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UNITED STATES DISTRICT COURT EASTERN DISTRICT OF LOUISIANA RONALD BURCH CIVIL ACTION VERSUS NO. 24-1165 HOLCIM US, INC. SECTION M (4) ORDER & REASONS Before the Court is a motion for summary judgment filed by defendant Holcim (US), Inc. (âHolcimâ).1 Plaintiff Ronald Burch responds in opposition,2 and Holcim replies in further support of its motion.3 Having considered the partiesâ memoranda, the record, and the applicable law, the Court denies the motion. I. BACKGROUND This case involves an employment dispute. Burch was employed for seven months as an area manager by Holcim, a manufacturer and seller of cement mix.4 In his capacity as area manager, Burch oversaw four concrete plants in the New Orleans area, including a plant in Metairie which contains âsettlement pitsâ used for recycling and treating âprocess water.â5 In November of 2023, Holcim began transporting process water from another Holcim plant to the Metairie plant.6 On Saturday, November 18, after Burch was alerted that a contractor was dumping âwaste fluid generated at the Port Sulphur plantâ into the pits at the Metairie plant,7 he called 1 R. Doc. 19. 2 R. Doc. 23. 3 R. Doc. 24. 4 R. Docs. 19-1 at 8; 23 at 3. 5 R. Docs. 19-1 at 9; 23 at 3. 6 R. Doc. 19-1 at 14. 7 R. Doc. 23-3 at 194. Holcimâs environmental manager, Robert Boudreaux, to report it.8 The parties dispute what Boudreaux told Burch during this call.9 Two days later, on November 20, Burch observed another truck dumping water from the other plant into the Metairie plant pits and notified general manager Greg Sessa, who told Burch to permit the truck to proceed.10 On November 20 and 21, Burch made three entries (called âVPC reportsâ) in Holcimâs incident reporting system. All three reports were categorized as âcriticalâ and related to âwater pollution discharge.â11 In the first report, made on November 20, Burch noted that he âfound [a contractor] dumping soapy water into [the] pits,â which âcreated a foaming problem.â12 Burch indicated that action was needed to stop the discharge, assigned the action to himself, and marked the action complete on November 21.13 This report indicated that the plant was âcompliantâ under the entry for âcompliance result.â14 The second report, also made on November 20, stated that the â[w]aste water being dumped in [the] pitsâ had increased the pH of the water in the âoutfall.â15 On November 21, Burch noted that he took action to counter the change in pH and marked the action complete.16 This report also indicated that the plant was âcompliant.â17 The third report, created on November 21, stated that the â[e]xtra waste water being put in [the] Metairie pit system is causing flooding in [the] parking lot and [ready-mix] truck route.â18 This report did not include any action assignment and indicated that the plant was only âpartially compliant.â19 8 R. Docs. 19-1 at 14; 23 at 4. 9 See R. Docs. 19-1 at 14 (âBoudrea[u]x told [Burch] this was an acceptable practice.â); 23 at 4 (âBoudreaux said, âThey canât do thatâ and that he would follow up.â). 10 R. Docs. 19-1 at 14; 23 at 4. 11 R. Docs. 19-1 at 15; 19-24; 23 at 4-5. 12 R. Doc. 19-24 at 2. 13 Id. at 3-4. 14 Id. at 4. 15 Id. at 7. 16 Id. at 8-9. 17 Id. at 9. 18 Id. at 11. 19 Id. at 12. On November 30, Traci McManus, Holcimâs human resources manager for Burchâs area, emailed Katina Ney, Holcimâs human resources manager, seeking approval to terminate Burch. McManus told Ney: âThere have been a number of performance issues with [Burch] that have been addressed in meetings with [him] and his manager Steve Baird. He has been verbally coached through all issues as they came up but has shown no improvement.â20 In response, Ney asked whether âthe performance issues [were] documented on either a note to file, coaching form or email.â21 McManus answered that she âconfirmed with [Sessa that] morning that [Baird] has all meetings documented as reference notes,â and Ney approved the termination.22 That evening, Sessa sent McManus a series of emails explaining and providing examples of the type of concerns that Sessa said âcontinue[d] to surface with [Burch] and/or the operations he [was] overseeing.â23 The next morning, Burch attended an area managers meeting, at which he says he again expressed concern about the dumping.24 Later that same day, Sessa informed Burch that he was being terminated for performance issues.25 That evening, after Burch had been terminated, Sessa sent McManus another email stating that, at the area managers meeting that morning, Burch had âshowed such disrespect and such an unwillingness to address the concernâ that Baird had to âintervene.