Stacy Deneve v. DSLD Homes Gulf Coast, LLC ( 2021 )


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  •        USCA11 Case: 20-13844     Date Filed: 05/21/2021   Page: 1 of 16
    [DO NOT PUBLISH]
    IN THE UNITED STATES COURT OF APPEALS
    FOR THE ELEVENTH CIRCUIT
    ________________________
    No. 20-13844
    Non-Argument Calendar
    ________________________
    D.C. Docket No. 1:18-cv-00487-JB-B
    STACY DENEVE,
    Plaintiff-Appellant,
    versus
    DSLD HOMES GULF COAST, LLC,
    Defendant-Appellee.
    ________________________
    Appeal from the United States District Court
    for the Southern District of Alabama
    ________________________
    (May 21, 2021)
    Before WILSON, ROSENBAUM, and GRANT, Circuit Judges.
    PER CURIAM:
    USCA11 Case: 20-13844      Date Filed: 05/21/2021   Page: 2 of 16
    In this employment-discrimination case, Stacy Deneve sued his former
    employer, DSLD Homes Gulf Coast, LLC’s (“DSLD”), alleging claims of age
    discrimination under the Age Discrimination in Employment Act of 1967
    (“ADEA”), 
    29 U.S.C. § 621
    , disability discrimination and retaliation under the
    Americans with Disabilities Act (“ADA”), 
    42 U.S.C. §§ 12112
     & 12203, and
    retaliatory discharge under the Alabama Workers’ Compensation Act, Ala. Stat.
    § 25-5-11.1. The district court granted summary judgment to DSLD, and Deneve
    appeals. After careful review, we affirm.
    I.
    DSLD is a residential home builder that began constructing homes in the south
    Alabama market in 2014. On September 1, 2015, DSLD hired Deneve (age 59) in
    the dual role of quality care technician (“QC tech”) and customer care/warranty
    technician (“warranty tech”). Deneve had a dual role at that time because DSLD
    was just starting out in that market, though DSLD later separated the roles once
    DSLD’s business increased. Reid Hill was Deneve’s immediate supervisor.
    As a QC tech, Deneve was responsible for inspecting houses once
    construction was complete, identifying any deficiencies or items that needed to be
    corrected before the house was offered for sale, and submitting inspection reports.
    Once a customer purchased a house, Deneve, in the role of warranty tech, worked
    with the customer to identify and make any necessary repairs that were covered by
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    USCA11 Case: 20-13844       Date Filed: 05/21/2021    Page: 3 of 16
    the one-year warranty. He was required to communicate with the homeowner,
    perform periodic inspections, document needed repairs, and then either repair the
    issue himself or arrange for a subcontractor to do the work.
    Deneve suffered the first of two workplace injuries on August 5, 2016, while
    inspecting an attic. He injured his left hip and groin and was temporarily restricted
    from certain work activities. He reported the injury to Hill and filed a claim for
    workers’ compensation benefits. He received benefits for this injury.
    As DSLD’s business increased, so too did Deneve’s workload. As a result, in
    February or March of 2017 DSLD split Deneve’s job into two positions and hired
    another person (age 53) to take over the warranty tech duties. Deneve remained
    responsible for the QC tech duties. At that time, Deneve was handling 180% of the
    recommended volume for his position. Hill was aware that Deneve was being
    overworked.
    Deneve again suffered a workplace injury to his left hip on May 31, 2017.
    Deneve immediately called Hill to report the injury. Hill did not answer the call, but
    Deneve left a voicemail message informing Hill of his injury and asking that Hill
    call him back if “he had any additional questions or if we needed to do some type of
    followup.” In the message, Deneve said he was sore but okay and did not indicate
    he might need medical treatment. Deneve expected Hill to call him back, but Hill
    did not, and they never discussed the incident again. Deneve eventually began
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    USCA11 Case: 20-13844     Date Filed: 05/21/2021   Page: 4 of 16
    seeing a chiropractor due to lingering pain.      He did not tell DSLD that the
    chiropractic treatments were related to his injury or request workers’ compensation
    benefits. Nevertheless, he believed that he did all that was needed by reporting the
    injury to Hill.
