Pape Tamba v. Publix Super Markets, Inc. ( 2020 )


Menu:
  •          USCA11 Case: 19-14108   Date Filed: 11/20/2020   Page: 1 of 17
    [DO NOT PUBLISH]
    IN THE UNITED STATES COURT OF APPEALS
    FOR THE ELEVENTH CIRCUIT
    ________________________
    No. 19-14108
    Non-Argument Calendar
    ________________________
    D.C. Docket No. 2:18-cv-00392-KOB
    PAPE TAMBA,
    Plaintiff-Counter Defendant-Appellant,
    versus
    PUBLIX SUPER MARKETS, INC.,
    Defendant-Counter Claimant-Appellee.
    ________________________
    Appeal from the United States District Court
    for the Northern District of Alabama
    ________________________
    (November 20, 2020)
    Before GRANT, LUCK, and LAGOA, Circuit Judges.
    LAGOA, Circuit Judge:
    USCA11 Case: 19-14108        Date Filed: 11/20/2020   Page: 2 of 17
    Pape Tamba appeals the district court’s order granting summary judgment in
    favor of Publix Super Markets, Inc. on his workplace discrimination claim and
    Publix’s breach of contract counterclaim. For the following reasons, we affirm the
    district court’s order granting summary judgment.
    I.    FACTUAL AND PROCEDURAL HISTORY
    Tamba, an African-American man born in Senegal, initially worked as a
    forklift operator for Publix in Lakeland, Florida. In 2016, Tamba applied for a
    “Truck Driver/Truck Driver Trainee” opening with Publix at its warehouse and
    distribution center in McCalla, Alabama. Although the truck driver and truck driver
    trainee positions were grouped together in the application, each position entails
    different duties, responsibilities, and compensation. Truck drivers make outbound
    deliveries from Publix’s McCalla facility to its stores. Truck driver trainees, by
    comparison, perform “spotter duties” and move and maintain tractors and trailers
    within the McCalla facility. When a truck driver position opens, a truck driver
    trainee usually fills it. Generally, Publix pays its truck drivers $21.85 per hour and
    its truck driver trainees $16.79 per hour.
    Publix accepted Tamba’s application, and both parties signed a Job Offer
    Acceptance and Commitment Form for Truck Drivers and Truck Driver Trainees
    (“Commitment Form”). The Commitment Form stated that Tamba was hired as a
    truck driver—not a truck driver trainee—even though Publix intended to hire Tamba
    2
    USCA11 Case: 19-14108       Date Filed: 11/20/2020   Page: 3 of 17
    as a truck driver trainee. The parties also signed a Relocation Package Repayment
    Agreement (“Relocation Agreement”). Under the Relocation Agreement, Publix
    agreed to compensate Tamba for his relocation costs in moving to McCalla,
    Alabama. Tamba, in turn, agreed that if he was terminated by Publix for any reason
    within one year, he would reimburse his relocation benefits. Notably, the Relocation
    Agreement identified Tamba as a truck driver trainee. Tamba’s relocation benefits
    ultimately totaled $15,246.57.
    After relocating to McCalla, Tamba allegedly experienced discrimination
    based on his race and national origin. According to Tamba, at an April 2017 staff
    meeting, Publix employees “began laughing at [his] accent” and repeatedly asked
    Tamba “where [he] was from.” Tamba also alleged that Paul Chambers, the dispatch
    superintendent, asked him how he became a truck driver when “you have to be at
    least ten years in [the] Publix warehouse” to become a truck driver.
    Around this time, Publix became aware that Tamba was erroneously classified
    and compensated as a truck driver even though Tamba had only trained, visited store
    locations, and performed spotter duties during his McCalla tenure. Accordingly,
    Publix reduced Tamba’s compensation to a truck driver trainee wage. Tamba
    complained about his reduced wage and discriminatory treatment to Publix’s Human
    Resources department.
