Richard C. Reed, Jr. v. Forney Industries, Inc. ( 2020 )


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  •               Case: 19-10909     Date Filed: 01/28/2020    Page: 1 of 16
    [DO NOT PUBLISH]
    IN THE UNITED STATES COURT OF APPEALS
    FOR THE ELEVENTH CIRCUIT
    ________________________
    No. 19-10909
    Non-Argument Calendar
    ________________________
    D.C. Docket No. 2:17-cv-00288-PAM-UAM
    RICHARD C. REED, JR.,
    Plaintiff-Appellant,
    versus
    FORNEY INDUSTRIES, INC.,
    Defendant-Appellee.
    ________________________
    Appeal from the United States District Court
    for the Middle District of Florida
    ________________________
    (January 28, 2020)
    Before MARTIN, ROSENBAUM, and HULL, Circuit Judges.
    PER CURIAM:
    Richard C. Reed, Jr., appeals the grant of summary judgment to defendants
    in his lawsuit for age discrimination, disability discrimination, and retaliation
    under the Age Discrimination in Employment Act, 29 U.S.C. § 621, et seq.
    Case: 19-10909    Date Filed: 01/28/2020    Page: 2 of 16
    (“ADEA”), the Americans with Disabilities Act, 42 U.S.C. § 12101, et seq.
    (“ADA”), and the Florida Civil Rights Act, Fla. Stat. § 760.01, et seq. (“FCRA”).
    After careful review, we affirm.
    I.
    Reed began working for Forney Industries in 2003 at the age of 46. Forney
    reorganized its sales force in 2013 and Reed became a retail account representative
    for the East Coast sales team. Reed began reporting directly to John Lambert, the
    director of East Coast sales, who in turn reported to Pat Proctor, the vice president
    of retail sales. Proctor reported to Ron Ferguson, the chief sales and marketing
    officer, who reported to Steven Anderson, the president and chief executive officer
    of Forney.
    While Reed’s job performance was generally satisfactory, he did receive
    some criticism from his supervisors. In February 2014, Lambert informed Reed
    that he was substantially meeting expectations but needed to improve in several
    areas, including his “order miss rate,” his expenses, and his mentorship and
    encouragement of other members of his team. In July 2014, Reed complained to
    Proctor, who was now his immediate supervisor, that he was unfairly denied an
    earned bonus and paid time off and that his co-workers were “a bunch of slackers
    who pull [him] down with them.” Proctor responded by noting that Reed had
    missed revenue goals in two recent quarters and suggested that he was free to leave
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    the company if he felt it employed slackers. Proctor later testified that, at the time,
    he was concerned by Reed’s tone and negative attitude about Forney. In March
    2015, Proctor reviewed Reed’s performance and found that he was generally
    meeting expectations and exceeding expectations in several areas. In June 2015,
    Todd Reasonover, the new director of East Coast sales, met with Reed.
    Reasonover testified that he was “shocked” by how negatively Reed discussed
    Forney during their first meeting.
    On July 16, 2015, Reed injured his knee in an accident unrelated to his
    employment. He missed a few weeks of work for necessary surgery and received
    disability benefits during his recovery. He returned to work on August 17, 2015.
    Some performance issues continued after Reed’s return from leave. On
    August 22, 2015, Reasonover requested that Reed submit a sales “pipeline” of
    potential new business, which had been due in June, before his injury. Reasonover
    requested the sales pipeline again on September 14, 2015. It is not clear if Reed
    ever provided the sales pipeline. On September 15, 2015, Reasonover emailed
    Reed noting that his overall revenue was down 8.5% over the previous year and
    that he was behind compared to budget. On September 22, 2015, Reasonover and
    Proctor met with Reed in person to discuss his decreased sales and lack of
    communication. Reasonover followed up on their meeting with a copy of Reed’s
    job description and areas for improvement, which included the request that he and
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    Reed speak more frequently to discuss Reed’s work and progress. When Reed’s
    performance did not improve, Reasonover and Proctor determined that he should
    be placed on a Performance Improvement Plan.
    On December 17, 2015, Reasonover contacted Reed to schedule an in-
    person meeting. Reed responded:
    You’re kidding right 12.28.15, the broken up holiday week?
