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IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF TEXAS SAN ANTONIO DIVISION DR. MELVIN G. PERRY, JR., § Plaintiff, § § v. § § Civil Action No. SA-18-CV-404-XR PEDIATRIC INPATIENT CRITICAL § CARE SERVICES, P.A., § Defendant. § ORDER On this date, the Court considered Defendants Pediatric Inpatient Critical Care Services, P.A.âs motion for summary judgment (ECF No. 93) and motion to strike the declaration of Dr. Elise Kibler (ECF No. 96), the responses (ECF Nos. 94, 98) and replies (ECF Nos. 95, 99) thereto, and the partiesâ arguments at the hearing held on September 13, 2022. After careful consideration, the Court issues the following order. BACKGROUND This action under arises out of Plaintiff Melvin Perryâs allegedly wrongful termination from his position as a pediatric intensivist at North Central Baptist Hospital (the âHospitalâ) by Pediatric Inpatient Critical Care Services, P.A. (âPICCSâ) in early 2017. Plaintiff alleges claims for race discrimination and retaliation under 42 U.S.C. § 1981. See ECF No. 28. I. PICCSâ Coverage Agreement with the Hospital Defendant PICCS is a professional association formed under Texas law in December 2014 for the practice of medicine and ancillary services. ECF No. 59-1. PICCS has three directors/owners: Dr. Thomas Gowan, Dr. Hugo Carvajal, and Dr. Nelson Pedro Chavez. VHS San Antonio Partners, L.L.C. (âVHSâ) runs the Hospital, which maintains a pediatric intensive care unit (âPICUâ) on its premises. Pediatric intensivists take care of patients in the PICU, which requires 24/7 physician coverage. In December 2014, PICCS entered into an Agreement for Pediatric Intensive Care Department Coverage with VHS (the âCoverage Agreementâ) to furnish physicians for full-time coverage to the Hospitalâs PICU. ECF No. 59-2. PICCS had no other clients and did not provide services to any other Hospital or Hospital System. ECF No. 93-8, Chavez Dep. at 19:5â9. As part of the Coverage Agreement, PICCS agreed to provide physicians for the Hospitalâs PICU. The Hospital engaged PICCS âon an exclusive basis for [PICCS] to provide to Hospital the Services and supervise the operation of the [PICU] in accordance withâ the Agreement. Each physician was required to be duly licensed and qualified to practice medicine in Texas (and be Board Certified in Pediatrics or Board eligible), be a participating physician in Medicare and in Texasâs Medicaid program, and be approved for membership and/or clinical privileges on the medical staff of the Hospital in accordance with the Hospitalâs Medical Staff Bylaws and Rules and Regulations. The Bylaws are a form of self-governance, created by the Medical Staff of Baptist Health System. ECF No. 57-4, Watkins Decl. ¶ 3. They establish standards for Medical Staff membership and Clinical Privileges and provide means to enforce those standards. Id. Physicians apply for Medical Staff Membership and Clinical Privileges to admit and treat patients at the Hospital. Id. When membership and/or privileges are granted, the physician agrees to abide by the Bylaws and rules and Regulations, as well as the Professional Code of Conduct. Id. The Coverage Agreement provided that, at all times, âthe CEO [of the Hospital] shall have the right to request removal of any such Physician if continued service by such Physician could jeopardize patient care or safetyâ and PICCS âagrees to immediately remove any such Physician in accordance with Hospitalâs Medical Staff Bylaws.â Further, the Medical Staff membership and/or clinical privileges of each Physician were âbased upon the Medical Staff Bylawsâ and âthe Medical Staff membership and/or clinical privileges of Director and each Physician at Hospital shall terminate in accordance with the Medical Staff Bylawsâ; and âthe Medical Staff Bylaws shall control over this Agreement with respect to peer review.â PICCS eventually contracted services with four physicians to provide coverage for the PICU: Dr. Melvin Perry, Dr. Sandra Aviles, Dr. Lorena Fernandez, and Dr. Nelson Chavez (who was also a shareholder/director of PICCS and was selected as Director of the PICU). ECF No. 59- 1 at 36. Before contracting with PICCS, Dr. Perry met with several individuals who worked at the Hospital, including the PICU nursing staff and the Hospital President (Bill Waechter), toured the Hospital, and met with Dr. Carvajal and Dr. Gowan. ECF No. 57-9; ECF No. 59-1. II. Dr. Perryâs Profession Services Agreement with PICCS On March 17, 2015, Dr. Perry entered into a Professional Services Agreement (âPSAâ) to provide medical services on behalf of PICCS. The Agreement was to commence on the first day Perry provided Services under the Agreement subject to successful completion of all pre- employment processes, including background review, evidence of professional liability insurance coverage, and credentialing by the Hospital. The Agreement could be terminated by either PICCS or Perry without cause at any time after the expiration of the first twelve months following the commencement date upon 90-days prior written notice or a shorter period mutually agreed upon. The PSA further automatically terminated upon certain occurrences, such as cancellation of malpractice coverage, âPhysician conducts himself in a manner that Association determines in good faith to be unethical, unprofessional, unlawful, or fraudulent, is detrimental to patient care, or impairs the reputation or operations of Associationâ, âUpon [VHS]âs request in accordance with its Medical Staff Bylaws for the removal of Physician due to not meeting the standard of care for rendering patient care services, or that the health, safety, or welfare of patients could be jeopardized by continued services of Physician,â and âAny termination or non-renewal of the Coverage Agreement, or the provision of Physicianâs services under the Coverage Agreement are suspended, or Physician is otherwise removed from providing services under the Coverage Agreement.â As required by the Coverage Agreement, Dr. Perry signed the Physician Agreement on March 26, 2015. ECF No. 59-3. The Physician Agreement states that the Physician understands he is bound by all terms and conditions of the Coverage Agreement and further states, âIn consideration of my approval by Hospital to provide services at North Central Baptist Hospital, pursuant to the Agreement, I knowingly and voluntarily agreeâ that, in relevant part, âthe Medical Staff Bylaws shall control any termination of Medical Staff membership and/or clinical privileges and unless and until such loss of membership occurs, he is bound by and subject to all provisions of the Bylaws, Rules and Regulations of Hospital and/or its Medical Staff.â III. Dr. Perryâs Tenure at the Hospital and Termination from PICCS Both Dr. Perry and PICCS appear to agree that Dr. Perry worked at the Hospital for approximately eighteen months without incident. Both parties center their theories of his termination on events involving a single patient, H.M., whose injuries were being investigated by Child Protective Services. See ECF No. 93 at 5; ECF No. 94 at 1. The patientâs mother requested that Dr. Perry testify in court regarding placement of the patient and whether the child should be discharged. See ECF No. 93-20 at 1â2 (Dr. Perryâs text messages). On October 24, 2016, Dr. Perry wrote a letter to Nayomy Figuera, a registered nurse serving as the Director of Pediatric Services, reporting his concerns that the PICU nursing staff had been acting beyond the scope of their roles and failing to follow medical orders from physicians. See ECF No. 94-7. The letter documented instances in which nursing staff did not perform their basic job functions by, for example, failing to perform tests that had been ordered, failing to report critical medical information to Dr. Perry, and, on one occasion, failing to prepare a code sheet for a patient with head trauma who had become unresponsive, even though he had been in the unit for nearly twelve hours. Id. at 2. The letter also described examples of nurses acting beyond the scope of their duties, especially in their communications with patientsâ relatives and other stakeholders. One nurse, for instance, gave inaccurate information about treatment to a patientâs mother after being explicitly directed not to discuss the diagnosisâlet alone treatmentâ until a doctor was present to explain the test results. Id. And, most germane to this case, the letter addressed the nursing staffâs unauthorized and inaccurate communications concerning H.M. According to Dr. Perryâs letter, members of the nursing staff were giving H.M.