*4 24, June telephone conversation, Sefcik COX, Before HATCHETT and Circuit angrily expressed to displeasure Walker her JOHNSON, Judges, and Senior Circuit job performance Walker’s on based Judge. results of the Baymeadows audit Walker, response, branch. sent Sefcik a HATCHETT, Judge: Circuit memorandum in which she characterized Sef- Baymeadows cik’s reaction to the branch’s In this age sex and unfavorable audit as “mental harassment.” appellant, Myra Walker, appeals Jeanette from the granting district court’s of a direct- memorandum, As a result of Walker’s Sef- verdict, pursuant ed to Federal Rules of Civil Sheets, cik Joyce personnel a bank spe- 50, Procedure and the awarding attorney’s cialist, met with July Walker on 1988. At fees. We affirm the directed ruling, verdict session, counseling this Sefcik but attorney’s vacate the ruling. fee Walker with concerns her about Walker’s performance substandard during the first six
FACTS months of and also set a number of performance goals This for Walker case involves to meet in the rela- Walker, tionship (the coming bank), months. Following meeting, NationsBank this and her supervisor, Eugenia immediate Sefcik performance Sef- documented Walker’s de- cik. September, In promoted July ficiencies in a perfor- 1988 written operated 1. The bank three give branches Jackson- The auditors did not branch DuPont ville, Downtown, Baymeadows, Florida: rating Du- overall audit; because was that branch's initial Sefcik, Director, capacity did, Pont. however, in her as they Metro document several defi- responsible Jacksonville, for branches in Tal- ciencies in the DuPont branch’s internal con- lahassee, Orlando, Kissimmee, audit, Reams, South Flori- trols. At the time of the Rebecca da. age forty, female under the was the branch manager. The Downtown branch Walter Doeschler, 2. The audit also uncovered deficiencies in the age forty, managed a male under also Jacksonville, Florida, bank’s other two branches. rating unsatisfactory. received an overall moth- with Walker’s problem Due to a August In an manee evaluation.3 the class. health, not attend did per- Walker er’s memorandum, responded to Walker of Walker’s dispute the extent parties defi- claiming that evaluation formance would be she notify been Sefcik audit had in the branch efforts cited ciencies training course. to attend unable corrected. regularly also held and Sefcik Walker Walker’s terminated Sefcik September meeting on quarterly justifica- scheduled as stated 1988. Sefcik December instructed 1988, during which Sefcik failure Walker’s for the termination tion Nancy employee, a bank to contact Walker attend the inability to notify Sefcik Baymeadows Moore, that- to ensure Walker’s training course and November referrals; for certain credit received branch had she misrepresentations two earlier an- to contact Walker instructed Sefcik also directives. Sefcik’s carried out Murphy, who Marsha employee, other bank concerning questions Walker’s could answer HISTORY PROCEDURAL analysis. account a com- filed January On November, bank conducted Opportu- Employment Equal plaint with Bay- of Walker’s check follow-up, pre-audit (EEOC) alleging that nity Commission *5 more deficien- and found branch meadows sex, in age and her was due termination 28, 1988, and Walker November cies. On 703(a)(1) § of Title VII violation in which Sefcik a conference held Sefcik 255, 1964, as 78 Stat. Act Rights Civil as unsatis- performance again Walker’s rated 2000e-2(a)(l), and amended, § 42 U.S.C. cer- to meet failure factory to Walker’s due in Em- 4(a)(1) Discrimination Age § of the 6, July goals established tain 602, Stat. Act of 1967 ployment (ADEA), unsatisfactory of the meeting. a result As 4, 1990, 623(a)(1). October § On 29 U.S.C. for probation on Walker placed rating, Sefcik issued Office Miami District the EEOC’s period, the bank During this days. thirty no found in which it letter determination satisfactorily or perform required Walker had been termination that Walker’s employ- her termination face immediate that deter- From statutes. violation awith provided Walker also ment. Sefcik EEOC mination, to the appealed Walker at the .implemented changes to be list of Washington, D.C. headquarters In a memorandum Baymeadows branch. 