CHRISTINE FRAPPIED; CHRISTINE GALLEGOS; KATHLEEN GREENE; JOYCE HANSEN; KRISTINE JOHNSON; GEORGEAN LABUTE; JOHN ROBERTS; ANNETTE TRUJILLO; DEBBIE VIGIL, Plaintiffs - Appellants, and JENNIFER RYAN, Plaintiff, v. AFFINITY GAMING BLACK HAWK, LLC, Defendant - Appellee.
No. 19-1063
United States Court of Appeals for the Tenth Circuit
July 21, 2020
PUBLISH
Christopher M. Wolpert, Clerk of Court
EQUAL EMPLOYMENT OPPORTUNITY COMMISSION; NATIONAL EMPLOYMENT LAWYERS ASSOCIATION; THE EMPLOYEE RIGHTS ADVOCACY INSTITUTE FOR LAW & POLICY; AARP; AARP FOUNDATION, Amici Curiae.
(D.C. No. 1:17-CV-01294-RM-NYW)
Lisa R. Sahli, Lisa R. Sahli, Attorney at Law, LLC, Littleton, Colorado, and Barry D. Roseman, Roseman Law Offices, LLC, Denver, Colorado for Plaintiffs-Appellants.
Joshua B. Kirkpatrick (Jennifer S. Harpole and David C. Gartenberg, with him on the briefs), Littler Mendelson, P.C., Denver, Colorado for Defendant-Appellee.
Daniel B. Kohrman and William Alvarado Rivera, AARP Foundation, Washington, D.C., filed an Amici Curiae brief for AARP and AARP Foundation, in support of Appellants.
Darold W. Killmer and Liana Orshan, Killmer, Lane & Newman, LLP, Denver, Colorado, filed an Amici Curiae brief for the National Employment Lawyers Association and the Employee Rights Advocacy Institute for Law & Policy, in support of Appellants.
James L. Lee, Deputy General Counsel, Jennifer S. Goldstein, Associate General Counsel, Elizabeth E. Theran, Assistant General Counsel, and Susan R. Oxford, Attorney, Equal Employment Opportunity Commission, Office of General Counsel, Washington, D.C., filed an Amicus Curiae brief for the Equal Employment Opportunity Commission, in support of Appellants.
Before LUCERO, PHILLIPS, and MORITZ, Circuit Judges.
LUCERO, Circuit Judge.
This is an employment discrimination case. Plaintiffs allege defendant Affinity Gaming Black Hawk, LLC (“Affinity“) terminated them on the basis of age and sex. They brought disparate impact and disparate treatment claims under Title VII of the Civil Rights Act of 1964 and the Age Discrimination in Employment Act (“ADEA“). The district court dismissed (1) the Title VII disparate impact claim, (2) the Title VII disparate treatment claim, and (3) the ADEA disparate impact claim. It
I
Plaintiffs were employed at the Golden Mardi Gras Casino (“the Casino“). Affinity purchased the Casino in early 2012 and took over its operations in November 2012. In January 2013, Affinity laid off many of the Casino‘s employees. The terminations were not a reduction in force, and Affinity posted an advertisement on Craigslist listing 59 open positions.
Plaintiffs are nine Casino employees terminated by Affinity in January 2013.1 Eight are women; one is a man. All were forty or older when they were terminated. The female plaintiffs brought “sex-plus-age” disparate impact and disparate treatment claims under Title VII, alleging they were terminated because Affinity discriminated against women over forty. All nine plaintiffs brought disparate impact and disparate treatment claims under the ADEA, alleging they were terminated because of their age.
II
We first address the district court‘s dismissal of plaintiffs’ Title VII sex-plus age disparate impact claim. We review de novo the dismissal of a claim under
At the outset, we must determine whether sex-plus-age claims are cognizable under Title VII. “Title VII is a broad remedial measure, designed to assure equality of employment opportunities.” Pullman-Standard v. Swint, 456 U.S. 273, 276 (1982) (quotation omitted). The statute makes it unlawful for an employer to “discharge any individual . . . because of such individual‘s race, color, religion, sex, or national origin.”