âs test results directly to his CPS case workers and explaining what the results meant and what treatment would be rendered without consulting with the treating physicians. Id. at 1. The case workers, in turn, did not consult with the physicians either, having received the information they sought from the nurses. Id. Dr. Perryâs letter identifies two problems with this state of affairs. First, it is the physicians who must testify to test results, treatment, and prognosis in courtânot the nurses. Id. Accordingly, â[s]uch information should be left to the physician to relay.â Id. Second, some of the information that the nurses shared with the case workerâwhich the caseworker subsequently presented to the court as the Hospitalâs and attending physicianâs medical opinionsâwas incorrect. Id. The position that Dr. Perry laid out in his testimony was âmaterially different than what the nurses had told the case worker.â Id. In addition to these miscommunications with case workers, Dr. Perry missed an opportunity to meet with H.M.âs guardian ad litem because the nurses who spoke with her during a hospital visit âdid not bother to inform [him] of who this person was, until after she left.â Id. at 2. Dr. Perry also reported that the nurses had shared medical information with H.M.âs paternal aunt, who, while appointed to supervise visits with H.M.âs father, had no legal right to his medical information. Id. The letter alleges that Dr. Perry spoke with the Hospitalâs Risk Manager, who agreed that the nurses were outside of their roles from a legal perspective. Id. Two days later, on October 26, 2016, the four PICCS physiciansâDr. Chavez, Dr. Fernandez, Dr. Perry, and Dr. Avilesâmet in the physiciansâ lounge to discuss H.M.âs care., among other things. See ECF No. 94-8 (Letter to K. Turton). During the meeting, Dr. Aviles allegedly stated that the nurses had accused Dr. Perry of preferential treatment toward H.M. and his mother because they, like Dr. Perry, were black. Id. Later that day, Dr. Perry sent a letter to Kendall Turton, the Hospitalâs director of human resources, reporting alleged race discrimination by the nursing staff. See ECF No. 94-8. The following day, Dr. Perry also complained of race discrimination to Dr. Chavez, the director of both PICCS and the PICU, in an email. ECF No. 94-9 at 1. Dr. Perry reported that âthe accusations of racial bias that [Dr. Aviles] claims were levied by the PICU nursing staff against [Dr. Perry]â and his impression that Dr. Aviles âtacit[ly] endorse[d]â the sentiment. Id. Indeed, the email suggests that he was accused of racial bias (in favor of a patient and mother who were both Black) because of his race: I never heard a complaint when I showed White patientâs [sic] . . . affection. I wasnât biased when I had discussions, sometimes about superficial personal things like travel or my new car shopping . . . No one had an issue when I picked up and carried around the unit Latino patients like I did this week with [a patient] to calm him down. . . . BUT now, after 18 months, the first African American baby I pick [up] or have a superficially personal conversation with, I am accused of racial bias by not only the staff but seemingly my partner. Id. Dr. Chavez apologized to Dr. Perry, shared his concerns with Dr. Aviles, and indicated that the accusations of race discrimination would be addressed with the administration âat the highest level.â ECF No. 94-16 at 1 (email from Dr. Chavez to Dr. Aviles). The nurses, meanwhile, met with Ms. Figuera to report their concerns about what they perceived to be Dr. Perryâs âinappropriate involvement in the CPS investigation.â See ECF No. 94-10 at 4 (Hospitalâs EEOC position statement). At a meeting with the nurses in November 2016, several nurses threatened to quit if Dr. Perry was permitted to continue at the Hospital, complaining that Dr. Perry ignored them and was condescending and disrespectful. Id. In December 2016, Dr. Aviles also submitted a letter to Dr. Chavez indicating that she refused to work with Dr. Perry. ECF No. 94-10. Plaintiff received two complaints from families concerning his quality of careâone in November and one in December. ECF No. 94-10 at 4. The peer review of the November 2016 complaint indicated that Dr. Perry met the standard of care. See ECF No. 94-5. It is unclear whether a peer review was conducted in connection with the December 2016 complaint, which arose after Dr. Perry threatened to call CPS if the parents did not consent to a procedure. ECF No. 94-10 at 4. The family asked that the patient no longer be assigned to Dr. Perryâs care. Id. In January 2017, VHS and PICCS made the decision to terminate Dr. Perryâs contract. In an email dated January 10, 2017, Dr. Dana Kellis, VHSâs Chief Medical Officer, sent Bill Waechter (âWaechterâ), the Hospital President, the following email: Bill I met last evening with Dr. Gowan, Dr. Chavez, and Dr. Gowan's partner, whose name escapes me right now. Anyway, we reached the decision to tell Dr. Perry that he is being terminated without cause, which invokes a 90 day out clause in the contract (he has to be gone within 90 days), and which also minimizes both of our liability. Let me know if youâd like to discuss further. Thx Dana ECF No. 94-12. Two days later, PICCS issued a notice of termination signed by Dr. Carvajal, informing Dr. Perry that his PSA would be terminated in ninety days. ECF No. 94-17. Plaintiff continued to work at the Hospital until February 28, 2017, when his privileges lapsed after he failed to renew his malpractice insurance. Defendant replaced Dr. Perry with a white, Hispanic physician, Dr. Magdelenis Gongora. ECF No. 94-14 at 10. IV. Procedural History Plaintiff filed this lawsuit on May 3, 2018, alleging claims under Title VII and 42 U.S.C. § 1981 for race discrimination. ECF No. 1. Plaintiff filed a First Amended Complaint on December 26, 2018, alleging claims for hostile work environment, discrimination (termination) based on race and/or sex, and retaliation, and a claim under § 1981 for race discrimination. ECF No. 28. Plaintiff initially sued both VHS and PICCS, alleging that PICCS was his employer and that PICCS and VHS were âjoint employersâ and/or constituted a âsingle integrated enterprise.â ECF No. 1 ¶ 7 (Original Complaint); ECF No. 28 ¶ 7 (Amended Complaint). PICCS and VHS both denied that they were Dr. Perryâs employers. ECF No. 31 (VHS Answer); ECF No. 33 (PICCS Answer). In June 2019, the Court granted Defendantsâ motion to bifurcate, allowing limited discovery and the filing of dispositive motions on the threshold issues of whether Plaintiff was an employee or an independent contractor and whether PICCS and VHS were his employers for purposes of Title VII. See ECF No. 42. On March 16, 2020, the Court entered summary judgment in favor of Defendant VHS San Antonio Partners, LLC d/b/a North Central Baptist Hospital on all claims. Perry v. Pediatric Inpatient Critical Care Servs., P.A., No. SA-18-CV-404-XR, 2020 WL 10501810, at *1 (W.D. Tex. May 21, 2020), affâd sub nom Perry v. VHS San Antonio Partners, L.L.C., 990 F.3d 918 (5th Cir. 2021). The Court concluded that there was no evidence that the Hospital was so involved in the daily employment decisions of PICCS as to treat VHS and PICCS as a single or joint employer. Id. at *14, *21. Further, even though the Court found that there were material fact issues as to whether PICCS was Dr. Perryâs employer, PICCS did not have the requisite number of employees to constitute an employer under Title VII. Id. The Court further held that there was no contract between VHS and Dr. Perry for purposes of § 1981. Id. at *23. Plaintiffâs § 1981 against PICCS remains pending. PICCS now moves for summary judgment as to Plaintiffsâ claims for race discrimination and retaliation under § 1981. ECF No. 93. Defendant also seeks to strike the declaration of Dr. Elise Kibler, a physician who worked in the Hospitalâs pediatric inpatient unit. ECF No. 96. The Court held a hearing on September 13, 2022, and denied both motions, for the reasons stated in open court and set out more fully in this order. See ECF No. 113. DISCUSSION I. Motion to Strike A. Legal Standard Rule 12(f) provides that âa district court may order stricken from any pleading any insufficient defense or any redundant, immaterial, impertinent, or scandalous matter.