Addison v. CMH Homes, Inc.
Eric A. ADDISON v. CMH HOMES, INC.
Attorneys
Edward Scott Winburn, James E. Smith Jr Law Office, James Emerson Smith, Jr, Smith Ellis and Stuckey, Timothy Folk Rogers, Raymon E. Lark, Jr, Austin and Rogers, Columbia, SC, for Plaintiff., Allen Mattison Bogan, Carmen Harper Thomas, Sue Erwin Harper, Nelson Mullins Riley and Scarborough, Columbia, SC, for Defendant.
Full Opinion (html_with_citations)
Order
Eric A. Addision (âPlaintiffâ) has filed a lawsuit alleging race and gender discrimination and retaliation pursuant to Title VII of the Civil Rights Act of 1964, 42 U.S.C. §§ 2000e et seq., as well as state law claims of wrongful termination in violation of public policy, breach of employment agreement, and negligence/gross negligence against CMH Homes, Inc. (âDefendantâ).
In accordance with 28 U.S.C. § 636(b) and Local Civil Rule 73.02(B)(2), D.S.C., the case was referred to the Magistrate Judge for pretrial handling.
On August 5, 2014, the Magistrate Judge issued a Report and Recommendation (âReportâ) wherein she recommends that this court grant Defendantâs motion for summary judgment and deny Plaintiffs motion for summary judgment. ECF No. 100. Plaintiff filed a statement of objection to the Report. ECF No. 102. Defendant filed a Response to Plaintiffs objections. ECF No. 103. Thus, this matter is ripe for the courtâs review.
Parties must file with the clerk of court specific, written objections to the Report and Recommendation, if they wish the United States District Judge to consider them. Any written objections must specifically identify the portions of the Report and Recommendation to which objections are made and the basis for such objections. FED. R. CIV. P. 72(b); See Wright v. Collins, 766 F.2d 841, 845-47 nn. 1-3 (4th Cir.1985); United States v. Schronce, 727 F.2d 91, 94 n. 4 (4th Cir.1984). If a party fails to properly object because the objections lack the requisite specificity, the court need not conduct a de novo review. See Brooks v. James, No. 2:10-2010-MBS, 2011 WL 4543994, at *2 (D.S.C. Sept. 30, 2011); Veney v. Astrue, 539 F.Supp.2d 841, 846 (W.D.Va.2008). Further, a de novo review of the Magistrateâs Report is unnecessary âwhen a party makes general and conclusory objections that do not direct the court to a specific error in the magistrateâs proposed findings and recommendations.â Orpiano v. Johnson, 687 F.2d 44, 47 (4th Cir.1982).
The Court is also not obligated to consider new arguments raised by a party for the first time in objections to the Magistrateâs Report. See, e.g., Doe v. Chao, 306 F.3d 170, 183 (4th Cir.2002) (holding that the district judge has âthe sound discretionâ to decide whether to allow additional evidence in this situation); Jimenez v. Barnhart, 46 Fed.Appx. 684, 685 (3d Cir.2002) (citing Laborersâ Intâl Union of N.A. v. Foster Wheeler Corp., 26 F.3d 375, 398 (3d Cir.1994)) (âbecause Appellant raised the argument ... for the first time in her objections to the Magistrate Judgeâs Report and Recommendations, and not in her opening brief, we deem this argument waived.â); Santiago v. Canon U.S.A., Inc., 138 F.3d 1, 4 (1st Cir.1998) (âThe district court is under no obligation to discover or articulate new legal theories for a party challenging a report and recommendation issued by a magistrate judge.â); Borden v. Secretary of Health & Human Servs., 836 F.2d 4, 6 (1st Cir.1987) (âAppellant was entitled to a de novo review by the district court of the [magistrate judgeâs] recommendations to which he objected, however he was not entitled to a de novo review of an argument never raised.â); Hemingway v. Speights, 3:08-CV00849-GRA, 2009 WL 302319, at *2 (D.S.C. Feb. 6, 2009) (citing Greenhow v. Secretary of Health and Human Servs., 863 F.2d 633, 638 (9th Cir.1988)) (âThe Magistrates Act was not intended to give litigants an opportunity to run one version of their case past the magistrate, then another past the district court.â).
In the matter before this Court, a large majority of Plaintiffs objections merely restate, in many instances verbatim, the numerous arguments he advanced in his memos related to the cross motions for summary judgment. (Compare ECF No. 102, with ECF Nos. 74, 78, 82, and 97). Plaintiff fails to sufficiently identify the specific points of error in the Magistrateâs legal analysis and in some instances only makes conclusory statements. Therefore, those objections are not sufficient to require a de novo review of the Report by this Court.
I. Analysis
Plaintiff has one remaining objection to the Magistrateâs Report, which he asserts pertains to the Reportâs conclusions related to his disparate treatment and discrimi
A. Objection 4(d)
Plaintiff objects to the Magistrateâs reliance âon portions of Plaintiffs deposition testimony@12 relating to legal questions as to responsibility of a home sale and existence of a contract with Defendant, even though Plaintiffs counsel timely objected to such legal questions and answers by Plaintiff.â EOF No. 102 at 5.
âThe broad scope of discovery is evident in Rule 26(b)(1) which provides that â(p)arties may obtain discovery regarding any matter, not privileged, which is relevant to the subject matter involved in the pending action.â The Rule further states that â(i)t is not ground for objection that the information sought will be inadmissible at the trial if the information sought appears reasonably calculated to lead to the discovery of admissible evidence.â â Ralston Purina Co. v. McFarland, 550 F.2d 967, 973 (4th Cir.1977). The United States Supreme Court has liberally construed the discovery rules allowing for greater access to information for all parties. â[T]he deposition-discovery rules are to be accorded a broad and liberal treatment ... Mutual knowledge of all the relevant facts gathered by both parties is essential to proper litigation.â Hickman v. Taylor, 329 U.S. 495, 507, 67 S.Ct. 385, 91 L.Ed. 451 (1947).
