MARC P. OSSINSKY ATTORNEY AT LAW WRITING SAMPLE 3
Sample 3
UNITED STATES DISTRICT COURT
FOR THE MIDDLE DISTRICT OF FLORIDA
ORLANDO DIVISION
CIVIL ACTION NO: 97-265-CV-ORL-22
MELISSA S. BROOKS, Plaintiff,
vs.
HOWARD PANDO, D.M.D., P.A.,
JOHN C. YOCUM, JR., D.D.S., P.A.,
a Partnership of PA’s d/b/a ORANGE DENTAL ASSOCIATES, Defendant. |
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DEFENDANT’S
MOTION FOR
SUMMARY JUDGMENT AS TO ALL OF PLAINTIFF’S
CLAIMS
The Defendant,
HOWARD PANDO, D.M.D., P.A. and JOHN C. YOCUM, JR.,
D.D.S., P.A., a Partnership of Professional Associations
d/b/a ORANGE DENTAL ASSOCIATES, (hereinafter "PANDO & YOCUM"),
by and through its undersigned attorneys hereby moves
this Court for summary judgment pursuant to Rule 56
and as grounds therefore would show:
1. The pleadings
herein have closed. PANDO & YOCUM moves the Court
for summary judgment in its favor upon the grounds
that on the undisputed facts appearing from the pleadings,
depositions, affidavits and discovery of record, there
is no genuine issue of material fact and this Defendant
is entitled to judgment as a matter of law as set forth
below.
2. Plaintiff filed
her original complaint on November 5, 1996 in Florida
State Circuit Court one day before the 90 day
time to file under Title VII would expire from the
Right to Sue letter issued by the EEOC. This complaint
named only Orange Dental Associates, Inc. as the defendant.
Plaintiff filed her Amended Complaint naming additionally
as a defendant PANDO, P.A. & YOCUM, P.A. in State
Court on or about January 2, 1997. PANDO, P.A. & YOCUM,
P.A. was served with this Amended Complaint on or about
March 11, 1997 and this case was removed from State
Court to Federal Court on or about March 21, 1997.
(See pleadings in Court file.) The Plaintiff's pending
Fourth Amended Complaint was filed in this Court on
March 5, 1998 after the Court's ruling on the Plaintiff’s
Motion for Leave to Amend the Complaint dated March
5, 1998.
The Defendant
answered the pending complaint by its Answer deemed
filed on March 12, 1998 (hereinafter "Answer").
Plaintiff’s
cause of action is now brought in one count claiming
sex discrimination, due to alleged violation of the
Pregnancy Discrimination Act contained at 42 U.S.C. §2000e(k).
(Complaint ¶¶18 and 20) This Act only requires
that pregnant women be provided with the same benefits
applied to any other illness or physical condition
provided to any nonpregnant employee.
As a threshold
jurisdictional issue, Plaintiff must prove that PANDO & YOCUM:
was Plaintiff's
employer; and
treated the Plaintiff
differently from other non-pregnant workers who requested
medical leave to establish a prima facie case of discrimination
based on her pregnancy or on the basis of "sex"; and
c.
Plaintiff exhausted her administrative
remedies by filing a complaint
with the EEOC against her "employer" alleging
the claims made in her Complaint.
PANDO & YOCUM
is entitled to the relief requested in this motion
because, based upon the pleadings, discovery, and
undisputed facts, it is conclusively demonstrated: Plaintiff cannot
prove a prima facie case of sex discrimination based
on her Complaint. (Aff. Def. ¶¶25, 26, 28).
Assuming that
the Plaintiff was an employee of PANDO, P.A. & YOCUM,
P.A. on March 26, 1996 as alleged, PANDO, P.A. & YOCUM,
P.A. was fully entitled to discharge her for her violation
of the agreement with her employer on payment of Plaintiff's
medical insurance while on "leave". (Aff. Def. ¶27).
Plaintiff’s
claim is time barred because Plaintiff added this defendant
after her 90 day right to sue had run. (Aff. Def. ¶24).
UNDISPUTED
FACTS
In order to make
a prima facie case for sex discrimination, Plaintiff
must have some proof of disparate treatment of the
Plaintiff versus other non-pregnant employees or direct
evidence of discrimination. Plaintiff has not done
so, and therefore this Court should enter summary judgment.