â26 Burch brought this action in state court on March 21, 2024, alleging that Holcim terminated him âbecause of his good faith disclosure of [Holcimâs] environmental violations,â in violation of 20 R. Doc. 19-26 at 3. 21 Id. at 2. 22 Id. 23 R. Docs. 19-13 at 1-3 (quote at 3); 19-14; 19-18. 24 R. Doc. 23 at 5. 25 R. Doc. 19-1 at 16. 26 R. Doc. 19-19. the Louisiana Environmental Whistleblower Act (LEWA).27 Holcim removed the case to this Court on May 7, 2024.28 Holcim now moves for summary judgment. II. PENDING MOTION In support of its motion for summary judgment, Holcim argues that Burch cannot support his claims under the LEWA. First, Holcim contends that Burch did not have a reasonable, good faith belief that the dumping he observed and reported violated an environmental law because he âfails to identify any specific law violated by the alleged practices,â admits, via the VPC reports, that he believed the dumping was âcompliant and partially compliant,â and has âindicated that he did not report it as illegal until after termination of his employment.â29 Holcim then argues that Burch cannot establish a prima facie case for retaliation under the McDonnell Douglas burden- shifting framework, specifically, says Holcim, because Burch has âfailed to produce a shred of evidence connecting the termination of his employment to his alleged protected activity,â aside from temporal proximity.30 Holcim asserts that it had a legitimate, nonretaliatory reason for terminating Burch, namely âperformance issues,â which Burch cannot dispute.31 Finally, Holcim asserts that Burchâs representation on his employment application that he left his prior employment (at his own business which he closed in the fall of 2022) for a âbetter opportunity,â although he âwas not even aware of the opening for an Area Manager at Holcim at the time he closed his company,â constitutes after-acquired evidence that would limit any back-pay award, because Holcim would have terminated Burch had it known of this âmisstatementâ on his employment application.32 27 R. Doc. 1-2 at 2. 28 R. Doc. 1. 29 R. Doc. 19-1 at 21-22. 30 Id. at 22. 31 Id. at 23-24 (quote at 23). 32 Id. at 24-25 (quote at 24). In his opposition, Burch first argues that the LEWA does not require plaintiffs to identify a particular law they believe to have been violated.33 Burch then contends that his reporting the dumping to Boudreaux, who Burch says told him the practice was illegal, prior to entering the VPC reports demonstrates that he had a good faith belief that the dumping violated an environmental law.34 Burch next argues that âthe timing of the discharge in relation to the previously undocumented alleged performance problems, inconsistent statements by [Holcim] regarding [the] existence of documentation of the alleged problems, and [Holcim]âs failure to discipline similarly situated employees are all strong evidence of [a] causal connectionâ between his reporting the dumping and his termination.35 Next, Burch contends that, while not sufficient on its own, the temporal proximity in this case is âimportant evidence of pretext.â36 In addition, Burch says that the conflicting testimony as to whether Burchâs supervisors ever communicated dissatisfaction with his performance prior to his termination, the fact that much of Holcimâs evidence of poor performance âwas not made until right after Mr. Burch began his protected conduct,â37 and â[t]he lack of contemporaneous documentation[, which] is even further highlighted by [Holcim]âs inconsistent statements about whether such contemporaneous documentation exists,â are also evidence of pretext.38 And, âon top of all this,â Burch argues that âHolcimâs âpreference for subjective bases for termination selection suggests ulterior purposes.ââ39 Lastly, Burch asserts that there is âsubstantial doubtâ regarding Holcimâs after-acquired evidence argument, âbecause the answer âbetter opportunityâ is not falseâ and âHolcim provides no evidence 33 R. Doc. 23 at 6. 34 Id. at 7. 35 Id. at 8. 36 Id. at 11. 37 Id. at 11-14 (quote at 13-14). Burch also contests the admissibility and veracity of the evidence of his purported performance issues predating the decision to terminate him. See id. at 12-13. 38 Id. at 14. 