Title VII also prohibits discrimination based on a combination of protected characteristics, such as “sex-plus-race” discrimination, i.e., discrimination targeted only at employees of a particular race and sex. See Connecticut v. Teal, 457 U.S. 440, 455 (1982) (“It is clear that Congress never intended to give an employer license to discriminate against some employees on the basis of race or sex merely because he favorably treats other members of the employees’ group.“); see also Hicks v. Gates Rubber Co., 833 F.2d 1406, 1416-17 (10th Cir. 1987) (same).
In this case, plaintiffs’ sex-plus-age claim is not based on a combination of protected characteristics enumerated in the statute; rather, the “plus-” characteristic is age, which is not a protected class under Title VII. Ample precedent holds that Title VII forbids “sex-plus” discrimination in cases in which the “plus-” characteristic is not itself protected under the statute. In Phillips v. Martin Marietta Corp., 400 U.S. 542 (1971) (per curiam), the employer refused to hire women with preschool-age children. Id. 543. The Supreme Court held that the employer violated Title VII by maintaining “one hiring policy for women and another for men—each having preschool-age children.” Id. 544. Even though Title VII does not prohibit discrimination against people with preschool-age children as a class, the Court recognized that discrimination against only women, not men, with preschool-age children is a form of sex discrimination cognizable under the statute. In Bostock, the Court acknowledged that the employer in Phillips “easily could have pointed to some
We have also held that Title VII prohibits sex-plus discrimination even when the “plus-” characteristic is not itself protected. In Coleman v. B-G Maintenance Management of Colorado, Inc., 108 F.3d 1199 (10th Cir. 1997), we held that Title VII forbids “discrimination against subclasses of women.” Id. 1203. But when the “plus-” characteristic is not itself protected, sex-plus discrimination claims must be premised on sex alone. See id. We explained:
Title VII contemplates [sex]-plus claims because when one proceeds to cancel out the common characteristics of the two classes being compared (e.g., married men and married women), as one would do in solving an algebraic equation, the cancelled-out element proves to be that of married status, and sex remains the only operative factor in the equation. Thus, although the protected class need not include all women, the plaintiff must still prove that the subclass of women was unfavorably treated as compared to the corresponding subclass of men.
Id. (emphases in original) (alteration, citation, and quotation omitted); see also Chadwick v. WellPoint, Inc., 561 F.3d 38, 43 (1st Cir. 2009) (“The terminology may be a bit misleading[;] . . . the ‘plus’ does not mean that more than simple sex discrimination must be alleged; rather, it describes the case where not all members of a disfavored class are discriminated against.” (quotation omitted)); Back v. Hastings On Hudson Union Free Sch. Dist., 365 F.3d 107, 118 (2d Cir. 2004) (“The term ‘sex
In its recent decision in Bostock, the Supreme Court stated that when determining whether a person is subjected to discrimination under Title VII, “our focus should be on individuals, not groups.” 140 S. Ct. at 1740. In dicta, the Court examined a hypothetical situation in which an employer has “a policy of firing any woman he discovers to be a Yankees fan.” Id. 1742. It explained that a termination because of such a policy would constitute discrimination “‘because of sex’ if the employer would have tolerated the same allegiance in a male employee,” and that such discrimination would satisfy Title VII‘s but-for causation standard. Id.; see also id. 1739 (“[A] defendant cannot avoid liability just by citing some other factor that contributed to its challenged employment decision. So long as the plaintiff‘s sex was one but-for cause of that decision, that is enough to trigger the law.“).2 If the hypothetical employer has a policy under which it fires all Yankees fans, a termination based solely on that policy is because of status as a Yankee fan, not because of sex. But if its policy is to fire only female Yankees fans, it engages in
But Bostock‘s requirement that we focus on individual discrimination contradicts Coleman‘s holding that in order to prevail, a female sex-plus plaintiff must “prove that the subclass of women” to which she belongs “was unfavorably treated as compared to the corresponding subclass of men.” 108 F.3d at 1203. In light of Bostock, we conclude that a sex-plus plaintiff does not need to show discrimination against a subclass of men or women. Instead, if a female plaintiff shows that she would not have been terminated if she had been a man—in other words, if she would not have been terminated but for her sex—this showing is sufficient to establish liability under Title VII.4 She need not show her employer discriminated against her entire subclass. In short, we conclude that after Bostock, the class of sex-plus claims cognizable under Title VII is broader than we recognized in Coleman: we no longer require sex-plus plaintiffs to show discrimination against
