Graves v. Sno-White Carwash - MEMORANDUM OF DECISION
CHRO CASE # 0330082
Commission on Human Rights and Opportunities ex rel.
David Graves, Complainant
v.
Sno-White Avenue Car Wash, Respondent
February 8, 2006
MEMORANDUM OF DECISION
Preliminary Statement
The Public Hearing (also "hearing") for the above-captioned matter was
held on July 12 and 13, 2005, pursuant to the Conference Summary and Order of
the undersigned Presiding Human Rights Referee issued April 28, 2004. David
Graves ("Complainant") appeared pro se. Margaret Nurse-Goodison,
Assistant Commission Counsel II, appeared on behalf of the Commission on Human
Rights and Opportunities ("Commission" or "CHRO"). Attorney
Albert Zakarian appeared on behalf of Sno-White Avenue Car Wash
("Respondent"). The issues addressed in this decision are: 1) whether
the Complainant proved by a preponderance of the evidence that the Respondent
discriminated against him on the basis of his Puerto Rican ancestry when it
terminated his employment; and 2) if so, whether the Complainant is entitled to
any damages or other relief.
For the reasons set forth below, it is hereby determined that the Complainant
has not proven that the Respondent discriminated against him in violation of
state law. Judgment is entered in favor of the Respondent and the case is hereby
dismissed.
Parties
The Complainant's contact address is P.O. Box 1561, New Britain, CT 06050. The
Commission is located at 21 Grand St., 4th Floor, Hartford, CT 06106. The
Respondent is located at 12 Farmington Avenue, Bristol, CT 06010.
Procedural History
On August 20, 2002, the Complainant filed his complaint affidavit
("complaint") with the Commission alleging that the Respondent
terminated him on June 5, 2002 because of his ancestry1 (Puerto Rican) in
violation of General Statutes § 46a-60 (a) (1).
The Commission investigated the allegations of the complaint, found reasonable
cause to believe that discrimination had occurred, and attempted to conciliate
the matter. After conciliation failed, the complaint was certified to public
hearing on March 25, 2004, in accordance with General Statutes § 46a-84(a). On
March 30, 2004, the Office of Public Hearings sent to all parties of record the
Original Notice of Public Hearing along with a copy of the complaint.
The Respondent filed an answer to the complaint on April 30, 2004. The
hearing was held on July 12 and 13, 2005. All statutory and procedural
prerequisites to the public hearing were satisfied and this complaint is
properly before the undersigned Presiding Referee for decision.
References made to the transcript pages are designated as "Tr."
followed by the accompanying page numbers. References made to the exhibits are
designated as either "R. Ex." for the Respondent or "CHRO
Ex." for the Commission followed by the accompanying exhibit numbers.
References made to the findings of fact are designated as "FF"
followed by the accompanying numbers and references made to the briefs are
designated as "R. Brief" for the Respondent or "CHRO Brief"
for the Commission followed by the accompanying page numbers.
Findings of Fact
1. The Complainant began employment with the Respondent as a car wash attendant
at the Respondent (also "car wash") on Farmington Avenue, Bristol,
Connecticut in September 2000. Tr. 4, 7, 356.
2. The Complainant is of Puerto Rican ancestry. Tr. 13; complaint.
3. The Respondent is owned by Andrew Jackie (Jackie). Tr. 7, 272.
4. The Respondent employed one other employee of Puerto Rican ancestry who
worked as a landscaper during the time the Complainant worked with the
Respondent. Tr. 199, 420-22.
5. On May 5, 2002, the Complainant suffered an injury while working with the
Respondent and was treated at a hospital. Tr. 21-24.
6. Jackie told the Complainant that he would pay the hospital bill for the
Complainant's injury. Tr. 24, 272, 396, 408.
7. On June 5, 2002, the Complainant presented the hospital bill to Jackie for
payment. Tr. 29, 395-96.
8. Jackie took the bill and placed it in his back pocket. Tr. 30, 396. The
Complainant wanted the bill to be returned to him. Tr. 30, 396. An argument
ensued over the hospital bill between Jackie and the Complainant. Tr. 29-31,
396-98.
9. Two employees, Melisssa Toscano and Jason Saucier, were present during the
initial argument between the Complainant and Jackie over the hospital bill. Tr.
31-32, 418-19.
10. During the initial argument over the hospital bill, Jackie was yelling and
cursing at the Complainant. However, the Complainant did not use profanity
toward Jackie. Tr. 165-67; R. Ex. 4.
11. During the argument, Jackie told the Complainant that he did not want the
Complainant working there any longer. Tr. 30-31.
12. Jackie became upset, began shaking and eventually left the car wash. Tr. 31,
34, 38, 168, 210, 398.
13. Jackie returned to the car wash later that day accompanied by an employee,
George Miller. Tr. 46, 399, 401.
14. Upon Jackie's return to the car wash, a second argument occurred between the
Complainant and Jackie. Both Toscano and Saucier were present as well during
this second argument. Tr. 42, 46, 168, 401.
15. During the second argument, the Complainant had in his possession some of
the Respondent's business records. Tr. 444, 451, 403, 454.
16. The Respondent terminated the Complainant's employment on June 5, 2002. Tr.
29, 411.
17. The Complainant threatened to report the Respondent regarding its taxes and
the mishandling of its payroll and time records. Tr. 39-40, 156-57, 403.
18. The Complainant was terminated because of an argument he had with Jackie on
June 5, 2002 that stemmed from an issue about the payment of the hospital bill
and developed into an issue regarding the Respondent's business records. Tr.
31-32, 418-19, 444, 451, 403, 454.
19. A "Caucasian" man named Brian temporarily replaced the
Complainant. Tr. 332-34.
20. The Complainant was a good worker when he worked with the Respondent. Tr.
175, 423, 469.
21. The Respondent paid the Complainant in cash and paid at least one other
employee, Lyra, in cash as well. The Respondent had a time card for Lyra, but
did not have payroll records for her on certain dates. Tr. 380-81, 472-73,
489-91; CHRO 28.
