Case Information
*1 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA CARLTON CLARKE, :
:
Plaintiff, : Civil Action No.: 10-1083 (RC) :
v. : Re Documents No.: 12, 21
:
WASHINGTON METROPOLITAN AREA :
TRANSIT AUTHORITY, :
:
Defendant. :
MEMORANDUM OPINION G RANTING THE D EFENDANT ’ S M OTION FOR S UMMARY J UDGMENT ; D ENYING THE P LAINTIFF ’ S M OTION FOR S ANCTIONS I. INTRODUCTION
This matter comes before the court on the defendant’s motion for summary judgment and the plaintiff’s motion for sanctions. The pro se plaintiff brings suit against the Washington Metropolitan Area Transit Authority (“WMATA”), alleging that he was the victim of unlawful discrimination on the basis of his race and gender. Because the plaintiff fails to cast any doubt upon WMATA’s legitimate, non-discriminatory reasons for firing him, the court will grant the defendant’s motion for summary judgment. For the reasons explained below, the court will deny the plaintiff’s motion for sanctions.
II. FACTUAL ALLEGATIONS AND PROCEDURAL BACKGROUND The facts in this matter are largely undisputed. The plaintiff, a black male, was hired as an Accounts Receivable Supervisor by WMATA in October 2007. Def.’s Mot. at 2. Under WMATA’s personnel procedures, the plaintiff was placed on a “probationary status” for one year following his first day of work. at 4. The plaintiff was hired to replace another employee, Warren Woodward, who had earlier held the Accounts Receivable Supervisor *2 position on a temporary basis; Woodward was not selected as the permanent supervisor due to his frequent tardiness. Def.’s Stmt. of Facts ¶ 2. The plaintiff was supervised by Huiling Wang. Id. ¶ 4.
Of the 80 days the plaintiff was employed with WMATA, computerized records show that the plaintiff arrived late 48 times. Def.’s Mot., Ex. C at 2–6. A series of emails reveal that the plaintiff was asked not to be late on more than one occasion. In December 2007, Ms. Wang emailed the plaintiff to write: “You need to come to work on time. Especially as a supervisor, you need to be a good example. If you are late, you need to call me. Thank you.” Id. , Ex. B–2 at 2. The plaintiff admitted that he had repeatedly shown up late and responded: “I will make sure not to be late in the future.” Id. The plaintiff’s late arrivals continued, however, and in January 2008 Ms. Wang again warned plaintiff to arrive punctually. Id. , Ex. B–1 (“Again, please come on time. Be a good example to your staff.”).
The defendant also claims that the plaintiff’s work performance was unsatisfactory. In particular, the plaintiff indicated that he was familiar with PeopleSoft, a software system used by WMATA employees. Def.’s Mot. at 3; Id. Ex. A (Wang Aff. ¶ 5). In January 2008, the plaintiff called Ms. Wang to ask how to perform certain functions within the PeopleSoft system. Def.’s Mot. at 4. Ms. Wang responded by expressing concerns about his lack of familiarity with the system and frustration with his tenure at WMATA overall. On February 15, 2008, Ms. Wang terminated the plaintiff. Wang Aff. ¶ 10. The plaintiff filed suit in June 2010, alleging that his firing was motivated by discrimination on the basis of race and gender. [1] WMATA has now filed a motion for summary judgment. The plaintiff has also filed a motion for sanctions based on the alleged spoliation of evidence.
III. ANALYSIS
A. The Court Grants the Defendant’s Motion for Summary Judgment 1. Legal Standard for a Motion for Summary Judgment
Summary judgment may be granted when “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.” F ED . R. C IV . P. 56(a). A fact is “material” if it is capable of affecting the substantive outcome of the
litigation.
Anderson v. Liberty Lobby, Inc.
,
The principal purpose of summary judgment is to streamline litigation by disposing of
factually unsupported claims or defenses and determining whether there is a genuine need for
trial.
