Shahin v. State of Delaware et al, No. 1:2007cv00644 - Document 61 (D. Del. 2010)
Court Description: MEMORANDUM AND ORDER DENYING 33 MOTION for Extension of Time to Complete Discovery filed by Nina Shahin, DENYING 36 MOTION to Compel filed by Nina Shahin, DENYING 57 MOTION for Sanctions filed by Nina Shahin, DENYING 37 MOTION for Summary Jud gment filed by Nina Shahin, GRANTING 45 MOTION for Summary Judgment or in Alternative Motion to Dismiss Complaint MOTION to Dismiss for Lack of Jurisdiction Over the Subject Matter MOTION to Dismiss for Failure to State a Claim filed by Stat e of Delaware, Department of Finance Division of Accounting, and DENYING 56 MOTION for Sanctions filed by Nina Shahin. Signed by Chief Judge Gregory M. Sleet on 11/30/10. Judgment is hereby entered in favor of the defendants and against the plaintiff. The Clerk is directed to CLOSE this case.(mmm)
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Shahin v. State of Delaware et al Doc. 61 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF DELA WARE NINA SHAHIN, ) ) Plaintiff, ) ) v. ) Civ. Action No. 07-644-GMS ) STATE OF DELA WARE and ) DEPARTMENT OF FINANCE DIVISION) OF ACCOUNTING, ) ) Defendants. ) MEMORANDUM I. INTRODUCTION The plaintiff, Nina Shahin ("Shahin"), who proceeds pro se, filed this lawsuit on October 16, 2007, alleging employment discrimination pursuant to Title VII of the Civil Rights Act of 1964,42 U.S.C. § 2000e-5 and the Age Discrimination in Employment Act ("ADEN'), 29 U.S.C. §§ 621 through 634. (D.L 2.) Shahin alleges discrimination by reason of national original and age and in retaliation for filing prior charges of discrimination. She seeks the maximum relief allowed by law. Before the court are Shahin's motions to extend the discovery deadline, to compel, and for sanctions. (D.L 33,36,56,57.) Also pending are the parties' crossmotions for summary judgment. (D.L 37,45.) For the reasons that follow, the court will deny Shahin's motions and will grant the defendants' motion for summary judgment. II. BACKGROUND Shahin has filed numerous lawsuits against different agencies of the State of Delaware alleging employment discrimination. On May 20, 2008, Shahin sought to consolidate several Dockets.Justia.com cases, including the case at bar. (D.l. 14.) The court exercised its discretion and denied the motion. (D.1. 21.) It also denied Shahin's motion for reconsideration of the order. (D.1. 23, 34.) Shahin appealed the order to the United States Court of Appeals the Third Circuit, and the appeal was dismissed for lack of jurisdiction. (D.!. 35, Civ. No. 07-641, D.1. 44.) Shahin applied for positions in the defendant Delaware Department of Finance ("the State") of accountant (posting #06-9), accountant IV (posting #06-13-2), and accountant V (posting #06-12). (D.1. 2, ex.) Shahin's national origin is Ukraine. (Id.) She was not hired for the positions and alleges that three positions were filled with applicants with less experience and education. Shahin alleges that she was "specifical1y asked what was her nationality." (D.!. 2, 9.) Shahin filed a charge of discrimination on October 30, 2006. (D.1. 2, ex.) In the charge, Shahin states that she was not hired to the accountant II position in retaliation for previously filed charges of discrimination; with regard to the accountant IV position; a written test was introduced after the employment advertisement was posted as a measure to eliminate her as a discriminatory act based upon her age and national origin; and following her interview for the accountant V position, the interviewer asked about her national origin. (Id.) The two accountant II positions were filled by white females over age forty, the two accountant IV positions were filled by a black female under forty and an Asian female under forty, and the accountant V position was filled by a white female over forty. (D.1. 30, interrog. No. 1.) The record does not indicate the national origin of the applicants. The successful applicants have years of accounting and payroll experience as well as years of employment with -2- the State. (/d at interrog. 