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IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA __________________________________________ DALE C FRANKHOUSER, : Plaintiff, : : v. : Civil No. 5:20-cv-03741-JMG : THE HORST GROUP, INC., : Defendant. : __________________________________________ MEMORANDUM OPINION GALLAGHER, J. February 24, 2022 Plaintiff Dale Frankhouser claims that Defendant The Horst Group, Inc. (âHorstâ) terminated his employment in violation of the Age Discrimination in Employment Act (âADEAâ), 29 U.S.C. § 621 et seq., and the Pennsylvania Human Relations Act (âPHRAâ), 43 P.S. § 951 et seq. Horst now moves for summary judgment on both of Frankhouserâs discrimination claims. Genuine issues of material fact remain, so the Court denies the motion. I. FACTUAL BACKGROUND1 A. Frankhouserâs Position Frankhouser was born in 1950 and began his employment at Horst in 1978 as a bookkeeper. (Def.âs Statement of Undisputed Facts ¶ 11, ECF No. 35 [hereinafter âDSOFâ]; Pl.âs Responsive Statement of Facts ¶ 11, ECF No. 36 [hereinafter âPRSOFâ].) Frankhouser later became an Information Technology (âITâ) manager, the position that he held until his termination in 2019. (DSOF ¶¶ 13, 133; PRSOF ¶ 13.) As an IT manager, Frankhouserâs duties included ensuring that 1 The parties filed a Joint Appendix of exhibits. See ECF No. 35-1. The Court references the materials included in the Joint Appendix as âAppx.â Frankhouser also filed a separate appendix of exhibits. See ECF Nos. 36-1, 37-4. The Court references those materials as âP.A.â Horstâs IT system âwas stable, operating, [and] available . . . on demand.â (DSOF ¶ 15; PRSOF ¶ 15.) He was also responsible for safeguarding the âsecurity of all of [Horstâs] data.â (DSOF ¶ 15; PRSOF ¶ 15.) Michael Giordano, Horstâs Chief Financial Officer, started supervising Frankhouser in 2015. (DSOF ¶¶ 20, 22; PRSOF ¶¶ 20, 22.) As Frankhouserâs direct supervisor, Giordano was the ultimate decisionmaker concerning Frankhouserâs employment. (DSOF ¶ 24; PRSOF ¶ 24.) B. Frankhouserâs Performance Sometime before 2018, several Horst stakeholders started complaining to Giordano about Frankhouserâs performance. (DSOF ¶ 25; PRSOF ¶ 25.) For example, Jim Burnham, one of Horstâs Presidents, informed Giordano of his âfrustrations with [Frankhouserâs] leadership and poor communication and concerns regarding cybersecurity, WiFi support, [and] 24/7 support.â (Appx. 140.) Frankhouserâs performance was also measured against reports generated by two third-party IT consulting groups. The first report was issued in 2017, when Frankhouser retained Weidenhammer Services Corp. (âWeidenhammerâ) to assess Horstâs network security. (DSOF ¶ 42; PRSOF ¶ 42.) Weidenhammerâs report identified several security threats to Horstâs IT system. (DSOF ¶ 43; PRSOF ¶ 43.) Frankhouser directed his subordinate, Tim Barker, to remediate the shortcomings identified in the Weidenhammer report. (DSOF ¶ 44; PRSOF ¶ 44; Appx. 56â57.) Frankhouser did not independently verify whether Barker addressed âall items in [the Weidenhammer] report.â (Appx. 57, 60.) Nor did he present the Weidenhammer report to Giordano or the Key Leadership Team (âKLTâ)âa consortium of Horstâs Presidents and managers. (See Appx. 55, 87.) In January 2018, the KLT convened to evaluate Horstâs various departments. (DSOF ¶¶ 8, 50; PRSOF ¶¶ 8, 50.) To that end, the KLT produced a Strength, Weaknesses, Opportunities, and Threats report (âSWOT Reportâ). It identified the following as among the âweaknessesâ of the IT department: âNo backup for [Frankhouser]â; âLack of depth of leadership â succession planningâ; âLack of frequent communication with KLT â no formal IT strategy to . . . build a strong competitive advantage.â (Appx. 167.) It identified the following as among the âthreatsâ to the IT department: âSecurity Breachesâ and âSystem integrity and breach â much could be happening to protect our system but you hear virtually nothing from IS management about that.