Celotex Corp. v. Catrett
,
On a motion for summary judgment, the court must “eschew making credibility
determinations or weighing the evidence,”
Czekalski v. Peters
,
2. Legal Standard for a Title VII Discrimination Claim
Title VII prohibits employers from discriminating against their employees on account of
race, color, religion, sex, or national origin. 42 U.S.C. § 2000e–2. Where, as here, the employer
has offered a non-discriminatory explanation for a materially adverse employment action, the
court need resolve only one question to adjudicate a motion for summary judgment: “Has the
employee produced sufficient evidence for a reasonable jury to find that the employer’s asserted
non-discriminatory reason was not the actual reason and that the employer intentionally
discriminated against the employee on the basis of race, color, religion, sex, or national origin?”
Brady v. Office of the Sergeant at Arms, U.S. House of Representatives
,
3. Racial Discrimination
The plaintiff claims that he was fired due to discrimination on the basis of his race. The
defendant instead maintains that it had two legitimate, nondiscriminatory reasons for terminating
him: first, the defendant argues that the plaintiff arrived late to work on 48 of the 80 workdays
that he was employed by WMATA. Def.’s Mot., Ex. C–1. The defendant contends that the
plaintiff’s tardiness continued despite the fact that he was warned to arrive on time on more than
one occasion.
Id.
, Ex. B ¶ 3. Second, the defendant maintains that the plaintiff’s job
performance was unsatisfactory because he lacked familiarity with PeopleSoft, a software
program that was necessary for the job. ¶ 8. These reasons are legitimate and
nondiscriminatory for the purposes of Title VII.
Turner v. Shinseki
,
The plaintiff does not dispute that he often arrived to work late and that he was warned
not to do so more than once. He nevertheless puts forth several arguments to suggest that the
defendant’s stated reasons are merely pretext. None have merit. First, he asserts that on the
frequent occasions that he was late, he was only tardy by 10 minutes or so. Pl.’s Opp’n at 3.
Even if the plaintiff were correct, he concedes that he arrived late on a majority of the days he
worked for WMATA. Although the plaintiff may believe that his perpetual tardiness was not
severe enough to warrant termination, Title VII does not allow “judicial micromanagement” of
employers’ business practices.
Baloch v. Kempthorne
,
Second, the plaintiff argues that he was not required to show up until 9:00 a.m., not by
8:30 a.m. as the defendant alleges. Pl.’s Opp’n at 3. The plaintiff’s argument is belied by
the record: WMATA’s personnel policies state that the hours of business are 8:30 a.m. to 5:00
*6
p.m.
See
Def.’s Reply, Ex. A–1 at 2. Employees could arrive at work at 9:00 a.m. only if they
submitted a formal request in writing that had been approved by the department head. The
plaintiff has put forth no evidence of having made such a request. Moreover, the plaintiff does
not dispute evidence that his supervisor, Ms. Wang, independently required him to be present by
8:30 a.m.
See
Wang Aff. ¶ 4. In sum, the plaintiff’s argument fails to create a triable issue of
fact.
See Walker v. England
,
Third, the plaintiff argues that similarly situated white employees arrived late to work
without suffering similar consequences. In general, a Title VII plaintiff may demonstrate pretext
by showing that his employer gave favorable treatment to similarly situated employees of a
different race.
Brady
,
The plaintiff also argues that his unfamiliarity with PeopleSoft is merely a pretext to disguise the employer’s racial animus. In particular, the plaintiff argues that Ms. Wang provided a co-worker with one-on-one training with the program, but that she did not do the same for the plaintiff. See Pl.’s Opp’n at 5 (arguing that Shawn Brown, a black female, received one-on-one training with Ms. Wang). Because Ms. Brown is also black, no reasonable jury could infer that *8 Ms. Wang treated the two employees differently on the basis of their race. Accordingly, the court will grant summary judgment on the plaintiff’s racial discrimination claim.
4. Gender Discrimination
The plaintiff also claims that he was fired because of gender discrimination. The defendant continues to argue that it terminated the plaintiff for his frequent tardiness and his unsatisfactory job performance. Once again, the plaintiff has not demonstrated that a reasonable jury could conclude that these reasons are mere pretext.
The plaintiff has not submitted any evidence that could convince a reasonable juror that the plaintiff’s tardiness was merely a pretext for gender discrimination. The plaintiff does not even attempt to argue that tardy employees were treated differently on the basis of their gender. The plaintiff’s only remaining argument, therefore, is his contention that Ms. Wang trained certain female coworkers in the use of PeopleSoft but did not do the same for the plaintiff.