    3
    USCA11 Case: 19-14108        Date Filed: 11/20/2020     Page: 4 of 17
    On June 8, 2017, Tamba caused an accident at the McCalla facility. As
    evidenced on surveillance footage, Tamba backed his tractor and trailer into a return
    center dock at 11:33 p.m. He shut off his tractor’s engine, exited the tractor, and
    went into the return center. Because Tamba forgot to set the parking brake before
    exiting the tractor, his tractor and trailer rolled forward and hit another trailer,
    causing damage to both trailers. A few minutes later, Tamba exited the return center
    and observed the damage caused by the accident. Tamba then backed up his trailer
    and tractor into the loading dock, further inspected the damage, entered the other
    tractor, and drove that tractor to another location in the facility. As the district court
    observed, after approximately forty minutes, “Tamba drove his tractor back to the
    damaged trailer, realigned the damaged trailer, and backed it into place. The relevant
    surveillance footage ends there.”
    Later in his shift, Tamba reported the incident to Deonta Harvard, the return
    center lead. In an incident report, Tamba stated “I was doing the post trip inspection
    and I found damage on the front and [right] side of the tractor. I may [have] hit
    something or I was hit by someone. I immediately advise[d] the return center lead
    person.” Harvard informed Godfrey Saunders, the return center manager, of the
    accident in an email, stating that when Tamba “went outside to inspect his [tractor]
    and noticed that the front was damaged that wasn’t there at the beginning of the shift.
    [Tamba] noted that he did not know his truck was damaged or when it actually
    4
    USCA11 Case: 19-14108          Date Filed: 11/20/2020      Page: 5 of 17
    happened.” Another supervisor informed Saunders that Harvard “said that [Tamba]
    was doing his post trip inspection when he noticed the damage. Tamba said that he
    didn’t notice anything when he did his pre-trip inspection, so it must have happened
    on his shift. . . . He didn’t notice anything when coming back out.”
    According to its employee handbook, Publix does not accept “[d]ishonesty of
    any kind.” In fact, dishonesty alone may lead to employment termination. On June
    9, 2017, Tamba met with Chambers and Saunders. After management reviewed the
    reports and surveillance footage, Tamba’s employment was terminated for
    dishonesty. Although his employment was terminated within one year of relocating
    to McCalla, Tamba did not reimburse his relocation benefits.
    Tamba sued Publix for race and national origin discrimination under Title VII
    of the Civil Rights Act of 1964 and 42 U.S.C. § 1981.1 Tamba alleged that Publix
    held him to a higher standard than white employees who had similar accidents and
    had completed accident reports. Tamba also alleged that Publix employees mocked
    his accent and asked where he was from, “reflecting that he was viewed as ‘different’
    or ‘other’ than the white non-immigrant employees.” Publix countersued Tamba
    1
    Tamba also sued Publix for retaliation and breach of contract, but abandoned these claims
    below. We therefore do not address them.
    5
    USCA11 Case: 19-14108          Date Filed: 11/20/2020       Page: 6 of 17
    and alleged that he breached the Relocation Agreement by failing to reimburse his
    relocation benefits.2
    Publix moved for summary judgment. In relevant part, it argued that Tamba
    could not make out a prima facie case of discrimination because Tamba could not
    identify similarly situated employees outside his protected class who were treated
    more favorably by Publix. Publix further argued that Tamba was terminated for
    dishonesty, which is a legitimate, non-discriminatory reason for employment
    termination. Although Tamba argued that this was pretext, Publix contended that
    Tamba could not provide any evidence that he did not behave dishonestly or prove
    that Publix did not rely on a good faith belief that he behaved dishonestly. As to its
    breach of contract counterclaim, Publix argued that it had a valid contract with
    Tamba, that Tamba was terminated within a year of receiving his relocation benefits,
    and that after being terminated, Tamba never reimbursed Publix the $15,246.57 of
    relocation benefits. As such, Publix asserted that, as a matter of law, Tamba
    breached the Relocation Agreement.
