Lakeisha E. McNeal v. International Paper ( 2022 )


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  • USCA11 Case: 21-12672     Date Filed: 10/07/2022    Page: 1 of 14
    [DO NOT PUBLISH]
    In the
    United States Court of Appeals
    For the Eleventh Circuit
    ____________________
    No. 21-12672
    Non-Argument Calendar
    ____________________
    LAKEISHA E. MCNEAL,
    Plaintiff-Appellant,
    versus
    INTERNATIONAL PAPER,
    Defendant-Appellee.
    ____________________
    Appeal from the United States District Court
    for the Southern District of Alabama
    D.C. Docket No. 1:19-cv-00602-KD-N
    ____________________
    USCA11 Case: 21-12672        Date Filed: 10/07/2022     Page: 2 of 14
    2                      Opinion of the Court                 21-12672
    Before JORDAN, NEWSOM, and LAGOA, Circuit Judges
    PER CURIAM:
    Lakeisha McNeal appeals the district court’s order granting
    summary judgment in favor of International Paper on her claims
    of race and sex discrimination and retaliation claims under Title
    VII, 42 U.S.C. § 2000e-2(a)(1), and Section 1981, 
    42 U.S.C. § 1981
    .
    First, McNeal argues that the district court erred in finding that she
    failed to identify a similarly situated comparator for the purpose of
    making a prima facie case of race or sex discrimination. Second,
    McNeal argues that the district court erred in finding that she failed
    to identify protected activity or a causal connection between that
    activity and her firing for the purpose of making a prima facie case
    of retaliation. Additionally, McNeal argues that the district court’s
    grant of summary judgment for International Paper violated her
    Seventh Amendment right to a jury trial. After careful review, we
    affirm the district court’s entry of summary judgment in favor of
    International Paper.
    I.     FACTUAL AND PROCEDURAL BACKGROUND
    On April 14, 2014, International Paper hired McNeal, a Black
    female, to work in the shipping department of International Pa-
    per’s plant in Bay Minette, Alabama. Alfred Wallace, a white male,
    was the shipping department manager, and Neal White was the
    manufacturing manager for the Bay Minette plant. McNeal re-
    ported to Wallace, and Wallace reported to White. At times,
    USCA11 Case: 21-12672        Date Filed: 10/07/2022     Page: 3 of 14
    21-12672               Opinion of the Court                         3
    Barbara Stevens-McGinnis, a Black female and supervisor in the
    converting department, would also direct McNeal’s work.
    Upon her hiring, McNeal received a copy of, was made
    aware of, and read International Paper’s policy against discrimina-
    tion, harassment, or retaliation. The United Steelworkers Union
    (the “union”), of which McNeal was a member during her employ-
    ment with International Paper, had a labor agreement with Inter-
    national Paper. The policy contained a progressive discipline sys-
    tem that depended on how many incidents of discipline the em-
    ployee received within a year. The system’s typical progression
    consisted of the following steps: (1) verbal warning; (2) written
    warning; (3) suspended three days; and then (4) termination of em-
    ployment. After a year, incidents of discipline issued to an em-
    ployee would be removed from the employee’s record.
    On March 29, 2016, McNeal was issued a written warning
    after she ran a “spot truck” out of fuel. On October 27, 2017,
    McNeal was given a verbal warning for poor job performance. Be-
    cause one year passed after each of these incidents without further
    discipline, these warnings were removed from McNeal’s record.
    Then, beginning on December 20, 2018, International Paper
    took four disciplinary actions against McNeal within a year. First,
    on December 20, 2018, McNeal received a verbal warning for fail-
    ing to follow instructions regarding production issues. Second, on
    January 10, 2019, McNeal received a written warning after she fell
    asleep operating a forklift and collided with a safety barrier. Third,
    on March 1, 2019, McNeal was suspended for three days after she
    USCA11 Case: 21-12672       Date Filed: 10/07/2022    Page: 4 of 14
    4                      Opinion of the Court                21-12672
    took an unauthorized break without following department proce-
    dure. And fourth, on July 26, 2019, McNeal was terminated after
    she failed to follow shipping instructions when loading a trailer.
    After her third disciplinary incident, McNeal filed a griev-
    ance through her union alleging that she was disciplined “for the
    wrong reason” and that White and Stevens-McGinnis harassed her
    on the radio and in person. She made no reference to race or sex
    in that grievance. International Paper investigated McNeal’s griev-
    ance, conducting interviews with McNeal, Stevens-McGinnis,
    White, and other employees. After the investigation, International
    Paper denied McNeal’s grievance. The union did not appeal that
    decision.
    On August 6, 2019, McNeal filed a charge of discrimination
    with the Equal Employment Opportunity Commission (EEOC).
    The EEOC dismissed McNeal’s charge on August 14, 2019, stating
    that it was “unable to conclude that the information obtained es-
    tablishes violations of the statutes.”
    On August 29, 2019, McNeal filed suit against International
    Paper alleging claims for race and sex discrimination and retalia-
    tion. On October 29, 2020, McNeal filed an amended complaint.
    Following discovery, on May 21, 2021, International Paper moved
    for summary judgment. McNeal opposed International Paper’s
    motion.
    The district court granted summary judgment in favor of In-
    ternational Paper on all of McNeal’s claims. On her race and sex
    USCA11 Case: 21-12672           Date Filed: 10/07/2022   Page: 5 of 14
    21-12672               Opinion of the Court                         5
    discrimination claim, the district court found that: (1) McNeal
    failed to produce sufficient evidence of similarly situated compara-
    tors such that she had not carried her burden in demonstrating a
    prima facie case; (2) even if McNeal had established a prima facie
    case of discrimination, International Paper satisfied its burden to
    show a legitimate, non-discriminatory reason for termination; and
    (3) McNeal failed to show evidence that International Paper’s rea-
    son was pretextual or that a convincing mosaic of circumstantial
    evidence showed discrimination. On her retaliation claim, the dis-
    trict court found that: (1) McNeal failed to show that she was en-
    gaged in statutorily protected activity; and (2) McNeal failed to
    show causation between the alleged protected activity and her ter-
    mination. This appeal followed.
    II.    STANDARD OR REVIEW
    “We review a district court’s grant of summary judgment de
    novo.” Wadley Crushed Stone Co., LLC v. Positive Step, Inc., 
    34 F.4th 1251
    , 1256 (11th Cir. 2022). “We grant summary judgment
    ‘when viewing the evidence in the light most favorable to the non-
    moving party, there is no genuine issue of material fact and the
    moving party is entitled to judgment as a matter of law.’” 
    Id.
     (quot-
    ing Sierra Club, Inc. v. Leavitt, 
    488 F.3d 904
    , 911 (11th Cir. 2007)).
    III.      ANALYSIS
    We begin by addressing McNeal’s argument that the district
    court erred by granting summary judgment for International Paper
    on her race and sex discrimination claims. We then address
    USCA11 Case: 21-12672            Date Filed: 10/07/2022        Page: 6 of 14
    6                         Opinion of the Court                      21-12672
    McNeal’s argument that the district court erred by granting sum-
    mary judgment for International Paper on her retaliation claim.1
    A. McNeal’s Race and Sex Discrimination Claims
    Title VII precludes employers from discriminating against
    an employee “because of” her race or sex. 42 U.S.C. § 2000e-2(a).
    Title 
    42 U.S.C. § 1981
     prohibits intentional race discrimination in
    the making and enforcement of public and private contracts, in-
    cluding employment contracts. See Johnson v. Ry. Express
    Agency, 
    421 U.S. 454
    , 459–60 (1975). Title VII racial disparate treat-
    ment claims and § 1981 race discrimination claims are evaluated
    using the same analytical framework. Rice-Lamar v. City of Ft.
    Lauderdale, 
    232 F.3d 836
    , 843 n.11 (11th Cir. 2000).
    Title VII and § 1981 discrimination claims that rely on cir-
    cumstantial evidence are evaluated under the burden-shifting
    framework set forth in McDonnell Douglas Corp. v. Green,
    