2.) At least two of the successful applicants are certified public accountants and one of the candidates has a master's degree in business administration. (Id) Shahin has extensive experience in the accounting field. (DJ. 49, ex. I.) In addition, she is a certified public accountant and has master's degrees in taxation and accounting science. (Id) Other than Shahin's statement that one interviewer inquired of her national origin and the charge of discrimination referring to her national origin of Ukraine, the evidence of record makes no reference to her national origin. III. MISCELLANEOUS MOTIONS A. Motion to Extend Discovery Deadline The court entered a second scheduling order on August 31, 2009, setting a discovery deadline of March 5, 2010. (D.!. 31.) The original discovery deadline was September 19,2008. (D.1. 11.) On March 8, 2010, Shahin file a "motion for delay in dis,:;overy deadline" which the court construes as a motion to extend the discovery deadline. (D.1. 33.) Shahin filed the same motion in three other cases. (See Civ. Nos. 07-641-GMS; 07-642-GMS; 07-643-GMS.) The basis for her request was a pending motion for reconsideration, the four cases are in the same stage of litigation, interrogatories have been served and responded 10, and she can afford to depose witnesses in only one lawsuit. The pending motion for reconsideration had no effect on th<:! parties ability to proceed with discovery. Moreover, the court has already extended the discovery deadline once. The court finds unavailing her reasons for an extension of time. Therefore, the court will deny the motion. (D.I.33.) -3- B. Motion to Compel Shahin filed a motion to compel the State to answer the following interrogatory: "Did the appointed individual have any relatives, friends, or neighbors among the employees of the Department? Did the appointed individual have any relatives among the Delaware legislators (of any house)?" (D.I. 30, interrog. No.5.) The State objected to the interrogatory as overly broad, vague, and seeking information that is neither relevant to the subject matter of the litigation, nor reasonably calculated to lead to the discovery of admissible evidence. Shahin contends that the interrogatory seeks information that goes to the is:me of discrimination on national origin and the age of a more qualified candidate as in a prior case. The State's objection is sustained. The court finds that any information regarding relatives, friends or neighbors of hired individuals in an attempt to that individuals were hired based upon their relationships with others irrelevant to the issues of national origin or age discrimination. For the above reasons, the court will deny the motion to compel.] (D.I. 36.) C. Motion for Sanctions Shahin filed a Rule 11 motion for sanctions against defense counsel following submission of the State's response to Shahin's motion for summary judgment and the State's filing of its ]Similar to the motion to extend the discovery deadline, Shahin filed the same motion in three other cases with specific argument for each case contained in a single motion. (See Civ. Nos. 07-641-GMS; 07-642-GMS; 07-643-GMS.) The court has denied Shahin's motion to consolidate these cases. Filings containing argument for all cases are confusing and sap precious court resources to sift through each motion to determine the applicable argument for each case. Shahin is placed on notice that, in the future, similar filings will be docketed, not considered, and summarily denied. Shahin is required to file separate motions with separate argument for each case. -4- motion for summary judgment? (DJ. 56, 57.) Shahin takes exception to defense counsel's argument in opposition to her motion and in support of its motion. More particularly, she contends that a reference to case law is misplaced, defense counsel failed to provide legal support for the position that there are differing standards under Title VII for private and non-private discriminating employers, and defense counsel made the claim to "JDol, denigrate, and deprive" Shahin of her rights under Title VII. She also contends there is no basis to the State's motion for summary judgment, the State's filings are a form of harassment, and it has made numerous false clams. Shahin seeks sanctions for defense counsel's misinterpretation and misapplication of the law. The motions for sanctions have no merit. Therefore, the court will deny both motions. (D.I. 56, 57.) IV. SUMMARY JUDGMENT A. Standard of Review Summary judgment is appropriate "if the pleadings, the discovery and disclosure materials on file, and any affidavits show