KASSEM v. WALGREENS CORPORATE et al
Filing
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OPINION. Signed by Judge Stanley R. Chesler on 7/10/14. (gmd, )
NOT FOR PUBLICATION
UNITED STATES DISTRICT COURT
DISTRICT OF NEW JERSEY
HOSSAM KASSEM,
Plaintiff,
v.
WALGREENS CORPORATE and KAM
SOLIMAN,
Defendants.
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Civil Action No. 12-06132 (SRC)
OPINION
CHESLER, District Judge
This matter is before the Court on the motion for summary judgment filed by Defendants
Walgreens Eastern Co., Inc. and Kam Soliman (“Walgreens” and “Soliman” and, collectively,
“Defendants”). [Docket Entry 35.] Plaintiff pro se Hassem Kossam (“Plaintiff”) has opposed.
[Docket Entries 41, 42, 52.] In his Complaint, Kassem seeks compensatory and injunctive relief
for alleged violations of Title VII of the Civil Rights Act of 1964 (“Title VII”), 42 U.S.C. §
2000e-2(a), and the Age Discrimination and Employment Act of 1967 (“ADEA”), 29 U.S.C. §
623(a). Pursuant to Federal Rule of Civil Procedure 78, the Court will rule on the papers
submitted, and without oral argument. For the reasons that follow, Defendants’ motion will be
granted.
BACKGROUND
This lawsuit stems from the July 19, 2011 termination of Plaintiff’s employment as a
store clerk at a Walgreens store in Carlstadt, New Jersey. Based upon the evidence submitted in
connection with this motion, the material facts of this case are straightforward and largely
undisputed. Briefly, they are as follows:
Plaintiff is a native of Egypt who trained as a civil engineer before moving to the United
States in 1986. He was hired by Walgreens as an overnight store clerk (“OSC”) in August 2009.
OSCs are responsible for, among other things, organizing shelves, manning the cash registers,
and interacting with customers. During the time period relevant to this lawsuit, Plaintiff also
owned and worked at a pizza shop in East Rutherford, New Jersey. Plaintiff would work at the
pizza shop until 11:00 PM nightly before beginning his overnight shift at Walgreens. Defendant
Soliman started as the store manager at the Carlstadt location in September of 2009, and served
as Plaintiff’s supervisor until his eventual termination.
Plaintiff initially worked five nights a week. (Kassem Dep. 67:13-16.) In late 2009 or
early 2010, Plaintiff lost a shift, or had a shift taken from him by Soliman. This reduced his total
hours worked weekly to thirty, down from forty. (Id. at 23:22-24.) According to Soliman,
Plaintiff’s hours, along with the hours of many employees at the Carlstadt store, were reduced
because of budget cutbacks. (Soliman Aff. ¶ 2.) As shifts became available over the course of
Plaintiff’s employment, however, Soliman chose not to increase Plaintiff’s hours because (1)
Plaintiff was incapable of performing certain job-related tasks – like photo processing – that
other OSCs were capable of performing, 1 and (2) Plaintiff’s performance-related issues “made it
difficult for [her] to schedule Plaintiff for more hours over other employees who did not have
such issues.” (Id. at ¶ 3.)
Those performance-related issues are well documented. Indeed, in connection with their
motion Defendants have submitted numerous written disciplinary warnings, dating as far back as
1
Plaintiff’s deposition testimony confirms that he never completed the training necessary to
become proficient at photo processing, despite Soliman’s initial suggestion to train him.
(Kassem Dep. 47:14-21.)
2
March 2010, describing the reprimands Plaintiff received for tardiness, leaving the register
unattended, and “yelling” while on the sales floor, among other things. (See Kessel Decl., Exs.