1988, 30, responded Walker dated November 1990, 4, suit Walker filed December On that asserting results follow-up to the audit’s Mid- for the Court States District the United un- was unfair and conclusion the audit’s Wash- The EEOC’s of Florida. dle District founded. a determination issued ington, D.C. office during period that contends in which found The bank on December letter and Walker’s had November between that the bank cause to believe 5, 1988, deter- Sefcik on December dismissal in violation against Walker discriminated a second mis- had made Walker that moved mined VII and ADEA. Title had con- Walker to her: representation on November summary judgment employees, Moore two bank tacted 12, 1991, sought Walker 1991. On December her do Murphy, as Sefcik instructed grounds on complaint amend her leave although meeting, September their her Act Rights entitled that the Civil had that the directive told Sefcik had Walker trial, damages, and compensatory jury to a that Sefcik admits out. Walker been carried her sex connection with damages in punitive allegation she her with the confronted 12, 1992, On June claim. n Murphy as Moore contacted had not motion the bank’s court denied instructed. denying the bank’s summary judgment. motion, summary judgment Walker attend scheduled The bank admissibility EEOC de- assumed on November training class Orlando catego- Improvement" four category; ries; "Needs eight performance in cat- Walker’s rated Sefcik categories. "Unsatisfactory” in three “Expected" in one egories: was rated termination letter and found that CONTENTIONS EEOC’s determination was sufficient to es- Walker contends that the district court’s tablish a factual issue as to whether exclusion of the determination letter on the legitimate, Bank’s non-diseriminatory reason ground that it would jury confuse the was for Walker’s termination pretextual.4 was error, and probative value of the Following this court’s decision in Curtis v. determination letter is not substantially out- Service, Inc., Metro Ambulance weighed by potential prejudice to the (11th Cir.1993), holding that Rights the Civil bank. The bank argues that the EEOC de- Act of 1991 would applied not be retroactive- termination letter properly was excluded be- ly, the district court denied cause its Walker’s motion admission would unduly preju- have defense, complaint. her diced its pursuant amend to rule 403. Walker also contends that the bank’s stat- 8, 1993, April On the bank filed a motion justification ed for her termination pre- in limine supporting and a memorandum textual. She argues that when she was ter- law seeking to exclude the EEOC determina- minated, gave justification Sefcik as a Walk- tion letter on grounds it was un- alleged er’s misrepresentations, and her fail- trustworthy under Federal Rules of Evi- provide ure to Sefcik with advance notice of 803(8)(C), dence unduly prejudicial under inability 30,1988 attend the November Federal Rules of Evidence 403. The district training trial, however, class. At the bank court granted the bank’s motion April contended that those justified two reasons ground on the that the conflicting find- Walker’s termination and Walker’s deficient ings of the two EEOC offices would result in job performance. According Walker, confusion of the jury. issues for the May On explanations difference in the for her termi- 28,1993, the bank filed a motion reconsid- suggests nation that the bank’s stated rea- *6 12, eration the district court’s June 1992 pretextual, sons were jury and the could have denial of summary judgment bank’s mo- inferred that the real the termi- tion. The court district denied the bank’s gender nation were her age. Walker motion for 17, reconsideration on September buttresses this contention with the fact that 1993. the bank’s Downtown branch also received an unsatisfactory rating; however, October, 1993, the trial commenced. At manager, male, branch who was a not evidence, close of Walker’s the court disciplined. The bank contends that the rec- granted the bank’s Federal Rules of Civil ord is any devoid of direct or circumstantial Procedure 50 motion and judgment entered evidence that the bank terminated Walker’s against Walker aas matter of law. The employment gender due to age. or court district also awarded the bank attor- Lastly, argues ney’s $50,000. in fees excess of court erroneously awarded the bank attor-
ney’s argues fees. She that her lawsuit was frivolous, supports this contention ISSUES undisputed with the fact that the court de- Walker raises the following issues: nied the bank’s judgment two summary mo- committed in error tions, with the summary second denial excluding the letter; EEOC determination judgment occurring twenty-two days prior to (2) whether the grant- district court in erred trial, after the district court had ruled that ing motion; the bank’s rule 50 and wheth- the EEOC letter would not be admitted into er the district court committed error in argues evidence. The bank that Walker’s awarding the attorney’s fees.5 claim was frivolous. 4. At the time the district court ruled on the crimination Supreme claim is foreclosed motion, summary judgment bank had Court's recent in Roadway decision v. Rivers Ex sought exclude to the EEOC determination - letter. Inc., -, press, U.S. S.Ct. 128 (1994). L.Ed.2d Rights Walker’s claim Civil Act of 1991 applied be retroactively should to her sex dis only upon certain evidence will be reversed
DISCUSSION
showing
Hines
clear
of abuse of discretion.6
Admissibility
Determina-
EEOC
A.