â (Id.) Giordano presented the SWOT Report to Frankhouser during a February 2018 meeting. (DSOF ¶ 55; PRSOF ¶ 55.) The parties dispute what happened during that meeting: according to Horst, Giordano warned Frankhouser that âthis is not good.â (Appx. 72.) Giordano further testified that he instructed Frankhouser to develop âa strategic plan to . . . move the department forwardâ that would be presented at the next KLT meeting in April 2018. (Appx. 72â73.) Frankhouser, on the other hand, maintains that â[n]othing was ever told to [him] about any performance issues.â (See P.A. 28â29; see also Appx. 257 (âI did not have any conversations with Michael Giordano regarding my job performance. In fact, he did not have a yearly performance review with me for the last two years of my employment at Horst Group.â).) Frankhouser also believed that he was invited to the April 2018 KLT meeting just to discuss the installation of new phone systemsânot to discuss the SWOT Report. (See PRSOF ¶ 59.) As such, he did not prepare a formal response to the SWOT Report in advance of the April 2018 KLT meeting. (See Appx. 65; see also PRSOF ¶ 61.) Frankhouser attended the April 2018 KLT meeting and âthere was a discussion regarding the SWOT [Report].â (Appx. 257.) According to several attendees, Frankhouser accused the KLT of ânot keeping him in the loop.â (Appx. 73; see also Appx. 93 (â[Frankhouser] basically told the KLT they were the problem with IT.â); Appx. 114 (â[Frankhouserâs] only presentation to the [KLT] in that meeting was that he didnât think any of the problems identified were his own, and that he thought they were the problem of the [KLT].â); DSOF ¶ 64.) Frankhouserâs behavior was so disappointing in the eyes of the KLT that one of its members considered terminating him immediately thereafter. (See Appx. 79â80, 83.) While Frankhouser âdid communicate [his] frustration with the lack of communication coming from members of the KLT,â he maintains that he was not âdirectly accusatoryâ during the meeting. (P.A. 274.) He also notes that the KLT asked about his âsuccession planâ at the meeting. (See P.A. 12; Appx. 254 (âThe KLT asked about my succession plans in April 2018. The meeting was supposed to be about a new phone system but turned out to actually be a SWOT . . . meeting about my department.â).) After the April 2018 meeting, Giordano did not observe any improvements in communication from Frankhouser. (DSOF ¶ 66.) Frankhouser, by contrast, states that he âreceived no further communication as to what was expected of [him].â (P.A. 274.) On May 30, 2018, Rick Watson, a member of the KLT, emailed Giordano stating that â[w]aiting for Dale isnât getting us anywhere fast enough. We need to discuss an executive level plan that you present to the KLT outlining what you see as the steps and actions we need to take to where we need it to be.â (P.A. 201.) The following month, Giordano started developing a plan to terminate Frankhouser. (See DSOF ¶ 68; PRSOF ¶ 68.) Giordano memorialized that plan in a document that was presented to the KLT. The document, titled âChange to IT department leadership,â identified the following as among the reasons for terminating Frankhouser: âLack of confidence to move the company forward in regards to ITâ; âLack of communication between IT department and KLTâ; âLack of communication between department itselfâ; and âAppearance of retired in place.â (P.A. 208.) It also provided a timeline for Frankhouserâs termination: interviews for his replacement would occur in July 2018, and the â[n]ew person [would be] in placeâ the following month. (P.A. 208.) But before Giordano executed that plan, Horst decided to hire Arraya Solutions (âArrayaâ), a third-party consultant, to audit the companyâs IT system. (See DSOF ¶¶ 69â70; PRSOF ¶¶ 69â 70; P.A. 46 (â[W]e decided that we should be looking for a third-party consultant to come in and just kind of take a look at the department as a whole.