    The week of 1.4.15 I might be traveling to Baltimore to be with my
    family as my grandson is getting an operation. I haven’t got a
    definitive answer from my daughter yet.
    Week of 1.11.15 is when the world returns to normal for me.
    Reasonover replied that he “t[ook] offense” to Reed’s response and said that
    because Reed did not appear to have requested paid time off, Reasonover
    “expect[ed] a response.” Reed responded, copying Proctor, Anderson, and human
    resources manager Cheryl Pansire:
    I ask if you kidding and this is the response that I elicit from you?
    Your reply is ironic since you mentioned to me previously about the
    poor relationship you had with your last superior.
    Also thank you for your compassion and empathy for my family.
    Proctor then forwarded this email exchange to Ferguson, who commented
    that he thought Reed should be terminated, but that he wanted input from
    others before making a decision. Reasonover, Ferguson, and Proctor agreed
    that there were sufficient grounds to terminate Reed.
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    On December 29, 2015, Ferguson met with Reed in Florida and
    terminated him based on his continued performance issues and his email
    exchange with Reasonover. Reed was later sent a separation notice stating
    that he was terminated due to his “lack of responsiveness to management
    requests for [his] work schedule,” insubordination, and his “continued
    decline in achieving sales goals and lack of detailed plans for improvement
    as requested at a face to face meeting in September.” Forney replaced Reed
    with Steven O’Neil, who was 51 years old at the time—approximately seven
    years younger than Reed.
    Reed sued Forney for age and disability discrimination under the
    FCRA in Florida Circuit Court on April 13, 2017. Forney removed the case
    to the Middle District of Florida and Reed amended to add federal claims
    under the ADEA and ADA. On February 11, 2019, the district court granted
    Forney’s motion for summary judgment on all claims. Reed timely
    appealed.
    II.
    We review a district court’s grant of summary judgment de novo, viewing
    the evidence in the light most favorable to the non-moving party and drawing all
    reasonable inferences in that party’s favor. Furcron v. Mail Ctrs. Plus, LLC, 
    843 F.3d 1295
    , 1303–04 (11th Cir. 2016). We will affirm if there is no genuine dispute
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    as to any material fact and the movant is entitled to judgment as a matter of law.
    Fed. R. Civ. P. 56(a).
    III.
    Under the ADEA, it is unlawful for an employer to discharge an employee
    over the age of 40 because of his age. See 29 U.S.C. § 623(a)(1); Liebman v.
    Metro. Life Ins. Co., 
    808 F.3d 1294
    , 1298 (11th Cir. 2015) (per curiam). To assert
    a claim under the ADEA, a plaintiff must show that his age was the but-for cause
    of the adverse employment action. Gross v. FBL Fin. Servs., Inc., 
    557 U.S. 167
    ,
    176, 
    129 S. Ct. 2343
    , 2350 (2009). ADEA claims based on circumstantial
    evidence are analyzed under the burden-shifting framework established in
    McDonnell Douglas Corporation v. Green, 
    411 U.S. 792
    , 
    93 S. Ct. 1817
    (1973).
    See Chapman v. AI Transp., 
    229 F.3d 1012
    , 1024 (11th Cir. 2000) (en banc).
    Under the McDonnell Douglas framework, the plaintiff must first establish a prima
    facie case of discrimination. Turlington v. Atlanta Gas Light Co., 
    135 F.3d 1428
    ,
    1432 (11th Cir. 1998). The employer then must respond with a legitimate,
    nondiscriminatory reason for its actions. 
    Id. If the
    employer successfully produces
    such a reason, the plaintiff must prove that the employer’s reason was a pretext to
    mask unlawful discrimination. 
    Id. Claims for
    age discrimination under the FCRA
    are analyzed using the same framework as age discrimination claims under the
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    ADEA. Zaben v. Air Prods. & Chems., Inc., 
    129 F.3d 1453
    , 1455 n.2 (11th Cir.
    1997) (per curiam).
    A.
    The district court erred in holding that Reed failed to make a prima facie
    showing of age discrimination. To make such a case, a plaintiff must show that:
    (1) he was a member of the protected group between age forty and seventy; (2) he
    was subject to an adverse employment action; (3) a substantially younger person
    filled the position from which he was discharged; and (4) he was qualified to do
    the job from which he was discharged. 