39 Id. at 14 (quoting Rowe v. Cleveland Pneumatic Co., 690 F.2d 88, 93 (6th Cir. 1982)). or any policy or practice that would have led to terminationâ based on this purported misrepresentation.40 In its reply, Holcim argues that Burchâs âvague, speculative assertion that [Holcim]âs practice violated some hypothetical lawâ did not constitute a reasonable belief under the LEWA.41 Holcim then repeats its assertion that Burch lacked a good faith belief that Holcim violated the law because Burch âreported the practice of transporting water was in fact legalâ in the VPC reports and ânever claimed the âwaste waterâ incident was illegal while he worked at Holcim.â42 Holcim again contends that âPlaintiffâs failure to identify evidence other than temporal proximity to establish a causal connection is a fatal flaw to his LEWA claim.â43 Holcim then argues that it met its burden of production to show a nonretaliatory reason for Burchâs termination under McDonnell Douglas,44 which reason Burch has not rebutted as being pretextual because his âdisagree[ment] with [Holcim]âs assessment of his performance is irrelevant,â Burch admitted his responsibility for a customer service complaint, and the record shows that Holcim had a âgood faith belief that [Burch] was not meeting its performance expectations after seven months of employment.â45 Finally, Holcim contends that it âclearly satisfied [its] burdenâ with respect to its after-acquired evidence argument by producing the affidavits of Robert Doubleday and Katina Ney, who state that they would not have hired Burch or would have terminated him had they known that he had lied on his employment application.46 40 Id. at 15. 41 R. Doc. 24 at 5. 42 Id. at 5-6. 43 Id. at 6. 44 Id. at 6-8. 45 Id. at 8. 46 Id. at 8-10 (quote at 10) (discussing R. Docs. 19-29; 19-30). III. LAW & ANALYSIS A. Summary Judgment Standard Summary judgment is proper if the pleadings, depositions, answers to interrogatories, and admissions on file, together with the affidavits, if any, show that there is no genuine issue as to any material fact and that the moving party is entitled to a judgment as a matter of law. Celotex Corp. v. Catrett, 477 U.S. 317, 322 (1986); Fed. R. Civ. P. 56. âRule 56(c) mandates the entry of summary judgment, after adequate time for discovery and upon motion, against a party who fails to make a showing sufficient to establish the existence of an element essential to that partyâs case, and on which that party will bear the burden of proof at trial.â Celotex Corp., 477 U.S. at 322. A party moving for summary judgment bears the initial burden of demonstrating the basis for summary judgment and identifying those portions of the record, discovery, and any affidavits supporting the conclusion that there is no genuine issue of material fact. Id. at 323. If the moving party meets that burden, then the nonmoving party must use evidence cognizable under Rule 56 to demonstrate the existence of a genuine issue of material fact. Id. at 324. A genuine issue of material fact exists if a reasonable jury could return a verdict for the nonmoving party. See Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248 (1986). The substantive law identifies which facts are material. Id. Material facts are not genuinely disputed when a rational trier of fact could not find for the nonmoving party upon a review of the record taken as a whole. See Matsushita Elec. Indus. Co. v. Zenith Radio Corp., 475 U.S. 574, 587 (1986); EEOC v. Simbaki, Ltd., 767 F.3d 475, 481 (5th Cir. 2014). Unsubstantiated assertions, conclusory allegations, and merely colorable factual bases are insufficient to defeat a motion for summary judgment. See Anderson, 477 U.S. at 249-50; Little v. Liquid Air Corp., 37 F.3d 1069, 1075 (5th Cir. 1994); Hopper v. Frank, 16 F.3d 92, 97 (5th Cir. 1994). In ruling on a summary-judgment motion, a court may not resolve credibility issues or weigh evidence. See Delta & Pine Land Co. v. Nationwide Agribusiness Ins. Co., 530 F.3d 395, 398-99 (5th Cir. 2008). Furthermore, a court must assess the evidence, review the facts, and draw any appropriate inferences based on the evidence in the light most favorable to the party opposing summary judgment. See Tolan v. Cotton, 572 U.S. 650, 656-57 (2014); Daniels v. City of Arlington, 246 F.3d 500, 502 (5th Cir. 2001). Yet, a court only draws reasonable inferences in favor of the nonmovant âwhen there is an actual controversy, that is, when both parties have submitted evidence of contradictory facts.