â FED. R. CIV. P. 12(f). Rule 7(a) limits the âpleadingsâ that may be stricken under Rule 12(f) to: â(1) a complaint; (2) an answer to a complaint; (3) an answer to a counterclaim designated as a counterclaim; (4) an answer to a crossclaim; (5) a third-party complaint; (6) an answer to a third-party complaint; and (7) if the court orders one, a reply to an answer.â FED. R. CIV. P. 7(a). âMotions to strike are not favored, and portions of complaints should be stricken only if the challenged allegations are prejudicial to the [d]efendant or immaterial to the lawsuit.â Brown v. Etena Ins. Co., No. EPâ13âCVâ131âKC, 2013 WL 3442042 at *2 (W.D. Tex. July 8, 2013) (citing Kaiser Aluminum & Chem. Sales, Inc. v. Avondale Shipyards, Inc., 677 F.2d 1045, 1057 (5th Cir. 1982)). âAs for matters challenged as âredundant, immaterial, impertinent, or scandalous matter,â a district court should not strike challenged allegations or pleadings simply because they âoffend the sensibilitiesâ of the objecting party.â Id. (quoting United States v. Coney, 689 F.3d 365, 379 (5th Cir. 2012)). Matters that are challenged in pleadings should only be stricken if they possess âno possible relation to the controversy.â Id. Where a challenged matter is âdirectly relevant to the controversy at issueâ and is at least âminimally supportedâ by the allegations set forth in the pleadings, it should not be stricken under Rule 12(f). Id. B. Analysis Defendant seeks to strike the declaration of Dr. Elise Kibler, a physician who worked in the Pediatrics Unit, which is located on the same floor of the Hospital at the PICU. ECF No. 96. In her declaration, Dr. Kibler testifies as to her observations of Dr. Perryâs demeanor and quality of care and of how Dr. Perry and others working in the Hospital were treated. See ECF No. 94-3. Defendantâs 17-page motion to strike stages an almost line-by-line attack on Dr. Kiblerâs declaration. See ECF No. 96. Defendant asserts that the declaration âis replete with irrelevant information, impregnated with hearsay and speculation, attempts to make legal conclusions [Dr. Kibler] is not qualified to make, defames physicians and/or essentially accuses physicians . . . of malpractice, and is not based on her personal knowledge.â Id. at 2. Defendant urges the Court to strike the declaration under Rule 12(f), because it contains statements that would be inadmissible at trial. See id. at 6 (citing Bellard v. Gautreaux, 675 F.3d 454, 460 (5th Cir. 2012) (â[O]n a motion for summary judgment, the evidence proffered by the plaintiff to satisfy his burden of proof must be competent and admissible at trial.â). As a preliminary matter, the motion is legally deficient in two respects. First, Plaintiff correctly observes that the motion is procedurally improper, as Rule 12(f) only allows a court to strike matters from pleadings, and the declaration is not among the âpleadingsâ enumerated in Rule 7(a). See FED. R. CIV. P. 7(a), 12(f). â[A]lthough Rule 12(f) authorizes the court to âstrike from a pleading an insufficient defense or any redundant, immaterial, impertinent, or scandalous matter,â it only applies to pleadings.â Sec. & Exch. Commân v. Faulkner, No. 3:16-CV-1735-D, 2019 WL 2515000, at *1 (N.D. Tex. June 18, 2019) (collecting cases) (citations omitted). Second, summary judgment evidence does not need to be in admissible form as long as it can be presented in admissible form at trial. FED. R. CIV. P. 56(c)(2); Maurer v. Independence Town, 870 F.3d 380, 384 (5th Cir. 2017) (âAt the summary judgment stage, evidence need not be authenticated or otherwise presented in an admissible form.â). Defendant repeatedly asserts that Dr. Kibler lacks personal knowledge regarding the statements in her declaration and that her statements are conclusory. Contrary to Defendantâs objections, the second sentence of the declaration states âthe facts contained in this declaration are true and correct and are within my personal knowledge.â ECF No. 94-3 ¶ 1. More importantly, Dr. Kibler also explains throughout the declaration that her personal knowledge was derived through observation and interactions with staff, including Dr. Perry, while she was working at the Hospital.1 See Harris v. Pel-State Bulk Plant, LLC, No. MO:17-CV-00096-RAJ, 2018 WL 1 For example, Defendant objects to Dr. Kiblerâs statements that (1) she and Dr. Perry âboth worked at North Central Baptist Hospital taking care of pediatric patients there,â and (2) â[they] often interacted and [she] was able to observe how [Dr. Perry] behaved and how he was treated.â ECF No. 96 at 9. These statements are misleading, according to Defendant, because they âcan erroneously lead the reader to conclude that [Dr. Kibler] and Plaintiff worked together in the same unit, in close proximity, which, is not factually correct.â Id. âWhile this childrenâs unit is on the same floor as the PICU,â Defendant submits, âthe units were separate and apart from each other - down the hall from each other. And each unit was behind closed doors.â Id. at 3. To put it gently, the notion that a closed door and a hallway would prevent professional interaction between two doctors treating pediatric patients on the same floor of the same Hospital strains credulity. In a similarly bizarre fashion, Defendant challenges Dr. Kiblerâs testimony on the basis that she is certified in general pediatrics and is not a pediatric intensivist, and thus âdid not work for PICCS and did not work in the 2432963, at *2 (W.D. Tex. Jan. 5, 2018) (âA declaration can also overcome evidentiary objections to a declarant's personal knowledge when the declaration contains a statement that it is based on personal knowledge.â). Further, it appears that Plaintiff intends to call Dr. Kibler as a witness at trial. See ECF No. 100-2. To the extent that Defendant objects to Dr. Kiblerâs competentence to testify on certain subjects based on her alleged lack of personal knowledge, Plaintiff will have an opportunity at trial to lay the foundation for her testimony at trial, subject to Defendantâs cross examination. Indeed, many of Defendantâs objections bear on the weight of Dr. Kiblerâs testimony rather than its admissibility and are more properly the subject of cross-examination at trial than of a motion to strike. For example, Dr. Kiblerâs observations of Plaintiffâs performance and that of Dr. Aviles, one of the physicians whom Dr. Perry has identified as a comparator, are clearly relevant to whether the stated reasons for Dr. Perryâs termination were pretextual. It is well-established that statements from coworkers detailing personal observations that contradict the employerâs stated reason are competent pretext evidence. See Abuan v. Level 3 Comms., Inc., 353 F.3d 1158, 1174 (10th Cir. 2003) (âMr. Abuanâs co-workersâ assessment of his work, however, is clearly probative of pretext.â); Dey v. Colt Const. & Devel. Co., 28 F.3d 1446, 1460-61 (7th Cir. 1994); Casagrande v. OhioHealth Corp., 666 F. Appâx 491, 501 (6th Cir. 2016) (âAlthough Pappas and Fluty did not have personal knowledge of why Casagrande was fired, they could testify to indirect evidence that PICUâshe is not qualified to do so.â ECF No. 96. As a preliminary matter, the Court observes that Dr. Avilesâa PICCS physician who works in the PICUâis not board certified in pediatric critical care. ECF No. 94-18 at 19â21. She, like Dr. Kibler, is certified in general pediatrics, and was later granted a waiver to practice in pediatric critical care. Id. at 23â25. It is unclear to the Court how Dr. Kiblerâs board certification in general pediatrics renders her testimony unreliable and irrelevant, while Dr. Avilesâs identical certification is, evidently, not disqualifying in any way. While the Court acknowledges that there are differences between the practice of general pediatrics and pediatric critical care, it is not clear how those differences are relevant to the proffered reason for Dr. Perryâs terminationâhis allegedly inappropriate involvement in H.M.âs CPS investigation and tensions with PICU nursing staff, which developed over a period of months in the fall of 2016. would support an inference that his termination was retaliatory.â); Colgan v. Fisher Scientific Co., 935 F.2d 1407, 1422 (3rd Cir. 1991) (âthe affidavits of Colganâs co-workers, rejected by the district court, support an inference of discrimination . . . This information goes to whether his poor evaluation . . . was a pretext for age discrimination.