Plaintiff alleges
in the pending Complaint a differential treatment for
medical leave of pregnant women than for other conditions.
(Complaint ¶17(B)). Plaintiff testified at deposition
as to what she was told by Luis Villot as allegedly
having an extended leave. This is of course inadmissible
hearsay. (pp. 237-238). Previously filed with this
Court on February 17, 1998, is Mr. Villot’s deposition
transcript confirming that at no time has he had any
kind of medical leave (extended or otherwise) from
PANDO & YOCUM, P.A. (Villot depo. pp. 29-30, 34).
Filed herewith is the affidavit of John C. Yocum, Jr.,
which clearly identifies the attached employment manual
in effect at the time of Plaintiff’s pregnancy.
The policy applicable to maternity leave clearly states:
Eligibility
for an unpaid long-term leave of absence for
reasons such as maternity, or personal sabbatical
will be determined on an individual basis.
Such factors as length of time you have been
employed, your dedication and loyalty, and
reason for needing time off will be taken into
consideration prior to granting or denying
a long-term leave of absence.
Plaintiff
testified she had no knowledge of any other "unequal" treatment,
(p. 264). In fact, the essence of Plaintiff’s
claim is that because she was "fired" while on "maternity
leave" and this therefore constitutes discrimination.
(pp. 281-283). The Plaintiff admitted that the majority
of PANDO & YOCUM’s staff are women and mothers.
(pp. 259-260). She has no knowledge of any PANDO & YOCUM
employee being fired because of child care problems.
(p. 218). Also, filed herewith are affidavits of two
PANDO & YOCUM employees (Joany Rivas and Robin
Whitney) who successfully took pregnancy related leaves
without incident or hostility by their employer, and
remain employed with PANDO & YOCUM.
- Plaintiff admits she did
not live up to her agreement
with PANDO, P.A. & YOCUM,
P.A. regarding her payment of medical insurance
premiums after she ceased work at PANDO, P.A. & YOCUM,
P.A. ( pp. 151-152, 212-215,
291-293). The Plaintiff admitted
that she did not disclose her
breach of this agreement regarding
medical insurance to the Orlando
Human Relations office when filing
her Charge of Discrimination
and neither does her affidavit
in support of the Charge disclose
this. (pp. 212-213).
- Plaintiff’s Right
to Sue letter is attached to the Defendant’s
Answer to the Complaint. It was issued by the EEOC
August 8, 1996, and the court can judicially notice
this action of the EEOC. Attached hereto as Composite
Exhibit "A" are certified copies of the court file
from Orange County Circuit Court Case #CI96-9162.
Plaintiff filed this complaint (alleging the identical
claim as here) on November 26, 1996. This filing
which first included PANDO & YOCUM was 20 days
after the Plaintiff’s right to sue had lapsed.
This complaint was never served on any of the named
defendants. Plaintiff dismissed the complaint on
February 19, 1998 upon being notified of the court
setting a case management conference for February
20, 1998. The court file here shows that PANDO & YOCUM
was not sued until January 2, 1997. This is more
than 90 days after the Right to Sue letter and
this claim is therefore time barred by 42 U.S.C. §2000e-5(f)(1).
DISCUSSION
Plaintiff
Cannot Prove a Prima Facie Case Against These
Defendant
For Sex Discrimination
or Pregnancy Discrimination
Plaintiff’s
claim seeks to establish a cause of action for
sex discrimination based on her pregnancy
which, under the Pregnancy Discrimination
Act constitutes discrimination based on
sex.
NO DIRECT
EVIDENCE OF DISCRIMINATION
The Plaintiff’s "direct
evidence" of discrimination or discriminatory intent
is attributed to a certain double hearsay comment
allegedly made by Dr. Yocum to Dr. Pando to which
the Plaintiff was not a witness. (pp. 163-164, Complaint, ¶17A): "after
women have babies they are not as good employees
as before." This "comment" is anything but direct
evidence of discrimination. In Bush v. Barnett
Bank of Pinellas County, 916 F.Supp. 1244 (M.D.
