AVERN COHN, District Judge.
This is an employment case. Plaintiff Donald E. Pines (Pines) is suing defendant the Board of regents of the University of Michigan (the University) claiming he was terminated in retaliation for complaining about a female co-worker, in violation of Title VII of the Civil Rights Act of 1964.
Before the Court is the University's motion for summary judgment, arguing that Pines has failed to establish a prima facie case because (1) some of the alleged actions do not constitute adverse employment actions and (2) Pines cannot establish a causal connection between the protected activity and his termination. The University also argues that summary judgment is appropriate because he has failed to show that the University's reason for terminating him was a pretext for retaliation. For the reasons that follow, the motion will be granted.
The material facts as gleaned from the parties' papers follow.
Pines began working for the on January 8, 2007 as a part-time employee at the University's Department of Psychiatry. Ten months later, on November 26, 2007, the University offered Pines a regular full-time position as Senior Billing Clerk/Patient Account Representative (Senior Account Representative). As a Senior Account Representative, Pines had four primary duties: (1) answer phones; (2) call insurance companies to enquire about the benefits of particular patients; (3) track deposits; and (4) perform batch entries. Pines began his Senior Account Representative position on a six-month probation period, which ended on May 27, 2008.
On July 7, 2008, just over a month after his probation period ended, Pines informed the University's Director of Operations, Annmarie Lucas (Lucas), in an email that he was unhappy with his job, stating in part: "I want to bid on the job downstairs with Intake. To be honest, I am not that happy up here and there is no chance that is going to change" Lucas forwarded Pines' email to his immediate supervisor, Tammy LaPrell (LaPrell), who responded in an email to Lucas which stated in part: "we've had no inclination that [Pines] was dissatisfied until now"
LaPrell then spoke with Pines to find out why he wanted to leave the department and reported back to Lucas in an email, stating in part:
That same day, July 7, 2008, Pines met with Lucas. During the meeting, he explained that Hilary McGraw (McGraw), a co-worker, was stalking him. In particular, Pines reported the following incidents of "harassment:" (1) when his wife (who also worked at the University) was in his office, McGraw banged things so he could hear and that he felt he was being sexually harassed; (2) McGraw followed him around; (3) McGraw made him feel uncomfortable; and (4) on one occasion McGraw had given him a Valentine's Day card and candy.
While Pines testified at deposition that he was not sure he gave all of the details to Lucas, he now alleges that (1) McGraw made him uncomfortable because she asked for his phone number, although he admits that he does not know why she wanted it and that he never actually received a call that he knows came from McGraw; (2) he threw the Valentine's Day card away without reading it, so he has no idea whether it said anything other than McGraw's name or was sexual in any way; and (3) McGraw did not say anything sexually suggestive to him regarding the card. Pines also explained in his deposition that the allegation that McGraw "followed" him is based on the fact that he frequently encountered her as he went about his business in the office and that McGraw accompanied Pines when he delivered money to another department — as she was required to do. Pines also now alleges that McGraw ate a sucker "suggestively," wore low-cut tops, and said that if they had a baby, they could name it Destiny. Pines also admitted at deposition that any alleged sexual harassment had ended by July 8, 2008, the day after he first made his complaint.
After making his complaints to Lucas, Pines requested to be moved to a different position, suggesting that he would like to bid on a position in Intake. Lucas told Pines she would investigate his complaints
To that end, on July 16, 2008, Human Resources Consultant Patricia Whitfield (Whitfield) outlined the investigation process Human Resources would conduct with the assistance of David Betts (Betts) of the University's Office of Institutional Equity (OIE). As part of the investigation, Betts interviewed Pines, McGraw, and other coworkers. During his deposition, Pines stated that he may not have provided all of the details regarding his current allegations when he met with Betts, which took place on July 17, 2008.