â); E.E.O.C. v. Boeing Co., 577 F.3d 1044, 1051 (9th Cir. 2009) (â[S]pecific positive evaluations of Castronâs performance, both by coworkers and other managers . . . [is] relevant to determining the existence of pretext.â). Defendant will have a chance at trial to question Dr. Kibler about her opportunities to observe Dr. Perryâs performance and his treatment by other Hospital staff. In several instances Defendant asks the Court to strike statements from Dr. Kiblerâs declaration because they conflict with testimony from other witnesses in the case. See, e.g., ECF No. 96 at 11 (arguing that Dr. Kiblerâs assertion that Plaintiff âwas always very respectfulâ is âcontrary to Dr. Chavezâ specific, relevant testimony, where there is no dispute in evidence the nurses complained about Plaintiffâs demeanor.â). On summary judgment, the Court is not in a position to strike Dr. Kiblerâs testimony simply because it conflicts with testimony from other witnessesâthe Court âmay not make credibility determinations or weigh the evidenceâ in ruling on a motion for summary judgment, Reeves, 530 U.S. at 150. Again, PICCS will have an opportunity to cast doubt on Dr. Kiblerâs credibility through cross-examination at trial. As stated in open court, Defendantâs motion to strike Dr. Kiblerâs declaration (ECF No. 96) is DENIED, but the denial is without prejudice to re-urging in the form of appropriate objections at trial. II. Motion for Summary Judgment A. Legal Standard The Court shall grant summary judgment if the movant shows that there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law. FED. R. CIV. P. 56. To establish that there is no genuine issue as to any material fact, the movant must either submit evidence that negates the existence of some material element of the non-moving partyâs claim or defense, or, if the crucial issue is one for which the nonmoving party will bear the burden of proof at trial, merely point out that the evidence in the record is insufficient to support an essential element of the nonmovantâs claim or defense. Little v. Liquid Air Corp., 952 F.2d 841, 847 (5th Cir. 1992), on rehâg en banc, 37 F.3d 1069 (5th Cir. 1994) (citing Celotex Corp. v. Catrett, 477 U.S. 317, 323 (1986)). Once the movant carries its initial burden, the burden shifts to the nonmovant to show that summary judgment is inappropriate. See Fields v. City of S. Hous., 922 F.2d 1183, 1187 (5th Cir. 1991). Any â[u]nsubstantiated assertions, improbable inferences, and unsupported speculation are not sufficient to defeat a motion for summary judgment,â Brown v. City of Houston, 337 F.3d 539, 541 (5th Cir. 2003), and neither will âonly a scintilla of evidenceâ meet the nonmovantâs burden. Little v. Liquid Air Corp., 37 F.3d 1069, 1075 (5th Cir. 1994) (en banc). Rather, the nonmovant must âset forth specific facts showing the existence of a âgenuineâ issue concerning every essential component of its case.â Morris v. Covan World Wide Moving, Inc., 144 F.3d 377, 380 (5th Cir. 1998). The Court will not assume âin the absence of any proof . . . that the nonmoving party could or would prove the necessary factsâ and will grant summary judgment âin any case where critical evidence is so weak or tenuous on an essential fact that it could not support a judgment in favor of the nonmovant.â Little, 37 F.3d at 1075. For a court to conclude that there are no genuine issues of material fact, the court must be satisfied that no reasonable trier of fact could have found for the nonmovant, or, in other words, that the evidence favoring the nonmovant is insufficient to enable a reasonable jury to return a verdict for the nonmovant. See Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248 (1986). In making this determination, the court should review all the evidence in the record, giving credence to the evidence favoring the nonmovant as well as the âevidence supporting the moving party that is uncontradicted and unimpeached, at least to the extent that evidence comes from disinterested witnesses.â Reeves v. Sanderson Plumbing Prods., Inc., 530 U.S. 133, 151 (2000). The Court âmay not make credibility determinations or weigh the evidenceâ in ruling on a motion for summary judgment, id. at 150, and must review all facts in the light most favorable to the nonmoving party. First Colony Life Ins. Co. v. Sanford, 555 F.3d 177, 181 (5th Cir. 2009). B. Analysis Section 1981 provides that â[a]ll persons within the jurisdiction of the United States shall have the same right in every State and Territory to make and enforce contracts . . .â 42 U.S.C. § 1981(a). The phrase âmake and enforce contractsâ is defined as âthe making, performance, modification, and termination of contracts, and the enjoyment of all benefits, privileges, terms, and conditions of the contractual relationship.â 42 U.S.C. 1981(b). When used as parallel causes of action, Title VII and § 1981 require the same proof to establish liability. Bunch v. Bullard, 795 F.2d 384, 387 n.1 (5th Cir. 1986); Shackelford v. Deloitte & Touche, LLP, 190 F.3d 398, 404 n.2 (5th Cir. 1999) (Title VII and § 1981 are âare functionally identicalâ for the purposes of claims for employment discrimination and retaliation). 1. PICCSâ Liability for VHSâs Discrimination and Retaliation Defendant insists that it cannot be held liable for Plaintiffâs claims because PICCS merely âcomplied with [VHS]âs request [to remove Plaintiff from the Hospital] pursuant to its contractual obligations with VHS.â ECF No. 93 at 14. Thus, PICCS argues that, even if VHS did discriminate and retaliate against Dr. Perry by demanding his removal, PICCS should not be held liable. Id. The Court disagrees. Customer preference does not justify unlawful discrimination. See Diaz v. Pan Am. World Airways, Inc., 442 F.2d 385, 389 (5th Cir. 1971), cert. denied, 404 U.S. 950 (1971); Fernandez v. Wynn Oil Co., 653 F.2d 1273, 1277 (9th Cir. 1981). The Fifth Circuit has held that âit would be totally anomalous if we were to allow the preferences and prejudices of the customers to determine whether the [otherwise unlawful] discrimination was valid.â See Diaz, 442 F.2d at 387. If VHS requested Dr. Perryâs removal because of his race or protected activity, PICCS is liable for acquiescing to that discriminatory customer preference. Id. 2. Plaintiffâs Hostile Work Environment Claim under 42 U.S.C. § 1981 Defendant asserts that alleged racially charged comments by Hospital staff do not rise to the level of hostile work environment claim. ECF No. 93 at 24â27. Here, Defendant refers to statements by nurses and doctors described in Dr. Perryâs deposition testimony, including alleged comments by various VHS nurses who (1) referred to him as âchocolate eye candy,â âhomey,â and âboy,â (2) suggested to Dr. Perry that white police officers were justified in shooting Black men, and (3) asked about his experiences with the Ku Klux Klan. See id. (citing ECF No. 93-5, Perry Dep. (March 17, 2022) at 81:12, 149:22â25, 150:1â2, 153:12â17, 156:14, 159:5, 160:3â14 164:21â22)). Though not referenced in Defendantâs motion, the Court observes that Plaintiff has also offered evidence that Dr. Aviles referred to an African American nephrologist as âthat black bitch,â ECF No. 93-5, Perry Dep. (March 17, 2022) at 81:16â21, and that Dr. Carvajal stated that that he did not hire a particular African American physician âbecause since she is black, she would probably sue us,â ECF No. 94-3, Kibler Decl. ¶ 4. Plaintiffâs response does not address his hostile work environment claim, see generally ECF No. 94, and his counsel confirmed at the September 13 hearing that Plaintiff does not intend to pursue such a claim. Thus, Defendantâs motion for summary judgment as to Plaintiffâs hostile work environment claim alleged in Plaintiffâs Amended Complaint, is GRANTED. Nonetheless, the race-related statements bear on Plaintiffâs disparate treatment claim insofar they offer relevant, admissible evidence of the Hospital staff membersâ state of mind when they threatened to quit unless Plaintiff was terminated. See, e.g., Laxton v. Gap, 333 F.3d 572, 583 (4th Cir. 2003) (âan oral statement exhibiting discriminatory animus may be used to demonstrate pretext, or . . . used as additional evidence of discrimination.â). 