22. The Respondent understated the Complainant's hourly wage as $6.75 on its
payroll records. CHRO Ex. 20. The Complainant's true hourly wage was $10.50. Tr.
58, 292-93.
23. The Respondent had no time cards for the Complainant and Toscano on May 5,
2002, the day the Complainant was injured at the car wash. Tr. 321-22, 324-25;
CHRO Ex. 10, 28.
24. The Respondent falsely informed the Department of Labor that the Complainant
worked with it for six months; the Complainant actually had worked with the
Respondent for over one and one half years. Tr. 4, 356, 437; R. Ex. 7.
25. The Respondent's employees did not make any derogatory remarks regarding the
ancestry of customers and applicants for employment during the time the
Complainant was employed. Tr. 204.
26. Neither Jackie nor other employees called the Complainant any derogatory
terms. Tr. 178; R. Ex. 4 and 5.
27. On June 6, 2002, the Complainant returned to the car wash with picket signs
and picketed at the car wash. Tr. 40, 213, 406.
28. The picket signs read: "Fired by a liar"; "60 hours
unappreciated"; and "Unfair Labor practice." They made no mention
of the Complainant being treated differently because he was of Puerto Rican
ancestry. Tr. 120, 156.
29. The Complainant continued to patronize the car wash even after he was
terminated and had picketed at the car wash. Tr. 123-24.
30. After he was terminated, the Complainant reported to the Department of Labor
that the Respondent had not paid him for overtime worked. Tr. 59-61, 325-26,
410-11; CHRO Ex. 7, 8, 9.
31. The Department of Labor conducted an investigation and concluded that the
Respondent had violated section 7 of the Fair Labor Standards Act for having
failed to pay statutory overtime to the Complainant and another employee for
hours worked in excess of forty hours per week. The Department of Labor directed
the Respondent to pay the Complainant the amount of $1,986.87, with which the
Respondent complied. Tr. 60-61, 411; CHRO Ex. 7, 8, 9.
32. The Complainant had falsified responses on his applications for employment.
Tr. 126-133; R. Ex. 14.
33. At the time of the hearing, Toscano was dating the Complainant's friend and
she was also a friend of the Complainant. Tr. 249.
34. At the time of the hearing, Saucier no longer was employed with the
Respondent. Tr. 160.
35. At the time of the hearing, Miller had been employed with the Respondent for
ten years. Tr. 441, 445.
I
DISCUSSION
The Respondent has been charged with violating General Statutes § 46a-60 (a)
(1) for terminating the Complainant. As set forth in § 46a-60 (a), "It
shall be a discriminatory practice in violation of this section: (1) For an
employer, by the employer or the employer's agent, except in the case of a bona
fide occupational qualification or need, . . . to discharge from employment any
individual . . . because of the individual's race, color, religious creed, age,
sex, marital status, national origin, ancestry, . . .."
It is well established that Connecticut's anti-discrimination statutes are
coextensive with the federal law on this issue and therefore, this case will be
analyzed using both the prevailing Connecticut and federal law. See Pik- Kwik
Stores, Inc. v. Commission on Human Rights and Opportunities, 170 Conn. 327, 331
(1976). The state courts look to federal fair employment case law when
interpreting Connecticut's anti-discrimination statutes, but federal law should
be used as a guide and not the end all for interpreting state statutes. See
Wroblewski v. Lexington Gardens, Inc., 188 Conn. 44, 53 (1982); See also State
of Connecticut v. Commission on Human Rights and Opportunities, 211 Conn. 464,
470 (1989).
This matter is a case of disparate treatment. "The principal inquiry of a
disparate treatment case is whether the [complainant] was subjected to different
treatment because of his or her protected class." Levy v. Commission on
Human Rights and Opportunities 236 Conn. 96, 104 (1996). "Under the
analysis of the disparate treatment theory of liability, there are two general
methods to allocate the burdens of proof: (1) the mixed-motive/Price Waterhouse
model and (2) the pretext/McDonnell Douglas-Burdine model." (Citations
omitted.) Id., 104-05. The Commission argued that both legal methods, the
mixed-motive test from Price Waterhouse v. Hopkins, 490 U.S. 228, 246 (1989),
and the pretext case from McDonnell Douglas Corp. v. Green, 411 U.S. 792, 802
(1973) and Texas Dept. of Community Affairs v. Burdine, 450 U.S. 248, 252-56
(1981), apply to support its claim that the Complainant was terminated since he
was treated differently because of his ancestry. CHRO Brief, p.15.
A
Legal Standards for Disparate Treatment
1
Mixed-Motive/Price Waterhouse Method
"A 'mixed-motive' case exists when an employment decision is motivated by
both legitimate and illegitimate reasons. In such instances, a [complainant]
must demonstrate that the employer's decision was motivated by one or more
prohibited statutory factors. Whether through direct evidence or circumstantial
evidence, a [complainant] must submit enough evidence that if believed, could
reasonably allow a fact finder to conclude the adverse employment consequences
resulted because of an impermissible factor." (Internal quotation marks
omitted; citations omitted.) Taylor v. Dept. of Transportation, 2001 Conn.
Super. LEXIS 197, 18-19. "Under this model, [complainant's] prima facie
case requires that the [complainant] prove by a preponderance of the evidence
that [1)] he or she is within a protected class and [2)] that an impermissible
factor played a 'motivating' or 'substantial' role in the employment decision.
Once the [complainant] establishes a prima facie case, the burden of production
and persuasion shifts to the [respondent]. The [respondent] may avoid a finding
of liability only by proving by a preponderance of the evidence that it would
have made the same decision even if it had not taken the [impermissible factor]
into account." (Internal quotation marks omitted; citations omitted.) Id.,
19; See also Levy v. Commission on Human Rights and Opportunities, supra, 236
Conn. 106-07; Price Waterhouse v. Hopkins, supra, 490 U.S. 242, 246.
Direct evidence of discrimination "may include evidence of actions or
remarks of the employer that reflect a discriminatory attitude . . . or [c]omments
[that] demonstrate a discriminatory animus in the decisional process."