    In mid-June 2017, roughly two weeks after Deneve’s second workplace
    injury, DSLD interviewed Tanner Barnes, age 25, for a QC tech position. Barnes
    was hired on July 17, 2017, to take over Deneve’s job, though Hill did not inform
    Deneve that he was being considered for termination or that his performance was
    unsatisfactory. Around the same time that Barnes was hired, Hill changed Deneve’s
    job duties to assisting superintendents with “punch out” items, such as fixing
    sheetrock and painting trim.
    Deneve’s employment was terminated on August 30, 2017. The termination
    documentation lists “job performance” as the reason, and Deneve was told by Hill
    and Danny Pierce, Hill’s supervisor, that he “did not meet their expectations.” When
    Deneve asked for clarification because he did not know what he had done wrong,
    they would not provide any specific examples of his performance issues. It is
    undisputed that Deneve never received any formal discipline or corrective action
    during his employment.
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    II.
    After exhausting his administrative remedies, Deneve sued DSLD in federal
    court in November 2018 raising claims of disability discrimination and retaliation
    under the ADA, age discrimination under the ADEA, and workers’ compensation
    retaliation under Alabama state law. DSLD answered the complaint and then,
    following discovery, moved for summary judgment, contending that it fired Deneve
    because he did not satisfactorily perform any of the three jobs he held with DSLD
    and that his claims otherwise failed. The district court granted DSLD’s motion for
    summary judgment, and this appeal followed.
    III.
    We review the grant of summary judgment de novo. Williamson v. Brevard
    Cty., 
    928 F.3d 1296
    , 1304 (11th Cir. 2019). “We view the evidence and all factual
    inferences therefrom in the light most favorable to the non-moving party, and resolve
    all reasonable doubts about the facts in favor of the non-movant.” Alston v.
    Swarbrick, 
    954 F.3d 1312
    , 1317 (11th Cir. 2020) (quotation marks omitted).
    Summary judgment is appropriate if there is “no genuine dispute as to any material
    fact and the movant is entitled to judgment as a matter of law.” Fed. R. Civ. P. 56(a).
    At the summary-judgment stage, the judge’s function is not to weigh the
    evidence but to determine if there is a “genuine issue for trial.” Anderson v. Liberty
    Lobby, Inc., 
    477 U.S. 242
    , 249 (1986). “[T]here is no issue for trial unless there is
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    sufficient evidence favoring the nonmoving party for a jury to return a verdict for
    that party.” 
    Id.
     Therefore, summary judgment may be granted “[i]f the evidence is
    merely colorable or is not significantly probative.” 
    Id.
     at 249–50 (citations omitted).
    IV.
    Deneve first argues that the district court erred in granting summary judgment
    on his ADEA claim. In his view, DSLD failed to meet its burden to produce
    evidence of a legitimate, nondiscriminatory reason for his termination. He also
    asserts that a reasonable jury could conclude that DSLD’s explanation is not credible
    and that he was actually terminated due to a perception that he was too old and
    accident prone.
    A.
    The ADEA prohibits private employers from firing an employee who is at
    least 40 years of age “because of” the employee’s age. 
    29 U.S.C. §§ 623
    (a)(1),
    631(a). “[T]he language ‘because of’ . . . means that a plaintiff must prove that
    discrimination was the ‘but-for’ cause of the adverse employment action.” Sims v.
    MVM, Inc., 
    704 F.3d 1327
    , 1332 (11th Cir. 2013). This standard is met if the
    plaintiff’s age played a role in the employer’s decision-making process and had a
    determinative influence on the outcome. Gross v. FBL Fin. Servs., Inc., 
    557 U.S. 167
    , 176 (2009).
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    We ordinarily evaluate ADEA claims based on circumstantial evidence,
    which is what Deneve relies on here, under the burden-shifting framework
    established in McDonnell Douglas Corp. v. Green, 
    411 U.S. 792
     (1973). Sims, 704
    F.3d at 1333. Once the plaintiff makes out a prima facie case, the burden shifts to
    the employer to articulate a legitimate, nondiscriminatory reason for the challenged
    employment action. See Chapman v. AI Transp., 
    229 F.3d 1012
    , 1024 (11th Cir.
    2000) (en banc). If the employer provides a legally sufficient explanation, the
    plaintiff then has the opportunity to prove that the employer’s reasons are a pretext
    for discrimination, which merges with the ultimate burden of proving discriminatory
    intent. 
    Id.
     at 1024–25.