    Liebman, 808 F.3d at 1298
    . The district
    court concluded that Reed was a member of the protected group, was subject to an
    adverse employment action, and was at least minimally qualified to do the job
    from which he was discharged. However, it found that the age difference between
    Reed, who was 58 years old at the time of his discharge, and O’Neil, who was 51
    years old at the time he replaced Reed, was “insufficient to meet the third element
    of Reed’s prima facie case given that the record is otherwise devoid of evidence of
    age-based animus.” In doing so, the district court improperly required evidence of
    age-based animus beyond what was required at the prima facie stage. The proper
    inquiry at this stage was only whether O’Neil was “substantially younger” than
    Reed. Under our precedent, an age difference of seven years is sufficient to meet
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    this requirement and create the inference of age discrimination. See 
    id. at 1299
    (holding a difference of seven years was sufficient to meet the “substantially
    younger” requirement); Damon v. Fleming Supermarkets of Fla., Inc., 
    196 F.3d 1354
    , 1360 (11th Cir. 1999) (five-year difference was sufficient).
    Forney contends that, even assuming a substantial difference in age between
    Reed and O’Neil, Reed still failed to make out a prima facie case of age
    discrimination because he was not qualified to do the job from which he was
    discharged. However, this record reveals no genuine factual dispute about whether
    Reed was qualified for his position. At the prima facie stage, we look to a
    plaintiff’s skills and background to determine whether he was qualified. Clark v.
    Coats & Clark, Inc., 
    990 F.2d 1217
    , 1227 (11th Cir. 1993). Reed’s performance
    reviews establish that he met expectations and “consistently demonstrate[d] the
    required job skills” of his position. This, taken with his long tenure at Forney, was
    sufficient to show that Reed was qualified for his position. See 
    Damon, 196 F.3d at 1360
    (holding that a long tenure supports the inference that an individual is
    qualified to hold his particular position). While Forney points to Reed’s
    documented performance issues, which placed him slightly below “Meets
    Expectations” in February 2014, this raises a question separate from whether he
    was qualified for his position. We consider allegations of poor performance,
    which may be relevant to whether the employer’s proffered nondiscriminatory
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    reasons for termination were pretextual, “only after a prima facie case has been
    established.” 
    Id. We accept
    from this record that Reed established a prima facie
    case of age discrimination.
    B.
    The district court held that, even if Reed had made a prima facie showing of
    age discrimination, he failed to show that Forney’s proffered non-discriminatory
    reasons for firing him were pretextual. We agree. Forney claims that Reed was
    discharged because of poor performance and insubordination, and a reasonable
    factfinder would not find these reasons were pretextual.
    Once a defendant has offered a legitimate, non-discriminatory reason for an
    adverse employment action, the employee must show that the reason was a pretext
    and that unlawful discriminatory animus was the actual motivation. 
    Chapman, 229 F.3d at 1024
    –25. Proof that the proffered explanation is false or not worthy of
    credence may be “quite persuasive” evidence from which the trier of fact can
    reasonably infer “that the employer is dissembling to cover up a discriminatory
    purpose.” Reeves v. Sanderson Plumbing Prods., Inc., 
    530 U.S. 133
    , 147, 120 S.
    Ct. 2097, 2108 (2000). However, when plaintiffs challenge dismissal for poor
    performance, “we must be careful not to allow [them] simply to litigate whether
    they are, in fact, good employees.” Rojas v. Florida, 
    285 F.3d 1339
    , 1342 (11th
    Cir. 2002) (per curiam).
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    The record amply supports Forney’s account of Reed’s discharge. It is also
    devoid of any evidence of discriminatory animus. Forney has shown that Reed had
    at least some performance issues in the months prior to being fired. Initially, his
    superiors were not planning to terminate him on the basis of his performance.
    Reasonover and Proctor communicated with Reed about his performance on
    several occasions and, when he demonstrated limited improvement, Proctor
    planned to place him on a performance improvement plan to address his concerns.
    But Reed’s December 17, 2015 emails were the “final straw” and Reed was fired
    before he was placed on the improvement plan.