(Citations omitted.) Levy v. Commission on Human Rights and Opportunities,
supra, 236 Conn. 110. Statements or comments that are undisputed constitute
direct evidence. See Price v. Waterhouse, supra, 490 U.S. 256 (where the
statement was admitted); Miko v. Commission on Human Rights and Opportunities,
220 Conn. 192, 206 (1991) (where the statement was uncontroverted); Tyler v.
Bethlehem Steel Corp., 958 F.2d 1176, 1185 (2nd Cir. 1992) (there was an
unequivocal statement of intent constituting direct evidence of discriminatory
motive ("I fired him because he was too old").) In Levy v. Commission
on Human Rights and Opportunities, supra, 236 Conn. 101, the employer's
statement that the complainant was transferred "because of his hearing
disability" was considered to be direct evidence. Other examples of direct
evidence include a company president's planning documents stating that the
company's strengths included "young managers"; and a decision-maker's
comment that he would not hire blacks if it were his company. Reiff v. Interim
Personnel, Inc., 906 F.Supp.1280, 1287-88 (D. Minn. 1995).
Circumstantial evidence requires the fact finder to take certain inferential
steps before the fact in question is proved. Tyler v. Bethlehem Steel Corp.,
supra, 958 F.2d 1183. For example, evidence consisting of a statement by a
decision-maker "to the effect that older employees have problems adapting
to new employment policies" would constitute circumstantial evidence
"(in that it requires an inference from the statement proved to the
conclusion intended) that a discriminatory motive played a motivating factor in
the challenged employment decision." (Internal quotation marks omitted;
citations omitted.) Stacks v. Southwestern Bell Yellow Pages, 996 F.2d 200, 202,
n.1 (1993). Regardless of "direct" or "circumstantial"
evidence, "the plaintiff must present evidence showing a specific link
between discriminatory animus and the challenged decision." Id. Therefore,
a complainant may establish a prima facie case under the mixed-motive analysis
by presenting evidence that is either "direct" or
"circumstantial."
"If the [complainant] is unable to produce evidence that directly reflects
the use of an illegitimate criterion in the challenged decision, the employee
may proceed under the now-familiar three-step analytical framework described in
[McDonnell Douglas Corp. v. Green, supra, 411 U.S. 792.]" Stacks v.
Southwestern Bell Yellow Pages, supra, 996 F.2d 202.
2
Pretext/McDonnell Douglas-Burdine Method
The pretext/McDonnell Douglas-Burdine model is used "when a [complainant]
cannot prove directly the reasons that motivated an employment decision but
nevertheless may establish a prima facie case of discrimination through
inference by presenting facts sufficient to remove the most likely bona fide
reasons for an employment action." Taylor v. Dept. of Transportation, 2001
Conn. Super. LEXIS 197, 19-20; See also McDonnell Douglas Corp. v. Green, supra,
411 U.S. 802-04; Texas Dept. of Community Affairs v. Burdine, supra, 450 U.S.
252-56. The burden shifting scheme of McDonnell Douglas-Burdine applies to the
Connecticut Fair Employment Practices Act ("CFEPA") §46a-51 et seq.
See Ann Howard's Apricots Restaurant, Inc. v. Commission on Human Rights and
Opportunities, 237 Conn. 209, 225 (1996). "From a showing that an
employment decision was not made for legitimate reasons, a fact finder may infer
that the decision was made for illegitimate reasons." Taylor v. Dept. of
Transportation, 2001 Conn. Super. LEXIS 197, 20. Under the pretext method the
Complainant needs to prove four elements to establish a prima facie case: 1)
that he belongs to a protected class; 2) that he was qualified for the position;
3) that despite his qualifications, he suffered an adverse employment action;
and 4) that the adverse employment action occurred under circumstances giving
rise to an inference of discrimination. Board of Education v. Commission on
Human Rights and Opportunities, 266 Conn. 492, 505 (2003). This standard is not
rigid and has been modified to the present fact scenario. See Levy v. Commission
on Human Rights and Opportunities, supra, 236 Conn. 108 n.20. Once the
Complainant has established a prima facie case of discrimination, a presumption
of discrimination is created.
Although under the McDonnell Douglas-Burdine model, the burden of persuasion
remains with the complainant, once the complainant has established a prima facie
case, the burden of production shifts to the respondent to rebut the presumption
of discrimination by articulating (not proving) a legitimate, non-discriminatory
reason for the adverse employment action. See Levy v. Commission on Human Rights
and Opportunities, supra, 236 Conn. 108; See also Taylor v. Dept. of
Transportation, 2001 Conn. Super. LEXIS 197, 20-21. Once the respondent
articulates a legitimate, non-discriminatory reason, the complainant has an
opportunity to prove by a preponderance of the evidence that the proffered
reason is pretextual. Taylor v. Dept. of Transportation, 2001 Conn. Super. LEXIS
197, 21.
"The McDonnell Douglas-Burdine analysis keeps the doors of the courts open
for persons who are unable initially to establish a discriminatory motive. If a
[complainant], however, establishes a Price Waterhouse prima facie case, thereby
proving that an impermissible reason motivated a [respondent's] employment
decision, then the McDonnell Douglas-Burdine model does not apply, and the
[complainant] should receive the benefit of the [respondent] bearing the burden
of persuasion [as under the mixed-motive/Price Waterhouse method]."
(Citations omitted.) Taylor v. Dept. of Transportation, 2001 Conn. Super. LEXIS
197, 21-22.
B
Mixed-Motive Analysis
In applying these legal standards to the facts of the present case, it is
appropriate to look first to the mixed-motive/Price Waterhouse method of
analysis. First, the Complainant established the first element of his prima
facie case that he is a member of a protected class. He alleged in his complaint
that he is of Puerto Rican ancestry and testified to the same. FF 2. Although
the Respondent contended in its brief that "the only evidence relating to
the [complainant's] national origin is his claim that [Jackie], . . . called
[him] a 'stupid Puerto Rican'"; it did not present evidence at the hearing
to rebut that the Complainant's ancestry is Puerto Rican. Therefore, the
Complainant established that he is of Puerto Rican ancestry and thus belongs in
a protected class.