that there is no genuine issue as to any material fact and that the movant is entitled to judgment as a matter oflaw." Fed. R. Civ. P. 56(c). The moving party bears the burden of proving that no genuine issue of material fact exists. See Matsushita Elec. Indus. Co. v. Zenith Radio Corp., 475 U.S. 574, 586 n.lO (1986). The facts must be viewed in the light most favorable to the nonmoving party and all reasonable inferences from the evidence must be drawn in that parties' favor. Conopco, Inc. v. United States, 572 F.3d 162, 165 20nce again, Shahin filed the same motion in three other cases with specific argument for each case contained in a single motion. (See Civ. Nos. 07-641-GMS; 07-642-GMS; 07-643GMS.) -5- (3d Cir. 2009). A genuine issue of material fact exists "if the evidence is such that a reasonable jury could return a verdict for the nonmoving party." Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248 (1986). "In considering a motion for summary judgment, a district court may not make credibility determinations or engage in any weighing of the evidence; instead, the non-moving party's evidence 'is to be believed and all justifiable inferences are to be drawn in his favor.'" Marino v. Industrial Crating Co., 358 F.3d 241, 247 (3d Cir. 2004) (quoting Anderson, 477 U.S. at 255). If the court determines that there is no genuine issue as to ,my material fact and that the movant is entitled to judgment as a matter of law, summary judgment is appropriate. See Hill v. City ojScranton, 411 F.3d 118, 125 (3d Cir. 2005). With respect to summary judgment in a discrimination case, the court's role is "to determine whether, upon reviewing all the facts and inferences to be drawn therefrom in the light most favorable to the plaintiff, there exists sufficient evidence to create a genuine issue of material fact as to whether the employer intentionally discriminated against the plaintiff." Blozis v. Mellon 'rrust oj Delaware Nat 'I Ass 'n, 494 F. Supp. 2d 258,267 (D. Del. 2007) (quoting Hankins v. Temple Univ., 829 F.2d 437, 440 (3d Cir. 1987». Shahin moves for summary judgment on the grounds that the State has failed to provide adequate reasons why internal, less qualified, and younger American born candidates were selected to the position to which she applied. She further contends that summary judgment is appropriate pursuant to Fed. R. Civ. P. 37 because the State failed to provide discovery regarding the connections of the candidate with the family and friends of Delaware legislators and to cooperate in discovery. The State moves for summary judgment on the grounds that the age discrimination claim is barred by the State's Eleventh Amendment :.mmunity and Shahin failed to -6- establish a prima facie case of discrimination. In the alternative, the State argues it has set forth a legitimate, non-discriminatory reason for not hiring Shahin. B. Discussion 1. Age Discrimination in Employment Act Under the ADEA, "[i]t shall be unlawful for an employer ... to fail or refuse to hire or to discharge any individual or otherwise discriminate against any individual with respect to his compensation, terms, conditions, or privileges of employment because of such individual's age." 29 U.S.C. § 623(a). The ADEA includes in its definition of employer "a State or political subdivision of a State. 29 U .S.C. § 630(b)(2). The Supreme Court held in Kimel v. Florida Ed. of Regents, 528 U.S. 62 (2000) that Congress did not validly abrogate the states' sovereign immunity to suits by private individuals for suits filed pursuant to the ADEA. Therefore, the State is immune from suit for damages under the Eleventh Amendment for Shahin's age discrimination claim under the ADEA. See Shahin v. Delaware Dep 't ofFin., 344 F. App'x 765 (3d Cir. 2009) (not published). For the above reasons, the court will deny Shahin's motion for summary judgment and will grant the State's motion for summary judgment as to the claim raised under the ADEA. 2. Title VII - National Origin Discrimination Shahin alleges she was not hired based upon her national origin and that less qualified individuals received the positions. A plaintiff may prove national origin discrimination by direct evidence as set forth in Price Waterhouse v. Hopkins, 490 U.S. 228, 244-46 (1989), or indirectly through the familiar burden-shifting framework set forth in McDonnell