    411 U.S. 792
     (1973). Chapter 7 Tr. v. Gate Gourmet, Inc., 
    683 F.3d 1249
    , 1255 (11th Cir. 2012). Under McDonnell Douglas, the plain-
    tiff bears the initial burden to establish a prima facie case of discrim-
    ination. 
    411 U.S. at 802
    . Here, McNeal argues that the district
    court failed in finding that she did not make a prima facie case. To
    1 McNeal   also argues that the district court’s grant of summary judgment in-
    fringed on her Seventh Amendment right to a jury trial. This argument is
    foreclosed by this Court’s precedent. “The Supreme Court made clear long
    ago that ‘summary judgment does not violate the Seventh Amendment.” Jef-
    ferson v. Sewon Am., Inc., 
    891 F.3d 911
    , 920 (11th Cir. 2018) (quoting Parklane
    Hosiery Co. v. Shore, 
    439 U.S. 322
    , 336 (1979)).
    USCA11 Case: 21-12672        Date Filed: 10/07/2022      Page: 7 of 14
    21-12672                Opinion of the Court                         7
    establish a prima facie case of discrimination, the plaintiff must
    show that: (1) she is a member of a protected class; (2) she was qual-
    ified for her position; (3) that she suffered an adverse employment
    action; and (4) she was treated less favorably than a similarly situ-
    ated employee outside of her class. Lewis v. City of Union City,
    