Fla. 1996), the Court held:
The plaintiff’s
direct evidence "must not only speak directly to
the issue of discriminatory intent, it must also
relate to the specific employment decision in question." (Citations
omitted.)
Bush at
1252.
The Bush court
demonstrated direct evidence of discrimination
as : "fire Rollins – she is too old". Id.
(Citations omitted.) Accord Earley v. Champion
Int’l Corp., 907 F. 2d 1077 (11th Cir.
1990). The direct evidence comment alleged in the
Complaint (and as testified to by the Plaintiff),
falls far short of direct evidence of discrimination.
In the Bush case, the defendants offered
a legitimate rationale for termination of the plaintiff
in that she wrote bad checks against her employee
checking account, used her employee checking account
to transact commercial business and maintained
an insufficient balance in violation of her bank
employer’s
policies. See also Jolley v. Phillips Educational
Group of Central Florida, Inc., 71 F.E.P. Cas.
916, 10 F.L.W.F. D46 (M.D. Fla. 1996):
Jolley presents
no convincing evidence that Wallace’s expressed
views concerning women, children or Jolley’s
potential for pregnancy resulted in Jolley’s
termination.
Id.
Only the most
blatant remarks whose intent could only be to discriminate...constitute
direct evidence.
Kelly v.
K.D. Construction of Fla.,
866 F.Supp. 1406, 1410 (S.D. Fla. 1994) (citations
omitted.)
The Bush court
went on to observe:
It is well settled
that bare allegations and unsupported legal conclusions
do not show pretext or intentional discrimination...a
plaintiff’s subjective opinion that the defendant’s
action was discriminatory, without supportive evidence,
is not sufficient to establish pretext to avoid
summary judgment.
Id.
at 1254. (Emphasis added.) Accord Jenson v. Travelers
Cos., 58 F.E.P. Cas. 1 (E.D. La. 1992).
Brooks can do
no more here than to claim even in light of the
undisputed evidence that she was "discriminated" against for
being pregnant. She has offered no evidence tying
this "comment" to the termination she alleges occurred
on March 26, 1996. Plaintiff has no evidence that
this "comment" was a "significant" or "motivating" factor
in the employment decision at issue. Kelly at
1413. Such evidence which merely "suggests" discrimination
is insufficient to be "direct evidence", Carter
v. Three Springs Residential Treatment, 132 F.
3d 635, 642 (11th Cir. 1998). Compare Burrell
v. Board of Trustees of Georgia Military College,
125 F. 3d 1390 (11th Cir. 1997) wherein
a statement by the college president to a female
employee that he, "...wanted to hire a man for the
position [of vice president] because too many women
filled First Federal’s office positions" was
held to be only "circumstantial" and not direct evidence
of discrimination. Id. at 1393-1394.
Plaintiff’s
evidence of this one-time "comment" amounts to nothing
more than a "stray" comment which does not create
a disputed issue of material fact. Gold Star Taxi
v. Mall of America Co., 987 F.Supp. 741, 746-747
(D. Minn. 1997); Hodges v. Stone Savannah River
Pulp, 67 F.E.P. Cas. 1298 (S.D. Ga. 1995).
Plaintiff’s
claim based on direct evidence of discrimination
cannot succeed as a matter of law.
NO PROOF OF
DISPARATE TREATMENT
Plaintiff has
tendered no proof of "disparate treatment" of non-pregnant
employees or males with similar disabilities or other
illnesses by these Defendants. (Complaint ¶17B).
See Osick v. Sears, Roebuck & Co., 886
F.Supp. 1408, 1414-1415 (N.D. Ill. 1995). As such,
Plaintiff cannot establish her cause of action of
sex discrimination or pregnancy discrimination and
the Defendants are entitled to summary judgment.
This form of discrimination is subject to the same
disparate treatment analysis applied to Title VII
Sex Discrimination claims, and can be treated here
together. EEOC v. Ackerman, Hood & McQueen,
Inc., 956 F. 2d 944 (10th Cir. 1992).
Plaintiff’s
failure to offer any admissible proof of facts
which establish a prima facie case of differential treatment of
non-pregnant or non-female employees by the defendant
fatally dooms her case. Jolley, Jenson,
supra.