Next, the Complainant must establish that an impermissible factor played a
'motivating' or 'substantial' role in the Respondent's decision to terminate
him. Price Waterhouse, supra, 490 U.S. 246. The Complainant testified that on
June 5, 2002, the Respondent terminated him because he is of Puerto Rican
ancestry. Tr. 29, 39. The Complainant testified that on June 5, 2002, he and
Jackie, the Respondent's owner, were involved in a dispute over a hospital bill,
which was to be paid by Jackie. Tr. 29-31; FF 3. He testified that during the
argument, Jackie left the car wash and returned. Tr. 31, 34, 38. He testified
that when Jackie returned to the car wash, Jackie told the Complainant that he
was fired. Tr. 38-39. He testified that when he asked Jackie for the reason he
was firing him, Jackie stated, that the Complainant was a "stupid Puerto
Rican." Tr. 39, 45. Jackie denied making this statement. Tr. 402-03. There
were three witnesses present during the Complainant's termination, Miller,
Toscano and Saucier.2 FF 9, 13, 14. The only witness to corroborate the
Complainant's testimony regarding Jackie calling him a "stupid Puerto
Rican" is Toscano. Tr. 212. However, it is questionable whether Toscano's
testimony is credible because she had a personal bias; she was a long-time
friend of the Complainant and she was dating his friend at the time of the
hearing. FF 33.
The Complainant's other witness, Jason Saucier, testified that he did not hear
any slurs or derogatory comments about ancestry or race when Jackie fired the
Complainant. Tr. 178. In addition, Saucier signed two statements that reflect
this same position. FF 26. One statement was drafted by the Complainant (R. Ex.
4) and one by the Respondent (R. Ex. 5). Neither of Saucier's statements
reflected that Jackie called the Complainant a "stupid Puerto Rican."
In fact, in one of the statements, Saucier stated under oath that, "At no
time did Andrew Jackie make any slur involving David Graves' ethnic or national
background. There is no truth at all to the claim that Jackie called Graves a
'dirty Puerto Rican' or similar words!" R. Ex. 5, par. 4. In one of
Saucier's written statements he stated that Jackie told the Complainant that
Jackie was firing the Complainant because he did not like the Complainant. R.
Ex. 4. At the time of the hearing, Saucier no longer was employed with the
Respondent. FF 34. I find that Saucier was a neutral witness and was credible based on his testimony and his
two prior consistent written statements.
One of the Respondent's witnesses, Miller, who was currently employed with the
Respondent and had been for ten years, testified that during the second argument
he did not hear any discussion about termination or any derogatory comments
about the Complainant. FF 35; Tr. 441, 445. I do not find that Jackie called the
Complainant a "stupid Puerto Rican." The only corroborating witness
the Complainant had to the alleged statement was Toscano who was a long-time
friend of the Complainant and dating his friend. FF 33. The Complainant's other
witness, Saucier, did not corroborate the statement. The Complainant did not
establish direct evidence of discrimination.
Also, the Complainant testified that after his wedding on November 10, 2001,
Jackie, his son, Phil Jackie and Jason Boucher (a manager), treated him poorly
and called him names, such as, "Rican," "Pablo" and others.
Tr. 11-13, 15, 465. He also testified that Jackie would use the term
"spics." Tr. 16. He testified that derogatory remarks were made about
the customers as well. Tr. 17. The Complainant did not testify as to who made
those derogatory comments about the customers. Tr. 17. Also, the Complainant
provided no evidence to corroborate that the Respondent used derogatory terms
toward the customers or toward him. Toscano testified that Jackie and Boucher
made comments when a particular "Muslim kid" came to the car wash to
apply for a position. Tr. 201. She testified that Jackie and Boucher had
commented that they did not want that "type" working here. Tr. 203.
She testified that she did not remember hearing any other derogatory comments.
Id. She also testified that she did not recall hearing comments about customers.
Tr. 204. She did not corroborate the Complainant's testimony that Respondent
used the terms "spic, Pablo or Rican" or that derogatory remarks were
made toward customers. Saucier did not testify as to having heard any derogatory
comments throughout his employment with the Respondent.
When the Complainant was terminated, he had signs printed that he used to picket
the car wash. FF 27, 28. The signs made no mention of discrimination but instead
stated, " Fired by a liar"; "60 hours unappreciated"; and
"Unfair Labor practice." FF 28. In addition, although the Complainant
believed that the Respondent discriminated against him and he picketed the car
wash, he still patronized the car wash to have his car cleaned. FF 29. When
asked about his patronage of the car wash, the Complainant testified, "I
think that's the best car wash that I have ever been to. The car wash is great.
It's the superiors [themselves]." Tr. 123-24. I do not find that the
Respondent made derogatory comments toward or about the Complainant because of
his Puerto Rican ancestry. FF 26. Also, I do not find that the Respondent made
derogatory comments about applicants for employment at the car wash or about
customers. FF 25. Therefore, the Complainant has not provided direct evidence or
enough circumstantial evidence to support that the Respondent was motivated by
an impermissible reason when it terminated him. Therefore, the Complainant has
failed to establish a prima facie case of discrimination under the
mixed-motive/Price Waterhouse test.
C
Pretext Analysis
Next, I look to the pretext/McDonnell Douglas-Burdine method. As stated above,
the Complainant has established that he belongs to a protected class because of
his ancestry, Puerto Rican. FF 2. It is undisputed that he was employed with the
Respondent and was qualified to work there. Saucier and the Respondent's
witnesses, Phil Jackie and Jackie, all testified that the Complainant was a good
worker. FF 20. Thus, the Complainant established the second element of his prima
facie case. The Complainant also has established the third element of his prima
facie case by presenting evidence that he suffered an adverse employment action
when the Respondent terminated him on June 5, 2002. FF 16. Although it is
disputed as to what time on June 5, 2002 the Complainant was terminated,3 it is
not disputed that he was in fact terminated. Next, he must prove the fourth
element that the termination occurred under circumstances giving rise to an
inference of discrimination.