â Little, 37 F.3d at 1075 (citing Lujan v. Natâl Wildlife Fedân, 497 U.S. 871, 888 (1990)). After the movant demonstrates the absence of a genuine issue of material fact, the nonmovant must articulate specific facts showing a genuine issue and point to supporting, competent evidence that may be presented in a form admissible at trial. See Lynch Props., Inc. v. Potomac Ins. Co., 140 F.3d 622, 625 (5th Cir. 1998); Fed. R. Civ. P. 56(c)(1)(A), (c)(2). Such facts must create more than âsome metaphysical doubt as to the material facts.â Matsushita, 475 U.S. at 586. When the nonmovant will bear the burden of proof at trial on the dispositive issue, the moving party may simply point to insufficient admissible evidence to establish an essential element of the nonmovantâs claim in order to satisfy its summary-judgment burden. See Celotex, 477 U.S. at 322-25; Fed. R. Civ. P. 56(c)(1)(B). Unless there is a genuine issue for trial that could support a judgment in favor of the nonmovant, summary judgment must be granted. See Little, 37 F.3d at 1075-76. B. Analysis 1. Louisiana Environmental Whistleblower Act The LEWA forbids an employer from: act[ing] in a retaliatory manner against an employee, acting in good faith, who ⊠[d]iscloses, or threatens to disclose, to a supervisor or to a public body an activity, policy, practice of the employer, or another employer with whom there is a business relationship, that the employee reasonably believes is in violation of an environmental law, rule, or regulation. La. R.S. 30:2027(A)(1). Where, as here, there is no direct evidence of retaliation, courts apply the three-part McDonnell Douglas burden-shifting framework to claims under the LEWA. Menard v. Targa Res. LLC, 2020 WL 3271992, at *2 (M.D. La. June 17, 2020), affâd, 2023 WL 4763326 (5th Cir. July 26, 2023). Under the McDonnell Douglas framework, the plaintiff-employee has the initial burden of establishing a prima facie case of retaliation by showing (1) that he engaged in an activity protected by the LEWA, (2) that an adverse employment action occurred, and (3) that a causal link existed between the protected activity and the adverse employment action. Id. âIf a plaintiff makes out a prima facie case, the burden of production shifts to the defendant to âarticulate a legitimate, non-discriminatory reason for its decision to terminate him.ââ Id. (quoting Breaux v. Rosemont Realty, 768 F. Appâx 275, 278 (5th Cir. 2019)). If the defendant meets its burden of production, the burden of persuasion shifts back to the plaintiff to show that the defendantâs stated reason was pretextual. Id. The plaintiffâs ultimate burden is to show that his protected action was the but-for cause of the adverse employment action. Id. 2. Prima facie case Here, Burch has met his burden of establishing a prima facie case of retaliation. First, Burch has presented sufficient evidence to show that he engaged in a protected activity under the LEWA. Burch asserts that he verbally reported and objected to the dumping when he called Sessa on November 20 and again at the area managers meeting on December 1.47 Burch also entered three âcriticalâ âwater pollution dischargeâ VPC reports related to the dumping.48 These are disclosures within the meaning of the LEWA. See, e.g., Menard v. Targa Res., L.L.C., 366 So. 3d 47 R. Doc. 23 at 4-5. 48 See R. Doc. 19-24. 1238, 1242-43 (La. 2023) (âFirst, the purpose of LEW[A] is to further the constitutional mandate to protect the environment by protecting employees who act on their honest belief that an environmental law has been violated. And second, a âbroad interpretationâ of Section 2027 is required to effectuate the constitutional and statutory directive and purpose. Merriam-Webster defines âdisclosesâ as âto make known or public.â That definition is expansive enough to include a refusal to participate.â (internal citation omitted; emphasis added)). To be a protected activity, the disclosure must have been made with a reasonable, good faith belief that the practice violated an environmental law, rule, or regulation. La. R.S. 30:2027(A)(1). This encompasses âboth a subjective requirement â âgood faithâ â and an objective requirement â âreasonable belief.ââ Borcik v. Crosby Tugs, L.L.C., 222 So. 3d 672, 675 (La. 2017). The Louisiana supreme court has explained that, like the term âdiscloses,â see Menard, 366 So. 3d at 1242-43, âa broad definition of âgood faithâ is necessary to uphold the purpose of the [Louisiana Environmental Quality Act]â and clarified âthat the term âgood faith,â as used in R.S. 30:2027, means an employee is acting with an honest belief that a violation of an environmental law, rule, or regulation occurred.