â).) Watson testified that Arraya was retained, at least in part, to bolster the search for Frankhouserâs replacement. (See P.A. 127 (âGenerally I believe there was a discussion . . . but in order to do a search for [a] replacement, we ought to have a better understanding of our environment.â).) And Frankhouser emphasizes that the KLT continued to contemplate his termination even as Arraya performed its audits.2 For example, in a July 17, 2018 email, Giordano wonders whether Arraya offers a recruiting âservice or if we need to go to someone else.â (P.A. 165.) An October 30, 2018 email circulated among the KLT reiterates that âwe should proceed with the leadership transition (DF) plan discussed during our last KLT.â (P.A. 69â70.) Likewise, on November 2, 2018, Giordano emailed Arraya to ask for âa sample job description of the person [Arraya] would recommend to lead [Horstâs] IT department.â (P.A. 183.) Sometime that month, Giordano asked Mary Geist, a human resources employee, âto pull together a severance letter for [Frankhouser].â (P.A. 88.) Arraya ultimately issued three reports: (1) a Wireless Local Area Network (âWLANâ) site survey on October 22, 2018; (2) an overall Network Assessment in November 2018; and (3) a Vulnerability Assessment report on January 9, 2019 (collectively, âArraya Reportsâ). (DSOF ¶ 2 Horst does not deny that âthere were discussions concerning . . . termination . . . prior to and during the time Arraya was completing its assessment.â (DSOF ¶ 134 (emphasis added).) But it stresses that âGiordano did not make the decision to terminate [Frankhouserâs] employment until after the Arraya Reports confirmed . . . numerous significant IT issues and serious security threats.â (Id. (emphasis added).) 74; PRSOF ¶ 74; Appx. 282, 304â05, 346.) In sum, the Arraya Reports âassessed the technical strengths and limitations of [Horstâs] IT systems and opined as to whether [they] met best practices.â (DSOF ¶ 75; PRSOF ¶ 75.) The WLAN report made ârecommendations for how the wireless network should be designed to meet todayâs requirements.â (Appx. 306.) The Network Assessment report âidentified overall systems issues for [Horstâs] Local Area Networks (LAN), Wide Area Networks (WAN) and Virtual Private Area Networks (VPN).â (DSOF ¶ 78; PRSOF ¶ 78.) Finally, the Vulnerability Assessment report identified âcyber security vulnerabilities that may exist across [Horstâs] enterprise network.â (Appx. 284.) It found a handful of external and internal vulnerabilities, ranging from âurgentâ to âminimal,â in Horstâs network. (See Appx. 287, 292.) Frankhouser admits that Horst faced âsignificant IT security threatsâ in both 2019, when the final Arraya Report was issued, and in 2017, when the Weidenhammer report was issued. (PRSOF ¶ 91.) He also admits that he âdid not address many of the issues outlined in the Weidenhammer report . . . and, as a result, some of these same issues were contained in the Arraya Reports.â (DSOF ¶ 108; PRSOF ¶ 110.) C. Frankhouserâs Termination Horst terminated Frankhouser in February 2019. (See Appx. 40.) According to Horst, the Arraya Reports âconfirmed the deficiencies with [Frankhouserâs] job performanceâ (Appx. 126), which prompted the final decision to terminate Frankhouser. (Appx. 83; see also Appx. 119â20 (â[M]y understanding is that [Frankhouser] was terminated for performance reasons relating to issues identified in the Arraya report as well as in general a lack of confidence or concerns expressed by KLT members in various KLT open discussions.â).) As Frankhouser recalled at his deposition, Giordano informed him that Horst âwanted to go to a change of directionâ and that the termination âwasnât performance related.â (P.A. 28.) Geist similarly testified that Frankhouser âwasnât let go for performance issues.â (P.A. 98.) Frankhouserâs replacement, Dustin Ebelhar, âstarted at Horst on April 29th, 2019.