The Complainant's burden of proving his prima facie case is not an onerous one,
and it has been described as "de minimis." Weinstock v. Columbia
University, 224 F.3d 33, 42 (2nd Cir. 2000); Ann Howard's Apricots Restaurant v.
Commission on Human Rights and Opportunities, supra, 237 Conn. 225. As stated
above, the Complainant and Toscano testified that Jackie called the Complainant
a "stupid Puerto Rican" when he terminated the Complainant. Tr. 39,
45, 212. Also, the Complainant testified that after his wedding on November 10,
2001, Jackie, Phil Jackie and Boucher treated him poorly and called him names,
such as, "Rican", "Pablo" and others. Tr. 11-13. The
Complainant testified that things began to go downhill after the wedding when
everyone was made aware that he was Puerto Rican. Tr. 14-15.
Also, he testified that Jackie would use the term "spics." Tr. 16.
Because the Complainant's burden of proving a prima facie case is de minimis,
this evidence should be enough to satisfy the fourth element of the prima facie
case. However, the Complainant's witness, Saucier, was present during the
termination. He signed two sworn statements that Jackie did not make the
derogatory comment and also testified to the same. FF 26. Therefore, I do not
find that Jackie made the derogatory comment toward the Complainant. Also, no
other employees who would have heard the various alleged derogatory comments
made about or to the Complainant after his wedding or about the customers
testified that any such derogatory remarks were made. Although the Complainant's
burden is de minimis, it is not possible to find that the derogatory remarks
were made.
Alternatively, the Complainant established that after he was terminated his
position was filled temporarily by a man named Brian of "Caucasian"
race. FF 19. Jackie testified that Brian replaced the Complainant on an
emergency basis and Brian's race was "Caucasian." Tr. 332-34, 337.
Jackie was uncertain of Brian's surname. Tr. 335-37. The term Caucasian is an
imprecise term often misused to mean people of white race.4 A common definition
for Caucasian is " of, pertaining to, or characteristic of one of the
traditional racial divisions of humankind, . . .." Webster's Unabridged
Dictionary (Deluxe Ed. 2001). The Commission elicited evidence from Jackie of
Brian's race, which was possibly "white" (Caucasian), but it did not
elicit evidence of Brian's ancestry, origin or ethnicity. The Commission did not
prove that Brian was not of the same Puerto Rican ancestry (protected class) as
the Complainant.
Hispanic origin includes people from Puerto Rico; also, Hispanic is not a race
but a category for ethnicity or origin and Hispanics can be of any race.5
Therefore, one can be both of white race and of Puerto Rican ancestry (properly
referred to as the "detailed origin" of the Hispanic origin)6 . The
Complainant alleged that the Respondent discriminated against him because of his
ancestry (Puerto Rican) not because of his race. See Complaint, allegation no.
11; See also CHRO Brief, p.2. The Commission did not provide clear evidence to
prove that a non-Puerto Rican or non-Hispanic person replaced the Complainant.
There is no evidence in the record revealing Brian's ancestry or ethnicity.
Therefore, the Commission has not proven that someone not within the
Complainant's protected class received his position after he was terminated and,
hence, it has not established the fourth element of the Complainant's prima
facie case. Essentially, the Commission has not proven a prima facie case of
discrimination because it has not established that the termination occurred
under circumstances giving rise to an inference of discrimination. Nevertheless,
it did establish the Complainant's replacement was Brian as opposed to
Respondent's contention that it was Ronald Rivera, a Puerto Rican man.
The Respondent argued in its brief that Ronald Rivera replaced the Complainant,
but there is no support for that contention in the record. See R. Brief, pp. 2
and 15. Jackie testified that he employed Rivera, who he assumed was Hispanic or
Puerto Rican. Tr. 420-23. He testified that Rivera was initially hired as a
landscaper and then became a car wash attendant and next a manager of the
Farmington avenue car wash. Tr. 420-23. However, Jackie did not testify as to
when Rivera became a car wash attendant and then a manager. More importantly, he
also did not testify that Rivera replaced the Complainant. I do not find that
Rivera was the Complainant's replacement. I do find that Brian, a
"Caucasian" man, temporarily replaced the Complainant.
Assuming that Brian was not of Puerto Rican ancestry or ethnicity and not in
Complainant's protected class, the Complainant would have satisfied the fourth
element of his prima facie case (that the termination occurred under
circumstances giving rise to an inference of discrimination) and, thus, would
have proven a prima facie case of discrimination. Therefore, the burden would
shift to the Respondent to articulate a legitimate business reason for the
adverse action.
The Respondent proffered a legitimate business reason for terminating the
Complainant. Jackie testified that the Complainant was terminated for
insubordination when the Complainant used profanity toward him during an
argument regarding payment of the Complainant's hospital bill. Tr. 406, 424. The
Complainant was injured at the car wash on May 5, 2002. FF 5. Jackie agreed to
pay the Complainant's hospital bill due to the injury. FF 6. Jackie had
initially cooperated with the Complainant. On June 5, 2002, the Complainant
presented the hospital bill to Jackie for payment. FF 7. Jackie took the
hospital bill from the Complainant and placed it in his back pocket. FF 8.
Jackie testified that at that time, the Complainant began yelling at him to give
the Complainant back the hospital bill. Tr. 396. Jackie testified that the
Complainant wanted him to pay the Complainant the amount of the hospital bill,
not to pay the hospital directly. Tr. 396. An argument ensued and Jackie
testified that the Complainant left the room and began yelling, "F--k you!
F--k you! F--k the whole world!" Tr. 398. Jackie testified that he became
very upset with the Complainant. Tr. 430. He testified that he responded,
"You're finished. That's it. You're all done." Tr. 398. Jackie
testified that it was at that time when he fired the Complainant for swearing at
him, which constituted insubordination. Tr. 402, 406-07. The Respondent
satisfied its burden by producing a legitimate business reason. Next, the burden
shifts to the Complainant to prove by a preponderance of the evidence that the
Respondent's proffered reason is false and therefore a pretext for
discrimination. Board of Education v. Commission on Human Rights and
Opportunities, supra, 266 Conn. 506-07.