During McGraw's interview with Betts, McGraw denied Pines' allegations and made a counter-complaint, indicating that Pines (1) told her he liked her breasts; (2) would stare at her breasts;(3) would stand unnecessarily close to her; (4) attempted to engage in sexual conversation, asking, among other things, for her to explain her online dating and sexual experiences; (5) would play the Marvin Gaye song "Let's Get It On" while dancing in a sexually suggestive manner; and (6) would simulate sexual intercourse with McGraw's chair, the office wall and a toy frog McGraw kept in her office. However, McGraw did not provide specific dates or times of such incidents. She also reported that sometimes Pines comments led her to tell him he was giving "too much information," she did not tells Betts that Pines' conduct was unwanted or unwelcome. McGraw also told Betts that on occasion her conversations with Pines became sexual in nature, and that she had willingly participated in the conversations.
Betts also interviewed other witnesses who corroborated some of McGraw's complaints but did not corroborate Pines' allegations against McGraw. In his affidavit, Betts states that within a few weeks of beginning his investigation, he concluded that McGraw did not sexually harass Pines, but that both McGraw and Pines acted unprofessionally on several occasions. However, due to the fact that McGraw had made a counter-complaint, Betts delayed issuing a final report because he wanted to speak with Pines. As will be explained below, however, Betts was unable to do so because Pines went on medical leave a few weeks after he reported the alleged harassment.
On September 15, 2008, LaPrell gave Pines a written warning for inappropriate and unacceptable behavior based on "information indicating a pattern that you occasionally initiated conversations that were inappropriate and should not have occurred in the work setting" Because witnesses did not corroborate Pines' allegations against McGraw, LaPrell issued her a verbal warning. LaPrell states in her affidavit that the discipline decisions were made based on Betts' statements to her regarding his initial findings.
On January 26, 2009, Betts issued his final report,
Meanwhile, on July 28, 2008, a few weeks after he made his complaint about McGraw, Pines went out on medical leave. Pines provided a note from Dr. Murtaza Syed which stated Pines was under his psychiatric care and would be unable to work from July 28, 2008 through August 11, 2008. Dr. Syed extended Pines medical leave several times, during which Pines applied for and was granted leave under the Family and Medical Leave Act. Dr. Syed ultimately released Pines to return to work on September 15, 2008, with the restrictions that Pines would need a "gradual return to his workplace for adjusting to workplace," could only work part-time during the gradual return, and would be seen again by Dr. Syed in two weeks.
The University agreed to the doctor's requested accommodations and allowed Pines to return to work on a part-time basis "at 4 hours a day starting September 15, 2008." As noted above, the day Pines returned to work he received the written warning based on Betts' investigation.
Because Pines' work hours were reduced, the University also reduced his workload to three tasks — (1) taking patient representative phone calls; (2) processing requests in the patient representative email inbox and (3) staying current with the batch entries — in order to help Pines complete the most essential components of his job during his limited time in the office. Finally, the University changed Pines' office location to separate him from McGraw.
Although he returned to work in mid-September, Pines was absent several times shortly thereafter. He called in sick nine times between September 15 and November 3, 2008, sometimes without a doctor's note.
On October 3, 2008, LaPrell documented her concerns regarding Pines' attendance and the fact that he had not provided any documentation regarding the need for continued restrictions beyond the two week revisit date noted in Dr. Syed's initial return-to-work release. LaPrell wrote to Pines:
On October 11, 2008, Dr. Syed continued Pines' restrictions until the end of 2008.
In addition to the attendance issues, Pines had problems completing his reduced tasks. On October 29, 2008, LaPrell documented these problems in a memorandum to Pines entitled "1
In mid-November 2008, LaPrell went through Pines' work and found a number of tasks that were months overdue. As a result, the University placed Pines on an unpaid medical leave, effective on November 11, 2008. LaPrell documented the reasons in a November 10, 2008 memorandum to Pines, entitled "Failure to Meet Work Obligation." The memorandum states in part:
On November 13, 2008, Pines provided a medical statement from his doctor. The statement is of poor quality and difficult to read. However, it appears that his doctor stated: "[Pines] feels harassed at work. As long as he is exposed to what he feels are caustic co-workers he will have difficulty performing any work." The doctor states Pines will be evaluated weekly and appears to give a return to work date of February 13, 2009. Thus, Pines' doctor's note essentially confirms he was unable to work.