Plaintiff has
failed to plead or prove any "policy" of either Defendant
which has been applied differentially to pregnant
women vs. non-pregnant employees. The cases cited
by Plaintiff in her last response to the Defendants’ prior
Motion for Summary Judgment provide no comfort
here. Maddox
v. Grandview Care Center, Inc., 607 F.Supp. 1404
(M.D. Ga. 1985) found that the leave policy was discriminatory
(treated pregnancy separate and different) on its
face and constituted direct evidence of discrimination. Maddox offers
no support here, because the stated policy treats
maternity leave the same as other leaves. Byrd
v. Lake Shore Hospital, 30 F. 3d 1380 (11th Cir.
1994) also fails to support Plaintiff’s claim. Byrd found
that the Pregnancy Discrimination Act was violated
by differential treatment of employer leave
benefits compared to non-pregnant employees. Byrd actually
supports this motion. Byrd concluded its opinion:
...it is a violation
of the PDA for an employer to deny a pregnant employee
the benefits commonly afforded temporarily disabled
workers in similar positions, or to discharge a pregnant
employee for using those benefits.
Id.
at 1383-1384. The exact point mandating summary judgment
for the Defendant is the lack of any evidence of
a policy of the Defendant having been "applied
unequally to pregnancy-related conditions." Id. The
policy manual in effect appropriately identifies
the fact that requests for long-term leaves (not
just maternity) are determined on a "case-by-case" basis.
The Plaintiff
did not attach her Charge of Discrimination or
her Right to Sue Letter to her complaint. However,
the Defendants have attached the Plaintiff’s Charge
of Discrimination filed with the EEOC as an exhibit
to its current Answer. The Discrimination Statement
submitted to the EEOC as contained in §III
is:
I believe that
I have been discriminated against in violation of
Title VII of the 1964 Civil Rights Act as amended
in 1972 because of my Sex/Female (Pregnancy) by Discharge
for the following reasons:
1. In August
1995, I informed my former employer that I was pregnant,
and that my due date would be on or around February
28, 1996.
2. Luis (LNU),
Male, Dental Lab Technician, was allowed to return
to his position after being out due to a medical
condition; whereas, I was discharged while still
on maternity leave.
(Emphasis added.)
Ms. Brooks in
no way alleges this claim in the presently pending
Complaint. Plaintiff alleges at ¶¶ 16
and 17:
16. Although,
the defendant advised that MELISSA BROOKS would be
provided with her position upon return from maternity
leave, which maternity leave was to end on or about
May 15, 1996 (at which time she was able to return
to her former position which she was qualified to
perform), instead, on the [sic] Defendant committed
a discriminatory termination.
17. Specifically,
when Melissa Brooks took leave due to the pregnancy
at the end of February unbeknownst to her, she
had been terminated; notice of the termination
occurred on March 26, 1996, just (11) eleven
days after the delivery of Mrs. Brooks’ baby,
and the defendant –
- terminated the Plaintiff
because of
antipathy towards pregnancy of
the Plaintiff with no legitimate
business purpose, ie. the Plaintiff
was told by the employer that "after women have babies they are not
as good employees as before." and/or
- terminated the Plaintiff
by imposing a leave policy which treats pregnancy
different from other disabling conditions,
with no legitimate business purpose for such
termination.
In Dodd v.
Riverside Health System, Inc., 67 F.E.P. Cas.
594, (D. Kan. 1995), the plaintiff asserted her cause
of action for pregnancy discrimination based upon
the Federal Civil Rights Act, Title VII and Kansas’ Anti-Discrimination
Act. The court looked to the Act itself in quoting
the purpose of the Pregnancy Discrimination Act:
... "Pregnant
women who are able to work must
be permitted to work on the same conditions
as other employees; and when they are
not able to work for medical reasons, they
must be accorded the same rights, leave
privileges and other benefits, as other
workers who are disabled from working."
Id. (emphasis
added). The court held
that to establish a prima facie case of pregnancy discrimination
based upon disparate treatment, the plaintiff must
show the following four elements:
1) the plaintiff
is a member of the group protected by the Act;
2) the plaintiff
was qualified for the position;
3) that plaintiff
suffered an adverse affect on her employment; and
4) plaintiff
suffered from "differential application
of work or disciplinary rules".