Decks, Inc.,
886 F.2d
v.
Steel
Brandon
tion Letter
(11th Cir.1989).
circuit, it
In this
is well
of an
deter
significance
EEOC
The
are
that EEOC determinations
established
employment discrimination
mination letter
generally
bench trials. Bar
admissible in
through a re
ascertained
litigation can be
Orange County,
field
in the overall
of the EEOC
view of the role
Cir.1990)
cases),
denied,
(listing
cert.
Con
statutory
Congress enacted.
scheme
2263, 114
L.Ed.2d
500 U.S.
progeny
gress
Title VII and
enacted
(1991).7
fit, however,
have
We
not seen
employment opportunities
equality of
assure
admissibility rule to
apply the same liberal
sex,
race, color, religion,
regardless
jury
par
trials.8 In
determination letters
Douglas Corp. origin. McDonnell
national
ticular,
a bench and a
the distinction between
1817, 1823,
792, 800,
Green, 411
93 S.Ct.
U.S.
jury
may
the district court’s' anal
trial
affect
ef
To further this
The
EEOC
substantially
jury
outweighed
probative
the
committed
the broad discretion of
court,
According
the
value.
'403.
district
decision to exclude
See Fed.R.Evid.
Roudebush,
hearsay
arguing
6.
the
of the EEOC's Wash-
the
rule. Chandler v.
exclusion
letter,
parties
ington office determination
both
n.
n.
1960-61
argued
of the
briefed and
rules 403
weighed the admittedly probative value of burden of proving age sex was a and/or the EEOC determination: factor in determining the bank’s decision to terminate employment, she must first
.B. Directed Verdict establish a prima facie case of discrimination. Miami, City v. reviewing Carter 578, 870 court’s F.2d 581 of disposition (11th Cir.1989). of a motion verdict, for directed She do through so employ we presentation same standard as the of evidence on one of three ac court used in determining grant cepted whether to methods: direct evidence of discrimi the motion. MacPherson v. University natory intent; evidence; statistical or the of 703(a)(1) Rights Section 4(a)(1) 10. Civil Act of Age 11. .Section of .the Discrimination in provides: 1964 Employment provides: Act of 1967 “It- shall be an unlawful practice “It shall be unlawful for an employer&emdash; employer&emdash; for an (1) discharge (1) any ... to individual, individual or discharge any ... to other- or other- any wise against discriminate to against wise individual any discriminate with individual respect respect terms, conditions, terms, compensation, compensation, with to his to his con- ditions, privileges privileges or employment, of employment, of because of because ” of such ... individual's age.” sex.... individual’s 2000e-2(a). § 42 U.S.C.A. 623(a). § 29 U.S.C.A. 1556 (4) termination, (3) re- and held, position McDonnell out test set four-pronged protect- outside person a 792, placement with 93 Green, S.Ct. U.S. 411 v.
Douglas
TechSOUTH,
833
v.
her
Rollins
class.
allows
ed
which
1817,
668
L.Ed.2d
Cir.1987).
(11th
The
n. 14
that raises
F.2d
circumstantial
present
qualifications
dispute Walker’s
dis-
does not
of intentional
bank
presumption
a rebuttable
and
manager position,
This
Carter,
at 581.
F.2d
the branch
crimination.
male;
proof.
24-year-old
a
of
her
only
replaced
third method
bank
concerns
case
light
in the
therefore, reviewing
princi
adapted the
circuit has
This
must,
Walker,
we
as we
favorable
most
of
allocation
the order
ples governing
of
prima facie case
a
established
she
find
Title VII
arising under
in cases
proof
age discrimination.12
sex
Hairston
age discrimination.
claims
Co., 9 F.3d
Publishing
Sun
Gainesville
facie
prima
a
established
Because Walker
Cir.1993).
analytical structure
(11th
Douglas, the burden
McDonnell
under
discrimi
of sex-based
evaluating a claim
legitimate,
a
articulate
to the bank to
shifted
in Su
provided
Title VII
under
nation
termi
nondiscriminatory
for Walker’s
reason
Doug
McDonnell
as
cases such
preme Court
legitimate
three
pressed
The bank
nation.