On December 3, 2008, the University advised Pines of the return-to-work process,
On December 6, 2008, Pines' new doctor, Ravi Kirbat, M.D., released him to return to work, without restrictions, effective December 17, 2008.
Pines, however, did not contact anyone at the University regarding his return to work and did not appear for work on December 17, 2008. Rather, it was not until three months later, in March 2009, that he contacted the University about returning to work.
While Pines was on his medical leave, but after his physician released him to return to work as of December 17, 2008, the University decided that it did not need a Senior Account Representative position and eliminated the position. After deciding that it could effectively operate with a lower position, the University created a new, reduced position that included some, but not all, of Pines job functions, which it filled in December 2008.
On March 16, 2009, more than three months after he was released to return to work by his physician, Pines emailed Whitfield in Human Resources, stating,
Whitfield responded in an email dated March 20, 2009, stating in part:
Whitfield again explained the process to Pines in an another email on April 2, 2009. After Pines expressed some dissatisfaction with the University's response to his request to return to work, Whitfield advised him, in an email dated April 6, 2009:
In April, 2009, Pines submitted a Non-Bargained For Grievance, contending that the University violated "(1) Michigan's Sexual Harassment law; (2) The Michigan Civil Rights Initiative; (3) the Americans With Disabilities Act; (4) Title VII of the Civil Rights Act of 1964; (5) the Whistleblowers Protection Act; (6) Marital Discrimination; and (6) University of Michigan Standard Practice Guide 201.3 Section N, line #1"
Pines was allowed to choose one of the members to sit on the grievance panel. The third step grievance hearing was held on May 18, 2009. At his hearing, Pines explained that he "certainly [didn't] want to go back [to his former] position, but I needed the money now. I'm desperate. That's what I told them at the grievance. When you're desperate, that's all there is, I would have taken it. I wouldn't have liked it, and I still would have hoped for a transfer. I would have encouraged it."
The University Review Committee found that Pines was not subjected to any unlawful actions. The Committee, however, agreed to extend Pines' leave until August 11, 2009, so that he would have additional time to find a new position within the University.
Although Pines subsequently applied for positions, he was not selected for any positions for which he applied. The University says he was not selected because he was not the most qualified candidate. At deposition, Pines admitted that he has no idea who was ultimately selected for any of these positions or the qualifications of the successful candidates.
Because Pines did not find an alternate position during the extended time period, LaPrell sent him a letter stating he was terminated effective August 1, 2009.
Summary judgment should be granted when the moving party establishes that there is "no genuine issue as to any material fact and that the moving party is entitled to a judgment as a matter of law." Fed. R. Civ. P. 56(c). "An issue of fact is `genuine' if the evidence is such that a reasonable jury could return a verdict for the non-moving party."
"The moving party has the initial burden of showing the absence of a genuine issue of material fact as to an essential element of the non-moving party's case."
Title VII prohibits an employer from discriminating against an employee who opposes any practice made an unlawful employment action under Title VII. 42 U.S.C. § 2000e-3(a). "In the absence of direct evidence, we review [Pines'] retaliation claim under the
In order to establish a prima facie case of retaliation, Pines must show that: (1) he engaged in a protected activity under Title VII; (2) the University knew he engaged in that protected activity; (3) the University took an adverse, retaliatory employment action against him thereafter, or he was subjected to severe or pervasive retaliatory harassment by a supervisor; and (4) there was a causal connection between his protected activity and the adverse employment action or harassment.
The University says that Pines has failed to make out a prima facie case because (1) some of Pines' alleged discriminatory employment actions do not constitute adverse employment actions and (2) Pines cannot show a causal connection between the protected activity and his termination. Each argument is addressed in turn.