Turning to plaintiffs’ claim in this case, no circuit court has yet addressed whether Title VII prohibits sex-plus-age discrimination.5 Several district courts, however, have accepted the viability of sex-plus-age claims under the statute.6 The Equal Employment Opportunity Commission has also recognized the validity of such claims. See 2 EEOC Compliance Manual § IIA, 2009 WL 2966754 (Aug. 6, 2009) (“The EEO statutes prohibit discrimination against an individual based on his/her membership in two or more protected classes. . . . [I]ntersectional discrimination can involve more than one EEO statute, e.g., discrimination based on age and disability, or based on sex and age.“).
Affinity argues that plaintiffs should not be able to bring Title VII sex-plus age claims because of the availability of relief under the ADEA. But ADEA claims and Title VII sex-plus-age claims address different harms. An ADEA claim addresses discrimination against an older worker because of his or her age, whereas a Title VII sex-plus-age claim brought by an older woman addresses discrimination against her because of her sex. In Bostock, the Court held, “if changing the employee‘s sex would have yielded a different choice by the employer—a statutory violation has occurred.” 140 S. Ct. at 1741. Thus, termination is “because of sex” if
Affinity also contends that because the ADEA and Title VII are structured differently, involve different burdens of proof, and provide different remedies, Congress did not intend to allow sex-plus-age claims under Title VII. Though Affinity appears to argue that all discrimination claims with some age-related component must be brought only under the ADEA, the ADEA includes no such requirement. Nothing in the ADEA limits a plaintiff‘s ability to bring a claim under Title VII. To the contrary, by passing the ADEA, Congress intended to broaden protections against employment discrimination to cover older workers. See generally
Our conclusion is consistent with Title VII‘s legislative purpose. “In forbidding employers to discriminate against individuals because of their sex, Congress intended to strike at the entire spectrum of disparate treatment of men and women resulting from sex stereotypes.” City of L.A., Dep‘t of Water & Power v. Manhart, 435 U.S. 702, 707 n.13 (1978) (quotation omitted); see also Price Waterhouse v. Hopkins, 490 U.S. 228, 251 (1989) (“As for the legal relevance of sex
Research shows older women are subjected to unique discrimination resulting from sex stereotypes associated with their status as older women. See, e.g., Nicole Buonocore Porter, Sex Plus Age Discrimination: Protecting Older Women Workers, 81 Denv. U.L. Rev. 79, 94-101 (2003); Patti Buchman, Note, Title VII Limits on Discrimination Against Television Anchorwomen on the Basis of Age-Related Appearance, 85 Colum. L. Rev. 190 (1985) (discussing sex-plus-age discrimination in local television broadcasting). This discrimination is distinct from age discrimination standing alone. Jourdan Day, Closing the Loophole-Why Intersectional Claims Are Needed to Address Discrimination Against Older Women, 75 Ohio St. L.J. 447, 474 (2014) (“The intersectionality of two immutable characteristics is not the same as simply possessing two separate characteristics. While an individual can be both ‘old’ and be a ‘woman,’ being an ‘older woman’ is substantively different.“). One study, based on 40,000 job applications, found “much stronger and more robust evidence of age discrimination against older women than against older men.” Neumark et al., Is It Harder for Older Workers to Find Jobs? New and Improved Evidence from a Field Experiment, 127 J. Pol. Econ. 922, 966 (2019). As we have explained, if discrimination is targeted more at older women than at older men, that differential treatment is not merely a manifestation of
Recognizing claims for “intersectional” discrimination best effectuates congressional intent to prohibit discrimination based on stereotypes. See Kimberlé Crenshaw, Demarginalizing the Intersection of Race and Sex: A Black Feminist Critique of Antidiscrimination Doctrine, Feminist Theory and Antiracist Politics, 1989 U. Chi. Legal F. 139, 150 (1989) (identifying mistaken assumption that “a discriminator treats all people within a race or sex category similarly“). A failure to recognize intersectional discrimination “obscures claims that cannot be understood as resulting from discrete sources of discrimination.” Id. 140; see also Jefferies, 615 F.2d at 1032-33 (“If both black men and white women are considered to be within the same protected class as black females . . . , no remedy will exist for discrimination which is directed only toward black females.“). Intersectional discrimination against older women is a form of discrimination based on sex stereotypes that Title VII was intended to prohibit. And discrimination against older women that does not target older men is a form of sex discrimination.