    In response, Tamba argued that summary judgment was inappropriate. In
    relevant part, Tamba asserted that he could identify two comparators outside his
    protected class that were treated more favorably: employees XX and YY. Tamba
    2
    Publix also countersued Tamba for unjust enrichment. The facts of the unjust enrichment
    counterclaim are not relevant to this appeal, as the district court dismissed the counterclaim for
    lack of subject matter jurisdiction.
    6
    USCA11 Case: 19-14108      Date Filed: 11/20/2020   Page: 7 of 17
    contended that XX, a white non-immigrant employee, damaged a Publix trailer but
    failed to file an incident report. Tamba argued that “[p]resumably XX went to work
    the next day despite his failure to report.” Despite the property damage and failure
    to file an incident report, Tamba noted, the record did not demonstrate that
    management inspected surveillance footage of XX’s accident.          Instead, XX’s
    employment continued, while Tamba’s employment was terminated, which,
    according to Tamba, evidenced discriminatory treatment. Tamba also identified
    YY, an African-American non-immigrant employee, who also damaged a trailer.
    Similar to XX, Tamba contended that the record did not show that management
    inspected surveillance footage of YY’s accident or that YY was “charged” with
    dishonesty.   Thus, Tamba argued that because XX and YY were sufficient
    comparators, he could make out a prima facie case of discrimination.
    Additionally, Tamba claimed that Publix’s purported justification for his
    termination was pretextual. As proof of pretext, he argued that Chambers and
    Saunders provided different reasons for his termination, noting that Chambers
    testified that Tamba was terminated because he failed to report the accident while
    Saunders testified that Tamba was terminated because Tamba stated in his incident
    report that he “may” have hit something. Tamba further argued—broadly and
    without record citations—that Publix’s purported reason for his termination was
    pretextual because Publix had “opted to demote a dishonest person” or overlook
    7
    USCA11 Case: 19-14108      Date Filed: 11/20/2020   Page: 8 of 17
    “non-immigrant white employees’ failure to write any incident reports after
    damaging Publix property.” He also asserted that Harvard, an African-American
    non-immigrant, was allegedly abusive to employees but was only suspended—not
    terminated—by Publix.      Because Tamba’s employment was terminated, but
    Harvard’s employment was only suspended, Tamba argued that Publix engaged in
    discriminatory conduct. As for Publix’s breach of contract counterclaim, Tamba
    argued that because Publix failed to hire him as a truck driver under the Commitment
    Form, Tamba need not perform under the Relocation Agreement.
    On September 20, 2019, the district court granted summary judgment in favor
    of Publix on Tamba’s discrimination claim and Publix’s breach of contract
    counterclaim.   In addressing Tamba’s discrimination claim, the district court
    determined that he did not state a prima facie case of discrimination nor offer
    circumstantial evidence that Publix terminated his employment because of race or
    national origin discrimination. Notably, the district court concluded that XX and
    YY were not proper comparators. As to XX, the district court explained the record
    only demonstrated “that XX was somehow associated with a damaged” a trailer and
    noted “[t]he evidence regarding XX end[ed] there.” The district court clarified that
    Tamba was fired for dishonesty, not for damaging property. Therefore, because
    Tamba did not present evidence that XX acted dishonestly, the district court
    determined that XX could not serve as a proper comparator. As for YY, the district
    8
    USCA11 Case: 19-14108       Date Filed: 11/20/2020   Page: 9 of 17
    court concluded that the record did not contain any evidence of this employee.
    Therefore, the district court ruled that Tamba did not present a prima facie case of
    discrimination.
    The district court then determined that Tamba did not present any
    circumstantial evidence that Publix terminated him because of race or national origin
    discrimination. In fact, the district court stated that Tamba did not present any
    evidence disputing that he “was dishonest or, at the very least, . . . that Publix
    reasonably determined that [he] was dishonest.” Accordingly, the district court
    granted summary judgment in favor of Publix on the discrimination claim.