â (Appx. 190â91.) D. Procedural History On June 20, 2019, Frankhouser dual-filed a complaint against Horst with the Equal Employment Opportunity Commission (âEEOCâ) and the Pennsylvania Human Rights Commission (âPHRCâ). (Compl. ¶ 14, ECF No. 1.) On July 31, 2020, Frankhouser filed his Complaint, alleging claims of age discrimination under the ADEA and the PHRA. (Id. ¶¶ 49â55.) Horst filed an Answer on September 30, 2020. (Answer, ECF No. 5.) Horst filed the instant Motion for Summary Judgment on January 4, 2022. (Def.âs Mot., ECF No. 33.) Frankhouser filed a Response in Opposition to the Motion on January 25, 2022. (Pl.âs Resp., ECF No. 37.) Both parties submitted supplemental briefing thereafter. (Def.âs Reply, ECF No. 41; Pl.âs Sur-Reply, ECF No. 45.) II. STANDARD Summary judgment is appropriate when there is âno genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law.â FED. R. CIV. P. 56(a). Facts are material if they âmight affect the outcome of the suit under the governing law.â Physicians Healthsource, Inc. v. Cephalon, Inc., 954 F.3d 615, 618 (3d Cir. 2020) (quoting Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248 (1986)). A dispute as to those facts is genuine if the âevidence is such that a reasonable jury could return a verdict for the nonmoving party.â Id. (quoting Anderson, 477 U.S. at 248). âWe view all the facts in the light most favorable to the nonmoving party and draw all inferences in that partyâs favor.â Id. (internal quotation marks and citation omitted). The party moving for summary judgment must first âidentify[] those portions of the pleadings, depositions, answers to interrogatories, and admissions on file, together with the affidavits, if any, which it believes demonstrate the absence of a genuine issue of material fact.â Celotex Corp. v. Catrett, 477 U.S. 317, 323 (1986) (internal quotation marks omitted). In response, the nonmoving party must âdesignate specific facts showing that there is a genuine issue for trial.â Id. at 324 (internal quotation marks omitted). âThe mere existence of a scintilla of evidence in support of the [nonmovantâs] position will be insufficient; there must be evidence on which the jury could reasonably find for the [nonmovant].â Daniels v. Sch. Dist. of Phila., 776 F.3d 181, 192 (3d Cir. 2015) (quoting Anderson, 477 U.S. at 252). III. DISCUSSION For the reasons set forth below, the Court denies Horstâs Motion for Summary Judgment on Frankhouserâs age discrimination claims. While Frankhouserâs reliance on direct evidence of discrimination falls short, a reasonable jury could find that Horstâs proffered reasons for its actions were pretext for age discrimination. A. Age Discrimination To establish a claim of age discrimination under the ADEA and the PHRA, a plaintiff âmust prove by a preponderance of the evidence (which may be direct or circumstantial), that age was the âbut-forâ cause of the challenged employer decision.â Gross v. FBL Fin. Servs., Inc., 557 U.S. 167, 177â78 (2009); see also Willis v. UPMC Child.âs Hosp. of Pittsburgh, 808 F.3d 638, 643 (3d Cir. 2015) (â[T]his Court has determined that the interpretation of the PHRA is identical to that of federal anti-discrimination laws, including the ADEA . . . .â); Power v. Lockheed Martin Corp., 419 F. Supp. 3d 878, 889 (E.D. Pa. 2020). A plaintiff may meet that burden through direct or circumstantial evidence. Claims based on circumstantial evidence are evaluated under the familiar burden-shifting framework of McDonnell Douglas Corp. v. Green, 411 U.S. 792 (1973). See Smith v. City of Allentown, 589 F.3d 684, 691 (3d Cir. 2009). Frankhouser offers both direct and circumstantial evidence of discrimination. The Court first addresses the direct evidence and then applies the McDonnell Douglas framework. 1. Direct Evidence Proving age discrimination by direct evidence is a âhigh hurdle.