The district court dismissed plaintiffs’ Title VII disparate impact claim solely because it concluded plaintiffs could not bring sex-plus-age claims under Title VII. Affinity does not challenge the claim on any other grounds. Because we hold that sex-plus-age claims are cognizable under Title VII, we reverse the dismissal of this claim.
III
A
We first address whether plaintiffs adequately alleged the “plus-” characteristic by specifying which employees are “older women.” In Coleman, we held that sex-plus plaintiffs must specify a corresponding subclass of members of the opposite sex. 108 F.3d at 1204. As we have explained, Bostock requires us to focus our analysis on individuals, not groups. Although we no longer require sex-plus plaintiffs to show discrimination targeting a particular subclass, sex-plus plaintiffs must still specify the “plus-” characteristic on which they premise their claims. Such specificity is necessary for a court to assess whether an employer discriminated against a sex-plus plaintiff relative to an employee of the opposite sex who shares the “plus-” characteristic.
Turning to the operative complaint in this case, we note that it sets forth each plaintiff‘s age. It also repeatedly and interchangeably refers to employees “age forty
B
The district court also dismissed plaintiffs’ disparate treatment Title VII claim because it concluded that the complaint contained insufficient allegations of sex discrimination. In determining whether a Title VII disparate treatment claim is plausibly alleged, we do not require plaintiffs to establish a prima facie case.
The complaint alleges the age and sex of each plaintiff. When these allegations are considered in conjunction with its references to employees “age forty or older” and employees “in the protected age group,” the complaint alleges that each plaintiff shares the “plus-” characteristic: being forty or older. It alleges facts related to each plaintiff‘s qualifications and states that each one was terminated. The complaint also includes statistics about the ages of the terminated and retained workers. Notably, the complaint does not include any specific factual allegations that
We are mindful that in analyzing plaintiffs’ sex-plus-age claim, “our focus should be on individuals, not groups.” Bostock, 140 S. Ct. at 1740. But the complaint in this case is devoid of allegations that any individual plaintiff was terminated because of sex. Accordingly, we must evaluate whether the allegations about how plaintiffs were treated as a group are sufficient to give rise to a plausible inference of sex discrimination against the individual plaintiffs. As we have explained, female sex-plus plaintiffs must show discrimination compared to men who share the same “plus-” characteristic. Consider a hypothetical case in which an employer fires all employees over forty, and the older women who are fired file a complaint of sex-plus-age discrimination. If that complaint does not plausibly allege that any of the terminations were based on sex, it would not state a sex-plus-age claim. Rather, the allegation that all employees over forty were fired would only give rise to an inference that the employees were fired because of their age.8 These hypothetical employees would need to rely solely on an age-discrimination theory.