The Complainant proved the Respondent's proffered reason was false. The
Complainant testified that when he showed Jackie the bill, Jackie took the bill,
began shaking, turned red and placed the bill in his back pocket. Tr. 29-30. The
Complainant testified that he asked Jackie if he could make a copy of the bill
for Jackie because he had other personal things on the bill. Tr. 30. The
Complainant testified that Jackie then became upset, was yelling, screaming and
swearing asking the Complainant to resign and told the Complainant that he did
not want the Complainant working there any more. Tr. 30-31. The Complainant
testified that he did not yell or swear at Jackie. Tr. 34. Jackie got in his car
and left the car wash. FF 12. Both Saucier and Toscano were present and within
earshot during this argument with the Complainant and Jackie. FF 9. Saucier
testified that the Complainant did not swear at Jackie; however Jackie had gone
into an "uproar," yelling and possibly swearing at the Complainant.
Tr. 165-67. Toscano testified that Jackie became angry with the Complainant and
yelled and cursed at him. Tr. 209-10. There were no corroborating witnesses to
Jackie's version of the Complainant swearing at Jackie or more specifically
yelling "F--k you." Both Saucier and Toscano testified that the
Complainant did not swear at Jackie, but it was Jackie who yelled and may have
cursed at the Complainant. Saucier also signed a sworn statement that the
Complainant had not used profanity toward Jackie. R. Ex. 4. I find Saucier
credible. I do not find that the Complainant swore at or used profanity toward
Jackie. FF 10
Therefore I do not find the Respondent's reason for the termination to be true.
Had the Respondent stated that it terminated the Complainant because of
insubordination stemming from a disagreement over a hospital bill, its reason
may have been credible, albeit weak. However, it specifically stated that the
termination was because the Complainant swore at Jackie, which constituted
insubordination. Tr. 406-07. The Complainant met his burden of proof by
rebutting the Respondent's proffered business reason and proving that the reason
was false. However, the Complainant did not prove that the incredulous reason
was a pretext for discrimination.
There are "instances where, although the [complainant] has established a
prima facie case and set forth sufficient evidence to reject the [respondent's]
explanation, no rational factfinder could conclude that the action was
discriminatory. For instance, an employer would be entitled to judgment as a
matter of law if the record conclusively revealed some other, nondiscriminatory
reason for the employer's decision, or if the plaintiff created only a weak
issue of fact as to whether the employer's reason was untrue and there was
abundant and uncontroverted independent evidence that no discrimination had
occurred." (Citations omitted.) Reeves v. Sanderson Plumbing Products, Inc.
530 U.S. 133, 148 (2000). "[I]f the circumstances show that the
[respondent] gave the false explanation to conceal something other than
discrimination, the inference of discrimination will be weak or nonexistent. And
if, on examination of the circumstances, there are many possible reasons for the
false explanation, stated or unstated, and illegal discrimination is no more
likely a reason than others, then the pretext gives minimal support to
[complainant's] claim of discrimination." Fisher v. Vassar College 114 F.
3d 1332, 1338 (1997), cert. denied, 522 U.S. 1075 (1998).
"A showing that the [respondent's] proffered reason for the adverse
employment action is not the real reason may serve as evidence that the
[respondent] intentionally discriminated. We attach the label
"pretext" to a proffered reason that is not credited by the finder of
fact. But the label "pretext" does not answer the question: pretext
for what? In some cases, an employer's proffered reason is a mask for unlawful
discrimination. But discrimination does not lurk behind every inaccurate
statement. Individual decision-makers may intentionally dissemble in order to
hide a reason that is non-discriminatory but unbecoming or small-minded, such as
back-scratching, log-rolling, horse-trading, institutional politics, envy,
nepotism, spite, or personal hostility." Fisher v. Vassar College, supra,
114 F. 3d 1337. "In short, the fact that the proffered reason was false
does not necessarily mean the true motive was the illegal one argued by the
[complainant]." Id., 1338.
Consider a case in which, "the plaintiff calls employer's explanation into
question, but does so in a way that conclusively demonstrates that the real
explanation for the employer's behavior is not discrimination, but some other
motivation. For instance, in Rothmeier v. Investment Advisers, Inc., 85 F. 3d
1328 (8th Cir. 1996), the plaintiff claimed that he had been fired because of
his age. When his former employer came forward with a number of
nondiscriminatory explanations, including insubordination, the plaintiff
responded with evidence that in fact the real reason he had been discharged was
that he had discovered that his firm was not in compliance with Securities and
Exchange Commission rules and his employer wished to cover the problem up-a
contention that the panel rightly concluded undercut the plaintiff's own claim
of age discrimination." Aka v. Washington Hospital Center, 156 F.3d 1284,
1291 (1998).
Here, the record reveals two non-discriminatory reasons for the termination. One
such reason was the heated dispute over the Complainant's hospital bill. Another
plausible reason was that the Complainant threatened to expose the Respondent's
noncompliance with tax laws and/or proper payroll procedures. It could have been
for either of these non-discriminatory reasons that the Respondent terminated
the Complainant and used a false reason to conceal the real reason. The evidence
in the record conclusively supports both non-discriminatory reasons: 1) that
Jackie had a personal hostility toward the Complainant because of the hospital
bill dilemma; and 2) that Jackie had concerns about whether the Complainant
would report the Respondent to the authorities for having falsified payroll and
time records.
1
First Non-discriminatory Reason
The Respondent and the Commission presented evidence that revealed that Jackie
and the Complainant had an argument about the payment of the hospital bill
regarding the Complainant's injury on May 5, 2002. FF 8. The Complainant
admitted the termination was due to the argument about the hospital bill. Tr.