â Cellucci v. RBS Citizens, N.A., 987 F. Supp. 2d 578, 587 (E.D. Pa. 2013) (quoting Anderson v. Consol. Rail Corp., 297 F.3d 242, 248 (3d Cir. 2002)). âThe plaintiffâs evidence must lead[] not only to a ready logical inference of bias, but also to a rational presumption that the person expressing bias acted on it when he made the challenged employment decision.â Power, 419 F. Supp. 3d at 889 (internal quotation marks and citation omitted). âStray remarks . . . by decisionmakers unrelated to the decision process are rarely given great weight.â Id. at 889â90 (quoting Cellucci, 987 F. Supp. 2d at 588). Frankhouser argues that the SWOT Reportâspecifically, its description of Frankhouser as âretired in placeââis direct evidence of age discrimination. (See Pl.âs Resp. Mem. 14â15, ECF No. 39.) He analogizes the language to the direct evidence presented in Fakete v. Aetna, Inc., 308 F.3d 335 (2002). There, a supervisorâs statement that âhe was âlooking for younger single peopleâ and that, as a consequence, [plaintiff] âwouldnât be happy [at Aetna] in the futureââ was sufficient evidence to survive summary judgment. Id. at 339. But unlike the comment in Fakete, the language in the SWOT Report does not âunambiguouslyâ convey that an employee is âless desirable . . . because of his age.â Id. at 339â 40. Indeed, âuse of the word âretiredâ does not ârequire[] the conclusionâ that [Horst] harbored age-based animus.â Lewis v. City of Detroit, 702 F. Appâx 274, 280 (6th Cir. 2017) (quoting Wexler v. Whiteâs Fine Furniture, Inc., 317 F.3d 564, 570 (6th Cir. 2003)) (holding that characterization of plaintiffs as âretired in placeâ is not direct evidence of age discrimination); cf. Gutknecht v. SmithKline Beecham Clinical Labâys, Inc., 950 F. Supp. 667, 670 (E.D. Pa. 1996) (recognizing that a comment that âdoes not relate to age on its face . . . shows no age animusâ). And no other evidence suggests that ââretired in placeâ was a term used to denote age.â Lewis, 702 F. Appâx at 280. Witnesses instead linked the language to Frankhouserâs allegedly substandard performance. (See Appx. 111 (â[T]o me it symbolizes a disengagement from oneâs business responsibilities.â), 155 (âI understood that to mean . . . that [Frankhouser] wasnât doing anything to â he wasnât looking at newest technology.â), 165 (â[T]o me, thatâs somebody that shows up and does the bare minimum and collects a paycheck.â).) Frankhouser himself even described the language as performance related.3 (See Appx. 67 (â[I]t really reflected on how I was performing, I guess.â).) In sum, then, the language in the SWOT Report is not direct evidence of age discrimination. When viewed in the context of Frankhouserâs remaining circumstantial evidence (see infra Section III.A.2), the SWOT Report perhaps âsuggest[s] an age-based bias,â but it does not âdirectly show[] the necessary discrimination without inference or presumption, and thus . . . do[es] not meet the rigorous direct evidence requirement.â Cellucci, 987 F. Supp. 2d at 588 (internal quotation marks and citation omitted). 2. Circumstantial Evidence âWhere, as here, there is no direct evidence of discrimination, the plaintiff must establish his claims pursuant to the burden-shifting framework outlined in McDonnell Douglas.â Power, 419 F. Supp. 3d at 890. That framework consists of three steps. First, the plaintiff must establish a prima facie case of age discrimination. See Potence v. Hazleton Area Sch. Dist., 357 F.3d 366, 370 (3d Cir. 2004). If the plaintiff establishes a prima facie case, âthe burden of production shifts 3 Frankhouser also could not point to any other pieces of direct evidence. (See Appx. 39 (âI would say I donât have anything that specifically refers to my age.â).) to the defendant to show that there was a nondiscriminatory reason for the adverse employment decision.â Id. (internal quotation marks and citation omitted). Finally, if the defendant sets forth a nondiscriminatory basis for its decision, âthe burden of production shifts once again to the employee to establish that the employerâs proffered justification for the adverse action is pretextual.