    Reed argues that Forney’s proffered reasons were pretextual principally by
    claiming that his performance was adequate, and he “flatly denies” that his
    supervisors ever discussed performance issues with him. 1 But his claims are belied
    by the record, which does not show that the reasons proffered by Forney were
    dishonest. Rather, the record shows that in September and October Reed’s
    superiors expressed concern over his performance via email, including decreased
    sales numbers and revenue in his region and lack of communication with senior
    1
    In his brief Reed admits that he had been criticized for his work performance prior to his
    discharge, arguing that his December 17, 2015 emails were reasonable in light of Reasonover’s
    history “of criticizing Mr. Reed’s work performance without legitimate justification” including
    Reasonover’s “August accusation of low sales” and “his October warning that Mr. Reed start
    performing [his] job description.”
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    management. In any case, Reed’s attempts to litigate whether he was a sufficiently
    productive employee amount to little, because Forney employees consistently
    testified that Reed was not fired solely because of his poor performance. Rather,
    Forney employees testified that Reed’s emails were the “key factor” in his
    discharge. They say, but for those emails, Reed would not have been discharged in
    December 2015 and would instead have been put on a performance improvement
    plan.2
    Reed challenges the district court’s finding that “a plain reading of [the
    December 17, 2015 emails] support[s] Forney’s finding of insubordination.” We
    need not decide whether a jury would characterize Reed’s emails as insubordinate,
    because our inquiry is not whether the decision to discharge Reed was correct, but
    rather whether it was honest. 
    Rojas, 285 F.3d at 1342
    ; see also Holifield v. Reno,
    
    115 F.3d 1555
    , 1565 (11th Cir. 1997) (per curiam) (“The inquiry into pretext
    centers upon the employer’s beliefs, and not the employee’s own perceptions of his
    performance.”), abrogated on other grounds by Lewis v. City of Union City, 
    918 F.3d 1213
    (11th Cir. 2019) (en banc). Here, the record firmly supports the
    2
    For the same reason, Reed’s argument that he was treated differently than other employees
    because he was not issued multiple written warnings and placed on a performance improvement
    plan fails. The undisputed evidence submitted by Forney shows that, had Reed not sent the
    December 17, 2015 emails, he would likely have been placed on a performance improvement
    plan.
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    conclusion that Reed’s supervisors perceived his emails to be sufficiently
    insubordinate to warrant discharging him, and Reed points to no evidence
    disputing this conclusion. Reed’s claim that a reasonable juror could find
    otherwise amount to little more than his own uncorroborated suspicion. This is not
    sufficient to create a dispute of fact for the jury. See Sturniolo v. Sheaffer, Eaton,
    Inc., 
    15 F.3d 1023
    , 1026 (11th Cir. 1994) (holding that mere suspicion of age
    discrimination unsupported by specific facts was insufficient to create genuine
    issue of material fact).
    Reed picks at the edges of the rationale for his discharge with little success.
    He argues that Ferguson gave inconsistent reasons for firing him, as he “intended
    to attempt terminating Reed for poor performance and only relied on
    insubordination as a fallback position in light of Reed’s rebuttal that his numbers
    did not demonstrate poor performance.” But since the record supports both of
    these reasons for discharging Reed, there is no inconsistency. Reed also argues
    that, in the wake of the December 17, 2015 emails, Ferguson or other management
    should have contacted him to get his side of the story. But he cites no controlling
    authority for this proposition. Given the content of Reed’s emails and the fact that
    his managers had already been concerned about his negative attitude towards
    Forney and his coworkers, we do not think that management’s failure to seek
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    further explanation tends to show that their proffered reasons for terminating him
    were pretextual.
    Reed also attempts to state a “cat’s paw” theory of liability. A plaintiff may
    prove cat’s paw liability by showing that an unbiased decision-maker was
    influenced by or acted on the recommendation of a biased subordinate. See Sims
    v. MVM, Inc., 
    704 F.3d 1327
    , 1335 & n.6 (11th Cir. 2013); Godwin v. WellStar
    Health Sys. Inc., 615 F. App’x 518, 529 (11th Cir. 2015) (per curiam)
    (unpublished). Reed claims that the record is “replete with evidence of bias on the
    part of Reasonover,” who he claims (1) approached human resources and said he
    thought Reed was insubordinate, (2) drafted a performance improvement plan for
    Reed, and (3) first brought up terminating Reed. But under a cat’s paw theory of
    liability, the plaintiff must show that the individual influencing or recommending
    adverse employment was biased because of discriminatory animus. See Godwin,
    614 F. App’x at 528. These facts do not show that Reasonover’s actions were
    motivated by discriminatory animus against Reed.