Green,
93 S.Ct.
411 U.S.
Corp. v.
las
termination.
for Walker’s
business
Dept.
Texas
L.Ed.2d
of Sef-
follow certain
First,
failed to
Walker
Burdine, 450
Community of Affairs
Baymea-
a
not offer
She did
directives:
cik’s
L.Ed.2d
U.S.
manager-
office
employee
dows branch
Stone,
(1981). Batey v.
Jacksonville,
the bank’s
position at another
Cir.1994).
the McDonnell
(11th
Under
Bay-
notify
branches;
a
Florida,
did
she
formulation,
Douglas/Burdine
employ
employee
branch
meadows
establishing
burden of
carry
initial
must
due
deferred
salary
had been
increase
ee’s
sex discrimination.
case of
prima facie
and,
not con
absenteeism;
did
she
excessive
802, 93 S.Ct.
U.S. at
Douglas, 411
McDonnell
as
Murphy
Moore
employees
tact bank
plaintiff establishes
d
at
Once
during their
her
instructed
ha
Sefcik
shifts
then
burden
facie
prima
Second, the
meeting.
bank
September, 1988
“legitimate,
some
produce
the defendant
misrepresented
Sefcik
alleged that Walker
the adverse
nondiscriminatory reason”
had been
directives
that the above-mentioned
Burdine,
at
450 U.S.
decision.
Third,
pointed to
out.
carried
the defen
Because
at 1094.
two
in the
noted
were
which
deficiencies'
a nondis
prove,
only produce,
need
dant
proof
as
branch
Baymeadows
audits
reason,
is “exceed
burden
criminatory
perform
adequately
failed to
that Walker
Products
Perryman v. Johnson
light.”
ingly
manager.
Baymeadows branch
as the
duties
Cir.1983).
1138, 1142
Co., Inc.,
genuine
issue
allegations raised
These
burden
carries the
the defendant
Once
discriminated
the bank
fact as to
through
prove
must
production,
therefore,
bank,
Walker;
met
against
the evi
preponderance
aof
presentation
v. CLP
Reynolds
See
production.
burden
discriminatory
had a
dence
Cir.1987).
671, 674
Corp., 812
Burdine,
intent.
ultimate bur
carry the
had to
then
through a
fact
trier of
persuading the
den
the bank
of the evidence
prima
preponderance
employee establishes
An
her.
discriminated
intentionally
termination
of discrimination
facie case
*9
at 1094-
Burdine,
at
U.S.
membership
employee shows
the
when
95.
class,
for the
qualification
protected
case). Wheth-
prima facie
of a
the establishment
that an
repeatedly stressed
have
12. Our cases
is a
been established
prima
case has
elements
facie
of the
er
overly
formulation
strict
See, e.g.,
ordinary person
inquiry:
avoided.
an
specific
is to be
Would
prima
facie
fact
Miami,
City
pre-
Carter v.
if the facts
reasonably infer discrimination
inability
plaintiff’s
Cir.1989) (age
Carter,
unrebutted?
remained
sented
by
replaced
out-
someone
that she
to show
absolute
bar
protected
an
class
side
Supreme
recently-
Court
bound to determine the issues
based
disparate
clarified the Title VII
treatment
record made in the district court.
any
In
Mary’s
framework
St.
Honor Center v.
event, we review the evidence in
light
-
Hicks,
-,
U.S.
125 most favorable to
Therefore,
Walker.
we
L.Ed.2d 407
cases,
our earlier
assume the following: Walker offered the
once the defendant met its
produc
burden of
Baymeadows
employee
branch
the office
tion and
plaintiffs
rebutted the
prima facie manager position at another of the bank’s
carry
could
the ultimate
branches; Walker notified
Baymea-
another
persuasion
burden of
either with evidence dows branch employee that
the employee’s
demonstrating that the defendant was more
salary increase had been deferred due to
likely than not
through
motivated
a discrimi
absenteeism;
excessive
Walker contacted
natory reason or
defendant’s nondis
employees
bank
Murphy
Moore and
as she
criminatory reason
worthy
was not
of belief.
instructed;
had been
Walker did not misre-
See, e.g.,
Elsea,
Caban-Wheeler v.
present
to Sefcik that she had carried out
(11th Cir.1990).