On his resume and in his interview for the Accounts Receivable Supervisor position, the plaintiff claimed to possess significant experience with PeopleSoft, a software program that was regularly used by WMATA employees. Def.’s Mot., Ex. B ¶ 5. In his deposition, the plaintiff admitted that he did not know how to perform certain tasks with the program and that he had called his supervisor to ask for help. , Ex. E at 3 (“What happened was there were two journal entries in the PeopleSoft system . . . I called [Ms. Wang] on the phone and told her I didn’t know how to actually delete those and if she could show me how to do it.”). The plaintiff argues that Ms. Wang bore the responsibility of providing him with training in the software program, and that Ms. Wang provided training for certain female employees but not for the plaintiff.
First of all, there is no particular reason to assume that Ms. Wang bore any personal
obligation to train employees in the use of PeopleSoft. In fact, the plaintiff admits that Ms.
Wang lacked familiarity with the program. Pl.’s Opp’n at 5 (“Ms. Wang did not know how the
*9
application for Peoplesoft worked as it related to Accounts Receivable and therefore could not
judge the Plaintiff’s abilities.”). In any event, the record shows that he received valuable training
from two of his coworkers, Mr. Woodward and Ms. Li.
See
Def.’s Mot., Ex. E, Tr. 25–26
(“Jessie Li-Tien was a valuable resource that I could actually go to, to get information about
understanding WMATA’s account receivable and how the whole thing is put together.”);
see id.
;
(stating that Ms. Li “was pretty knowledgeable, so I relied on her to help me get up to speed.”).
The plaintiff nevertheless claims that he received less comprehensive PeopleSoft training than
Shawn Brown, a female coworker. Pl.’s Opp’n at 5 (“Ms. Wang on a number of occasions
provided one-on-one training to Ms. Brown to ensure that she was fully acclimated to her job.”);
Def.’s Mot., Ex. E, at 37–38 (“With Ms. Brown, there were a number of occasions when I
walked into Amy’s office where I saw her interacting with Shawn Brown one-on-one. She
always spoke to her respectfully. You know, she never actually spoke to her in a manner that
was degrading, as how she spoke to me, all the time.”). As a black female, Ms. Brown might
superficially be deemed an apt comparator; nevertheless, the differences in their employment
history render the plaintiff’s comparison untenable. In particular, the plaintiff does not allege
that Ms. Brown was frequently late,
[4]
so the two cannot be deemed “similarly situated” for the
purposes of Title VII.
See Neuren v. Adduci, Mastriani, Meeks & Schill
,
*10
In sum, the plaintiff has submitted no evidence to suggest that the defendant’s stated
reasons for acting are simply a subterfuge to mask invidious discrimination.
Aka v. Wash. Hosp.
Ctr.
,
B. The Court Denies the Plaintiff’s Motion for Sanctions
The plaintiff has filed a motion asking the court to sanction the defendant for its “willful spoliation of evidence.” See generally Pl.’s Mot. for Sanctions. Specifically, the plaintiff argues that he is entitled to a default judgment because the defendant deleted certain automated records measuring other employees’ attendance records. Id. at 1. The plaintiff insists that these records would have helped prove that he alone was punished for arriving late, and that his unique treatment was evidence of discrimination. The defendant instead maintains that these records were automatically deleted in early 2009. Def.’s Opp’n at 3. Because the plaintiff’s *11 lawsuit was not filed until June 2010, the defendant argues, there was no reason to believe that these records would have been relevant to the present litigation.
Once a party anticipates that it will be subject to litigation, the party has a duty to
preserve any evidence that may be potentially relevant.
Shepherd v. Am. Broad. Cos.
, 62 F.3d
1469, 1481 (D.C. Cir. 1995) (noting that a party to litigation has “an obligation to preserve and
also not to alter documents it knew or reasonably should have known were relevant . . . if it knew
the destruction or alteration of those documents would prejudice [its opponent]”);
D’Onofrio v.
SFX Sports Group, Inc.