A lay witness is permitted âto offer an opinion on the basis of relevant historical or narrative facts that the witness has perceived.â Certain Underwriters at Lloydâs, London v. Sinkovich, 232 F.3d 200, 203 (4th Cir.2000). Such testimony must be rooted in the personal knowledge of the witness and âmust be based on the perception of the witness.â United States v. Johnson, 617 F.3d 286, 292-93 (4th Cir.2010). Lay witness opinion testimony may also be permitted when it is âhelpful to clearly understanding the witnessâs testimony or to determining a fact in issue.â Fed.R.Evid. 701. Only when the opinion testimony âstates a legal standard or draws a legal conclusion by applying law to the factsâ is the opinion properly inadmissible. United States v. Curry, CRIM. WDQ-12-0163, 2013 WL 1120581 (D.Md. Mar. 15, 2013) (citing United States v. McIver, 470 F.3d 550, 562 (4th Cir.2006)).
Home Sales
Plaintiffs objection to testimony elicited during his deposition regarding responsibility for home sales relates specifically to the following exchange during his deposition: â[Question:] So, if it was out of your control, you think that the 1 should be deleted? [Answer:] If itâs out of my â if itâs out of my control you should â you shouldnât â if the GM knows that heâs the reason and knows about it, I mean, you shouldnât get thrown under the bus if itâs out of your control. But, as a salesperson, you are responsible, because ultimately you sold the customers the house. Iâm not going to overlook that. You are responsible.â EOF No. 73-9 at 24.
Despite Plaintiffs counselâs assertion that an objection was lodged to this
Existence of a contract
Plaintiffs objection to testimony elicited during his deposition regarding the existence of a contract with Defendant relates specifically to a portion of Plaintiffs deposition where he was asked by defense counsel, âWhat is your contract with CMH? What was it? Did you have a document? Did you have a contract with CMH?â Plaintiff was also asked, âDo you consider this [Berkshire Hathaway, Inc., Code of Business Conduct and Ethics] to be a contract between you and Berkshire Hathaway? Does this guarantee that youâre going to have a job?â ECF No. 73-9 at 3-5. Plaintiffs counsel objected on the record to these questions to the extent they âcall for a legal conclusion.â Id.
The nature of these questions demonstrate they are fact-based inquires related to the subject matter of the litigation. Plaintiff asserted a breach of employment agreement cause of action against Defendant. Defendantâs counsel sought to uncover Plaintiffs knowledge and perceptions regarding whether an employment contract was ever entered into between the parties and whether he had a copy of any such agreement. It is evident the questions asked of Plaintiff regarding an employment contract did not seek legal conclusions; they merely sought information from Plaintiff regarding his personal knowledge of the existence of a contract. Therefore, the Magistrate did not err in relying on Plaintiffs deposition testimony.
Furthermore, as the Magistrate points out, even without reliance on Plaintiffs deposition testimony that a contract did not exist, the record is devoid of any evidence demonstrating that Plaintiffs employment with the Defendant was anything other than that of an at-will employee. Therefore, the Magistrate did not err in relying on this deposition testimony, and finding that Plaintiffs breach of employment agreement cause of action cannot lie as a matter of law.
II. Conclusion
After a careful review of the record, of the applicable law, and of the Report and the objections thereto, this court finds the Magistrate Judgeâs recommendation is proper. Accordingly, the court adopts the Report and Recommendation of the Magistrate and hereby denies Plaintiffs motion for summary judgment and grants Defendantâs motion for summary judgment.
IT IS SO ORDERED.
REPORT AND RECOMMENDATION
Plaintiff Eric A. Addison (âAddisonâ) filed this employment action alleging race and gender discrimination and retaliation pursuant to Title VII of the Civil Rights Act of 1964 (âTitle VIIâ), 42 U.S.C. §§ 2000e et seq., as well as raising state law claims of wrongful termination in violation of public policy, breach of employ
BACKGROUND
The following facts are either undisputed or are viewed in the light most favorable to the nonmoving party, to the extent they find support in the record. (See generally, 2d Am. Compl. at 3-6, ECF No. 68 at 3-6; PLâs Mot. Summ. J. at 2-6, ECF No. 74 at 2.) Addison was employed as a sales professional by the defendant, which manufactures, sells, and finances manufactured and modular homes, from 1998 until Addisonâs termination on or about April 1, 2010. During his employment, Addison was the only African American employed by the defendant at the Lexington, South Carolina location (âLexington lotâ). In 2007, Addison joined the CMH Circle Hall of Fame by exceeding expectations and maintaining an exemplary level of commitment to the company. Darlene Lambert, a white female, worked at the Lexington lot as a sales representative.
On June 13, 2009, Addison submitted a letter to White concerning a disagreement between Addison and Lambert earlier that day. The letter complained of Lambertâs berating Addison in front of customers, taunting and yelling at Addison, and threatening to file a sexual harassment complaint against him. Addison requested a response to the letter and White forwarded it to Robert Myers, Regional Manager. The defendants did not respond to Addisonâs complaints or take any corrective action regarding the letter. Negative conditions between Lambert and Addison continued, prompting him to discuss a transfer to a different CMH location with White, Bobby Alberts, and David Booth in January of 2010. The General Manager of another CMH lot, Mike Higgins, indicated
In March of 2010, Lambert made allegations against Addison that he was sexually-harassing her, and Regional Manager Vincent Massarelli visited the Lexington lot on March 31, 2010 to investigate Lambertâs claims. Massarelli asked Addison to leave the lot and then questioned other employees. When Addison returned, he was informed by Massarelli that he, Booth, and Alberts had decided to terminate Addisonâs employment. On June 29, 2010, Addison filed a charge of discrimination based on sex and race. (ECF No. 68-1 at 2.) Addisonâs discrimination charge also alleged retaliation and racial harassment. (Id.) After receiving a right-to-sue letter (ECF No. 68-2), Addison filed this action.