    918 F.3d 1213
    , 1220–21 (11th Cir. 2019) (en banc). The parties here
    dispute only the last prong, i.e., whether McNeal has demonstrated
    similarly situated “comparators.” See 
    id. at 1217
    .
    If a plaintiff establishes a prima facie case of discrimination,
    the burden then shifts to the employer to rebut it by producing ev-
    idence that the employer had a legitimate, nondiscriminatory rea-
    son for its action. 
    Id. at 1221
    . The employee then bears the burden
    to show that the employer’s reason is pretextual. 
    Id.
    i. The district court did not err in finding that McNeal failed
    to show a similarly situated comparator.
    To be similarly situated, a comparator must be “similarly
    situated in all material respects,” meaning that the plaintiff and the
    comparator are “sufficiently similar, in an objective sense, [such]
    that they ‘cannot reasonably be distinguished.’” 
    Id. at 1218, 1228
    (quoting Young v. Parcel Serv., Inc., 
    575 U.S. 206
    , 231 (2015)). This
    standard requires a case-by-case analysis, and minor differences in
    job functions between a plaintiff and a comparator are not disposi-
    tive as to whether they are similarly situated. 
    Id. at 1227
    . How-
    ever, a similarly situated comparator will ordinarily “have engaged
    in the same basic conduct” as the plaintiff, “will have been subject
    to the same employment policy,” will have ordinarily had the same
    USCA11 Case: 21-12672        Date Filed: 10/07/2022     Page: 8 of 14
    8                      Opinion of the Court                 21-12672
    supervisor, and “will share the plaintiff’s employment or discipli-
    nary history.” 
    Id.
    McNeal proffered Tony Perkins, a white male who worked
    with McNeal, as a similarly situated comparator. According to
    McNeal, Perkins was treated better than her because he received
    six disciplinary actions before he was fired, while McNeal received
    only four before her termination. But her argument is contradicted
    by the record. Because of the progressive discipline policy in which
    incidents are removed from the count after twelve months, Per-
    kins, just like McNeal, received four disciplinary actions within the
    year before he was terminated. Also, the comparison further fails
    as McNeal herself received six disciplinary actions, two of which
    were removed from her record under the policy. Therefore,
    McNeal has not met her burden in establishing that Perkins is sim-
    ilarly situated in all material respects.
    McNeal also proffered Terry Phillips, a white male, and Ray-
    mond Seals, a Black male, as similarly situated comparators who
    slept on the forklift and damaged the forklift without conse-
    quences. Apart from a brief description in her deposition, the rec-
    ord is absent of any other information relating to Phillips and Seals.
    McNeal also fails to provide information related to the timing of
    these incidents and the individuals’ disciplinary history. Without
    such information, the individuals offered by McNeal cannot serve
    as comparators. And without such comparators, McNeal cannot
    make a prima facie case of race or sex discrimination.
    USCA11 Case: 21-12672        Date Filed: 10/07/2022      Page: 9 of 14
    21-12672               Opinion of the Court                          9
    International Paper also argues that even without compara-
    tors, McNeal could not show a “convincing mosaic” of race or sex
    discrimination. The district court noted that McNeal made no ar-
    gument on this point, but the evidence was not sufficient to give
    rise to an inference of discrimination under Smith v. Lockheed-
    Martin Corp., 
    644 F.3d 1321
    , 1328 (11th Cir. 2011) (summary judg-
    ment is improper if “the circumstantial evidence raises a reasonable
    inference that the employer discriminated against the plaintiff”).
    McNeal mentions Smith on appeal but does not expressly make an
    argument on this point. Even if we were to conclude that McNeal
    had not waived this argument by failing to raise it below, see Ac-
    cess Now, Inc. v. Sw. Airlines Co., 
    385 F.3d 1324
    , 1331 (11th Cir.
    2004), or by failing to adequately brief it on appeal, see Timson v.
    Sampson, 
    518 F.3d 870
    , 874 (11th Cir. 2008), we conclude that the
    district court did not err in finding that McNeal did not present suf-
    ficient evidence to portray a convincing mosaic of circumstantial
    evidence. The record evidence shows that both men and women,
    and Black and white employees were disciplined for similar con-
    duct as McNeal. And McNeal testified that she never heard re-
    marks about her race or sex from supervisors.
    ii. The district court did not err in finding that IP offered a le-
    gitimate, nondiscriminatory reason for the termination that
    McNeal did not show to be pretextual.
    Even if McNeal could establish a prima facie case, the bur-
    den then shifts to the employer to rebut it by producing evidence
    that the employer had a legitimate, nondiscriminatory reason for
    USCA11 Case: 21-12672        Date Filed: 10/07/2022     Page: 10 of 14
    10                      Opinion of the Court                 21-12672
    its action. Lewis, 918 F.3d at 1221. The employee then bears the
    burden to show that the employer’s reason is pretextual. Id. To
    show pretext, a plaintiff “must demonstrate ‘such weaknesses, im-
    plausibilities, inconsistencies, incoherences, or contradictions in
    the employer’s proffered legitimate reasons for its action that a rea-
    sonable factfinder could find them unworthy of credence.’” Alva-
    rez v. Royal Atl. Devs., Inc., 
    610 F.3d 1253
    , 1265 (11th Cir. 2010)
    (quoting Combs v. Plantation Patterns, 
    106 F.3d 1519
    , 1538 (11th
    Cir. 1997)). If the employer’s reason for termination is one that
    “might motivate a reasonable employer, an employee must meet
    that reason head on and rebut it, and the employee cannot succeed
    by simply quarreling with the wisdom of that reason.” Chapman
    v. AI Transp., 
    229 F.3d 1012
    , 1030 (11th Cir. 2000). The plaintiff