    The employer’s “intermediate burden is exceedingly light.”          Turnes v.
    AmSouth Bank, NA, 
    36 F.3d 1057
    , 1061 (11th Cir. 1994) (quotation marks omitted).
    It is “merely one of production; [the employer] need not persuade the court that it
    was actually motivated by the proffered reasons.” Chapman, 
    229 F.3d at 1024
    (quotation marks omitted).     Nonetheless, “the defendant’s explanation of its
    legitimate reasons must be clear and reasonably specific so that the plaintiff be
    afforded a full and fair opportunity to demonstrate pretext.” 
    Id. at 1034
     (quotation
    marks omitted).
    Regarding pretext, a plaintiff may create an inference of discriminatory intent
    “by showing that [the employer’s] proffered reasons are not credible.” Alvarez v.
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    USCA11 Case: 20-13844      Date Filed: 05/21/2021   Page: 8 of 16
    Royal Atl. Developers, Inc., 
    610 F.3d 1253
    , 1265 (11th Cir. 2010). To show than an
    employer’s reason is not credible, the plaintiff “must meet that reason head on and
    rebut it,” Chapman, 
    229 F.3d at 1030
    , demonstrating “weaknesses, implausibilities,
    inconsistencies, incoherencies, or contradictions in the employer’s rationale,”
    Holland v. Gee, 
    677 F.3d 1047
    , 1055-56 (11th Cir. 2012) (quotation marks omitted).
    But plaintiffs may not recast the reason or merely quarrel with its wisdom.
    Chapman, 
    229 F.3d at 1030
    . It is not our role to second-guess the business decisions
    of employers. 
    Id.
     Our concern is whether an employment decision was motivated
    by unlawful discriminatory animus, not whether the decision was prudent or fair. 
    Id.
    B.
    Here, the district court did not err in granting DSLD’s motion for summary
    judgment. Deneve established a prima facie case of discrimination: he was at least
    40 years old when he was terminated and replaced by a much younger individual.
    While Deneve contests whether DSLD met its intermediate burden, his
    arguments go more to the credibility of DSLD’s evidence—pretext, in other words—
    not whether it met its “exceedingly light” burden of articulating a legitimate,
    nondiscriminatory reason for his termination. Turnes, 
    36 F.3d at 1061
    . DSLD met
    its burden here with documentary evidence of emails related to Deneve’s job
    performance and testimony from Hill, Deneve’s immediate supervisor and the
    person who recommended his termination, among other evidence.
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    USCA11 Case: 20-13844       Date Filed: 05/21/2021    Page: 9 of 16
    Hill testified that he decided to terminate Deneve due to a “conglomeration”
    of issues with his job performance. In particular, Hill stated that Deneve failed to
    consistently send timely inspection reports, that customers called to complain about
    Deneve on a weekly basis, that Deneve was missing items during the quality-control
    inspections, and that Deneve was not making repairs as directed once he transitioned
    to the punch out job. Consistent with this testimony, DSLD produced emails to or
    about Deneve that reflected missing inspection reports, work not being scheduled or
    inaccurately listed as completed, and customer complaints about Deneve relating to
    lack of communication and repairs not being made in a timely fashion. Although,
    as Deneve asserts, Hill did not contemporaneously receive all these emails and did
    not directly rely on the emails in deciding to terminate Deneve, he received some of
    them and he testified that he discussed the kinds of issues referenced in the emails
    with others before terminating Deneve.        Thus, the emails corroborated Hill’s
    testimony regarding his pretermination concerns with Deneve’s job performance.
    Deneve responds that Hill’s testimony was vague and subjective. But “[a]
    subjective reason is a legally sufficient, legitimate, nondiscriminatory reason if the
    defendant articulates a clear and reasonably specific factual basis upon which it
    based its subjective opinion.” Chapman, 
    229 F.3d at 1034
    . There is no requirement,
    as Deneve asserts, that a subjective reason be supported by objective employment
    records. See 
    id.
     Hill’s testimony, combined with the documentary and other
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    USCA11 Case: 20-13844       Date Filed: 05/21/2021   Page: 10 of 16
    evidence, was “clear and reasonably specific” enough—identifying several specific
    issues with Deneve’s job performance that were supported by documentary
    evidence—to permit Deneve “a full and fair opportunity to demonstrate pretext.”
    See 
    id.