Douglas Corp. v. Green, 411 U.S. 792 (1973). "Direct evidence" is evidence sufficient to allow the jury to find that "the -7- decisionmakers placed substantial negative reliance on [national origin] in reaching their decision." Price Waterhouse, 490 U.S. at 277. Shahin provided no direct evidence of discrimination by reason of her national origin. Because she failed to present direct evidence that she was not hired due to her national origin, the court turns to the McDonnell Douglas burden-shifting framework. Under this framework, Shahin must first establish a prima facie case of national origin discrimination by proving that: (1) she is a member of a protected class; (2) she sought and was qualified for a job for which the employer was seeking applicants' (3) that despite her qualifications, she was rejected; and (4) under circumstances that raise an inference of discriminatory action, the employer continued to seek out individuals with qualifications similar to the plaintiffs to Hll the position. McDonnell Doug/as, 411 U.S. at 802; Sarullo v. United States Postal Serv., 352 F.3d 789 (3d Cir. 2003); accord Iyer v. Everson, 238 F. App'x 834 (3d Cir. 2007) (not published). The elements of a prima facie case may vary depending on the facts and context of tht: particular situation. See Pivirotto v. Innovative Sys. Inc., 191 F.3d 344, 352 (3d Cir. 1999). If plaintiff succeeds in establishing a prima facie case, the burden shifts to defendant employer to proffer "legitimate non-discriminatory" reason for its actions. See Woodson v. Scott Paper Co., 109 F.3d 913,920 n.2 (3d Cir. 1997). If defendant meets this burden, the burden again shifts to plaintiff to demonstrate, by a preponderance of the evidence, that the employer's rationale is pretextuaL McDonnell Douglas, 411 U.S. at 804. To do this, plaintiff must "point to some evidence, direct or circumstantial, from which a factfinder could reasonably either (1) disbelieve the employer's articulated legitimate reasons; or (2) believe that an invidious discriminatory reason was more likely than not a motivating or dett:rminative cause of the -8- employer's action." Fuentes v. Perskie, 32 F.3d 759, 764 (3d Cir. 1994) (citations omitted). "[T]o avoid summary judgment, the plaintiffs evidence rebutting the employer's proffered legitimate reasons must allow a factfinder reasonably to infer that each of the employer's proffered non-discriminatory reasons was either a post hoc fabrication or otherwise did not actually motivate the employment action (that is, the proffered reason is a pretext)." Harding v. Careerbuilder, LLC, 168 F. App'x 535, 537 (3d Cir. 2006) (not published) (quoting Fuentes v. Perskie, 32 F.3d 759, 764 (3d Cir. 1994) (internal citations and otht:r citations omitted)). Initially the court notes that under Title VII, "[t]he term 'national origin' on its face refers to the country where a person was born, or, more broadly, the country from which his or her ancestors came." Espinoza v. Farah Mig. Co., 414 U.S. 86, 88 (19 7 3). National origin is distinct from citizenship. For example, the prohibition of discrimination based on "national origin" does not prohibit discrimination on the ground of citizenshi:p. Id. at 89 ("Congress did not intend the term 'national origin' to embrace citizenship requirements."). Shahin alleges discrimination by reason of her national origin. She specifically alleges that on one occasion following her interview she was asked her national origin. Her other allegations are that she was not hired for one position in retaliation for prior discrimination charges and she was not hired when the State included additional qualifications after-the-fact. Shahin's main argument focuses on an applicants "connections" in the hiring process rather than national origin. The court observes that the argument that the State hired internally, or hired those with family, friends, or political connections is a red herring. Whether the State hired those with family, friends or political connections, is not relevant to the issue of discrimination based upon national origin. -9- The State argues that Shahin has failed to establish a prima ::acie of discrimination. More particularly, that she was not hired under circumstances that raise an inference of discriminatory action. Shahin's complaint, under penalty of perjury, states that her national