3. Claim for Disparate Treatment under 42 U.S.C. § 1981 Where a plaintiff lacks direct evidence of discrimination, the burden-shifting framework established by the Supreme Court in McDonnell Douglas governs. McDonnell Douglas Corp. v. Green, 411 U.S. 792 (1973). In order to survive summary judgment under McDonnell Douglas, a plaintiff must first establish a prima facie case of discrimination by showing that (1) he is a member of a protected class, (2) he is qualified for the position at issue, (3) he suffered an adverse employment action, and (4) he was replaced by someone outside the protected class or was treated less favorably than others similarly-situated. Okoye v. Univ. of Tex. Houston Health Sci. Ctr., 245 F.3d 507, 512â13 (5th Cir. 2001) (citing McDonnell Douglas, 411 U.S. 792 and Reeves v. Sanderson Plumbing Prods. Inc., 530 U.S. 133 (2000)). If the plaintiff succeeds in establishing a prima facie case, the burden shifts to the defendant to proffer a legitimate, nondiscriminatory reason for its action. Okoye, 245 F.3d at 512. If the defendant satisfies its burden of production, the plaintiff may still prevail by offering sufficient evidence to create a genuine issue of material fact that either (1) the defendantâs reason is false and is a pretext for discrimination, or (2) that although the defendantâs reason is true the plaintiffâs protected characteristic was a âmotivating factorâ in its decision. McDonnell Douglas, 411 U.S. at 804â05; Tratree v. BP N. Am. Pipelines, Inc., 277 F. Appâx 390, 394 (5th Cir. 2008). Thus, to survive summary judgment, the plaintiff must raise a fact issue as to whether the employerâs proffered reason was either mere pretext for discrimination or only one motivating factor. Davis v. Dallas Area Rapid Transit, 383 F.3d 309, 317 (5th Cir. 2004); Byers v. Dallas Morning News, Inc., 209 F.3d 419, 425 (5th Cir. 2000). âA plaintiff may establish pretext either through evidence of disparate treatment or by showing that the employerâs proffered explanation is false or unworthy of credence.â Outley v. Luke & Assocs., Inc., 840 F.3d 212, 217 (5th Cir. 2016). (a) Plaintiff has established a prima facie case of race discrimination The Court concludes that Plaintiff has established a prima facie case of race discrimination under Title VII. It is undisputed that Plaintiff is a member of a protected racial class (Black), and his termination clearly constitutes an adverse action. Defendant disputes that Plaintiff was qualified for his position in the PICU. ECF No. 93 at 14â17. Defendant also challenges Plaintiffâs ability to satisfy the fourth element of the prima facie case, asserting that he has âwaivedâ the position that he was replaced by someone outside of his protected status, id. at 18 n.1, and that Dr. Aviles is not an appropriate comparator, ECF No. 95 at 8 n.16. Defendantâs arguments that Plaintiff was not qualified for the position because VHS ârequested his removalâ and because Dr. Perry allowed his credentials at the Hospital to lapse after he was notified of his termination are both unavailing. ECF No. 93 at 14â17. âQualificationsâ for a job refer to objective factors, such as âdegrees, certificates, skills and experience.â Taylor v. Cnty. Bancshares, Inc., 325 F. Supp. 2d 755, 769â70 (E.D. Tex. 2004) (citing Loeb v. Textron, Inc., 600 F.2d 1003, 1013 n.10 (1st Cir. 1979)). Generally, âunless the employeeâs job has been redefined, the fact that [he] was hired initially indicates that [he] had the basic qualifications for the job, in terms of degrees, certificates, skills and experience.â Id. Thus, âa plaintiff challenging [his] termination or demotion can ordinarily establish a prima facie case of . . . discrimination by showing that [he] continued to possess the necessary qualifications for [his] job at the time of the adverse action.â Id. (citing Bienkowski v. Am. Airlines, Inc., 851 F.2d 1503, 1505â06 (5th Cir. 1988)). Defendant relies on Toomer v. CACI, Inc.- Fed. for the proposition that terminating an employee at a clientâs request renders the employee unqualified for the relevant position. ECF No. 93 at 16â17 (citing No. 8:12-CV-2832-T-26EAJ, 2013 WL 12090674, at *5 (M.D. Fla. Dec. 13, 2013), affâd, 566 F. Appâx 886 (11th Cir. 2014)).2 Toomer is neither binding nor, in the Courtâs view, persuasive. First, as discussed above, an entity cannot escape liability by arguing that it was merely a pass-through for its customerâs discriminatory preferences. See Diaz, 442 F.2d at 389; Fernandez, 653 F.2d at 1277. Further, as a matter of semantics, it might be said that any person who was terminated or demoted fromâor, for that matter, not hired for or promoted toâa position was not âqualifiedâ for the position by virtue of the employment decision itself. The Court will not countenance such word play. Cf. Automobile Workers v. Johnson Controls, Inc., 499 U.S. 187, 2 Defendant also cites multiple cases for the proposition that removing an employee from a project does not constitute an adverse employment action. See ECF No. 93 at 14. These cases involved temporary staffing agencies, however, in which the agency maintained its relationship with the employee even after removing them from an assignment at the clientâs request. See, e.g., Shah v. Dobbs Temp. Servs., Inc., Civil Action No. 1:05-CV-1706-RWS- LTW, 2007 WL 9701242, at *12 (N.D. Ga. Aug. 8, 2007), report and recommendation adopted, 2007 WL 9837061 (N.D. Ga. Sept. 27, 2007) (no adverse employment action where staffing agency kept the plaintiff employed after removing the employee from an assignment and even offered the plaintiff other assignments); Neal v. Manpower Intâl, Inc., No. 3:00-CV-277/LAC, 2001 WL 1923127, at *9 (N.D. Fla. Sept. 17, 2001) (âManpower did not terminate its relationship with Neal, but attempted to provide her various alternative employment positions, which Neal did not utilize . . . .â); Mullis v. Mechanics & Farmers Bank, 994 F. Supp. 680, 686 (M.D.N.C. 1997) (same). Here, Plaintiff was terminated by PICCS. 207 (1991) (âIt is word play to say that âthe jobâ at Johnson [Controls] is to make batteries without risk to fetuses in the same way âthe jobâ at Western Air Lines is to fly planes without crashing.â). Permitting employers to rely on the allegedly discriminatory adverse employment action itself as evidence that the employee was not qualified for the position at issue would read the protections of Title VII and § 1981 out of existence. Here, the fact that Plaintiff was hired to work in the PICU indicates that he was objectively qualified for the position from which he was terminated, as does his continued employment in the PICU for several weeks after receiving notice of his termination. The Hospital does not, presumably, permit unqualified physicians to practice in its critical care units. The termination decision likewise predated the lapse in Dr. Perryâs malpractice insurance that led to the loss of his credentials, which was itself a consequence of his termination. Given that Dr. Perry continued to work in the PICU after receiving notice of his termination, the Court concludes that he was objectively qualified for his position when the termination decision was made. As to the fourth element of his prima facie case, Plaintiff has proffered evidence showing that he was replaced by a physician outside of his protected class, Dr. Magdelenis Gongora. See ECF No. 94-4, Chavez Dep. at 12:7 (testifying to his belief that Dr. Gongora is white); ECF No. 94-14 at 9â10 (indicating that Dr. Gongoraâs ethnicity is Hispanic). Despite Defendantâs contention that Plaintiff waived this position by failing to plead it, PICCS did not supplement its answers to Plaintiffâs first set of interrogatories indicating that a replacement physician had been hired until April 2022, over three years after the filing of the operative complaint. Compare ECF No. 28 (Amended Complaint, filed on December 26, 2018) with ECF No. 94-14 at 12 (indicating that Defendantâs supplemental responses to Plaintiffâs first set of interrogatories were served on April 1, 2022).3 Moreover, Plaintiff asserts that he was treated less favorably than two other physicians outside of his protected class, Dr. Aviles and Dr. Chavez. ECF No. 94 at 15â17. Dr. Kibler and Dr. Perry each testified that some nurses complained about and refused to work with Dr. Aviles. See ECF No. 94-6, Perry Dep. at 258:12â15; ECF No. 94-3, Kibler Decl. ¶ 11. Dr. Chavez testified that all of the PICCS doctors had been subject to peer review for standard of care issues and all had received complaints from