    then must show both that the proffered reason was false and that
    discrimination was the true reason for the adverse action. St.
    Mary’s Honor Ctr. v. Hicks, 
    509 U.S. 502
    , 515 (1993).
    Employers “are free to fire their employees for ‘a good rea-
    son, a bad reason, a reason based on erroneous facts, or for no rea-
    son at all, as long as its action is not for a discriminatory reason.’”
    Flowers v. Troup Cnty., Ga., Sch. Dist., 
    803 F.3d 1327
    , 1338 (11th
    Cir. 2015) (quoting Nix v. WLCY Radio/Rahall Commc’ns, 
    738 F.2d 1181
    , 1187 (11th Cir. 1984)). Therefore, even if a plaintiff’s
    evidence supports an interference that the proffered reason is “pre-
    text of something,” summary judgment is appropriate if the plain-
    tiff does not produce evidence that the reason was pretext of dis-
    crimination. 
    Id.
     at 1337–38.
    USCA11 Case: 21-12672       Date Filed: 10/07/2022     Page: 11 of 14
    21-12672               Opinion of the Court                        11
    In this case, International Paper offered a legitimate, nondis-
    criminatory reason for terminating McNeal—she received four dis-
    ciplinary actions within a year and was fired pursuant to the com-
    pany’s policy. While McNeal does not dispute this, she tries to
    show that this reason was pretextual by pointing to the allegedly
    favorable treatment given to Perkins. As discussed above, the rec-
    ord evidence does not show that International Paper treated Per-
    kins differently. McNeal therefore failed to provide sufficient evi-
    dence from which a factfinder could reasonably determine that In-
    ternational Paper’s reason for termination was a pretext.
    Accordingly, we affirm the district court’s grant of summary
    judgment on McNeal’s race and sex discrimination claim.
    B. McNeal’s Retaliation Claim
    Title VII prohibits an employer from retaliating against an
    employee for opposing “any practice” made unlawful by Title VII
    (the “Opposition Clause”), or making a charge, testifying, assisting,
    or participating in a Title VII proceeding or investigation (the “Par-
    ticipation Clause”). 42 U.S.C. § 2000e-3(a). Section 1981 also pro-
    vides an avenue for retaliation claims. See CBOCS W., Inc. v.
    Humphries, 
    553 U.S. 442
    , 446 (2008). McNeal makes a retaliation
    claim under the Opposition Clause.
    When analyzing claims of retaliation based on circumstan-
    tial evidence, we employ the McDonnell Douglas analytical frame-
    work. See Bryant v. Jones, 
    575 F.3d 1281
    , 1307 (11th Cir. 2009).
    Under this framework, the plaintiff must first establish a prima facie
    USCA11 Case: 21-12672        Date Filed: 10/07/2022      Page: 12 of 14
    12                      Opinion of the Court                   21-12672
    case of retaliation. 
    Id.
     If a plaintiff establishes a prima facie case of
    retaliation, and the defendant articulates a legitimate, nondiscrimi-
    natory reason for the adverse action, the plaintiff then has an op-
    portunity to show that the defendant’s proffered reason was a pre-
    text for retaliation. 
    Id. at 1308
    .
    To establish a prima facie case of retaliation, a plaintiff may
    show that: (1) she engaged in a statutorily protected activity; (2) she
    suffered an adverse action; and (3) she established a causal link be-
    tween the protected activity and the adverse action. 
    Id.
     at 1307–
    08. The parties dispute only the first and third requirements.
    i. The district court did not err in finding that McNeal failed
    to show that she was engaged in a statutorily protected ac-
    tivity.
    “To establish statutorily protected conduct under Title VII’s
    opposition clause, [a plaintiff] must ‘show[] that he had a good
    faith, reasonable belief that the employer was engaged in unlawful
    employment practices.’” Howard v. Walgreen Co., 
    605 F.3d 1239
    ,
    1244 (11th Cir. 2010) (second alteration in original) (quoting Little
    v. United Tech., Carrier Transicold Div., 
    103 F.3d 956
    , 960 (11th
    Cir. 1997)). The plaintiff must show both that she subjectively be-
    lieved that the employer engaged in unlawful discrimination, and
    that her belief was objectively reasonable in light of the facts and
    record present. 
    Id.
     The plaintiff need not prove that the conduct
    she opposed was actually unlawful, but the reasonableness of her
    belief that the employer “engaged in an unlawful employment
    practice must be measured against existing substantive law.” 
    Id.
    USCA11 Case: 21-12672      Date Filed: 10/07/2022     Page: 13 of 14
    21-12672               Opinion of the Court                      13
    (quoting Clover v. Total Sys. Serv., Inc., 
    176 F.3d 1346
    , 1351 (11th
    Cir. 1999)). “Unfair treatment, absent discrimination based on
    race, sex, or national origin, is not an unlawful employment prac-
    tice under Title VII.” Coutu v. Martin Cnty. Bd. Of Com’rs, 
    47 F.3d 1068
    , 1074 (11th Cir. 1995).
    McNeal argues that the grievance she filed after her third
    disciplinary action was statutorily protected activity. Her griev-
    ance, however, makes no reference to race or sex discrimination.
    As such, we conclude that her grievance is not aimed at an unlaw-
    ful employment practice under Title VII and is not statutorily pro-
    tected. See 
    id. at 1074
    .
    ii. The district court did not err in finding that McNeal failed
    to show a causal link between her allegedly protected activ-
    ity and her termination.
    The causal link element is construed broadly so that a plain-
    tiff merely must prove that the protected activity and negative em-
    ployment action are not completely unrelated. Pennington v. City
    of Huntsville, 
    261 F.3d 1262
    , 1266 (11th Cir. 2001). “Close tem-
    poral proximity between protected conduct and an adverse em-
    ployment action is generally ‘sufficient circumstantial evidence to
    create a genuine issue of material fact of a causal connection.’”
    Hurlbert v. St. Mary's Health Care Sys., Inc., 
    439 F.3d 1286
    , 1298
    (11th Cir. 2006) (quoting Brungart v. BellSouth Telecomms., Inc.,
    