In this case, because there are no allegations that would permit us to focus our analysis on whether Affinity discriminated against individual older women plaintiffs because of sex, we must instead evaluate whether the allegations in the complaint
Statistics may be probative in Title VII disparate treatment cases, particularly ones involving mass terminations. See Stone v. Autoliv ASP, Inc., 210 F.3d 1132, 1139 (10th Cir. 2000) (“While a balanced workforce cannot immunize an employer from liability for specific acts of discrimination, statistics concerning employees terminated in a [reduction in force] are probative to the extent they suggest that older employees were not treated less favorably than younger employees.” (citations and quotation omitted)); see also Bauer v. Bailar, 647 F.2d 1037, 1045 (10th Cir. 1981) (“Statistical evidence is, of course, relevant to a claim of disparate treatment and should be given proper effect by the courts.“). Even though the complaint in this case addresses only treatment of older women as a group, the statistics therein may give rise to a plausible inference of discrimination against plaintiffs as individuals.
Much of plaintiffs’ statistical data compares the treatment of older women to younger women, and the overall treatment of men to the overall treatment of women. As we have explained, neither comparison is relevant to a sex-plus-age claim. We
The complaint includes data about the proportion of older men and older women Affinity fired. It alleges that the termination rate of older women is statistically significant under a “chi-square test (one-tailed Fisher Exact test).” “Fisher‘s Exact test is used to calculate the probability that the number of individuals of a particular race-selected or gender-selected classification would be the same as the number actually selected, if the selection were independent of race or gender. . . . It is designed to examine statistical significance in small sample sizes.” United States v. Hernandez-Estrada, 749 F.3d 1154, 1164 (9th Cir. 2014). The probability value, or p-value, that results “represents the likelihood that an apparent association observed in a data set is the product of random chance rather than a true relationship.” In re Lipitor (Atorvastatin Calcium) Mktg., Sales Practices & Prod. Liab. Litig. (No II) MDL 2502, 892 F.3d 624, 634 (4th Cir. 2018).
The complaint alleges that applying the Fisher‘s Exact test results in a p-value of 0.01231.9 This means that there is a 1.231% chance that the number of older women terminated by Affinity is the same as it would have been had Affinity terminated employees on a random (i.e., non-discriminatory) basis. In other words,
In order to determine whether the statistical data in the complaint suffices to raise a plausible inference of sex discrimination, we must determine what inferences may be drawn from the statistically significant p-value. Cf. Turner v. Pub. Serv. Co. of Colo., 563 F.3d 1136, 1148 (10th Cir. 2009) (“[In order for] statistics to be probative of discrimination, they must relate to the proper population.” (quotation omitted)). The p-value plaintiffs advance represents the likelihood that the number of older women terminated by Affinity is the same as it would have been had Affinity terminated all of its employees at random, regardless of sex or age. Notably, plaintiffs did not exclude younger workers when applying Fisher‘s Exact test, so their proffered p-value does not reflect the likelihood that the number of older women terminated by Affinity is the same as if Affinity had terminated its older workers (men and women) at random. Thus, at best, plaintiffs’ have raised a plausible inference of discrimination based on age, sex, or some combination of the two.
In this case, the statistics plaintiffs allege and the p-value calculated therefrom reflect at least three possibilities: discrimination based on (1) sex alone, (2) a combination of sex and age, or (3) age alone. Although the p-value is probative of whether Affinity discriminated against older women, because the plaintiffs did not compare older women to only older men in calculating it, the p-value does not itself give rise to a plausible inference of discrimination because of sex.
Turning to plaintiffs’ remaining statistical allegations, we ask whether these “nudge[] their claims across the line from conceivable to plausible.” Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570 (2007). These statistics are presented in a confusing and convoluted manner, and they appear contradictory. In paragraph 33, the complaint alleges Affinity terminated 10 of its 18 male employees forty or older (56%) and 16 of its 22 female employees forty or older (73%). But in the very next paragraph, it alleges Affinity terminated “at least” 19 women forty or older. This paragraph also states both that 33 women were terminated and that 30 women were terminated. In fact, it is unclear which of the contradictory statistical allegations in
In sum, plaintiffs’ statistics suffice to allege only that age and sex are merely possible causes of Affinity‘s termination decisions. Because they allege no other facts that would give rise to an inference of disparate treatment of women over forty as compared to men over forty, we conclude that plaintiffs have failed to state a plausible Title VII sex-plus-age disparate treatment claim.