    As for Publix’s breach of contract counterclaim, the district court stated that
    the Relocation Agreement was a valid contract and that, under the agreement, Tamba
    was required to reimburse Publix for the relocation benefits if he was terminated
    within the year. Although Tamba argued that Publix breached the Commitment
    Form, the district court concluded that even if Publix breached the Commitment
    Form, “no evidence shows how Publix’s breach of the Commitment Form would
    affect Mr. Tamba’s obligations under the [Relocation] Agreement.” Therefore, the
    district court granted summary judgment in favor of Publix on its breach of contract
    counterclaim. Tamba filed a timely notice of appeal.
    II.   STANDARD OF REVIEW
    9
    USCA11 Case: 19-14108    Date Filed: 11/20/2020    Page: 10 of 17
    “We review the district court’s grant of summary judgment de novo.”
    Maynard v. Bd. of Regents of Div. of Univs. of Fla. Dep’t of Educ., 
    342 F.3d 1281
    ,
    1288 (11th Cir. 2003).
    III.   ANALYSIS
    On appeal, Tamba raises two issues: (1) whether the district court erred in
    granting summary judgment in favor of Publix on Tamba’s discrimination claim;
    and (2) whether the district court erred in granting summary judgment in favor of
    Publix on its breach of contract counterclaim. We discuss each issue in turn.
    A.      Race and National Origin Discrimination Claim
    Title VII prohibits an employer from discharging or otherwise discriminating
    against an employee based on the employee’s “race, color, religion, sex, or national
    origin.” 42 U.S.C. § 2000e-2(a)(1).        Similarly, 42 U.S.C. § 1981 “prohibits
    intentional race discrimination in the making and enforcing of . . . private contracts,
    including employment contracts.” Ferrill v. Parker Grp., Inc., 
    168 F.3d 468
    , 472
    (11th Cir. 1999). “The test for intentional discrimination in suits under § 1981 is the
    same as the formulation used in Title VII discriminatory treatment cases.”
    Id. To survive summary
    judgment on a discrimination claim based on
    circumstantial evidence, an employee generally must satisfy the burden-shifting
    framework established by McDonnell Douglas Corp. v. Green, 
    411 U.S. 792
    , 802
    (1973). 
    Maynard, 342 F.3d at 1289
    . Under this framework, the employee has the
    10
    USCA11 Case: 19-14108       Date Filed: 11/20/2020    Page: 11 of 17
    initial burden to establish a prima facie case of discrimination by proving that: (1)
    he is a member of a protected class; (2) he was qualified for the job; (3) he suffered
    an adverse employment action; and (4) “similarly situated employees outside of the
    protected class were treated differently.” Holland v. Gee, 
    677 F.3d 1047
    , 1055 (11th
    Cir. 2012). Under the similarly situated requirement, the employee must prove that
    he and his comparators are “similarly situated in all material respects.” Lewis v. City
    of Union City, 
    918 F.3d 1213
    , 1227–28 (11th Cir. 2019) (en banc). This means that
    the employee and his comparators must have been engaged in the same basic conduct
    and subjected to the same work rules.
    Id. For example, if
    an employee was
    terminated for violating an employer’s dishonesty policy, the employee’s similarly
    situated comparators must have been found to have violated the employer’s
    dishonesty policy as well. See, e.g., Willis v. Publix Super Markets, Inc., 619 F.
    App’x 960, 962 (11th Cir. 2015).
    If the employee makes out his prima facie case of discrimination, the burden
    shifts to the employer to proffer a “legitimate, nondiscriminatory reason for its
    decision.” 
    Holland, 677 F.3d at 1055
    (quoting Wilson v. B/E Aerospace, Inc., 
    376 F.3d 1079
    , 1087 (11th Cir. 2004)). “If such reasons are identified, [the employee]
    then bears the ultimate burden of proving them to be a pretext for” discrimination.
    Damon v. Fleming Supermarkets of Fla., Inc., 
    196 F.3d 1354
    , 1361 (11th Cir. 1999).
    In cases were an employee was discharged for violating a work rule, pretext may be
    11
    USCA11 Case: 19-14108      Date Filed: 11/20/2020    Page: 12 of 17
    established when the employee “submits evidence (1) that [he] did not violate the
    cited work rule, or (2) that if [he] did violate the rule, other employees outside the
    protected class, who engaged in similar acts, were not similarly treated.”