    231 F.3d 791
    , 799 (11th Cir. 2000)). However, this proximity must
    be “very close.” Thomas v. Cooper Lighting, Inc., 
    506 F.3d 1361
    ,
    1364 (11th Cir. 2007) (quoting Clark Cnty Sch. Dist. V. Breeden,
    USCA11 Case: 21-12672         Date Filed: 10/07/2022   Page: 14 of 14
    14                     Opinion of the Court                21-12672
    
    532 U.S. 268
    , 273 (2001)). “A three to four month disparity between
    the statutorily protected expression and the adverse employment
    action is not enough.” 
    Id.
    McNeal’s allegedly protected activity, her grievance, oc-
    curred five months before her termination, a gap too distant to sup-
    port a causal relationship. But even if the protected activity is
    timed at the union’s closing of the complaint, there is unrebutted
    record evidence demonstrating that the decisionmaker did not
    know of the closing. And, as with her race and discrimination
    claim, McNeal does not offer evidence to show that International
    Paper’s legitimate, nondiscriminatory reason for termination was
    pretext.
    Accordingly, we affirm the district court’s grant of summary
    judgment on McNeal’s retaliation claim.
    IV.     CONCLUSION
    For all these reasons, we affirm the district court’s order
    granting summary judgment for International Paper on McNeal’s
    claims.
    AFFIRMED.
    