â Borcik, 222 So. 3d at 677. Considering the Louisiana supreme courtâs broad reading of the term âgood faith,â this Court finds that there is at least a disputed issue of material fact as to whether Burch reported the dumping of the transported process water with a good faith belief that it was illegal. Holcim contends that Burch lacked a good faith belief that Holcim was engaged in an environmental violation because he âadmitsâ in the VPC reports that the practice was âcompliant and partially compliant.â49 In his deposition, Burch denied ever describing the practice as âcompliantâ in the VPC reports.50 But, to the extent that these entries call Burchâs deposition testimony into some doubt, the final VPC report does indicate that Burch 49 R. Doc. 19-1 at 21. 50 R. Doc. 23-3 at 205. believed the practice was at least âpartiallyâ not compliant.51 Moreover, Burch asserts that he complained of the practice âseveral timesâ after submitting the VPC reports, including at the December 1 meeting.52 Holcim also contends that Burch âdid not report [the dumping] as illegal until after termination of his employment.â53 However, the LEWA only requires an employee to âdiscloseâ a practice he believes to violate an environmental law, rule, or regulation. La. R.S. 30:2027(A)(1). Burch reported and opposed the dumping while employed at Holcim and has asserted that he understood the practice to be illegal for as long as he has worked in Louisiana,54 and that Boudreaux told him that the practice was illegal when he first inquired about it.55 Finally, while Holcim argues that Burch âreported to the Louisiana Department of Environmental Quality that [Holcim]âs water processes were compliant,â56 these reports pertain to the results of water samples, not the practice of transporting and dumping the process water.57 As to the reasonableness requirement, Holcim argues that Burch âcould not identify what law Holcim was violating other than vaguely saying âthe law of Louisiana,ââ58 nor âany basis to support his conclusion that [Holcim]âs activity was illegal.â59 Courts have consistently rejected the notion that the LEWA requires an employee to identify a particular law he believes the employerâs practice violates. See, e.g., Collins v. State ex rel. Depât of Nat. Res., 118 So. 3d 43, 49 (La. App. 2013) (âTo require a plaintiff to know specifically what law is being violated would seem to render the âgood faithâ and âreasonably believeâ portions of the law superfluous.â); Arceneaux v. Genesis Energy, LLC, 2016 WL 6680360, at *4 (E.D. La. Nov. 10, 2016); Roberts 51 R. Doc. 19-24 at 12. 52 R. Doc. 23 at 5. 53 R. Doc. 19-1 at 21-22. 54 R. Doc. 23-3 at 224. 55 R. Doc. 23 at 7. 56 R. Doc. 19-1 at 22 (citing R. Doc. 19-25). 57 See R. Doc. 19-25. 58 R. Doc. 19-1 at 14-15. 59 Id. at 21. v. Fla. Gas Transmission Co., 447 F. Appâx 599, 602 (5th Cir. 2011). And, when asked how he reached the conclusion that the dumping he observed was illegal, Burch explained that he believes it is against Louisiana law to âtransport waste fluid generated at a facility to another facility without a waste manifest, a permit, SDS Sheet, and placards on the truck.â60 Burchâs identification of these specific requirements demonstrates that his belief that Holcim violated Louisiana law was based on more than âsome hypothetical consequence on the environment.â Roberts, 447 F. Appâx at 602. Burch also asserts that Boudreaux informed him that the practice was illegal,61 which Sessa conceded would have provided a reasonable basis for Burchâs suspecting that the practice violated an environmental law.62 Accordingly, there is sufficient summary-judgment evidence at this summary-judgment stage that Burchâs belief that the dumping violated Louisiana law was objectively reasonable. Because it is undisputed that Burch experienced an adverse employment action when he was terminated on December 1, 2023, the Court now looks to whether Burch established a causal connection between the alleged protected activity and the adverse employment action. The close temporal proximity â 12 days â between Burchâs first reporting the dumping (November 18, 2023) and the start of the termination process (November 30, 2023) is sufficient, on its own, to establish a causal connection for purposes of establishing a prima facie case.63 See, e.g., Brown v. Wal- Mart Stores E., L.P., 969 F.3d 571, 578 (5th Cir. 2020) (ââAt the prima facie case stage, a plaintiff 60 R. Doc. 23-3 at 194, 223 (quote at 223). 