     We turn to that issue now.
    Deneve maintains that he presented sufficient circumstantial evidence for a
    reasonable jury to conclude that DSLD’s explanation for his termination was a
    pretext for discrimination. We disagree.
    Deneve largely does not contest the specific issues cited by Hill for
    recommending his termination. Instead, he contends that the performance issues
    would not have led a reasonable employer to terminate him because he did not
    receive any discipline or even warnings about his performance. However, the types
    of issues identified by Hill—customer complaints in a customer-service role and
    failure to timely and completely finish job duties—plainly might motivate a
    reasonable employer to terminate an employee. See Chapman, 
    229 F.3d at 1030
    .
    And while perhaps a sense of fair play might suggest that an employer issue a
    warning to an employee who is failing to meet expectations to allow that employee
    a chance to try to correct his deficiencies, there is no evidence that DSLD failed to
    follow its own internal procedures by not issuing discipline or warnings before firing
    Deneve. See Hurlbert v. St. Mary’s Health Care Sys., Inc., 
    439 F.3d 1286
    , 1299
    (11th Cir. 2006) (“[A]n employer’s deviation from its own standard procedures may
    10
    USCA11 Case: 20-13844       Date Filed: 05/21/2021   Page: 11 of 16
    serve as evidence of pretext.”). In fact, Hill testified that Barnes, Deneve’s younger
    replacement, was likewise fired for poor job performance without prior discipline or
    warnings.
    Deneve also claims that the performance issues were attributable to his heavy
    workload and that Hill exaggerated the number of customer complaints, but he
    cannot show pretext by merely quarreling with the wisdom or fairness of DSLD’s
    reasons. See Chapman, 
    229 F.3d at 1030
    ; Damon v. Fleming Supermarkets of Fla.,
    Inc., 
    196 F.3d 1354
    , 1361 (11th Cir. 1999) (“We have repeatedly and emphatically
    held that a defendant may terminate an employee for a good or bad reason without
    violating federal law. We are not in the business of adjudging whether employment
    decisions are prudent or fair.” (citation omitted)). In any case, the performance
    issues identified by DSLD were not limited to times when Deneve had a heavy
    workload because of his dual role, and the number of complaints reflected in the
    emails does not contradict Hill’s testimony that he was “dealing with customers
    every week” regarding Deneve because Hill testified that the customers
    communicated by both email and phone.
    Deneve’s other pretext arguments fare no better. He asserts that DSLD’s
    justification was “after-the-fact” because Hill, at the time he made the termination
    decision, did not have possession of the emails which were produced by DSLD. But
    the emails document contemporaneous issues with Deneve’s job performance that
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    USCA11 Case: 20-13844           Date Filed: 05/21/2021       Page: 12 of 16
    were consistent both with what Hill told Deneve upon terminating him—that he was
    not meeting DSLD’s expectations—and with the reasons Hill offered in his
    deposition testimony. Hill also testified that he discussed similar issues with others,
    such as Pierce, before terminating Deneve’s employment. So this is not the type of
    situation where a reasonable jury could conclude that DSLD concocted a post hoc
    justification for a discriminatory firing.
    Finally, Deneve points to the timeline of his termination and the fact that he
    was fired not long after he suffered a second workplace injury. But temporal
    proximity alone is insufficient to establish pretext. See Gogel v. Kia Motors Mfg. of
    Ga., Inc., 
    967 F.3d 1121
    , 1137 n.15 (11th Cir. 2020) (en banc) (“While close
    temporal proximity between the protected conduct and the adverse employment
    action can establish pretext when coupled with other evidence, temporal proximity
    alone is insufficient.”). And we conclude, for the reasons we have already explained,
    that there is not sufficient other evidence of pretext in the record to create a genuine
    issue of material fact on that issue. 1
    In sum, we affirm the grant of summary judgment on Deneve’s ADEA claim.
    1
    Deneve identifies various purportedly disputed facts, but he does not connect them with
    a theory of pretext or explain why they establish a genuine issue of material fact as to that issue.
    We conclude that the disputed facts either are not material or are insufficient to establish pretext
    for the reasons explained above.
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    USCA11 Case: 20-13844      Date Filed: 05/21/2021   Page: 13 of 16
    V.