Hicks makes clear that
directives; and,
Sefeik’s
Walker made suffi-
the fact-finder’s disbelief of the reasons the
cient
notify
efforts to
Sefcik in advance that
defendant offers does
compel judgment
she would be
unable
attend
November
-
Hicks,
plaintiff.
for the
at-,
U.S.
training
class.
Rather,
S.Ct. at 2749.
once the defendant
has met
production,
burden of
The second prong
of Walker’s attack on
Douglas/Burdine
McDonnell
framework
the bank’s
be
reasons for her dismiss-
irrelevant;'
comes
inquiry
the sole
is whether
al is
attempt
mitigate
probative
successfully
carries
burden
Baymeadows
value of the
branch’s two unfa-
persuading
the trier of fact that the defen
vorable audits.
alleges
Walker
that Does-
dant engaged in intentional discrimination on chler, the bank’s Downtown branch manager,
-
prohibited
Hicks,
of a
basis
factor.
who
awas male under
age
forty,
U.S.-,
1558
frivolous, the
was
claim
Title VII
Walker’s
produce
not
did
Walker
attorney’s
the bank
awarded
court
district
mendacity suffi
of
suspicion
a
raised
that
maintained
that Walker
grounds
the
on
fees
that
record
find on this
tous
permit
to
cient
that
clear
it became
claim after
Title VII
the
against
intentionally discriminated
bank
the
and
groundless,
and
unreasonable
it was
The
sex.
age
of her
and/or
on the basis
her
of
credibility.”
view
of
any shred
“lacked
mendacity, but
of
suspicion
a
raises
record
court’s directed
the district
of
affirmance
our
prevail
Walker
not allow
suspicion will
bank,
under-
can
we
in favor
verdict
As the dis
ADEA.
or the
Title VII
under
find Walker’s
inclination
court’s
the
stand
“[ojbviously, there is some
noted,
court
trict
Nevertheless,
unreasonable.
VII claim
Title
Mrs.
Sefcik
Miss
between
blood
bad
attorney’s fees
of
the award
review
must
we
point
further
court
As
Walker.”
ap-
in the
established
standards
against
like
just didn’t
out,
Miss Sefcik
“[perhaps]
ed
v. School
Sullivan
law. See
plicable case
least,
very
record
At the
[Walker].”
F.2d
County, 773
Pinellas
Board
rela
and Walker’s
that Sefcik
it clear
makes
Cir.1985).
Walker,
1188
extremely strained.
tionship was
or
age
however,
demonstrated
has
aof
the discretion
It is within
deci
termination
the bank’s
motivated
sex
a
attorney’s
fees
to award
court
district
sion.
a
VII action
in
Title
defendant
prevailing
“frivolous,
action
[is]
question
finding that
“The ultimate
a
upon
-
foundation,
U.S.-,
at
113
even
Hicks,
unreasonable,
S.Ct.
or without
vel non.”
may
subjective bad faith.”
clashes
brought
personality
though not
Serious
EEOC,
may
434
reality
workplace,
Co.
Christiansburg
Garment
unwelcome
694, 700,
L.Ed.2d
conse
54
to unfortunate
lead,
in this
98 S.Ct.
as
U.S.
as Walker.
described
such
has
employees
standard
been
The
quences for
648
Rowe,
not,
without
Nevertheless,
Hughes
do
clashes
one.
“stringent”
aas
173, 178,
under Title
L.Ed.2d
5, 14,
for relief
more,
basis
form the
U.S.
fair-
has
Moreover,
Supreme
Court
(1980).14
Reasonable
ADEA.
or the
VII
criteria,
impartial
applying
in the exercise
these
that in
persons,
minded
cautioned
temptation
conclude
resist
should
judgment, would
court
district
either
ulti
on
did not
Walker
a
that because
discriminated
had
conclude
therefore
have been
sex. We
age or
action must
mately prevail,
basis of
a
entry of directed
Chris-
court’s
without foundation.
or
affirm
district
unreasonable
421-22,
Garment,
at
the bank.