61 See R. Doc. 23 at 7. 62 R. Doc. 23-2 at 205. 63 Holcim, citing Strong v. Univ. Healthcare Sys., L.L.C., 482 F.3d 802 (5th Cir. 2007), asserts that âthe 5th Circuit has held [that] temporal proximity alone is insufficient to prove a causal connection.â This is inaccurate. In Strong, the Fifth Circuit âaffirmatively reject[ed] the notion that temporal proximity standing alone can be sufficient proof of but for causation.â Id. at 808 (emphasis added). However, close temporal proximity can, on its own, be sufficient evidence of a causal connection for purposes of establishing a prima facie case. See Vargas v. McHugh, 630 F. Appâx 213, 216 (5th Cir. 2015) (âTemporal proximity between the protected activity and the adverse action can prove the causation element âwhen the protected act and the adverse employment action are very close in time.ââ (quoting Washburn v. Harvey, 504 F.3d 505, 511 (5th Cir. 2007)). can meet his burden of causation simply by showing close enough timing between his protected activity and his adverse employment action.â However, âthe protected act and the adverse employment action must be very close in time to establish causation by timing alone.â We have held that a period of two-and-a-half months, a period of two months, and a period of six-and-a- half weeks, are close enough to show a causal connection.â (alterations and internal citations omitted) (first quoting Garcia v. Pro. Cont. Servs. Inc., 938 F.3d 236, 243 (5th Cir. 2019), then quoting Porter v. Houma Terrebonne Hous. Auth. Bd. of Commârs, 810 F.3d 940, 948 (5th Cir. 2015)). 3. Legitimate, nonretaliatory reason for adverse employment action Because the court finds that Burch has established a prima facie case of retaliation, the burden of production shifts to Holcim to provide a legitimate, nonretaliatory reason for Burchâs termination. Menard, 2020 WL 3271992, at *2. Holcim asserts that Burch was terminated for performance issues, including âfailure to ensure the efficient and effective loading and delivery of product to meet customer expectations, failure to follow managerial instructions, failure to manage plants safely, refusal to work as part of a team, and failure to properly manage his subordinates.â64 Holcim has met its burden by producing evidence of specific examples of poor performance.65 See, e.g., Burton v. Freescale Semiconductor, Inc., 798 F.3d 222, 231 (5th Cir. 2015) (âWe have repeatedly held that a charge of âpoor work performanceâ is adequate when coupled with specific examples.â). The burden of persuasion thus reverts to Burch to show that Holcimâs stated nonretaliatory reason is pretextual. 64 R. Doc. 19-1 at 22-23. 65 See R. Docs. 19-9; 19-10; 19-11; 19-12; 19-15; 19-16; 19-17; 19-20. Burch contends that the Court should not consider these exhibits because they are not authenticated or sworn based on personal knowledge. R. Doc. 23 at 8-10. But Federal Rule of Civil Procedure 56 does not require that summary-judgment evidence be produced in admissible form. âIt is enough that the evidence can be made admissible for trial.â Poincon v. Offshore Marine Contractors, Inc., 9 F.4th 289, 299 n.4 (5th Cir. 2021) (citing Celotex Corp., 477 U.S. at 324). 4. Pretext Burch has pointed to sufficient summary-judgment evidence to raise a disputed issue regarding Holcimâs purported reason for terminating Burch. Burch denies ever having been coached or disciplined for the performance issues cited by Holcim, and claims that he was unaware that his superiors were dissatisfied with his performance prior to his termination.66 â[W]hen an employer opts to have a disciplinary system that involves warnings, failure to follow that system may give rise to inferences of pretext.â Goudeau v. Natâl Oilwell Varco, L.P., 793 F.3d 470, 477 (5th Cir. 2015). The emails between Ney and McManus indicate that Holcim had a policy requiring documentation of coaching or disciplinary actions prior to terminating an employee for poor performance. On November 30, after Sessa sought approval from McManus to terminate Burch, and McManus in turn sought approval from Ney, Ney asked McManus whether âthe performance issues [were] documented on either a note to file, coaching form or email.â67 McManus told Ney that she âconfirmed with [Sessa] ⊠that [Baird] has all meetings documented as reference notes.