Id.
(Emphasis added). This court has recently so ruled.
See Jolley, supra. The court in Jolley entered
summary judgment based upon the plaintiff’s failure
to present any evidence showing differential treatment
of other employees in similar situations. The court
held:
Without
evidence of differential treatment based upon
her pregnancy, however, it does not support
a cause of action based on discrimination.
Id. Plaintiff’s
declarations in her pleadings and proof that she was
a member of "a protected class" and adversely affected
by an "employment decision" does not create
a prima facie case. Earley at 1083.
Accord Castello
v. Delta Air Lines, Inc., 72 F.E.P. Cas. 1147
(N.D. Ill. 1996); Armstrong v. Flowers Hospital,
812 F.Supp. 1183 (M.D. Ala. 1993); EEOC v. Akerman,
supra.
In Armstrong,
the court held the plaintiff had failed to establish
a prima facie case:
...the
court today decides that Title
VII does not apply to a situation where the
employer treats pregnant and nonpregnant
persons equally and there is no causal link
between this equal treatment of employees
and the defendant’s
termination.
Id.
at 1192. The court also
noted that the Pregnancy Discrimination Act does not
require the employer to make accommodations to pregnant
employees which amounts to preferential treatment. Id. See
also, Sussman v. Salem, Saxon & Nielsen, P.A.,
153 F.R.D. 689 (M.D. Fla. 1994).
The law is well
settled that it is plaintiff’s burden to allege
and/or prove a prima facie case of discrimination. EEOC
v. Southwestern Electric Power Co., 591 F.Supp.
1128 (W.D. Ark. 1984). The Southwestern court
held that the plaintiff had failed to meet her initial
burden proving a prima facie case because:
...there
is no evidence in the record which
indicates that Mrs. Miller and her ‘illness’ was
treated in any manner differently than
the illness of any other individual,
nor that the company sick leave policy discriminated
against women because of their sex.
To the contrary, the
evidence indicates that the company truly treated
each illness on an individual basis, granting
ample sick time leave where medical conditions
and medical evidence warranted.
Id. at
1134. [Emphasis added.] In the Southwestern case,
the EEOC had asserted violations of Title VII regarding
the plaintiff’s alleged discrimination based
on pregnancy, being sex discrimination. Based upon
the plaintiff’s failure to present a prima facie
case, the court dismissed the claims for discrimination.
As stated in Troupe v. May Dept. Stores Company,
20 F. 3d 734 (7th Cir. 1994):
The Pregnancy
Discrimination Act requires the employer
to ignore an employee’s pregnancy,
but (as the quotation from Maganuco shows) not
her absence from work, unless the employer
overlooks the comparable absences of nonpregnant
employees.
Id.
at 738. The Defendant has established through Mr.
Villot’s
deposition that Plaintiff’s vague claim of "disparate
treatment" in her charge of discrimination is totally
false. Plaintiff herself testified she knows of no
other "unequal" treatment. Plaintiff has yet to identify
a "policy" that is being applied differently. Plaintiff in her
response to the Defendants’ last Motion for Summary
Judgment cited the testimony of PANDO & YOCUM’s
office manager, Luisa Buckingham. (Disposition Motion
Response Plaintiff’s Response to Defendant’s
Motion for Summary Judgment As To All the Plaintiff’s
Claims filed March 4, 1998) as creating a question
of fact as to whether PANDO & YOCUM’s medical
leave policy was discriminatory in its application.
The deposition
of Luisa Buckingham as cited by Plaintiff is a total
fabrication taken out of context. Buckingham makes
the alleged statement based on her "understanding." (Deposition
of Buckingham p. 30, L23-p. 31, L1). However, this
testimony is inadmissible and not relevant so as to
preclude summary judgment. Nowhere in the deposition
does Plaintiff elicit any testimony that Ms. Buckingham
has any personal responsibility for dispensing maternity
or medical leave requests. Plaintiff must demonstrate
that this statement concerns "...a matter within the
scope of the agency or employment, made during the
existence of the relationship." OKI America, Inc.
v. Mictrotech Intl’l, Inc., 872 F. 2d 312,
314 (9th Cir. 1989). Without a predicate
for Ms. Buckingham’s "understanding" such that
she had a role in the transaction at issue or had "authority
to speak" for PANDO & YOCUM on matters regarding
medical leave, such statements are inadmissible hearsay
and create no issue of material fact precluding summary
judgment. Zaben v. Air Products & Chemicals,
Inc., 129 F. 3d 1453, 1456 (11th Cir.