29. When the Complainant was asked on direct examination, "And what
occurred that resulted in your termination?" he testified, "I showed
Andy Jackie the bill. . . he took the bill and he started shaking . . ., and he
was getting really red, and he started to put it in his back pocket, and I said,
Andy, I said, there's other personal things on there that I need. Can I make you
a copy. He goes, 'Oh, what do you mean? What do you want it for?' And then he
just started - he started shaking. And then he's like, 'Give me a day you're
going to retire . . . .' He just kept saying it, and he would yell and scream
about it." Tr. 29-30. Once the Complainant asked Jackie to return the
hospital bill to the Complainant, an argument ensued over the hospital bill. FF
8. The Complainant testified that during the argument Jackie also stated to the
Complainant "I don't want you working here any more. Give me the day. Give
me the day you're going to resign." Tr. 31.
Jackie testified that the Complainant wanted the return of the hospital bill and
had yelled, "You're not paying the hospital! You're paying me!" Tr.
396, 429. During the argument, Jackie became upset and was shaking then got in
his vehicle and left the car wash. FF 12. Jackie testified that he needed an
"invoice" in order to pay the hospital bill and that he could not give
the Complainant cash or a check. Tr. 407-08. Jackie testified that he believed
there was a chance that had he given the Complainant cash or a check, the
Complainant might not have paid the hospital and the hospital still would have
contacted Jackie for payment. Tr. 407-08. Jackie represented in a statement to
the Department of Labor that he believed that the Complainant was planning to
have his wife's health policy pay the hospital bill and that the Complainant
wished for Jackie to give the Complainant cash for the hospital bill so that he
could use the money for other personal reasons. Tr. 396; R. Ex. 7.
The record reveals that Jackie and the Complainant had an argument regarding the
payment of the Complainant's hospital bill and could not agree on how to handle
the matter. The Complainant admitted that Jackie said during the argument that
he did not want the Complainant working for the Respondent any longer. FF 11. It
is obvious from the record that Jackie stated that he did not want the
Complainant working there anymore because he was upset over the disagreement
with the hospital bill. Also, the Commission represented in its brief that
"Jackie was upset because of the hospital bill not because of the
Complainant's alleged behavior." CHRO Brief, p. 7 n.10.
There is enough evidence in the record to find that the Complainant was
terminated because of the argument between him and Jackie over the hospital
bill. "An employer may give a false explanation for terminating an employee
in order to mask the true reason, which, though petty, spiteful or otherwise
ignoble, is not unlawful." Hollander v. American Cynamid Company, 172 F. 3d
192, 201 (2nd Cir. 1999). Based on the evidence in the record, the Respondent
provided a false reason (insubordination/use of profanity) because it did not
want to reveal that Jackie simply had personal hostility toward the Complainant
because they did not agree on how the hospital bill should be handled and paid.
2
Second Non-discriminatory reason
The Commission and the Respondent presented evidence that revealed that the
Respondent was improperly conducting business by practicing fraudulent payroll
procedures. FF 21-23. Jackie and Phil Jackie testified that at times the
employees were paid in cash, which was not reflected on the payroll summaries.
Tr. 289-90, 486-87. Jackie and Phil Jackie paid the Complainant "off the
books" in cash. FF 21. At least one other employee, Lyra, was also paid in
cash. Id. In addition, the Respondent understated the Complainant's hourly rate
as $6.75 on the payroll summary. FF 22. The Respondent actually paid the
Complainant $10.50 per hour. Id. Jackie admitted that the payroll and time
records that existed prior to October 2002 were not accurate. Tr. 291-92. He
testified that the Respondent was audited by the Department of Labor in October
2002 and after the audit the Respondent's payroll records accurately reflected
the payroll of employees and the time worked. Tr. 290-91.
Another inaccuracy in the Respondent's payroll and time reporting records is
that there were no time cards for Toscano or the Complainant on May 5, 2002, the
day of the Complainant's injury, yet they both worked that day. FF 23. The
Complainant testified that on the day of the injury Jackie told him to falsely
tell the hospital that the injury occurred somewhere else. Tr. 24. The
Respondent did not rebut this. This may account for the fact that there are no
time records for the Complainant on the day of his injury.
When Jackie returned to the car wash he was accompanied by an employee, Miller.
FF 13. Miller testified that Jackie had told Miller that the Complainant was
stealing Jackie's records and that Jackie then went to the car wash to get his
records. Tr. 443, 451, 454. Toscano and Saucier were also present at that time.
FF 14. Jackie testified that when he approached the Complainant, Toscano asked
him why he was firing the Complainant. He testified that he told her, "You
know, this is my sandbox. I bought and paid for it. David, you and I don't get
along. One of us has to go. It has to be you." Tr. 402. Jackie testified
that the Complainant was waving computer printouts from Jackie's computer in
front of his face and saying, "I hope you paid your taxes. I'm going to the
IRS." Tr. 403. Neither the Commission nor the Complainant rebutted that the
Complainant possessed the Respondent's records (computer printouts or otherwise)
or made those statements.
Miller corroborated Jackie's testimony that the Complainant had in his
possession some of Jackie's documents/records when Miller arrived at the car
wash with Jackie. FF 15. The Commission elicited the same testimony on the cross
examination of Miller and, therefore, further confirmed that the Complainant
possessed some of Jackie's records and that Jackie wanted them returned. Tr.
454.
The Complainant testified that when Jackie returned to the car wash and fired
him he told Jackie, "Well, if you're going to do that to me I'm going to
screw you. I'm going to go report you. I don't care if I get myself in
trouble." Tr. 39-40. Also, on the day after the Complainant was terminated,
the Complainant and Toscano went to the car wash and picketed with signs in
front of the car wash. FF 27. The picket signs read, "Fired by a liar"
; "60 hours unappreciated"; "Unfair Labor practice." FF 28.
The Complainant testified that "liar" meant that Jackie was not paying
his taxes. Tr. 156-57. Although Toscano testified that they picketed to show
customers that the Respondent was prejudiced and unfair, nothing on the picket
signs indicated prejudice. Tr. 215. The signs made no mention whatsoever about
discrimination. FF 28. It is obvious that the Complainant believed that the
Respondent was not maintaining accurate business records and he wanted to report
the Respondent to the proper authorities.