family. ECF No. 94-4, Chavez Dep. at 72:14â19. Dr. Chavez himself has had a family request that he no longer serve as a patientâs treating physician. Id. at 70:2â15. Finally, Dr. Kibler described some of Dr. Avilesâs standard of care issues, including a botched intubation that caused a lifelong condition. ECF No. 94-3, Kibler Dep. ¶ 13. She also described some of the personality conflicts Dr. Aviles had with other staff members and difficulty getting along with some of the nursing staff. Id. ¶¶ 11, 16â18. In sum, Dr. Aviles and Dr. Chavez both had contracts with PICCS, worked in the Hospital at the PICU, and have been the subject to peer review of their quality of care and of complaints from families. Both are sufficiently similarly situated to Dr. Perry to serve as proper comparators in the Fifth Circuit. See Lee v. Kansas City S. Ry. Co., 574 F.3d 253, 262 (5th Cir. 2009) (concluding that disparate treatment of two employees who held identical positions at the same 3 To the extent that Plaintiffâs pleadings must be further amended to include his replacement by an individual outside of his protected status, such an amendment would satisfy the good cause requirement of Rule 16(b)(4). In evaluating a motion to amend pleadings filed after the Scheduling Order deadline, the courts considers: (1) the explanation for the failure to timely move for leave to amend; (2) the importance of the amendment; (3) potential prejudice in allowing the amendment; and (4) the availability of a continuance to cure such prejudice. Fahim v. Marriott Hotel Servs., Inc., 551 F.3d 344, 348 (5th Cir. 2008). It is unclear when Dr. Gongora was hired, but, given that Defendant did not supplement its interrogatory responses until April 1, 2022, Plaintiffâs failure to seek leave to amend prior to that date can be excused. The amendment is important to Plaintiffâs prima facie case, given that he was replaced by someone outside of his protected class. Finally, given that Defendant objected to the interrogatory as âa fishing expedition for [Plaintiffâs] prima facie,â PICCS was clearly on notice that Plaintiff intended to take this position. ECF No. 94-14 at 10. Thus, Defendant would not be prejudiced by the amendment. company, compiled a similar number of serious moving violations over a similar period of time, and whose ultimate employment status rested with the same person could be properly compared for the purposes of establishing the plaintiffâs prima facie case). Any differences between Plaintiff and his comparators may very well be relevant to the juryâs determination of whether Defendantâs proffered reason for terminating Dr. Perry can explain why he was terminated and his peers were not. Id. For the purposes of establishing Plaintiffâs prima facie case, however, Dr. Aviles and Dr. Chavez are adequate comparators. Because Plaintiff has met his initial burden, the burden of production shifts to Defendant to provide a âlegitimate, nondiscriminatory reasonâ for the termination. In order to meet its burden, Defendant must provide both âclear and reasonably specific reasonsâ for its actions. See Tex. Depât of Cmty. Affairs v. Burdine, 450 U.S. 248, 258 (1981). The reason must be articulated with sufficient clarity to allow a realistic opportunity to show the reason is not pretextual. Id. The reason itself, if true, must also negate discrimination. Patrick v. Ridge, 394 F.3d 311, 317 (5th Cir. 2004). This is a slight burden, but it is still a burden. Id. (â[A] defendant employer must articulate in some detail a more specific reason than its own vague and conclusional feeling about the employee.â). A reason that is âat least as consistent with discriminatory intent as it is with nondiscriminatory intentâ does not meet the defendantâs burden of production. Id. (âWe hold as a matter of law that justifying an adverse employment decision by offering a content-less and nonspecific statement . . . is not specific enough to meet a defendant employer's burden of production under McDonnell Douglas. It is, at bottom, a nonreason.â). Here, Defendant offers several reasons for Plaintiffâs termination from PICCS. The firstâ that VHS requested Plaintiffâs removalâis unpersuasive because Plaintiff alleges VHSâs request was itself discriminatory. See Diaz, 442 F.2d at 389 (customer preference does not justify unlawful discrimination). Likewise, Defendantâs assertions that Plaintiff was terminated because of his involvement in H.M.âs CPS investigation and subsequent difficulty working with the nursing staff are equally unavailing because both explanations are equally consistent with discriminatory intent as they are with nondiscriminatory intent. That is, Plaintiff alleges that his involvement in H.M.âs case was only considered a problem because of his race and that the PICU nurses who refused to work with him were motivated by racial animus. Neither reason negates discrimination. Finally, Defendant turns to the Hospitalâs âconcerns about [Plaintiffâs] behavior,â ECF No. 95 at 4, that could jeopardize âpatient care or safety,â id. at 5. Concern about Dr. Perryâs âbehaviorâ is too vague a reason to allow a realistic opportunity to show that the reason is not pretextual. Indeed, it might as easily be said that that Ann Hopkins missed out on a promotion because of Price Waterhouseâs âconcerns about her behavior.â See Price Waterhouse v. Hopkins, 490 U.S. 228, 236â37 (1989) (â[T]he judge went on to decide . . . that some of the partnersâ remarks about Hopkins stemmed from an impermissibly cabined view of the proper behavior of women, and that Price Waterhouse had done nothing to disavow reliance on such comments.â). Or that Gerald Bostock was terminated from his position as a child welfare advocate based on âconcerns about his behavior.â Bostock v. Clayton Cnty., Ga., 140 S. Ct. 1731, 1738 (2020) (âNot long after [Mr. Bostock began participating in a gay recreational softball league], influential members of the community allegedly made disparaging comments about Mr. Bostockâs sexual orientation and participation in the league. Soon, he was fired for conduct âunbecomingâ a county employee.â). Such an explanation would not have sufficed in these seminal employment discrimination cases, and it does not suffice here. Likewise, medical employers cannot shield their employment decisions from scrutiny by waiving the magic words âpatient care and safetyâ and demanding that the Courtâand, subsequently, a juryâtake them at their word. Court and juries are frequently called upon to evaluate medical evidence in cases involving medical malpractice, toxic torts, and garden variety personal injury claims. Defendant has not offered an explanation as to how Dr. Perryâs involvement in H.M.âs CPS proceedings, his relationship with the PICU nurses, or even the complaints he received from families jeopardized patient safety. Aside from the lack of specificity, there are several reasons to doubt Defendantâs proffered reasons for Plaintiffâs termination. First, Defendantâs âpatient safetyâ explanation is not even internally consistent. Dr. Kellis explained that, she, along with the PICCS directors, âreached the decision to tell Dr. Perry he was being terminated without cause . . . which minimizes both of our liability.â ECF No. 94-12. If Dr. Perry posed a threat to patient care and safety it seems unlikely that the best way to âminimize liabilityâ for both VHS and PICCS would be to allow an allegedly dangerous physician to continue treating PICU patients for 90 more days. ECF No. 94-12 at 1. Second, it is not clear that Dr. Perry posed a greater threat to patient safety than his PICCS colleagues. A peer review of the November 2016 patient complaint indicated that Dr. Perry met the standard of care. See ECF No. 94-5. Moreover, it appears that nurses and patients have complained about other PICCS physicians and that all PICS physicians have been subject to peer review. See ECF No. 94-6, Perry Dep. at 258:12â15; ECF No. 94-3, Kibler Decl. ¶ 11; ECF No. 94-4, Chavez Dep. at70:2â15, 72:14â19. Finally, Defendantâs shifting reasons for terminating Plaintiff over time suggest that the proffered explanations are pretextual. When an employerâs statements have ânot remained the sameâ over the course of a dispute, a jury can infer that the stated reason for the adverse action is pretextual. Nasti v. CIBA Specialty Chem. Corp., 492 F.3d 589, 594 (5th Cir. 2007) (âA court may infer pretext where a defendant has provided inconsistent or conflicting explanations for its conduct.