DISCUSSION
A. Summary Judgment Standard
Summary judgment is appropriate only if the moving party âshows that there is no genuine dispute as to any material fact and the [moving party] is entitled to judgment as a matter of law.â Fed.R.Civ.P. 56(a). A party may support or refute that a material fact is not disputed by âciting to particular parts of materials in the recordâ or by âshowing that the materials cited do not establish the absence or presence of a genuine dispute, or that an adverse party cannot produce admissible evidence to support the fact.â Fed.R.Civ.P. 56(c)(1). â[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 [dispute] of material fact.â Ballinger v. N.C. Agric. Extension Serv., 815 F.2d 1001, 1005 (4th Cir.1987) (emphasis in original) (internal quotation marks and citation omitted). A fact is âmaterialâ if proof of its existence or non-existence would affect the disposition of the case under the applicable law. Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248-49, 106 S.Ct. 2505, 91 L.Ed.2d 202 (1986). An issue of material fact is âgenuineâ if the evidence offered is such that a reasonable jury might return a verdict for the non-movant. Id. at 257, 106 S.Ct. 2505.
In discrimination cases, a party is entitled to summary judgment if no reasonable jury could rule in the non-moving partyâs favor. Dennis v. Columbia Colleton Med. Ctr., Inc., 290 F.3d 639, 645 (4th Cir.2002). The court cannot make credibility determinations or weigh the evidence, but the court should examine uncontradicted and unimpeached evidence offered by the moving party. Reeves v. Sanderson Plumbing Prods., Inc., 530 U.S. 133, 150, 120 S.Ct. 2097, 147 L.Ed.2d 105 (2000). The court must determine whether a partyâs offered evidence is legally sufficient to support a finding of discrimination and look at the strength of a partyâs case on its own terms. See id. at 148, 120 S.Ct. 2097 (stating that â[c]ertainly there will be instances where, although the plaintiff has established a prima facie case and set forth sufficient evidence to reject the defendantâs explanation, no rational fact-finder could conclude that the action was discriminatoryâ).
B. Direct Evidence and Burden Shifting Framework in Employment Cases
A plaintiff asserting a claim of unlawful employment discrimination may proceed through two avenues of proof. First, he may establish his claims through direct evidence of the alleged discrimination. See Hill v. Lockheed Martin Logistics Mgmt., Inc., 354 F.3d 277, 284-85 (4th Cir.2004) (en banc). Such proof includes
Alternatively, when direct evidence is lacking, a plaintiff may produce circumstantial evidence and proceed under the McDonnell Douglas burden-shifting framework. Warch v. Ohio Casualty Ins. Co., 435 F.3d 510, 520 (4th Cir.2006); see also McDonnell Douglas Corp. v. Green, 411 U.S. 792, 802, 93 S.Ct. 1817, 36 L.Ed.2d 668 (1973). Pursuant to this framework, once the plaintiff establishes a prima facie case of discrimination, the burden shifts to the defendant to produce evidence of a legitimate, nondiscriminatory reason for the adverse action. Merritt v. Old Dominion Freight, 601 F.3d 289, 294 (4th Cir.2010) (Title VII). The defendantâs burden âis a burden of production, not persuasion.â Reeves, 530 U.S. at 142, 120 S.Ct. 2097. Once a defendant meets this burden by producing affidavits or testimony demonstrating a legitimate, nondiscriminatory reason, âthe McDonnell Douglas framework â with its presumptions and burdens â disappear^], and the sole remaining issue [is] discrimination vel non.â Id. (internal quotation marks and citations omitted).
In other words, if the defendant meets the burden to demonstrate a legitimate, nondiscriminatory reason, the plaintiff must demonstrate by a preponderance of the evidence that the proffered reason was â ânot its true reason[ ], but [was] a pretext for discrimination.ââ Merritt, 601 F.3d at 294 (quoting Texas Depât of Cmty. Affairs v. Burdine, 450 U.S. 248, 253, 101 S.Ct. 1089, 67 L.Ed.2d 207 (1981)). Accordingly, the plaintiffs burden of demonstrating pretext â âmerges with the ultimate burden of persuading the court that [the plaintiff] has been the victim of intentional discrimination.â â Merritt, 601 F.3d at 294 (quoting Burdine, 450 U.S. at 256, 101 S.Ct. 1089) (alterations in original); see also Diamond v. Colonial Life & Accident Ins. Co., 416 F.3d 310, 319 (4th Cir. 2005) (Title VII & 42 U.S.C. § 1981). To meet this âmergedâ burden, the employee may prove by a preponderance of the evidence that the decision makerâs affidavit is untrue or that the employerâs proffered explanation is unworthy of credence. Burdine, 450 U.S. at 256, 101 S.Ct. 1089.
â[A] plaintiffs prima facie case, combined with sufficient evidence to find that the employerâs asserted justification is false, may permit the trier of fact to conclude that the employer unlawfully discriminated.â Reeves, 530 U.S. at 148, 120 S.Ct. 2097. However, âif the record conclusively reveal[s] some other, nondiscriminatory reason for the employerâs decision, or if the plaintiff create[s] only a weak issue of fact as to whether the employerâs reason was untrue and there was abundant and uncontroverted independent evidence that no discrimination had occurred,â summary judgment is appropriate. Id. Accordingly, the court must evaluate âthe strength of the plaintiffs prima facie case, the probative value of the proof that the employerâs explanation is false, and any other evidence that supports the employerâs case and that properly may be considered on a motion for judgment as a matter of law.â Id. at 148-49, 120 S.Ct. 2097. âNotwithstanding the intricacies of proof schemes, the core of every [discrimination] case remains the same, necessitating reso
C. Addisonâs Title VII Claims
1. Disparate Treatment
Addison appears to raise claims of disparate treatment based on his race and gender stemming from the following actions: (1) his discharge; (2) denial of relocation costs for a transfer; and (3) CMHâs differing responses to Lambertâs and Addisonâs complaints about one another.
a. Direct Evidence
Title VII prohibits an employer from âdiseharg[ing] any individual, or otherwise ... discriminat[ing] against any individual with respect to his compensation, terms, conditions, or privileges of employment, because of such individualâs race, color, religion, sex, or national origin.â 42 U.S.C. § 2000e-2(a)(l). Addisonâs motion for summary judgment and response in opposition to the defendantâs motion for summary judgment contend that discriminatory statements allegedly made by Lambert âcoupled with [Addisonâs] formal related complaints and CMHâs systematic failure to address themâ constitute direct evidence of discriminatory discharge and disparate treatment in this ease. (PLâs Mot. Summ. J. at 6, ECF No. 74 at 6; see also PLâs Resp. Oppân Summ. J. at 14, ECF No. 78 at 14.)