,
Although the court has a wide array of options at its disposal, sanctions may be divided
into two rough categories: (1) punitive or penal sanctions; and (2) issue-related sanctions.
See
Shepherd
,
The party seeking sanctions bears an evidentiary burden that is calibrated to “ensure that
the gravity of the sanction corresponds to the misconduct.”
Shepherd
,
(1) the party having control over the evidence had an obligation to preserve it when it was destroyed or altered; (2) the destruction or loss was accompanied by a culpable state of mind; and (3) the evidence that was destroyed or altered was relevant to the claims or defenses of the party that sought the discovery of the spoliated evidence, to the extent that a reasonable factfinder could conclude that the lost evidence would have supported the claims or defense of the party that sought it.
Mazloum v. D.C. Metro. Police Dep’t
,
(1) the other party has been so prejudiced by the misconduct that it would be unfair to require [the party] to proceed further in the case; (2) the party’s misconduct has put an intolerable burden on the court by requiring the court to modify its own docket and operations in order to accommodate the delay; or (3) the court finds it necessary to sanction conduct that is disrespectful to the court and to deter similar misconduct in the future.
Webb v. District of Columbia
,
The plaintiff first argues that the defendant should have retained attendance records for
one of his co-workers, Warren Woodward. The defendant maintains that it did not have reason
to believe that Woodward’s attendance records would have been relevant until the plaintiff filed
suit in 2010. But the defendant also admits that it first retrieved a printout of the plaintiff’s
attendance records in June 2008, soon after the plaintiff first filed a charge of discrimination with
the EEOC. Def.’s Opp’n at 2. The following month, the plaintiff sent a letter to the EEOC
indicating that he believed that Woodward was being treated differently on account of his race.
Pl.’s Reply at 9. In that letter, the plaintiff explicitly alleges that Woodward was often late
but was never punished. By mid-2008, therefore, the defendant was on notice that
Woodward’s attendance records would have been “potentially relevant” to the litigation.
Shepherd
,
The plaintiff also argues that the defendant should have retained the attendance records
for “other employees.” Pl.’s Mot for Sanctions at 1. Again, the defendant contends that it had
no reason to believe that similar information would be needed for this litigation. Once more, it
may have been prudent for the defendant to search for other employees’ records to see if the
plaintiff was treated differently from his co-workers. But the court chooses not to impose
sanctions for two reasons. First: the plaintiff never gave any notice that he would base his claim
on other employees’ attendance records. Absent any such notice, it is difficult to conclude that
the defendant knew (or should have known) that these records would have been relevant.
See
More v. Snow
,
IV. CONCLUSION
For the foregoing reasons, the court grants the defendant’s motion for summary judgment and denies the plaintiff’s motion for sanctions. An order consistent with this memorandum opinion is separately issued this 14th day of November, 2012.
RUDOLPH CONTRERAS United States District Judge
Notes
[1] The plaintiff initially brought a claim for hostile work environment, but he has since indicated that he no longer wants to pursue this claim. Pl.’s Opp’n at 2.
[2] Even after the plaintiff was hired, Woodward continued to arrive late, and the plaintiff admits that Ms. Wang encouraged him to take action to prevent Woodward’s tardiness. Pl.’s Opp’n at 3.
[3] The defendant also maintains that Ms. Wang hired the plaintiff less than four months before firing
him, and that she would not have done so if race played any significant role in her decision-
making process.
See Rand v. CF Indus.
,
[4] It does not appear that the plaintiff seeks her timeliness records as a part of his sanctions motion.
[5] For example, the plaintiff submitted an affidavit of Kathleen Smith, who supervised the Accounts Receivable office. Pl.’s Opp’n at 41–43. She takes issue with Wang’s management style and criticizes her performance as the plaintiff’s manager, but she does not indicate that Ms. Wang’s treatment of the plaintiff was in any way based on discrimination.
[6] The plaintiff argues that sanctions may be also issued under Federal Rule of Civil Procedure 37,
but this rule only allows a court to issue sanctions for violating discovery orders. Fed. R. Civ.
P. 37(b)(2). Because the information at issue here was purportedly deleted before this action was
filed, Rule 37 does not apply.
Parsi v. Daioleslam
,