G, H, I, J, K, M, N.) Moreover, three of Plaintiffs coworkers – Rodney Hannah (“Hannah”) and
Karen Herritt (“Herritt”), service clerks, and Kathi Blaylock (“Blaylock”), an assistant manager
– all testified at deposition that Plaintiff often inappropriately flirted with female customers, and
disrupted customer service by doing so. (See, e.g., Herritt Dep. 9:9 to 10:1 (“a lot of the
customers would not come in when you were on your shift because a lot of times with the
women you were – you were, ‘You beautiful, you beautiful, you’ . . . and . . . they had said that
they . . . will not come in during your shift because they felt that you were being inappropriate”)
On June 6, 2011, Plaintiff received a “final” disciplinary warning, which describes
Plaintiff’s refusal to sign certain paperwork because if he signed “the paper work then Mrs.
Soliman would know” that he did not complete an assigned task. (Kessel Decl., Ex. N.) This
disciplinary warning states that Plaintiff’s job performance was “substandard,” that Plaintiff was
prone to “talk[ing] back” and was negative in the workplace, and that any further performance
issue or incident of inappropriate behavior would lead to Plaintiff’s termination. (See id.) Sure
enough, Plaintiff was terminated on July 19, 2011, after he refused to serve a customer at the
register and failed to re-stock a basket of items returned by customers. (Kessel Decl., Ex. C;
Kassem Dep. 115:2-16.) 2
Plaintiff filed a Charge of Discrimination with the Equal Employment Opportunity
Commission, and after dismissal of the Charge, a Complaint in this Court. The Complaint
2
Defendants state that Plaintiff was hiding the basket of returned goods “so that management
would not see that he had not put them away.” (See Defs.’ L.Civ.R. 56.1 Statement, ¶ 33.)
Plaintiff, on the other hand, testified at deposition that he was leaving the basket of goods for the
next shift to re-stock, and that “everyone,” presumably, other OSCs, “does this.” (Kassem Dep.,
115:2-16.) Regardless of motivation, it is undisputed that OSCs are responsible for re-stocking
items after customers return them. (Id. at 115:19-23.)
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alleges that Plaintiff was discriminated against over a nineteen-month period of “ongoing unfair
treatment, manipulation of the employer’s self-policy, and ending with an alleged wrongful
termination was initiated at the hand of the Stone Manager [entire excerpt sic’d] . . . .” (See
Compl., at 1.) The Complaint alleges violations of both Title VII and the ADEA.
SUMMARY JUDGMENT STANDARD
Summary judgment under Federal Rule of Civil Procedure 56(a) is appropriate when the
moving party demonstrates that there is no genuine issue of material fact and the evidence
establishes the moving party’s entitlement to judgment as a matter of law. Celotex Corp. v.
Catrett, 477 U.S. 317, 322-23 (1986). A factual dispute is genuine if a reasonable jury could
return a verdict for the non-movant, and it is material if, under the substantive law, it would
affect the outcome of the suit. Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248 (1986). “In
considering a motion for summary judgment, a district court may not make credibility
determinations or engage in any weighing of the evidence; instead, the non-moving party's
evidence ‘is to be believed and all justifiable inferences are to be drawn in his favor.’” Marino,
358 F.3d at 247 (quoting Anderson, 477 U.S. at 255).
“When the moving party has the burden of proof at trial, that party must show
affirmatively the absence of a genuine issue of material fact: it must show that, on all the
essential elements of its case on which it bears the burden of proof at trial, no reasonable jury
could find for the non-moving party.” In re Bressman, 327 F.3d 229, 238 (3d Cir. 2003)
(quoting United States v. Four Parcels of Real Property, 941 F.2d 1428, 1438 (11th Cir. 1991)).
“[W]ith respect to an issue on which the nonmoving party bears the burden of proof . . . the
burden on the moving party may be discharged by ‘showing’ – that is, pointing out to the district
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court – that there is an absence of evidence to support the nonmoving party’s case.” Celotex,
477 U.S. at 325.
Once the moving party has satisfied its initial burden, the party opposing the motion must
establish that a genuine issue as to a material fact exists. Jersey Cent. Power & Light Co. v.
Lacey Township, 772 F.2d 1103, 1109 (3d Cir. 1985). The party opposing the motion for
summary judgment cannot rest on mere allegations and instead must present actual evidence that
creates a genuine issue as to a material fact for trial. Anderson, 477 U.S. at 248; Siegel Transfer,
Inc. v. Carrier Express, Inc., 54 F.3d 1125, 1130-31 (3d Cir. 1995). “[U]nsupported allegations .