As an initial matter, the âformalâ complaint referenced by Addison constitutes a letter written by him on June 13, 2009. (Id; see also PLâs Mot. Summ. J. at 3; ECF No. 74-3.) However, a review of the letter reflects that it makes no reference to any discriminatory actions or language by Lambert. Rather, it complains about a disagreement he had with Lambert, making no reference to any racial epithets or racially offensive conduct. Thus, this letter fails to provide any direct evidence of discriminatory discharge or disparate treatment.
Further, Lambertâs racially derogatory statements during the time she and Addison worked together cannot constitute direct evidence of discriminatory adverse employment actions taken by CMH. Courts in this circuit have widely recognized that stray comments cannot alone constitute evidence of discrimination unless they are related to the employment decision at issue. See Brinkley v. Harbour Recreation Club, 180 F.3d 598, 608 (4th Cir.1999) (Title VII) (â[T]o prove discriminatory animus, the derogatory remark cannot be stray or isolated and unless the remarks upon which plaintiff relies were related to the employment decision in question, they cannot be evidence of discrimination.â) (internal quotation marks and alterations omitted), overruled on other grounds by Desert Palace, Inc. v. Costa, 539 U.S. 90, 123 S.Ct. 2148, 156 L.Ed.2d 84 (2003). Addison presents no evidence that the offensive remarks by his co-worker Lambert had any connection to any allegedly adverse action taken by White, Massarelli, or Booth against Addison. No evidence connects these comments, reflecting discriminatory animus by his co-worker Lambert, to the actions he complains of that were taken by his supervisors. Diamond, 416 F.3d at 318 (requiring evidence
b. Circumstantial Evidence
The elements of a prima facie case of discrimination are: (1) membership in a protected class; (2) adverse employment action; (3) satisfactory job performance; and (4) different treatment from similarly situated employees outside of thĂŠ protected class. See Coleman v. Maryland Court of Appeals, 626 F.3d 187, 190 (4th Cir.2010) (citing White v. BFI Waste Servs., LLC, 375 F.3d 288, 295 (4th Cir.2004)).
i. Transfer
Addison alleges that he requested a transfer in January of 2010, which the defendant subsequently denied. (EEOC Charge, ECF No. 68-1 at 2.) However, âmere refusal to grant a transfer that an employee desires does not qualify as an adverse employment action unless the decision âhad some significant detrimental effectâ on the employee.â Wagstaff v. City of Durham, 233 F.Supp.2d 739, 744 (M.D.N.C.2002) (quoting Boone v. Goldin, 178 F.3d 253, 256 (4th Cir.1999)); see also Scott v. Teachers Ins. & Annuity Assân of Am., C/A No. 3:12-697-FDW-DCK, 2013 WL 2948315, at *5 (W.D.N.C. June 14, 2013), aff'd, 542 Fed.Appx. 294 (4th Cir.2013). A significant detrimental effect âon an employee include[s] reduced pay, a diminished opportunity for promotion, less responsibility, or a lower rank.â Wagstaff, 233 F.Supp.2d at 744. In the instant case, Addison fails to provide evidence to demonstrate that his inability to transfer to another CMH location caused any such detrimental effects. He thus fails to demonstrate that the defendantâs failure to approve relocation costs to effect his transfer constitutes an adverse employment action, so he cannot satisfy the second element of the prima facie discriminatory discharge test.
ii. Discharge
Next Addison alleges that he was discharged on April 1, 2010. Courts use a more specific prima facie test in connection with a claim of disparate treatment based upon a discharge. To establish a prima facie case of disparate treatment based on an alleged discriminatory discharge, a plaintiff must first demonstrate that: (1) he is a member of the protected class; (2) his employment was terminated; (3) at the time of his termination, he was performing at a level that met the employerâs legitimate expectations; and (4) his position remained open or was filled by a similarly qualified individual outside the protected class. See Miles v. Dell, Inc., 429 F.3d 480, 485 (4th Cir.2005) (quoting Hill v. Lockheed Martin Logistics Mgmt., 354 F.3d 277, 285 (4th Cir.2004) (en banc)); see also St. Maryâs Honor Center v. Hicks, 509 U.S. 502, 506, 113 S.Ct. 2742, 125 L.Ed.2d 407 (1993).
The defendant argues that Addison cannot meet the third element of the prima facie test because his termination resulted from his âinappropriate behaviorâ and a âvery lowâ Net Promoter Score (âNPSâ) which âdid not meet CMHâs legiti
In regard to workplace behavior, the defendant asserts that Addison failed to meet CMHâs expectations by violating CMHâs âInappropriate Behavior Policy.â (Ex. H to White Decl. at 25, ECF No. 73-2 at 25.) In support of this argument, the defendant provides declaratory testimony from other employees alleging that Addison inappropriately touched female coworkers (Lambert Decl. at 7, 9, ECF No. 73-3 at 7, 9; Jaco Decl. at 2, ECF No. 96-1 at 3), was verbally abusive, and attempted to intimidate other employees (White Deck at 5, ECF No. 73-2 at 5; Lambert Decl. at 3, ECF No. 73-3 at 3; Massarelli Decl. at 3, ECF No. 73-4 at 3; Jaco Decl. at 2, 9, ECF No. 96-1 at 3, 9; see also Def.âs Mot. Summ. J. at 13, ECF No. 73-1 at 13). While Addison denies most of the defendantâs allegations concerning his behavior, he admits to cursing at work. (Addisonâs Dep. at 207-08, 210, 220, ECF No. 73-9 at 29-30, 32, 35; see also White Deck at 5, ECF No. 73-2 at 5; Lambert Decl. at 3, ECF No. 73-3 at 3; Massarelli Decl. at 2, ECF No. 73-4 at 2; Jaco Decl. at 4, ECF No. 96-1 at 5.) Addison attributes his use of such language to the work environment. (Addison Dep. at 207-08, ECF No. 73-9 at 29-30.) Addison further admits to a milder version of blocking a co-workerâs vehicle in the parking lot (Addison Dep. at 208-10, ECF No. 73-9 at 30-32; see also Lambert Decl. at 4, ECF No. 73-3 at 4; Jaco Decl. at 5, ECF No. 96-1 at 6) and recalls being upset after refusing to sign a progressive counseling report, possibly yelling at White as the two walked outside after the counseling session (Addison Dep. at 187-88, ECF No. 73-9 at 22-23; White Decl. at 4, ECF No. 73-2 at 4; Lambert Decl. at 3, ECF No. 73-3 at 3; Jaco Decl. at 4, ECF No. 96-1 at 5).