â). At the time of his termination, Plaintiff was told he was being terminated âwithout cause.â ECF Nos. 94-12, 94-17. Then VHS told the EEOC that Dr. Perryâs removal was demanded because he âcould jeopardize patient care and safety,â referencing his deteriorating relationship with the PICU nurses and explaining that the December 2016 complaint from a patientâs family âlead [sic] to the Hospitalâs decisionâ to ask that Dr. Perry be removed from the PICU. ECF No. 94-5 at 5. PICCS later proffered another element, through Dr. Gowanâs assertion that Dr. Perryâs âconduct met the inappropriate behavior standard in the Medical Staff Rules & Regulationsâ and âcould jeopardize patient care or safety.â ECF No. 59-1, Gowan Decl. ¶¶ 40â41. Dr. Chavez provided conflicting testimony, asserting that Dr. Perry was performing within the standard of care and PICCS did not want to terminate his contract and did so only at the Hospitalâs request. See ECF No. 94-4, Chavez Dep. at 93:3â11. These inconsistent explanations for Plaintiffâs termination are sufficient to allow a reasonable jury to conclude that they are pretextual. See Burrell, 482 F.3d at 415. Viewing the evidence in the light most favorable to the Plaintiff, the Court concludes that Defendantâs vague and inconsistent explanations for Plaintiffâs termination, together with the other evidence of racial animus among the nursing staff, are sufficient to create a genuine issue of material fact as to whether he was actually terminated because of his involvement in H.M.âs CPS proceedings or because of the complaints he received from nurses and patientsâ families. That is enough to meet his burden at the pretext stage of the analysis. Reeves, 530 U.S. 133, 143; Vaughn, 665 F.3d at 637. âIf the trier of fact does not believe the employer to have given a truthful account of its decision, it is reasonable to infer that the most likely explanation is the one the employer cannot admitâthat it acted for retaliatory or discriminatory reasons.â Ameristar Airways, Inc. v. Admin. Rev. Bd., 650 F.3d 562, 569â70 (5th Cir. 2011). Thus, âa plaintiffâs prima facie case, combined with sufficient evidence to find that the employerâs asserted justification is false, may permit the trier of fact to conclude that the employer unlawfully discriminated.â Ameristar Airways, Inc. v. Admin. Review Bd., 650 F.3d 562, 570 (5th Cir. 2011); see also Vaughn, 665 F.3d at 637â38 (âSuch rebuttal evidence, combined with the prima facie case, will suffice to create a genuine issue of material fact such that summary judgment is inappropriate.â). 4. Claim for Retaliation In the Fifth Circuit, retaliation claims under 42 U.S.C. § 1981 are analyzed identically to claims under Title VII. Raggs v. Miss. Power & Light Co., 278 F.3d 463, 468 (5th Cir. 2002). Accordingly, the McDonnell Douglas burden-shifting framework also governs Plaintiffâs retaliation claims. Byers v. Dallas Morning News, Inc., 209 F.3d 419, 427 (5th Cir. 2000) (the McDonnell Douglas test applied to Title VII disparate treatment cases is also applicable to Title VII unlawful retaliation cases.â). The prima facie case for retaliation requires the plaintiff to show: (1) he engaged in a protected activity; (2) he suffered an adverse employment action; and (3) there is a causal connection between the protected activity and the adverse employment action. Jenkins v. City of San Antonio Fire Depât, 784 F.3d 263, 269 (5th Cir. 2015). âProtected activityâ is defined as âopposition to any practice made unlawful by Title VII, including making a charge, testifying, assisting, or participating in any investigation, proceeding, or hearing under Title VII.â Green v. Admins. of Tulane Educ. Fund, 284 F.3d 642, 657 (5th Cir. 2002), as amended on denial of rehâg and rehâg en banc (Apr. 26, 2002) (citing 42 U.S.C. § 2000eâ 3(a)). The retaliation provisions of Title VII have been interpreted to âprotect[] not only the filing of formal discrimination charges with the EEOC, but also complaints to management and less formal protests of discriminatory employment practices.â Laster v. City of Kalamazoo, 746 F.3d 714, 730 (6th Cir. 2014). An employee that files an internal complaint of discrimination engages in a protected activity.â Flowers v. Tex. Mil. Depât, 391 F. Supp. 3d 655, 668 (S.D. Tex. 2018) (citing Rodriquez v. Wal-Mart Stores, Inc., 540 F. Appâx 322, 328 (5th Cir. 2013) (concluding that, while opposition to discrimination need not be in formal written form, the plaintiffâs internal complaints to management did not constitute a protected activity because âthey did not allege discrimination or any other unlawful employment activityâ). In order to establish the causal link, âthe evidence must show that the employerâs decision to terminate was based in part on knowledge of the employeeâs protected activity.â Sherrod v. Am. Airlines, 132 F.3d 1112, 1122 (5th Cir. 1998). Close timing between an employeeâs protected activity and an adverse action against him is frequently used to establish the âcausal connectionâ required to make out a prima facie case of retaliation. Swanson v. Gen. Serv. Admin., 110 F.3d 1180, 1188 (5th Cir. 1997) (citing Armstrong v. City of Dallas, 997 F.2d 62, 67 (5th Cir. 1993)). There is no bright-line rule in the Fifth Circuit for determining whether the time between the protected activity and the allegedly retaliatory conduct is too remote. See Shirley v. Chrysler First, Inc., 970 F.2d 39 (5th Cir. 1992) (declining to hold that the passage of fourteen months between the filing of the plaintiffâs EEOC complaint and the date of termination was âlegally conclusive proof against retaliationâ); Evans v. City of Houston, 246 F.3d 344, 354 (5th Cir. 2001) (noting that âa time lapse of up to four months has been found sufficientâ evidence of a causal connection). âConsideration of such dates is part of our analysis, but not in itself conclusive of our determinations of retaliation,â especially where there is other evidence of retaliatory intent. Shirley, 970 F.2d at 40. Once the plaintiff meets this prima facie burden, the burden shifts to the employer to articulate a legitimate, nondiscriminatory reasonâ for the adverse employment action. Robinson v. Jackson State Univ., 714 F. Appâx 354, 359 (5th Cir. 2017) (citing Raggs, 278 F.3d at 468). And, finally, once the employer supplies such a justification, the âburden then shifts back to the plaintiff to show by a preponderance of the evidence that the employerâs nondiscriminatory explanation is pretextual.â Id. Plaintiff has stated a prima facie case for retaliation. Dr. Perry engaged in protected activity on multiple occasions in October 2016. On October 26, 2016, Dr. Perry sent a letter to the Hospital HR director alleging race discrimination by the nursing staff. See ECF No. 94-8. The next day, Dr. Perry sent an email to Dr. Chavez, the director of both PICCS and the PICU, outlining allegations of race discrimination. ECF No. 94-9 at 1. It is undisputed that Dr. Perry suffered an adverse action when PICCS terminated him on January 12, 2017, less than three months after Plaintiffâs protected activities. See Evans, 246 F.3d at 354 (time lapse of four months is sufficient to satisfy the causal connection for summary judgment purposes). The Courtâs analysis of Defendantâs proffered reasons for the termination and the evidence that the reasons were pretextual applies to both Plaintiffâs claim for race discrimination and his claim for retaliation. Defendant responds that, in the Fifth Circuit, Plaintiff must establish that the protected activity was the âbut-forâ cause of the adverse employment action. See ECF No. 95 at 10 (citing Owens v. Circassia Pharms., Inc., 33 F.4th 814, 835 (5th Cir. 2022); Wantou v. Wal- Mart Stores Texas, L.L.C., 23 F.4th 422, 437 (5th Cir. 2022) (in a retaliation claim under § 1981, âthe employeeâs ultimate burden is to prove that the adverse employment action would not have occurred but for the protected conduct.â)). The Fifth Circuit has held that temporal proximity alone is insufficient to establish âbut forâ causation. Strong v. Univ. Healthcare Sys. LLC, 482 F.3d 802, 808 (5th Cir. 2007). Still, courts have recognized numerous ways in which plaintiffs can circumstantially show causation at the prima facie stage or at the pretext stage. See, e.g., Robinson v. Jackson State Univ., 714 F. Appâx 354, 361 (5th Cir. 2017). Aside from timing, relevant evidence may include âspecific conversations with knowledgeable colleagues, changed decisionmaker behavior following complaints, pretext, and parallel outcomes for similarly- situated employees. Id. (also recognizing and shifting employer rationales and an employerâs departure from typical policies and procedures). Plaintiffs may combine âsuspicious timing with other significant evidence of pretext.