U.S.
tiansburg
favor
verdict
Therefore,
determining
at 700-01.
S.Ct.
Attorney’s Fees
C.
is entitled
defendant
prevailing
a
whether
VII, the district
Title
under
attorney’s fees
court’s
district
Lastly,
attacks
question of whether
focus on
must
bank as
court
fees
attorney’s
award
arguable mer
lacking in
seriously
is
case
Al-
Title VII.
under
defendant
prevailing
Sullivan,
1189.15
it. See
not find
did
court
though the district
grounds
provides three alternative
burg Garment
attorney's fees
award
Hughes involved the
court's award
support
district
which
§ 1983
42 U.S.C.
prevailing defendants
"frivo-
prevailing defendant:
attorney's
to a
fees
adopted
same standard
Court
actions. The
unreasonable,
lous,
without foundation.”
attorney's
fees
governs the award
which
However,
in Sulli-
at 700.
U.S. at
actions
in Title VII
defendants
prevailing
determining
a suit is
van,
whether
"In
vie
apply-
stated:
reason for
"no
could find
grounds
ques-
frivolous,
on the
focus
court must
district
Hughes,
stringent
ing
standard.”
a less
arguable
lacking in
so the case
tion whether
at 178.
founda-
groundless or without
to be
merit as
(internal
Sullivan,
F.2d at 1189
tion....”
Sullivan,
sponte
sua
district court
15. In
omitted)
Texas Tech
Jones v.
(quoting
quotations
and invited
frivolous
plaintiff's
suit
found
Cir.1981)).
University,
attorney's
fees.
to seek
defendant
legal
Thus,
standard
suggests that the
Sullivan
of attor-
award
premised the
VII
of a Title
determining the frivolousness
maintained
finding
upon
that Walker
ney's
fees
legal stan-
is coterminous
plaintiff's suit
that it
clear
it became
VII suit "after
her Title
plaintiff’s suit
determining
dard for
Chrislians-
groundless.”
was unreasonable
*11
Although
regard
determinations
tion
review. Busby
and
City Orlando,
ing
presence
any
or all of the three
Cir.1991)
(citing
Christiansburg Garment factors are to be O’Neal v. Dekalb County, Georgia, 850 F.2d
case-by-case basis,
made on a
our eases have
(11th Cir.1988)).
This case merited
general
identified three
factors which should
careful review.
example,
For
after the bank
guide
inquiry:
whether the
took'issue with
allegations,
Walker’s
the dis-
prima
case; (2)
established a
facie
trict court on
separate
two
occasions denied
settle;
defendant offered to
and
summary
bank’s
judgment motions. The
whether the trial court dismissed the case
second
twenty-two
denial occurred
days prior
prior to
trial
held a full-blown trial on the
to trial and after the court had decided to
Sullivan,
merits.
773 F.2d at
Apply
exclude the EEOC determination letter.
ing
these standards to this
we find that
Thus, the court believed that even after the
it was an
abuse
discretion for the district
letter,
exclusion of the
genuine
EEOC
issue
court to
attorney’s
award the bank
fees.
of material fact remained as to whether the
Although it is clear
sup-
record
bank had .pretextually terminated Walker’s
ports the district court’s decision on the mer-
employment. Finally,
policy
consider-
claims,
its of Walker’s
we cannot conclude
ation which underlies
stringent
standard
that her suit
“patently
is so
devoid of merit”
governing the award of attorney’s fees to
support
as to
a finding that
its continued
'
prevailing
defendants militates
against
prosecution was
Sullivan,
unreasonable. See
awarding
fees
this case: “Assessing attor-
Although the attorney’s award of fees was premised a finding that Walker continued CONCLUSION her Title VII suit after it became clear that it groundless, unreasonable and the dis- Accordingly, judgment of the district trict court “[could not] precise determine a affirmed, court is except insofar as it found point as to when the should have appellant’s prosecution continued of her Title considered discontinuing litigation.” [the] VII claim unreasonable awarded the We have plaintiffs held that a claim should attorney’s fees. The award of attor- not be groundless considered or without ney’s fees favor of the bank is vacated. foundation purpose for the of awarding fees to a prevailing defendant when the claims are AFFIRMED IN PART AND VACATED meritorious enough to receive careful atten- IN PART. was unreasonable or without foundation. make legal More- it inevitable that the standards for the over, policy considerations which Christiansburg underlie three Garment criteria should Christiansburg similar, Garment hesitancy We, Court's substantially if not identical. there- attorney’s award prevailing fore, fees to apply defendants reasoning Sullivan's case. *12 role having its fulfilled presumption, The specially Judge, JOHNSON, Circuit Senior come forward the defendant forcing of
concurring:
drops
of
out
simply
response,
some
with
Judge
of
portions
concur
I
production
defendant’s
The
picture.