The defendant also asserts that Addison failed to meet CMHâs performance expectations. The defendant agrees that Addison performed well in the past, achieving the âClayton Circle Hall of Fameâ recognition for his performance in 2007. (White Decl. at 3-4, ECF No. 73-2 at 3-4.) However, Addisonâs NPS, which measures customer satisfaction with an employeeâs services, fell to 38.38% at the end of 2009, resulting in a counseling session with
While Addison questions the NPS rating system, nothing in the record shows that White did not genuinely believe Addisonâs performance to be lacking at the time of his discharge. Moreover, the defendant provided unrefuted evidence that CMH sales professionals have been evaluated under the standard NPS rating system since 2007 (White Decl. at 3-4, 15, ECF No. 73-2 at 3-4, 15), and Addison provides no evidence from which a reasonable jury could find that the defendantâs expectations regarding his NPS ratings were a sham. Similarly, with the exception of cursing, Addison denies of most of the alleged inappropriate workplace behavior. However, Addison fails to show that the decision maker, Massarelli, at the time of discharge, questioned the validity of Addisonâs low NPS scores or the validity of the statements of Addisonâs five co-workers who echoed that he âcursed too much, was too loud, and created a negative, distracting, and threatening work environment.â (Massarelli Deck at 3, ECF No. 73-4 at 3.) In essence, Addisonâs contention that the NPS scores were unfairly calculated and that the office climate caused him to curse, even if true, do not show that the defendant did not genuinely believe that Addison failed to meet the companyâs legitimate expectations at the time of discharge. See Holland v. Washington Homes, Inc., 487 F.3d 208, 217-18 (4th Cir.2007) (finding that no reasonable juror could conclude the decision makerâs reason was pretextual where the plaintiffs evidence âfailed to address whether [the decision maker] did not honestly believe that the threats were madeâ); see also Coco, 128 F.3d at 1179. Further, to the extent Addison asserts that the defendantâs failure to follow its own termination policies demonstrates pretext (PLâs Mot. Summ. J. at 8, ECF No. 74 at 8), courts have generally recognized that an employerâs unfair deviation from its own termination procedures or its failure to adhere to common notions of fairness in the termination process is not probative of discriminatory intent and cannot show pretext. See, e.g., Duggan v. Sisters of Charity Providence Hospitals, 663 F.Supp.2d 456, 470 n. 6 (D.S.C.2009) (rejecting plaintiffs attempt to establish pretext by pointing out that the defendant rushed to judgment to terminate him, failed to interview witnesses or the plaintiff himself, failed to follow its own policy, and failed to consult with the plaintiffs supervisor before deciding to terminate him); see also Randle v. City of Aurora, 69 F.3d 441, 454 (10th Cir.1995) (âThe mere fact that an employer failed to follow its own internal procedures does not nec
Addison likewise cannot meet the fourth element of the prima facie test by establishing that the defendant subsequently filled the position with someone outside the protected class. The defendant hired a black male, Larry Summers (âSummersâ) on August 1, 2011. (White Decl. at 7, ECF No. 73-1 at 7.) Because âbusiness was slower and no suitable candidates were found in the interim,â Summers was the first hire in any position after Addisonâs termination. (Id.) Summers resigned shortly thereafter on August 12, 2011. (Id.) Addison claims that Summersâs hire was âbogusâ (Pl.âs Mot. Summ. J. at 11, ECF No. 74 at 11) and provides an affidavit from Summers alleging that he quit the job because White would not provide training necessary for Summers to talk to customers and sell homes. (Summers Aff. at 1-2, ECF No. 74-10 at 1-2.)
c. Lambertâs and Addisonâs Complaints to Management
As noted above, absent direct evidence, the elements of a prima facie case of discrimination are: (1) membership in a protected class; (2) adverse employment action; (3) satisfactory job performance; and (4) different treatment from similarly situated employees outside of the protected class. See Coleman v. Maryland Court of Appeals, 626 F.3d 187, 190 (4th Cir.2010) (citing White v. BFI Waste Servs., LLC, 375 F.3d 288, 295 (4th Cir.2004)). To establish the required inference of discrimination, Addison presents a putative comparator, Lambert, a white female allegedly treated more favorably by the defendant. (PLâs Mot. Summ. J. at 12, ECF No. 74 at 12.) Specifically, Addison asserts that the defendant treated Lambertâs letter dated March 25, 2010, complaining of Addisonâs behavior more favorably than the company treated Addisonâs letter of June 13, 2009.(M) Addison further complains that Lambert âreceived more favorable treatment by not having been disciplined.â (Id.)
While Addison and Lambert were supervised by White and subject to the same standards, as indicated previously, Addisonâs letter discussed a disagreement between Addison and Lambert during one incident on June 13, 2009, but made no reference to any discrimination. (ECF No. 74-3.) In contrast, Lambertâs March 2010 letter discussed several specific instances of Addisonâs alleged inappropriate conduct to include sexual language and behavior beginning in March of 2007. (Ex. B to Lambert Decl. at 9, ECF No. 73-3 at 9.) As the letters do not describe comparably serious complaints requiring a comparable response or discipline, Lambert is not a viable comparator for Title VII purposes. Thus, Addison cannot establish the fourth element of the prima facie test for disparate treatment. Therefore, the defendantâs motion for summary judgment should be granted as to Addisonâs disparate treatment claim based on the defendantâs responses to his and Lambertâs complaints about one another.