1997). See also Miles v. M.N.C. Corp., 750 F.
2d 867 (11th Cir. 1985).
This argument
and "evidence" is insufficient to create a triable
issue "...sufficient to withstand a directed verdict
motion at trial based on the alleged evidentiary deficiency." Hammer
v. Slater. 20 F. 3d 1137 (11th Cir.
1994). See also Lichtie v. U.S. Home Corp.,
655 F.Supp. 1026 FNT, (D. Utah 1987). Lack of proof
of specific facts alluding differential treatment supported
the trial court’s award of summary judgment in Mechnig
v. Sears, Roebuck & Co., 864 F. 2d 1359 (7th Cir.
1988).
Here, Plaintiff’s
claim based upon disparate treatment fails as a matter
of law.
Plaintiff
Has No Evidence to Rebut The Defendant’s Grounds For Legitimate
Discharge
Even assuming
the Plaintiff can offer evidence to demonstrate a prima
facie case of discrimination (which PANDO & YOCUM
vehemently denies), the Plaintiff cannot overcome the
non-discriminatory reason of PANDO & YOCUM in refusing
to rehire her or "terminate" the Plaintiff when she
failed to make her medical insurance payments as agreed
between employer and employee. YOCUM’s affidavit
filed with this Motion demonstrates conclusively the
fact that no other partnership employees had violated
a material agreement with PANDO & YOCUM like the
Plaintiff has. Since PANDO & YOCUM has tendered
undisputed reasons in support of the "decision" at
issue, the burden returns to the Plaintiff to show
these reasons are pretextual. Mechnig at 1365-1366, Earley at
1084, FN5. The affidavits of Rivas and Whitney adequately
demonstrate that PANDO & YOCUM does not have a "policy" of
denying leave or harassing pregnant women. At least
two women have successfully had children and returned
to PANDO & YOCUM and retained their jobs. Plaintiff
admitted in deposition that most of the employees at
PANDO & YOCUM are mothers of children. (pp. 259-260).
Plaintiff also admitted that no one ever voiced to
her any statements attributed to management demonstrating
an anti-mother or anti-pregnancy attitude. (pp. 215-216).
This empirical evidence belies Plaintiff’s claim.
Alternatively,
the evidence is overwhelming based on the depositions
and the "termination" letter on the day the decision
was made not to rehire, that Plaintiff’s eligibility
to return to PANDO & YOCUM was lost due to her
own failure to abide by the agreement on insurance.
The Plaintiff here has discerned no evidence which
would rebut this legitimate reason for discharge due
to the Plaintiff’s failure to abide by the insurance
requirements placed upon her at the time she ceased
active employment with PANDO, P.A. and YOCUM, P.A.
and to which she has admitted to in deposition. Plaintiff
cites to no evidence that would demonstrate that the
legitimate reasons for "termination" claimed by Defendant
PANDO & YOCUM, and as recited by the Plaintiff
in her deposition and set forth below were pretextual
in order to defeat this motion. Earley, FN5
at 1084. See also Steven v. PGA Sheraton Resort
Ltd., 873 F. 2d 276 (11th Cir. 1989)
and Mayfield v. Patterson Pump Co., 101 F. 3d
1371 (11th Cir. 1996).
Plaintiff testified
that although she had original discussions with Dr.
Pando regarding her alleged "maternity leave" of two
months post delivery (pp. 96-98, 111-112); she did not then
talk to either of her bosses (Dr. Pando or Dr. Yocum)
about the fact that she was taking a "medical leave" early
in addition to the two months "maternity leave". (pp.
113-116). Plaintiff states she talked about her "medical
leave" with Louisa Buckingham (pp. 114-115) the office
manager, who was not part of the prior leave approval
process with Dr. Pando. (pp. 96-98, 111-112).