IV
We next review de novo the district court‘s dismissal of plaintiffs’ disparate impact claim under the
The district court concluded that plaintiffs identified specific age-neutral employment policies.12 Nevertheless, it dismissed plaintiffs’
| Under Forty | Forty or Older | |
|---|---|---|
| Laid Off | 31 | 29 |
| Retained | 32 | 14 |
Affinity responds that those paragraphs of the complaint do not contain this information. Affinity is incorrect.
Paragraph 34 states that Affinity laid off 19 women and 10 men forty or older—a total of 29, as shown in the chart. It also states that 60 employees in total were laid off. Because these two numbers allow us to calculate that the remaining 31 of the 60 employees were younger than forty, as shown above, we conclude that the complaint did include that allegation.
Paragraph 35 states that Affinity retained eight men and six women forty or older—totaling 14, as shown in the table. Paragraph 34 states 60 of 106 employees were laid off, meaning 46 were retained. If 14 of these retained employees were forty or older, 32 were younger than forty, as shown in the chart. Paragraph 35, however, states that 47 employees, not 46, were retained. Using that datum, if 14
We must determine whether these statistics suffice to make plausible plaintiffs’ claim that Affinity‘s termination policies had a disparate impact on employees forty or older. In their response to Affinity‘s motion to dismiss, plaintiffs offered guidance about how to interpret the statistical data in the complaint. They stated that when Fisher‘s Exact test is applied to the data in the complaint, the resulting p-value is 0.04784.16 Affinity did not challenge this calculation below, nor does it do so on appeal. A p-value of 0.04784 means that there is a 4.784% chance that the correlation between age and termination “is the product of random chance rather than a true relationship.” In re Lipitor, 892 F.3d at 634. In Apsley, we explained that courts generally find a relationship statistically significant if the p-value is less than 5%. 691 F.3d at 1198. Thus, the statistics weigh in favor of finding that plaintiffs plausibly alleged a significant disparate impact.
Plaintiffs’ disparate impact claim is further buttressed by their allegations regarding the ages of the new hires who replaced plaintiffs and the other terminated
Accepting plaintiffs’ non-conclusory allegations as true, we conclude it is plausible that Affinity‘s termination policies resulted in a significant disparate impact
V
Finally, we address plaintiffs’ disparate treatment claim under the
“To establish a disparate-treatment claim under the plain language of the
A
The district court concluded that plaintiffs did not meet their burden of establishing a prima facie case of disparate treatment under the
Affinity does not contest that plaintiffs established the first three elements of their prima facie case. At issue is the fourth element: whether plaintiffs have shown
Although this case does not involve a reduction in force, our precedents on that subject are instructive. In that context, we have held that when a terminated employee is “not replaced by someone so that the fourth factor can be analytically applied,” we adapt the McDonnell Douglas framework “to the particular type of adverse employment decision in question.” Greene v. Safeway Stores, Inc., 98 F.3d 554, 560 (10th Cir. 1996). With that adaptation, plaintiffs in reduction-in-force cases only need to “show that older employees were fired while younger ones in similar positions were retained.” Id.
Similarly, we adapt the McDonnell Douglas framework to the situation presented in this case. Because there is no clear one-to-one correspondence between the terminated employees and the new hires, we do not require each plaintiff to show he or she was individually replaced by a materially younger employee. Rather, plaintiffs need only demonstrate that for any given position, the new hires were materially younger than the terminated employees.
| Job Title | Median Age of Discharged Employees | Median Age of New Hires |
|---|---|---|
| Table Games Dealer | 51.0 | 36.8 |
| Cage Cashier | 59.7 | 30.3 |
| Casino Host | 59.7 | 44.1 |
| F&B Cashier | 41.8 | 29.8 |
Affinity argues the median-age analysis is inadmissible because it was created by plaintiffs’ counsel. It contends the analysis is therefore an unauthenticated out-of-court statement by a non-expert that cannot be considered at the summary judgment stage. We disagree.