    Id. at 1363.
    Aside from the McDonnell Douglas framework, however, an employee can
    still survive summary judgment by presenting “circumstantial evidence that creates
    a triable issue concerning the employer’s discriminatory intent.” Smith v. Lockheed-
    Martin Corp., 
    644 F.3d 1321
    , 1328 (11th Cir. 2011). “A triable issue of fact exists
    if the record, viewed in a light most favorable to the plaintiff, presents ‘a convincing
    mosaic of circumstantial evidence that would allow a jury to infer intentional
    discrimination by the decisionmaker.’”
    Id. (footnote omitted) (quoting
    Silverman v.
    Bd. of Educ., 
    637 F.3d 729
    , 734 (7th Cir. 2011)). The defendant could point to “(1)
    suspicious timing, ambiguous statements . . . , and other bits and pieces from which
    an inference of discriminatory intent might be drawn, (2) systematically better
    treatment of similarly situated employees, and (3) that the employer’s justification
    is pretextual.” Lewis v. City of Union City, 
    934 F.3d 1169
    , 1185 (11th Cir. 2019)
    (quotation marks omitted and alteration in original).
    Tamba argues that the district court erred in granting summary judgment on
    his race and national origin discrimination claim for several reasons. First, he argues
    that he established a prima facie case of race and national origin discrimination,
    12
    USCA11 Case: 19-14108       Date Filed: 11/20/2020   Page: 13 of 17
    asserting that XX, a white non-immigrant, is a proper comparator under the
    McDonnell Douglas framework. Tamba claims that XX similarly damaged property
    but failed to file an incident report, while Tamba did file a report. Tamba notes that
    the record does not show Publix investigated surveillance footage of XX’s accident
    and that XX was not terminated by Publix. Second, Tamba argues that Publix’s
    reason for terminating his employment was pretextual. He argues—broadly and
    without record citations—that while dishonesty is a legitimate reason for
    employment termination, at times Publix opted to demote dishonest persons or
    overlook white non-immigrant employees who failed to complete incident reports
    after damaging Publix property. He also argues that a jury should determine whether
    he acted dishonestly and whether Publix’s proffered reason for his termination is
    valid. And third, stepping aside from McDonnell Douglas, Tamba contends that
    circumstantial evidence precludes summary judgment. He argues that Harvard, an
    African-American non-immigrant, was abusive to employees and was suspended,
    not terminated. Because Tamba was terminated, not suspended, he argues that this
    shows that Publix treated Harvard more favorably. Tamba also “suspects” that
    Chambers was the ultimate decisionmaker and intentionally discriminated against
    him.
    We disagree with Tamba’s arguments. First, Tamba has not established a
    prima facie case of discrimination because he cannot identify similarly situated
    13
    USCA11 Case: 19-14108      Date Filed: 11/20/2020   Page: 14 of 17
    comparators. See 
    Lewis, 918 F.3d at 1227
    –28. Tamba and XX are not similarly
    situated in all material respects. The record evidence only demonstrates that
    Tamba—and not XX—was terminated for dishonesty, not for damaging property.
    Moreover, a review of the record shows that XX was found to be “[n]ot at fault” for
    his property damage while Tamba was at fault for his property damage. Crucially,
    Tamba needed but failed to prove that XX was also disciplined for dishonesty. See
    Willis, 619 F. App’x at 962. Accordingly, they were not proper comparators.
    Because Tamba failed to prove this, he cannot establish a prima facie case of
    discrimination and summary judgment was properly granted.
    Second, even if Tamba could establish a prima facie case of discrimination,
    he cannot establish that Publix’s purported reason for his employment termination
    was pretextual. Tamba failed to submit any evidence that he “did not violate”
    Publix’s dishonesty rule or that “other employees outside [his] protected class . . .
    engaged in similar acts” but “were not similarly treated.” See 
    Damon, 196 F.3d at 1363
    . Accordingly, Tamba cannot establish that Publix’s proffered reason for his
    termination was pretextual.