In Roe v. Kidd,
731 F.Supp. 534 (D. DC 1990), summary judgment was
entered against an employee who claimed discrimination
where it was conceded the employee had not met the
performance standards established by the employer.
For Plaintiff to have a triable issue in this regard
would require her to offer proof of other employees
who are similarly situated and who violated the insurance
arrangements or some other material agreement with
PANDO, P.A. and YOCUM, P.A. who was not fired and not
pregnant. Plaintiff has offered no evidence of other
employees similarly situated and who have been treated
differently.
As explained in Roe in
citing to other authority:
...the
court ruled that the plaintiff had
failed to identify any employee, regardless
of race, who was similarly situated and had
not been terminated. The court defined "similarly situated" as "a
short term employee who had accumulated a substantial
number of absences in one year"...("an employer
is permitted to distinguish between those employees
who are marginally below performance standards
and those, like plaintiff, who are substantially
below those standards.")
Roe at
539. Since PANDO & YOCUM have sufficiently rebutted
Plaintiff’s claim of discrimination (if the Court
believes she has presented a prima facie case), the
burden of production returns to the Plaintiff to demonstrate
pretext to defeat summary judgment. Plaintiff has offered
no evidence to demonstrate pretext or discredit PANDO & YOCUM’s
proffered nondiscriminatory reason for its actions. Combs
v. Plantation Patterns, 106 F. 3d 1519 (11th Cir.
1997) and therefore Summary Judgment in favor of the
Defendant is appropriate. Mechnig and Earley,
supra. If the Plaintiff
was employed at the time she alleges, she was legitimately
fired.
Statute
of Limitations under 42 U.S.C. §2000e Bars
Brooks’ Claim Against Pando & Yocum
PANDO & YOCUM
has also asserted that Plaintiff’s claim is barred
by the 90 day statute of limitations which runs from
the Right to Sue Letter per 42 U.S.C. §2000e-5(f)(1).
The Defendant has already attached a copy of the Right
to Sue Letter to its Answer. The Court can judicially
notice the date of issue, August 8, 1996. The Court
can further notice the Court records in this file which
indicates that this Defendant was not named until January
2, 1997, 57 days after the Plaintiff’s right
to sue had passed.
The Plaintiff’s
belated filing on November 26, 1996 of an identical
action in state court demonstrates Plaintiff’s
knowledge of the problem both as the Statute of Limitations
and in suing the proper party. (Composite Exhibit "A" – certified
copies from Orange County Case number 96-9162.)
Absent unusual
equitable considerations, the general rule is that
a filing of a Title VII claim is time barred if not
filed within the statutory 90 day period from the EEOC
letter. Smith v. Local Union 28, 877 F.Supp.
165 (S.D. NY 1995). Attached hereto as an admission
of the Plaintiff, is her counsel’s letter to
the EEOC requesting a copy of the charge file pursuant
to the Right to Sue Letter, dated September 11, 1996.
It is readily apparent the Plaintiff received the letter
and knew full well when the date was to file her claims.
She failed to do so and this claim is time barred as
to PANDO & YOCUM. Smith at 172; Dickinson
v. Chrysler Corp., 456 F.Supp. 43 (E.D. MI. 1978).
It is also interesting to note that the Plaintiff elected
to sue in State Court, contrary to the explicit dictates
of the Right to Sue Letter, directing suit be filed
in "District Court". Dickinson at 47-48.
Plaintiff will
no doubt argue that her addition of this Defendant
PANDO & YOCUM should relate back to the initial
filing of the complaint in state court pursuant to
Fla.R.Civ.P. 1.190(c). However, in light of Plaintiff’s
knowledge of the correct party and failure to name
it, this amendment does not "relate back". The amendment
added a new party.
In Florida, the
general rule is that an amendment to a complaint after
the Statute of Limitations has run is not permitted
when it adds parties. West Volusia Hospital Authority
v. Jones, 668 So. 2d 635 (5th DCA Fla.