Similarly, with regard to Additionâs argument that Lambert was not disciplined whereas he was terminated, such a claim would also require him to show that Lambert is a viable comparator, similar in all material respects. See Lightner v. City of Wilmington, 545 F.3d 260, 264-65 (4th Cir.2008) (holding that, to establish a prima facie case of disparate discipline, a plaintiff must show that he engaged in prohibited conduct similar to that of a person of another race, color, sex, religion or national origin and that disciplinary measures enforced against him were more severe that those enforced against the other person). For the same reasons just discussed, Lambert is not a valid comparator for Title VII purposes.
3. Hostile Work Environment
Addison also brings claims alleging that he was subjected to a hostile work environment based on his race and
To make out a hostile work environment claim under federal anti-discrimination laws, a plaintiff must show that (1) he experienced unwelcome harassment; (2) the harassment was based on his race or gender; (3) the harassment was sufficiently severe or pervasive to alter the conditions of his employment and to create an abusive atmosphere; and -(4) there is some basis for imposing liability on the employer. Baqir, 434 F.3d at 745-46; see also Pueschel v. Peters, 577 F.3d 558, 564-65 (4th Cir.2009).
To meet the second element, a plaintiff must show that âbut forâ one of these protected traits, he would not have been a victim of harassment. See Causey v. Balog, 162 F.3d 795, 801 (4th Cir.1998) (Title VII & ADEA). The federal anti-discrimination statutes do not protect employees from hostility and abuse from their supervisors unless the objectionable conditions occur because of a protected characteristic. See Graham v. Prince Georgeâs Cnty., 191 Fed.Appx. 202, 204 (4th Cir.2006) (finding the district court did not err in determining that âalthough [the] facts reflected an unpleasant working environment, they did not support a hostile one based on an unlawful characteristicâ); see also Oncale, 523 U.S. at 80, 118 S.Ct. 998; Shirer v. Tri-County Elec. Co-op., Inc., C/A No. 5:07-1156-MBS, 2009 WL 2900767, at *8 (D.S.C. Sept. 9, 2009).
Moreover, in a hostile work environment case, the behavior must rise to the standard of being so âsevereâ or âpervasiveâ so as to create an abusive working environment. Harris, 510 U.S. at 21, 114 S.Ct. 367; see also Baqir, 434 F.3d at 746. When analyzing this element, courts examine the totality of the circumstances, considering such factors as the frequency of the discriminatory conduct and its severity; Whether it is physically threatening or humiliating or merely constitutes offensive verbal statements; and whether it unreasonably interferes with an employeeâs work performance. See Harris, 510 U.S. at 23, 114 S.Ct. 367; Hopkins v. Baltimore Gas & Elec. Co., 77 F.3d 745, 753 (4th Cir.1996); see also Sunbelt Rentals, Inc., 521 F.3d at 315-16 (stating that complaints that would objectively give rise to bruised or wounded feelings or incidents that are premised on nothing more than rude treatment, callous behavior, or a routine difference of opinion and personality conflict will not satisfy the severe or pervasive standard).
As indicated previously, Addison claims that Lambert made racially derogatory comments on several occasions.
Moreover, even if Lambertâs alleged comments were sufficient to meet the âsevere and pervasiveâ standard, Addison cannot show any basis for imputing liability for his co-workerâs alleged abuse to CMH. While an employer may be vicariously liable for the harassment by a supervisor âwith immediate (or successively higher) authority over the employee,â Howard v. Winter, 446 F.3d 559, 565 (4th Cir.2006) (citation omitted), the undisputed evidence in this case reflects that Lambert, as a sales representative, âworked underâ Addisonâs management. (Sec. Am. Compl. at 3, ECF No. 68 at 3.) Further, Addison fails to demonstrate that he was subjected to a hostile work environment by White, Massarelli, or Higgins, and provides no allegation that any CMH supervisory employee made race- or gender-based derogatory comments. Instead, Addison testified that no one but Lambert used such language on the lot. (Addison Dep. at 146, ECF No. 73-9 at 18.) Additionally, to the extent Addison alleges that CMH supervisory employees allowed Lambert to use inappropriate language in the workplace
As the isolated incidents identified by Addison are insufficient to show that his workplace was permeated with discriminatory intimidation, ridicule and insult that were sufficiently severe or pervasive to alter the conditions of his employment and create an abusive working environment, or that any such incidents may be imputed to CMH, the defendantâs motion for summary judgment should be granted as to Addisonâs hostile work environment claim. See Harris, 510 U.S. at 23, 114 S.Ct. 367; see also Mosby-Grant, 630 F.3d at 335 (âTitle VII does not create a general civility code in the workplace; it only proscribes behavior that is so objectively offensive as to alter the conditions of the victimâs employment.â) (internal quotation marks and citation omitted).
4. Disparate Impact
A âplaintiff establishes a prima facie disparate-impact claim by show- - ing that the employer uses a particular employment practice that causes a disparate impact on one of the protected bases.â Lewis v. City of Chicago, 560 U.S. 205, 212, 130 S.Ct. 2191, 176 L.Ed.2d 967 (2010) (internal quotation marks and citation omitted); see also Ricci v. DeStefano, 557 U.S. 557, 577-78, 129 S.Ct. 2658, 174 L.Ed.2d 490 (2009) (discussing requirements to establish a disparate impact claim). Addison asserts that âstatements by Declarants attributable to Defendant concerning Plaintiffs alleged inappropriate behavior and low NPS scores as the âreasonsâ for Plaintiffs termination are not factual, job-related, and/or consistent with business necessity.â (Pl.âs Mot. Summ. J. at 15, ECF No. 74 at 15.) However, Addison has not identified any particular employment practice by the defendant that caused a disparate impact. Accordingly, the defendantâs summary judgment motion should be granted as to Addisonâs disparate impact claim on African Americans.