â Shackleford, 190 F.3d at 409. The Court concludes that, together with Plaintiffâs prima facie case of retaliation, the evidence of pretextâespecially the statement that terminating Plaintiff without cause would help PICCS and VHS âminimize liabilityââare sufficient to create a genuine issue of material fact as to whether Plaintiff would not have been terminated but for his protected activity. Accordingly, Defendantâs motion for summary judgment with respect to Plaintiffâs claim for retaliation must be denied. 5. Plaintiffâs Damages Finally, Defendant argues that Plaintiff cannot establish his claims for damages. ECF No. 93 at 27â29. Plaintiff seeks reinstatement, front pay in lieu of reinstatement, back pay damages, and compensatory and punitive damages. ECF No. 28 ¶ 32. In its reply brief, Defendant suggests that the Court must grant summary judgment as to the claims for damages because Plaintiff failed to address Defendantâs arguments in his response brief. See ECF No. 95 at 1 n.1. But this position misconstrues the partiesâ relative burdens on summary judgment. Before the burden shifts to the nonmovant to establish that summary judgment is inappropriate, the movant âmust submit evidence that negates the existence of some material element of the non-moving partyâs claim or defense, or, if the crucial issue is one for which the nonmoving party will bear the burden of proof at trial, merely point out that the evidence in the record is insufficient to support an essential element of the nonmovantâs claim or defense. Little, 952 F.2d at 847 (emphasis added). âAlthough Rule 56(e) does not allow a party to rest upon the mere allegations or denials of his pleading when his adversary moves for summary judgment, the Rule does not relieve the movant of his duty to establish the absence of a genuine issue as to material facts. The moving party still has the initial burden, under Rule 56(c), of showing the absence of a genuine issue concerning any material fact, and of showing that judgment is warranted as a matter of law.â Boazman v. Econ. Labây, Inc., 537 F.2d 210, 213â14 (5th Cir. 1976) (citations and quotation marks omitted). The moving party does not meet this burden by simply laying out every potential point of disagreement with or counterargument to the opposing partyâs positions. The purpose of summary judgment is to âpierce the pleadings and to assess the proof in order to see whether there is a genuine need for trial,â not to force the nonmoving party to disclose every aspect of its anticipated trial strategy. Advisory Committee Note to 1963 Amendment of FED. R. CIV. P. 56(e). The Court will not presume that Defendant has met its burden on summary judgment simply by virtue of having filed a motion. Plaintiff has started his own practice and conceded during his deposition that reinstatement would be âimpossible.â ECF No. 93-5, Perry Dep. at 265:7â8. From this fact, Defendant appears to imply that front pay is unwarranted: Plaintiff also seeks one year of compensation in lieu of reinstatement. âThe court should not award front pay unless it is necessary to make the plaintiff whole and it is to compensate the plaintiff for lost future wages and benefits.â Scudiero v. Radio One of Tex. II, LLC, Civil Action No. 4:12-CV-1088, 2015 WL 6859146 (S.D. Tex. Sept. 30, 2015) (citing Mota v. Univ. of Tex. Hous. Health Sci. Ctr., 261 F.3d 512, 526 (5th Cir. 2001). Front pay awards must be carefully crafted to avoid a windfall to the plaintiff since front pay is not supposed to be punitive. Id. (quoting Palasota v. Haggar Clothing Co., 499 F.3d 474, 490 (5th Cir. 2007). The award should be reduced by potential future earning. Giles v. Gen. Elec. Co., 245 F.3d 474, 489 n. 27 (5th Cir. 2001). The court must also consider plaintiffâs failure to mitigate damages. Jackson v. Host Intern., Inc. 426 F. Appâx 222, 223 (5th Cir. 2011). To determine whether front pay is an appropriate remedy, a court should consider the length of prior employment, the permanency of the position held, the nature of the work, the age and physical condition of the employee, and possible consolidation of jobs.â Dibler v. Metwest, Inc., No. CA3:95-CV-1046-BC, 1997 WL 222910, at * 3 (N.D. Tex. April 29, 1997). ECF No. 93 at 28. While the Court does not dispute the accuracy of this summary of relevant legal considerations in awarding front pay, Defendantâs briefing does not negate the existence of a material element of Plaintiffâs claim for front pay. Little, 952 F.2d at 847. Nor does it point to the absence of evidence supporting an essential element of Plaintiffâs claim for front pay. ECF No. 93 at 28. The motion simply observes that Plaintiff seeks front pay and describes factors the Court should consider in crafting such an award, without explaining how any of the factors bear on this case. Defendant has not met its initial summary judgment burden with respect to Plaintiffâs claim for front pay. With respect to Plaintiffâs claim for back pay, Defendant notes that â[b]ack pay is an equitable remedy designed to make the injured party whole and the injured party has a duty to use reasonable diligence to attain substantially similar employment and thereby mitigate damages.â Id. (citing Jackson v. Host Intâl, Inc. 426 F. Appâx 222 (5th Cir. 2011)). Here, Defendant argues that Plaintiff cannot establish damages beyond February 28, 2017, when his Hospital privileges lapsed after he failed to renew his malpractice insurance. Alternatively, Defendant asserts that Plaintiff had an offer for contract employment with an organization called WellStar around May 2018, but the contract was terminated when he complained that he would not get along with the white, female doctor he met during a visit because he believed she was racist and xenophobic. Defendantâs arguments concerning back pay amount to an argument that Plaintiff failed to mitigate his damages. While Dr. Perry does have a duty to mitigate his damages by using reasonable diligence to obtain substantially equivalent employment, PICCS bears the burden of proving Dr. Perryâs failure to mitigate at trial. Sellers v. Delgado College, 902 F.2d 1189, 1193 (5th Cir. 1990). Whether Dr. Perry has engaged in such an effort is a question of fact. Id. âThe reasonableness of a Title VII claimantâs diligence âshould be evaluated in light of the individual characteristics of the claimant and the job market.ââ /d. (quoting Rasimas v. Mich. Depât of Mental Health, 714 F.2d 614, 624 (6th Cir. 1983)). The obligation to mitigate damages does not require the claimant to accept a position noncomparable or inferior to his previous position. EEOC v. Exxon Shipping Co., 745 F.2d 967, 978 (Sth Cir. 1984). Plaintiff's counsel confirmed at the September 13, 2022 hearing that Dr. Perry permitted his privileges to lapse at the Hospital because of his termination and that Dr. Perry had included a calculation of his claims for backpay in his initial disclosures. Especially given that Dr. Perry eventually established his own practice, the Court cannot conclude that his failure to accept a single position constitutes a failure to mitigate that defeats his claim for backpay as a matter of law. Thus, Defendantâs motion for summary judgment as to Plaintiffâs claim for damages is denied. CONCLUSION For the foregoing reasons and the reasons stated at the hearing on September 13, 2022, Defendantâs motion to strike the declaration of Dr. Elise Kibler under Rule 12(f) (ECF No. 96) is DENIED without prejudice to re-urging in the form of appropriate objections at trial. It is further ordered that Defendantâs motion for summary judgment (ECF No. 93) is GRANTED IN PART as to Plaintiffs hostile work environment claim and DENIED IN PART in all other respects. Plaintiffs claims against PICCS for disparate treatment and retaliation under 42 US.C. § 1981 will proceed to trial. It is so ORDERED. SIGNED this 23rd day of September, 2022. UNITED STATES DISTRICT JUDGE 32
Case Information
- Court
- W.D. Tex.
- Decision Date
- September 23, 2022
- Status
- Precedential