    Reed’s “convincing mosaic” theory of liability also fails. A plaintiff may
    create a triable issue of fact by presenting “a convincing mosaic of circumstantial
    evidence that would allow a jury to infer intentional discrimination by the
    decisionmaker.” Smith v. Lockheed-Martin Corp., 
    644 F.3d 1321
    , 1328 (11th Cir.
    2011) (quotation marks and footnote omitted). His argument, however, amounts to
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    little more than a recitation of his attempts to show pretext, with the added
    consideration that his replacement was seven years younger than him. But while
    this age difference is sufficient to make out a prima facie case of age
    discrimination, it is not sufficient to show discriminatory intent. See Elrod v.
    Sears, Roebuck & Co., 
    939 F.2d 1466
    , 1471 (11th Cir. 1991) (holding that an
    isolated instance of preferring a younger employee is not sufficient to show a
    pattern of age discrimination). Taken together, the record does not present
    sufficient circumstantial evidence for a jury to infer intentional discrimination by
    Forney.
    IV.
    Finally, Reed claims that Forney retaliated against him for requesting
    medical leave for treatment of his knee injury. The ADA prohibits retaliation
    “against any individual because such individual has opposed any act or practice
    made unlawful by this chapter.” 42 U.S.C. § 12203(a). ADA retaliation claims are
    analyzed under the same framework as Title VII retaliation claims: first, a plaintiff
    must establish a prima facie case of retaliation by showing (1) statutorily protected
    expression; (2) adverse employment action; and (3) a causal link between the
    protected expression and the adverse action. Stewart v. Happy Herman’s Cheshire
    Bridge, Inc., 
    117 F.3d 1278
    , 1287 (11th Cir. 1997). Then the burden shifts to the
    employer to show a legitimate, non-discriminatory reason for its actions. 
    Id. If the
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    employer makes this showing, the plaintiff must show that the proffered non-
    discriminatory reason was pretextual. 
    Id. Disability discrimination
    and retaliation
    claims under the FCRA are analyzed under the same framework as under the
    ADA. See Chanda v. Engelhard/ICC, 
    234 F.3d 1219
    , 1221 (11th Cir. 2000).
    The district court did not err in holding that Reed failed to present evidence
    sufficient to show a causal link between his request for time off in July 2015 and
    his discharge in December 2015. Over four months passed between Reed’s return
    from medical leave and his discharge, which is not sufficiently proximate to make
    a prima facie case of causation. See Drago v. Jenne, 
    453 F.3d 1301
    , 1308 (11th
    Cir. 2006) (holding that a three-month gap between the protected action and
    alleged retaliation was not sufficiently proximate to show causation). Reed points
    us to Robinson v. Southeastern Pennsylvania Transportation Authority, 
    982 F.2d 892
    (3d Cir. 1993), and argues that “a pattern of antagonism or retaliatory motive”
    is sufficient to make a prima facie showing of a cause. This may be, but in
    Robinson, the plaintiff was subjected to a “constant barrage of written and verbal
    warnings” and “disciplinary action, all of which occurred soon after [the protected
    expression] and continued until his discharge.” 
    Id. at 895.
    The fact that
    Reasonover contacted Reed with work-related questions during his medical leave
    does not approach this level of antagonism and, in any case, there was a four-
    month gap between these calls and Reed’s discharge.
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    Nothing in the record connects Reed’s medical leave with Forney’s decision
    to terminate him. And, as discussed above, Reed failed to produce evidence which
    would allow a jury to find that Forney’s proffered reasons for terminating him
    were pretextual. 3
    AFFIRMED.
    3
    Reed adopts and incorporates his “cat’s paw” and “convincing mosaic” theories of liability
    largely unchanged into his retaliation claims. We reject them for the same reasons already
    described.
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