â Smith, 589 F.3d at 691 (citation omitted). âAt all times, however, the burden of persuasion rests with the plaintiff.â Id. at 690 (citation omitted). a. Prima Facie Case âIn order to establish a prima facie case of discrimination, the plaintiff must demonstrate that (1) s/he is over forty, (2) is qualified for the position in question, (3) suffered from an adverse employment decision, and (4) that his or her replacement was sufficiently younger to permit a reasonable inference of age discrimination.â Potence, 357 F.3d at 370 (citing Duffy v. Paper Magic Grp., Inc., 265 F.3d 163, 167 (3d Cir. 2001)); cf. Scheidemantle v. Slippery Rock Univ. State Sys. of Higher Educ., 470 F.3d 535, 539 (3d Cir. 2006) (â[T]here is a low bar for establishing a prima facie case of employment discrimination.â (citation omitted)). Horst does not dispute that Frankhouser has satisfied the first three elements. Instead, Horst challenges the final element of Frankhouserâs prima facie case. According to Horst, Frankhouserâs claim is âbased on pure unsupported speculation.â4 (Def.âs Br. 7, ECF No. 34.) 4 Horst alternatively argues that Frankhouser âhas not and cannot establish that a younger individual was treated more favorably under circumstances supporting an inference of discriminatory intent.â (Def.âs Br. 7, ECF No. 34 (emphasis added).) But the Courtâs focus, at least at the prima facie stage, is on whether Frankhouserâs replacement âwas sufficiently younger to permit a reasonable inference of age discriminationâânot whether that replacement was treated more favorably. Potence, 357 F.3d at 370 (citing Duffy, 265 F.3d at 167)). To be sure, a plaintiff need not be directly replaced in order to bring an age discrimination claim. See Willis, 808 F.3d at 644 (âWhere the plaintiff is not directly replaced, the fourth element [of the prima facie case] is satisfied if the plaintiff can provide facts which if otherwise unexplained, are more likely than not based on the consideration of impermissible factors.â (internal quotation marks and citation â[S]peculation is an insufficient substitute for evidence from which a reasonable juror could infer discriminatory intent.â Fairclough v. Wawa, Inc., 412 F. Appâx 465, 470 (3d Cir. 2010). So Frankhouserâs belief that he was terminated because of his age (see Appx. 40) âdoes not create a material factual dispute sufficient to defeat entry of summary judgment.â Robertson v. Allied Signal, Inc., 914 F.2d 360, 382 n.12 (3d Cir. 1990) (citation omitted). That said, it is undisputed that Ebelhar replaced Frankhouser. (See DSOF ¶ 109.) And a reasonable jury could find, based on the evidence in the record (see P.A. 270), that Ebelhar is at least 29 years younger than Frankhouser.5 Because this age gap âis sufficient to permit an inference of discrimination,â Frankhouser has established his prima facie case. Cassidy v. Halyard Health, Inc., 391 F. Supp. 3d 474, 483 (E.D. Pa. 2019); see also Barber v. CSX Distrib. Servs., 68 omitted)). But this is not such a caseâhere, it is undisputed that Ebelhar directly replaced Frankhouser. (See DSOF ¶ 109.) 5 Horst argues that the âevidence produced during discovery . . . does not include actual evidence of Mr. Ebelharâs age.â (Def.âs Reply 5.) Perhaps recognizing this shortcoming, Frankhouser attaches a state court docket sheet to its opposition briefing. (See P.A. 270â71.) While that docket sheet shows the year of birth for âDustin A. Ebelharâ (id.), âit is not indisputably clear within the four corners of the document that it relates to the Mr. Ebelhar that actually replaced [Frankhouser].â (Def.âs Reply 6 (emphasis added).) Quite frankly, it is bizarre that âneither party has disclosed the age of [Frankhouserâs] actual replacement, particularly where [Ebelhar] . . . is a [Horst] employee and information such as [his] date of birth would presumably be available to, and known by, [Horst].