. . and pleadings are insufficient to repel summary judgment.” Schoch v. First Fid.
Bancorporation, 912 F.2d 654, 657 (3d Cir. 1990). “A nonmoving party has created a genuine
issue of material fact if it has provided sufficient evidence to allow a jury to find in its favor at
trial.” Gleason v. Norwest Mortg., Inc., 243 F.3d 130, 138 (3d Cir. 2001).
If the nonmoving party has failed “to make a showing sufficient to establish the existence
of an element essential to that party’s case, and on which that party will bear the burden of proof
at trial, . . . there can be ‘no genuine issue of material fact,’ since a complete failure of proof
concerning an essential element of the nonmoving party’s case necessarily renders all other facts
immaterial.” Katz v. Aetna Cas. & Sur. Co., 972 F.2d 53, 55 (3d Cir. 1992) (quoting Celotex,
477 U.S. at 322-23).
DISCUSSION
A.
Employment Discrimination Under Title VII and the ADEA
“[B]arring discrimination, a company has the right to make business judgments on
employee status, particularly when the decision involves subjective factors deemed essential to
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certain positions.” Ezold v. Wolf, Block, Schorr and Solis-Cohen, 983 F.2d 509, 527 (3d Cir.
1992). In other words, a court does not sit as arbiter of particular employment decisions, but
instead determines whether such decisions were animated by an illegal discriminatory purpose.
See id.; Keller v. Orix Credit Alliance, Inc., 130 F.3d 1101, 1109 (3d Cir. 1997). As the Court
understands the Complaint, Plaintiff contends that both the reduction in his hours and his
eventual termination were illegally motivated by his race and age, in violation of Title VII and
the ADEA.
Because Plaintiff has not proffered direct evidence of discrimination, his claims are
governed by the Supreme Court’s McDonnell Douglas burden shifting analysis. Burton v.
Teleflex, Inc., 707 F.3d 417, 425-26 (3d Cir. 2013) (citing McDonnell Douglas Corp. v. Green,
411 U.S. 792, 802-03 (1973)). Under this well-worn standard, the plaintiff must first establish,
“by a preponderance of the evidence,” a prima facie employment discrimination case. Sarullo v.
U.S. Postal Serv., 352 F.3d 789, 797 (3d Cir. 2003). A prima facie case under Title VII requires
a showing that “(1) the plaintiff belongs to a protected class; (2) he/she was qualified for the
position; (3) he/she was subject to an adverse employment action despite being qualified; and (4)
under circumstances that raise an inference of discriminatory action . . . .” See id. (citing
McDonnell Douglas, 411 U.S. at 802). A prima facie ADEA case, on the other hand, requires a
plaintiff to show that (1) “she is forty years of age or older”; (2) “the defendant took an adverse
employment action against her”; (3) “she was qualified for the position in question”; and (4) “she
was ultimately replaced by another employee who was sufficiently younger to support an
inference of discriminatory animus.” Teleflex, 707 F.3d at 426.
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Once a prima facie case is made out, the burden shifts to the employer to “articulate some
legitimate, nondiscriminatory reason for the employee’s rejection.” Sarullo, 352 F.3d at 797
(quoting McDonnell Douglas, 411 U.S. at 802). Assuming the employer successfully does so,
“the presumption of discriminatory action raised by the prima facie case is rebutted,” and the
plaintiff “must then establish by a preponderance of the evidence that the employer’s proffered
reasons were merely a pretext for discrimination, and not the real motivation for the unfavorable
job action.” See id. (citing Tex. Dep’t of Cmty. Affairs v. Burdine, 450 U.S. 248, 253, 255
(1981)). This is a burden of production which the plaintiff must satisfy to surmount summary
judgment. See Teleflex, 707 F.3d at 426-27.
B.