    Deneve next contends that the district court erred in holding that an Alabama
    workers’ compensation retaliation claim requires the actual filing of a claim for
    benefits. He also contends that he established pretext in DSLD’s explanation.
    Alabama law provides that “[n]o employee shall be terminated by an
    employer solely because the employee has instituted or maintained any action
    against the employer to recover workers’ compensation benefits.” 
    Ala. Code § 25
    -
    5-11.1. To make out a prima facie case under this statute, a plaintiff must prove all
    of the following: (1) an employment relationship; (2) an on-the-job injury; (3) his
    employer’s knowledge of the injury; and (4) termination based solely on his injury
    and his filing of a workers’ compensation claim. Falls v. JVC Am., Inc., 
    7 So. 3d 986
    , 989 (Ala. 2008).
    In Falls, the Alabama Supreme Court held that it was “clear that § 25-5-11.1
    contemplates an action for a termination of employment in retaliation against an
    event, i.e., the filing of a worker’s compensation claim, that has already occurred.”
    Id. at 990–91. Due to the statute’s use of the phrase “has initiated or maintained,”
    the court stated that it could not be expanded to “include terminations of employment
    in anticipation of workers’ compensation claims” without legislative amendment.
    Id. Because the plaintiff in that case “had not filed or even talk about filing” a
    13
    USCA11 Case: 20-13844      Date Filed: 05/21/2021   Page: 14 of 16
    workers’ compensation claim, the court concluded that she failed to establish a
    prima facie case under the statute. Id. at 990.
    Deneve maintains that Falls is distinguishable because, in contrast to the
    plaintiff in Falls, Deneve notified his employer of his injury and therefore of his
    intent to file a workers’ compensation claim. Even if we assume he provided
    adequate notice, however, Falls remains controlling. It is undisputed that Deneve
    did not file a workers’ compensation claim related to the second injury. And there
    is no cause of action under the statute for “terminations of employment in
    anticipation of workers’ compensation claims.” Id. Accordingly, Deneve cannot
    base a retaliatory discharge claim under § 25-5-11.1 on his second injury in May
    2017.
    As for Deneve’s arguments regarding pretext, his prior workers’
    compensation claim based on his August 2016 injury is too remote from his August
    2017 termination to create an inference of causation. See Coca-Cola Bottling Co.
    Consol. v. Hollander, 
    885 So. 2d 125
    , 130–31 (Ala. 2003) (“Close temporal
    proximity between the claim and the termination must be so coincidental as to raise
    an inference that the claim caused the termination.”); Ala. Power Co. v.
    Aldridge, 
    854 So. 2d 554
    , 564-65 (Ala. 2002). And his contention that there is
    sufficient circumstantial evidence to show pretext in the employer’s rationale fails
    for the same reasons as his pretext arguments regarding his ADEA claim.
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    VI.
    Finally, Deneve argues that the district court erred by looking to caselaw that
    predated the ADA Amendments Act of 2008, Pub. L. No. 110-325, 
    122 Stat. 3553
    ,
    effective January 1, 2009, which specified that the definition of “disability” should
    be construed in favor of broad coverage. See 
    42 U.S.C. § 12102
    (4)(A). But Deneve
    does not address the district court’s alternative, independent determination that he
    was not a “qualified individual” under the ADA. See D’Angelo v. ConAgra Foods,
    Inc., 
    422 F.3d 1220
    , 1225 (11th Cir. 2005) (“The statute protects, however, only
    qualified individuals with disabilities.” (emphasis in original)).
    “To obtain reversal of a district court judgment that is based on multiple,
    independent grounds, an appellant must convince us that every stated ground for the
    judgment against him is incorrect.” Sapuppo v. Allstate Floridian Ins. Co., 
    739 F.3d 678
    , 680 (11th Cir. 2014). When an appellant fails to address on appeal an
    independent ground for the judgment, “it follows that the judgment is due to be
    affirmed.” 
    Id.
    Here, even assuming Deneve was disabled within the meaning of the ADA as
    amended by the ADA Amendments Act of 2008, he has abandoned any challenge to
    the district court’s independent determination that he was not a “qualified
    individual” by failing to address it on appeal. See 
    id.
     Nor does he request remand
    on his ADA claims, stating instead that he “seeks to clarify the appropriate standard
    15
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    to be applied.” But doing so would have no effect on the judgment, so we affirm
    without further discussion.
    AFFIRMED.
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