“[W]e can consider only admissible evidence in reviewing an order granting summary judgment.” Johnson v. Weld Cty., Colo., 594 F.3d 1202, 1209 (10th Cir. 2010) (quotation omitted). Although “the form of evidence produced by a nonmoving party at summary judgment may not need to be admissible at trial, the content or substance of the evidence must be admissible.” Id. at 1210 (emphases and quotation omitted). The record reflects that plaintiffs’ counsel prepared the median-age analysis from spreadsheets Affinity provided in discovery that listed information about employees’ dates of birth, hire, and termination. Affinity does not argue that the underlying data is inadmissible. Rather, it appears to contend that the median-age analysis is inadmissible because it can only be admitted as expert testimony, and the expert‘s report submitted by plaintiffs did not contain such an analysis.
Affinity also contends that the data in the table does not support plaintiffs’ prima facie case because it includes terminated employees who are not plaintiffs in this litigation. Plaintiffs assert that because many of the job positions were interchangeable and many of the terminated employees were fired on the same date, it is impossible to ascertain who replaced whom. We agree. In such a situation, under “the flexible McDonnell Douglas approach,” Greene, 98 F.3d at 560, we may consider data including non-plaintiffs as well as plaintiffs.
Having determined that the median-age analysis presented above is relevant and admissible, we turn to whether the age differences adduced are sufficiently substantial to raise an inference of age discrimination. As shown in the table above, for each job title, the median age of the new hires was between 12 and 29 years younger than the median age of the discharged employees. Our sibling circuits have generally held that an age difference of ten or more years is sufficiently substantial, but an age
We agree with these decisions. In this case, the difference between the median ages of new hires and discharged employees ranged between 12 years and 29 years, depending on the job title. These disparities are sufficient to give rise to an inference of age discrimination. We thus conclude that plaintiffs established their prima facie case.
B
At the second step of the burden-shifting analysis, the employer bears the burden of production to identify a legitimate, nondiscriminatory reason for the adverse employment action. See Jones, 617 F.3d at 1278. In the Title VII context, we have explained that “the defendant does not at this stage of the proceedings need to litigate the merits of the reasoning, nor does it need to prove that the reason relied upon was bona fide, nor does it need to prove that the reasoning was applied in a nondiscriminatory fashion.” E.E.O.C. v. Flasher Co., 986 F.2d 1312, 1316 (10th Cir. 1992). “[T]his stage of the analysis only requires the defendant to articulate a reason for the discipline that is not, on its face, prohibited” and that is “reasonably specific and clear.” Id. at 1316 & n.4.
C
At the third step of McDonnell Douglas, a plaintiff must show the employer‘s proffered reason for the adverse employment decision was pretextual. See Jones, 617 F.3d at 1278. “A plaintiff can show pretext by revealing weaknesses, implausibilities, inconsistencies, incoherencies, or contradictions in the employer‘s proffered legitimate reasons for its action such that a reasonable factfinder could rationally find them unworthy of credence and hence infer that the employer did not act for the asserted non-discriminatory reason.” Garrett v. Hewlett-Packard Co., 305 F.3d 1210, 1217 (10th Cir. 2002) (quotation and alteration omitted). “[T]he evidence which a plaintiff can present in an attempt to establish that a defendant‘s stated
The district court concluded that plaintiffs failed to present sufficient evidence to raise a genuine issue of material fact that Affinity‘s proffered legitimate, nondiscriminatory reasons are pretextual. We disagree. Plaintiffs contend that the proffered reasons are pretextual because they are post-hoc justifications not given when they were laid off. Post-hoc justifications for termination constitute evidence of pretext. See Plotke v. White, 405 F.3d 1092, 1103 (10th Cir. 2005); see also Appelbaum v. Milwaukee Metro. Sewerage Dist., 340 F.3d 573, 579 (7th Cir. 2003) (“One can reasonably infer pretext from an employer‘s shifting or inconsistent explanations for the challenged employment decision.“); Santiago-Ramos v. Centennial P.R. Wireless Corp., 217 F.3d 46, 56 (1st Cir. 2000) (“[A] method of establishing pretext is to show that [the employer]‘s nondiscriminatory reasons were after-the-fact justifications, provided subsequent to the beginning of legal action.“).