In
Here, the University concedes that Pines' termination was an adverse employment action. While that would seem to end the matter insofar as to this element of a prima facie case, the University goes on to argue that Pines' alleged instances of adverse employment actions, including (1) having his office location changed, (2) never feeling part of the group, (3) never being handed his disciplines, and (4) his supervisor allowing him to perform only a portion of his duties after initially returning from medical leave, are not actionable. The Court agrees. None of these alleged action would dissuade a reasonable person from filing a sexual harassment complaint.
Pines, however, argues in his response that his four instances of discipline constitute adverse employment actions. Pines is mistaken. First, while the September 15, 2008 written warning is disciplinary, it informs Pines that his behavior was inappropriate and unacceptable and does not impose significant corrective action. Second, the October 3, 2008 letter is not disciplinary at all. Rather, it informs Pines as to the effect of absences without documentation. Third, the October 29, 2008 memorandum advises Pines that there are concerns with his performance but does not impose any discipline on him as a result. Finally, the November 10, 2008 memorandum is not disciplinary. In that letter, the University informs Pines that because he has been unable to meet his work schedule obligations, he will be returned to medical leave. As noted above, Pines responded to that memorandum with a doctor's note indicating that he could not work at all.
Based on the record, consisting of one written warning, a written counseling regarding performance improvement, a letter advising Pines of a need for medical documentation, and being placed on medical leave (which his doctor confirmed his inability to work at that time), reasonable minds could not differ that these events are insufficient to dissuade a reasonable employee from making a charge of discrimination. Thus, they do not constitute adverse employment actions.
The University also argues that Pines has failed to make out a prima facie case because he cannot show a causal connection. The University notes that Pines filed his complaint on July 8, 2008 and was not terminated until at least August 1, 2009-more than a year later. "[W]here some time elapses between when the employer learns of a protected activity and the subsequent adverse employment action, the employee must couple temporal proximity with other evidence of retaliatory conduct to establish causality."
Here, Pines has offered no evidence as to causal connection, i.e. that any of his alleged "disciplines" (assuming they were adverse employment actions) or his termination were the result of his sexual harassment complaint. Instead, Pines argues that the complaint and his termination are not over a year apart, but rather only 91 days apart because he only worked that many days between the two events. Pines offers no authority for the proposition that actual days worked, as opposed to the number of days which elapsed between the relevant events, is controlling. Moreover, the Sixth Circuit appears to have rejected this type of argument.
Even if Pines could establish temporal proximity, he has not pointed to any other indicia of retaliatory conduct.
Overall, Pines has failed to establish a prima facie case of retaliation.
Assuming Pines established a prima facie case of retaliation, the burden of production then shifts to the University to proffer a non-discriminatory reason for the adverse employment action.
Here, because the University has stated a non-discriminatory reason for Pines' termination-his position was no longer available when he attempted to return to work from a medical leave of absence within the initial, and extended, period of time the University allowed him to seek an available position. Pines must now show this reason was pretextual. In order to prove pretext, Pines must show that the University's reason(s) "(1) had no basis in fact, (2) did not actually motivate its conduct, or (3) were insufficient to warrant the challenged conduct."
Pines argues that pretext is established because (1) LaPrell did not want him back in her department; (2) the University has never indicated why Pines' position was no longer available; and (3) the University failed to allow him to bump another employee from his/her position. These allegations, none of which are supported by any evidence, are sufficient to show pretext. Pines' allegation concerning LaPrell does not show pretext because he offers no facts to show that LaPrell wanted him out of her department. Speculation does not establish pretext. Pines' allegation regarding the availability of his position also fails to show pretext. Pines has no evidence to rebut the University's contention that it could operate effectively with a lower position. Pines' allegation regarding bumping to another position also misses the mark. When Pines finally sought to return in March 2009, three months after his physician released him to do so, the University says that he was no longer entitled to the protections of the University's Standard Practice Guide (SPG) which apparently allows for bumping.
For the reasons stated above, the University's motion for summary judgment is GRANTED. This case is DISMISSED.
SO ORDERED.