â68 However, when questioned about this documentation during his deposition, Sessa did not recall telling McManus that meetings between Baird and Burch had been documented and denied knowledge that any such documentation existed.69 Thus, despite Neyâs reliance on McManusâs assurance that there were records of Bairdâs disciplining or coaching Burch, no such records have surfaced. Aside from forwarded email communications (none of which document coaching or disciplinary meetings between Baird and Burch), the only documentation provided to McManus consists of the emails sent by Sessa the evening of November 30, after the termination process had 66 R. Doc. 23 at 1, 4, 8. 67 R. Doc. 19-26 at 2. 68 Id. 69 R. Doc. 23-2 at 134-35. begun, and one email sent on December 1, after Burch had been terminated, which discussed events of a meeting held that morning, after Burchâs termination had already been approved.70 Where, as here, there is âa lack of contemporaneous documentation coupled with evidence that such documentation should existâ and âsuch documentation was created afterâ the employee engaged in a protected activity and the decision to terminate the employee was made, the record contains âadditional circumstantial evidence of pretext.â Burton, 798 F.3d at 240. âThe combination of suspicious timing with other significant evidence of pretext, can be sufficient to survive summary judgment.â Id. (alteration omitted) (quoting Evans v. City of Hous., 246 F.3d 344, 356 (5th Cir. 2001)). Thus, the close temporal proximity between Burchâs reporting the dumping and his termination, the lack of documentation of coaching or discipline, and the erroneous statement by McManus that such documentation existed â which Ney relied on in approving Burchâs termination â are sufficient for Burchâs claim to survive summary judgment. 5. After-acquired evidence Holcim seeks to invoke the after-acquired evidence doctrine to âlimit any backpay award from the date of [Burch]âs termination (December 1, 2023) until [Holcim] learned about [Burch]âs dishonest employment application at his deposition (November 12, 2024).â71 Holcim learned through Burchâs deposition that Burch was the owner of Marion Rayburn Construction and that he ceased operations of that company in the fall of 2022 because he could no longer compete with other contractors in the areas for bids.72 Holcim contends that Burch made a misstatement on his application to work at Holcim when he answered ânew opportunityâ as his reason for leaving his prior employment at Marion Rayburn Construction because Burch âwas not even aware of the 70 R. Doc. 19-13 at 2. 71 R. Doc. 19-1 at 25. 72 R. Doc. 23-3 at 24-25. opening for an Area Manager at Holcim at the time he closed his company.â73 For the after- acquired evidence doctrine to apply, the defendant âmust first establish that the wrongdoing was of such severity that the employee in fact would have been terminated on those grounds alone if the employer had known of it at the time of the discharge.â McKennon v. Nashville Banner Pub. Co., 513 U.S. 352, 362-63 (1995). Holcim contends that it âwould not have hired [Burch] had it known about the misstatement in his employment application.â74 However, Holcim merely assumes that this was a misrepresentation. There is no indication that the ânew opportunityâ referred to was the area manager position at Holcim specifically. When Burch ceased operations of his company, of which he was the sole employee, because he could no longer compete for bids, he necessarily needed new employment. And when a ânew opportunityâ to work as an area manager for Holcim presented itself, he took it. Thus, the Court agrees with Burch that it can âstill [be] true that [he] was looking for a new opportunityâ75 even though he left his prior position by closing his company. There is a genuine issue of material fact as to whether Burch made a misrepresentation on his employment application, and Holcim therefore cannot establish that it would not have hired him had it known of this purported misrepresentation. IV. CONCLUSION Accordingly, for the foregoing reasons, IT IS ORDERED that defendantâs motion for summary judgment (R. Doc. 19) is DENIED. New Orleans, Louisiana, this 5th day of March, 2025. ________________________________ BARRY W. ASHE UNITED STATES DISTRICT JUDGE 73 R. Doc. 19-1 at 24. 74 Id. at 25. 75 R. Doc. 23-3 at 47.
Case Information
- Court
- E.D. La.
- Decision Date
- March 5, 2025
- Status
- Precedential