5. Retaliation
Claims of retaliation are also analyzed under the McDonnell Douglas burden-shifting framework. See Yashenko v. Harrahâs NC Casino, Co., LLC, 446 F.3d 541, 550-51 (4th Cir.2006). Title VII makes it unlawful for an employer to retaliate against an employee for engaging in activity protected by the statute. See 42 U.S.C. § 2000e-3(a). The requisite âelements for a prima facie case of retaliation under Title VII are: (1) engagement in a protected activity; (2) adverse employment action; and (3) a causal connection between the protected activity and the employment action.â Coleman v. Md. Court of Appeals, 626 F.3d 187, 190 (4th Cir.2010) (citing Mackey v. Shalala, 360 F.3d 463, 469 (4th Cir.2004)); see also Ziskie v. Mineta, 547 F.3d 220, 229 (4th Cir.2008); Holland, 487 F.3d at 218. The defendant argues that Addison âcannot show that he engaged in a protected activity, that the retaliation was the âbut forâ cause of his termination, or that sufficient temporal proximity exists to establish causation.â (Def.âs Mot. Summ. J. at 27, ECF No. 73-1 at 27.) âProtected activityâ under the statute falls into one of two categories: opposition or participation. Crawford v. Metro. Govât of Nashville & Davidson Cnty., 555 U.S. 271, 129 S.Ct. 846, 172 L.Ed.2d 650 (2009); Peters v. Jenney, 327 F.3d 307, 320 (4th Cir.2003) (stating that to establish that a plaintiff engaged in protected opposition activity, she must show that she opposed an unlawful employment practice which she reasonably believed had
To prove a causal connection, a plaintiff asserting a retaliation claim must be able to show that her employer took the adverse action ââbecause the plaintiff engaged in a protected activity.â â Holland, 487 F.3d at 218 (emphasis in original) (quoting Dowe v. Total Action Against Poverty in Roanoke Valley, 145 F.3d 653, 657 (4th Cir.1998)). Thus, to demonstrate causation, a plaintiff must show that the employer was aware of the protected activity. See Shields v. Fed. Express Corp., 120 Fed.Appx. 956, 962 (4th Cir.2005) (citing Luckie v. Ameritech Corp., 389 F.3d 708, 715 (7th Cir.2004)). In certain circumstances, temporal proximity between the protected activity and the adverse action can be probative of a causal connection. See Clark Cnty. Sch. Dist. v. Breeden, 532 U.S. 268, 273-74, 121 S.Ct. 1508, 149 L.Ed.2d 509 (2001) (noting that to establish a causal connection based on temporal proximity alone, the time between the employerâs knowledge of the protected activity and the adverse employment action must be âvery closeâ and holding a twenty-month period to be insufficient).
Addison asserts that he engaged in protected activities to include his June 2009 letter and January 2010 request for a transfer to another CMH lot. (Pl.âs Mot. Summ. J. at 17, 19, ECF No. 74 at 17, 19.) However, as previously discussed, Addisonâs June 2009 complaint letter contained no allegations of discrimination and no evidence shows that Addison alerted his employer that his transfer request was based on alleged discriminatory conduct. As Addison has not demonstrated that his June 2009 letter and January 2010 informal transfer discussions constitute protected activity, Jordan, 458 F.3d at 340-41, he fails to meet the second element of the prima facie test for retaliation. Moreover, Addison has not offered evidence from which a reasonable jury could find that his termination in April of 2010 was causally connected to the June 2009 letter or Janu
D. State Law Claims
1. Violation of South Carolina Public Policy
Addisonâs second cause of action seeks relief for wrongful discharge in violation of South Carolina public policy, alleging that the defendant terminated him âcontrary to the stated code of business conduct and ethics and established policies protecting employees from discrimination and a hostile work environment.â (2d Am. Compl. at 8, ECF No. 68 at 8; see also Pl.âs Mot. Summ. J. at 19-21, ECF No. 74 at 19-21.) State law recognizes that a cause of action in tort for wrongful discharge arises where the retaliatory discharge of an at-will employee constitutes violation of a clear mandate of public policy. Ludwick v. This Minute of Carolina, Inc., 287 S.C. 219, 337 S.E.2d 213, 216 (1985). This public policy exception does not apply, however, when the employee has an existing statutory remedy for the wrongful, termination. Barron v. Labor Finders of South Carolina, 393 S.C. 609, 713 S.E.2d 634, 637 (2011); see also Heyward, 1998 WL 841494 at *4 (finding that South Carolinaâs public policy exception âhas not been extended to circumstances where there is a statutory remedy for employment discrimination.â); Dockins v. Ingles Markets, Inc., 306 S.C. 496, 413 S.E.2d 18,19 (1992) (finding that employee allegedly terminated in retaliation for filing complaint under Fair Labor Standards Act had existing statutory remedy for wrongful termination). As a statutory remedy, Title VII, exists for Addisonâs claims of wrongful termination based on race and gender, his public policy claims based on the same allegations are barred as a matter of law. Accordingly, the court recommends that the defendantâs motion for summary judgment be granted as to the Addisonâs second cause of action.
2. Breach of Employment Agreement
As a third cause of action, Addison alleges breach of an employment agreement based on a Code of Business Conduct and Ethics (âCodeâ), which employees are allegedly required to read and sign. (2d Am. Compl. at 9, ECF No. 68 at 9.) Addison claims that the Code amounts to an agreement, which the defendant breached when it terminated Plaintiff. (Id.) However, as pointed out by the defendant (Def.âs Mot. Summ. J. at 30, ECF No. 73-1 at 30), Addison admitted in his deposition testimony that he had no employment contract with the defendant and that he did not believe the Code created such a contract. (Addison Dep. 97-104, ECF No.