The Claims Against Soliman
The Court can dispose of the claims against Soliman in short order. As Defendants
correctly highlight (Mov. Br. at 13-14), “Congress did not intend to hold individual employees
liable under Title VII.” Le v. Univ. of Pa., 321 F.3d 403, 408 n.3 (3d Cir. 2003) (quoting
Sheridan v. E.I. DuPont de Nemours and Co., 100 F.3d 1061, 1078 (3d Cir. 1996) (en banc)).
The same rule governs ADEA claims. See Parikh v. UPS, 491 F. App’x 303, 308 (3d Cir. 2012)
(quoting Hill v. Borough of Kutztown, 455 F.3d 225, 246 n.29 (3d Cir. 2006)). Thus, absent
facts that indicate Soliman was Plaintiff’s employer, as opposed to merely his supervisor,
Soliman is immune from Title VII and ADEA liability. No such facts exist here – indeed,
Plaintiff repeatedly refers to Soliman as the “Store Manager” in his opposition papers – and
judgment as a matter of law will be entered in favor of Soliman on all claims.
C.
The Claims Against Walgreens
Summary judgment is also appropriate for the Title VII and ADEA claims brought
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against Walgreens. Even assuming without deciding that there is sufficient evidence in the
record to make out a prima facie case of age or race discrimination, Plaintiff has failed to proffer
any evidence that indicates Walgreens’ articulated reasons for Plaintiff’s reduction in hours and
eventual termination were pretext for illegal discrimination. Without any such evidence,
Plaintiff’s lawsuit must fail. Teleflex, 703 F.3d at 426-27. 3
Walgreens’ proffered reasons for the adverse employment actions complained of here are
undoubtedly legitimate and non-discriminatory. Walgreens submits evidence that indicates
Plaintiff’s hours were reduced based upon a combination of budget cutbacks and Plaintiff’s
inability to complete assigned tasks or perform certain tasks that other employees were capable
of doing. Moreover, Walgreens contends that Plaintiff was fired for, among other reasons, a
history of tardiness, incidents with customers, and consistently poor job performance. These
proffered reasons are sufficient to satisfy this aspect of McDonnell Douglas, a burden on the
defendant that the Third Circuit characterizes as “relatively light.” Fuentes v. Perskie, 32 F.3d
759, 763 (3d Cir. 1994).
As such, Plaintiff’s Title VII and ADEA claims could only proceed past summary
judgment on a showing of evidence tending to indicate that Walgreen’s proffered nondiscriminatory reasons are in fact pretext for invidious age or race discrimination. As the Third
Circuit has recently articulated,
[a] plaintiff may demonstrate pretext at summary judgment in two
different ways. First, the plaintiff may point to evidence in the
record that would cause a reasonable juror to disbelieve the
employer's articulated legitimate non-discriminatory reason,
thereby creating a genuine dispute of material fact as to the
3
Because the Court finds that Plaintiff cannot carry his burden under McDonald Douglas, the
Court need not address Defendants’ alternative arguments that the claims based upon the
reduction in Plaintiff’s hours fail as of law because those claims are time barred and Plaintiff
failed to exhaust his administrative remedies. (See Mov. Br. at 10.)
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credibility of that reason. . . . If a plaintiff comes forward with
evidence that would cause a reasonable factfinder to find the
defendant's proffered reason unworthy of credence, she need not
adduce any evidence of discrimination beyond her prima facie case
to survive summary judgment. . . . Second, the plaintiff may also
defeat summary judgment by pointing to evidence that indicates
that the employer acted with discriminatory animus.
Teleflex, 707 F.3d at 430-31 (internal quotations and marks omitted). In other words, without a
demonstration that evidence in the record “cast[s] doubt on an employer’s articulated reasons for
an employment decision,” Fuentes, 32 F.3d at 765 (quoting Ezold, 983 F.3d at 527)), summary
judgment against the employee is warranted.