the admis-
concern
which
opinion
Hatchett’s
effect) having
(whatever
persuasive
its
and
determination
EEOC
sibility
of
proceeds
made,
of fact
the trier
been
'
however,
cannot,
I
attorneys’ fees.
of
award
whether
question:
ultimate
decide
a
holding that
Judge Hatchett’s
concur
in-
defendant
that
proven
plaintiff has
by
showing-
substan-
making a'
plaintiff, after
be-
against [him]
tentionally discriminated
proffered
employer’s
that an
evidence
tial
reason.
illegitimate
an
cause of
unworthy of
are
nondiscriminatory reasons
Id.
of
indicia
credence,
additional
offer
must
has
Appellant
of
the issue
jury on
that
a
mendacity to reach
It
uncontroverted
view,
dis-
my
of
In
facie
prima
case
a
discrimination.
made
intentional
prof-
height-
has
improperly
holding
that NationsBank
and
Judge Hatchett’s
crimination
Appel-
for
nondiscriminatory
a
must
that
reasons
proof
the burden
fered
ens
this
Thus,
treatment
disparate
question
aon
prevail
dismissal.
lant’s
sustain
developed
properly
court
the district
framework
is whether
under
claim
case
Green,
person
411 U.S.
could
Corp. v.
no
Douglas
reasonable
that
concluded
McDonnell
(1973),
intentionally
discrimi-
1817, L.Ed.2d
that NationsBank
93 S.Ct.
find
to this
Nonetheless,
I believe
answer
The
Appellant.
because
progeny.
its
nated
subsidiary
in this
issues:
evidence
on two
insufficient
rests
question
there
that
was
that
was sufficient
person to find
evidence
Appellant’s
a
whether
unworthy
that
juror
reasons were
disbelieve
proffered
for a reasonable
employer’s
motivated
reached
credence,
proffered
result
reasons
in-the
I concur
NationsBank’s
was
is,
Judge
oh
issue.
whether there
Cox
Judge Hatchett
termination —that
reasons
proffered
that
evidence
sufficient
was suffi-
if there
pretextual
were
Discussion
—and
disbelief
whether
pretext,
evidence
cient
the frame
explains,
Judge Hatchett
As
in combina-
reasons
proffered
NationsBa2ik’s
Supreme Court
by the
articulated
work
is sufficient
facie case
prima
tion
Dep’t
Douglas
Texas
Com
McDonnell
on inten-
jury, question
to create
evidence
248,101
Burdine, 450 U.S.
munity Affairs
discrimination.
tional
(1981) governs in
L.Ed.2d
of law
judgment as a matter
granting
under Ti
brought
cases
disparate treatment
that
found
NationsBank,
court
employee
Where
the ADEA.
tle VII
rea-
performance-related
discrimination,
“assuming
[the
facie case of
prima
makes
pretex-
are]
by NationsBank
sons
arises. St
presumption
——
some evidence
tual,
have to have
U.S.-,
you still
Hicks,
Mary’s
Ctr.
Honor
bearing on
some
age
gender
had
407 that
L.Ed.2d
-,
employee.”
to terminate
produc
decision
burden
The intermediate
that,
if
even Nations-
reasoned
district
employer to
to the
articulate
then shifts
tion
reasons
it offered its
when
Bank lied
non-discriminatory explanation
legitimate,
termination,
be-
motivation
Appellant’s
Id. Where
decision.
likely to have been
equally
the lie
hind
articulat
burden of
employer meets his
illicit
animosity as to conceal
reason,
personal
nondiscriminatory
conceal
legitimate,
ing a
adopts the
Judge Hatchett
discrimination.