1996) and Lindsey v. H.H. Raulerson, Jr. Mem. Hosp.,
505 So. 2d 577 (4th DCA Fla. 1987). This
rule has likewise been applied when two corporate defendants
had a relationship of franchisor/franchisee, and were
represented by the same attorney. Johnson v. Taylor
Rental Center, Inc., 458 So. 2d 845 (2nd DCA
Fla. 1984).
In Gray v.
Executive Drywall, Inc., 520 So. 2d 619 (2nd DCA
Fla. 1988), common shareholders, attorney and officers
were not enough to avoid application of the general
rule. ("There was no obligation to advise plaintiff
who to sue." Id. at 620).
In Garrido
v. Markus, Winter & Spitale Law Firm, 358
So. 2d 577 (3rd DCA Fla. 1978) the court
dealt with the relation back issue. The court noted
that the plaintiff had been warned that the claim
might well be brought against others not then named
as a defendant. The court affirmed the dismissal
of the parties added after the statute had
run:
We are
convinced that no ‘mistake’ occurred,
or rather, the only mistake occurring was that
of judgment. To permit a substitution at this
point would be tantamount to introducing ‘new
parties’...
Id. at
583. Garrido then
cited to 3 Moores Federal Practice, §15.15:
In addition
to demonstrating this absence of prejudice,
to qualify under the exception to the general
rule, the plaintiff had to show that his failure
to join the correct parties at the outset had
not been due to his own inexcusable neglect.
Id. The
clear undisputed facts show the Plaintiff knew,
and was told, the correct party to sue. Plaintiff elected
not to name PANDO & YOCUM until after the statute
had run. Plaintiff cannot add a new party after
the claim is time barred, as the addition does
not relate back. Summary judgment
is properly entered due to Plaintiff’s failure
to file this claim against PANDO & YOCUM within
the prescribed Statute of Limitations.
CONCLUSION
PANDO & YOCUM
is entitled to summary judgment under the analysis
as set forth in Earley, supra. "Summary judgment
for defendants are not rare in employment discrimination
cases." (Citations omitted.) Id. at 1081. The
Plaintiff fails to present any genuine issue of material
fact, that the conduct she assails "would not have
occurred but for the fact of her sex." Fredette
v. BVP Management Associates, 905 F.Supp. 1034
(M.D. Fla. 1995). A defendant is entitled to such judgment
in its favor "when no material issue of fact exists
then the party the motion is entitled to judgment as
a matter of law." See U.S. v. Moriarty, 8 F.
3d 329 (6th Cir. 1993). Earley, Jolley, supra.
PANDO & YOCUM
has sufficiently demonstrated the absence of evidence
to support the Plaintiff’s case. Ali v. City
of Clearwater, 915 F.Supp. 1231 (M.D. Fla. 1996).
Summary Judgment must be granted unless the Plaintiff
can produce "...significant, probative evidence demonstrating
the existence of a triable issue of fact...and designate
specific facts..." Id. at 1237. "If there is
a complete failure of proof in an essential element
[of a claim], there is no longer a genuine issue of
material fact." (Citations omitted.) Tidmore Oil
Co. v. BP Oil Co., 932 F. 2d 1384, 1388 (11th Cir.
1991). See also Earley at 1080.
Generalized
testimony by an employee regarding his subjective
belief that his discharge was the result of...discrimination
is insufficient to make an issue for the jury
in the face of proof showing an adequate, nondiscriminatory
reason for his discharge.
Jenson,
supra. The Plaintiff
has discerned no evidence to support her claim of "direct
evidence of discrimination" or "disparate treatment" which
therefore mandates judgment in the favor of PANDO & YOCUM.
Likewise, Plaintiff has no evidence to overcome the
legitimate reason for discharge and the Statute of
Limitations bar.
WHEREFORE, PANDO & YOCUM
request this Court enter its Order granting summary
judgment as set forth above. In the event the Court
grants this Motion, counsel for PANDO & YOCUM will
file a motion for fees and costs with the appropriate
affidavits.
__________________________________
Marc P. Ossinsky, Esquire FBN: 438588
Marc P. Ossinsky, P.A.
210 N. Wymore Road
Winter Park, Florida 32789
Phone: 407/629-2484 Fax: 629-4429
Attorney for Defendant PANDO & YOCUM, P.A.
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