Plaintiff has failed to come forward with or point to that evidence, and an independent
review of the summary judgment record fails to overturn any such evidence either. Plaintiff
certainly voices his displeasure with the evidence submitted by Defendants in support of their
motion, the majority of which indicates that Plaintiff was frequently disciplined for inappropriate
workplace behavior and failure to complete assigned tasks; at one point, Plaintiff even states that
the deposition testimony of Hannah, Blaylick, and Herritt – in which all three Walgreens
employees testified that Plaintiff inappropriately flirted with female customers while at work – is
a “total fabrication.” (Plf.’s L.Civ.R. 56.1 Statement, at 6.) As Defendants correctly highlight,
however, Plaintiff points to no deposition testimony or documentary evidence to dispute this
testimony and all other entirely consistent record evidence; Plaintiff’s entire opposition instead
presents nothing but “speculation and conjecture” insufficient to create the fact disputes
necessary to surmount summary judgment. See S. Camden Citizens in Action v. New Jersey
Dep't of Envtl. Prot., No. 01-cv-702 (FLW), 2006 WL 1097498, at *21 (D.N.J. Mar. 31, 2006)
(citing Robertson v. Allied Signal, Inc., 914 F.2d 360, 382 n.12 (3d Cir. 1990)); see also
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Podobnik v. U.S. Postal Serv., 409 F.3d 584, 594 (3d Cir. 2005) (“a party must present more
than just ‘bare assertions, conclusory allegations or suspicions’ to show the existence of a
genuine issue” (quoting Celetox, 477 U.S. at 325)).
Plaintiff actually admits as much, testifying at his deposition that this lawsuit is
predicated on nothing more than his belief that Walgreens discriminated against him [entire
excerpt sic’d] –
In regard of my national origin, I don’t have any other evidence . . .
. I believe that maybe could be taken of the allegation because I
feel . . . it’s true and it’s a fact that I was discriminated. But as far
as my original discrimination over where I’m from, my race, I
couldn’t predict evidence. That doesn’t mean there is no
discrimination. And evidence is one thing and discrimination
another thing.
(See Plf. Dep. at 239:7-20.) But Plaintiff has it exactly backwards – at summary judgment
evidence tending to indicate discrimination is the only thing. Ullrich v. U.S. Sec’y of Veterans
Affairs, 457 F. App’x 132, 136 (3d Cir. 2012) (“A plaintiff’s mere belief or contention that he
was subject to discrimination is not enough to create a dispute of material fact sufficient to
survive summary judgment.” (citing Lexington Ins. Co. v. W. Pa. Hosp., 423 F.3d 318, 333 (3d
Cir. 2005))). That is especially so in this case, where the undisputed record reveals that Plaintiff
was frequently tardy, performed his job poorly, and was sexually inappropriate with female
customers.
The Court will not belabor the point. Despite Plaintiff’s sincerely held belief that he was
discriminated against because of his age and Egyptian heritage, the summary judgment record
does not contain facts which would cause a reasonable factfinder to question Walgreens’
proffered reasons for Plaintiff’s reduction in hours and termination. See Teleflex, 707 F.3d at
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430. Nor has Plaintiff presented evidence to indicate Walgreens acted with a discriminatory
animus towards him during his employment, or at its end. See id. at 430-31. Plaintiff’s
opposition papers, while lengthy, consist of nothing more than legal argument, speculation, and
statements regarding Plaintiff’s belief about what happened. (See, e.g., Kassem Aff. ¶ 11 (“I
testify that my claim against Ms. Soliman for age discrimination is to be accurate and true,
regardless on whether I would be capable to prove the allegations under the legal standards
[entirety sic’d].”).) In such a circumstance, judgment as a matter of law in favor of Walgreens is
appropriate. Berckeley Inv. Group, Ltd. v. Colkitt, 455 F.3d 195, 201 (3d Cir. 2006) (“summary
judgment is essentially ‘put up or shut up’ time for the non-moving party,” who must “rebut the
motion with facts in the record and cannot rest solely on assertions made in the pleadings, legal
memoranda, or oral argument”).
CONCLUSION
For the foregoing reasons, the Court will grant Defendants’ motion for summary
judgment. An appropriate form of Order accompanies this Opinion.
s/ Stanley R. Chesler
STANLEY R. CHESLER
United States District Judge
Dated: July 10th, 2014
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