origin was questioned on one occasion by an unnamed interviewer. This a slight specter of discriminatory intent. Nothing else in the record, however, suggests the failure to hire her was due to her national origin. See Jyer v. Everson, 238 F. App'x 834 (3d Cir. 2007) (not published) (unsuccessful applicant for position did not establish prima facie case of discrimination because he did not present evidence of circumstances that raised an inference of discriminatory action; he did not establish causal nexus between his membership in protected class and decision not to hire him through mere assertion that he was not hired because of his age, race, national origin, or religion). Nor does the record contain evidence of the national origin of the selected applicants as opposed to Shahin's national origin. Based upon the foregoing, the court finds that Shahin failed to establish a prima facie case of discrimination. Assuming arguendo that Shahin established a prima facie case of discrimination, the State is correct in its position that it has met its burden by articulating a legitimate, nondiscriminatory reason for not hiring her. Shahin has not pointed to sufficient record evidence from which a reasonable fact finder could conclude that their reasons for failing to hire her were pretextual and not the real motivation for the unfavorable job action. The evidence of record indicates that the successful applicants had numerous years of State employment experience. Indeed, the successful applicants had hire dates of 1982, 1995, 1998,2001, and 2006. All of them had prior accounting or payroll experience, and at least two of them had college degrees and were certified public accountants. Shahin attempts to rebut the -10- State's position by relying upon newspaper articles, various other exhibits unrelated to the issues in this case, and her "connection theory." The exhibits and the "connection theory" are not relevant to the issue of national origin discrimination. The court finds Shahin's position spurious and unavailing. There is nothing before the court that contradicts the reason for the failure to hire Shahin for the accountant positions to which she applied. Nor is the State's proffered reason for its action weak, incoherent, implausible, or so inconsistent that a reasonable factfinder could rationally find it unworthy of credence. See Sarullo v. United States Postal Service, 352 F.3d 789,800 (3d Cir. 2003). Even construing the evidence in the light most favorable to Shahin, she has not provided evidence from which a fact finder could either disbelieve the State's articulated reason, or believe that a discriminatory reason was more likely than not the cause of the employment action. There is no genuine dispute on the dispositive legal issue, whether the State had a discriminatory motive. Accordingly, the court will deny Shahin's motion for summary judgment and will grant the State's motion for summary judgment on the issue of national origin discrimination. (D.L 37,45.) V. CONCLUSION For the above reasons, the court will deny Shahin's motions and will grant the State's motion for summary judgment. (D.!. 33,36,37,45,56,57.) An appropriate order will be issued. tJQV ')0 ,2010 Wilmington, Delaware -11- IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF DELAWARE NINA SHAHIN, ) ) Plaintiff, ) ) v. ) Civ. Action No. 07-644-GMS ) STATE OF DELAWARE and ) DEPARTMENT OF FINANCE DIVISION) OF ACCOUNTING, ) ) Defendants. ) ORDER At Wilmington this T1 of _--=-AJ-=-_O....;J==------_ _ _, 2010, for the reasons set forth day in the Memorandum issued this date; 1. The plaintiffs motion for extension of time to complete discovery is denied. (D.I. 33.) 2. The plaintiffs motion to compel is denied. (DJ.36.) 3. The plaintiffs motion for summary jUdgment is denied. (DJ.37.) 4. The defendants' motion for summary judgment is (D.I. 45.) 5. The plaintiffs motions for sanctions are denied. (D.!. 56, 57.) 6. The plaintiff is placed on notice that filings containing argument for multiple cases will be docketed, not considered, and summarily denied. The plaintiff is required to file separate motions with separate argument in her pending cases. 7. The clerk of court is directed to enter judgment in favor of the defendants and against the plaintiff and to close the case. -2-
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