    And third, Tamba failed to present circumstantial evidence of discrimination
    to overcome summary judgment. Tamba’s argument that Harvard’s misconduct and
    suspension is circumstantial evidence is unavailing as Harvard’s alleged misconduct
    was abuse of an employee and an ethical violation. Moreover, Tamba failed to
    14
    USCA11 Case: 19-14108     Date Filed: 11/20/2020    Page: 15 of 17
    present evidence in the record demonstrating that this was systemically better
    treatment or pretext. 
    Lewis, 934 F.3d at 1185
    .          Additionally, Tamba’s mere
    suspicion that Chambers is the ultimate decisionmaker also fails to present a
    “convincing mosaic” that Publix intentionally discriminated against Tamba. See
    
    Smith, 644 F.3d at 1328
    . While Tamba “suspects” that Chambers was involved, he
    fails to point to anything in the record that would support a reasonable inference that
    Chambers was the true decisionmaker. Tamba failed to show “(1) suspicious timing,
    ambiguous statements . . . , and other bits and pieces from which an inference of
    discriminatory intent might be drawn, (2) systematically better treatment of similarly
    situated employees, and (3) that the employer’s justification is pretextual.” 
    Lewis, 934 F.3d at 1185
    . Therefore, the district court properly granted summary judgment
    in favor of Publix on Tamba’s discrimination claim.
    B.      Breach of Contract Claim
    We now turn to Publix’s breach of contract counterclaim. Alabama and
    Florida law share similar elements of a breach of contract claim. To establish a
    breach of contract claim, a party must show: (1) the existence of a contract; (2) a
    breach of that contract; and (3) damages. Compare S. Med. Health Sys., Inc. v.
    Vaughn, 
    669 So. 2d 98
    , 99 (Ala. 1995), with Rollins, Inc. v. Butland, 
    951 So. 2d 860
    ,
    876 (Fla. Dist. Ct. App. 2006).
    15
    USCA11 Case: 19-14108       Date Filed: 11/20/2020   Page: 16 of 17
    Tamba argues that the district court erred in granting summary judgment by
    largely echoing the argument he made before the district court, i.e., the Relocation
    Agreement and Commitment Form should be read together, and because Publix
    failed to perform under the Commitment Form, Tamba should not be forced to
    perform under the Relocation Agreement.          However, Tamba also advances
    arguments for the first time on appeal claiming that he was misled into signing the
    documents and that a valid contract between the parties might not have been formed.
    We are not persuaded by Tamba’s arguments. First, we note our longstanding
    precedent holds that a party cannot raise an argument for the first time on appeal.
    See Access Now, Inc. v. Sw. Airlines Co., 
    385 F.3d 1324
    , 1331 (11th Cir. 2004).
    Thus, we decline to consider Tamba’s arguments raised for the first time on appeal—
    that he was misled into signing the documents and that a valid contract might not
    have been formed. See
    id. Second, after reviewing
    the district court’s summary judgment order, we
    cannot find a genuine issue of material fact as to parties’ obligations under the
    Relocation Agreement and Commitment Form. We agree with the district court that
    even if Publix failed to perform under the Commitment Form, that failure to perform
    did not affect Tamba’s obligations under the separate Relocation Agreement. The
    record makes clear that Publix provided $15,246.57 in relocation benefits to Tamba,
    that Tamba was fired within a year of relocating to McCalla, and that Tamba did not
    16
    USCA11 Case: 19-14108       Date Filed: 11/20/2020   Page: 17 of 17
    reimburse Publix. Accordingly, because no genuine issue of material fact exists as
    to Publix’s breach of contract counterclaim, we affirm the district court’s grant of
    summary judgment in favor of Publix on the claim.
    IV.   CONCLUSION
    For the foregoing reasons, we affirm the district court’s order granting
    summary judgment in favor of Publix on both the discrimination claims and the
    breach of contract counterclaim.
    AFFIRMED.
    17