â Matylewicz v. Cnty. of Lackawanna Transit Sys. Auth., No. 3:19-cv-1169, 2021 WL 4391213, at *2 n.2 (M.D. Pa. Sept. 24, 2021) (internal quotation marks and citation omitted). But when viewing the docket sheet alongside other evidence in the recordânamely, a copy of Ebelharâs LinkedIn profile (see P.A. 268â69)âthe Court is satisfied that Frankhouser has established the fourth prong of his prima facie case. Indeed, both the LinkedIn profile and the docket sheet refer to a Dustin Ebelhar located in Ephrata, Pennsylvania. (Compare P.A. 268, with P.A. 270.) Taken together, this evidence, though modest, permits a finding that Frankhouser was replaced by an employee âsufficiently youngerâ than him. Stated differently, the Court cannot conclude, as a matter of law, that Frankhouser has failed to carry his prima facie burden under McDonnell Douglas. Cf. Matylewicz, 2021 WL 4391213, at *2 (a prima facie case of age discrimination âdoes not require that the precise age difference between the plaintiff and [his] replacement be knownâ). F.3d 694, 699 (3d Cir. 1995) (holding that an eight-year age gap âcould support a finding that [a replacement] was âsufficiently youngerâ than [plaintiff] to permit an inference of age discriminationâ). b. Legitimate Nondiscriminatory Reasons for Termination Frankhouser has established a prima facie case of age discrimination, so the burden now shifts to Horst to produce âsufficient evidence to support a nondiscriminatory explanation for its decision.â Reeves v. Sanderson Plumbing Prods., Inc., 530 U.S. 133, 143 (2000). This ârelatively lightâ burden is met by introducing evidence âwhich, if true, would permit a conclusion that it took the adverse employment action for a non-discriminatory reason.â Burton v. Teleflex Inc., 707 F.3d 417, 426 (3d Cir. 2013) (citations omitted). Horst asserts that Frankhouser was terminated because of his âhistory of clear, objective performance issues resulting in significant IT system issues and security threats.â (Def.âs Br. 15.) And Horst has offered evidence that, taken as true, would permit a finding that it terminated Frankhouser âbased not on his age but on his continued, inadequate performance.â Cridland v. Kmart Corp., 929 F. Supp. 2d 377, 387 (E.D. Pa. 2013); see also Edgerton v. Wilkes-Barre Home Care Servs., LLC, 600 F. Appâx 856, 858 (3d Cir. 2015) (employer carried its burden by introducing evidence of plaintiffâs âpoor performance and lack of leadershipâ); DeCicco v. Mid- Atl. Healthcare, LLC, 275 F. Supp. 3d 546, 555 (E.D. Pa. 2017) (âCourts within this district have routinely accepted evidence of a plaintiffâs failure to meet expected performance goals, in addition to poor work performance, as facially legitimate, non-discriminatory reasons for adverse employment decisions.â (citations omitted)). Accordingly, Horst has met its burden under the McDonnell Douglas framework. c. Pretext Horst has advanced legitimate, nondiscriminatory reasons for its actions, so the burden shifts back to Frankhouser âto show, by a preponderance of the evidence, that the employerâs proffered legitimate, nondiscriminatory reason was pretextual.â Willis, 808 F.3d at 644 (citing Burton, 707 F.3d at 426â27). To show pretext, a plaintiff âmust point to some evidence, direct or circumstantial, from which a factfinder could reasonably either (1) disbelieve the employerâs articulated legitimate reasons; or (2) believe that an invidious discriminatory reason was more likely than not a motivating or determinative cause of the employerâs action.â Burton, 707 F.3d at 427 (citing Fuentes v. Peskie, 32 F.3d 759, 764 (3d Cir. 1994)); see also McErlain v. SPS Techs., No. 17-3034, 2019 WL 356541, at *11 (E.D. Pa. Jan. 29, 2019) (âThe plaintiff can prove pretext by submitting evidence that either casts doubt on the employerâs justification or shows that discrimination was more likely than not a âbut forâ cause of the employment action.