id. at 802-03. The plaintiff claimed that KCPD retaliated
against him for supporting another officer who brought a charge of discrimination against KCPD. Id. The
plaintiff also alleged that the law firm aided and abetted KCPD’s retaliation by telling him to think about
his career before he testified at the deposition. Id. Subsequently, the MCHR dismissed the plaintiff’s claim
against the law firm on the ground that it lacked jurisdiction because the plaintiff did not allege he had an
employer-employee relationship with the law firm. Id. The plaintiff then sought mandamus relief in the
circuit court, which was granted, the circuit court ordering the MCHR to directing the Commission to
rescind its dismissal, accept the charge, and conduct an investigation. Id. at 803. The Missouri Supreme
Court reversed and remanded the circuit court’s judgment in the plaintiff’s favor. The Missouri Supreme
Court reasoned:
3

Mandamus proceedings may be used to enforce a clear, specific, unequivocal right that is
presently existing. They cannot be utilized to adjudicate whether an individual is afforded
a right but, rather, can compel performance of a right only that has already been established.
Here, the ability to pursue a claim under section 213.070.1, absent an employer-employee
relationship, does not plainly follow from relevant statutory provisions. [The plaintiff]
does not cite any prior Missouri decisional law that has interpreted section 213.070 to not
require an employment relationship, nor does he produce any other authority demonstrating
he can pursue his claim. Rather than seeking to enforce a previously delineated right, [the
Plaintiff] attempted to adjudicate whether, under applicable statutes, his claim was
permissible. The issuance of mandamus relief was foreclosed in this case in which an issue
of first impression is presented.
Id. at 813. The Missouri Supreme Court thus held the circuit court’s decision to grant mandamus relief was
in error.
Although Swoboda analyzes the permissibility of an employment discrimination claim in the
absence of an employer-employee relationship, it is distinguishable from Plaintiff’s claims in this case. A
claim for failure to hire plainly follows from the relevant statutory provisions, which contemplate the
absence of such relationship, as it is inherent in the nature of the claim.

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constitutional rights. The Court finds Plaintiff fails to support his § 1985 claim and Defendant
Venus is entitled to summary judgment as to that claim as it is contained in Count 3.
Conclusion
Accordingly, Defendant Venus’ motion for summary judgment (Doc. 108) is
(1) GRANTED as to Plaintiff’s MHRA racial harassment and aiding and abetting racial
harassment claims as contained in Count 1, and Plaintiff’s § 1985 civil conspiracy claim as
contained in Count 3; and (2) DENIED as to Plaintiff’s MHRA race discrimination and aiding and
abetting race discrimination claims as contained in Count 1, Plaintiff’s MHRA retaliation and
aiding and abetting retaliation claims as contained in Count 2, and Plaintiff’s § 1981 race
discrimination and retaliation claims as contained in Count 3.
IT IS SO ORDERED.
s/ Roseann A. Ketchmark
ROSEANN A. KETCHMARK, JUDGE
UNITED STATES DISTRICT COURT
DATED: January 25, 2023

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