Douglas framework —with
McDonnell
“the
thus,
and,
never
reasoning
court’s
longer
no
and burdens —is
presumptions
has
Appellant
—
directly
at-,
addresses
Hicks,
relevant.”
pretext.1
shown
otherwise, his
opinion.
If it were
his
actually states
derstand
never
Although Judge Hatchett
of a factfinder's
probative value
discussion
for a
presented sufficient
Appellant
proffered reasons
employer's
rejection of an
disbelieve NationsBank's
factfinder
entirely superfluous.
would- be
way
un-
reasons,
any
other
I
discern
cannot
A.
Intentional
only
Discrimination
view. The Court held that where
Proof of
plaintiff relies solely on evidence that
Judge
only
As
Hatchett
focuses on the
proffered by
false,
issue,
are
begin my
I
second
discussion there.
retains the burden of persuading
Judge
implicitly
Hatchett
holds
*13
the factfinder that
the
pretext
false
prof-
in
reasons
prima
of
combination with a
facie
pretext
fered are a
illegitimate
case is not sufficient
discrimi-
evidence of discrimina-
natory
-,
motives.
tion to
Id. at
jury.
reach the
I believe
113 S.Ct. at
that this
However,
2752.
holding
by
is belied
the Court
explicit
rejected
the
also
statement in
the
pretext-plus
upon rejection
position.
Hicks that
of
See
defendant’s
Anderson v. Bax-
reasons,
proffered
ter
Corp.,
“no
Healthcare
proof
additional
of
F.3d
1123-24
—
(7th Cir.1994)
required.”
discrimination is
(explaining
U.S. at
holding).
Hicks’
-,
at
S.Ct.
The Hicks Court explained that:
Hicks,
Prior to
federal circuit courts were
The factfinder’s disbelief of the reasons
divided about the
finding
effect of a
that the
put
by
forward
the defendant (particularly
employer’s explanation was false.
In what
if
accompanied
disbelief is
by suspicion
of
view,
was dubbed
“pretext-only”
the
the ma-
mendacity) may, together with the ele-
jority of circuits
showing
held that a
prima
ments of
the
facie
suffice to
employer’s proffered explanation was false
show
Thus,
intentional discrimination.
re-
judgment
mandated
plaintiff.
for the
See
jection
the
proffered reasons
of
defendant’s
—Hicks,
at-,
U.S.
COX, tifies this Judge, Circuit conclusion concurring what part seems to me a and dissenting part: de novo consideration of appropriateness of the fee award. I find no abuse of discre- agree I majority’s with affirmance of tion. the directed majority verdict. The also cor- rectly states the rule governing the award of reasons, For these I respectfully dissent attorney’s fees, the factors a district court from the vacation of the fee award. should take into account applying when rule, and this court’s abuse-of-discretion
standard of review. I disagree, however, majority’s determination that district court abused its discretion award- ing attorney’s NationsBank fees. FLORIDA MANUFACTURED HOUSING ASSOCIATION, INC., found, Merit, As the district court Homes of and as the *17 Inc., majority points Manufacturing, Inc., out in Jacobsen its discussion of the verdict, Nobility Homes, directed Petitioners, had no gender discrimination. She adduced no tes- timony, example, to sexist remarks. No Henry CISNEROS, Secretary G. evidence was pervasive of a pat- Department United States Housing tern of favoring males at NationsBank. Development, Respondent. Urban Walker offered no other evidence indicating No. 94-2307. that arguably pretextual NationsBank offered pretexts were for pre- United States Appeals, Court of ferring Thus, males over females. this was Eleventh Circuit. not a difficult case in which the June almost, but quite, her evidentiary met Busby Orlando, burden. v. City Cf. 764, 776-82, Cir.1991) (vacat-
ing a fee award because the pre- pretext tiff Schs., demonstrated where she showed that Cir.1994); Mun. complied she employer work rule or, and that disputed reason involve a or, complied); knew she had employ- where the fact improbable a kind that is poor performance ee's for reports is as the basis employer could have been mistaken about it. dismissal, employer’s contemporaneous See, Russell, (conduct e.g., 68-69 satisfactory performance permit will dispute type was of a that it was plausible employer to infer factfinder lying, "honestly could have mistak- but
see, e.g., Sempier Higgens, v. Johnson & enly it). job require believed" did not (3rd Cir.1995), 731-32 and Cole v. Ruidoso