After the Complainant was terminated, he filed a complaint against the
Respondent with the Department of Labor. FF 30. As a result, the Department of
Labor found the Respondent had violated labor laws and it directed the
Respondent to pay the Complainant monies owed to him for overtime pay. FF 30-31.
In addition, Jackie submitted a statement dated June 17, 2002 to the Department
of Labor in which he falsely represented that the Complainant had worked for the
Respondent for six months. FF 24. The Complainant actually had worked for the
Respondent since September 2000, over one and one half years. Id. Not only did
the Respondent violate labor laws, it provided false information to the
Department of Labor.
The record reveals that the Respondent was concealing improper payroll
procedures at the very least, and more than likely was concerned that the
Complainant would disclose this information causing the Respondent hardship.
Similar to Rothmeier v. Investment Advisers, Inc., supra, 85 F. 3d 1328 (where
the evidence revealed that the true reason for the plaintiff's termination was
that he had discovered that his firm was not in compliance with Securities and
Exchange Commission rules and his employer wished to cover up the problem),
here, based on the evidence in the record, the Respondent provided a false
business reason for the termination because it was concealing the true reason
that was fear that the Complainant would report it for evading financial
responsibilities.
II
SUMMARY
After fully considering the evidence in the record, I find that the Complainant
did not establish by a preponderance of the evidence that his termination was
based on discrimination. "This is not a case in which a finder of fact
could reasonably conclude that [the Complainant's] termination was, more
probably than not, due to [ancestry] discrimination because no other,
non-discriminatory explanation was possible." Hollander v. American Cynamid
Company, supra, 172 F. 3d 202. In fact, there were two non-discriminatory
reasons more probable for the Complainant's termination than the alleged
ancestry discrimination.
It is undisputed that the Respondent initially agreed to pay the Complainant's
hospital bill and became upset when the Complainant wanted the hospital bill
returned. It does not seem logical that the Respondent would discriminate
against the Complainant after initially having cooperated with him when he was
first injured. Also, it is undisputed that a Puerto Rican employee, Rivera, was
employed with the Respondent initially as a landscaper. FF 4. Most importantly,
there is enough conclusive evidence in the record to find that the Respondent's
proffered business reason was a pretext for concealing either of the
above-discussed non-discriminatory reasons and not for discrimination. The
inference of discrimination created by the Complainant's prima facie case and by
the falseness of the Respondent's proffered reason is eliminated by the evidence
that the Respondent was concealing other non-discriminatory reasons.
III
CONCLUSION
The Complainant has failed under both the mixed-motive/Price Waterhouse and
pretext/McDonnell Douglas-Burdine methods to establish discrimination based on
disparate treatment due to his ancestry. Pursuant to General Statutes § 46a-86,
the case is hereby DISMISSED.
It is so ORDERED.
Dated at Hartford, this _____ day of February 2006.
_________________________
Donna Maria Wilkerson
Presiding Human Rights Referee
David R. Graves, Jr.
Attorney Albert Zakarian
Margaret Nurse-Goodison, Assistant Commission Counsel II
Sno-White Avenue Car Wash, Andrew Jackie, Owner
1 The Commission recognizes the protected class of ancestry
as being similar to the protected class of national origin under which Puerto
Rican would be properly categorized. Throughout the decision ancestry will be
used to also mean origin.
2 The Respondent argued that the Complainant is not a
credible witness because he had falsified responses on his job applications. FF
32. However, the Respondent wants me to believe that Jackie along with its other
witnesses are credible and worthy of belief, although there is evidence in the
record that Jackie and his son, Phil Jackie, who works with the Respondent,
improperly paid its employees, falsely recorded payroll and time records; and
falsified information on a statement to the Department of Labor. FF 21-24.
Surely, the Respondent cannot expect its witnesses to be found credible when
they are committing their own fraudulent conduct. Both the Respondent's and the
Complainant's credibility is doubtful and, therefore, I must look to any
corroborating witnesses and evidence to possibly substantiate the Respondent's
and Complainant's testimonies.
3 The parties are in dispute as to the time of day the
termination actually occurred. The Respondent argued that it fired the
Complainant during the argument about the hospital bill and the Complainant
argued that the Respondent fired him when Jackie returned to the car wash. The
time of day of the termination is not material because the termination can be
attributed to either of the two below discussed non-discriminatory reasons (see
parts I C 1 and 2) alone or in concert. There is conclusive evidence in the
record to support that the Respondent terminated the Complainant because of a
dispute that began with an argument about the hospital bill and then developed
into an argument regarding the Respondent's business records. FF 18. It is
undisputed that Jackie and the Complainant had an argument about the payment of
a hospital bill. It is also undisputed that the Complainant was concerned with
whether Jackie had paid his taxes and he had threatened to report him. FF 17.
All that transpired on June 5, 2002 between Jackie and the Complainant began
with the dispute about the hospital bill and continued when Jackie returned to
the car wash developing into a dispute regarding Jackie's business records. The
termination could have occurred at either time of the day, which would not
affect the outcome of this case.
4 See The American Heritage® Book of English Usage (visited
Jan. 20, 2006)<http://www.bartleby.com/64/C006/015.html>.
5 See Census 2000 Sources for Data on Ethnicity (last
modified Mar. 14, 2005)<http://www.columbia.edu/acis/eds/census2k/ethnic-cen2k.html#basic>;
U.S. Census Bureau (last revised April 12, 2000)<http://www.census.gov/population/www/socdemo/race/racefactcb.html>;
U.S. Census 2000 Summary File 4 (last corrected Aug. 9, 2002)<http://www.census.gov/population/www/cen2000/SF4-race.html#3>;
See also Regulations of Connecticut State Agencies § 46a-68-2(h)(2)(b).
6 See Census 2000 Sources for Data on Ethnicity (last
modified Mar. 14, 2005)<http://www.columbia.edu/acis/eds/census2k/ethnic-cen2k.html#basic>.