Document Info

Docket Number: 21-12672

Filed Date: 10/7/2022

Precedential Status: Non-Precedential

Modified Date: 10/7/2022

Authorities (22)

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George W. NIX, Jr., Plaintiff-Appellee, v. WLCY RADIO/... , 738 F.2d 1181 ( 1984 )

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Thomas v. Cooper Lighting, Inc. , 506 F.3d 1361 ( 2007 )

Bryant v. CEO DeKalb Co. , 575 F.3d 1281 ( 2009 )

Little v. United Technologies , 103 F.3d 956 ( 1997 )

deborah-rice-lamar-v-city-of-fort-lauderdale-florida-a-municipality , 232 F.3d 836 ( 2000 )

D. Lisa CLOVER, Plaintiff-Appellee, v. TOTAL SYSTEM ... , 176 F.3d 1346 ( 1999 )

Hurlbert Ex Rel. Estate of Hurlbert v. St. Mary's Health ... , 439 F.3d 1286 ( 2006 )

Sierra Club Inc. v. Michael O. Leavitt , 488 F.3d 904 ( 2007 )

Smith v. Lockheed Martin Corp. , 644 F.3d 1321 ( 2011 )

Timson v. Sampson , 518 F.3d 870 ( 2008 )

73-fair-emplpraccas-bna-232-71-empl-prac-dec-p-44793-10-fla-l , 106 F.3d 1519 ( 1997 )

John D. Chapman v. Ai Transport , 229 F.3d 1012 ( 2000 )

Howard v. Walgreen Co. , 605 F.3d 1239 ( 2010 )

Alvarez v. Royal Atlantic Developers, Inc. , 610 F.3d 1253 ( 2010 )

Parklane Hosiery Co. v. Shore , 99 S. Ct. 645 ( 1979 )

McDonnell Douglas Corp. v. Green , 93 S. Ct. 1817 ( 1973 )

Johnson v. Railway Express Agency, Inc. , 95 S. Ct. 1716 ( 1975 )

St. Mary's Honor Center v. Hicks , 113 S. Ct. 2742 ( 1993 )

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