3. Negligence/Gross Negligence
In his final cause of action, Addison claims that the defendant failed to properly train and supervise employees or âinvestigate claims of racial discrimination in a hostile work environment.â (2d Am. Compl. at 10, ECF No. 68 at 10.) However, as argued by the defendant (Def.âs Mot. Summ. J. at 32, ECF No. 73-1 at 32), Addisonâs negligence/gross negligence claims fail as a matter of law because his exclusive remedy lies in the South Carolina Workersâ Compensation Act. See S.C.Code Ann. § 42-1-540 (âThe rights and remedies granted by [the Workers Compensation Act] ... shall exclude all other rights and remedies of such employee ... as against his employer, at common law or otherwise, on account of [personal] injury, loss of service or death.â); see also Dickert v. Metropolitan Life Ins. Co., 311 S.C. 218, 428 S.E.2d 700, 701 (1993) (finding that the plaintiffs intentional infliction of emotional distress and negligence claims against his employer were barred by the Workersâ Compensation Act); Lasher v. Day & Zimmerman Intâl, Inc., 516 F.Supp.2d 565, 587 (D.S.C.2007) (same). While the Second Amended Complaintâs fourth cause of action does not appear to allege claims of an intentional tort, Addison appears to argue such a claim in his motion for summary judgment. (Pl.âs Mot. Summ. J. at 29, ECF No. 74 at 29.) However, to remove a claim from the scope of the Workersâ Compensation Act, a plaintiff must show that the alleged bad actor is the alter ego of the employer and Addison presents no evidence to demonstrate that any of the CMH employees discussed in this case constitute an alter ego of the defendant. Dickert, 428 S.E.2d at 701 (defining âalter egoâ as only âdominant corporate owners and officersâ) (citing Loges v. Mack Trucks, 308 S.C. 134, 417 S.E.2d 538 (1992) and Stewart v. McLellanâs Stores Co., 194 S.C. 50, 9 S.E.2d 35 (1940)). As Addisonâs negligence/gross negligence claims arise from the same factual allegations that support his Title VII claims and he fails to demonstrate that such claims fall into any exception to Workersâ Compensation Act exclusivity, the defendantâs motion for summary judgment should be granted as to this cause of action.
RECOMMENDATION
Based on the. foregoing, the court recommends that the defendantâs motion for summary judgment be granted (ECF No. 73) and the plaintiffs motion for summary judgment be denied (ECF No. 74).
Filed Aug. 5, 2014.
. The Magistrate Judge makes only a recommendation to this court. The recommendation has no presumptive weight, and the responsibility to make a final determination remains with the court. Mathews v. Weber, 423 U.S. 261, 96 S.Ct. 549, 46 L.Ed.2d 483 (1976).
. The Court finds the following objections are recitations of previous arguments advanced by Plaintiff, not requiring de novo review. Objection number: 1, 2, 3, 4(a), 4(b), 4(c), 4(e), 4(f), 4(g), 4(h), 4(i), 5(a), 5(b), 5(c), 5(d), 6(b), 6(c), 7(a), 7(b), 7(c), 8, 9, 10(a), 10(b), 10(c), 11(a), 11(b), 11(c), 11(d), 11(e), 12(a), 12(b), 12(c), 12(d), 13(a), 13(b), 13(c), 13(d), 13(e), 13(f), 13(h), and 13(i). The Court finds the following objections are conclusory statements submitted by Plaintiff, not requiring de novo review. Objection number: 4, 5, 6, 6(a), 7, 10, 11, 12, and 13.
. The Court finds the following objections are new arguments asserted by Plaintiff, not requiring consideration by the Court. Objection number: 7(b) (to the extent this objection is not a restatement of a previous argument), 9 (to the extent this objection is not a restatement of a previous argument), and 13(g).
. Plaintiff has only asserted this objection as it relates to his disparate treatment and discriminatory discharge causes of action, despite the fact Plaintiff's deposition testimony regarding an employment contract was relied upon by the Magistrate in granting summary judgment to Defendant on Plaintiffâs breach of employment agreement cause of action. See Report at 428-29. For purposes of thoroughly addressing the substance of Plaintiff's objection, the Court will evaluate both deposition excerpts.
. Addison objects to the defendantâs supplemental declaration on the basis that it is untimely and that the Declaration of Michelle Jaco was not timely provided in defendantâs discovery responses to Addison. (ECF No. 97 at 1.) The defendant notes that Jaco was identified by Addison in his response to the defendant's interrogatories as a witness to the activities where Addison worked until his termination but neither Addison nor the defendant was able to contact Jaco until January of 2014. (Def.âs Supp. to Summ. J. Briefing at 1, 4, ECF No. 96 at 1,4; see also ECF No. 74-4 at 5.) The court therefore finds that her Declaration should be considered and Addisonâs objection is overruled.
. Addison alleges that Lambert transferred to the Lexington lot in January of 2009; however, Lambert and White state that Lambert was transferred on March 10, 2008. (White Decl. at 6, ECF No. 73-2 at 6; Lambert Decl. at '2, ECF No. 73-3 at 2.)
. To the extent the defendant argues that Addison failed to exhaust his administrative remedies in relation to his disparate treatment, disparate impact, and hostile work environment and harassment claims (Def.'s Mot. Summ. J. at 20; ECF No. 73-1 at 20), the court finds that such claims were sufficiently stated in his initial charge to satisfy the exhaustion requirement. See Evans v. Technologies Applications & Serv. Co., 80 F.3d 954, 963 (4th Cir.1996).
. The third and fourth elements of the prima facie test for discriminatory discharge are discussed below. For the reasons discussed below, Addison's claims associated with his potential transfer also fail to satisfy the third and fourth prongs of that test.
. In its response, CMH explains that Summers was not yet permitted to talk directly with customers and make sales because he did not yet have his professional license to do so. (Def.'s Resp. PL's Mot. Summ. J. at 9-10, ECF No. 79 at 9-10; see also Hayes Dep. at 7, ECF No. 73-8 at 7.)
. The Fourth Circuit has not issued a published case on this point; however, the following unpublished cases have cited with approval the Mitchell decision: Atkins v. Holder, 529 Fed.Appx. 318, 321 (4th Cir.2013); Forrest v. Transit Mgmt. of Charlotte, Inc., 245 Fed. Appx. 255 (4th Cir.2007); Heyward v. Monroe, No. 97-2430, 1998 WL 841494, at *2 (4th Cir. Dec. 7, 1998); Edwards v. Newport News Shipbuilding & Dry Dock Co., No. 98-1338, 1998 WL 841567, at *3 (4th Cir. Dec. 7, 1998).
. The court observes that Lambertâs com-merits such as âthis ain't Big E Homesâ and