When each plaintiff was terminated, he or she received a “Personnel Action Form” stating either “Failed to pass Introductory Period” or simply “Introductory Period.” None of the Personnel Action Forms includes any other reason for
For plaintiffs Christine Frappied,20 Kathleen Greene, Georgean LaBute, John Roberts, Annette Trujillo, and Debbie Vigil, none of the nondiscriminatory reasons Affinity proffered pertain to actions they took during the Introductory Period. For plaintiffs Christine Gallegos, Joyce Hansen, and Kristine Johnson, Affinity does cite issues that arose during that time. Gallegos received a Corrective Counseling Notice on December 9, 2012 for “failing to use the proper forms” for a currency transaction. As for Hansen, Affinity stated that on January 12, 2013, it received a written statement from another employee that Hansen used profanity in front of a customer. Hansen also received written warnings for missing information and a signature on a tip count sheet on December 25, 2012, and for missing a signature on January 2, 2013. And Johnson failed to write a return date and time on her “count” on December 12, 2012.
Nevertheless, most of the conduct that Affinity cites as its basis for terminating Gallegos, Hansen, and Johnson occurred before the Introductory
A jury considering this evidence could reasonably believe that Affinity lacks credibility. When Affinity fired plaintiffs, it gave only the vague explanation that they had failed to pass the ninety-day Introductory Period. For six of the nine plaintiffs, it could not point to a single instance of poor performance or infraction of the rules that occurred during that time. For the other three plaintiffs—Gallegos, Hansen, and Johnson—Affinity primarily relies on evidence from before the Introductory Period. Further, Gallegos, Hansen, and Johnson‘s manager testified that she could not recall evaluating her employees’ performance during that period. The inconsistencies between Affinity‘s contemporaneous stated reasons and its detailed post-hoc explanations for terminating plaintiffs could support a jury‘s finding that Affinity lacks credibility. See Tyler, 232 F.3d at 814 (“[W]hen the plaintiff casts substantial doubt on many of the employer‘s multiple reasons, the jury could reasonably find the employer lacks credibility.“).
Affinity responds that it chose not to share with plaintiffs its detailed reasons for termination at the time it made those decisions. It provides a spreadsheet
The information listed on the spreadsheet is inconsistent with Affinity‘s proffered reasons for termination. For example, Affinity does not list any facts relating to customer service complaints among its reasons for terminating Greene and Johnson. Thus, the spreadsheet does not undercut our conclusion that there are genuine issues of material fact as to pretext.
Further, plaintiffs point to evidence that Affinity‘s evaluations were subjective. “Courts view with skepticism subjective evaluation methods.” Garrett, 305 F.3d at 1218. Although Affinity lists a litany of complaints and infractions relating to each plaintiff, it offers no evidence that it used objective criteria to evaluate its employees. For example, the manager of the Food and Beverage Department—where plaintiffs Frappied, Labute, and Vigil were employed—testified at a deposition that he could not recall consulting their files or looking at customer comments. He was also not given guidelines for evaluating employees during the Introductory Period; rather, he based his decisions on his own evaluations. Although “actual performance may constitute a legitimate basis for different treatment,” id.,
In sum, we conclude that when the evidence is construed in the light most favorable to plaintiffs, it suffices to create a genuine issue of material fact that Affinity‘s stated reasons for termination are pretextual.
VI
For the foregoing reasons, we AFFIRM the district court‘s dismissal of plaintiffs’ Title VII disparate treatment claim. With respect to its dismissal of plaintiffs’ Title VII and