â (citation omitted)). âIn order to raise sufficient disbelief, the evidence must indicate âsuch weaknesses, implausibilities, inconsistencies, incoherencies, or contradictions in the employerâs proffered legitimate reasonsâ to satisfy the factfinder that the employerâs actions could not have been for nondiscriminatory reasons.â Willis, 808 F.3d at 644â45 (quoting Fuentes, 32 F.3d at 765). In other words, a plaintiff âmay satisfy this standard by demonstrating, through admissible evidence, that the employerâs articulated reason was not merely wrong, but that it was so plainly wrong that it cannot have been the employerâs real reason.â DeCicco, 275 F. Supp. 3d at 557 (quoting Jones v. Sch. Dist. of Phila., 198 F.3d 403, 413 (3d Cir. 1999)). While a close call, Frankhouser has mustered sufficient evidence that could cause a reasonable jury to disbelieve Horstâs nondiscriminatory reasons for its actions. First and foremost, â[w]hen a plaintiff shows that the reasons given for termination were not consistent throughout the proceedings, âthis may be viewed as evidence tending to show pretext.ââ Gilson v. City of Phila., No. 20-758, 2021 U.S. Dist. LEXIS 212950, at *10 (E.D. Pa. Oct. 26, 2021) (quoting Abramson v. William Paterson Coll. of N.J., 260 F.3d 265, 284 (3d Cir. 2001)); see, e.g., Cullen v. Select Med. Corp., 779 F. Appâx 929, 932 (3d Cir. 2019) (reversing entry of summary judgment where defendant âoffered inconsistent explanations of why it firedâ plaintiff). Horst says that it fired Frankhouser because of his âhistory of clear, objective performance issues.â (Def.âs Br. 15.) But, at least according to Frankhouser, that is not what Giordano said at their final meeting. (See P.A. 28; Appx. 231â32.) Geist, who was present at that meeting, corroborated Frankhouserâs account and testified that Frankhouser âwasnât let go for performance issues.â (P.A. 98.) There is also a genuine dispute as to whether Horstâs reliance on the Weidenhammer report and Arraya Reports was âa post hoc justification that did not actually motivate the termination.â Gilson, 2021 U.S. Dist. LEXIS 212950, at *17 (citing Fuentes, 32 F.3d at 764). For one thing, Giordanoâthe ultimate decisionmaker concerning Frankhouserâs employmentânever even received a copy of the Weidenhammer report. (Appx. 87; DSOF ¶ 47.) And, in November 2018â two months before Arraya issued its final report that identified âcyber security vulnerabilitiesâ in Horstâs network (Appx. 284)âGiordano instructed Geist âto pull together a severance letter for [Frankhouser].â (P.A. 88.) All the while, âthere were discussions concerning the potential termination of [Frankhouserâs] employmentâ (DSOF ¶ 134), including the creation of a timeline for Frankhouserâs termination that was drafted well before Arraya submitted its final reports. (P.A. 208.) Horst claims that the decision to terminate Frankhouser was not made âuntil after the Arraya Reports confirmed the numerous significant IT issues and serious security threats that occurred while [Frankhouser] was the IT managerâ (DSOF ¶ 134); however, Horst had already set the wheels of Frankhouserâs termination in motion. Accordingly, Frankhouser has adduced âevidence from which a factfinder could reasonably disbelieve [Horstâs] proffered reasons,â and the Motion for Summary Judgment is denied.6 Binkley v. Kreider, No. 5:14-cv-6973, 2016 WL 852039, at *7 (E.D. Pa. Mar. 4, 2016). IV. CONCLUSION For the foregoing reasons, Horstâs Motion for Summary Judgment is denied. An appropriate order follows. BY THE COURT: /s/ John M. Gallagher JOHN M. GALLAGHER United States District Court Judge 6 Having found that Frankhouser met his burden under the first Fuentes prong, this Court need not consider his arguments under the second prong. See, e.g., DeCecco v. UPMC, 3 F. Supp. 3d 337, 386 (W.D. Pa. 2014).
Case Information
- Court
- E.D. Pa.
- Decision Date
- February 25, 2022
- Status
- Precedential